HomeMy WebLinkAbout1990-12-18; City Council; Minutes (2)r
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Meeting of: CITY COUNCIL (Special Meeting)
Date of Meeting: December 18, 1990
Time of Meeting: 5:30 p.m.
Place of Meeting: City Council Chambers
CALL TO ORDER:
Mayor Lewis called the Meeting to order at 5:30 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Nygaard, Stanton, Larson
and Mayor Lewis.
Absent: Mayor Pro Tern Kulchin.
Following the City Attorney's explanation that the
need to consider the item arose after completion
and posting sf the Agenda, Council agreed to add
the Windsor Proiects v. City of Carlsbad, Case No.
N41427, pending litigation to the Agenda for
discussion in Closed Session.
CLOSED SESSION:
Council adjourned to a Closed Session at 5:31 p.m.,
to discuss the following:
To determine whether or not the City should
initiate litigation against the California
Pollution Control Financing Authority, pursuant to
Government Code Section 54956.9(c).
Windsor Projects v. City of Carlsbad, Case No.
N41427 pursuant to Government Code Section
54956.9(a).
Council re-convened at 6:02 p.m., with four Members
present, and Mayor Pro Tem Kulchin absent.
Council authorized the City Attorney to file a suit
a.gainst the California Pollution Control Financing
Authority over its decision to extend the escrow on
., t.he $185 million in bond money needed to help build
the trash-to-energy plant in San Marcos, and in- structed the Attorney concerning the Windsor Projects liti ation. ADJOURNME& :
By proper motion, the Special Meeting was adjourned at
6:03 p.m.
Respectfully submitted,
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ALETHA L. FSUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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COUNCIL /\I\ % %' %
MEMBERS % B% %
Lewis
X Nygaard
X Stanton
X Larson
xx
Lewis
X Nygaard
X St anton
X Larson
xx