HomeMy WebLinkAbout1991-06-04; City Council; Minutes0 0
MINUTES
Meeting of: CITY COUNCIL (Special Meeting)
Date of Meeting: June 4, 1991
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, Larson, Kulchin
and Mayor Lewis.
Absent: Council Member Stanton.
CLOSED SESSION:
Council adjourned to a Closed Session at 5:30 p.m.,
pursuant to Government Code Section 54956.9(a) to
consider the following pending litigation matters:
Case No. 637550, Sierra Club and Buena Vista Audobon
Society v. California Coastal Commission, Port of Los
Anqeles and Board of Harbor Commissioners, Port of Los
Anaeles; and
Case No. 634120, City of Encinitas et al. v. California
Pollution Control Financinq Authority; and
Case No. A90-12-064, City of Carlsbad v. SDG&E.
Council re-convened at 6:lO p.m., with four Council
Members present and Council Member Stanton absent.
Mayor Lewis reported Council had instructed the City
Attorney concerning Case No. 634120 and Case No. A90-
12-064.
Council authorized the City Attorney to retain the law
offices of D. Dwight Worden & Associates as special
counsel to represent the City of Carlsbad in Case No.
634120.
Mayor Lewis stated this is the Batiquitos Lagoon
Restoration Project under agreement with the Port of I,.
A,, who is also a party to the suit and will be
represented by their own attorneys. All costs will be
paid by the Port.
ADJOURNMENT:
By proper motion, the Special Meeting was adjourned at
6:12 p.m.
Respectfully submitted, w.p
ALETHA L. RAUTENKRANZ
City Clerk
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COUNCIL I\/\ % ?&$
MEMBERS Z. tl, Z. 8
Lewis
X Nygaard
X Larson
X Kulchin
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