HomeMy WebLinkAbout1995-09-19; City Council; Minutes0 0
lMINuTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: September 19, 1995
TIME OF MEETING: 5:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 500 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Kulchin, Mayor Pro Tem Nygaard and Mayor Lewis.
Absent: Council Members Finnila and Hall.
CLOSED SESSION:
Pursuant to Government Code Section 54956.9(a), Council adjourned to a Closed Session at 5:OO p.m.,
to discuss the following:
41 1. Coast Waste Management v. County, pending litigation, Case No. 94-1823-S (BTM);
41 2. Ten Cities v. County of San Dieno, pending litigation, Case No. 94-1 525-IEG (POR);
41 3. City v. County, pending litigation, Case No. N66415; and
41 4. Fones v. City of Carlsbad, pending litigation, Case No. 152902.
Council re-convened at 5:58 p.m., with three Members present and Council Members Finnila and Hall
absent, and Mayor Lewis announced that Council had heard the information and instructed staff and the
Attorney regarding these matters.
City Attorney Ron Ball stated Carlsbad has been negotiating for a number of years with the County and
Solid Waste Authority and made a settlement proposal. That is pending before the County Board of
Supervisors. If that proposal is approved, it will be presented to the court for its approval. In the
meantime, Coast Waste Management has been asked to take steps to return Carlsbad’s solid waste to the
County system pending the Board approval. A joint press release will be made at that time, and final
documents prepared and placed on a Council agenda for approval.
Respectfully submitted,
ALETHA -8- L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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