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HomeMy WebLinkAbout1997-08-05; City Council; Minutes (2)e e MINUTES MEETING OF : CITY COUNCIL (Special Meeting) DATE OF MEETING: August 5,1997 TIME OF MEETING: 5:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:OO p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro Tem Finnila, and Mayor Lewis CLOSED SESSION: Council adjourned to a Closed Session at 5:OO p.m. to discuss the following: 41 1- PENDING LITIGATION: Pursuant to Government Code Section 54956.9(a), the City v. County, Case No. N66415, and Coast Waste Management v. Countv, Case No. 94-1 823-SBTM). 41 2. PENDING LITIGATION: Pursuant to Government Code Section 54956.9(a), the Audubon Societv, Sierra Club v. Babbitt, Beattie, Asuin, Carlsbad, et al. Case No. 940105 GT (BTM). Council reconvened at 6:OO p.m. Mayor Lewis announced that Council had heard the information and instructed staff and the Attorney regarding item No. 1; and on item No. 2, Council authorized staff to waive the fee. Respectfully submitted, ddy#z WETHA L. MUTE Z City Clerk Carol A. Cruise Minutes Clerk