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MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: July 28,1998
TIME OF MEETING: 4:30 p.m. and 5:OO p.m. PLACE OF MEETING: Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:33 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro Tem Finnila, Mayor Lewis
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council adjourned to Closed Session at 4:33 p.m., to discuss the following:
1. PENDING LITIGATION.
The Citv v. Kelly, pending litigation, Case No. N73929, pursuant to Government Code Section 54956.9(a).
CITY COUNCIL (Special Meeting)
500 p.m.
1. PENDING LITIGATION.
The Sundt v. CALTRANS, Citv of Carlsbad, pending litigation, Case No. A-0008-96, pursuant to
Government Code Section 54956.9(a).
2. PENDING LITIGATION.
The San Dieno Gas & Electric v. Citv of Carlsbad, pending litigation, Case No. U 902E, pursuant to
Government Code Section 54956.9(a).
Council reconvened at 5:52 p.m. with all Council Members present. Mayor Lewis announced that Council had
heard the information, and instructed staff and the Attorney regarding all three items.
Respectfully submitted,
($Lkk?!*." z?= A ETHAL. RAUTENKRANZ -7
City Clerk
Sherrie D. Worrell
Deputy City Clerk