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HomeMy WebLinkAbout2003-02-18; City Council; MinutesMINUTES MEETING OF : CITY COUNCIL (Special Meeting) DATE OF MEETING: FEBRUARY 18,2003 TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers ~~~~ CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:30 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Lewis, Finnila, Kulchin, Hall and Packard. Absent: None. PUBLIC COMMENT: None. CLOSED SESSION: Council recessed into Closed Session at 4:30 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(b)(I) - To discuss significant exposure to litigation regarding the timing of the College Boulevard acceptance. 2. GOVERNMENT CODE SECTION 54956.9(b)(1) - To discuss significant exposure to litigation regarding the agreement with Innovative Technologies, Ltd. 3. GOVERNMENT CODE SECTION 54956.9(a) - To discuss AT&T Wireless Service v. City of Carlsbad, Case No. 01 CV 2045 JM (JFS). Council reconvened at 555 p.m. with all members present. Mayor Lewis announced that Council had heard the information and instructed staff and the attorney regarding the item. ADJOURNMENT: By proper motion, the Special Meeting was adjourned at 555 p.m. %NICE BREITENFELIYCMC DEPUTY CITY CLERK