HomeMy WebLinkAbout2007-07-10; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL
WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: July 10, 2007
TIME OF MEETING: 5:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Meeting to order at 5:00 p.m.
ROLL CALL was taken by the Deputy City Clerk/Deputy Secretary, as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
CLOSED SESSION:
The Council/Board adjourned into Closed Session at 5:00 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(c). To consider holding a joint closed session
of the City Council/Board of Directors to discuss the possible initiation of litigation against
the ISOP/AIG Insurance Company et al., pursuant to Government Code Section 54956.9(c).
The Council/Board reconvened at 5:49 p.m. with five members present. Mayor/President Lewis
announced that the Council/Board heard the information and instructed staff and the attorney
regarding the item.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of July 10, 2007 was adjourned at 5:51 p.m.
^MW6.,
Sheila R. Cobic
Deputy City Clerk/ Deputy Secretary