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HomeMy WebLinkAbout2007-10-16; City Council; MinutesMINUTES MEETING OF: CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD (Joint Special Meeting) DATE OF MEETING: October 16, 2007 TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/President Lewis called the Meeting to order at 4:34 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 4:34 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a). To consider holding a joint closed session of the City Council and Municipal Water District Board of Directors to discuss pending litigation regarding Pacific Bell v. City of Carlsbad. CMWD. La Costa de Marbella HOA Case No. GIC874412 mediation. The Council/Board reconvened at 5:53 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 October 16, 2007 was adjourned at 5:55 p.m. Sheila R. Cobian Deputy City Clerk/ Deputy Secretary