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HomeMy WebLinkAbout2007-11-20; City Council; Minutes (2)MINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: November 20, 2007 TIME OF MEETING: IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE 6:00 P.M. REGULAR CITY COUNCIL MEETING PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:41 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Lewis, Kulchin, Hall, Packard and Nygaard Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 6:41 pm. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(c). To consider holding a closed session to discuss existing facts and circumstances regarding significant exposure to litigation against the City. Location: Duplex at 4529 Cove Drive Property Owners: Gary Shore and Jim Levy 2. GOVERNMENT CODE SECTION 54956.9(a). To consider holding a closed session to discuss Carlsbad Energy LLC's Application for Certification (AFC Docket No. 07-AFC-6) to the California Energy Commission to develop a new thermal power plant at the existing Encina Power Station in the City of Carlsbad. Council heard the information and instructed staff and the attorney regarding the items. ADJOURNMENT: By proper motion, the Special Meeting of November 20, 2007 was adjourned at 8:17 p.m. SHEILA R. COBIAN Deputy City Clerk Sherry Freisinger Deputy Clerk