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HomeMy WebLinkAbout2008-01-15; City Council; Minutes (2)MINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: January 15, 2008 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 Clerk, as follows: Present: Lewis, Kulchin, Hall, Packard and Nygaard Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 4:30 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a). To consider holding a closed session to discuss pending litigation regarding the City of Encinitas v. City of Carlsbad, Case No. 37- 2008-00088091 -CU-PT-NC. The Council reconvened at 5:55 p.m. with five members present. Mayor Lewis announced that the Council heard the information and instructed staff and the attorney regarding the items. ADJOURNMENT: By proper motion, the Special Meeting of January 15, 2008 was adjourned at 5:58 p.m. reismger Deputy Clerk