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HomeMy WebLinkAbout2008-03-18; City Council; Minutes (2)MINUTES MEETING OF: CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD (Joint Special Meeting) DATE OF MEETING: March 1 8, 2008 TIME OF MEETING: 4:15 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/President Lewis called the Meeting to order at 4:17 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 4:17 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a). The City Council and Board of Directors of the Carlsbad Municipal Water District hold a closed session to discuss pending litigation against ISOP/AIG Insurance Company et al. (Case No. 37-2007-00072351 -CU- IC-CTL). The Council/Board reconvened at 5:46 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 March 18, 2008 was adjourned at 5:50 p.m. Sheila R. Cobian Deputy City Clerk/ Deputy Secretary