HomeMy WebLinkAbout2008-06-24; City Council; Minutes (3)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: June 24, 2008
TIME OF MEETING: 5:00 p.m.
PLACE OF MEETING: 1200 Carlsbad Village Drive - Conference Room 3
Carlsbad, CA 92008
CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:00 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 5:00 p.m. pursuant to the following:
1 GOVERNMENT CODE SECTION 54956.9(c). To hold a closed session based on
existing facts and circumstances regarding possible litigation against the California
Coastal Commission.
2. GOVERNMENT CODE SECTION 54957. To hold a closed session to consider terms
and conditions of the appointment of the City Manager.
The Council reconvened at 5:53 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 June 24, 2008 was adjourned at 5:56 p.m.
Sheila R. Cobian
Deputy City Clerk