HomeMy WebLinkAbout2008-08-12; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND PUBLIC FINANCING
AUTHORITY (Joint Special Meeting)
DATE OF MEETING: August 1 2, 2008
TIME OF MEETING: 5:00 p.m.
PLACE OF MEETING: Conference Room 3 - 1 200 Carlsbad Village Drive
Carlsbad, CA 92008
CALL TO ORDER: Mayor/Chairman Lewis called the Meeting to order at 5:00 p.m.
ROLL CALL was taken by the Deputy City Clerk/Deputy Secretary, as follows:
Present: Lewis, Kulchin, Hall and Packard.
Absent: Nygaard.
CLOSED SESSION:
Council/Board adjourned into Closed Session at 5:00 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(c). The City Council and Public Financing
Authority Board hold a closed session based on existing facts and circumstances regarding
possible litigation against Goship Air LLC, JaxAir LLC, Global Aerospace Inc., the Estate of
Shafran, and the Estate of Frank H. Jellinek, Jr.
The Council/Board reconvened at 5:49 p.m. with four members present. Mayor/Chairman Lewis
announced that the Council/Board heard the information and instructed staff and the attorney
regarding the item.
ADJOURNMENT:
The Joint Special Meeting of August 12, 2008 was adjourned at 5:53 p.m.
Sheila R. Cobian
Deputy City Clerk/Deputy Secretary