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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