HomeMy WebLinkAbout2008-08-21; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: August 21, 2008
TIME OF MEETING: 9:00 a.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 9:00 a.m.
ROLL CALL was taken by the Minutes Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 9:00 a.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss
pending litigation regarding the City of Encinitas v. City of Carlsbad, Case No. 37-2008-
00088091-CU-PT-NC.
2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session based on existing
facts and circumstances to discuss pending litigation regarding Reba Sue Billick v. City.
The Council reconvened at 9:58 a.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 August 21, 2008 was adjourned at 10:00 a.m.
MORGEN FRY
Minutes Clerk