HomeMy WebLinkAbout2008-10-14; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: October 14, 2008
TIME OF MEETING: 4:45 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 4:45 p.m.
ROLL CALL was taken by the Assistant City Clerk as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
1. GOVERNMENT CODE SECTION 54956.9(b)(3)(C). The City Council hold a
closed session based on existing facts and circumstances regarding significant
exposure to litigation against the City of Carlsbad:
Claimant: Maria Hoffa / The Hartford.
2. GOVERNMENT CODE SECTION 54956.9(a). The City Council 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.
The Council reconvened at 5:45 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 October 14, 2008 was adjourned at 5:45 p.m.
Assistant City Clerk