HomeMy WebLinkAbout2008-12-09; City Council; Minutes (3)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND PUBLIC FINANCE
AUTHORITY (Joint Special Meeting)
DATE OF MEETING: December 9, 2008
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING : 1 200 Carlsbad Village Drive - Conference Room 3
Carlsbad, CA 92008
CALL TO ORDER: Mayor/Chairman Lewis called the Meeting to order at 4:30 p.m.
ROLL CALL was taken by the Deputy City Clerk/Secretary, as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
CLOSED SESSION:
Council/Board adjourned into Closed Session at 4:30 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). The City Council and Public Financing
Authority Board hold a closed session to discuss pending litigation, City of Carlsbad v.
Prince Reza Shah, Case No. 08-CV-1211 JLS (WMc).
The Council/Board reconvened at 5:54 p.m. with five 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 December 9, 2008 was adjourned at 5:56 p.m.
Sheila R. Cobian
Deputy City Clerk/Secretary