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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