HomeMy WebLinkAbout2009-02-24; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: February 24, 2009
TIME OF MEETING: 12:0 p.m.
PLACE OF MEETING: Safety Center
CALL TO ORDER: Mayor Lewis called the Meeting to order at 11:55 a.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54957.6. To hold a closed session to discuss employer-
employee relations and negotiations pursuant to Government Code Section 54957.6.
2. GOVERNMENT CODE SECTION 54956.9fb)(1UB). To hold a closed session to discuss
litigation based on existing facts and circumstances regarding significant exposure to
litigation against the City of Carlsbad pursuant to Government Code Section
54956.9(b)(1)(B) regarding:
Location: Seaview Condominiums
Address: 2323 Caringa Way
3. GOVERNMENT CODE SECTION 54956.9(a). To hold a hold a closed session to discuss
P & D Consultants Inc.. v. City of Carlsbad. Case No. GIN052850, pursuant to Government
Code Section 54956.9(a).
The Council adjourned at 12:57 p.m. with five members present. Mayor Lewis made the following
announcement regarding the Special Meeting, "The City Council met this morning in closed
session pursuant to the Brown Act and determined by a unanimous vote to authorize the City
Attorney to file an appeal with the appellate court in the matter of: P & D Consultants Inc.. v. City of
Carlsbad.
ADJOURNMENT:
By proper motion, the Special Meeting of February 24, 2009 was adjourned at 12:59 p.m.
MORGEN FRY
Minutes Clerk