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HomeMy WebLinkAbout2009-06-09; City Council; MinutesMINUTES MEETING OF: CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY (Joint Special Meeting) DATE OF MEETING: June 9, 2009 TIME OF MEETING: 3:30 p.m. PLACE OF MEETING: 1200 Carlsbad Village Drive - Conference Room 3 Carlsbad, CA 92008 CALL TO ORDER: Mayor/Chairman Lewis called the Meeting to order at 3:30 p.m. ROLL CALL was taken by the Deputy City Clerk/Deputy Secretary, as follows: Present: Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. CLOSED SESSION: 1. GOVERNMENT CODE SECTION 54956.9(a). The Carlsbad City Council and Public Financing Authority Board hold a closed session to discuss pending litigation, Citvv. Goship Air LLC. JaxAir LLC. et al. - Case No. 06-CV271 1 . The Council/Board reconvened at 5:50 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: By proper motion, the Joint Special Meeting of June 9, 2009 was adjourned at 5:52 p.m. SHEILA R. COBIAN, CMC Deputy City Clerk/Deputy Secretary