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HomeMy WebLinkAbout2009-06-23; City Council; MinutesMINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CITY COUNCIL (Special Meeting) June 23, 2009 5:00 p.m. 1200 Carlsbad Village Drive - Conference Room 3 Carlsbad, CA 92008 CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:00 p.m. ROLL CALL was taken by the Deputy City Clerk as follows: Present: Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. 1. GOVERNMENT CODE SECTION 54956.9(a). The City Council hold a closed session to discuss pending litigation regarding the Carlsbad Energy Center LLC'S Application for Certification (AFC Docket No. 07-AFC-6) to the California Energy Commission to develop a new thermal power plant at the existing Encina Power Station in the City of Carlsbad. 2. GOVERNMENT CODE SECTION 54956.9(a). The City Council hold a closed session to discuss pending litigation regarding the City of Banning v. James Jones Co. et. al., Los Angeles Superior Court, Case No. BC173487. The Council reconvened at 5:51 p.m. with five members present. Mayor Lewis announced that the Council heard the information and instructed staff and the attorney regarding the matters. ADJOURNMENT: By proper motion, the Special Meeting of June 9, 2009 was adjourned at 5:55 p.m. ER,