HomeMy WebLinkAbout2009-06-23; City Council; Minutes (2)MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
MINUTES
CITY OF CARLSBAD CITY COUNCIL AND PUBLIC
FINANCING AUTHORITY
(Joint Special Meeting)
June 23, 2009
6:00 p.m.
City Council Chambers
CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 9:33 p.m.
ROLL CALL was taken by the Assistant City Clerk/Secretary, as follows:
Present: Lewis, Hall, Kulchin, Packard and Blackburn.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice Chair/Mayor Pro Tern Kulchin, the
Board/Council affirmed the action of the Consent Calendar, Item
#18 as follows:
AYES: Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
18.AB #19.872 - REPORT OUT SETTLEMENT AGREEMENT.
Council accepted the report on the Settlement Agreement with Goship Air LLC,
Jaxair LLC, et. al.; and
The Board accepted the report on the Settlement Agreement with Goship Air
LLC, Jaxair LLC, et. al.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of June 23, 2009, was adjourned at 9:34 p.m.
Assistant City Clerk/Secretary
Sherry Freisinger
Deputy Clerk/Deputy Secretary