HomeMy WebLinkAbout2009-08-04; City Council; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY COUNCIL (Special Meeting)
August 4, 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 Clerk as follows:
Present: Lewis, Hall, Packard and Blackburn.
Absent: Kulchin.
1. GOVERNMENT CODE SECTION 54956.9(c). To hold a closed session
based on existing facts and circumstances to discuss possible litigation against
San Diego Gas & Electric for condemnation of easement over flag lot on
Avenida Encinas (APN # 210-010-42).
The Council reconvened at 5:45 p.m. with four members present. Mayor Lewis announced
that the Council heard the information and instructed staff and the City Attorney regarding
the item.
ADJOURNMENT:
By proper motion, the Special Meeting of August 4, 2009 was adjourned at 5:50 p.m.
MORGEN FRY
Deputy Clerk