HomeMy WebLinkAbout2009-08-04; City Council; Minutes (3)MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
MINUTES
CARLSBAD CITY COUNCIL AND PUBLIC FINANCING
AUTHORITY (Joint Special Meeting)
August 4, 2009
5:00 p.m.
1200 Carlsbad Village Drive - Conference Room 3
Carlsbad, CA 92008
CALL TO ORDER: Mayor/Chairman Lewis called the Meeting to order at 5:00 p.m.
ROLL CALL was taken by the Deputy Clerk/Deputy Secretary, as follows:
Present: Lewis, Hall, Packard and Blackburn.
Absent: Kulchin.
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54956.9fa). The Carlsbad City Council and Public
Financing Authority Board hold a closed session to discuss pending litigation, City of
Carlsbad v. Prince Reza Shah. Case No. 08-CV-1211 JLS (WMc).
The Council/Board reconvened at 5:45 p.m. with four members present. Mayor/Chairman Lewis
announced that the Council/Board heard the information and instructed staff and the City Attorney
regarding the item.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of August 4, 2009 was adjourned at 5:50 p.m.
MORGENFR
Deputy Clerk/Deputy Secretary