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HomeMy WebLinkAbout2009-11-03; City Council; MinutesMEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: MINUTES CITY COUNCIL AND PUBLIC FINANCE AUTHORITY (Joint Special Meeting) November 3, 2009 3:30 p.m. 1200 Carlsbad Village Drive - Conference Room 3 Carlsbad, CA 92008 CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 3:30 p.m. ROLL CALL was taken by the Deputy Clerk/Deputy Secretary as follows: Present: Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. 1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending litigation as follows: City of Carlsbad v. Prince Reza Shah. Case. No. 08-CS-1211 JLS (WMc) The Council/Board reconvened at 5:40 p.m. with five members present. Mayor/Chair 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 November 3, 2009 was adjourned at 5:51 p.m. MORGEN F Deputy Clerk/Deputy Secretary