HomeMy WebLinkAbout2009-12-01; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: December 1, 2009
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: City Hall, Conference Room 3
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:00 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54956.9 fb). To hold a closed session to discuss
significant exposure to litigation regarding the Housing Element.
2. GOVERNMENT CODE SECTION 54956.9fa). To hold a closed session to discuss
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.
The Council reconvened at 5:33 p.m. with five members present. Mayor Lewis announced that the
Council heard the information and instructed the City Attorney and staff on the items.
ADJOURNMENT:
By proper motion, the Special Meeting of December 1, 2009, was adjourned at 5:35 p.m.
SHERRY FRBSINGER
Deputy Clerk