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HomeMy WebLinkAbout2010-10-12; 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) October 12, 2010 5:15 p.m. City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad CALL TO ORDER: Mayor Pro Tern/Vice Chair Kulchin called the Meeting to order at 5:26 p.m. ROLL CALL was taken by the Deputy Clerk/Deputy Secretary, as follows: Present: Kulchin, Hall, Packard and Blackburn. Absent: Lewis. CLOSED SESSION: Council/Authority adjourned into Closed Session at 5:26 p.m. pursuant to the following: 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-CV-1211 JLS (WMc) The Council/Authority reconvened at 5:40 p.m. with four members present. Mayor Pro Tern/Vice Chair Kulchin announced that the Council/Authority directed the City Attorney/General Counsel and staff on the matter. ADJOURNMENT: By proper motion, the Joint Special Meeting of October 12, 2010 was adjourned at 5:42 p.m. >HERRYJFREI Deputy Clerk ER