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HomeMy WebLinkAbout2010-11-09; City Council; Minutes (3)MINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: November 9, 2010 TIME OF MEETING: 4:45 p.m. PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive, Carlsbad CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:45 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Council Members Lewis, Kulchin, Packard and Blackburn. Absent: Council Member Hall. CLOSED SESSION: Council adjourned into Closed Session at 4:45 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss John Kenney v. City of Carlsbad, et al, Case No. 37-2009-00082924-CU-CR-CTL, Appeals Case # D057823. 2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss Gaetani V. City, et al., Case No. 37-2009-00051045-CU-PA-NC. 3. GOVERNMENT CODE SECTION 54956.9(bU3)(C). To hold a closed session to discuss significant exposure to litigation as follows: Based on existing facts and circumstances regarding receipt of a claim against the City of Carlsbad pursuant to the Tort Claims Act, and the above Government Code, which shall be available for public inspection pursuant to section 54957.5. Location: Bristol Cove Negotiator for Property Owner: Bristol Cove Property Owners Association The Council reconvened at 5:35 p.m. with four members present. Mayor Lewis announced that Council heard the information presented and directed the City Attorney and staff on the matters. ADJOURNMENT: By proper motion, the Special Meeting of November 9, 2010 was adjourned at 5:36 p.m. DONNA HERATY 0 Deputy City Clerk