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HomeMy WebLinkAbout2011-02-15; City Council; Minutes (3)MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: MINUTES CARLSBAD CITY COUNCIL (Special Meeting) February 15, 2011 8:30 a.m. Encina Wastewater Authority Board Room, 6200 Avenida Encinas, Carlsbad, CA 92011 CALL TO ORDER: Mayor Hall called the Meeting to order at 8:30 a.m. ROLL CALL was taken by the Senior Deputy Clerk, as follows: Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 8:30 a.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending litigation as follows: North County Advocates v. City of Carlsbad. Case No. 37-2009-00059803-CU-WM-NC. The Council reconvened at 8:50 a.m. with five members present. Mayor Hall announced that Council directed the City Attorney and staff on the matter. ADJOURNMENT: By proper motion, the Special Meeting of February 15, 2011 was adjourned at 8:51 a.m. JHERRY(EREISING Senior Deputy Clerk