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HomeMy WebLinkAbout2011-06-21; City Council; MinutesMINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: June 21, 2011 TIME OF MEETING: 5:15 p.m. PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive, Carlsbad, California CALL TO ORDER: Mayor Hall called the meeting to order at 5:18 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 5:18 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(al That the City Council, by motion, authorize a closed session regarding pending litigation as follows: 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 5:56 p.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 June 21, 2011 was adjourned at 5:58 p.m. DONNA HERATY V Deputy City Clerk