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HomeMy WebLinkAbout2012-01-10; City Council; Minutes (2)MINUTES MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION (Joint Special Meeting) DATE OF MEETING: January 10, 2012 TIME OF MEETING: 5:00 p.m. PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive, Carlsbad CALL TO ORDER: Mayor/Chair Hall called the Meeting to order at 5:00 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. CLOSED SESSION: Council/Commission adjourned into Closed Session at 5:02 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a). To hold 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/Commission reconvened at 5:35 p.m. with five members present. Mayor/Chair Hall announced that the Council/Commission heard the matter and instructed the City Attorney/General Counsel and staff on the matter. ADJOURNMENT: By proper motion, the Joint Special Meeting of January 10, 2012, was adjourned at 5:36 p.m. DONNA HERATY Deputy City Clerk