HomeMy WebLinkAbout2012-09-25; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL
WATER DISTRICT BOARD (Joint Special Meeting)
DATE OF MEETING: September 25, 2012
TIME OF MEETING: 3:30 p.m.
PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive,
Carlsbad, California
CALL TO ORDER: Mayor/President Hall called the Meeting to order at 3:31p.m.
ROLL CALL was taken by the Deputy City Clerk/Deputy Secretary, as follows:
Present: Hall, Kulchin, Blackburn, Douglas, Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM:
None.
CLOSED SESSION:
Council/Board adjourned into Closed Session at 3:33 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 and CMWD v. Pacific Indemnity Company. 21^^ Century Preferred
Insurance Co.. Jefferson Insurance Co.. Stonewall Insurance Co.. The Dominion of
Canada General Insurance Co.. First State Insurance Co.. Twin City Fire Insurance
Co.. Specialty National Insurance Co. and Great Lakes Reinsurance (UK) Case No.
37-2011-00092451-CU-IC-CTL.
RECONVENE:
The Council/Board reconvened at 5:47 p.m. with five members present. Mayor/President Hall
announced that the Council/Board met in closed session at 3:30 p.m. to discuss one item and
directed the City Attorney/General Counsel in what it felt was in the best interest of the citizens of
Carlsbad. There was no final action on these items, and they will be reported at a future meeting
when final action occurs.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of September 25, 2012 was adjourned at 5:50 p.m.
DONNA HERATY
Deputy City Clerk/Deputy Secretary