HomeMy WebLinkAbout2012-10-02; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL
WATER DISTRICT BOARD (Joint Special Meeting)
DATE OF MEETING: October 2, 2012
TIME OF MEETING: 4:00 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 4:05 p.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 4:06 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.
2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending
litigation as follows:
Surfrider Foundation v. RWQCB. et al. Case No. 37-2010-00090436-CU-WM-CTL.
Council/Board Member Kulchin excused herself from the meeting at 5:02 p.m. due to a prior commitment.
RECONVENE:
The Council/Board reconvened at 5:25 p.m. with four members present. Mayor/President announced that
the Council/Board met in closed session at 4:00 p.m. to discuss two items:
The Council/Board 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 October 2, 2012 was adjourned at 5:28 p.m.
DONNA HERATY
Deputy City Clerk/Deputy Secretary