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HomeMy WebLinkAbout2013-01-08; City Council; Minutes (4)MINUTES MEETING OF: CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD (Joint Special Meeting) DATE OF MEETING: January 8, 2013 TIME OF MEETING: 4:30 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 4:31 p.m. ROLL CALL was taken by the Deputy City Clerk/Deputy Secretary, as follows: Present: Hall, Packard, Wood, Blackburn and Douglas. Absent: None. PUBLIC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: Council/Board adjourned into Closed Session at 4:33 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 Cartsbad 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 4:30 p.m. to discuss one item. The Council/Board deliberated on what is in the best interests ofthe City and its citizens but took no final action. Final action, when taken, will be reported out at a subsequent meeting. ADJOURNMENT: By proper motion, the Joint Special Meeting of January 8, 2013 was adjourned at 5:50 p.m. DONNA HERATY Deputy City Clerk/Deputy Secretary