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HomeMy WebLinkAbout2013-08-20; City Council; Minutes (2)MINUTES MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD (Joint Special Meeting) DATE OF MEETING; August 20, 2013 TIME OF MEETING; 8:50 a.m. PLACE OF MEETING: Planning Library, 1635 Faraday Avenue, CaHsbad, California CALL TO ORDER: Mayor/President Hall called the meeting to order at 8:50 a.m. ROLL CALL was taken by the City Clerk/ Secretary, as follows: Present; Coundl/Board Members Hall, Packard, Wood, Blackburn and Douglas. Absent: None. PUBLIC COMMENT ON AGENDA ITEM; None. CLOSED SESSION; Council/Board adjourned into closed session at 8:50 a.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(a). To hold a dosed session to discuss pending litigation against J-M Manufacturing Company Inc., Case No. ED CV-06-00055(GW). RECONVENE; The Coundl/Board reconvened at 9:08 a.m. with five members present. Mayor/President Hall announced that Council/Board met in closed session at 8:50 a.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 August 20, 2013 was adjourned at 9:09 a.m. BARBARA ENGLESON City Clerk/ Secretary