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