HomeMy WebLinkAbout2013-08-27; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND
CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Joint Special Meeting)
DATE OF MEETING: August 27,2013
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 4:30 p.m.
ROLL CALL was taken by the Deputy City Clerk/Deputy Secretary, as follows:
Present: Council/Board Members Hall, Packard, Wood, Blackburn and Douglas.
Absent: None.
PUBUC COMMENT ON AGENDA ITEM:
None.
CLOSED SESSION:
Council/Board adjourned into Closed Session at 4:32 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(b). To hold a closed session to discuss anticipated
litigation by Leucadia Water District.
RECONVENE:
The Council/Board reconvened at 5:45 p.m. with five members present. Mayor/President Hall
announced that 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 August 27, 2013 was adjourned at 5:47 p.m.
DONNA HERATY
Deputy City Clerk/Deputy Secr^^ary