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HomeMy WebLinkAbout2013-09-17; City Council; Minutes (2)MINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: September 17,2013 TIME OF MEETING: 9:00 a.m. PLACE OF MEETING: Room 174, Faraday Administration Building, 1635 Faraday Avenue, Carlsbad, California CALL TO ORDER: Mayor Hall called the meeting to order at 9:00 a.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Packard, Wood, Blackburn and Douglas. Absent: None. PUBUC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: Council adjourned into Closed Session at 9:02 a.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(b)(3)(C). To hold a closed session to discuss significant exposure to litigation as follows: Location: Camino Acervo (sidewalk) Claimant: JeffLuban 2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending litigation as follows: Michael Gabriel v. Citv of Carlsbad, Case No. 37-2013-00044655. 3. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending litigation as follows: Preserve Calavera (Quarry Creek) v. Citv of Carlsbad. Case No. 37-2013-00047911-CU-WM-NC. RECONVENE: The Council reconvened at 10:03 a.m. with five members present. Mayor Hall announced that Council met in closed session at 9:00 a.m. to discuss three items. The Council deliberated on what is in the best interests of the 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 Special Meeting of September 17, 2013 was adjourned at 10:04 a.m. BARBARA ENGLESON City Clerk