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HomeMy WebLinkAbout2013-11-05; City Council; Minutes (5)MINUTES MEETING OF: CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS (Joint Special Meeting) DATE OF MEETING: November 5,2013 TIME OF MEETING: 4.00 p.m. PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad, California CALL TO ORDER: Mayor Hall called the meeting to order at 4:04 p.m. ROLL CALL was taken by the Deputy 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 4:05 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9. To hold a closed session to consider initiation of litigation against the California State Water Resources Control Board, Division of Water Rights. RECONVENE: The Council reconvened at 5:35 p.m. with five members present. Mayor Hall announced that Council met in closed session at 4:00 p.m. to discuss one item. Council authorized the initiation of litigation, the details of which will be released upon request after the commencement ofthe action. ADJOURNMENT: By proper motion, the Special Meeting of November 5,2013 was adjourned at 5:38 p.m. DONNA HERATY H Deputy City Clerk