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HomeMy WebLinkAbout2014-07-08; City Council; MinutesMINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: July 8, 2014 TIME OF MEETING: 5:00 p.m. PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad, California CALL TO ORDER: 5:02 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Hall, Wood, Schumacher, Blackburn. Absent: Packard. CLOSED SESSION: Council adjourned into Closed Session at 7:42 p.m. pursuant to the following: 1. CONSIDER PENDING LITIGATION: (Government Code Section 54956.9(a)) State Farm Insurance v. Citv of Carlsbad. Case No. 37-2013-00076340-CU-PO-NC. ADJOURNMENT: By proper motion, the Special Meeting of July 8, 2014 was adjourned at 5:04 p.m. Item was continued to follow the Regular Meeting scheduled for July 8, 2014 at 6:00 p.m. RECONVENE: The Special Meeting of July 8, 2014 reconvened at 7:38 p.m. with all Council Members present. ROLL CALL was taken by the City Clerk, as follows: Present: Hall, Packard, Wood, Schumacher, Blackburn. Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 7:42 p.m. pursuant to the following: 2. CONSIDER PENDING LITIGATION: (Government Code Section 54956.9(a)) State Farm Insurance v. Citv of Carlsbad. Case No. 37-2013-00076340-CU-PO-NC. ADJOURNMENT: By proper motion, the Special Meeting of July 8, 2014 was adjourned at 8:00 p.m. The Council reconvened into Regular Meeting at 8:02 p.m. with all Council Members present. Mayor Hall announced that there was no reportable action taken. Shelley Collins, CMC Assistant City Clerk