HomeMy WebLinkAbout2015-07-09; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: July 9, 2015
TIME OF MEETING: 12:00 p.m.
PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad,
California
CALL TO ORDER: 12:00 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard.
PUBUC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council adjourned into Closed Session at 12.02 p.m. pursuant to the following:
1. PUBLIC EMPLOYEE EMPLOYMENT
(Government Code Section 54957)
To consider and discuss the appointment of a City Manager.
If circumstances necessitate the absence of a specified designated representative, an
agent or designee may participate in place ofthe absent representative so long as the
name of the agent or designee is announced at an open session held prior to the
closed session.
ACTION: No reportable action.
Mayor Hall adjourned to the Joint Special Meeting of the Carlsbad City Council and Carlsbad
Municipal Water District Board at 12.39 p.m. and reconvened to the continuation of the City
Council meeting at 12.49 p.m.
ADJOURNMENT:
By proper motion, the Special Meeting of July 9, 2015 was adjourned at 12.50 p.m.
Shelley O^ns, CMC
Assistant City Clerk
MINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER
DISTRICT BOARD (Joint Special Meeting)
DATE OF MEETING: July 9, 2015
TIME OF MEETING: 12:00 p.m.
PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad,
California
CALL TO ORDER: 12:39 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council/Board adjourned into Closed Session at 12.41 p.m. pursuant to the following:
2. CONSIDER PENDING LITIGATION
(Government Code Section 54956.9(a))
City of Carlsbad and Carlsbad Municipal Water District, et. al. v. J-M Manufacturing
Co., Inc. and Formosa Plastics Corporation, United States District Court Case No. EDCV
06-55-GW
ACTION: No reportable action.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of July 9, 2015 was adjourned at 12.49 p.m.
Shelley Collins/CMC
Assistant City Cterk/Assistant Secretary