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HomeMy WebLinkAbout2012-01-10; Housing & Redevelopment Commission; Minutes (2)MINUTES MEETING OF: CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION (Special Meeting) DATE OF MEETING: January 10, 2012 TIME OF MEETING: 5:00 p.m. PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive, Carlsbad CALL TO ORDER: Chair Hall called the Meeting to order at 5:00 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. CLOSED SESSION: Commission adjourned into Closed Session at 5:02 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.9(b)(3). To hold a closed session to discuss pending litigation against the State of California. The Commission reconvened at 5:35 p.m. with five members present. Chair Hall announced that the Commission heard the matter and instructed General Counsel and staff on the matter. ADJOURNMENT: By proper motion, the Special Meeting of January 10, 2012, was adjourned at 5:36 p.m. DONNA HERATY Deputy City Clerk