HomeMy WebLinkAbout2012-02-21; Public Financing Authority; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND PUBLIC
FINANCING AUTHORITY
(Joint Special Meeting)
DATE OF MEETING: February 21, 2012
TIME OF MEETING: Immediately following the adjournment of the Council
Workshop
PLACE OF MEETING: Planning Library, 1635 Faraday Avenue, Carlsbad, California
CALL TO ORDER: Mayor/Chair Hall called the Meeting to order at 1:35 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council/Commission adjourned into Closed Session at 1:37 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss
pending litigation as follows:
Citv of Carisbad v. Reza Shah. Case No. 08-CV-1211 JLS (WMc)
RECONVENE:
The Council/Commission reconvened at 1:58 p.m. with five members present. Mayor/Chair Hall
announced that the Council/Commission directed the City Attorney/General Counsel and staff on
the matter.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of February 21, 2012, was adjourned at 2:00 p.m.
DONNA HERATY
Deputy City Clerk