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HomeMy WebLinkAbout2021-08-17; City Council; Minutes (2)CITY COUNCIL · Special Meeting Minutes Aug. 17, 2021, 2:15 p.m. CALL TO ORDER: 2:15 p.m. ROLL CALL: Hall, Blackburn, Acosta, Bhat-Patel. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 ANNOUNCEMENT OF CONCURRENT MEETINGS: The City Council is serving as the Carlsbad Public Financing Authority on Closed Session Item No. 1. PUBLIC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: City Attorney Celia Brewer read the City Council into Closed Session. Council adjourned into Closed Session at 2:15 p.m. pursuant to the following: 1. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATING LITIGATION That the joint meeting of the City Council and the Carlsbad Public Financing Authority, by motion, authorize a closed session regarding initiation of litigation of one case, pursuant to Government Code Section 54956.9(d)(4) against Canyon Springs Enterprise, dba RSH Construction Services. Council Action: City Attorney Celia Brewer explained the City Council unanimously authorized initiation of litigation against Canyon Springs Enterprises, a California Corporation, d.b.a. RSH Construction Services, stemming from work on CIP Project No. 4084, also known as the Reservoir Lining Project at The Crossings golf course. ADJOURNMENT: By proper motion, the Special Meeting of Aug. 17, 2021 was adjourned at 2:19 p.m. Tamara R. McMinn, CPMC, CMC Senior Deputy City Clerk