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HomeMy WebLinkAbout1998-05-12; City Council; Minutes (4)*e 0 MEETING OF : DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: MINUTES CITY COUNCIL (Special Meeting) May 12,1998 5:30 p.m. Council Chambers ~~~~~ CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:34 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro Tem Finnila, Mayor Lewis PUBLIC COMMENT ON AGENDA ITEMS: None. CLOSED SESSION: Council adjourned to Closed Session at 5:34 p.m., to discuss the following: 1. CLOSED SESSION - THREATENED PENDING LITIGATION. The Ramos v. Citv of Carlsbad, threatened pending litigation, WCAB Case No. SDP 228712 and claims, pursuant to Government Code Section 54956.(a). Council reconvened at 5:58 p.m. with all Council Members present. Mayor Lewis announced that Council had heard the information and instructed staff and the Attorney regarding the item. Respectfully submitted, 'n (j/&-& 4/ d '?jLzLALT ALETHA L. RAUTENKRANZ City Clerk Sherrie D. Worrell Deputy City Clerk