HomeMy WebLinkAbout2008-12-09; City Council; Minutes (5)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: December 9, 2008
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: 1200 Carlsbad Village Drive - Conference Room 3
Carlsbad, CA 92008
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:30 p.m.
ROLL CALL was taken by the Deputy City Clerk as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
Council adjourned into Closed Session at 4:30 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(bl(3HC). The City Council hold
a closed session to discuss significant exposure to litigation based on existing
facts and circumstances regarding receipt of a claim against the City of
Carlsbad pursuant to Tort Claims Act and Government Code Section
54956.9(b)(3)(C) which shall be available for public inspection pursuant to
Section 54957.5.
Location: 3850 Polly Lane
Property Owner: Joe and Jacquelyn Montes
The Council reconvened at 5:54 p.m. with five members present. Mayor Lewis announced
that the Council heard the information and instructed staff and the attorney regarding the
items.
ADJOURNMENT:
By proper motion, the Special Meeting of December 9, 2008 was adjourned at 5:56 p.m.
SHEILA R. COBIAN
Deputy City Clerk