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HomeMy WebLinkAbout2012-02-04; City Council; MinutesMINUTES MEETING OF: CITY OF CARLSBAD PUBLIC FINANCING AUTHORITY COMMISSION AND CITY COUNCIL (Joint Special Meeting) DATE OF MEETING: February 14, 2012 TIME OF MEETING: 4:00 p.m. PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive, Carlsbad CALL TO ORDER: Chair/Mayor Hall called the Meeting to order at 4:02 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/Council adjourned into Closed Session at 4:05 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 Carlsbad v. Reza Shah. Case No. 08-CV-1211 JLS (WMc) RECONVENE: The Commission/Council reconvened at 5:40 p.m. with five members present. Chair/Mayor Hall announced that the Commission/Council heard the trial court's ruling of February 9, 2012 in the City's favor. ADJOURNMENT: By proper motion, the Joint Special Meeting of February 14, 2012, was adjourned at 5:43 p.m. DONNA HERATY Deputy City Clerk