HomeMy WebLinkAbout2012-03-27; Housing & Redevelopment Commission; Minutes (2)MINUTES
MEETING OF: CITY OF CARLSBAD HOUSING AND REDEVELOPMENT
COMMISSION AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: March 27, 2012
TIME OF MEETING: 4:45 p.m.
PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive,
Carlsbad, California
CALL TO ORDER: Chair/Mayor Hall called the Meeting to order at 4:45 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:
Commission/Council adjourned into Closed Session at 4:47 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss
pending litigation as follows:
Carlsbad Energy Center LLC's Application for Certification (AFC Docket No. 07-AFC-
6) to the California Energy Commission to develop a new thermal power plant at the
existing Encina Power Station in the City of Carlsbad.
RECONVENE:
The Commission/Council reconvened at 5:38 p.m. with five members present. Chair/Mayor Hall
announced that the Commission/Council directed General Counsel/City Attorney and staff on the
matter.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of March 27, 2012, was adjourned at 5:40 p.m.
DONNA HERATY
Deputy City Clerk