HomeMy WebLinkAbout2013-01-08; Municipal Water District; MinutesMINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND
CARLSBAD CITY COUNCIL (Joint Special Meeting)
DATE OF MEETING: January 8, 2013
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive,
Carlsbad, California
CALL TO ORDER: President/Mayor Hall called the Meeting to order at 4:31p.m.
ROLL CALL was taken by the Deputy Secretary/Deputy City Clerk, as follows:
Present: Hall, Packard, Wood, Blackburn and Douglas.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM:
None.
CLOSED SESSION:
Board/Council adjourned into Closed Session at 4:33 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 and CMWD v. Pacific Indemnity Company. 21^^ Centurv Preferred
Insurance Co.. Jefferson Insurance Co.. Stonewall Insurance Co.. The Dominion of
Canada General Insurance Co.. First State Insurance Co.. Twin City Fire Insurance
Co.. Specialty National Insurance Co. and Great Lakes Reinsurance (UK) Case No.
37-2011-00092451-CU-IC-CTL.
RECONVENE:
The Board/Council reconvened at 5:47 p.m. with five members present. President/Mayor Hall
announced that the Board/Council met in closed session at 4:30 p.m. to discuss one item. The
Board/Council deliberated on what is in the best interests ofthe City and its citizens but took no
final action. Final action, when taken, will be reported out at a subsequent meeting.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of January 8, 2013 was adjourned at 5:50 p.m.
DONNA HERATY
Deputy Secretary/Deputy City Clerk