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HomeMy WebLinkAbout2015-07-09; Municipal Water District; MinutesMINUTES MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND CITY OF CARLSBAD CITY COUNCIL (Joint Special Meeting) DATE OF MEETING: July 9, 2015 TIME OF MEETING: 12:00 p.m. PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad, California CALL TO ORDER: 12:39 p.m. ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard. PUBLIC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: Council/Board adjourned into Closed Session at 12.41 p.m. pursuant to the following: 2. CONSIDER PENDING LITIGATION (Government Code Section 54956.9(a)) City of Carlsbad and Carlsbad Municipal Water District, et. al. v. J-M Manufacturing Co., Inc. and Formosa Plastics Corporation, United States District Court Case No. EDCV 06-55-GW ACTION: No reportable action. ADJOURNMENT: By proper motion, the Joint Special Meeting of July 9, 2015 was adjourned at 12.49 p.m. Shelley i Assistant City Clerk/Assistant Secretary