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HomeMy WebLinkAbout2022-08-16; City Council; MinutesCITY COUNCIL Special Meeting Minutes Aug. 16, 2022, 4 p.m. CALL TO ORDER: 4 p.m. ROLL CALL: Hall, Blackburn, Acosta, Bhat-Patel, Norby. ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PUBLIC COMMENT ON AGENDA ITEM: None. CLOSED SESSION: Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 City Attorney Cindie McMahon read the City Council into Closed Session. Council adjourned into Closed Session at 4 p.m. pursuant to the following: 1. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION: That the City Council, by motion, authorize a closed session to discuss significant exposure to litigation based on existing facts and circumstances regarding one potential case against the City of Carlsbad, pursuant to Government Code section 54956.9(d)(2}. Council Action: No reportable action. 2. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION: That the City Council, by motion, authorize a closed session regarding existing litigation in the matter of: Travelers Casualty Insurance Company v. City of Carlsbad, Case No. 37-2021-00017609-CU-PO- NC, pursuant to Government Code Section 54956.9 (d)(l). Council Action: No reportable action. ADJOURNMENT: By proper motion, the Special Meeting of Aug. 16, 2022, was adjourned at 4:09 p.m. Kaylin McCauley Deputy City Clerk