CITY COUNCIL
Sp ecial Meeting
Minutes
March 12, 2024, 3:45 p.m.
CALL TO ORDER: 3:45 p.m.
ROLL CALL: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna.
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 3:46 p.m. pursuant to the following:
1. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION: That the City Council, by motion, authorize a closed session regarding existing litigation in the matter of:
Davenport. Lorenzo v. City of Carlsbad, Case No. 37-2023-00046515-CU-WT-NC, pursuant to Government Code Section 54956.9(d}{l).
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:
Depretis. et al v. City of Carlsbad. Case No. 37-2020-00022447-CU-EI-CTL, pursuant to Government Code Section 54956.9(d}{l).
Council Action: No reportable action.
3. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATING LITIGATION: That the City Council, by motion, authorize a closed session to consider initiation of litigation of one case pursuant to Government Code Section 54956.9(d}{4).
Council Action: The City Council voted unanimously to direct the City Attorney's Office to engage outside housing counsel to represent the city on Windsor Pointe matters.
ADJOURNMENT:
By proper motion. the Special Meeting of March 12, 2024, was adjourned at 4:52 p.m. u~em~
Tamara R. McMinn. CPMC, CMC
Senior Deputy City Clerk