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CITY COUNCIL
Special Meeting
Minutes
Feb. 4, 2025, 3:30 p.m.
CALL TO ORDER : 3:30 p.m.
ROLL CALL: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
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 3:30 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 receipt of a claim against the City of Carlsbad, pursuant to Government Code sections 54956.9(d)(2) and (e)(3).
Claimant: Belonso Dalisay
Council Action: No reportable action.
2. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATING LITIGATION : That the City Council, authorize a closed session to consider initiation of litigation of one case pursuant to Government Code Section 54956.9(d)(4).
Council Action: City Attorney Ci ndie McMahon reported that the City Council voted 4-1, with Cou ncil Member Burkholder voting no, to authorize the City Attorney to initiate litigation in one case. Aft er the litigation has formally commenced, the case, the defendants, and the other particulars w ill be disclosed upon inquiry unless disclosure would jeopardize the city's ability to serve the litigation or conclude existing settlement negotiations to the city's advantage.
ADJOURNMENT:
By proper motion, the Special Meeting of Feb. 4, 2025, was adjourned at 4:13 p.m.
Ana Alarcon, CMC
Deputy City Clerk