1998-10-16
RANCH
CITY OF ENCINITAS
ENCINITAS RANCH GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Carnation Room, Civic Center
FRIDA V, OCTOBER 16, 1998 at 8:00 a.m.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the special closed session meeting to order at 8:10 a.m.
.
All Directors were present, together with Legal Counsel Tim Thomas. and Manager Benson.
AGENDA ITEM
1. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL,
ANTICIPATED LITIGATION
SIGNIFICANT EXPOSURE TO LITIGATION
AUTHORITY: Govt. Code Section 54956.9b
NUMBER OF POTENTIAL CASES: ONE
CIRCUMSTANCE: 1) Alleged unsafe condition of public property.
2. ORAL COMMUNICATION By Law, Oral Comments at a Special Meeting are
Restricted to Those Items Listed on This Agenda.
None
3. ADJOURNMENT
Chairman Kaiser adjourned meeting at 8:55 a.m. No reportable action.
Respectfully submitted,
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Patricia Drew, Secretary
Edward Kaiser, Chairman