2000-01-18
RANCI'l
CITY OF ENCINITAS
ENCINITAS RANCH GOLF AUTHORITY
MI N UTES of SPECIAL MEETI NG
Lilac Room, Civic Center
505 South Vulcan Avenue
3:00 p.m. TUESDAY, JANUARY 18, 2000
THE CITY OF ENCINITAS AND THE ENCINITAS RANCH GOLF AUTHORITY ARE EQUAL OPPORTUNITY PUBLIC ENTITIES
AND DO NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR, NATIONAL ORIGIN, SEX, RELIGION, AGE OR DISABILITY
IN EMPLOYMENT OR THE PROVISION OF SERVICE.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the meeting to order at 3:10p.m.
Directors Present: Edward Kaiser, Susan Lamson, Kerry Miller, Alan Archibald, and David
Wigginton.
Also Present:
Manager Jim Benson, Counsel Tim Thomas;
Linville and Mark Warren of JC Resorts.
Scott Bentley, Rod
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AGENDIZED BUSINESS ITEM
1. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL,
ANTICIPATED LITIGATION
SIGNIFICANT EXPOSURE TO LITIGATION
AUTHORITY: Govt. Code Section54956.9b
NUMBER OF POTENTIAL CASES: ONE
CIRCUMSTANCE: 1) Alleged unsafe condition of public property.
2. Adjournment
Chairman Kaiser adjourned the meeting at 4:30 p.m.
No reportable action.
sF. Benson
, GA Manager
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Yu1ulat{J{0
E ward Kaiser
Chairman