HomeMy WebLinkAbout1985-08-08; Parking Authority; MinutesMEETING OF:
DATE OF t£ETI~:
TIME OF MEETI~:
PLACE OF t£ETI NG :
CALL TO ORDER
MINUTES
Carlsbad Parking Authority (Special Meeting)
August 8, 1985
2:00 P.M.
Council Chambers
The meeting was called to order by Chairman Goodwin at 2:07
P.M.
ROLL CALL: The following roll call was taken:
Present: Goodwin, Anear, Dunne, Chase, and Prescott.
Absent: None
2. REQUEST FROM HUGHES INVESTMENT FOR GRANT OF ACCESS
EASEMENT.
Vince Biondo, City Attorney, reported to the members of the
Authority on the proposed Hughes development previously
approved by Council, and the previous actions regarding access
to the development. The City Attorney continued by explaining
the need of Hughes Investments to provide a legally assured
access to the east of their development, and their activities
directed at acquiring said access.
Following brief discussion, the Authority approved the grant
of easement and authorized their Chairman to execute same on
behalf of the Authority; and the Authority consented and
approved the changes in the construction of the parking lot.
3. FIRST AMENDMENT TO 1978 SIX PARTY AMENDED AND RESTATED
CONSTRUCTION OPERATION AND RECIPROCAL EASEMENT AGREEMENT
FOR THE PLAZA CAMINO REAL SHOPPING CENTER. ,,
The City Attorney reported to the Authority as contained in
his memorandum dated July 30, 1985. He explained the fact
that some of the exhibits did show a curb cut and a bridge
over the channel which would facilitate the development of the
adjacent property in Oceanside. He also noted that the City
had taken no formal action on that development or the access,
therefore recommended that the amendment to the REA be
approved subject to the deletion of the curb cut on all
exhibits.
Following discussion, the Authority approved the first
amendment to the Reciprocal Easement Agreement and authorized
the chairman to execute the consent and subordination provided
the curb cut to the Buena Vista Creek channel fran the Carter
adjacent parking area is removed fran the documents, or the
matter is otherwise resolved to eliminate the concerns of the
City to the satisfaction of the City Attorney.
ADJOURNMENT.
By proper motion, the meeting was adjourned at 2:35 P.M.
Respectfully submitted,
~/.f<~
ALETHA L. RAUTENKRANZ )-
Clerk of the Authority
MEMBERS
Goodwin
Anear
Dunne
Chase
Prescott
Goodwin
Anear
Dunne
Chase
Prescott