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HomeMy WebLinkAbout2017-03-07; City Council; Agendas.)./) :r-v-\5:) "'> 2 ~ c ':::::> ~ -"U ~ .:J t{1 -::} \,) "> (¥\ ~2> () () 1 i ~ ~ :r tr- C) I z i= (/) 0 j (L '0 u.. f 0 ta w I ~ f ~~ u u.. f1&u: ~ -sla--w u -. 'til CITY COUNCIL Special Meeting Agenda March 7, 20171:30 p.m. We Welcome Your Participation Locations: Council Chamber 1200 Carlsbad Village Drive, Carlsbad, CA 92008 (Council Members M. Schumacher, C. Schumacher and M. Packard) Conference Call Location 914 Northwood Boulevard #56, Incline Village, NV 89451 (Mayor M. Hall) CALL TO ORDER: 1:31 p.m. ROLL CALL: Present: Absent: M. Hall, M. Schumacher, C. Schumacher, M. Packard. K. Blackburn. PUBLIC COMMENT ON AGENDA ITEMS: CLOSED SESSION: 1. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION To discuss existing litigation pursuant to Government Code section 54956.9(a)(d)(1). North County Advocates v. City of Carlsbad. Case No. 37-2015-00035458-CU- WM-NC Council Action: No Reportable Action. 2. CONFERENCE WITH LEGAL COUNSEL REGARDING REAL PROPERTY (Government Code Section 54956.8) Property: La Costa Valley Community Park, regarding price and terms of lease. City Negotiator: Chris Hazeltine, Parks and Recreation Director Negotiating Parties: Eric Dill for San Dieguito Union High School District If circumstances necessitate the absence of a specified designated representative, an agent or designee may participate in place of the absent representative so long as the name of the agent or designee is announced at an open session held prior to the closed session. Council Action: No Reportable Action. ADJOURNMENT: 2:25p.m. CERTIFICATE OF POSTING 1 do hereby certify that a copy of lhe foregoing -.-..... -~-:!~0(!;,"' \dV 1-. : CITY COUNCIL ~Ai~~d~ V March 7, 20171:30 p.m. We Welcome Your Participation Locations: Council Chamber 1200 Carlsbad Village Drive. Carlsbad, CA 92008 !Council Members M. Schumacher, C. Schumacher and M. Pack:ard) CALL TO ORDER: fiQLLCAJJ,: Conference Call location 914 Northwood Boulevard #56, Incline VIllage, NV 894Sl !Mayor M. Hall) PQBLIC COMMENT ON AGENDA ITE~: CLOSED SES~: L CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING ITIGATION To discuss exist inc litigation pursuant to Government Code section 54956.9(a){d)(l). ~rth County Advocates v. City of Carls~. Case No. 37·2015·00035458-CU-WM-NC Coundl Action: (Government Code Section 54956.8) Property: La Costa Valley Community Park, regarding price and terms of lease. City Negotiator: Chris Hatelitlne, Pa.k> and Recneation Director Negotiating Parties: Eric Dill for San Oiegulto Union High School DIStf!ct If circumstances necessitate the ab>ence of a specifted designated representative, an agent or de,ignee may Participate in ploce of the absent representlltive so long as the name of the agent or designee is announced at an open sesolon held prior to the closed session.