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HomeMy WebLinkAbout2009-03-24; City Council; CS; Conference regarding real propertyCITY OF CARLSBAD/CARLSBAD MUNICIPAL WATER DISTRICT - AGENDA BILL AB# MTG. 03/24/09 DEPT. CA -I CONFERENCE WITH LEGAL COUNSEL , nc^ A DmKi^* i CAOCII if^ckioc f\^ D^AIREGARDING LEASE/LICENSE OF REAL PROPERTY DEPT. HEAD CITY ATTY. ^^ CITY MGR. \JU^^ RECOMMENDED ACTION: I move that the Board of Directors of the Carlsbad Municipal Water District hold a closed session pursuant to Government Code section 54956.8 to instruct its negotiator (Cynthia Haas, Economic Development Real Estate Manager and Karen Chen, Management Analyst) regarding both price and terms of lease/license pursuant to Government Code Section 54956.8. Property Owner: Location: Licensee: Negotiator: City of Carlsbad Ellery Reservoir, Janis Way Crown Castle/Sprint Joseph Parker, Esq 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. DEPARTMENT CONTACT: Ron Ball 760-434-2891 FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED D DENIED D CONTINUED D WITHDRAWN D CONTINUED TO DATE SPECIFIC ^OMTINUED TO DATE UNKNOWN Board - DIRECTED THE CITY ATTORNEY AND STAFF ON THE MATTER