HomeMy WebLinkAbout2004-08-10; Municipal Water District; CS; Acquisition of SDG&E Encina Power Generating Stationr;
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ITG. 811 0104 CONFERENCE WITH LEGAL COUNSEL REGARDING
IEPT. CA
ACQUISITION OF REAL PROPERTY
DEPT. HD.
CITY ATTY.
CITY MGR. %
That the Board of Directors of the Carlsbad Municipal Water District, by motion, authorize a
closed session as follows:
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 negotiators (Jim Elliott, Administrative Services
Director and Lloyd Hubbs, Public Works Director) regarding price, terms
of payment or both for the acquisition or potential acquisition of Poseidon
Resources (Channelside) LLC, a Delaware limited liability company,
leasehold interest in real property generally located and generally
identified as:
Property Owner:
Address: 4600 Carlsbad Boulevard, Carlsbad
Negotiator:
SDG&E Encina Power Generating Station
APN: 2 1 0-0 1 0-39
Walt Winrow, Chief Operating Officer
Poseidon Resources Corporation
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.