HomeMy WebLinkAbout1993-04-06; City Council; Minutes (2)1 e e
MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: April 6, 1993
TIME OF MEETING: 5:30 p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tem Stanton called the Meeting to order at 5:30 p.m.
ROLL CALL was taken by the Ci Clerk, as follows:
Present: Council Members Finnila, Kulchin and Mayor Pro Tem Stanton.
Absent: Mayor Lewis. Council Member Nygaard arrived at 5:50 p.m.
CLOSED SESSION:
Council adjourned to a Closed Session at 530 p.m., to discuss the following:
41 1. CLOSED SESSION - PENDING LITIGATION.
Pending litigation Barron v. Citv of Carlsbad, Case No. N53301 pursuant to Government
Code Section 54956.9(a).
54 2. CLOSED SESSION - POTENTIAL RIGHTS-OF-WAY ACQUISITION FOR POINSElTIA/I-5
97 INTERCHANGE AND STREETSCAPE PHASE V.
Potential rights-of-way acquisition, as follows:
Poinsettia/ld Intercharwe
Parcel 1 - generally located West of 1-5, North of Poinsettia Lane and East of Avenida
Encinas, APN: 214450-21 ; and
Parcel 2 - generally located East of 1-5, South of Poinsettia Lane and West of Lowder
Lane, APN: 214-471-53; and
Parcels 3 and 4 - generally located East of 1-5, North of Poinsettia Lane and West of
Paseo Del Norte, APN: 214-501-59 t? 60.
Streetscape Phase V
Parcels 1 and 2 - generally located North of Carlsbad Village Drive East of the alley, just
West of Carl’s Jr., APN: 20332040 & 41.
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F . e e
April 6, 1993 Page 2
CLOSED SESSION: (Continued)
Council re-convened at 559 p.m., with four Members present and Mayor Lewis absent, and Mayor Pro
Tern Stanton announced that Council had instructed their Attorney concerning the pending litigation and
staff concerning the potential rights-of-way acquisition.
Respectfully submitted,
diL3L /RH
ALETHA L. RAUTENKRANZ
Clty Clerk
I
Harriett Babbitt
Minutes Clerk
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