HomeMy WebLinkAbout1997-03-04; City Council; MinutesL
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MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: March 4,1997
TIME OF MEETING: 5:OO p.m. PEACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:OO p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Hall, Nygaard, Kdchin, Mayor Pro Tem Finnila and Mayor Lewis.
CLOSED SESSION:
Council adjourned to a Closed Session at 5:OO p.m. to discuss the following:
81 1. PENDING LITIGATION AND POTENTIAL ACQUISITION OF PROPERTY.
Pursuant to Government Code Section 54956.9(a), the Coast Waste Management v. County pending
litigation, Case No. 94-1823-S(BTM), the Citv v. County pending litigation, Case No. N66415, and
pursuant to Government Code Section 54956.8, the acquisition or potential acquisition of real property
located on the east side of El Camino Real, north of Palomar Airport Road, and generally identified as
the Palomar Transfer Station, APN 209-050-25.
81 2. ACOUISITION OF REAL PROPERTY.
Pursuant to Government Code Section 54956.8, the acquisition or potential acquisition of real property
located at the northeast corner of El Camino Real and Olivenhain Road, and generally identified as
Olivenhain Road Railroad Property Easement, APN 255-023-0 1.
ACTION: Council reconvened at 6: 12 p.m., and Mayor Lewis announced that on Item No. 1 , City
Council has been meeting in closed session in an attempt to resolve certain legal issues
‘ surrounding the use and operation of the Palomar Transfer Station. Tonight the City
Council has approved in concept a plan whereby the City will obtain possession and
control of the Palomar Transfer Station to provide solid waste transferring capability
to the citizens of Carlsbad and other North County residents.
If the San Diego County Board of Supervisors concurs with our recommendations
tomorrow, we will direct our attorneys to prepare the appropriate documents for the
next available Council’s agenda.”
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March 4, 1997 CITY COUNCIL (Special Meeting) Page 2
On Item No. 2, Council instructed staff and the attorney concerning the matter.
Respectfully submitted,
ALETHA aaeec,R. L. RAUTENKRANZ, 22-
City Clerk
Carol A. Cruise
Minutes Clerk