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MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: March 11,1997
TIME OF MEETING: 530 p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER Council Member Nygaard called the Meeting to order at 5:30 p.m.
ROLL CALL was taken by the Assistant City Clerk, as follows:
Present: Council Members Nygaard, Kulchin, and Hall
Absent: Mayor Lewis and Mayor Pro Tem Finnila
CLOSED SESSION:
81 1. PENDING LITIGATION AND POTENTIAL ACQUISITION OF PROPERTY.
Council adjourned to Closed Session at 5:30 p.m., to discuss, pursuant to Government Code
Section 54956.9(a), the Coast Waste Management v. Coun'w pending litigation, Case No. 94-
1823-S(BTM), the Ci'w v. Coun'w 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.
ACTION: Council reconvened at 6:OO p.m., and Council Member Nygaard announced that
a settlement has been finalized and, it is the Council's understanding that it will
be approved by the San Diego County Board of Supervisors, tomorrow, March
12, 1997. She stated that the settlement will allow the city use and occupancy
of the Palomar Transfer Station to serve the solid waste disposal needs of
Carlsbad and other north county residents, and that the formal documents will
be approved, in the next week or two, at a regular Council meeting.
A* Respectfully submitted,
Assistant City i;
Carol A. Cruise
Minutes Clerk