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HomeMy WebLinkAbout1998-01-06; City Council; Minutes (2)0 0 MEIETING OF : DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: MINUTES CITY COUNCIL (Special Meeting) January 6,1998 5:OO p.m. City Council Chambers - ~~~ ~~ ~~ - CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:05 p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro Tem Finnila and Mayor Lewis PUBLIC COMMENT ON AGENDA ITEMS: None. CLOSED SESSION: Council adjourned to Closed Session at 5:05 p.m., to discuss the following: 1. PENDING LITIGATION. The Poole v. Citv of Carlsbad, pending litigation, pursuant to Government Code Section 54956.9(b)(l). 2. ACQUISITION OF REAL PROPERTY. The acquisition or potential acquisition of real property located along Faraday Avenue and El Camino Real, generally identified as the Beckman Instruments, Inc., property, (APN: 209-050-29), pursuant to Government Code Section 54956.8. Council reconvened at 6:07 p.m. with all Council Members present. Mayor Lewis announced that Council had heard the information and instructed staff and the Attorney regarding the items. Respectfully submitted, Sherrie D. Worrell Deputy City Clerk