HomeMy WebLinkAbout1998-09-22; City Council; Minutes (2)0 0
MEETING OF :
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
MINUTES
CITY COUNCIL (Special Meeting)
September 22,1998
3:45 p.m.
City Council Chambers
CALL TO ORDER Mayor Lewis called the Meeting to order at 3:47 p.m.
ROLL CALL was taken by the Assistant City Clerk as follows:
Present: Council Members Kulchin, Nygaard, Mayor Pro Tern Finnila, and Mayor Lewis
Absent: Council Member Hall
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council adjourned to Closed Session at 3:47 p.m., to discuss the following:
1. ACOUISITION OF REAL PROPERTY.
The acquisition or potential acquisition of real property at the site of, and surrounding the Encina Power Plant,
Property Owner: SDG&E, pursuant to Government Code Section 54956.8.
2. PENDING LITIGATION.
The Matter of the Application of San Diego Gas & Electric Company (U 902E) for Authority to Sell Electrical
Generation Facilities and Power Contracts, A-97-12-039, pending litigation, pursuant to Government Code Section
54956.9(a).
Council Member Hall arrived at 4:55 p.m., and entered the Closed Session for discussion regarding the following two items:
3. ACOUISITION OF REAL PROPERTY.
The acquisition or potential acquisition of 2.699 acres of real property located at the Carlsbad Research Center, more
specifically, Lot 96 of Carlsbad Research Center, Property Owner: L/M Properties LLC, pursuant to Government
Code Section 54956.8.
4. PENDING LITIGATION.
The initiation of litigation regarding the Habitat Management Plan (HMP), pursuant to Government Code Section
54956.9(c).
Council reconvened at 555 p.m. with four Council Members present. Mayor Lewis announced that Council had heard the
information, and instructed staff and the Attorney regarding the items.
Respectfully submitted,
Aletha w L. Rautenkranz 422-
City Clerk
Karen R. Kundtz,
Assistant City Clerk
I