HomeMy WebLinkAbout1998-11-10; City Council; Minutes (2)e a
MEETING OF :
DATE OF MEETING
TIME OF MEETING:
PLACE OF MEETING:
MINUTES
CITY COUNCIL (Special Meeting)
November 10,1998
4:30 p.m.
City Council Chambers
CALL TO ORDER. Mayor Lewis called the Meeting to order at 4:34 p.m.
ROLL CALL was taken by the Assistant City Clerk as follows:
Present: Council Members Hall, Kulchin, Finnila, and Mayor Lewis
Absent: Council Member Nygaard
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council adjourned to Closed Session at 4:34 p.m., for discussion of Item No. 3 regarding the following:
3. CLOSED SESSION - ACQUISITION OF REAL PROPERTY.
The acquisition or potential acquisition of 2.699 acres of real property located in 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.
Council Member Hall left the Closed Session at the conclusion of Item No. 3, at 4:57 p.m., and Council continued
the Closed Session for discussion of Item Nos. 1 and 2, regarding the following:
1. 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).
2. INITIATION OF LITIGATION.
Initiation of litigation involving San Diego Gas & Electric Company and the acquisition of the Encina
Power Plant site and its associated properties, pursuant to Government Code Section 54956.9(c).
Council reconvened at 6:OO p.m. with three Council Members present and Council Members Nygaard and Hall
absent. Mayor Lewis announced that Council had heard the information, and instructed staff and the Attorney
regarding the items.
Respectfully submitted,
Assistant City Clerk