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MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: April 6,1999
TIME OF MEETING: 5:00 p.m.
PLACE OF MEETING: Council Chambers
CALL TO ORDER: Mayor Pro Tern Hall called the Meeting to order at 5:08 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present:
Absent:
Council Members Hall, Finnila, Nygaard and Kulchin
Mayor Lewis
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council adjourned to Closed Session at 5:08 p.m., to discuss the following:
81 1. ACOUISITION OF REAL PROPERTY.
The acquisition or potential acquisition of real property located on the east side of El Camino Real north of
Palomar Airport Road, in the City of Carlsbad, and generally identified as the Palomar Transfer Station,
approximately 17.196 acres, APN 209-050-25, pursuant to Government Code Section 54956.8.
Council reconvened at 5:52 p.m. with four Council Members present. Mayor Pro Tern Hall announced that Council had heard the information and instructed staff and the Attorney regarding the item.
Respectfully submitted,
(g-llJL-4. Ry
ALETHA L. RAUTENKFXNZ
City Clerk
Lorraine M. Wood
Deputy City Clerk