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HomeMy WebLinkAbout1999-04-06; City Council; Minutes0 0 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