HomeMy WebLinkAbout2000-03-14; City Council; Minutes (2), 0 0
MINUTES
MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: March 14,2000
TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:30 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Mayor Lewis, Mayor Pro Tem Hall, Council Members Finnila,
Absent: None.
Nygaard and Kulchin.
PUBLIC COMMENT ON AGENDA ITEMS: - None
CLOSED SESSION:
Council adjourned to Closed Session at 4:30 p.m., to discuss the following:
1. GOVERNMENT CODE SECTION 54956.8 -REAL PROPERTY NEGOTIATIONS - To instruct the City’s negotiators (Administrative Services Director Jim Elliott;
Community Development Director; Marty Orenyak; and, Economic Development
Manager Cynthia Haas) regarding the acquisition or potential acquisition of real
property known as “Las Palmas” and “Hawthorne” and more specifically known
as:
Lease/Sell of Las Palmas
Property Owner: City of Carlsbad
APN Number: 21 3-061 -1 9
Location: 2075 Las Palmas Drive, Carlsbad, 92009
Square Feet: 22,627
Acres: 2.29
Leaselpurchase with Lot Line Adjustment
Property Owner: Hawthorne Family Trust
APN Number: 231-061-20
Location: 2065 Camino Vida Roble, Carlsbad, 92009
Square Feet: 31,000
Acres: 3.52
2. GOVERNMENT CODE SECTION 54956.9(a) - PENDING LITIGATION -
Olivenhain Municipal Water District v. Citv of Carlsbad, Carlsbad Municipal
Water District, Mavor Lewis, Council Members Kulchin, Hall, Finnila and
Nvsaard, Case No. GIN 003490
Council reconvened at 555 p.m. with all Council Members present. Mayor Lewis
announced that Council had heard the information and instructed staff and the Attorney
regarding the item.
March 14,2000 m Carlsbad City Council 0 Page 2
ADJOURNMENT:
By proper motion, the Regular Meeting of March 14, 2000 was adjourned at 555 p.m.
Respectfully submitted,
Deputy City Clerk