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HomeMy WebLinkAbout2000-04-18; City Council; Minutes (2)0 * MINUTES MEETING OF : CITY COUNCIL (Special Meeting) DATE OF MEETING: April 18, 2000 TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers ~ ~~- CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 4:30 p.m. ROLL CALL: Roll call was taken by the Deputy City Clerk. Present: Mayor Lewis, Mayor Pro Tem Hall, Council Members Finnila, Kulchin, and Absent: None. Nygaard. 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 - To discuss the acquisition or potential acquisition of real property known as “The Palomar Transfer Station” and a portion of “The Carlsbad Raceway”; and, instruct the City’s negotiators (Assistant City Manager Frank Mannen; Administrative Manager Clint Phillips; and, Management Analyst Julie Ross) regarding price, terms of payment or both; and, more specifically known as: Lease of Palomar Transfer Station Property Owner: County of San Diego APN Number: 97-0085-A1 Location: 5960 El Camino Real, Carlsbad, 92008 Acres: 10.975 Lease/Purchase of Portion of Carlsbad Raceway Property Owner: Raceway Properties LLC/Kurtin Properties & Management Co. APN Number: Those portions of 220-01 1-03, 04, 05 and 22 proposed as Parcels 12 and 13 Location: Northwest of the intersection of Palomar Airport Road and Business Park Way Acres: 6.9 (Parcel 12) and 11.5 (Parcel 13) Council reconvened at 559 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. ADJOURNMENT By proper motion, the Special Meeting of April 18, 2000 was adjourned at 559 p.m. Respectfully submitted, Deputy City Clerk