HomeMy WebLinkAbout2000-08-08; City Council; Minutes1 i
MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: August 8,200O
TIME OF MEETING: 500 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 500 p.m.
ROLL CALL: The following Council Members were present:
Present:
Absent:
Mayor Lewis, Mayor Pro Tern Hall, Council Members Finnila and
Nygaard.
Council Member Kulchin.
CLOSED SESSION:
Council recessed into Closed Session at 500 p.m. to consider the following:
81 1. GOVERNMENT CODE SECTION 54956.8 - To discuss with and instruct the City’s
negotiators (Administrative Services Director Jim Elliott; Community Development
Director Marty Orenyak; and, Economic Development Manager Cynthia Haas)
regarding price, terms of payment or both in 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: 213-061-19
Location: 2075 Las Palmas Drive, Carlsbad, 92009
Square Feet: 22.627
Acres: 2.29
Lease/Purchase with Lot Line Adjustment
Property Owner: Hawthorne Family Trust
APN Number: 213-061-20
Location: 2065 Camino Vida Roble, Carlsbad, 92009
Square Feet: 31,000
Acres: 3.52
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August 8,200O
Council reconvened at 5:55 p.m. with all Council Members present, except Council Member
Kulchin. 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 was adjourned at 5:55 p.m.
Respectfully submitted,
JkiVlCE BREITENFELD
Deputy City Clerk