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MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: December 12,200O
TIME OF MEETING: 3:30 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 3:30 p.m.
ROLL CALL: The following Council Members were present:
Present: Lewis, Kulchin, Finnila, Nygaard and Hall.
Absent: None.
APPROVAL OF MINUTES: None
CLOSED SESSION:
81 1.
41 2.
ACQUISITION OF REAL PROPERTY.
To consider holding a Closed Session pursuant to Government Code Section
54956.8 to instruct the City’s negotiators (Assistant City Manager Frank Mannen;
Public Works Director Lloyd Hubbs; Community Development Director Marty
Orenyak; Economic Development Manager Cynthia Haas; Administrative Manager
Clint Phillips; and, Management Analyst Julie Ross) regarding price and terms of
payment for purchase, sale, exchange, or lease of the real property generally
identified as:
Lease of Palomar Transfer Station
Property Owner: County of San Diego
APN: 97-0085Al
Location: 5960 El Camino Real, Carlsbad, CA 92008
Acres: 10.975
Lease/Purchase of Carlsbad Raceway
Property Owner: Raceway Properties LLC/Kurtin Properties & Management Co.
APN: Portions of 220-01 l-03,04,05, and 22, proposed as Parcels 12,
13, and 23
Location: Northwest of the intersection of Palomar Airport Road and
Business Park Way
Acres: 6.9 (Parcel 12) and 11.5 (Parcel 13)
PENDING LITIGATION
To consider holding a Closed Session, pursuant to Government Code Section
54956.9(a) to discuss the following pending litigation: Cifv v. Baker, Case No.
N78249 and Citv v. Rudvalis, Case No. N78252
s. . e /?
December 12,200O Carlsbad City Council Page 2
41 3. PENDING LITIGATION
To consider holding a Closed Session, pursuant to Government Code Section
54956.9(a) to discuss pending litigation Richards v. Cifv of Carlsbad, Case No. 00
0966 JM (RBB).
Council reconvened at 4:55 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 December 12, 2000 was adjourned at 4:55
p.m.
Respectfully submitted,
JANICE BREITENFELD
Deputy City Clerk