HomeMy WebLinkAbout2001-06-05; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: JUNE 5,200l
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:00 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present:
Absent:
Lewis, Kulchin, Nygaard and Hall.
Finnila.
PUBLIC COMMENT ON AGENDA ITEMS: None
CLOSED SESSION:
Council adjourned into Closed Session at 4:00 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a) - City v. Baker, Case No. N78249
and City v. Rudvalis, Case No. 78252 .
2. GOVERNMENT CODE SECTION 54956.8 - To instruct the City’s negotiators
(Assistant City Manager Frank Mannen, Bob Hilton, Administrative Manager Clint
Phillips, Management Analyst Julie Ross) regarding price and terms of payment,
or potential acquisition of real property known as “the Palomar Transfer Station”
and a portion of “the Carlsbad Raceway” and more specifically known as:
Lease of Palomar Transfer Station
Property Owner: County of San Diego
Lessee: Allied Waste
Negotiators: Jim Ambroso and Bud Chase
APN Number: 97-0085-Al
Location: 5960 El Camino Real, Carlsbad, 92008
Acres: 10.975
June 5,200l CARLSBAD CITY COUNCIL MEETING Page 2
Lease/Purchase of Portion of Carlsbad Racewav
Property Owner: Raceway Properties LLC/Kurtin Properties & Management
co.
Negotiators: John Kurtin
APN Number: Those portions of 220-011-03, 04, 05 and 22 proposed as
parcels I, 2, 12, 13 and 23
Location: Northwest of the intersection of Palomar Airport Road and
Business Park Way
Acres: 6.4 (parcel I), 5.3 (parcel 2), 6.9 (parcel 12), 11.5 (parcel 13)
and 6.3 (parcel 23)
Council reconvened at 5:55 p.m. with all members present. Mayor Lewis announced
that Council had heard the information and instructed staff and the attorney regarding
the item.
ADJOURNMENT
Mayor Lewis adjourned the Special Meeting at 5:55 p.m.
Respectfully submitted,
JA
DEPUTY CITY CLERK