HomeMy WebLinkAbout2001-09-18; City Council; Minutes (2)MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: September 18,200l
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, Finnila and Hall.
Nygaard.
PUBLIC COMMENT ON AGENDA ITEMS: None
CLOSED SESSION:
Council recessed into Closed Session at 4:00 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.8 - To instruct the City’s negotiators
(Administrative services Director Jim Elliott; Finance Director Lisa Hildabrand; and,
Economic Development Manager Cynthia Haas) regarding price, terms of payment
or both for the acquisition or potential acquisition of real property generally located
and generally identified as:
Address:
APN:
Property Owner:
Approximately:
Negotiator:
5815 El Camino Real
212-062-12, 13, and 14
Farmer’s Insurance Group
13.51 Acres
Business Real Estate (‘BRE”) Brokerage Company
2. GOVERNMENT CODE SECTION 54956.9(a) - Bruhn v. City of Carlsbad, Case
No. 00 CV 1463 BTM (JAH)
3. GOVERNMENT CODE SECTION 54956.8 - To instruct the City’s negotiators
(Assistant City Manager Frank Manner-r, Bob Hilton; Administrative Manager Clint
Phillips; Management Analyst Julie Ross) regarding acquisition, including 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:
September 18,200l Carlsbad City Council Meeting Page 2
Lease of Palomar Transfer Station
Property Owner: County of San Diego
Lessee: Allied Waste
Negotiators: Jim Ambroso, Bud Chase, and Rick Jenkins
APN Number: 97-0085Al
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.
Negotiators: John Kurtin
APN Number: Those portions of 220-01 I-03, 04, 05 and 22 proposed as
Parcels 1, 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)
Lease/Purchase of Propertv described :
Property Owner: Carltas
Negotiator: John White
APN Number: 213-100-9, 10, 11, and 12
Location: North of the eastern end of Corte de la Pina
Acres: 6.36 (Parcel 9), 2.45 (Parcel IO), 2.67 (Parcel 11) and 3.24
(Parcel 12)
Council reconvened at 5:45 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
By proper motion, the Special Meeting of September 18, 2001 was adjourned at 545
p.m.
Respectfully submitted,
‘Janice Breitenfeld G
Deputy City Clerk