HomeMy WebLinkAbout2001-12-04; City Council; MinutesMINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: DECEMBER 4,200l
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:30 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present:
Absent:
Lewis, Finnila, Nygaard and Hall.
Kulchin.
CLOSED SESSION
Council recessed into Closed Session at 4:30 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.8 - To instruct its negotiators
(Community Development Director Sandra Holder 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:
Property Owned by Russell L. Bennett
3340 Madison Street
APN 204-093-03
1. GOVERNMENT CODE SECTION 54956.8 - To instruct its negotiators (Deputy
City Engineer Bill Plummer and Senior Civil Engineer Marshall Plantz) regarding
price, terms of payment or both for the acquisition or potential acquisition of real
property generally located and generally identified as:
Owner:
Location:
APN:
Acreage:
Daybreak Community Church
Along southern side of Poinsettia Lane from Redeemer by the Sea
Lutheran Church property easterly 335 feet to the existing segment
of Poinsettia Lane
215-080-04
11.97
3. GOVERNMENT CODE SECTION 54956.9fcl- To discuss Canyons Network,
Sierra Club and Ceder for Biological Diversity v. Cifv of Carlsbad, Case No. GIN
017085
December 4,200 1 Carlsbad City Council Meeting Page 2
4. GOVERNMENT CODE SECTION 54956.9(c) - To discuss Canvons Nettwo&
Sierra Club and Ceder for Biological Diversity v. Gale Norton, in her official
capacitv as Secretary of the U.S. Department of fhe interior and the United
States Deparfmenf of the Inferior, Case No. DO1 8677
Council reconvened at 545 p.m. with all members present, except Council Member
Kulchin. Mayor Lewis announced that Council had heard the information and instructed
staff and the attorney regarding the items.
ADJOURNMENT
By proper motion, Mayor Lewis adjourned the Special Meeting at 5:45 p.m.
Respectfully submitted,
MNICE BREITENFELD
Deputy City Clerk