HomeMy WebLinkAbout2002-02-12; City Council; Minutes (2)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: FEBRUARY 12,2002
TIME OF MEETING: 555 p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 555 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Kulchin, Finnila, and Hall.
Absent: Nygaard.
PUBLIC COMMENT: None
CONSENT CALENDAR:
ACTION:
w:
NOES:
ABSENT:
ABSTAIN:
On a motion by Council Member Finnila, Council affirmed the action
of the Consent Calendar, Item #I as follows:
Lewis, Finnila, and Hall.
None.
Nygaard.
Kulchin.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #16.555 -APPROVAL OF A LAND PURCHASE AGREEMENT FOR THE
CONSTRUCTION OF WHITMAN WAY FOR THE KELLY RANCH CORE AREA
Council adopted RESOLUTION NO. 2002-051, approving a Land Purchase
Agreement by and between Kelly Land Company and the City of Carlsbad;
authorizing the Mayor to sign the grant deed relinquishing the real property; and
authorizing the City Clerk to record the grant deed after Kelly Ranch has paid the
purchase price and escrow has closed in conformance with the Land Purchase
Agreement.
CT 97-1 6A
February 12,2002 Carlsbad City Council Meeting Page 2
ADJOURNMENT:
By proper motion, the Special Meeting of February 12, 2002 was adjourned at 5:56 p.m.
Respectfully submitted,
Deputy City Clerk