HomeMy WebLinkAbout2002-03-12; City Council; MinutesMINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: MARCH 12,2002
TIME OF MEETING: 4:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 4:OO p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Kulchin, Finnila and Hall.
Absent: Nygaard.
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council recessed into Closed Session at 4:OO p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9Ia) - AT&T Wireless Service v. Cifv of
Carlsbad, Case No. 01 CV 2045 JM (JFS)
2. GOVERNMENT CODE SECTION 54956.8 - To instruct its negotiators
(Assistant City Attorney Mobaldi and Associate Engineer Sherri Howard)
regarding the terms and conditions of a proposed acquisition of an easement(s)
by North County Transit District to the City of Carlsbad for the construction and
maintenance of a Coastal Rail Trail and a second trail on the west side of the
railroad generally located and generally identified as:
Address: 100 to 200 foot wide easement running along the East side
of the NCTD railroad right-of-way within the City of Carlsbad from the
Northern boundary to the Poinsettia Rail Station; and.
Approximately 100 to 200 foot wide easement running along the West
side of the NCTD railroad right-of-way within the City of Carlsbad from
Carlsbad Village Drive South to Tamarack Avenue.
PROPERTY OWNER: North County Transit District
NEGOTIATOR: Michael Cowett, Esq.
3. GOVERNMENT CODE SECTION 54956.9Ia)- Hatcher v. Cifv of Oceanside:
Oceanside Cifv Council: Cifv of San Marcos; San Marcos Cifv Council; Cifv of
Vista: Vista Cifv Council: Cifv of fncinifas: Encinifas Citv Council: Cifv of
Carlsbad; Carlsbad Cifv Council; Countv of San Dieuo: San Dieuo Countv Board
of SutJervisors, et a/, Case No. GIC782067.
March 12,2002 CARLSBAD CITY COUNCIL
4. GOVERNMENT CODE SECTION 54956.9Ia1- Buildins lndustrv Association of
Page 2
San Dieuo. et a/. v. State Water Resources Control Board, et a/, Case No.
780263.
Council reconvened at 555 p.m. with all Council Members present, except Council
Member Nygaard. Mayor Lewis announced that Council had heard the information and
instructed staff and the attorney regarding the items.
ADJOURNMENT:
By proper motion, the Special Meeting of March 12, 2002, was adjourned at 555 p.m.
Respectfully submitted,
JA f" ICE BREITENFELD
Deputy City Clerk