HomeMy WebLinkAbout2002-04-23; City Council; Minutes (2)MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: APRIL 23,2002
TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 4:30 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Kulchin, Finnila, Nygaard and Hall.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEMS: None.
CLOSED SESSION:
Council recessed into Closed Session at 4:30 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.8 - To instruct the City’s negotiators
(Assistant City Manager Frank Mannen, Bob Hilton, and Administrative Manager;
and Clint Phillips) regarding price and terms of payment for purchase, sale,
exchange or lease or potential acquisition of real property known as “the Palornar
Transfer Station” and a portion of “the Carlsbad Raceway” and more specifically
known as:
Lease of Palornar Transfer Station
Property Owner: County of San Diego
Lessee: Allied Waste
Negotiators: Jim Ambroso and Bud Chase (Allied Waste)
APN Number: 97-0085-AI
Location: 5960 El Carnino Real, Carlsbad, 92008
Acres: 10.975
Rick Jenkins (County of San Diego)
April 23,2002 CARLSBAD CITY COUNCIL Page 2
LeaselPurchase of Portion of Carlsbad Raceway
Property Owner: Raceway Properties LLClKurtin Properties 8, Management Co.
Negotiators: John Kurtin
APN Number: Those portions of 220-01 1-03, 04, 05 and 22 proposed as Parcels 1, 2,
Location: Northwest of the intersection of Palomar Airport Road and Business
Acres: 6.4 (Parcel I), 5.3 (Parcel 2), 6.9 (Parcel 12), 11.5 (Parcel 13) and 6.3
12,13 and 23
Park Way
(Parcel 23)
LeaselPurchase 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)
2. GOVERNMENT CODE SECTION 54956.9(a) (Existina Litiqation) - Manzanita
?
Partners, LLC v. California Coastal Commission; Citv of Carlsbad; Citv Council of the
Citv of Carlsbad, as real parties in interest, Case No. GIN01 5343.
Council reconvened at 6:OO p.m. with all Council Members present. Mayor Lewis
announced that Council had heard the information and instructed staff and the attorney
regarding the items.
By proper motion, the Special Meeting of April 23, 2002, was adjourned at 6:OO p.m.
Respectfully submitted,
JANICE BREITENFE~D
Deputy City Clerk