HomeMy WebLinkAbout2002-05-14; City Council; Minutes (2)MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: MAY 14,2002
TIME OF MEETING: 500 p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 5:OO p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Kulchin, Finnila, Nygaard and Hall.
Absent: None.
PUBLIC COMMENT: None.
CLOSED SESSION:
Council recessed into Closed Session at 500 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.8 - To instruct the City’s negotiators
(Community Development Director Sandra Holder and Housing and
Redevelopment Director Debbie Fountain) regarding price, terms of payment or
both for the acquisition or potential acquisition of real property generally located
and generally identified as:
Soto Family Trust Property
2578 Roosevelt Street
Approximately 26,800 square feet total
Approximately .61 acre
APN 203-102-33
If circumstances necessitate the absence of a specified designated representative, an
agent or designee may participate in place of the absent representative so long as the
name of the agent or designee is announced at an open session held prior to the
closed session.
2. GOVERNMENT CODE SECTION 54956.8 -To instruct the City’s negotiators
(Assistant City Manager Frank Mannen, Community Development Director
Sandy Holder, and Economic Development Manager Cynthia Haas) regarding
the acquisition, or potential acquisition, including price and terms of payment for
purchase, sale, exchange or lease of real property known as “The Palomar
Transfer Station” and a portion of the “The Carlsbad Raceway” and more
specifically known as:
May 14,2002 Carlsbad City Council Meeting Page 2
Leaselpurchase of Palomar Transfer Station
Property Owner: County of San Diego
Lessee: City of Carlsbad
Negotiators: Rick Jenkins (County of San Diego)
APN Number: 97-0085-AI
Location: 5960 El Camino Real, Carlsbad, 92008
Acres: 10.975
Council reconvened at 551 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.
ADJOURNMENT:
By proper motion, the Special Meeting of May 14, 2002, was adjourned at 551 p.m.
JXNICE BREITENFELD
Deputy City Clerk