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HomeMy WebLinkAbout2003-06-24; City Council; Minutes (2)MINUTES MEETING OF: DATE OF MEETING: JUNE 24,2003 TIME OF MEETING: 5:OO p.m. PLACE OF MEETING: CITY COUNCIL (Special 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: Absent: Finnila. Lewis, Kulchin, Hall and Packard. PUBLIC COMMENT: None. CLOSED SESSION: Council recessed into Closed Session at 5:OO p.m. to consider the following: 1. 2. GOVERNMENT CODE SECTION 54956.8 - To discuss the lease of real property and instruct the City’s negotiators (Administrative Services Director Jim Elliott and Economic Development Manager Cynthia Haas) regarding both price and terms of payment regarding the following: Property Owner: City of Carlsbad Location: 2075 Las Palmas Drive Negotiator: Symbigene, by Lars Eisenhauer and Roger Carlson of Coldwell Banker Commercial 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. GOVERNMENT CODE SECTION 54956.8 - To discuss the lease of real property and instruct the City’s negotiators (Administrative Services Director Jim Elliott and Economic Development Manager Cynthia Haas) regarding both price and terms of payment regarding the following: Property Owner: City of Carlsbad Location : Negotiator: 2075 Las Palmas Drive Eric Northbrook of Colliers International for Pulse Link, Inc. June 24,2003 CARLSBAD CITY COUNCIL MEETING Page 2 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. Council reconvened at 555 p.m. with all 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 June 24, 2003 was adjourned at 555 p.m. YANICE BREITENFELD, CMC Deputy City Clerk