HomeMy WebLinkAbout2003-07-15; City Council; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING: 5:OO p.m.
PLACE OF MEETING:
CITY COUNCIL (Special Meeting)
July 15, 2003
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 5:02 p.m.
ROLL CALL was taken by the Assistant City Clerk, as follows:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall, and Packard.
PUBLIC COMMENT: None.
CLOSED SESSION:
Council recessed into Closed Session at 5:02 p.m. to consider the following:
1. 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.
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: Eric Northbrook of Colliers International for Pulse
Link, Inc.
July 15,2003 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 550 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 July 15, 2003, was adjourned at 550 p.m.
Assistant City Clerk