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HomeMy WebLinkAbout2003-07-22; City Council; Minutes (2)MINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: 4:45 p.m. PLACE OF MEETING: CITY COUNCIL (Special Meeting) July 22, 2003 City Council Chambers CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 4:48 p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Absent: Council Member Packard. Lewis, Finnila, Kulchin, and Hall. PUBLIC COMMENT: None. CLOSED SESSION: Council recessed into Closed Session at 4:48 p.m. to consider the following: I. GOVERNMENT CODE SECTION 54956.9ta) - To discuss anticipated litigation regarding City of Vista v. City of Carlsbad, Case No. GIN8000037. 2. GOVERNMENT CODE SECTION 54956.8 - To discuss the lease of real property and instruct its negotiators (Community Development Director Sandra Holder and Housing and Redevelopment Director Debbie Fountain) regarding both price and terms of payment. Property Owner: City of Carlsbad Location: 2707 State Street Negotiator: Cathy Boyle, Executive Director, Children’s APN: 203-295-01 Museum of North County; Barry Boren, Owner, Beach Bound (retail store) 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. July 15,2003 CARLSBAD CITY COUNCIL MEETING Page 2 Council reconvened at 5:49 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 22, 2003, was adjourned at 549 p.m. Assistant City Clerk