HomeMy WebLinkAbout2004-01-13; City Council; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING: JANUARY 13,2004
TIME OF MEETING: 500 p.m.
PLACE OF MEETING:
CITY COUNCIL (Special Meeting)
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 500 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall and Packard.
CLOSED SESSION:
Council adjourned into Closed Session at 500 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.8 - To instruct the City’s negotiator
(Economic DevelopmentlReal Estate Manager Cynthia Haas) regarding price,
terms of payment or both for the acquisition or potential acquisition of real
property generally located and generally identified as:
Property Owner: Monica P. Mier
Address:
Negotiator: Monica P. Mier
3322 Madison Street, Carlsbad, CA
APN: 204-093-02
2. GOVERNMENT CODE SECTION 54956.8 - To instruct the City’s negotiators
(Community Development Director Sandra Holder; Municipal Projects Director
John Cahill; and, Economic DevelopmentlReal Estate Manager Cynthia Haas)
regarding both price and terms of payment of real property generally located and
generally identified as:
Property Owner: City of Carlsbad
Negotiator:
APN: ’2 1 2-082-05
Mike Majors, Director of Facilities and Planning, Callaway
Golf, Inc.
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.
January 13,2004 Page Two
ADJOURNMENT:
By proper motion, the Special Meeting of January 13, 2004, was adjourned at
550 p.m.
Assistant City Clex