HomeMy WebLinkAbout2005-03-01; City Council; MinutesMINUTES
MEETING OF:
DATE OF MEETING: March 1,2005
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING:
CITY COUNCIL (Closed Session)
City Council Chambers
CALL TO ORDER:
ROLL CALL was taken by the Deputy City Clerk, as follows:
Mayor Lewis called the Meeting to order at 4:35 p.m.
Present: Lewis, Kulchin, Packard, Sigafoose.
Absent: Hall.
CLOSED SESSION:
Council adjourned into Closed Session at 4:35 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.8 - To consider holding a closed session to
instruct its negotiators (Sandra Holder, Community Development Director; Cynthia
Haas, Economic Development Manager; and Debbie Fountain, Housing and
Redevelopment Director) regarding purchase, sale, exchange or lease of real property
generally located and generally identified as:
Property Owner: Carlsbad Redevelopment Agency
Address: 2578 Roosevelt Street
Negotiator:
APN: 203-1 02-33
Sandra Holder, Cynthia Haas and Debbie Fountain
2. GOVERNMENT CODE SECTION 54956.8 - To consider holding a closed session to
instruct its negotiators (Sandra Holder, Community Development Director; Cynthia
Haas, Economic Development and Real Estate Manager; and Debbie Fountain,
Housing and Redevelopment Director) regarding purchase, sale, exchange or lease of
real property generally located and generally identified as:
Property Owner:
Option Holder: Affirmed Housing Group
Address: 6480 El Camino Real
Negotiator:
Bons Charitable Remainder Trust
APN: 2 1 5-02 1 -06
Anthony Bons, Trustee for Bons Charitable Remainder
Trust and James Silverwood for Affirmed Housing Group
3. GOVERNMENT CODE SECTION 54956.9ta) To consider holding a closed session to
discuss pending litigation Preserve Calavera V. Citv Of Carlsbad, Bentlev Monarch,
LLC; et al., Case No. GIN041593.
The Council reconvened at 559 p.m. with all members present. Mayor Lewis announced that
the Council heard the information and instructed staff and the attorney regarding the items.
ADJOURNMENT:
By proper motion, the Special Meeting of March 1 , 2005 was adjourned at 6:OO p.m.
Sheila R. Cobian
Deputy City Clerk
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