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HomeMy WebLinkAbout2005-04-19; City Council; Minutes (2)MINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: 4:30 p.m. PLACE OF MEETING: CITY COUNCIL (Closed Session) April 19, 2005 City Council Chambers CALL TO ORDER: Mayor Pro Tem Hall called the Meeting to order at 4:32 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Absent : None. Lewis, Hall, Kulchin, Packard, Sigafoose. CLOSED SESSION: Council adjourned into Closed Session at 4:32 p.m. pursuant to the following: I. GOVERNMENT CODE SECTION 54956.8 - To consider holding a Closed Session to instruct its negotiator (Cynthia Haas, Economic Development Manager) regarding price, terms of payment or both for the acquisition of real property generally located and generally identified as: Property Owner: Andrew L. Ayala Address: 3380 Madison Street, Carlsbad Negotiator: Andrew L. Ayala APN: 204-093-09 2. GOVERNMENT CODE SECTION 54956.9(b)(3)(Cl To consider holding a closed session to discuss pending litigation regarding the Robert Whitehead claim against the City of Carlsbad, pursuant to Government Code Section 54956.9(b)(3)(C). 3. GOVERNMENT CODE SECTION 54956.9(b)(3)(C) To consider holding a closed session to discuss pending litigation regarding the La Costa de Marbella HOA claim against the City of Carlsbad, pursuant to Government Code Section 54956.9(b)(3)(C). 4. GOVERNMENT CODE SECTION 54956.9(a) To consider holding a closed session to discuss pending litigation regarding the La Costa de Marbella v. Citv of Carlsbad, Case No. GlC822967, pursuant to Government Code Section 54956.9(a). The Council reconvened at 6:OO p.m. with all members present. Mayor Pro Tem Hall announced that the Council heard the information and instructed staff and the attorney regarding the items. ADJOURNMENT: By proper motion, the Special Meeting of April 19, 2005 was adjourned at 6:OO p.m. 1 w cm&k.mL u Sheila R. Cobian Deputy City Clerk