HomeMy WebLinkAbout2006-02-07; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: February 7, 2006
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:34 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Lewis, Hall, Kulchin, Packard, Sigafoose
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:34 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION S49S6.9fa). To consider holding a closed session to
discuss pending litigation Bubalo v. City of Carlsbad, et al.. Case No. GIN039324, pursuant
to Government Code Section 64956.9(a).
2 GOVERNMENT CODE SECTION 549S6.9fa). To consider holding a closed session to
discuss pending litigation Regional Water Quality Control Board v. City (administrative civil
liability claim), pursuant to Government Code Section 54956.9(a).
3. GOVERNMENT CODE SECTION 54956.8. To consider holding a closed session to
discuss the lease of real property and instruct the City's negotiators (Community
Development Director Sandra Holder and Economic Development Manager Cynthia Haas)
regarding both price and terms of payment, pursuant to Government Code Section
54956.8, for real property generally located and generally identified as:
Property Owner: City of Carlsbad
Location: 2833 State Street
APN: 203-294-03
Prospective Tenant: Tom Powers, d.b.a. Board and Brew
Negotiator: Deanna K. Dubs, Dubs and Company
The Council reconvened at 5:52 p.m. with five members present. Mayor Lewis announced that the
Council heard the information and instructed staff and the attorney regarding the item.
ADJOURNMENT:
By proper motion, the Special Meeting of February 7, 2006 was adjourned at 5:55 p.m.
Sheila R. Cobiar
Deputy City Clerk