HomeMy WebLinkAbout2006-05-16; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: May 16, 2006
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tern Hall called the Meeting to order at 4:00 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Hall, Kulchin, Packard, Sigafoose
Absent: Lewis (arrived at 4:35 p.m.)
CLOSED SESSION:
Council adjourned into Closed Session at 4:00 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.8. To consider holding a closed session
pursuant to Government Code Section 54956.8, to discuss the lease of real property
and instruct City negotiators (Community Development Director Sandra Holder and
Economic Development & Real Estate Manager Cynthia Haas) regarding both price
and terms of payment of property identified as:
Property Owner: City of Carlsbad
Address: 5815 El Camino Real
Negotiating Party: James Allen of J. Fletcher Creamer & Sons
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 in an open session held prior to
the closed session.
2. GOVERNMENT CODE SECTION 54956.9(a). To consider holding a closed session
pursuant to Government Code Section 54956.9(a), to discuss intervention in Howard
Jarvis Taxpayers Assn. et al. v. City of Solana Beach, et al.. Case No. GIN051294.
3. GOVERNMENT CODE SECTION 54956.9(b)(1). To consider holding a closed
session pursuant to Government Code Section 54956.9(b)(1), to discuss anticipated
litigation regarding the Temporary Fire Station Number 6 Easement.
4. GOVERNMENT CODE SECTION 54956.9(c). To consider holding a closed session
pursuant to Government Code Section 54956.9(c), to discuss existing facts and
circumstances regarding possible litigation against the Rancho Carrillo Master
Association.
May 16, 2006 City Council Special Meeting Page 2
The Council reconvened at 5:45 p.m. with five members present. Mayor Pro Tem Hall
announced that the Council heard the information and instructed the attorney regarding the
items.
ADJOURNMENT:
By proper motion, the Special Meeting of May 16, 2006 was adjourned at 5:45 p.m.
RONNA S. STICKROD
Deputy City Clerk