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HomeMy WebLinkAbout2006-12-12; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: December 12, 2006 TIME OF MEETING: 4:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:00 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Lewis, Hall, Kulchin, Packard and Sigafoose Absent: None CLOSED SESSION: Council adjourned into Closed Session at 4:00 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION S4956.9fal. To consider holding a closed session to discuss pending litigation, P&D Consultants Inc.. v. Citv of Carlsbad. Case No. GIN052850. 2. GOVERNMENT CODE SECTION S49S6.8. To consider holding a closed session pursuant to Government Code Section 54956.8, to discuss the sale or lease of real property and instruct its negotiators (Sandra Holder, Community Development Director, Don Neu, Assistant Planning Director, and Mike Grim, Senior Planner) regarding terms, rate and/or price of real property generally identified as: Property Owner: City of Carlsbad Location: South West juncture of College Boulevard and El Camino Real APN: 212-050-46 (Brodiaea Filifolia) The Council reconvened at 5:11 p.m. with five members present. Mayor Lewis announced that the Council heard the information regarding Agenda Item No. 1 and instructed staff and the attorney regarding the items. He also stated that Agenda Item No. 2 had been continued due to the availability of additional information. ADJOURNMENT: By proper motion, the Special Meeting of December 12, 2006 was adjourned at 5:13 p.m. Sheila R. Cobian Deputy City Clerk