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HomeMy WebLinkAbout2008-04-08; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: April 8, 2008 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 Deputy City Clerk, as follows: Present: Lewis, Kulchin, Hall, Packard and Nygaard Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 4:34 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.8. To hold a closed session pursuant to Government Code section 54956.8 to instruct its negotiator (Cynthia Haas, Economic Development Real Estate Manager and Suzanne Smithson, Deputy Library Director) regarding both price and terms of lease. Property Owner: City of Carlsbad Location: 3368 Eureka Place Tenant: Headstart Negotiator: Tony Brito, Neighborhood House Inc. 2. GOVERNMENT CODE SECTION 54956.8 To hold a closed session pursuant to Government Code section 54956.8 to instruct its negotiator (Cynthia Haas, Economic Development Real Estate Manager , Kevin Crawford, Fire Chief, Mark Steyaert, Parks Development Manager) regarding purchase, sale, exchange or lease of real property located and generally identified as: Property Owner: Robertson Family Trust Location: Robertson Ranch Planning Area 13 APN: 208-010-36-00 Negotiator: Ken Cablay for Robertson Family Trust 3. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session regarding pending litigation to discuss Robert and Liliana Rees v. City of Carlsbad. Case No. 07CV1344. The Council reconvened at 5:56 p.m. with five 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 April 8, 2008 was adjourned at 5:58 p.m. Sheila R. Cobian Deputy City Clerk