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