HomeMy WebLinkAbout2008-04-22; City Council; Minutes (3)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: April 22, 2008
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, Kulchin, Hall, Packard and Nygaard
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:00 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9fa). To hold a closed session to discuss
Carlsbad Energy Center LLC's Application for Certification (AFC Docket No. 07-AFC-6)
to the California Energy Commission to develop a new thermal power plant at the
existing Encina Power Station in the City of Carlsbad.
2. GOVERNMENT CODE SECTION 54956.9fc). To hold a closed session based on
existing facts and circumstances regarding possible litigation against the California
Coastal Commission.
3. GOVERNMENT CODE SECTION 54956.8. To hold a closed session to instruct its
negotiators (Mark Steyaert, Acting Recreation Director and Sue Spickard, Recreation
Services Manager) regarding purchase, sale, exchange or lease of real property
generally located and identified as:
Property Owner: City of Carlsbad
Location: Swim Complex, 3401 Monroe Street
Negotiator: Walter Freeman for the Carlsbad Unified
School District
The Council reconvened at 5:55 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 22, 2008 was adjourned at 5:57 p.m.
Deputy City Clerk