HomeMy WebLinkAbout2009-05-12; City Council; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY COUNCIL (Special Meeting)
May 12, 2009
4:30 p.m.
1200 Carlsbad Village Drive - Conference Room 3
Carlsbad, CA 92008
CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:35 p.m.
ROLL CALL was taken by the Minutes Clerk as follows:
Present: Lewis, Kulchin, Hall and Blackburn.
Absent: Packard.
1.GOVERNMENT CODE SECTION 54956.8. The Carlsbad City Council hold a
closed session to instruct its negotiators (Economic Development and Real
Estate Manager Cynthia Haas and Assistant Planning Director Gary Barberio)
regarding the lease of real property including both price and terms of lease for
the property generally identified as:
Property Owner:
Location:
APN:
Negotiators:
City of Carlsbad
Tamarack Avenue
167-101-09
Robert Condit/Lani Bray Condit
(Four Paws Play Ranch)
2. GOVERNMENT CODE SECTION 54956.9(a). The City Council hold a closed
session to discuss pending litigation with legal counsel regarding the 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.
The Council reconvened at 5:54 p.m. with four 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 May 12, 2009 was adjourned at 5:54 p.m.
KAREN KUNDTZrCMC
Assistant City Clerk