HomeMy WebLinkAbout2009-05-12; City Council; Minutes (3)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION (Joint Special
Meeting)
May 12, 2009
4:30 p.m.
1200 Carlsbad Village Drive - Conference Room 3
Carlsbad, CA 92008
CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 4:31 p.m.
ROLL CALL was taken by the Minutes Clerk as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn. (Packard left at 5:30
due to illness)
Absent: None.
1. GOVERNMENT CODE SECTION 54956.8. The Carlsbad Housing and
Redevelopment Commission and City Council hold a closed session to
instruct its negotiators (Sandra Holder, Community Development Director,
Debbie Fountain, Housing and Redevelopment Manager, and Cynthia Haas,
Economic Development and Real Estate Manager) regarding the purchase,
sale, exchange or lease of real properties located and generally identified as:
Property Owner:
Location:
APN:
Negotiator:
Property Owner:
Location:
APN:
Negotiator:
Property Owner:
Location:
APN:
Negotiator:
Carlsbad Redevelopment Agency
2787 State St.
203-295-01 and 203-295-02
Kevin McCook and Bradley Pontius (Shea Properties)
City of Carlsbad
2829-2833 State St.
203-294-02 through 203-294-06
Kevin McCook and Bradley Pontius (Shea Properties)
City of Carlsbad
405 Oak Ave.
204-010-05
Debbie Fountain (Housing and Redevelopment
Commission)
Council/Commission reconvened at 5:35 p.m. with five members present. Mayor/Chair
Lewis announced that the Council/Commission heard the information and instructed staff
and the attorney regarding the item.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of May 12, 2009 was adjourned at 5:35 p.m.
JDT^CMC
Assistant City Clerk