HomeMy WebLinkAbout2009-11-10; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: November 10, 2009
TIME OF MEETING: 4:45 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:48 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54956.8. The City Council hold a closed session to
instruct its negotiator Cynthia Haas, Deputy City Manager, regarding purchase, sale,
exchange or lease of real property located and generally identified as:
Property Owner: Tom Hawthorne
Location: 2065 Camino Vida Roble
APN: 213-061-28
Negotiators: Tom Hawthorne
If circumstances necessitate the absence of a specified designated representative, an agent or
designee may participate in place of the absent representative so long as the name of the agent
or designee is announced at an open session held prior to the closed session.
2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending
litigation as follows:
Telacu Construction Management v. City of Carlsbad. Case No. 37-2009-00060436-CU-
BC-NC.
The Council reconvened at 5:35 p.m. with five members present. Mayor Lewis announced that
Council directed the City Attorney and staff on the matters.
ADJOURNMENT:
By proper motion, the Special Meeting of November 10, 2009, was adjourned at 5:40 p.m.
FREISINC5ER
'Deputy-Clerk