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HomeMy WebLinkAbout2011-05-10; City Council; Minutes (2)MINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: May 10, 2011 TIME OF MEETING: 3:45 p.m. PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village Drive CALL TO ORDER: Mayor Hall called the Meeting to order at 3:45 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 3:45 p.m. pursuant to the following: 1. GOVERNMENT CODE SECTION 54956.8 To hold a closed session to instruct its negotiators (Cynthia Haas, Deputy City Manager, David Hauser, Property and Environmental Services Director and Joe Garuba, Property Environmental Services Manager) regarding purchase, sale, exchange or lease of real property located and generally identified as: Property Owner: City of Carlsbad Location: Plaza Camino Real parking lot at 2525 El Camino Real Negotiating Party: Greg Fitchitt and Robin Munro for Plaza Camino Real c/0 Westfield, LLC 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: Shawn Murray v. City of Carlsbad, et a/. / Case No. 08 CV 2121 BTM AJB May 10, 2011 Carlsbad City Council Special Meeting Page 2 The Council reconvened at 5:45 p.m. with five members present. Mayor Hall announced that Council directed the City Attorney and staff on the matters. ADJOURNMENT: By proper motion, the Special Meeting of May 10, 2011 was adjourned at 5:46 p.m. DONNA HERATY L Deputy City Clerk