HomeMy WebLinkAbout2011-07-26; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: July 26, 2011
TIME OF MEETING: 4:45 p.m.
PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad Village
Drive, Carlsbad, California
CALL TO ORDER: Mayor Hall called the meeting to order at 4:45 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Blackburn, Douglas and Packard.
Absent: Council Member Kulchin.
CLOSED SESSION:
1. GOVERNMENT CODE SECTION 54956.9.
To hold a closed session to consider initiation of litigation against Western Surety Company.
2. GOVERNMENT CODE SECTION 54956.8
To hold a closed session to instruct its negotiator (David Hauser, Property & Environmental
Management Director, Joe Garuba, Municipal Property Manager and John McKelvey,
Management Analyst) regarding both price and terms of lease.
Property Owner: State of California
Location: APN # 204-310-01, Carlsbad Blvd. Seawall
Negotiator: Michelle Andersen for State Lands Commission
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.
The Council reconvened at 5:37 p.m. with four members present. Mayor Hall announced that Council
heard the items and directed the City Attorney and staff on the matters.
ADJOURNMENT:
By proper motion, the Special Meeting of July 26, 2011 was adjourned at 5:39 p.m.
DONNA HERATY
Deputy City Clerk