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HomeMy WebLinkAbout2011-08-16; City Council; Minutes (2)MINUTES MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: August 16, 2011 TIME OF MEETING: Immediately following the conclusion of the Special Meeting of the Carlsbad City Council PLACE OF MEETING: Planning Conference Room, Faraday Administration Center, 1635 Faraday Avenue, Carlsbad, California CALL TO ORDER: Mayor Hall called the Meeting to order at 12:50 p.m. ROLL CALL was taken by the Senior Deputy Clerk, as follows: Present: Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 12:50 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 Management Director and Joe Garuba, Municipal Property 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 Negotiation Party: Jerry Engen For Plaza Camino Real c/o Westfield, LLC The Council reconvened at 12:54 p.m. with five members present. Mayor Hall announced that Council directed the City Attorney and staff on the matter. ADJOURNMENT: By proper motion, the Special Meeting of August 16, 2011 was adjourned at 12:57 p.m. EF*RY FREISINR Senior Deputy Clerk