HomeMy WebLinkAbout2011-08-23; City Council; Minutes (3)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: August 23, 2011
TIME OF MEETING: 3:30 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 3:30 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 12:50 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss
pending litigation as follows:
William Cody Carter v. City of Carlsbad, et a// Case No. 10 CV 1072 IEG (BLM)
2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss
pending litigation as follows:
Friends of Aviara v. city of Carlsbad, Case No.37-2010-00050553-CU-TT-NC
3. 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: 2065 Camino Vida Roble, Carlsbad CA 92011
Negotiating Party: Ken Ryan for Waste Management
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.
4. 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: Jerry Bryan
Location: 2890 Pio Pico Drive, Carlsbad
Negotiating Party: Jerry Bryan
July 12, 2011 Carlsbad City Council Special Meeting Page 2
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.
5. GOVERNMENT CODE SECTION 54959.9(a). To hold a closed session to discuss
pending litigation as follows:
Carlsbad Energy Center LLC's Application for Certification (AFC Docket No. 07-AFC-6)
to the California Energy Commission to develop a new thermal power plant at the
existing Encina Power Station in the City of Carlsbad.
The Council reconvened at 5:48 p.m. with five members present. Mayor Hall made the following
announcements -
Item #1 - Council received the information presented.
Item #2 - Council received the information presented.
Item #3 - Council directed the City Attorney and staff on the matter.
Item #4 - Council directed the City Attorney and staff on the matter.
Item #5 - Council received the information presented.
ADJOURNMENT:
By proper motion, the Special Meeting of August 23, 2011 was adjourned at 5:50 p.m.
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DONNA HERATY ,/
Deputy City Clerk