HomeMy WebLinkAbout2012-02-14; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: February 14, 2012
TIME OF MEETING: 4:00 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 4:02 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 4:05 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, Joe Garuba, Municipal Property Manager and The
Irving Group negotiators, Craig Irving, President, Simon Terry-Lloyd, Vice President, and
Casey Kinslow, Chief Financial Officer) 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: Jerry Engen for Plaza Camino Real c/o Westfield,
LLC
If circumstances necessitate the absence of a specified designated representative, an
agent or designee may participate in place ofthe 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(c). To hold a closed session to consider
initiation of litigation against Lisa Sanchez, regarding a loan for property located at:
6206 Liberty Place, Carlsbad, CA 92009
February 14, 2011 Carlsbad City Council Special Meeting
Page 2
3. GOVERNMENT CODE SECTION 54956.9(c). To hold a closed session to consider
initiating litigation as follows:
Based on existing facts and circumstances to discuss initiating litigation against
the California Department of Parks and Recreation for violation of the settlement
agreement for Tamarack State Beach parking lot and violation of the California
Public Records Act.
RECONVENE:
The Council reconvened at 5:40 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 February 14, 2012, was adjourned at 5:43 p.m.
DONNA HERATY (f
Deputy City Clerk