HomeMy WebLinkAbout2012-02-28; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: February 28, 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 4:00 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:02 p.m. pursuant to the following:
1 GOVERNMENT CODE SECTION 54956.9fa). To hold a closed session to discuss pending
litigation as follows:
Shapiro v. Citv I Case No. 37-2010-00060267 - CU-CR-NC
2. 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 Carisbad
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 ofthe agent
or designee is announced at an open session held prior to the closed session.
3. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss pending
litigation as follows:
Friends of Aviara v. Citv of Carisbad. Case No. 37-2012-00050757 - CU-WM-NC
February 28, 2011 Carlsbad City Council Special Meeting Page 2
RECONVENE:
The Council reconvened at 5.32 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 28, 2012 was adjourned at 5:34 p.m.
DONNA HERATY 4
Deputy City Clerk ^