HomeMy WebLinkAbout2012-04-16; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: April 16, 2012
TIME OF MEETING: 9:00 a.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 9:00 a.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 9:02 a.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 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.
RECONVENE:
The Council reconvened at 9:46 a.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 April 16, 2012, was adjourned at 9:48 a.m.
DONNA HERATY /]
Deputy City Clerk ^