HomeMy WebLinkAbout2012-05-08; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: May 8, 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 Pro Tem Kulchin called the meeting to order at 4:00 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Kulchin, Blackburn, Douglas and Packard.
Absent: Council Member Hall.
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 54956.9(a). As successor to the former Housing and
Redevelopment Commission, to hold a closed session regarding 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.
2. GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to discuss
pending litigation as follows:
Friends of Aviara (Dos Colinas) v. Citv of Carlsbad. Case No. 37-2012-
00050757-CU-WM-NC.
3. GOVERNMENT CODE SECTION 54956.9(b)(3)(C). To hold a closed session to
discuss significant exposure to litigation as follows:
Based on existing facts and circumstances regarding receipt of a claim against
the City of Carlsbad pursuant to the Tort Claims Act.
Claimant: Robert Wheeler
Mays, 2012 Carlsbad City Council Special Meeting Page 2
5. GOVERNMENT CODE SECTION 54956.9(b)(3)(B). To hold a closed session to
discuss significant exposure to litigation as follows:
Based on existing facts and circumstances regarding the contract with Charles King
Company, Inc. forthe Occidental Interceptor Sewer Rehabilitation Suspension
Contract.
6. GOVERNMENT CODE SECTION 54956.8. To hold a closed session to instruct its
negotiator (Debbie Fountain, Housing & Neighborhood Services Director) regarding
purchase, sale exchange or lease of real property located and generally identified as:
Property Owner: Scheherezad Massoudi
Location: 577 Laguna Drive
Negotiator: Scheherezad Massoudi / Bank of America
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 priorto the closed session.
RECONVENE:
The Council reconvened at 5:39 p.m. with four members present. Mayor Pro Tem Kulchin
announced that Council directed the City Attorney and staff on the matter.
ADJOURNMENT:
By proper motion, the Special Meeting of May 8, 2012, was adjourned at 5:41 p.m.
DONNA HERATY
Deputy City Clerk