HomeMy WebLinkAbout2012-07-10; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: July 10, 2012
TIME OF MEETING: 5:00 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 5:00 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Kulchin, Blackbum, Douglas and Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council adjourned into Closed Session at 5:02 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, and Joe Garuba, Municipal Property
Manager) 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.
RECONVENE:
The Council reconvened at 5:32 p.m. with all members present. Mayor Hall announced that the
Council heard and considered the information and directed the City Attorney and staff in what it
believes to be in the best interests of the citizens of Carisbad. No final action was taken and it
will be reported out at a future meeting when final action is taken.
ADJOURNMENT:
By proper motion, the Special Meeting of July 10, 2012, was adjourned at 5:34 p.m.
DONNA HERATY
Deputy City Clerk.