HomeMy WebLinkAbout2012-08-28; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: August 28, 2012
TIME OF MEETING: 4:45 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 or6er at 4:47 p.m.
ROLL CALL was taken by the City Attorney, 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 4:49 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54957.6. To hold a closed session to discuss and consider
the evaluation of the City Attorney.
2. 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 reai 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 ofthe agent
or designee is announced at an open session held prior to the closed session.
RECONVENE:
The Council reconvened at 5:22 p.m. with five 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 Carlsbad. 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 August 28, 2012, was adjourned at 5:24 p.m.
DONNA HERATY
Deputy City Clerk.