HomeMy WebLinkAbout2013-01-08; City Council; Minutes (6)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: January 8, 2013
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Manager Conference Room, 1200 Carlsbad Village Drive,
Carlsbad, California
CALL TO ORDER: Mayor Hall called the meeting to order at 4:31 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Packard, Wood, Blackburn and Douglas.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:33 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 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.
2. GOVERNMENT CODE SECTION 54957. To hold a closed session to consider and discuss the
appointment of an interim City Attorney.
RECONVENE:
The Council reconvened at 5:47 p.m. with five members present. Mayor Hall announced that Council met in
closed session at 4:30 p.m. to discuss two items. The Council deliberated on what is in the best interests of
the City and its citizens but took no final action. Final action, when taken, will be reported out at a
subsequent meeting.
ADJOURNMENT:
By proper motion, the Special Meeting of January 8, 2013 was adjourned at 5:50 p.m.
DONNA HERATY
Deputy City Clerk