HomeMy WebLinkAbout2013-02-26; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: February 26, 2013
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 Hall called the meeting to order at 4:00 p.m.
ROLL CALL was taken by the City Attorney, 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 4:01 p.m. pursuant to the following:
1. GOVERNMENT CODE SECTION 54957. To hold a closed session to discuss and
consider the appointment ofa City Manager and the evaluation ofthe Interim City
Manager.
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 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 ofa specified designated representative, an
agent or designee may participate in place ofthe absent representative so long
the name of the agent or designee is announced at an open session held prior to the
closed session.
ADJORNMENT:
By proper motion, the Special Meeting of February 26, 2013 adjourned to the City Council
Regular Meeting at 6:00 p.m.
RECONVENE:
The Council reconvened the closed session at 8:20 p.m. with five members present.
RECONVENE:
The Council reconvened at 9:00 p.m. with five members present. Mayor Hall announced that
Council met in closed session at 4:00 p.m. and 8:20 p.m. to discuss two items. The Council
deliberated on what is in the best interests ofthe 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 meeting of February 26, 2013 was adjourned at 9:03 p.m.
DONNA HERATY
Deputy City Clerk