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HomeMy WebLinkAbout2014-02-11; City Council; Minutes (2)MINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CARLSBAD CITY COUNCIL (Special Meeting) FEBRUARY 11, 2014 5:00 p.m. CITY HALL CONFERENCE ROOM 3,1200 CARLSBAD VILLAGE DRIVE, CARLSBAD, CAUFORNIA CALL TO ORDER: Mayor Hall called the meeting to order 5:03 p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present: Council Members Hall, Packard, Wood and Blackburn. Absent: None. CLOSED SESSION: Council adjourned into Closed Session at 5:04 p.m. pursuant to the following: 1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Government Code Section 54956.8) Property Owner: Agency Negotiator: Location: APN: Negotiating Party: Under Negotiation: City of Carlsbad Kathy Dodson, Assistant City Manager Christina Vincent, Economic Development & Real Estate Manager 2075 Las Palmas, Carlsbad, CA 92008 213-061-19 Charlie Ng and Linda Kurokawa (for MiraCosta College) To hold a closed session to instruct its negotiators regarding purchase, sale, exchange or lease of real property 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. The Council reconvened at 5:15 p.m. with five members present. Mayor Hall announced that there was no reportable action taken. ADJOURNMENT: By proper motion, the Special Meeting of February 11, 2014 was adjourned at 5:17 p.m. SHELLEY COLUNS Assistant City Clerk