HomeMy WebLinkAbout2015-05-19; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: May 19, 2015
TIME OF MEETING: 4:00 p.m.
PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad,
California
CALL TO ORDER: 4:00 p.m.
ROLL CALL: Present: Hall, Blackburn, Schumacher, Wood, Packard.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Council adjourned into Closed Session at 4:00 p.m. pursuant to the following:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
(Government Code Section 54956.8)
To instruct its negotiators regarding purchase, sale, exchange or lease of real property.
Property Owner: City of Carlsbad
Location: 2065 Camino Vida Roble, Carisbad, CA 92008
APN: 213-061-19
City Negotiators: Pat Thomas, Public Works Director and Joe Garuba,
Municipal Property Manager
Negotiating Party: Demi Ortega (for Four Seasons Residence Club)
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 of the agent or designee is announced at an open session held prior to the
closed session.
ACTION: Item continued to a future meeting.
2. PUBLIC EMPLOYEE APPOINTMENT:
(Government Code Section 54957)
To consider and discuss the appointment of a City Manager.
ACTION: No reportable action.
RECONVENE:
The Council reconvened at 5:00 a.m. with five members present.
Mayor Hall announced that item 1 is continued to a future meeting and item 2 there was no
reportable action taken.
May 19, 2015 Carlsbad City Council Special Meeting Page 2
ADJOURNMENT:
By proper motion, the Special Meeting of May 19, 2015 was adjourned at 5:00 p.m.
Shelley Collins, wIC
Assistant City Clerk