HomeMy WebLinkAbout2015-07-14; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: July 14, 2015
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Hall Conference Room 3,1200 Carlsbad Village Drive, Carlsbad,
California
CALL TO ORDER: 4:34 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard.
PUBUC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
Councii adjourned into Closed Session at 4:34 p.m. pursuant to the following:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Property Address: 2833 State Street / APN 203-294-02
Agency Negotiators: Pat Thomas, Public Works Director, Joe Garuba, Municipal
Property Manager and Steve Hodges, Management Analyst
Negotiating Parties: Danny Fitzgerald and Jon Mangini for Urbn Restaurant
Under Negotiation: 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 ofthe agent or designee is announced at an open session held prior to the closed
session.
ACTION: No reportable action.
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Government Code Section 54956.9(d)(2))
Number of potential cases: One
ACTION; No reportable action.
ADJOURNMENT:
By proper motion, the Special Meeting of July 14, 2015 was adjourned at 5:40 p.m.
Shelley Cblljns, CMC
Assistant wty Clerk