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HomeMy WebLinkAbout2017-03-07; City Council; Minutes„f CA/CITY COUNCILk 410 Special Meeting Council Chamber N b Jr- 1/4 n44)minutes 1200 Carlsbad Village Drive Carlsbad, CA 92008 044/F044\l''Conference Call Location 914 Northwood Boulevard #56 March 7, 2017, 1:30 p.m.Incline Village, NV 89451 (Mayor M. Hall) CALL TO ORDER:1:31 p.m. ROLL CALL:M. Hall, M. Schumacher,C.Schumacher, M. Packard. K.Blackburn -Absent. PUBLIC COMMENT:None. CLOSED SESSION: City Attorney Celia Brewer read the Council into Closed Session. Council adjourned into Closed Session at 1:32 p.m. pursuant to the following: 1.CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION To discuss existing litigation pursuant to Government Code section 54956.9(a)(d)(1). North County Advocates v. City of Carlsbad.Case No. 37-2015 -00035458-CU- WM-NC Council Action:No Reportable Action. 2.CONFERENCE WITH LEGAL COUNSEL REGARDING REAL PROPERTY (Government Code Section 54956.8) Property:La Costa Valley Community Park, regarding price and terms of lease. City Negotiator:Chris Hazeltine, Parks and Recreation Director Negotiating Parties:Eric Dill for San Dieguito Union High School District 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. Council Action:No Reportable Action. ADJOURNMENT: By proper motion, the Special Meeting of March 7, 2017 was adjourned 2:'p . or” -la Cobian, CMC City Clerk Services Manager