HomeMy WebLinkAbout1978-11-22; Parking Authority; Minutes0!rm
Meeting of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
CARLSBAD PARKING AUTHORITY (Special Meeting)
November 22, 1978
9:00 A.M.
Council Chambers
The meeting was called to order by Vice-Chairman
Dunne at 9:15 A.M.
ROLL CALL: Directors Dunne, Sugg and Goodwin
ABSENT: Directors McComas and Richards'dn
PLAZA CAMINO REAL EXPANSION
The City Attorjiey gave a brief explanation of the
purpose and contents of the Fifth Supplement
Agreement and the Second Exchange Agreement and
Escrow Instructions. The Attorney then .responded
to questions re the parking lot which is to be
located in the City of Oceanside. .
The following Resolutions were adopted by title
only:
RESOLUTION NO. 18, APPROVING A FIFTH SUPPLEMENT
AMENDING THE AGREEMENT BETWEEN THE CITY OF CARLSBAE
THE PARKING AUTHORITY AND PLAZA CAMINO REAL FOR
EXPANSION OF PLAZA CAMINO REAL REG IONAL^SHOPPING
CENTER AND AUTORIZING THE MAYOR tO EXECUTE SAID
AGREEMENT.
RESOLUTION NO. 19, APPROVING AND AUTHORIZING THE
EXECUTION OF A SECOND EXCHANGE AGREEMENT AND ESCROV
INSTRUCTIONS AND ALL RELATED DOCUMENTS MADE
EXHIBITS THERETO WITH THE CITY OF CARLSBAD AND
PLAZA CAMINO REAL TO EFFECT THE BROADWAY LAND
EXCHANGE. . •
ADJOURNMENT:
By proper motion,,the meeting was adjourned at
9:24 A.M.
Respectfully submitted.
AlETHA L. RAUTENKRANZ, /
Recording Secretary
Dunne
Sugg
Goodwin
Dunne
Sugg-
Goodwin
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