HomeMy WebLinkAbout2001-07-10; City Council; Minutes (7)MINUTES
MEETING OF: CITY COUNCIL (Special Meeting)
DATE OF MEETING: JULY IO,2001
TIME OF MEETING: 4:30 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 4:53 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Kulchin, Finnila, Nygaard and Hall.
Absent: None.
Council recessed into Closed Session at 4:53 p.m. pursuant to the following:
1.
2.
GOVERNMENT CODE SECTION 54956.9(a) - To discuss settlement of City v.
Bohn. et al., Case No. GIN010578.
GOVERNMENT CODE SECTION 54956.8 - To instruct the City’s negotiators
(Assistant City Manager Frank Manner-r, Bob Hilton, Administrative Manager Clint
Phillips, Management Analyst Julie Ross) regarding price and terms of payment,
or potential acquisition of real property known as “the Palomar Transfer Station”
and a portion of “the Carlsbad Raceway” and more specifically known as:
Lease of Palomar Transfer Station
Property Owner: County of San Diego
Lessee: Allied Waste
Negotiators: Jim Ambroso and Bud Chase
APN Number: 97-0085Al
Location: 5960 El Camino Real, Carlsbad, 92008
Acres: 10.975
Lease/Purchase of Portion of Carlsbad Racewav
Property Owner: Raceway Properties LLC/Kurtin Properties & Management Co.
Negotiators: John Kurtin
APN Number: Those portions of 220-011-03, 04, 05 and 22 proposed as
parcels I, 2, 12, 13 and 23
Location: Northwest of the intersection of Palomar Airport Road and
Business Park Way
Acres: 6.4 (parcel I), 5.3 (parcel 2) 6.9 (parcel 12), 1 I .5 (parcel 13)
and 6.3 (parcel 23)
July lo,2001 Carlsbad City Council Meeting Page 2
Council reconvened at 5: 55 p.m. with all members present.
ANNOUNCED ACTION:
ITEM NO. 1 : See 6 :00 p.m. minutes of July IO, 2001 for announced action.
ITEM NO. 2 : Mayor Lewis announced that Council had heard the information and
instructed staff and the attorney regarding the item.
ADJOURNMENT
By proper motion, the Special Meeting of July IO, 2001 was adjourned at 5:55 p.m.
Respectfully submitted,
MNICE BREITENFELD
Deputy City Clerk