CllY COUNCIL
Special Meeting
Minutes
April 23, 2024, 4 p.m.
CALL TO ORDER: 4 p.m.
ROLL CALL: Blackburn, Bhat-Patel, Acosta, Burkholder.
Absent: Luna.
ANNOUNCEMENT OF CONCURRENT MEETINGS: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
CLOSED SESSION:
City Attorney Cindie McMahon read the City Council into Closed Session.
Council adjourned into Closed Session at 4 p.m. pursuant to the following:
1. CONFERENCE WITH LEGAL COUNSEL REGARDING REAL PROPERTY CONFERENCE REGARDING REAL PROPERlY NEGOTIATIONS
{Government Code Section 54956.8)
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
PROPERTY: APN 204-191-2200, Chestnut Apartments, 945 Chestnut Ave.
CITY NEGOTIATORS: Gary Barberio, Deputy City Manager
Mandy Mills, Housing & Homeless Services Director
Curtis Jackson, Real Estate Manager
NEGOTIATING PARTIES: Michael C. Megison and William Leech for Solutions for Change, Inc.
UNDER NEGOTIATION: Price and Terms
If circumstances necessitate the absence of a specified designated representative, an agent or designee may participate in place ofthe absent represe ntative 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.
2. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION: That the City Council, by motion, authorize a closed session to discuss significant exposure to litigation based on existing facts and circumstances regarding receipt of a claim against the city of Carlsbad, pursuant to Government Code Sections 54956.9{d)(2) and (e)(3).
Claimant: Mid-America Arts Alliance
Council Action: No reportable action.
April 23, 2024 Carlsbad City Council Special Meeting Page 2 ADJOURNMENT:
By proper motion, the Special Meeting of April 23, 2024, was adjourned at 4:25 p.m. l ~nLvtM~ ,
Tamara R. McMinn, CPMC, CMC
Senior Deputy City Clerk