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LOOM <br />AGENDA <br />ft 4 <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />Note: This Agenda is available in alternative format in compliance with <br />the Americans with Disabilities Act of 1990 (ADA), upon request <br />to the Staff Contact. <br />REGULAR MEETING OF THE <br />NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD <br />FEW <br />810 MISSION AVENUE <br />OCEANSIDE, CALIFORNIA <br />THURSDAY, APRIL 6, 2000 <br />AT <br />3:00 P.M. <br />A. CALL TO ORDER <br />B. ROLL CALL OF BOARD MEMBERS <br />C. CLOSED SESSIONS <br />C-1 Closed Session Pursuant to Government Code Section 54956.8 - <br />Conference with Real Property Negotiators to Discuss Possible Sale of <br />Real Property located at 423 North Cleveland Street, Oceanside, CA — <br />Negotiators: NCTD: Karen King, and Chip Willett, The Willett <br />Company — Owner of Property: Pacific Village, LP <br />C-2 Closed Session Pursuant to Government Code Section 54956.8 — <br />Conference with Real Property Negotiators — Location of Properties is <br />Carlsbad Planning Areas 7 and 8, immediately north and immediately <br />south of Poinsettia Lane in the westerly portion of the railroad right-of- <br />way — franchise agreements for sewers and storm drains, license <br />agreement for slopes and potential Pedestrian Pathway to Poinsettia <br />Station — Negotiators: NCTD: Karen King and Chip Willett, Willett <br />Company: Fieldstone Developers and Shea Homes <br />