HomeMy WebLinkAbout1998-08-04; City Council; Minutes0 0
MINUTES
MEETING OF : CITY COUNCIL and
CARLSBAD MUNICIPAL WATER DISTRICT BOARD
JOINT SPECIAL MEETING
DATE OF MEETING: August 4,1998
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/ President Lewis called the Meeting to order at 9: 19 p.m.
ROLL CALL:
Present: CouncilBoard Members Hall, Kulchin, Nygaard, Finnila, Lewis
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tem/Board Member Finnila, the Council and Board
affirmed the action of the Consent Calendar, Item #2 1, as follows:
AYES: Lewis, Finnila, Nygaard, Kulchin, Hall
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all ordinances and resolutions at this meeting.
21. AB #14.821 - REIMBURSEMENT AGREEMENT FOR THE CONSTRUCTION OF A
c PORTION OF CANNON ROAD WEST REACH 1.
Council adopted RESOLUTION NO. 98-284, approving a reimbursement agreement with the
Carlsbad Ranch Company, LLP, for the construction of a portion of Cannon Road West Reach 1.
The Board adopted RESOLUTION NO. 1024, approving a reimbursement agreement with the
Carlsbad Ranch Company, LLP, for the construction water and recycled water transmission mains
in Cannon Road West Reach 1.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of August 4, 1998, was adjourned at 9:20 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ 7
City Clerk
Shevie D. Worrell
Deputy City Clerk
Wd* 2, '(<&
0-