HomeMy WebLinkAbout1998-10-27; City Council; Minutes0 0
MINUTES
MEETING OF : CITY COUNCIL,
CARLSBAD MUNICIPAL WATER DISTRICT BOARD, and
HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING
DATE OF MEETING: October 27,1998
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
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CALL TO ORDER: MayorPresidentKhaian Lewis called the Meeting to order at 6:3 1 p.m.
ROLL CALL:
Present: Council/Board Members/Commissioners Hall, Kulchin, Nygaard, Lewis
Absent: CouncilIBoard Member/Commissioner Finnila
CONSENT CALENDAR:
ACTION: On motion by Council/Board Member/Commissioner Kulchin, the Council, Board and
Commission affirmed the action of the Consent Calendar, Item #8, as follows:
AYES: CouncilIBoard Members/Commissioners Hall, Kulchin, Nygaard, Lewis
ABSENT: Council/Board MemberKommissioner Finnila
WAIVER OF ORDINANCE TEXT READING:
The Council/Board/Commission waived the reading of the text of all ordinances and resolutions at this meeting.
8. AB #14.910 - AMENDMENT OF LOCAL CONFLICT OF INTEREST CODE.
n Council adopted WESOLUTION NO. 98-355, amending the Local Conflict of Interest Code of the City of Carlsbad.
The Board adopted RESOLUTION NO. 1028, amending the Local Conflict of Interest Code of the
Carlsbad Municipal Water District.
The Commission adopted RESOLUTION NO. 302, amending the Local Conflict of Interest Code of the
Housing and Redevelopment Agency.
AYES: Lewis, Nygaard, Kulchin, Hall
ABSENT: Finnila
ADJOURNMENT:
By proper motion, the Joint Special Meeting of October 27, 1998, was adjourned at 6:33 p.m.
Respectfully submitted
ALETHA h L. MUTE A- h NZ
City Clerk
Sherrie D. Worrell
Deputy City Clerk