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HomeMy WebLinkAbout1999-01-05; City Council; Minutes (3)h MINUTES JOINT SPECIAL MEETING OF : CITY OF CARLSBAD CITY COUNCIL, PUBLIC IMPROVEMENT CORPORATION, HOUSING AND REDEVELOPMENT COMMISSION, AND CARLSBAD MUNICIPAL WATER DISTRICT DATE OF MEETING: January 5,1999 TIME OF MEETING: 600 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/President/Chairperson/Commissioner Lewis called the Meeting to order at 6~26 p.m. ROLL CALL: Present: Council/Board Members/Commissioners Lewis, Hall, Finnila, Nygaard, Kulchin APPROVAL OF MINUTES: None CONSENT CALENDAR: 50 WAIVER OF ORDINANCE TEXT READING: The Board waived the reading of the text of all ordinances and resolutions at this meeting. 12. AI3 #14.999 - 1997-98 ANNUAL FINANCIAL REPORTS. On motion by Member Hall, the Council, Commissioners, and Members of the Boards accepted the 1997-98 Comprehensive Annual Financial Report, the Single Audit Report, the Independent Auditors’ Report on Agreed-Upon Procedures Applied to Appropriations Limit Worksheets, the Carlsbad Redevelopment Agency Annual Report, and the City of Carlsbad Public Improvement Corporation Annual Report. AYES: NOES: Lewis, Hall, Finnila, Nygaard, Kulchin None ADJOURNMENT By proper motion, the Joint Meeting of January 5, 1999, was adjourned at 6:27 p.m. Respectfully submitted, ALETHA L. RAUTENKRANZ City Clerk, and Secretary to the Boards and Commission