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