HomeMy WebLinkAbout1999-04-06; City Council; Minutes (2)0 i’ MINUTES a
JOINT MEETING OF : THE CITY OF CARLSBAD CITY COUNCIL AND TElE CARLSBAD
MUNICIPAL WATER DISTRICT (Special Meeting)
DATE OF MEETING: April 6,1999
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tern/Vice President Hall called the Meeting to order at 7:20 p.m.
ROLL CALL:
Present: Council/Board Members Hall, Finnila, Nygaard, Kulchin
Absent: Mayor/President Lewis
APPROVAL OF MINUTES:
None
CONSENT CALENDAR:
ACTION: On motion by Council/Board Member Finnila, the Council/Board affirmed the
action of the Consent Calendar, Item No. 15 as follows:
AYES:
NOES:
Hall, Finnila, Nygaard, Kulchin None
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all ordinances and resolutions at this meeting.
110. 15. AB#15.127 - AWARD OF CONTRACT TO DEVELOP PROGRAMS FOR COMPLIANCE
45 WITH THE CALIFORNIA ACCIDENTAL RELEASE PREVENTION PROGRAM.
Council adopted City Council RESOLUTION NO. 99-117, approving a contract with Tracer
Environmental Sciences & Technologies, Inc., and appropriating funds for program
development, and;
The Board adopted Municipal Water District RESOLUTION NO. 1047, approving a contract
with Tracer Environmental Sciences & Technologies, Inc., and appropriating funds for program
development.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 6, 1999, was adjourned at 7:21 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ J
City Clerk/Secretary to the Board
Lorraine M. Wood
Deputy City Clerk