HomeMy WebLinkAbout1999-10-26; City Council; Minutes (4)<* a e
MINUTES
MEETING OF : CARLSBAD MUNICIPAL WATER DISTRICT (Special Meeting)
DATE OF MEETING: October 26,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: President Lewis called the Meeting to order at 6:42 p.m.
ROLL CALL:
Present: Board Members Lewis, Hall, Finnila, Nygaard, Kulchin
Absent: None
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
ACTION: On motion by Vice President Hall, the Board affirmed the action of the Consent
Calendar, Item #1, as follows:
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
WAIVER OF ORDINANCE TEXT READING:
The Board waived the reading of the text of all ordinances and resolutions at this meeting.
1. AB #455 - APPROVAL OF OUITCLAIM DEEDS OF WATER PIPELINE EASEMENTS,
GREYSTONE HOMES. CMWD PROJECT NO. 95-504 (CT 98-6/CP 98-51.
The Board adopted RESOLUTION NO. 1066, approving the quitclaim of two Deeds of Water
Pipeline Easement recorded for water pipeline purposes to Greystone Homes, Inc.
ADJOURNMENT TO CONTINUATION OF THE CITY COUNCIL MEETING
By proper motion, the Meeting of October 26, 1999, was adjourned at 6:43 p.m.
Respectfully submitted,
Lorraine M. Wood
Deputy City Clerk