HomeMy WebLinkAbout2000-01-25; City Council; Minutes (4)0 MINUTES e
JOINT MEETING OF : CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION,
CITY COUNCIL, AND PUBLIC IMPROVEMENT CORPORATION
(Special Meeting)
DATE OF MEETING: January 25,2000
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: MayorIChairpersodPresident Lewis called the Meeting to order at 8:54 p.m..
ROLL CALL:
Present: MayorIChairpersoflresident Lewis; Councilmember/Commissioners/
Boardmembers Hall, Finnila, Nygaard.
Absent: Kulchin.
APPROVAL OF MINUTES:
On motion by Mayor Pro TemNice Chairmice President Hall, the Minutes of the following Meetings were
approved as presented:
Minutes of the Public Improvement Corporation held January 5'h and 19*h, 1999
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
CouncilEommission waived the reading of the text of all Ordinances and Resolutions at this Meeting.
7. AB #15,593 - 1998-99 ANNUAL FINANCIAL REPORTS
ACTION: On a motion by Mayor Pro TedVice ChairNice President Hall, Council/Housing
and RedevelopmentPublic Improvement Corporation accepted the 1998-99
Comprehensive Annual Financial Report (CAFR), 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 Annual Report. SN
AYES: Lewis, Hall, Finnila, Nygaard.
NOES: None.
ABSENT: Kulchin. L
ADJOURNMENT
1 - By proper motion, the Joint Special Meeting of January 25,2000 was adjourned at 855 p.m. :> Respectfully submitted, @ L RAW. -57%- WOOD
C TY CLERK
Janice Breitenfeld
Deputy City Clerk