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HomeMy WebLinkAbout2000-02-22; City Council; Minutese 0 MINUTES MEETING OF : SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL DATE OF MEETING: February 22,2000 TIME OF MEETING: 6:45 p.m. PLACE OF MEETING: City Council Chambers ~ ~~ CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 6:45 p.m. ROLL CALL: The roll call was taken by the City Clerk Present: Councilmembers Lewis, Hall, Finnila, Nygaard, Kulchin. Absent: None. PUBLIC COMMENT - None DEPARTMENTAL AND CITY MANAGER REPORTS: AB #15.630 - PLANNING COMMISISON APPOINTMENT Mayor Lewis reviewed the staff report. Mayor Lewis asked Council for their input and each Councilmember said that they supported the appointment of Julie Baker. ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO. 2000-67 appointing Julie Baker to the Planning Commission. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin NOES: None. ADJOURNMENT: By proper motion, the Special Meeting of February 22, 2000, was adjourned at 6:48 p.m. Respectfully submitted, Q (/// ?lfDflb '. 2 q .*Ed 0 RAINE M. WOOD City Clerk Janice Breitenfeld Deputy City Clerk