HomeMy WebLinkAbout2000-04-04; City Council; Minutes (3)0 e
MINUTES
MEETING OF : THE CARLSBAD CITY COUNCIL AND MUNICIPAL
DATE OF MEETING: April 4, 2000
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
WATER DISTRICT (Joint Special Meeting)
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CALL TO ORDER: Mayor/President Lewis called the Meeting to order at 6:15 p.m.
ROLL CALL:
Present: Council/Board Members Lewis, Hall, Finnila, Nygaard, Kulchin.
Absent: None
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro TemNice President Hall, the CounciI/Board
affirmed the action of the Consent Calendar Item #7 as follows:
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None.
WAIVER OF ORDINANCE TEXT READING
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
7. AB #15,685 - APPROVAL OF REIMBURSEMENT AGREEMENTS WITH CONTINENTAL ?ink RESIDENTIAL, INC., FOR THE RANCHO CARRILLO OFF-SITE SEWER AND WATER
TRANSMISSION MAIN - CMWD PROJECT NO. 86-502.
Council adopted City Council RESOLUTION NO. 2000-108, approving a reimbursement
agreement with Continental Residential, Inc. for construction of the Rancho Carrillo off-site sewer,
CMWD Project No. 86-502; and
The Board adopted Municipal Water District RESOLUTION NO. 1079, approving a
reimbursement agreement with Continental Residential, Inc. for water transmission main
improvements in El Fuerte Street and an intertie and meter vault in Melrose Drive, CMWD Project
NO. 86-502.
ADJOURNMENT:
By proper motion, the Meeting of April 5, 2000 was adjourned at 6:16 p.m.
Janice Breitenfeld
Deputy City Clerk