HomeMy WebLinkAbout2000-05-02; City Council; MinutesI \ r”
MINUTES
MEETING OF: JOINT SPECIAL MEETING OF THE CARLSBAD CITY
COUNCIL AND MUNICIPAL WATER DISCTIRCT
DATE OF MEETING: May 2,200O
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at
8:02 p.m.
ROLL CALL:
Present:
Absent:
Mayor/President Lewis, Mayor Pro TernNice President Hall,
Council Members/Board Members Finnila, Nygaard, and Kulchin
None.
APPROVAL OF MINUTES
On a motion by Mayor Pro Tern/Vice President Hall Minutes of the following meetings
were unanimously approved as presented:
Minutes of the Joint Special Meeting held April 18, 2000
CONSENT CALENDAR
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this
meeting.
93 3. AB #15,717 - APPROVAL OF AN AGREEMENT FOR ENVIRONMENTAL IMPACT
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REPORT PREPARATION AND PRELIMINARY AND FINAL ENGINEERING
DESIGN FOR FARADAY AVENUE ROAD EXTENSION FROM ORION WAY TO
MELROSE DRIVE (PROJECT NO. 3622), SOUTH AGUA HEDIONDA
INTERCEPTOR SEWER REACHES SAHTIA, SAHTIB, SAHTIC, AND 16-INCH
POTABLE AND 8-INCH RECYCLED WATER PIPELINE.
Council adopted RESOLUTION NO. 2000-137, approving a Professional
Services Agreement with Kimley-Horn & Associates for Environmental Impact
Report preparation and preliminary and final engineering design for Faraday
Avenue Road Extension from Orion Way to Melrose Drive and south of Agua
Hedionda Interceptor Sewer Reaches SAHTIA, SAHTI B, SAHTIC, and
SAHTI D, and appropriating funds; and
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May 2,200O Carlsbad City Council and Municipal Water District Page 2
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4.
The Board adopted Municipal Water District RESOLUTION NO. 1083, approving
a Professional Services Agreement with Kimley-Horn & Associates for
Environmental Impact Report preparation and preliminary and final engineering
design for Faraday Avenue 16-inch potable and 8-inch Recycled Water Pipeline,
and appropriating funds.
AB #15,719 - REPORTING OUT THE TERMS AND CONDITIONS OF THE
SETTLEMENT AS REQUIRED BY THE BROWN ACT IN OLIVENHAIN
MUNICIPAL WATER DISTRICT V. CITY OF CARLSBAD, ET AL. CASE NO.
GIN003490 (CEQA)
Reporting the fact of a settlement of litigation, approved by the City and District
on March 28, 2000 in joint session, in accordance with the Brown Act
requirements.
By proper motion, the Joint Special Meeting of May 2, 2000 was adjourned at 8:03 p .m.
Res uJky%ubmitted, B G&g+-+
LORRAINE M. WOOD
City Clerk/Secretary to the Board
Janice Breitenfeld
Deputy City Clerk