HomeMy WebLinkAbout2000-09-12; City Council; Minutes- .
MINUTES
JOINT MEETING OF : THE CARLSBAD CITY COUNCIL, MUNICIPAL WATER
DISTRICT, PUBLIC FINANCING AUTHORITY AND HOUSING
AND REDEVELOPMENT COMMISSION (Special)
DATE OF MEETING: September 12,200O
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President/Chair Lewis called the Meeting to order at 7: 14 p.m.
ROLL CALL:
Present:
Absent:
Council/Board Members/Commissioners Lewis, Hall, Finnila, Nygaard, and
Kulchin
None
APPROVAL OF MINUTES:
None
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
The Council/Board/Commission waived the reading of the text of all ordinances and resolutions at this
meeting.
74 20. AB #15,898 -AMENDMENT OF LOCAL CONFLICT OF INTEREST CODE.
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ACTION: On motion by Mayor Pro Tern/Vice-President/Vice-Chair Hall,
Council/Board/Commission adopted Council RESOLUTION NO. 2000-290;
Housing and Redevelopment RESOLUTION NO. 332;
Public Financing Authority RESOLUTION NO. 3; and,
Municipal Water District RESOLUTION NO. 1096 amending the Local
Conflict of Interest Code of the City of Carlsbad.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
ADJOURNMENT TO MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT.
By proper motion, the Meeting of September 12,2000, was adjourned at 7: 15 p.m.
Respectfully submitted,
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RRA EM. WOOD
City Cler P Secretary to the Council/Board/Commission