HomeMy WebLinkAbout2000-12-05; City Council; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD CITY COUNCIL, MUNICIPAL WATER
DISTRICT AND HOUSING AND REDEVELOPMENT
COMMISSION (Joint Special Meeting)
December 5,200O
6:00 p.m.
City Council Chambers
CALL TO ORDER: Mayor/President/Chair Lewis called the Joint Special Meeting to order
at 6:16 p.m.
ROLL CALL: The following Members were present:
Present: Lewis, Hall, Finnila, Nygaard and Kulchin.
Absent: None.
APPROVAL OF MINUTES: None
PUBLIC HEARING:
79
PINK
GREEN
13. AB #I5984 - REVISED MASTER FEE SCHEDULE FOR CITY SERVICES.
Cheryl Gerhardt, Senior Accountant, presented the staff report.
Council/Board/Commissioners and staff discussed water meter fees and maintenance. In
response to Council/Board/Commissioners, Ron Ball, City Attorney, explained that the
Metropolitan Water District is a public entity; and, therefore, must justify their fees.
Mayor/President/Chair Lewis opened the duly notice public hearing at 6:30 p.m. and
asked if anyone wished to speak on this matter in any way. Since no one asked to speak,
the Mayor/President/Chair closed the public hearing at 6:30 p.m.
ACTION: On a motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO.
2000-362, adopting the Master Fee Schedule and establishing the fees for
general city services, development-related services and development impact
fees; and,
On a motion by Vice President Hall, The Carlsbad Municipal Water District
Board of Directors adopted RESOLUTUION NO. 1109 adopting the Master
Fee Schedule and establishing the fees for general services, development-
related services and development impact fees; and,
December 5,200O L&bad City Council, CMWD, Housing and Redevelopment Page 2
On a motion by Vice Chair Hall, The Carlsbad Housing and Redevelopment
Commission adopted RESOLUTUION NO. 336, adopting the Master Fee
Schedule and establishing the fees for general services, development-
related services and development impact fees.
AYES:
NOES:
Lewis, Hall, Finnila, Nygaard, and Kulchin.
None.
By proper motion, the Joint Special Meeting was adjourned at 6:31 p.m.
Respectfully submitted,
City Clerk/Secretary
Janice Breitenfeld
Deputy City Clerk