HomeMy WebLinkAbout2001-03-06; City Council; Minutes (2)MINUTES
MEETING OF : CITY COUNCIL (Special Meeting)
DATE OF MEETING: MARCH 6,200l
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 6:03 p.m.
ROLL CALL: The following members were present:
Present:
Absent:
Lewis, Kulchin, Finnila, Nygaard and Hall.
None.
PUBLIC COMMENT ON AGENDA ITEMS: None.
CITY MANAGER AND DEPARTMENTAL REPORT:
1. AB #16,105 REGIONAL BEACH SAND PROJECT.
Council Member Kulchin presented the staff report and noted that the monies would not
be transferred until actually needed.
ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION
NO. 2001-75 establishing a reserve in the General Fund to provide up to
$180,400 to cover the City of Carlsbad’s fair share of the potential
nearshore reef mitigation costs for the Regional Beach Sand Project, and
authorizing execution of a Memorandum of Understanding with the San
Diego Association of Governments (SANDAG) to transfer the funds to
SANDAG, if needed, for impact mitigation.
AYES:
NOES:
Lewis, Kulchin, Finnila, Nygaard, and Hall.
None.
By proper motion, the Special Meeting of March 6, 2001 was adjourned at 6:05 p.m.
Respectfu y submitted, I
Janice Breitenfeld
Deputy City Clerk