Loading...
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