HomeMy WebLinkAbout2001-03-13; City Council; Minutes (2)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL
WATER DISTRICT (Joint Special Meeting)
DATE OF MEETING: March 13,200l
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 6:25 p.m.
ROLL CALL: The following Members were present:
Present:
Absent:
Lewis, Finnila, and Hall.
Kulchin and Nygaard.
APPROVAL OF MINUTES:
On a motion by Council Member/Board Member Finnila, Minutes of the following
meetings were unanimously approved as presented:
Minutes of the Joint Special Meeting held January 9, 2001.
Minutes of the Special Meeting held January 23, 2001.
Minutes of the Joint Special Meeting held February 13, 2001
Minutes of the Regular Meeting held February 20, 2001.
Minutes of the Special Meeting held February 13, 2001.
CONSENT CALENDER:
ACTION: On a motion by Council Member/Board Member Finnila,
Council/Board affirmed the action of the Consent Calendar, Item
#I 1 as follows:
AYES:
NOES:
ABSENT:
Lewis, Finnila, and Hall.
None.
Kulchin and Nygaard.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of
the text of all ordinances and resolutions at this meeting.
11. AB #16.111 -APPROVAL OF REIMBURSEMENT AGREEMENT FOR WATER
PIPELINE, RECLAIMED WATER PIPELINE AND SEWER PIPELINE
IMPROVEMENTS WITHIN AVIARA PHASE III, UNIT NO. 1 - PROJECT NOS.
35851.36581 AND 36752.
The Board adopted MUNICIPAL WATER DISTRICT RESOLUTION NO. 1118,
approving a Reimbursement Agreement with Aviara Land Associates Limited
Partnership for water and reclaimed water pipeline improvements within Aviara
Phase III, Unit No. 1; and
March 13, 2001 CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT Page 2
Council adopted RESOLUTION NO. 2001-80, approving a Reimbursement
Agreement with Aviara Land Associates Limited Partnership for sewer pipeline
improvements within Aviara Phase III, Unit No. 1.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of March 13, 2001 was adjourned at 6:26
p.m.
Respectfully submitted,
DEPUTY CITY CLERK