HomeMy WebLinkAbout2002-03-05; City Council; Minutes (2)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL
WATER DISTRICT (Joint Special Meeting)
DATE OF MEETING: MARCH 5,2002
TIME OF MEETING:
PLACE OF MEETING:
6:OO p.m.
City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at
9:28 p.m.
ROLL CALL was taken by the City ClerWSecretary, as follows:
Present: Lewis, Kulchin, Finnila, Nygaard and Hall.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Council Member/Board Member Kulchin,
CouncillBoard affirmed the action of the Consent Calendar, Item
#I7 as follows:
AYES: Lewis, Kulchin, Finnila, Nygaard and Hall,
NOES: None.
WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of
all Ordinances and Resolutions at this Meeting.
17.AB #16,676 -APPROVAL OF AN AGREEMENT FOR ENCINA WASTEWATER
AUTHORITY FOR THE DESIGN AND CONSTRUCTION OF FLOW
Council adopted RESOLUTION NO. 2002-075, approving an agreement with
Encina Wastewater Authority for the design and construction of the Flow
Equalization Project Joint Use Facilities; and
The Board adopted RESOLUTION NO. 1140, approving appropriate of funds
from Encina Basin Water Reclamation Program, Phase II Project for the design
and construction of the Flow Equalization Project Joint Use Facilities.
EQUALIZATION PROJECT JOINT USE FACILITIES - PROJECT NO. 3675-2.
March 5,2002 Carlsbad City Council and Municipal Water District Meeting Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of March 5, 2002 was adjourned at 9:29
p.m.
Respectfully submitted,
R INEM. WOO
City ClerWSecretary
Janice Breitenfeld
Deputy City Clerk