HomeMy WebLinkAbout2002-06-04; City Council; MinutesMINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL WATER
DISTRICT (Joint Special Meeting)
DATE OF MEETING: June 4,2002
TIME OF MEETING:
PLACE OF MEETING:
6:OO p.m.
City Council Chambers
CALL TO ORDER: MayorlPresident Lewis called the Meeting to order at 758 p.m
ROLL CALL: The following Members were present:
Present: Lewis, Kulchin, Finnila, Nygaard and Hall.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Mayor Pro TemNice President Kulchin, Minutes of the following meeting were
unanimously approved as presented:
Minutes of the Joint Special Meeting of May 14, 2002.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro TemNice President Kulchin, CouncillBoard
affirmed the action of the Consent Calendar, Item #IO as follows:
AYES: Lewis, Kulchin, Finnila, Nygaard and Hall. NOES: None.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this
meeting.
IO. AB #16.776 -APPROVE AND AUTHORIZE ACQUISITION OF EASEMENTS FOR
POINSETTIA LANE REACH C, PROJECT NO. 3674.
Council adopted RESOLUTION NO. 2002-162, approving and authorizing the acquisition
of easements from the Daybreak Community Church for Poinsettia Lane Reach C,
Project No. 3674, and
The Board adopted RESOLUTION NO. 1152, quitclaiming an existing waterline
easement after acceptance of the waterlines being constructed as part of Poinsettia
Lane Reach C, Project No. 3674.
June 4,2002 CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT MEETING Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of June 4, 2002 was adjourned at 759 p.m.
J Janice Breitenfeld
Deputy City Clerk