HomeMy WebLinkAbout2003-04-01; City Council; Minutes (2)MINUTES
MEETING OF :
DATE OF MEETING:
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CARLSBAD CITY COUNCIL AND MUNICIPAL WATER
DISTRICT (Joint Special Meeting)
APRIL I, 2003
City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at
7:35 p.m.
ROLL CALL: The following Members were present:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall and Packard.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro TemNice President Finnila,
CounciVBoard affirmed the action of the Consent Calendar, Item #5
as follows:
AYES: - NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of
the text of all ordinances and resolutions at this meeting.
5. AB #17,119 -AWARD OF CONTRACT FOR CONSTRUCTION OF POINSETTIA
MAINS - PROJECT NOS. 3673,3585, AND 3675.
LANE REACH “C” AND DOMESTIC AND RECYCLED WATER TRANSMISSION
Council adopted RESOLUTION NO. 2003-084, awarding a contract to Orion
Construction for the construction of Poinsettia Lane Reach “C” and Domestic
and Recycled Water Transmission Mains; and
The Board adopted RESOLUTION NO. 1178, awarding a contract to Orion
Construction for the construction of Poinsettia Lane Reach “C” and Domestic
and recycled Water Transmission Mains.
April 1,2003 Carlsbad City Council and Municipal Water District Meeting Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 1 , 2003 was adjourned at 7:36 p.m.
*h%K 0 INE M. WOOD, CMC
ClerWSecretary
Janice Breitenfeld, CMC
Deputy City Clerk