HomeMy WebLinkAbout2003-10-07; City Council; MinutesMINUT
MEETING OF: CARLSBAD CITY
REDEVELOPMEN1
Special Meeting)
DATE OF MEETING: OCTOBER 7,2003
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
COUNCIL AND HOUSING AND
COMMISSION MEETING (Joint
CALL TO ORDER: Mayor/Chair Lewis called the Joint Special Meeting to order at 8:03
p.m.
ROLL CALL: The following Members were present:
Present:
Absent: Ku Ich in.
Lewis, Finnila, Hall and Packard.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro TemNice Chair Finnila,
Council/Commission affirmed the action of the Consent Calendar,
Item #I 3 as follows (due to a conflict of interest, Council
Member/Commissioner Hall abstained):
AYES: Lewis, Finnila and Packard.
NOES: None.
ABSENT: Kulchin.
ABSTAINED: Hall.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all Ordinances and Resolutions at
this Meeting.
14.AB #17,325 -AGREEMENT FOR CONSULTANT SERVICES TO AMEND THE
SOUTH CARLSBAD COASTAL PROJECT AREA REDEVELOPMENT PLAN.
Council adopted RESOLUTION NO. 2003-254, appropriating funding and
authorizing a loan of subject funding to the Carlsbad Redevelopment Agency to
fund the consultant services of Rosenow Spevacek Group to amend the South
Carlsbad Coastal Redevelopment area Plan; and,
The Commission adopted RESOLUTION NO. 372, authorizing staff to retain the
consultant services of Rosenow Spevacek Group to amend the South Carlsbad
Coastal Redevelopment Area Plan, and to accept a loan from the City of
Carlsbad to fund the subject professional services agreement.
October 7,2003 Carlsbad City Council and Housing and Redevelopment Commission Meeting Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of October 7, 2003, was adjourned at 8105
p.m. J
LORRAlNk M. WOOD, CMC
City Clerk
Janice Breitenfeld, CMC
Deputy City Clerk