HomeMy WebLinkAbout2004-02-17; City Council; MinutesMINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL
DATE OF MEETING: FEBRUARY 17,2004
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
WATER DISTRICT (Joint Special Meeting)
City Council Chambers
CALL TO ORDER: MayodPresident Lewis called the Joint Special Meeting to
order at 6:39 p.m.
ROLL CALL: The following Members were present:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall and Packard.
CONSENT CALENDAR:
City Manager, Ray Patchett, requested that Consent Calendar item #I 3 be
continued to March 2, 2004.
ACTION: On a motion by Mayor Pro TemNice President Finnila,
CounciVBoard affirmed the action of the Consent Calendar,
Item #14, and continued Item #I 3, as follows:
- AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard
13.AB #17,514 - RANCHO SANTA FE ROAD NORTH - PHASE 2 - PROJECT
NOS. 3907,3887, AND 3923.
This item was continued to the meeting of March 2, 2004.
14.AB #17,515 - RANCHO SANTA FE ROAD NORTH - PHASE 1 - PROJECT
NOS. 3190 AND 3887, AND RANCHO SANTA FE ROAD NORTH - PHASE
2 - PROJECT NOS. 3907,3887, AND 3923.
Council adopted RESOLUTION NO. 2004-054, approving an agreement
with the Vallecitos Water District for the relocation and construction of
recycled water lines within the City of Carlsbad required for the Rancho
Santa Fe Road North, Phase 1 and Phase 2 projects; and,
The Board adopted RESOLUTION NO. 1202, approving an agreement
with the Vallecitos Water District for the relocation and construction of
recycled water lines within the City of Carlsbad required for the Rancho
Santa Fe Road North, Phase 1 and Phase 2 projects.
February 17,2004 Carlsbad City Council and Municipal Water District Meeting Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of February 17, 2004 was adjourned
at 6:40 p.m.
city Clerk/Secretary
Sheila Cobian
Minutes Clerk