HomeMy WebLinkAbout2004-03-17; City Council; MinutesMINUTES
MEETING OF :
DATE OF MEETING: FEBRUARY 17,2004
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CARLSBAD MUNICIPAL WATER DISTRICT AND CITY
COUNCIL (Joint Special Meeting)
City Council Chambers
CALL TO ORDER: PresidentlMayor 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:
Executive Manager Ray Patchett requested that Consent Calendar Item #I 3 be
continued to March 2, 2004.
ACTION: On a motion by Vice President/ Mayor Pro Tem Finnila,
Board/Council affirmed the action of the Consent Calendar, Item
#14, and continued Item #13, 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.
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; and
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.
February 17,2004 Carlsbad Municipal Water District and City Council Meeting Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of February 17, 2004 was adjourned at
6:40 p.m.
SecretaryKity Clerk
Sheila Cobian
Minutes Clerk