HomeMy WebLinkAbout2004-04-20; City Council; MinutesMINUTES
JOINT MEETING OF : THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD
MUNICIPAL WATER DISTRICT AND HOUSING AND
REDEVELOPMENT COMMISSION (Joint Special Meeting)
DATE OF MEETING: April 20,2004
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President/Chair Lewis called the Meeting to order at 6:44 p.m.
ROLL CALL:
Present :
Absent: None
Council/Board/Commission Members Lewis, Finnila, Kulchin, Hall,
Packard
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro TemNice PresidenWice Chair Finnila, the
Council/Board/Commission affirmed the action of the Consent Calendar,
Item No. 10 as follows:
AYES:
NOES: None
Lewis, Finnila, Kulchin, Hall, Packard
WAIVER OF ORDINANCE TEXT READING:
The Council/Board/Commission waived the reading of the text of all ordinances and resolutions
at this meeting.
10. AB#l7,599 - MID YEAR BUDGET AMENDMENTS.
Council adopted RESOLUTION NO. 2004-1 30, authorizing transfers from various City funds to
the Workers’ Compensation fund, and appropriating funds; and RESOLUTION NO. 2004-131,
setting the percentages for the Management Compensation and Benefits Plan for Fiscal Year
2004-2005; and
The Board adopted RESOLUTION NO. 1205, authorizing a transfer to the City of Carlsbad’s
Workers’ Compensation fund, and appropriating funds; and
The Commission adopted RESOLUTION NO. 380, authorizing payments to the ERAF fund as
directed by the State and to the City of Carlsbad’s Workers’ Compensations fund, and
appropriating funds.
April 20, 2004 JOINT MEETING OF THE CARLSBAD CITY COUNCIL,
CARLSBAD MUNICIPAL WATER DISTRICT AND THE HOUSING AND REDEVELOPMENT COMMISSION
Page 2
ADJOURNMENT:
nt Special Meeting of April 20, 2004, was adjourned at 6:45 p.m.
Sheila Cobian
Minutes Clerk