HomeMy WebLinkAbout2004-04-27; City Council; MinutesMINUTES
JOINTMEETINGOF: THE CARLSBAD CITY COUNCIL AND THE CARLSBAD
DATE OF MEETING: April 27,2004
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
MUNICIPAL WATER DISTRICT (Special Meeting)
City Council Chambers
CALL TO ORDER: MayorRresident Lewis called the Meeting to order at 6: 15 p.m.
ROLL CALL:
Present:
Absent: None
CouncilA3oard Members Lewis, Finnila, Kulchin, Hall, Packard
APPROVAL OF MINUTES:
None
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro TemNice President Finnila, the CouncilA3oard
affirmed the action of the Consent Calendar, Item No. 9 as follows:
AYES:
NOES: None
Lewis, Finnila, Kulchin, Hall, Packard
WAIVER OF ORDINANCE TEXT READING:
The CounciliBoard waived the reading of the text of all ordinances and resolutions at this meeting.
9. AB#17,610 - APPROVAL OF AGREEMENT TO LEASE A 9-ACRE PARCEL ADJACENT
TO THE ENCINA WASTEWATER AUTHORITY (EWA) WASTEWATER TREATMENT
FACILITY - PROJECT NO. 3675.
Council adopted City Council RESOLUTION NO. 2004-141, approving a lease agreement
between the City and the CMWD for the use of a 9-acre parcel located adjacent to the Encina
Wastewater Treatment Facility for the purpose of constructing and operating Carlsbad’s
Recycled Water Treatment Facility.
The Board adopted Municipal Water District RESOLUTION NO. 1206, approving a lease
agreement between the CMWD and the City for the use of a 9-acre parcel located adjacent to the
Encina Wastewater Treatment Facility for the purpose of constructing and operating Carlsbad’s
Recycled Water Treatment Facility, and appropriating funds.
ADJOURNMENT:
int Special Meeting of April 27,2004, was adjourned at 6: 16 p.m. %
v CiG Clerk/ Secretary to the Board