HomeMy WebLinkAbout2004-06-15; City Council; MinutesMINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION MEETING
(Joint Special Meeting)
DATE OF MEETING: June 15,2004
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/Chair Lewis called the Joint Special Meeting to order at
850 p.m.
ROLL CALL: The following members were present:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall and Packard.
CONSENT CALENDAR:
ACTION: On a motion by Mayor ProTemNice Chair Finnila,
GounciVCommission affirmed the action of the Consent Calendar,
Item #9, as follows:
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall, and Packard
WAIVER OF ORDINANCE TEXT READING:
The Council/Commission waived the reading of the text of all Ordinances and
Resolutions at this Meeting.
9. AB#17,672 -AUTHORIZING THE ACQUISTION OF REAL PROPERTY
INTERESTS IN 801 PINE AVENUE FROM THE CARLSBAD UNIFIED SCHOOL
D I STRl CT.
Adopting City Council Resolution RESOLUTION NO. 2004-1 98;authorizing the
acquisition and transfer of interest in 801 Pine Avenue and appropriating funding
from the General Capital Construction Fund; and
The Commission adopted RESOLUTION NO. 385, authorizing the acquisition
and transfer of interest in 801 Pine Avenue and appropriating funding from the
General Capital Construction Fund.
June 15,2004 Carlsbad City Council/Housing and Redevelopment Commission Meeting Page 2
ADJOURNMENT:
By proper motion, the Joint Special Meeting of June 15, 2004 was adjourned at
851 p.m.
CITY CLERK