HomeMy WebLinkAbout2004-08-03; City Council; Minutes (2)MINUTES
JOINT MEETING OF : THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD
MUN IC1 PAL WATER DISTRICT, HOUSING AND
REDEVELOPMENT COMMISSION AND PUBLIC FINANCING
AUTHORITY
DATE OF MEETING: August 3,2004
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 6:07 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 PresidentAlice Chair Finnila, the
CounciIIBoardlCommission affirmed the action of the Consent Calendar,
Item No. 8 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.
1. AB #17,742 -AMENDING THE LOCAL CONFLICT OF INTEREST CODE.
Council adopted City Council RESOLUTION NO. 2004-262, amending the local conflict
of interest code and adopting the revised appendix updating the designated positions
and their disclosure categories; and
The Board adopted Municipal Water District RESOLUTION NO. 1220, amending the
local conflict of interest code and adopting the revised appendix updating the designated
positions and their disclosure categories; and
The Commission adopted Housing and Redevelopment RESOLUTION NO. 388,
amending the local conflict of interest code and adopting the revised appendix updating
the designated positions and their disclosure categories; and
The Board adopted Public Financing Authority RESOLUTION NO. 7, amending the local
conflict of interest code and adopting the revised appendix updating the designated
positions and their disclosure categories.
August 3,2004 JOINT MEETING OF THE CARLSBAD CITY COUNCIL,
CARLSBAD MUNICIPAL WATER DISTRICT,
THE HOUSING AND REDEVELOPMENT COMMISSION
AND PUBLIC FINANCING AUTHORITY
Page 2
ADJOURNMENT:
By proper motion, the Joint Meeting of August 3, 2004, was adjourned at 6:08 p.m.
City e1erkEecretat-y to the Board
Sheila Cobian
Minutes Clerk