HomeMy WebLinkAbout2004-08-03; City Council; MinutesMINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL
DATE OF MEETING: AUGUST 3,2004
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
WATER DISTRICT (Joint Special Meeting)
City Council Chambers
CALL TO ORDER: MayodPresident Lewis called the Joint Special Meeting to
order at 6:08 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 Pro TemNice President Finnila,
Council/Board affirmed the action of the Consent Calendar,
Item #9 as follows:
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
9. AB #I 7,743 - APPROVAL OF EMERGENCY ACTION TAKEN BY
CITY/EXECUTIVE MANAGER FOR THE REPAIR OF A 27-INCH WATER
TRANS M I SS IO N PI PEL I N E.
Council adopted City Council RESOLUTION NO. 2004-263, confirming
staff actions and waiving bidding procedures for the emergency repair of a
27-inch water transmission pipeline and to pay for all property restoration
invoices related to this Emergency Action; and
The Board adopted Municipal Water District RESOLUTION NO. 1221 ,
confirming staff actions and waiving bidding procedures for the emergency
repair of a 27-inch water transmission pipeline and to pay for all property
restoration invoices related to this Emergency Action.
ADJOURNMENT:
n, the Joint Special Meeting of August 3, 2004 was adjourned at
d Cobian
Minutes Clerk