HomeMy WebLinkAbout2004-09-14; City Council; Minutes (2)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND CARLSBAD
MUNICIPAL WATER DISTRICT (Joint Special
Meeting )
DATE OF MEETING: SEPTEMBER 14,2004
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to
order at 6:30 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 #I6 as follows:
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of all Ordinances and Resolutions at this
meeting.
16.AB #17,787 -APPROVAL OF AGREEMENT BETWEEN CITY/CMWD AND
ENCINA WASTEWATER AUTHORITY FOR TEMPORARY USE OF
CARLSBAD WATER RECYCLING FACILITY.
Council adopted City Council RESOLUTION NO. 2004-305, approving an
agreement with the Encina Wastewater Authority for temporary use of the
Carlsbad Water Recycling Facility; and
The Board adopted Municipal Water District RESOLUTION NO. 1222,
approving an agreement with the Encina Wastewater Authority for
temporary use of the Carlsbad Water Recycling Facility.
September 14,2004 Carlsbad City Council and Municipal Water District Meeting
ADJOURNMENT:
By proper motion, the Joint Special Meeting of September 14, 2004 was
adjourned at 6:31 p.m.
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Sheila Cobian
Minutes Clerk