HomeMy WebLinkAbout2005-05-03; City Council; Minutes (3)MINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD
MUNICIPAL WATER DISTRICT AND HOUSING AND
REDEVELOPMENT COMMISSION (Special Meeting)
DATE OF MEETING: May 3,2005
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tem / Vice President / Vice Chair Hall called the
Meeting to order at 6:12 p.m.
ROLL CALL:
Present:
Absent: Lewis
Council / Board / Commission Members Hall, Kulchin, Packard,
Sigafoose
DEPARTMENTAL REPORT:
8. AB #18,107 - REPORT ON ACTION TAKEN BY THE SAN DIEGO COUNTY
WATER AUTHORITY BOARD OF DIRECTORS REGARDING THE
DESALINATION PROJECT AGREEMENT.
Administrative Services Director, Jim Elliott presented the staff report.
Mr. Elliott gave details regarding the agreement with the San Diego County Water
Authority (SDCWA) and how the agencies would work together once the agreement
was in place. Mr. Elliott also stated that the SDCWA had voted unanimously to approve
the agreement.
Mayor Pro Tem / Vice President / Vice Chair Hall commended staff for a job well done.
The Council / Board / Commission received the report and took no action.
ADJOURNMENT:
By proper motyhe Joint Special Meeting of May 3, 2005, was adjourned at 6:18
p.m. ,/
&Qj%k/Secretary to the Board
Sheila R. Cobian
Deputy City Clerk