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HomeMy WebLinkAbout2005-12-06; City Council; Minutes (2)MINUTES MEETING OF: CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT (Joint Special Meeting) DATE OF MEETING: DECEMBER 6, 2005 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at 6:17 p.m. ROLL CALL: The following Members were present: Present: Lewis, Hall, Kulchin, Packard and Sigafoose. Absent: None. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tern/Vice President Hall, the Council/Board affirmed the action of the Consent Calendar, Item #1 1 as follows: AYES: Lewis, Hall, Kulchin, Packard and Sigafoose. NOES: None. WAIVER OF ORDINANCE TEXT READING: The Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting. 11. AB #18.361 - ACCEPTANCE OF CONSTRUCTION OF THE RANCHO SANTA FE ROAD REALIGNMENT AND WIDENING. PHASE 1. PROJECT NOS. 3190 AND 3887. Council adopted City Council RESOLUTION NO. 2005-351 . accepting the construction of the Rancho Santa Fe Road Realignment and Widening, Phase 1 , Project Nos. 3190 and 3887, as complete, and directing the City Clerk to record a Notice of Completion; and, The Board adopted Municipal Water District Board RESOLUTION NO. 1261. accepting the construction of the Rancho Santa Fe Road Realignment and Widening, Phase 1, Project Nos. 3190 and 3887, as complete, and directing the District Secretary to record a Notice of Completion. ADJOURNMENT: By proper motion, the Joint Special Meeting of December 6, 2005 was adjourned at 6:18 p.m. SHEILA R. COBIAN Deputy City Clerk/Deputy Secretary