HomeMy WebLinkAbout2006-09-12; City Council; Minutes (4)MINUTES
MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL, MUNICIPAL
WATER DISTRICT, HOUSING AND REDEVELOPMENT
COMMISSION AND PUBLIC FINANCING AUTHORITY
(Joint Special Meeting)
DATE OF MEETING: September 12, 2006
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President/Chair Lewis called the Meeting to order at 6:44 p.m.
ROLL CALL was taken by the City Clerk/Secretary, as follows:
Present: Council/Board/Commission Members Lewis, Hall, Kulchin,
Packard and Sigafoose.
Absent: None.
CONSENT CALENDAR: The items listed under Consent Calendar are
considered routine and will be enacted by one motion as listed. There will be no
separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and
resolutions at this meeting.
20. AB #18.725 - AMENDMENT OF LOCAL CONFLICT OF INTEREST CODE.
ACTION: On a motion by Mayor Pro Tern/Vice President/Vice Chair Hall,
the Council/Board/Commission adopted City Council
RESOLUTION NO. 2006-271. amending the Local Conflict of
Interest Code Appendix to reflect changes in circumstances in
designated positions and their disclosure categories; and,
Adopted Carlsbad Municipal Water District RESOLUTION NO.
1276. amending the Local Conflict of Interest Code Appendix to
reflect changes in circumstances in designated positions and their
disclosure categories; and,
Adopted Housing and Redevelopment Commission RESOLUTION
NO. 426. amending the Local Conflict of Interest Code Appendix
to reflect changes in circumstances in designated positions and
their disclosure categories; and,
September 12,2006 Joint Special Meeting of the Carlsbad City Council, Municipal Water District, Page 2
Housing and Redevelopment Commission and Public Financing Authority
Adopted Public Financing Authority RESOLUTION NO. 22.
amending the Local Conflict of Interest Code Appendix to reflect
changes in circumstances in designated positions and their
disclosure categories.
AYES: Lewis, Hall, Kulchin, Packard and Sigafoose.
NOES: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of the Carlsbad City Council, Municipal
Water District, Housing and Redevelopment Commission and Public Financing
Authority was adjourned at 6:45 p.m.
LORRAINE M. WOOD, CM(
City Clerk/Secretary
Sheila Cobian
Deputy City Clerk