HomeMy WebLinkAbout2007-02-06; City Council; Minutes (3)MINUTES
JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND MUNICIPAL
WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: February 6, 2007
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
7:45 p.m.
ROLL CALL: was taken by the Deputy City Clerk / Deputy Secretary, as follows:
Present: Board/Council Members Lewis, Kulchin, Hall and Packard
Absent: Sigafoose
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern / Vice President Kulchin the
Council/Board affirmed the action of the Consent Calendar, Item
Nos. 14 and 15 as follows:
NOES: None.
ABSENT: Sigafoose.
WAIVER OF ORDINANCE TEXT READING:
The Board/Council waived the reading of the text of all ordinances and resolutions at
this meeting.
14. AB #18.890 - REPORTING OUT TERMS AND CONDITIONS.
The Council / Board received the report on the terms and conditions of the
settlement in CMWD v. Crown Castle, et. al.
15.AB #18.891 - REQUEST AND SET PUBLIC HEARING.
The Council adopted RESOLUTION NO. 2007-025. setting a public hearing
regarding past increases in sewer and trash rates; and,
The Board adopted RESOLUTION NO. 1289. setting a public hearing regarding
past increases in water rates.
February 6, 2007 JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL Page 2
AND MUNICIPAL WATER DISTRICT
ADJOURNMENT:
By proper motion, the Joint Special Meeting of February 6, 2007, was adjourned at 7:46 p.m.
SHEILA R. COBIAN
Deputy City Clerk / Deputy Secretary