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HomeMy WebLinkAbout2007-04-03; City Council; Minutes (2)MINUTES JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT (Joint Special Meeting) DATE OF MEETING: April 3, 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 6:33 p.m. ROLL CALL: was taken by the City Clerk/Secretary, as follows: Present: Council/Board Members Lewis, Kulchin, Hall and Packard Absent: None. PUBLIC HEARING: 4. AB #18.950 - RATIFICATION OF PAST INCREASES IN WATER. SEWER AND TRASH FEES. Finance Manager Colette Wengenroth presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk). Ms. Wengenroth explained that the purpose of the public hearing is to ratify past increases in water, sewer and trash fees and that no increase is being proposed at this time. Mayor/President Lewis opened the duly noticed Public Hearing at 6:42 p.m. Seeing no one wishing to speak, Mayor/President Lewis closed the Public Hearing at 6:42 p.m. ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin the Council/Board adopted RESOLUTION NO. 2007-071. ratifying past increases in sewer and trash fees; and, Adopted RESOLUTION NO. 1294. ratifying past increases in water fees. AYES: Lewis, Kulchin, Hall and Packard. NOES: None. ABSENT: None. April 3, 2007 JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL Page 2 AND CARLSBAD MUNICIPAL WATER DISTRICT ADJOURNMENT: By proper motion, the Joint Special Meeting of April 3, 2007, was adjourned at 6:43 p.m. Sheila R. Cobian Deputy City Clerk