HomeMy WebLinkAbout2007-04-17; City Council; Minutes (2)MINUTES
JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND MUNICIPAL WATER
DISTRICT
(Joint Special Meeting)
DATE OF MEETING: April 17, 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 6:41 p.m.
ROLL CALL: was taken by the City Clerk/Secretary, as follows:
Present: Council/Board Members Lewis, Kulchin, Hall and Packard
Absent: Council/Board Member Nygaard.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin the Council/Board
affirmed the action of the Consent Calendar, Item No. 5 as follows:
AYES: Lewis, Kulchin, Hall and Packard.
NOES: None.
ABSENT: Nygaard.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
5. AB #18.961 - NOTICE OF COMPLETION.
Council adopted RESOLUTION NO. 2007-079. accepting the construction of the
Rancho Santa Fe Road, North Phase II, Project Nos. 3907, 3887 and 3923 as
complete, and directing the City Clerk to record a Notice of Completion; and,
The Board adopted RESOLUTION NO. 1297. accepting the construction of the
Rancho Santa Fe Road, North Phase II, Project Nos. 3907, 3887 and 3923 as
complete, and directing the Secretary to record a Notice of Completion.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 17, 2007, was adjourned at 6:42 p.m.
LORRAINE R WOOD, CMC
City Clerk/Seocetary
Sheila R. Cobian
Deputy City Clerk