HomeMy WebLinkAbout2008-02-19; City Council; Minutes (2)MINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND PUBLIC
FINANCING AUTHORITY
(Joint Special Meeting)
DATE OF MEETING: February 19, 2008
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 6:18 p.m.
ROLL CALL was taken by the City Clerk/Secretary, as follows:
Present: Lewis, Hall, Kulchin, Packard and Nygaard.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern/Vice Chair Kulchin, the
Council/Board affirmed the action of the Consent Calendar, Item #8
as follows:
AYES: Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
8. AB #19.326 - COST SUMMARY REPORT FOR THE JULY 3. 2007 AIRPLANE
CRASH AND RATIFICATION OF CHANGE ORDER.
Council adopted RESOLUTION NO. 2008-049. accepting the Airplane
Crash Cost Summary report for the damage to the Crossings at Carlsbad
Golf Course caused by the July 3, 2007 airplane crash; and,
The Board adopted RESOLUTION NO. 43. ratifying the approval of the
change order to the agreement with Wadsworth Golf Course Construction
Company for repair of damage to the Crossings at Carlsbad Golf Course
and appropriating additional funds, Project No. 39721.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of February 19, 2008, was adjourned at 6:19 p.m.
LORRAINE M. WOOD, CMC
City Clerk/Secretary
Sheila R. Cobian
Deputy City Clerk/Deputy Secretary