HomeMy WebLinkAbout2008-04-22; City Council; Minutes (4)MINUTES
JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND
MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: April 22, 2008
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 8:17 p.m.
ROLL CALL: was taken by the City Clerk/Secretary, as follows:
Present: Council/Board Members Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
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. 10 as follows:
AYES: Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
10.AB #19.414 - CONTINUATION OF DECLARATION OF LOCAL EMERGENCY FOR REPAIR
OF SINKHOLE AND STORM DRAIN AT CAMEO ROAD TO EL CAMINO REAL. AND
DECLARATION OF LOCAL EMERGENCY AND APPROPRIATION OF FUNDS TO
RECONSTRUCT A POTABLE WATER PIPELINE.
Council adopted RESOLUTION NO. 2008-120. continuing the Declaration of Local
Emergency for repair of the sinkhole and storm drain from 2283 Cameo Road to El Camino
Real, Project No. 6607; and,
The Board adopted RESOLUTION NO. 1318. declaring a Local Emergency for the repair of
a sinkhole, storm drain and potable water pipeline, and authorize the appropriation of funds
to reconstruct the potable water pipeline.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 22, 2008 was adjourned at 8:18 p.m.
LORRAINE M. WOOD, CMC
City Clerk/Secretary
Sheila R. Cobian
Deputy City Clerk