HomeMy WebLinkAbout2008-05-20; City Council; Minutes (4)JOINT MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
MINUTES
THE CARLSBAD CITY COUNCIL AND
MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
May 20, 2008
6:00 p.m.
City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at 6:23 p.m.
ROLL CALL: was taken by the Assistant 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, Packard and Nygaard.
NOES: Hall.
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 #19.456 - APPROVAL OF AGREEMENT WITH THE CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM (CALPERS) TO PREFUND OTHER POST
EMPLOYMENT BENEFITS.
Council adopted RESOLUTION NO. 2008-151. approving the agreement and election to
prefund other post employment benefits through the California Public Employees'
Retirement System with the City of Carlsbad; and,
Board adopted RESOLUTION No. 1321. approving the agreement and election to prefund
other post employment through the California Public Employees' Retirement System with
the Carlsbad Municipal Water District.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of May 20, 2008 was adjourned at 6:24 p.m.
Assistant City ClerkTSecretary
Sherry Freisinger
Deputy Clerk