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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