HomeMy WebLinkAbout2008-10-07; City Council; MinutesMINUTES
JOINT MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER
DISTRICT
(Joint Special Meeting)
October 7, 2008
6:00 p.m.
City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Joint Special Meeting to order at 6:54 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:
AYES:
NOES:
ABSENT:
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:
Lewis, Kulchin, Hall, Packard and Nygaard.
None.
None.
10. AB #19.599 - FINAL ACCOUNTING OF LOCAL DECLARATION OF EMERGENCY AND
NOTICE OF COMPLETION FOR REPAIR OF SINKHOLE. STORM DRAIN, AND POTABLE
WATER PIPELINES.
The Council adopted RESOLUTION NO. 2008-284. accepting the final accounting and the
contract for the Local Emergency repair of the sinkhole and storm drain pipeline from 2283
Cameo Road to El Camino Real as complete and directing the City Clerk to record a Notice
of Completion; and,
The Board adopted RESOLUTION NO. 1339. accepting the final accounting and contract
for the Local Emergency repair of the sinkhole and potable water pipeline from 2277
Cameo Road to El Camino Real as complete and directing the Secretary to record a Notice
of Completion.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of October 7, 2008 was adjourned at 6:55 p.m.
LORRAINE M. WOOD
City Clerk/Secretary
MC
Sheila R. Cobian
Deputy City Clerk/Deputy Secretary