HomeMy WebLinkAbout2009-07-07; City Council; MinutesMINUTES
JOINT MEETING OF: CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: July 7, 2009
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 8:07 p.m.
ROLL CALL: was taken by the City Clerk/Secretary, as follows:
Present: Council/Board Members Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB 19.884 - FISCAL YEAR 2009-2010 PROPOSED FEE ESCALATORS.
Finance Manager Judi Vincent presented the staff report and reviewed a PowerPoint Presentation (on
file in the Office of the City Clerk).
In response to Mayor/President Lewis, Ms. Vincent confirmed that the proposed fee structure contains
a "catch up" mechanism to allow the future fee structure to be aligned with the current economic
conditions.
Assistant City Attorney Jane Mobaldi titled the Ordinance.
ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin, the Council adopted
RESOLUTION NO. 2009-173. adopting changes to the Master Fee Schedule; and,
Introduced ORDINANCE NO. CS-041. amending Title 13, - Sewers - Sections
13.10.030, 13.10.090; Title 15 Grading and Drainage - Sections 15.08.040(b);
and Title 5, Business Licenses and Regulations - Section 5.09.030(b) of the
Carlsbad Municipal Code regarding Fiscal Year 2009-2010 fees, and;
The Board adopted CMWD RESOLUTION NO. 1365. adopting changes to the
Master Fee Schedule with regards to three new turbo meter fees.
AYES: Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of July 7, 2009 was adjourned at 8:16 p.m.
LORRAINE M. WOOD, CMC
City Clerk/Secretary
Sheila R. Cobian, CMC
Deputy City Clerk/Deputy Secretary