HomeMy WebLinkAbout2009-07-21; City Council; Minutes (3)MINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND PUBLIC
FINANCING AUTHORITY
(Joint Special Meeting)
DATE OF MEETING: July 21, 2009
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 7:24 p.m.
ROLL CALL was taken by the City Clerk/Secretary, as follows:
Present: Lewis, Hall, Kulchin, Packard and Blackburn.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tern/Vice Chair Kulchin, the Minutes of the following
meetings were unanimously approved as presented.
Minutes of the Joint Special Meeting held June 16, 2009.
Minutes of the Joint Special Meeting held June 23, 2009.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tem Kulchin/Vice Chair Kulchin, the
Council/Board affirmed the action of the Consent Calendar, Item
#10 as follows:
AYES: Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
10. AB #19.906 - REPORT OUT SETTLEMENT AGREEMENT.
The Council/Board accepted the report of the settlement agreement between the
City of Carlsbad and Southwest Consulting Group and the Estate of George
Swink.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of July 21, 2009, was adjourned at 7:25 p.m.
LORRAINE M. WOOD, CMC
City Clerk/Secretary
MORGEN FRY
Deputy Clerk/Deputy Secretary