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HomeMy WebLinkAbout2010-02-09; City Council; Minutes (2)MINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: February 9, 2010 TIME OF MEETING: 4:00 p.m. PLACE OF MEETING: Encina Wastewater Authority Board Room 6200 Avenida Encinas, Carlsbad CALL TO ORDER: Mayor Lewis called the Meeting to order at 4:00 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. PUBLIC COMMENT ON AGENDA ITEM: None. 1 AB #20.112 - DECLARATION OF LOCAL EMERGENCY. ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO. 2010-020. ratifying the Declaration of a Local emergency to repair/replace roadfill at Carlsbad Boulevard south bound, northerly and southerly of Encinas Creek Bridge. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. None. ADJOURNMENT: By proper motion, the Special Meeting of February 9, 2010 was adjourned at 4:00 p.m. UNE M. WOOD, CMC Crty Clerk