HomeMy WebLinkAbout2010-09-28; City Council; Minutes (2)MINUTES
MEETING OF: JOINT SPECIAL MEETING OF THE CARLSBAD CITY
COUNCIL, MUNICIPAL WATER DISTRICT, HOUSING AND
REDEVELOPMENT COMMISSION, PUBLIC FINANCING
AUTHORITY
DATE OF MEETING: September 28, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President/Chair Lewis called the Meeting to order at 6:36 p.m.
ROLL CALL was taken by the City Clerk/Secretary as follows:
Present: Council/Board/Commission Members Lewis, Hall, Packard and
Blackburn.
Absent: Mayor Pro Tern/Vice President/Vice Chair Kulchin.
CONSENT CALENDAR:
ACTION: On a motion by Council/Board/Commission Member Hall, the
Council/Board/Commission affirmed the action of the Consent
Calendar, Item # 13 as follows:
AYES: Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Kulchin.
WAIVER OF ORDINANCE TEXT READING:
Council/Board/Commission waived the reading of the text of all Ordinances and Resolutions
at this Meeting.
13. AB #20.371 - AMENDMENT OF LOCAL CONFLICT OF INTEREST CODE.
The Council/Board/Commission adopted COUNCIL RESOLUTION NO. 2010-232.
amending the Local Conflict of Interest Code to adopt the revised appendix updating the
designated positions and their disclosure categories; and,
MUNICIPAL WATER BOARD RESOLUTION NO. 1403. amending the Local Conflict of
Interest Code to adopt the revised appendix updating the designated positions and their
disclosure categories; and,
HOUSING AND REDEVELOPMENT COMMISSION RESOLUTION NO. 490. amending
the Local Conflict of Interest Code to adopt the revised appendix updating the designated
positions and their disclosure categories; and,
PUBLIC FINANCING AUTHORITY RESOLUTION NO. 54. amending the Local Conflict of
Interest Code to adopt the revised appendix updating the designated positions and their
disclosure categories.
ADJOURNMENT:
By propef motion, the Joint Special Meeting of September 28, 2010 was adjourned at 6:37 p.m.
LORRAINE M. WOOD, CMC
City Clerk
Morgen Fry
Minutes Clerk