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HomeMy WebLinkAbout2010-10-05; City Council; Minutes (3)MINUTES JOINT MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: THE CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION AND CITY COUNCIL (Joint Special Meeting) Octobers, 2010 6:00 p.m. City Council Chambers CALL TO ORDER: Chairman/Mayor Lewis called the Joint Special Meeting to order at 6:51 p.m. ROLL CALL: was taken by the Deputy Clerk as follows: Present: Commission/Council Members Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: 5. AB #20.377 - REPORT ON POWER PLANT URGENCY ORDINANCE. Senior Planner Christer Westman presented the staff report and PowerPoint presentation (on file in the Office of the City Clerk). ACTION: On a motion by Vice Chair Kulchin, the Commission adopted RESOLUTION NO. 493, concurring with the issuance of a written report describing measures taken to alleviate the conditions that lead to the adoption of Urgency Ordinance CS-067. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. ACTION: On a motion by Mayor Pro Tern Kulchin, the Council adopted RESOLUTION NO. 2010-237. authorizing the issuance of a written report describing measures taken by the City to alleviate the conditions that lead to the adoption of Urgency Ordinance CS-067 prohibiting any new or expanded thermal electric power generation facilities located in Carlsbad's Coastal Zone. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. ADJOURNMENT: By proper motion the Joint Special Meeting of October 5, 2010 was adjourned at 6:56 p.m. JY FREISIN$ER 'Deputy Clerk DONNA HERATY Deputy City Clerk