HomeMy WebLinkAbout2010-11-09; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: November 9, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/President Lewis called the Special Meeting to order at 6:33 p.m.
ROLL CALL: was taken by the City Clerk/Secretary, as follows:
Present: Council /Board Members Lewis, Kulchin, Packard and Blackburn.
Absent: Hall.
APPROVAL OF MINUTES: (Board Only)
Vice President Kulchin announced she would abstain from approving the Minutes from the
meeting held September 28, 2010 due to her absence at that meeting.
On a motion by Vice President Kulchin, the minutes of the following meetings were approved as
presented:
Minutes of the Joint Special Meeting held September 28, 2010.
Minutes of the Joint Special Meeting held October 26, 2010.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin, the Council/Board
affirmed the action of the Consent Calendar, Item No. 8 as follows:
Lewis, Kulchin, Packard and Blackburn.
NOES: None.
ABSENT: Hall.
WAIVER OF ORDINANCE TEXT READING:
Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
8. AB #20.392 -REPORT OUT SETTLEMENT AGREEMENT.
Reporting out the settlement agreement between the City of Carlsbad, Carlsbad Municipal
Water District and Allianz Global Risks Insurance Company.
By proper motion, the Joint Special Meeting of November 9, 2010 was adjourned at 6:34 p.m.
UNE M. WOOD, CMC
City Clerk/Secretary
Sherry Freisinger
Deputy Clerk/Deputy Secretary