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HomeMy WebLinkAbout2011-06-07; City Council; Minutes (2)MINUTES JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION (Joint Special Meeting) DATE OF MEETING: June 7, 2011 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/Chair Hall called the Joint Special Meeting to order at 7:42 p.m. ROLL CALL was taken by the City Clerk/Secretary as follows: Present: Council/Commission Members Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. APPROVAL OF MINUTES: On a motion by Mayor Pro Tern/Vice Chair Kulchin, the Minutes of the following meeting were unanimously approved as presented: Minutes of the Special Meeting held May 24, 2011. (Commission Only). DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT: 18. AB #20.582 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA DEPARTMENT OF STATE PARKS FOR THE EXCHANGE OF LANDS. Deputy City Manager Cynthia Haas gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO. 2011-124, approving the Memorandum of Understanding between the City of Carlsbad and the California Department of State Parks for the exchange of lands located in the City of Carlsbad, and guiding principles for the project. AYES: Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None June?, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION Page 2 ACTION: On a motion by Vice Chair Kulchin, Commission adopted RESOLUTION NO. 503, approving the Memorandum of Understanding between the City of Carlsbad and the California Department of State Parks for the exchange of lands located in the City of Carlsbad; and guiding principles for the project. AYES: Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. ADJOURNMENT: By proper motion, the Joint Special Meeting of June 7, 2011, was adjourned at 8:15 p.m. DONNA HERATY (J Deputy City Clerk