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HomeMy WebLinkAbout2011-09-13; City Council; Minutes (2)MINUTES JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL, MUNICIPAL WATER DISTRICT BOARD AND HOUSING AND REDEVELOPMENT COMMISSION (Joint Special Meeting) DATE OF MEETING: September 13, 2011 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/President/Chair Hall called the Joint Special Meeting to order at 7:08 p.m. ROLL CALL: Present: Council/Board/Commission Members Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. APPROVAL OF MINUTES: On a motion by Mayor Pro Tern/Vice President/Vice Chair Kulchin, the minutes of the following meeting were approved as presented: Minutes of the Special Meeting of July 26, 2011 (Board Only). Minutes of the Special Meeting of July 26, 2011 (Board Only). Minutes of the Joint Special Meeting of July 26, 2011 (Board Only). Minutes of the Special Meeting of August 16, 200 (Board Only). Minutes of Special Meeting held August 23, 2011 (Board Only). DEPARTMENTAL REPORT: 13. AB #739 - APPROVAL OF AGREEMENT WITH SAN DIEGO COUNTY WATER AUTHORITY. Utilities Director Glenn Pruim gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Peter MacLaggan, representing Poseidon Resources, came forward to address Council/Board/Commission in favor of the agreement. Stephen Carroll, Carlsbad, came forward to address Council/Board/Commission requesting information regarding the availability of water from this project. September 13, 2011 JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL, Page 2 MUNICIPAL WATER DISTRICT BOARD AND HOUSING AND REDEVELOPMENT COMMISSION ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 2011-223, approving the agreement with the San Diego County Water Authority memorializing certain understandings and establishing a framework for cooperation regarding the proposed Carlsbad Seawater Desalination Project, as amended, to include the following wording in Section 2, "the terms under which the parties would rescind the water purchase agreement between them". AYES: Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. ABSENT: None. ACTION: On a motion by Vice President Kulchin, Board adopted RESOLUTION NO. 1426, approving an agreement with the San Diego County Water Authority memorializing certain understandings and establishing a framework for cooperation regarding the proposed Carlsbad Seawater Desalination Project, as amended, to include the following wording, "the terms under which the parties would rescind the water purchase agreement between them". AYES: Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. ABSENT: None. ACTION: On a motion by Vice Chair Kulchin, Commission adopted RESOLUTION NO. 512, approving an agreement with the San Diego County Water Authority memorializing certain understandings and establishing a framework for cooperation regarding the proposed Carlsbad Seawater Desalination Project, as amended, to include the following wording, "the terms under which the parties would rescind the water purchase agreement between them". AYES: Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. ABSENT: None. ADJOURNMENT: By proper motion, the Joint Special Meeting of September 13, 2011 was adjourned at 7:28 p.m. DONNA HERATY Deputy City Clerk/Deputy Secretary