HomeMy WebLinkAbout2011-10-25; City Council; MinutesMINUTES
JOINT MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
THE CITY OF CARLSBAD CITY COUNCIL
AND MUNICIPAL WATER DISTRICT BOARD
(Joint Special Meeting)
October 25, 2011
6:00 p.m.
City Council Chambers
CALL TO ORDER:
Mayor/President Hall called the Joint Special Meeting to order at 7:11 p.m.
ROLL CALL:
Present: Council/Board Members Hall, Blackburn, Douglas and Packard.
Absent: Kulchin.
CONSENT CALENDAR:
ACTION: On a motion by Council Member/Board Member Packard, the Council/Board
affirmed the action of the Consent Calendar, Item #13 as follows:
AYES: Hall, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: Kulchin.
WAIVER OF ORDINANCE TEXT READING:
Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
13.AB #20.727 -APPROVE AGREEMENT FOR PROGRAM ENVIRONMENTAL IMPACT
REPORT FOR SEWER. WATER AND RECYCLED WATER MASTER PLAN UPDATE AND
PHASE III RECYCLED WATER PROJECT ENVIORNMENTAL REVIEW.
Board adopted RESOLUTION NO. 1429. approving the agreement with Atkins for preparation
of a Program Environmental Impact Report for the Sewer, Water and Recycled Water Master
Plan Updates, and Environmental Review of the Phase III Recycled Water Project, Project
Nos. 5511, 5016 and 5022; and,
Council adopted RESOLUTION NO. 2011-257. approving the reimbursement of funds to the
Municipal Water District for the preparation of a Program Environmental Impact Report for the
Sewer Master Plan Update, Project No. 5511.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of October 25, 2011 was adjourned at 7:12 p.m.
City Clerk/:
. WOOD, CMC
retary