Loading...
HomeMy WebLinkAbout2012-03-13; City Council; Minutes (2)MINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD (Joint Special Meeting) March 13, 2012 6:00 P.M. City Council Chambers CALL TO ORDER: Mayor/President Hall called the Meeting to order at 7:10 p.m. ROLL CALL was taken by the City Cleric/Secretary, as follows: Present: Council/Board Members, Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. PUBLIC COMMENT: None. CONSENT CALENDAR: ACTION: AYES: NOES: ABSENT: On a motion by Mayor Pro Tem/Vice Chair Kulchin, the Council/Board affirmed the action of the Consent Calendar, Item No. 16 follows: Hall, Kulchin, Blackbum, Douglas and Packard. None. None. WAIVER OF ORDINANCE TEXT READING: The Council/Board waived the reading ofthe text of all Ordinances and Resolutions at this Meeting. 16. AB #20.841 - APPROVE AGREEMENT. Council adopted RESOLUTION NO. 2012-066. and the Board adopted RESOLUTION NO. 14349. approving the Reimbursement Agreement between the City of Carisbad, Carisbad Municipal Water District and Poseidon Resources (Channelside) LP. ADJOURMENT: By proper motion, the Regular Meeting of March 13, 2012 was adjoumed at 7:11 p.m. )RRAINE M. WOOD, CMC City ClePK/Secretary