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