HomeMy WebLinkAbout2013-01-08; City Council; Minutes (3)MINUTES
SPECIAL MEETING OF:
DATE OF MEETING;
TIME OF MEETING;
PLACE OF MEETING:
CITY OF CARLSBAD CITY COUNCIL AND MUNICIPAL WATER
DISTRICT BOARD
(Joint Special Meeting)
January 8,2013
6:00 p.m.
City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: Mayor/President Hall called the Meeting to order at 7:02 p.m.
ROLL CALL was taken by the Assistant City Clerk/ Assistant Secretary as follows:
Present: Council/Board Members Hall, Packard, Wood, Blackburn, Douglas.
Absent: None.
CONSENT CALENDAR:
ACTION:
AYES;
NOES:
ABSENT:
On a motion by Council/Board Member Packard, the Council/Board
affirmed the action ofthe Consent Calendar, Item #21 as follows:
Hall, Packard, Wood, Blackburn, Douglas.
None.
None.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading ofthe text of all Resolutions at this Meeting.
21. AB #21.099 - ADVERTISE FOR BIDS.
Council adopted RESOLUTION NO. 2013-019. approving the reimbursement to the
District of actual costs for Project Nos. 5030, 6608 and 6013.
Board adopted RESOLUTION NO. 1461. approving the plans and specifications for the
Park Drive Water Pipeline Replacement, Surface Improvements, Northwest Quadrant
Storm Drain Program and Concrete Repair Program; and, directing the Board Secretary
to advertise for bids. Project Nos. 5030, 6608 and 6013.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of January 8, 2013 was adjourned at 7:03 p.m.
Assistant City Clerk/ Assistant Secretary