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HomeMy WebLinkAbout2013-09-24; 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 OF DIRECTORS (Joint Special Meeting) September 24, 2013 6:00 P.M. City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad CALL TO ORDER: Mayor/President Hall called the Meeting to order at 6:41 p.m. ROLL CALL was taken by City Clerk/Secretary, as follows: Present: Council/Board Members Hall, Packard, Wood, Blackburn, Douglas. Absent: None. MINUTES FORAPROVAL On a motion by Mayor Pro Tern/Vice President Packard, the Board unanimously approved the Minutes ofthe following meetings. Minutes of the Joint Special Meetings held August 27, 2013 (Board only). Minutes ofthe Special Meeting held August 27, 2013 (Board only). Minutes of the Joint Special Meeting held September 10, 2013 (Board only). Minutes ofthe Special Meeting held September 10, 2013 (Board only). CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tern/Vice President Packard, the Council/Board affirmed the action ofthe Consent Calendar, Item #9 as follows: AYES: NOES: Hall, Packard, Wood, Blackburn, Douglas. None. WAIVER OF ORDINANCE TEXT READING: The Council/Board waived the reading ofthe text of all Ordinances and Resolutions at this Meeting. September 24, 2013 City Council Carlsbad and Municipal Water District Board Joint Special Meeting Page 2 9. AB #21.380 - APPROVE THE USTING OF UNDERUTIUZED PROPERTIES. AND AMEND THE UST. TO INCLUDE MAERKLE RESERVOIR EXPANSION PROPERTY AND PAJAMA DRIVE PROPERTY. Council adopted RESOLUTION NO. 2013-238. and, the Board adopted RESOLUTION NO. 1480. approving the Usting of Underutilized Properties and directing City staff to amend the list, to include Maerkle Reservoir (APN 169-500-05) located in Carlsbad, California, and Pajama Drive (APN 149-070-47) located in Oceanside, California. ADJOURMENT: By proper motion, the Joint Special Meeting of September 24, 2013 was adjourned at 6:43 p.m. ^RA ElSrSlESON City Clerk/Secretary