HomeMy WebLinkAbout2013-11-19; City Council; Minutes (4)MINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD
(Joint Special Meeting)
DATE OF MEETING: November 19, 2013
TIME OF MEETING; 6:00 p.m.
PLACE OF MEETING; City Council Chamber, 1200 Carisbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: Mayor/President Hall called the Meeting to order at 6:46 p.m.
ROLL CALL was taken by the City Clerk/Secretary as follows:
Present: Council/Board Members Hall, Packard, Wood, Blackburn, Douglas.
Absent: None.
CONSENT CALENDAR:
ACTION; On a motion by Mayor Pro Tem/Vice President Packard, the Council/Board
affirmed the action ofthe Consent Calendar, Item #12 as follows:
AYES; Hall, Packard, Wood, Blackburn, Douglas.
NOES; None.
WAIVER OF ORDINANCE TEXT READING:
The Council/Board waived the reading ofthe text of all Resolutions at this Meeting.
12. AB #21.434 - APPROVE THE CONTINUOUS EXPORT GENERATING FACILITY INTERCONNECTION
AGREEMENT WITH SAN DIEGO GAS AND ELECTRIC FOR THE PRESSURE CONTROL HYDROELECTRIC
FACILITY AT MAERKLE RESERVOIR. PROJECT NO. 5025. AND AUTHORIZE REIMBURSEMENT FOR ALL
REVENUES OR CREDITS GENERATED FROM THE AGREEMENT
Council adopted RESOLUTION NO. 2013-271, approving the Continuous Export Generating
Facility Interconnection Agreement with San Diego Gas & Electric for the Pressure Control
Hydroelectric Facility at Maerkle Reservoir, Project No. 5025, and authorizing the City Manager or
Public Works Director to execute the agreement; and.
Board adopted RESOLUTION NO. 1484. authorizing the reimbursement from the City for all
revenues or credits generated from the Interconnection Agreement with San Diego Gas and
Electric.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of November 19, 2013 was adjourned at 7:03 p.m.
BARBARA ENGLESON
City Clerk/ Secretary