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HomeMy WebLinkAbout2014-08-26; City Council; Minutes (3)MINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DiSTRiCT BOARD (Joint Special Meeting) August 26, 2014 6:00 p.m. City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008 CALL TO ORDER: 6:10 p.m. ROLL CALL: Hall, Packard, Wood, Schumacher, Blackburn. APPROVAL OF MINUTES: None. CONSENT CALENDAR: Motion by Mayor Pro Tem/Vice President Packard and seconded by Council/Board Member Blackburn to approve item 17, motion carried 5-0. 17. AB #21,720 - Adopted Resolution No. 2014-213 of the City Council, accepting the contract for construction of the Park Drive Waterline Improvement and Northwest Quadrant Storm Drain Program, Project Nos. 5030, 6608 and 6013 as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with state law and city ordinances; and Adopted Resolution No. 1500 of the Municipal Water District Board of Directors, accepting the contract for construction of the Park Drive Waterline Improvement and Northwest Quadrant Storm Drain Program, Project Nos. 5030, 6608 and 6013 as complete and directing the Secretary to record the Notice of Completion and release bonds in accordance with state law and district ordinances. ADJOURNMENT: By proper motion, the Joint Special Meeting of August 26, 2014 was adjourned at 6:11 p.m. Shelley Collins, C Secretary