HomeMy WebLinkAbout2014-11-18; City Council; MinutesMEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CALL TO ORDER:
ROLL CALL:
MINUTES
CITY OF CARLSBAD CITY COUNCIL AND
MUNICIPAL WATER DISTRICT BOARD
(Joint Special Meeting)
November 18, 2014
6:00 p.m.
City Council Chamber, 1200 carlsbad Village Drive, carlsbad, CA 92008
6:53 p.m.
Hall, Packard, Wood, Schumacher, Blackburn.
APPROVAL OF MINUTES: None.
CONSENT CALENDAR:
Motion by Council/Board Member Blackburn, seconded by Council/Board Member Wood, to
approve item 9, motion carried 3-0-2 (Mayor Hall and Mayor Pro Tem Packard -abstained due
to owning property in the subject area}.
9. AB #21, 787 -Approval of Resolution No. 2014-265, approving plans and specifications and
authorizing the City Clerk to advertise to receive bids and appropriation of funds for the
Northwest Quadrant Storm Improvement Program, Miscellaneous Water Valve
Repair/Replacement, Pavement Management Program, Village Decorative Lighting and
Street lighting District Assessment Fund (Grand Avenue) Project Nos. 6608, 5019, 6001, 4016;
and,
Approval of Resolution No. 1505, approving plans and specifications and determining to
reimburse the City of Carlsbad for the actual costs for Carlsbad Municipal Water District
improvements for the Northwest Quadrant Storm Improvement Program, Miscellaneous
Water Valve Repair/Replacement, Pavement Management Program, Village Decorative
Lighting and Street Lighting District Assessment Fund (Grand Avenue}, Project Nos. 6608,
5019, 6001, 4016.
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC HEARING: None.
DEPARTMENTAL AND CITY MANAGER/EXECUTIVE DIRECTOR REPORT: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of November 18, 2014 was adjourned at 6.54 p.m.
~d~
City Clerk/Secretary