HomeMy WebLinkAbout2015-02-24; City Council; Minutes (2)MINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER
DISTRICT BOARD, COMMUNITY DEVELOPMENT COMMISSION AND
CARLSBAD PUBLIC FINANCING AUTHORITY
(Joint Special Meeting)
DATE OF MEETING: February 24, 2015
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALLTO ORDER: 6:05 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard
APPROVAL OF MINUTES:
Motion by Mayor Pro Tem/Vice President/Vice Chair Blackburn, seconded by Council
Member/Board Member/Commission Member Wood to approve minutes, motion carried
unanimously.
Minutes ofthe Joint Special Meeting held February 10, 2015. (CMWD Board only)
Minutes ofthe Special Meeting held June 17, 2014. (Commission only)
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR:
Motion by Mayor Pro Tem/Vice President/Vice Chair Blackburn, seconded by Council
Member/Board Member/Commission Member Wood to approve Item No. 9, motion carried
unanimously.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the readingof the text ofall ordinances and resolutions at this meeting.
9. AB #21,872 - Adopted Resolution Nos. 2015-050, 1519, 530, and 68 amending Local
Conflict of Interest Codes and their designated positions and disclosure categories as
follows:
a. A Resolution ofthe City Council ofthe City of Carlsbad, California, amending the Local
Conflict of Interest Code of the City of Carlsbad; and
February 24, 2015 Carlsbad City Council, Municipal Water District, Page 2
Community Development Commission, Public Financing Authority
Joint Special Meeting
b. A Resolution of the Board of Directors of the Carlsbad Municipal Water District,
Carlsbad, California, amending the Local Conflict of Interest Code of the Carlsbad
Municipal Water District; and
c. A Resolution of the Community Development Commission of the City of Carlsbad,
California, amending the Local Conflict of Interest Code of the Community
Development Commission; and
d. A Resolution of the Public Financing Authority of the City of Carlsbad, California,
amending the Local Conflict of Interest Code of the Carlsbad Public Financing
Authority.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT: None.
PUBLIC HEARING: None.
DEPARTMENTAL AND CITY MANAGER/EXECUTIVE DIRECTOR REPORTS: None.
ADJOURNMENT:
Meeting was adjourned at 6:06 p.m.
Donna Heraty, CMC
Deputy City Clerk/Deputy Se^5retary