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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