HomeMy WebLinkAbout2015-10-13; City Council; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL
(Special Meeting)
DATE OF MEETING: October 13, 2015
TIME OF MEETING: 9:00 a.m.
PLACE OF MEETING: 1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
CALL TO ORDER: 9:00 a.m.
ROLL CALL: Hall, Blackburn, Packard, Schumacher, Wood
PUBUC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR: None.
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT: None.
PUBLIC HEARING: None.
Mayor Hall adjourned to the Special Meeting of the Carlsbad Municipal Water District Board at
9:05 a.m., and reconvened at 9:14 a.m. with all Council members present.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORTS:
2. AB #22,110 - Receive the quarterly municipal projects status report for the period ending
September 30, 2015.
A PowerPoint presentation was provided (copy on file in the Office ofthe City Clerk) by
Public Works Director Pat Thomas, Community and Economic Development Director Glen
Van Peski, and IT Director Nick Lourian.
ACTION: Receive and file report.
3. AB #22,111 - Receive informational report on Carlsbad grant opportunities, including
Community Development Block Grants and provide direction to staff.
ACTION: Continued to a date uncertain.
October 13, 2015 Carlsbad City Council Regular Meeting Page 2
4. AB #22,112 - Presentation on potential voter approved capital projects subject to Proposition
H.
A PowerPoint presentation was provided (copy on file in the Office ofthe City Clerk) by
Administrative Services Director Chuck McBride.
ACTION: Report received.
PUBLIC COMMENT: None.
ADJOURNMENT: Meeting was adjourned at 10:36 a.m.
Barbara Engleson
City Clerk