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HomeMy WebLinkAbout2015-11-10; City Council; Minutes (2)MINUTES MEETING OF: CITY OF CARLSBAD CITY COUNCIL (Joint Special Meeting) DATE OF MEETING: November 10, 2015 TIME OF MEETING: 9:00a.m. PLACE OF MEETING: 1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008 CALL TO ORDER: 9:01a.m. ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard INVOCATION: None. PLEDGE OF ALLEGIANCE: Mayor Pro Tern Blackburn led the pledge. APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held October 13, 2015. Minutes of the Regular Meeting held October20, 2015. Minutes of the Special Meeting held October 29, 2015. Minutes of the Special Meeting held November 3, 2015, 1:00 p.m. Minutes of the Special Meeting held November 3, 2015, 4:00 p.m. Motion by Mayor Pro Tern Blackburn, seconded by Council Member Wood to approve minutes, the motion carried unanimously. PRESENTATIONS: None. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: Nothing to report from earlier Closed Session. CONSENT CALENDAR: 1. AB #22,134 -Approval of Resolution No. 2015-277, approving the terms of encroachment agreements for outdoor patio dining, architectural projections and signage at Plaza Camino Real. ORDINANCE FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None.