HomeMy WebLinkAbout2015-12-01; City Council; Minutes (3)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER
DISTRICT BOARD
(Joint Special Meeting)
December 1, 2015
6:00 p.m.
1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:34 p.m.
ROLL CALL: Hall, Blackburn, Packard, Schumacher, Wood
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Mayor Pro Tern/Vice President Blackburn led the pledge.
APPROVAL OF MINUTES:
Motion by Mayor Pro Tern/Vice President Blackburn, seconded by Council/Board Member Wood
to approve minutes. Motion carried unanimously.
Minutes of the Joint Special Meeting held November 10, 2015 (CMWD Board only).
Minutes of the Joint Special Meeting held November 17, 2015 (CMWD Board only).
PRESENTATIONS: None.
CONSENT CALENDAR: None.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION: None.
PUBLIC HEARING:
8. AB #22,157 — Approval of Resolution No. 2015-302, conducting a Majority Protest Public
Hearing to approve a new wastewater rate structure and increases in wastewater rates; and
Approval of Resolution No. 1539, conducting a Majority Protest Public Hearing
to approve increases in water rates; and,
City Manager/Executive Director's Recommendation: Take public input, close the public
hearing and adopt Resolution No. 2015-302 and Resolution No. 1539.
Speakers in Opposition: Walt Meier, Dale Kubachi, Michael Restivo
Speaker in Support: Jack Kubota
ACTION: Motion by Mayor Pro Tern/Vice President Blackburn, seconded by Council/Board Member
Wood, to approve Resolution Nos. 2015-302 and 1539, motion carried unanimously.
December 1, 2015 Carlsbad City Council/CMWD Joint Special Meeting Page 2
DEPARTMENTAL AND CITY MANAGER/EXECUTIVE DIRECTOR REPORTS: None.
PUBLIC COMMENT: None.
Mayor/President Hall announced the adjournment to the special meeting of the City Council at
7:03 p.m.
ADJOURNMENT: Meeting was adjourned at 7:04 p.m.
Donna Heraty, CMC
Deputy City Clerk/Depu Secretary