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HomeMy WebLinkAbout2017-07-11; City Council; Minutes (3)Joint Special Meeting of the City Council and Carlsbad Municipal Water District Minutes July 11, 2017, 6 p.m. CALL TO ORDER: 10:42 p.m. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. APPROVAL OF MINUTES: None. CONSENT CALENDAR: ACTION: Motion by Mayor Pro Tern/Vice President K. Blackburn, seconded by Council/Board Member M. Schumacher, to approve Consent Calendar Item No. 14. Motion carried unanimously, 5/0. 14. PROFESSIONAL SERVICES AGREEMENTS WITH ENVIRONMENTAL SCIENCE ASSOCIATES - Adoption of Resolution No. 2017-140 authorizing execution of a professional services master agreement for environmental management services between the City of Carlsbad and Environmental Science Associates for an amount not to exceed $1,800,000; and, Adoption of Resolution No. 1577 authorizing execution of a professional services master agreement for environmental management services between the Carlsbad Municipal Water District and Environmental Science Associates for an amount not to exceed $1,200,000. (Staff contact: Sherri Howard, Public Works) ADJOURNMENT: Meeting was adjourned at 10:43 p.m.