HomeMy WebLinkAbout2010-09-28; Housing & Redevelopment Commission; MinutesMINUTES
MEETING OF: JOINT SPECIAL MEETING OF THE CARLSBAD HOUSING
AND REDEVELOPMENT COMMISSION, CITY COUNCIL,
MUNICIPAL WATER DISTRICT, PUBLIC FINANCING
AUTHORITY
DATE OF MEETING: September 28, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Chair/Mayor/President/ Lewis called the Meeting to order at 6:36 p.m.
ROLL CALL was taken by the Secretary/City Clerk as follows:
Present: Commission/Council/Board Members Lewis, Hall, Packard and
Blackburn.
Absent: Vice Chair/Vice President/Mayor Pro Tem Kulchin.
CONSENT CALENDAR:
ACTION: On a motion by Commission/Council/Board Member Hall, the
Commission/Council/Board affirmed the action of the Consent
Calendar, Item # 13 as follows:
AYES: Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Kulchin.
WAIVER OF ORDINANCE TEXT READING:
Commission/Council/Board waived the reading of the text of all Ordinances and Resolutions
at this Meeting.
13. AB #20.371 - AMENDMENT OF LOCAL CONFLICT OF INTEREST CODE.
The Commission/Council/Board adopted HOUSING AND REDEVELOPMENT
COMMISSION RESOLUTION NO. 490. amending the Local Conflict of Interest Code to
adopt the revised appendix updating the designated positions and their disclosure
categories; and,
COUNCIL RESOLUTION NO. 2010-232. amending the Local Conflict of Interest Code to
adopt the revised appendix updating the designated positions and their disclosure
categories; and,
MUNICIPAL WATER BOARD RESOLUTION NO. 1403. amending the Local Conflict of
Interest Code to adopt the revised appendix updating the designated positions and their
disclosure categories; and,
PUBLIC FINANCING AUTHORITY RESOLUTION NO. 54. amending the Local Conflict of
Interest Code to adopt the revised appendix updating the designated positions and their
disclosure categories.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of September 28, 2010 was adjourned at 6:37 p.m.
Morgen Fry
Minutes Clerk