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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