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HomeMy WebLinkAbout2010-03-23; City Council; Minutes (4)MINUTES MEETING OF: CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT (Joint Special Meeting) DATE OF MEETING: March 23, 2010 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/President Lewis called the Special Meeting to order at 6:23 p.m. ROLL CALL: was taken by the City Clerk/Secretary, as follows: Present: Council/Board Members Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tern/Vice President Kulchin, the Council/Board affirmed the action of the Consent Calendar, Item No. 14 as follows: AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. WAIVER OF ORDINANCE TEXT READING: Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting. 14.AB #20.166 - NOTICE OF COMPLETION. Council adopted RESOLUTION NO. 2010-056. accepting the construction of the El Camino Real 24-inch Transmission Main, Flow Control Station, Widening North of Cougar Drive and Median Improvements as complete; and, directing the City Clerk to record a Notice of Completion, Project Nos. 3843, 3920 and 3920-A. Board adopted RESOLUTION NO. 1390. accepting the construction of the El Camino Real 24-inch Transmission Main, Flow Control Station, Widening North of Cougar Drive and Median Improvements as complete; and, directing the Secretary to record a Notice of Completion, Project Nos. 3843, 3920 and 3920-A. By proper motion, the Special Meeting of March 23, 2010 was adjourned at 6:23 p.m. M. WOOD, CMC ClerK/Secretary Morgen Fry Deputy Clerk/Deputy Secretary