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