HomeMy WebLinkAbout2011-09-13; Municipal Water District; MinutesMINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
BOARD, CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: September 13, 2011
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER:
President/Mayor/Chair Hall called the Joint Special Meeting to order at 7:08 p.m.
ROLL CALL:
Present: Board/Council/Commission Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice President/Mayor Pro Tern/Vice Chair Kulchin, the minutes of the following
meeting were approved as presented:
Minutes of the Special Meeting of July 26, 2011 (Board Only).
Minutes of the Special Meeting of July 26, 2011 (Board Only).
Minutes of the Joint Special Meeting of July 26, 2011 (Board Only).
Minutes of the Special Meeting of August 16, 200 (Board Only).
Minutes of Special Meeting held August 23, 2011 (Board Only).
DEPARTMENTAL REPORT:
13. AB #739 - APPROVAL OF AGREEMENT WITH SAN DIEGO COUNTY WATER
AUTHORITY.
Utilities Director Glenn Pruim gave the staff report and presented the Power Point presentation, on
file in the office of the City Clerk.
Peter MacLaggan, representing Poseidon Resources, came forward to address
Board/Council/Commission in favor of the agreement.
Stephen Carroll, Carlsbad, came forward to address Board/Council/Commission requesting
information regarding the availability of water from this project.
September 13, 2011 JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD MUNICIPAL WATER Page 2
DISTRICT BOARD, CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
ACTION: On a motion by Vice President Kulchin, Board adopted
RESOLUTION NO. 1426, approving an agreement with the
San Diego County Water Authority memorializing certain
understandings and establishing a framework for cooperation
regarding the proposed Carlsbad Seawater Desalination
Project, as amended, to include the following wording, "the
terms under which the parties would rescind the water
purchase agreement between them".
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted
RESOLUTION NO. 2011-223, approving the agreement with
the San Diego County Water Authority memorializing certain
understandings and establishing a framework for cooperation
regarding the proposed Carlsbad Seawater Desalination
Project, as amended, to include the following wording in
Section 2, "the terms under which the parties would rescind
the water purchase agreement between them".
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ACTION: On a motion by Vice Chair Kulchin, Commission adopted
RESOLUTION NO. 512. approving an agreement with the
San Diego County Water Authority memorializing certain
understandings and establishing a framework for cooperation
regarding the proposed Carlsbad Seawater Desalination
Project, as amended, to include the following wording, "the
terms under which the parties would rescind the water
purchase agreement between them".
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of September 13, 2011 was adjourned at 7:28 p.m.
DONNA HERATY (/
Deputy Secretary/Deputy City Clerk