HomeMy WebLinkAbout2013-06-11; Municipal Water District; Minutes (5)MINUTES
JOINT MEETING OF:
DATE OF MEETING;
TIME OF MEETING;
PLACE OF MEETING:
THE CITY OF CARLSBAD MUNICIPAL WATER DISTRia BOARD
AND CITY COUNCIL
(Joint Special Meeting)
June 11, 2013.
6:00 p.m.
City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad,
California
CALL TO ORDER;
President/Mayor Hall called the Joint Special Meeting to order at 8:24 p.m.
ROLL CALL was taken by the Assistant Secretary/Assistant City Clerk as follows;
Present; Board/Council Members Hall, Packard, Wood, Blackburn and Douglas.
Absent; None.
CONSENT CALENDAR:
ACnON:
AYES;
NOES;
On a motion by Vice President/Mayor Pro Tem Packard,
Council affirmed the action ofthe Consent Calendar, Item
#13, as follows:
Hall, Packard, Wood, Blackburn, Douglas.
None.
WAIVER OF ORDINANCE TEXT READING:
Board/Council waived the reading ofthe text of all Ordinances and Resolutions at this Meeting.
13. AB #21.259 - APPROVAL OF CONTRACT. PROJECT NOS. 5030, 6608 and 6013.
Board adopted RESOLUTION NO. 1472. awarding the contract for the Park Drive Water
Pipeline Replacement, Surface Improvements, Northwest Quadrant Storm Drain
Program and Concrete Repair Program, Project Nos. 5030, 6608 and 6013.
Council adopted RESOLUTION NO. 2013-144. to reimburse the Carlsbad Municipal
Water District for the actual costs for City project improvements for the Park Drive
Water Pipeline Replacement, Surface Improvements, Northwest Quadrant Storm Drain
Program and Concrete Repair Program, Project Nos. 5030, 6608 and 6013.
June 11, 2013 JOINT SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
AND CARLSBAD CITY COUNCIL
Page 2
ADJOURNMENT;
Board/Council adjourned the Joint Special Meeting of June 11, 2013 at 8:25 p.m.
Assistant Secretary/Assistant City Clerk
DONNA HERATY
Deputy Secretary/Deputy City Clerk