HomeMy WebLinkAbout2013-11-19; Municipal Water District; Minutes (3)MINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: November 19, 2013
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 CaHsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: President/Mayor Hall called the Meeting to order at 6:46 p.m.
ROLL CALL was taken by the Secretary/City Clerk as follows:
Present: Board/Council Members Hall, Packard, Wood, Blackburn, Douglas.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President/Mayor Pro Tem Packard, the Board/Council
affirmed the action ofthe Consent Calendar, Item #12 as follows:
AYES: Hall; Packard, Wood, Blackburn, Douglas.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
The Board/Council waived the reading of the text of all Resolutions at this Meeting.
12. AB #21.434 - APPROVE THE CONTINUOUS EXPORT GENERATING FACILITY INTERCONNECTION
AGREEMENT WITH SAN DIEGO GAS AND ELECTRIC FOR THE PRESSURE CONTROL HYDROELECTRIC
FACILITY AT MAERKLE RESERVOIR. PROJECT NO. 5025. AND AUTHORIZE REIMBURSEMENT FOR ALL
REVENUES OR CREDITS GENERATED FROM THE AGREEMENT
Board adopted RESOLUTION NO. 1484, authorizing the reimbursement from the City for all
revenues or credits generated from the Interconnection Agreement with San Diego Gas and
Electric; and,
Council adopted RESOLUTION NO. 2013-271, approving the Continuous Export Generating
Facility Interconnection Agreement with San Diego Gas & Electric for the Pressure Control
Hydroelectric Facility at Maerkle Reservoir, Project No. 5025, and authorizing the City Manager or
Public Works Director to execute the agreement.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of November 19, 2013 was adjourned at 6:47 p.m.
BARBARA ENGLESON
Secretary/City Clerk