HomeMy WebLinkAbout2013-12-03; Municipal Water District; MinutesMINUTES
MEETING OF: THE CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
BOARD OF DIRECTORS AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: December 3, 2013
TIME OF MEETING: 6:00 P.M.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad
CALL TO ORDER:
President/Mayor Hall called the Meeting to order at 7:06 p.m.
ROLL CALL was taken by Secretary/City Clerk, as follows:
Present: Board/Council Members Hall, Packard, Wood, Blackburn, Douglas.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice President/Mayor Pro Tem Packard, the minutes ofthe following meetings
were approved as presented.
Minutes ofthe Joint Special Meetings held November 5, 2013. (Board only)
Minutes ofthe Joint Special Meeting held November 19, 2013. (Board only)
Minutes ofthe Special Meeting held November 19, 2013. (Board only)
CONSENT CALENDAR:
ACTION: On a motion by Vice President/Mayor Pro Tem Packard, Board/Council
affirmed the action ofthe Consent Calendar, Item No. 12 as follows:
AYES: Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Board/Council waived the reading ofthe text of all Ordinances and Resolutions at this Meeting.
December 3, 2013 City of Carlsbad Municipal Water District Board of Directors and City Council Joint Special Meeting Page 2
12. AB #21.451 - QUITCLAIM OF A WATERLINE EASEMENT WITHIN SAN DIEGO GAS AND
ELECTRIC PROPERTY NORTH OF CANNON ROAD. AND AUTHORIZATION TO ENTER INTO A
JOINT USE AND COOPERATION AGREEMENT WITH THE SAN DIEGO COUNTY WATER
AUTHORITY.
Board adopted RESOLUTION NO. 1486. quitclaiming a waterline easement within San Diego
Gas and Electric property north of Cannon Road to the San Diego County Water Authority,
authorizing the President to execute the deed and the District Secretary to release the deed to
the San Diego County Water Authority.
Council adopted RESOLUTION NO. 2013-281. authorizing the City Manager to execute a Joint
Use and Cooperation Agreement with the San Diego County Water Authority.
ADJOURNMENT:
Board/Council adjourned the Joint Special Meeting of December 3, 2013 at 7:07 p.m.
BARBARA ENGLESON
Secretary/City Clerk
DONNA HERATY
Deputy Secretary/Deputy City Clerk