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HomeMy WebLinkAbout1983-02-17; Chapter 1.24 Committee Ad Hoc; MinutesMINUTES Meeting of: CHAPTER 1.24 COMMITTEE Time of Meeting: 8:30 A.M. Date of Meeting: February 17, 1983 Place of Meeting: Council Chambers The following Committee Members were present: Mary Casler, Chairman Ann Kulchin , Council Member Michael Straub A. J. Skotnicki Margie Cool Alan Feld Absent: Patrick O'Day For informational purposes, Mayor CasLer informed the Committee that the deadline for calling an election for June is March 11, 1983; and the deadline for calling an election for November is August 12, 1983. APPROVAL OF MINUTES: The February 3, 1983, minutes were approved as submitted. AYES : Casler, Kulchin, Straub, Skotnicki, Cool and Feld NOES : None ABSENT: O'Day Mayor Casler stated that the ordinance is now law in Carlsbad, and the charge of this committee is to make guidelines for interpreting that law and not to try to interpret the thoughts in people's minds when they voted on the matter. A. SEPARATE ENTITIES OUTSIDE THE CITY OF CARLSBAD. Mayor Casler referenced pages 1 and 2 of the material distributed with the agenda regarding definitions and then referenced pages 8 and 9 of the discussion paper pertaining to separate entities. The City Attorney referenced the definition section of the ordinance, and expressed the opinion that the other agencies, such as Parking Authority, Building Authority, and Housing and Redevelopment Commission, are separate legal entities, and not subject to the restrictions of the ordinance. Mr. Skotnicki expressed the opinion that such an interpretation would allow the City to create numerous separate legal entities in the future to subvent the ordinance. He stated that the Parking Authority is an example of direct subversion of the people's authority over spending public funds. He stated that as far as the people are concerned, the different agencies are part of the City and should fall within the purview of this ordinance. The City Attorney explained that the Housing and Redevelopment Commission had processed their Plan in accordance with the law, and the referendum time period had lapsed. Therefore this ordinance could not apply to those projects and the method for dealing with those would have been through referendum. CHAPTER 1.24 COMMITTEE MINUTES February 17, 1983 Page 3 The Committee determined to continue with the remainder of the agenda at their next meeting, and they adjourned to Thursday, February 24, 1983, at 8:30 A.M. in the Council Chambers. Respectfully submitted, LEE RAUTENKRANZ City Clerk d