HomeMy WebLinkAbout1973-08-24; City Council; Minutes"
0
0
..
rN
CITY -QF C/G?LSE3AD COWNCILI~J~E
Meeting of: CITY COUNCI'L (Adjourned Meeting).' Date of Meeting: August 24, 1973 Time of Meeting:. 6:30 P.M. Place of Meeting: Council Chambers
"""
R.OLL CALL:
1921 ' ENCINA POLLUTION CONTROL FACILITY. Mayor Dunne provided the Council with information relating to the Phase I1 enlargement of the Encina Plant and proportional shares in the capacity. He said the JAC had agreed that San Marcos and Leucadia would be.allow to proc'eed with a new contract for a three million gallons per day increase in the Phase I1 enlargement and the capacity created and the cost involved would . be shared equally by the four parties concerned, that. is, Vista, Carlsbad, Leucadia and San Marcos. It would thus increase planned Phase I1 enlargement by approximately seven hundred and fifty thousand gallons per day. Additionally, the JAC au.thorized Leucadia and San Marcos to seek a million additional gallons per day with the apportionment of this amount to be determined at a later date. Mayor Dunne stated. this decision of the JAC requi.red the approval of the out- lined agreement by each member agency.
~d .
Following discussion, a motion was made to . Motion accept the recommendations of .the JAC. Ayes
EXECUTIVE 'SESSION:
Mayor Dunne called an executive session to discuss personnel at 6:35 P.M. The City Council reconvened at 10:50 P.M. and it was announced that no decision had been made at the executive session. .
By proper motion, the meeting was'adjourned at 10:55 P.M. to Monday, 9:00 A.M., Augu.st 27, 1973.
Respectfully submitted,
.// %. "7. n U&".fl h /i
MARGdkET E. ADAMS, Y
City Clerk by: Virginia M. Smith, Deputy