HomeMy WebLinkAbout1975-05-13; City Council; MinutesCIR OF CARLSBB COUNCILME
Meeting of: CITY COUNCIL ( Adjourned regular meeting)
Date of Meeting: May 13, 1975 Time of Meeting: 7:OO P.M.
1- CAL-OSHA ACT
[321 The City Manager gave a general review of the significance of the CAL-OSHA ACT in terms of safety requirements and the many hidden costs of meeting certain standards of safety.
Administrative Assistant Jerry Pieti reviewed more specifically the requirements of the pro- gram and the enforcement of those requirements. He described the various reports and necords which must be maintained and filed as well as the levels of responsibility for safety standard; and procedures.
2- PARKS ELEMENT - GENERAL PLAN
[571 Parks and Recreation Director Ed Johnson reviewef the Parks Element which is scheduled for public hearing on May 20, 1975. Utilizing a map, Mr. Johnson pointed out the park and open space areas in the City and their division into four districts. He stated that while there are 453 acres in the program at this time, only 8.8 acre; are presently deeded to the City. Included in that acreage are the beaches and lagoon areas. The proposed program covers a sixteen year period and adds approximately 986 acres to the program. The total cost for a fully developed park system would cost an estimated $10,500,000.
RECESS. Mayor Frazee called a recess at 9:OO p.m. and the meeting reconvened at 9:lO p.m. with all Council members present.
3- The City Attorney reminded Cmn. Chase and Casler the Proposition 9 statement of financial interests must be filed by May 19th.
Mr. Biondo distributed packets to the Council on a matter which involves potential litigation and which will be discussed at the next regular meeting during executive session.
4- MANAGEMENT STUDY - ENCINA WATER POLLUTION CONTROL FACILITY AND OCEAN OUTFALL.
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[92] A lengthy discussion was held on the management study prepared by H. B. Maynard and Company. Some of the issues touched upon were: a region- al agency for management of the facility; a full-time operations staff, as well as ownership and voting rights of the member agencies.
Following the discussion, a motion was made Motion accepting the report and authorizing payment to Ayes X H.B. Maynard and Company for the preparation of the management study on the facility.
5- ADJOURNMENT.
By proper motion, the meeting was adjourned at 1O:lO p.m.
Res ectfully submi ted, *Tdz4- MARG ET E. ADAMS, City Clerk VIRGINIA M. SMITH, Recording Secretary
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