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HomeMy WebLinkAbout1977-09-22; City Council; Minutest (-+& 1 *F y ~~~~~~~~~~~~~~ Meeting of: CITY COUNCIL (Adjourned Regular Meeting) ROLL CALL: [93] The City. Manager stated he had obtained the in- He reported to Council the dates and amounts of the transactions and applications which transpire i between the City and Mr. Giusto's employee. He further stated that since the meeting of Septem- ber 20, 1977, Mr. Giusto had met with him and indicat.ed the employee. who had made the appl ica- tions was no longer in his employ and had possibl misrepresented the facts to him.in this case. Council denied the appeal of Mr. James Giusto, Estate Equities. [27] 28. AGENDA BILL #5206 - AUDIT REPORT - CITY OF CARLSBAD/CITY OF CARLSBAD !dATER DEPARTMENT. The City Manager stated the Assistant Finance Director and the Auditor were present to respond to any questions. Mr. Bill Hardy, CPA with Diehl, Evans & Company, 2965 Roosevelt Street, Carlsbad,. responded to Council questions regarding Estimated and Actual Revenues. He stated it would be beneficial if the Revenues could be estimated more closely to the actual Revenues. Staff also indicated it was difficult to predict such things as grants and building permits, and the tremendous growth that occurred had not been anticipat.ed. of Carlsbad and the City Water Department as Councilman Skotni.cki referred to a recent article in "Western Cities-" magazine and a study which had been conducted that provides comparative fiaures on any twenty cities requested. The City Manager stated he received the report, and Councilman Skotnicki requested the opportunity to review said report. [53j 29. AGENDA BILL ~207 - CABLE TELEVISION FRAN- Mr. Pieti stated an Ordinance-would need to be franchise. - e a C$TY OF CA rn&GELyfE -2- the form of the proposed fr.anchise as shown on Exhi bit A of Resolution No. 5211. The followi-ng Resolution was adopted: STRUCTION, OPERATION AND MAINTENANCE OF CABLE TELEVISION SYSTEMS IN THE CITY OF CARLSBF,D AND TO FIX THE RATES AND CHARGES THEREFOR. [631 30. AGENDA BILL #5184 - APPOINTMENT TO LIBRARY BOARD OF TRUSTEES. RESOLUTION NO. 5197, APPOINTING A PERSON TO THE LIBRARY BOARD OF. TRUSTEES, that person being Herbert B. Falkenstein. [28] 31. AGENDA BILL #5155 - APPOINTMENT TO CARLSBAD HOUSING COMMISSION. Mayor Frazee announced his intent to appoint Dillard E. Littlefield and to reappoint Kay Christensen to the Carlsbad Housing Commission. He stated the matter would be voted on at the next regular meeting. CITY courmL ADDITIONAL BUSINESS: Councilwoman Casler reported that the Senior Citizen's annual meeting had been held in the Auditorium of the Community Center. Councilwoman Casler reported on the recent meeting of the Library Board of Trustees wherein they Councilwoman Casler reported briefly.on the recent meeting of elected officials Task Force on Area- wide Water Quality Management. Councilman Skotnicki gave a brief report on his attendance of the Regional !.later Reclamation Agency meeting. Councilman Lewis reported on the recent Parks and Recreation Commission meeting wherein discussion was held as to the possibility of organizing a field trip for Council to increase awareness of the ,City parks and their condition. Mayor Frazee stated a letter had been received from Mayor ldilson requesting Cities to take a position on an initiative designed to prevent strikes by public employees and to require corn- pulsary binding arbitration. He stated his intent to support same unless Council instructed him otherwise. . .~_." . . .- _____"._ _. . .".. ". . . . . . "." - ....- - - .. . ." ~. .. . . .. . .. CITY OF CARLSBAD CCXJNCBLMEI -3- EXECUTIVE SESSION: members present and the Flayor announced litigatio had been discussed. CITY ATTORNEY ADDITIONAL BUSINESS: The City Attorney reported on the increased num- ber of claims being filed against the City and ADJOURNMENT: Respectfully submitted,