HomeMy WebLinkAbout1978-08-29; City Council; MinutesJ
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CITY OF CARLSBAD COUNCILME
ROLL CALL:
Mayor Packard announced that Councilman Skotnicki was in the hospital for tests and would not be present at the meeting.
The City Manager gave a staff report referencing Attachment 1 to his Memorandum to Council dated August 25, 1978, which reflected a 10% reduction
In addition, he referenced his Memorandum to Council dated August 28, 1978, and explained
He then suggested that Council may wish to re- evaluate the Capital Improvement items as reflect
The City Manager stated in Attachment 1 with regard to the City Clerk's Department, he had in-
immediate or by attrition.
Council discussed Attachment 1 to the Memorandum
in the City Manager's Memorandum of August 28, 1978, and made the following additions or deletions to the City Manager's recommended re- ductions:
Page 6, Library, Drinking Fountain, delete the
$300.00 reduction to enable installation of a drinking fountain.
accomplished by attrition.
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I CITY OF CARLSBAD CONCILME
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The City Manager stated Council may wish to con- sider leaving the position filled until such time as a report is received on redevelopment. At that time, an additional report could be furnished to Council as to what the person in that position would be required to accomplish.
Council concurred with the suggestion.
Mayor Packard stated he wished at this time to
man Skotnicki on the matter of the budget.
the Capital Improvement items be reinstated.
service group or groups desire to fund the additional $6,100.00.
Council approved the recommendations contained
was directed to make the necessary changes. to
Counci 1 approved the recommendations contained Attachment 2 of the City Manager’s Memorandum dated August 25, 1978, to include the addition $6,100.00 for the Pine Field Lighting project.
members present.
The’ City Manager stated the Non-Departmental sections of the budget had not as yet been adj ed with regard to meetings and travel, but the reductions would be made.
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CITY OF CARLSBAD . .
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Council discussed the following Non-Departmental portions of the budget: Gas Tax, Sanitation, Water Pollution, Street Lighting, and Water.
Council approved the recommendations for the Non- Departmental accounts, and directed staff to incorporate same with the other portions of the budget previously discus-sed and to notice the budget for public hbaring for the meeting of September 19, 1978.
EXECUTIVE SESSION:
Mayor Packard called an Executive Session at 9:35 P.M. and announced that litigation would be discussed. Council reconvened at 10:05 P.M. with four Council members present, and the Mayor announced that litigation had been discussed, and no action taken.
ADJOURNMENT:
By proper motion, the meeting was adjourned at 10:06 P.M.
Respectfully submitted,