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HomeMy WebLinkAbout1978-10-10; City Council; Minutes-. . . " .- . CITY . OF CARLSBAD COUMCtLME 4 ' \' - 0 D . : D Ne e t Time Date P1 ac CITY COUNCIL (Adjourned Regular Meeting) ROLL CALL: 1. AGENDA BILL #E1601 - REQUEST FOR COflMITPlENT OF SEWER CAPACITY - COVINGTON BROTHERS. The C'ity Manager stated a request had been re- ceived from the applicant for a continuance of the matter to the meeting of November 7, 1978. regular meeting of November 7, 1978. 2. AGENDA BILL #3527 - Supplement fl - ABANDON- MENT OF ACCESS EASEMENT - GREEN VALLEY KNOLLS SUBDIVISION. (CT 76-10) Mr. Frank Mannen gave the staff report outlining the contents of his Memorandum to the City Manager dated September 14, 1978. 34 in Green Valley Knolls Subdivision. .. 3. AGENDA BILL #5602 - PROPOSED MODIFICATION TO EXECUTIVE COMPENSATION PLAN. touncilman Skotnicki referenced Page 5 of the Executive Compensation Plan, Section 6, and expressed the feeling that the separation notice as outlined in same was excessive. . The Personnel Director, Jerry Pieti , responded to questions regarding Sections 8 and 9 as outl.ined on Page 5 of the Executive Compensation P1 an. In response to further questions, the City Manager stated a copy of the Resolution and the Plan would be forwarded to the JAC Committee in .that the General Manager of Encina was included in said Plan. The following Resolution was adopted by title only: RESOLUTION NO. 5553, ADOPTING AN EXECUTIVE SONNEL FOR THE 1978-79 FISCAL YEAR, excl uding Appendix C from Exhibit A to the Resolution. 4. AGEN.DA BILL #5452 - Supplement $3 - CON- SIDERATION OF ESTABLISHING SCHOOL FEES FOR NEW COMP6NSATION PLAN FOR CERTAIN NANAGEMENT PER- DEVELOPMENTS - SB 201. The City Manager gave the staff report outlining the contents of his Memorandum to Council dated September 29 , 1978. CITY OF CARLSBAD '. . . COUNCILME L -2- The City Manager then referenced. a letter from La Costa Land C.ompany dated October 10, 1978, which was furnished to Council prior to the Council recognized Mr. Fred Morey, Vice Presiden of La Costa Land Company, 2623 Abedul, Carlsbad. Mr. lilorey referenced his letter dated October 10, 1978, and detailed the contents of same. Council recognized Mr. Bob Cozens, Legislative Representative for the Construction Industry Federation, 438 Camino Del Rio South, San Diego. Mr. Cozens expressed concern about the differ- Council recognized Mr. Bill Berrier, representa- tive of the San Dieguito Union High School District. Mr. Berrier referenced his letter t.o Council dated September 29, 1978, and gave an explanation of same. Council recognized Mr. James Ketcherside, Assi.stant Superintendent for the San Marcos Unified School District. . Mr. Ketcherside indi-. cated the differing fee requests were due, to differing needs. Council expressed concern about the difference in the proposed fees. In addition, Council ex- .pressed the feeling that staff should not be required to compute the fees, nor t.o defend the fees in court. .the school fees as set forth in Agenda Bill #5452, Suppl ement #3. Council then discussed the method by which those developers who already .have an agreement with a school district would be handled. .Mr. Berrier and Mr. Ketcherside stated their school districts would honor existing agreements a,s payment in full. and developers prior to this document will be honored in full. [92] 5. ENCINA WATER POLLUTION CONTROL FACILITY REORGANIZATION. The City Manager gave a report referencing his Memorandum to Council dated October 10, 1978, and the Memorandum to Council from the City Attorney dated October 5, 1978. _. . " .-. . 4- - I) .. B T. 0 CITY OF CARLSBAD COUNCILME -3- membership on a management reorganization sub- committee. In addition, he outlined the agreemen on principles arrived at with the cities of Vista and Carl sbad. Council discussion related to differences in the existing agreements and the proposed agreement. reaffirm a willingness to consider amendments to the existing agreements which would give JAC certain operating authority consistent with the agreement of princip1.e between the lilayors of Vista and Carlsbad. CITY COUNCIL ADDlTIONAL BUSINESS: Councilman Skotnicki reported on additional matters that would be forthcoming to JAC for their. consideration. Meetings Mayor Packard reported on a Lafco meeting he was going to attend re prime agricultural land. In t,ha.t he would be in attendance at a CPO meeting, he requested Councilwoman Casler to attend the Lafco meeting. Councilwoman Casler concurred with the request, Senior Citizens' Association Councilwoman Casler informed Council of the expressed desire of the Senior Citizens' Associ-a- tion to restore and utilize the barn in Magee Park for their proposed food co-op. . Staff indicated the matter would be placed on an Agenda for Council consideration'and discussion in the near future. EXECUTIVE SESSIOW: Mayor Packard called an Executive Session at 10:12 P.M. for the purpose of discussing wages. Council reconvened at 10:41 P.M. with all Council members present. The Mayor announced that wages had been discussed, and no action taken. ADJOURNMENT: By proper motion, the meeting was adjourned at 10:42 P.M. Respectfully submi tt.ed, ..