HomeMy WebLinkAbout1979-01-23; City Council; Minutes.. .~ .. -.,-
4.' -. CITY . .OF CARLSBAD ' ' Coueal +*
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Meetin.g of: CITY COUNCIL (Adjourned Regular Meeting) Time of Meeting: 7:OO P.M. Dat,e of Meeting: January 23, -1979 Place of Meetinq: Council Chambers 15 !
ROLL CALL:
1. JOINT MEETING WITH.OCEANSIDE CITY COUNCIL - c681 PRESENTATION BY CPO - ,'POPULATION FORECAST.
Mayor Packard extended a welcome to May.or Graham and the members of the Oceanside City Council.
Mayor Packard announced that the purpose of the joint meeting was to enable CPO to make a presen- tation to both Councils on population forecasts.
Present Absent
I Mr. Ken Sulzer of CPO gave a brief introduction of the matter. 1
Mr. Bill Bamberger. of CPO continued the presenta- tion, with the aid of slides, and addressed the
following four areas:
1,. How much growth are we likely to receive in the San Diego Region under present conditions. I 2. What factors are responsible for that growth. I 3. Are there policies. available that could be implemented to reduce rate of growth, and if so, what are the impacts. I 4:.: What forecasts should be used for planning the future of the San Diego Region. I
Mr. Bamberger concluded by indicating that CPO staff would be working with each city's staff to develop population forecast figure's.
Discussion related to problems that may occur in reaching a regional growth figure and agreement- between all entities as to their share of the growth.
Mayor Packard announced the adjoqnment of the joint session at 8:09 P..M. and stated the Carlsbad
City Council meeting would continue following a brief recess. Council reconvened at 8:17 P.M. with four members present. I [110]2* WATER CONSULTANT STUDY. * The Utilities/Maintenance Director gave a brief introduction of the matter and introduced Mr. John Shannon of Ralph Anderson & Associates, the consultant.
Mr. Shanno'n began by reporting on the background of his company. He then explained the objectives of the study and the work program wh'ich. would be followed in achieving those objectives.
He concluded stating the matter of the merger of the CMWD water system with the City water system would be ready for submission to LAFCO at the
. . conclusion of the consultant's study.
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9 :f CITY OF CARLSBAD
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January 23, 1979
Following brief discussion, Council requested that they be furnished with'update reports from the Utili ties/Maintenance Director as necessary.
[37]3. COUNCIL PROCEDURAL STUDY.
Councilman. Skotnicki gave a brief introduction' of the matter.
Council discussed various sections of the proposed ordinance and took the following action:
Council agreed that the section dealing with the Consent Calendar on page 7 remain as proposed.
Council directed that the ordinance be placed on the agenda for the next regular meeting in order for Council to take action on the matter.
In addition;Council requested that a pamphlet be prepared and placed at the entrance of the Chambers explaining- the procedures for ci'tizen participation i'n Council meetings.
CITY COUNCIL ADDITIONAL BUSINESS:
The City Manager requ'ested direction from Council as to the proposed meeting in February on the Library Master Plan.
Council agreed that the meeting be.held in the Council. Chambers as a joint meeting with the Library Board of Trustees.
1978-83 CIP - Project Prioritization.
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Jim Elliott of the Finance Department distributed to Council an agenda bill packet on the matter - and stated he would be contacting each individual Council member regarding the matter. He then explained the contents and purpose of the material.
I ADJOURNMENT: I By proper motion, the meeting was adjourned at 10:05 P.M. to Tuesday, January 30, 1979, at 7:OO P.M. in the Council Chambers for a Study Session.
Respectfully submitted,
&R8- ALETHA L. RAUTENKRANZ
City C1 erk
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