HomeMy WebLinkAbout1982-06-22; City Council; MinutesPI J
MINUTES
MEETING OF: CITY COUNCIL <Adjourned Regular Meeting)
DATE OF MEETING: June 22, 1982 *%
PLACE TIME OF OF MEETING: MEETING: 6:OO P.M. \$
Council Chambers ' COUNCIL %y?$%t MEMBERS *2. 8 *2. 1
CALL TO ORDER
The meeting was called to order by Mayor Casler at 6:OO
P.M.
ROLL CALL was taken by the City Clerk as follows:
Present - Council Members Casler, Lewis, Kulchin,
and Chick.
Absent - None.
[ 371 1. PRESENTATIONS BY CITY COUNCIL APPLICANTS.
Mayor Casler explained the procedure to be followed,
noting that the applicants would wait in the adjoining
Conference Room so that those making later presentations
would not be unfairly advantaged by having heard the
earlier presentations.
It was further explained that each candidates name had
been entered on a piece of paper, and would be randomly
drawn by the City Clerk to establish the order for the
presentations. It was also noted that Council would ask
questions of each candidate following their presentation.
In accordance with the described procedure, the following
candidates made presentations and responded to Council
questions:
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Mr. William Hall
Mr. Girard Anear
Mrs. Sybil Budman
Mr. Hal Zack
Mr. Walter West
Mr. Elmer Jose, Jr.
Mr. Robert Prescott
Mr. Hugh Vickery
Mr. Roger Burke
Mr. Vernon Farrow
Mayor Casler indicated no action would be taken that
evening; however, at an adjourned meeting to be held the
following week on June 29, 1982, Council would attempt to
reach a decision on the matter.
RECESS
Mayor Casler called a recess at 8:32 P.M., and Council
reconvened at 8:43 P.M. with four Council Members
present.
[ 701 2. AB 86982 - Supplement fl - ADDENDUM TO JOINT POWERS
[451 AGREEMENT TO CONDUCT EXCAVATION IN THE BUENA VISTA LAGOON - CONTRACT NO. 1117.
After a brief staff report by the Assistant City
X Lewis was adopted :
xx Ku lch in Manager/Developmental Services, the following Resolution
X Cas ler
Chick X
RESOLUTION NO. 6913, APPROVING AN ADDENDUM TO THE
JOINT POWERS AGREEMENT BETWEEN THE CALIFORNIA
DEPARTMENT OF FISH AND GAME AND THE CITY TO CONDUCT
EXCAVATION IN THE BUENA VISTA LAGOON.
r MINUTES
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June 22, 1982 Page 2
I I 170 1 3. AB {I6982 - Supplement 12 - CONSULTANT AGREEMENT
[451 CONCERNING BUENA VISTA LAGOON WATERSHED ENHANCEMENT
PROGRAM. I I I After a brief report by the Assistant City
Manager/Developmental Services, Council adopted the t following Resolution:
RESOLUTION NO. 6914, APPROVING AGREEMENTS BETWEEN
THE CITY OF CARLSBAD AND BROWNE & VOGT FOR I ENGINEERING ANALYSIS AND SPECIFICATIONS CONCERNING
BUENA VISTA LAGOON WATERSHED ENHANCEMENT PROGRAM.
[63] 4. AB /I5273 - Supplement #3 - AUTOMATED LIBRARY
CIRCULATION CONTROL SYSTEM UPGRADE.
The Library Director, Dr. Clifford Lange, gave a staff
report on the matter. With the aid of transparencies he
explained the problem of the existing capacity of the
system and the need for the additional capacity which
would be obtained.
Council Member Lewis indicated that the Library Board of
Trustees had recommended approval of the upgrade.
Council recognized Mr. Mike Werner, 411 Tamarack Avenue,
Carlsbad. Mr. Werner expressed appreciation for the
library, and indicated a desire for approval of anything
which would benefit the library.
Council adopted the following Resolution:
RESOLUTION NO. 6915 , APPROVING THE APPROPRIATION OF
CLSA DIRECT ACCESS FUNDS AND AUTHORIZING THE'
TRANSFER OF FUNDS FOR PURCHASE OF HARDWARE NECESSARY
TO UPGRADE THE CLSI CIRCULATION SYSTEM.
I ADDITIONAL REPORTS: I I San Diego Region Water Reclamation Agency I
Council recognized Mr. Girard Anear, who reported on the
last meeting of the Board, and noted that the next meeting
would be held on July 16, 1982 at the Encina facility. I CLOSED SESSION I I Council adjourned to a Closed Session at 9:OO P.M., and I 6 Mayor Casler announced that litigation and instruct ions
on meet and confer would be discussed.
Council reconvened at 11:50 P.M. , and Mayor Casler
announced that litigation had been discussed, and the
City Manager had been instructed on meet and confer
matters. No act ion was taken.
I ADJOURNMENT I
By proper motion the meeting was adjourned at 11:50 P.M.,
to Tuesday, June 29, 1982, at 6:OO P.M. in the Council
Chambers.
I Respectfully Submitted, I 2 @&A
ALETHA L. RAUTENKmZ, City cl3
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COUNCIL ""0% % ~ MEMBERS Z. 6 Z.
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Cas ler xx Ku lch in
X
X Chick
X Lewis '
Cas ler xx Kulchin
X
X Chick
X Lewis