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Home My WebLink About1983-07-26; City Council; Minutesr 0 (81) (81) (29) (85 I , am MINUTES Meeting of: CITY COUNCIL (Adjourned Regular Meeting) Date of Meeting : July 26, 1983 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers COUNCIL \p % ?$ %% % 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: MEMBERS Z. d 2. Present: Council Members Casler, Lewis, Kulchin, Chick and Prescott. Absent : None 1. RESULTS OF OPINION SURVEY - SAFETY CENTER. The City Manager gave a brief introduction to the matter, and introduced Mr. Herb Williams of U.S. Surveys, 1399 9th Avenue, Suite 100, San Diego. Ill With the aid of transparencies, Mr. Williams detailed thc: contents of the report titled "City of Carlsbad Citywide Voter Survey" dated July, 1983. He explained the type of' statistical sampling used in conducting the survey, and detailed the questions asked and the responses received to those questions. In response to Council query, he indicated that he would provide at no additional charge information regarding the area of the City which reflected the need for additional information on the matter. 2. FINANCING FOR PUBLIC SAFETY CENTER. The City Manager gave a report detailing contents of his memorandum to Council dated July 26, 1983. Council discussion related to the timing for calling an election and placing the matter on the ballot in November, and the need to determine the specific ballot wording and financing for the project. Council agreed to meet at 4:OO p.m. on August 2, 1983 to discuss the financing and ballot wording. 3. STAFF PRESENTATION ON WATER BUDGET. I After a brief introduction by the City Manager, Roger Greer, Utilities Director, gave a staff report detailing the contents of his memorandum dated July 22, 1983. In response to questions, he explained the current charges and proposed charges as contained in the memorandum. He also indicated that Council would have the opportunity tc offer comments to the district on their budget as the district would have the opportunity to offer comments to the Council on their budget. It was noted that it may be desirable to have a committee made up of a representative of Council and the district to meet in an attempt to resolve questions and issues as they arise. Ill 4. CARLSBAD APARTMENT SURVEY. Gary Wayne of the Research/Analysis Department gave a staff report outlining the contents of the apartment survey distributed to Council with the agenda. In conclusion, he questioned whether Council desired the survey to be updated on a regular basis or changed in ar 1 ! I manner. \ l 909 MINUTES I (74) (36) (39) (74) (68) 5 July 26, 1983 Page 2 COUNCIL \\y 539 "0 $,'ST A MEMBERS Z. tp Z. Following brief discussion, Council concurred that the survey should be completed annually and should be expanded to include age of renters. CLOSED SESSION Council adjourned at 7:30 p.m. to a closed session and Mayor Casler announced that the negotiations and personnel would be discussed. Council reconvened at 9:2C p.m. with four Council Members present. Council Member Kulchin left the meeting at 9:OO p.m. The following resolutions were adopted modified to reflect an effective date of July 18, 1983: RESOLUTION 7299, A RESOLUTION OF THE CITY COUNCIL OF ASSOCIATI ON. X Pres cot t OF MNAGEMENT AND THE CARLSBAD CITY EMPLOYEES' X Chick MEMORANDUM OF UNDERSTANDING BETWEEN REPRESENTATIVES X Lewis THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING A xx Casler RESOLUTION 7300, A RESOLUTION OF THE CITY COUNCIL OF Casler X THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING SALARY Lewis X PLAN FOR EMPLOYEES REPRESENTED BY THE CARLSBAD CITY Chick xx EMPLOYEES ASSOCIATION FOR THE 1983-84 FISCAL YEAR. X Prescot t Council directed the City Attorney to prepare documents X Chick City Treasurer to $250 per month. X Lewis changing the compensation for the City Clerk and xx Casler Pr esc ot t X Council adopted the following Resolution to reflect a bi-weekly salary for the City Attorney of $2,013.38 plus $100 per month for work on the Housing and Redevelopment Commission, and a bi-weekly salary for the City Manager of $2 ,I 15.38 per month plus $100 per month for work on the Housing and Redevelopment Commission, with the effective date being July 18, and the remainder of the benefits being continued from the previous year. RESOLUTION 7301, A RESOLUTION OF THE CITY COUNCIL OF X Chick COMPENSATION PLAN FOR COUNCIL APPOINTED OFFICES FOR X Lewis THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING A xx Casler THE 1983-84 FISCAL YEAR. X Prescott Sandag Mayor Casler requested that the issue of electrical energy consumption regarding hydro-electric power from the Western Power Pool be added to the Council agenda for discussion and action. Council added the item to the agenda. Casler X Lewis X Chick xx Prescot t X Mayor Casler reported that Sandag was requesting from each individual City their electrical energy consumption figures to support their application for hydro-electric power from the Western Power Pool. She indicated that the Director of Utilities had reported City usage as 302,100 kwh/per month, and Encina usage is 16,171 kwh/per month. do8 MINUTES - July 26, 1983 Page 3 Council expressed support for the figures supplied to Sandag in order to support their application for hydro- electric power from the Western Power Pool. ADJOURNMENT: By proper motion, the meeting was adjourned at 9:30 p.m. to Tuesday, August 2, 1983 at 4:OO p.m. in the Council Chambers. Respectfully submitted, ALETHA L . RAUTENKRANZ City Clerk 1 \\$ 5 COUNCIL % ?$%? MEMBERS Z. 6 Z. Casler xx Lewis X Chick X Prescot t X