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HomeMy WebLinkAbout1983-09-13; City Council; Minutesr - 1- ASS MINUTES MEET1 NG OF : CITY COUNCIL (Adjourned Meeting) DATE OF MEETING: September 13, 1983 TIME OF MEETING: 4:30 P.M. PLACE OF MEETING: City Council Chambers MEMBERS COUNCIL \ \ CALL TO ORDER: The Meeting was called to order by Mayor Casler at 4:38 P.M. ROLL CALL was taken by the City Clerk as follows: Present - Council Members Casler, Lewis, Kulchin, Chick and Prescott Absent - None I CLOSED SESSION: Council adjourned at 4:39 P.M., to a closed session, and Mayor Casler announced that personnel and labor negotiations would be discussed. Council reconvened at 6:13 P.M., with all Council Members present, and Mayor Casler announced that personnel and labor negotiations had been discussed. (74) Mayor Casler referred to Resolution No. 7349, which was presented to Council at their meeting of September 7, 1983, and the eleven issues which had been addressed at that meeting. She noted Council's decision to adopt the resolution to implement the pay increases with the addition of a five percent pay differential for sergeants, and to include the issues agreed upon for the uniform allowance, the association rights, and provision of flat badges. Mayor Casler also stated that the determination had been made to instruct the City Manager to include the balance of the items for referral to a new negotiating team to be made up of representatives of all three associations who would be reviewing the personnel rules. She indicated that the items affected all three associations and should, therefore, be a part of that process. Council adopted the following Resolution, amended to include the issues of the five percent pay differential for sergeants, association rights, uniform allowance, and flat badges: D RESOLUTION NO. 7349, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, RESOLVING AN IMPASSE AND DIRECTING CERTAIN COMPENSATION CHANGES FOR EMPLOYEES REPRESENTED BY THE CARLSBAD POLICE OFFICERS' ASSOCIATION. Council Members Lewis and Chick expressed agreement with the pay increases and the pay differential for sergeants, but expressed disagreement with approving any other issues in that they had been part of a package which was not under consideration at this time. Casler Lewis Kulchin Chick Pr esc ot t X $ 5% $* X X X X X - 'I' d5 IL MINUTES Page 2 F September 13, 1983 MEMBERS % COUNCIL % Mayor Casler then indicated that her next comments would be on behalf of herself as an individual council member, and not speaking for the entire council. Mayor Casler expressed the opinion that unjust charges have been made against the City and the Police Chief. She expressed the opinion that the Association's Attorney and negotiating team had made a sham of the negotiating process. She stated that advertisements placed in the newspaper by the Association contained half truths. She indicated that there was no criticisi of the way the police officers act and behave in the line of duty, but merely criticism of their manner of negotiation. RECESS: Mayor Casler called a recess at 6:25 P.M.. Council reconvened at 6:45 P.M., to a joint meeting with the Planning Commission. I ROLL CALL was taken by the City Clerk as follows: Council Members Present: Casler , Lewis, Kulchin, Chick and Prescott Absent: None Planning Commissioners Present: Schlehuber, Marcus, Rombotis, Rawlins, and Lyttleton Absent: Farrow and Friestedt (77) 2. AB f7498 - COASTAL ZONE UPDATE. Jim Hagaman, Research Analysis Manager, with the aid of a map displaying the area of the city within the boundary of the coastal zone, identified the different areas within the zone and briefly explained the history and status of each. Mayor Casler reiterated previously stated concerns about the agricultural subsidy program in the LCP, and recommended that a letter be sent to the Executive Director of the Commission asking for a status report on the agricultural subsidy program. Brief discussion related to the difficulties encountered by the farmers as a result of the program. B (28) 3. AB 87205 - Supplement #I - CIRCULATION PLAN ADVISORY COMMITTEE STATUS REPORT. Mayor Casler announced that the committee had not yet finished its recommendation, and the Chairman had requested that this item not be considered at this A I meeting. $ PLY y* z. a* MINUTES 251 - Page 3 5e-r 13- 19R3 I (79) 4. AB #7099 - Supplement 2 - PUBLIC FACILITIES MANAGEMENT SYSTEM (PFMS) MONITORING REPORT. Jim Hagaman, Research Analysis Manager, gave a staff report with the aid of a transparancy, and briefly explained the status of each public facility within the city. Transparencies were also displayed agenda bill, and Mr. Hagaman explained each. 1 showing graphs contained on pages 19 and 20 of the Brief discussion related to La Costa Avenue, and the need for the road to be widened to handle the traffic. Also noted were the problems, since a portion of the road was in the county, and not in the city. (85) 5. REPORT ON CO-GENERATION. Mr. Roger Greer, Utilities Director, gave a brief introduction to the matter, defining cogeneration, and referring to the hiring of a consultant to study the possibility of cogeneration at the new public safety center. He then introduced the consultant, Mr. Wallace G. kOuat, of W.G. McOuat 8( Associates, 100 Laurel Avenue, San Anselmo. Mr. kOuat first indicated that the results of the study had shown that cogeneration is not practical for the new safety center. He explained the different types of facilities which could use cogeneration, and factors which must be present in order for it to be practical. He outlined the contents of his report, dated August 3, 1983, and concluded by expressing the opinion that it would not be advisable for the city to proceed with a major technical feasiblity study on co- generation. I ADDITIONAL REPORTS: I Carlsbad Depot Task Force I Council Member Kulchin reported on the first meeting of the Depot Task Force, and indicated that the Chamber intended to keep an information office at the depot, even after they relocate to the new building out by Pea Soup Andersen. She also noted that a suggestion was submitted with regard to using one room for the Community Calendar and another room for a small meeting room for the city, with the third being used as a permanent room for the Friends of the Library to conduct an ongoing book fair. She indicated that all ideas for use of the depot would be welcome and appreciated. D ADJOURNMENT I By proper motion, the meeting was adjourned at 7:37 P.M. I Respectfully submitted, aee;6&.@@* ALETHA L. RAUTENKRANZ City Clerk /\k %,$A4 COUNCIL "0 +, p/ MEMBERS Z. 6 Z.