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HomeMy WebLinkAbout1987-12-01; City Council; Minutes- 0 0 MINUTES Meeting of: CITY COUNCIL (Adjourned and Regular) \p 5 Date of Meeting: December 1, 1987 Time of Meeting: 5:30 p.m. COUNCIL 3 94 Place of Meeting: Safety Center, 2560 Orion MEMBERS % f CALL TO ORDER: Mayor Lewis called the meeting to order at 5:30 p.m. ROLL CALL was taken by the City Clerk, as follows: I 11 Present: Council Members Lewis, Kulchin, Mamaux and Larson. Council Member Pettine arrived at 5:43 p.m. CLOSED SESSION PENDING LITIGATION. II By unanimous consensus, Council adjourned to Closed Session at 5:30 p.m. to discuss the City of Carlsbad v. City of San Marcos, pursuant to Government Code Section 54956.9(a) and (c) . Council reconvened at 6:13 p.m. with all Council Members present. Mayor Lewis stated Council had given instructions to the City Attorney. DISCUSSION OF COUNCIL GOALS. Mayor Lewis stated the purpose of this meeting was for discussion of Council goals. He noted that all Council Members were present. I City Manager Ray Patchett distributed a packet of infor- mation containing goals that were developed as a result of conversations with individual Council Members. He introduced Michelle Moomaugh, facilitator, and stated the purpose of the meeting was to discuss the goals and reach consensus by Council. Those goals would then be presented to staff for preparation of objectives to implement those goals. That final document would then be returned to Council. Council discussed the goals identified under Administrati Community Development, Safety Services, Utilities and Maintenance, and Cultural and Recreational. Council concurred on the final wording of all goals following some deletions, some additions, and some revisions of those goal statements presented initially, I 1 or Council then discussed the items listed under Objectives in the information packet and reached consensus on their deletion and/or priority. 1, ADJOURNMENT. I By proper motion, the meeting was adjourned at 8:35 p.m. to Wednesday, December 2, 1987 at 2:OO p.m. in the Council Chambers to hear a report from County staff con- cerning proposals to add commuter air service at Palomar- McClellan Airport. Respectfully submitted, I I Q?&&L&?- ALETHA L. RAUTENKRANZ City Clerk 355