HomeMy WebLinkAbout1988-11-29; City Council; Minutes1
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MINUTES
Meeting of: CITY COUNCIL (Adjourned Meeting) Date Time of of Meeting: Meeting: November 6:OO p.m. 29, 1988 /\b
Place of Meeting: City Council Chambers COUNCIL 3 9&$ ?
CALL TO ORDER:
Mayor Lewis called the Meeting to order at 6:02 p.m.
ROLL CALL was taken by the City Clerk as follows:
MEMBERS % %%
Present: Council Members Lewis, Kulchin, Pettine,
Mamaux and Larson.
Absent: None.
(48) 1. AB 89751 - RESULTS OF GENERAL MUNICIPAL ELECTION
HELD NOVEMBER 8, 1988.
City Clerk Lee Rautenkranz gave the staff report as
contained in the Agenda Bill.
Council adopted the following Resolution: Kulchin
X Lewis
X
MUNICIPAL ELECTION HELD IN SAID CITY ON THE 8TH DAY OF Marnaux X
NOVEMBER, 1988, DECLARING THE RESULTS AND SUCH OTHER Larson X
MATTERS AS ARE REQUIRED BY LAY.
Council repealed Ordinance No. NS-29. Lewis X
Kulchin xx
Pettine X
Mamaux X
Larson X
RESOLUTION NO. 88-414, RECITING THE FACT OF A GENERAL xx Pettine
COUNCIL REORGANIZATION:
A. Oaths of Office and Certificates of Election were
given by the City Clerk to Ann Kulchin and Eric
Larson.
B. Councj.1 selected Council Member Kulchin as Mayor
Kulchin Pro-Tem.
xx Lewis
X Larson
X Mamaux
X Pettine
X
C. Council Committee Appointments.
Committee
Alcohol and Drug Abuse Prevention
Association of Mater Reclamation
Buena Vista Lagoon Committee Larson, Lewis
Carlsbad Economic Enhancement
Council Lewis, Mamaux CEEK (Alternate) Kulchin
Carlsbad Legislative Subcommittee Lewis, Kulchin
City/School Committee Lewis, Mamaux
Coastal Regional Beach Erosion
Committee Mulchin
Corridor 78 Lewi s , Mamaux
Corridor Commuter Committee Kulchin
Downtown Village Merchants Kulchin
Futtsu Steering Committee Kulchin, Lewis
3AC Larson, Mamaux
L2ague of California Cities
Task Force (ADAPT) Kulchin, Pettine
Agencies Larson
Administrative Services Policy Commit tee Mamaux
27 L
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MINUTES
November 29, 1988 Page 2
Council Committee Appointments, (Continued)
Committee "_
Local Coastal Plan
NCTD
NCTD (Alternate)
North County Immigration Task
North County Landfill Coalitj.on Oceanside/Carlsbad Beach Erosion
Offshore 0I.l Drilling Task Force
Palomar Ai.rport Advisory
SANDAG
SANDAG Mid-County Traffic Study
Force
Commj.ttee
Committee
Kulchin j Lewis
Kulchin
Larson
Lewis
Lewis 3 Pett ine Kul.chin
Mamaux
Pettine
Mamaux
Larson
""_ Additional - Committee Appointments:
Costa Real Mater District and
City of Carlsbad Sub-Committee Lewis, Mamaux
League of Ca1j.fornj.a Cities
Revenue and Taxation Commj-ttee Mamaux, Lewis
Proposi.tion C - Regional
Plannhq Mamaux ? Lewis
Mayor Lewis announced that the LAFCO appointment would
now be City Manager Ray Patchett.
Council accepted all Council Committee Appointments as
presented,
AD30URNMENTt
-By proper motions the Meeting of November 29, 1988, was
adiourned at 6:?7 p.m.
Respectfully submitted.
likxzz&.c@-
ALETHA L, RAUTENKRANZ
Ci.ty Clerk
Harriett Babbitt
Minutes Clerk
32.7
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COUNCIL /\p %+!hg "0 %9/
MEMBERS 2. tp 2.
Lewis
Mamaux
X Pettine
X Kulchin
xx
Xi Larson
X