HomeMy WebLinkAbout1991-11-05; City Council; Minutes (2)I
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Meeting of: CITY COUNCIL (Special Meeting)
Date of Meeting: November 5, 1991
Time of Msetiriy: 5:30 p.m.
Place of Meeting: City Council Chambers
"" 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:
Present: Council Members Nygaard, Stanton, Larson
and Mayor Lewis.
I Absent: Mayor Pro Tem Kulchin.
CLOSED SESSION:
I 1. CLOSED SESSION PENDING LITIGATION.
2. CLOSED SZSSION LABOR NEGOTIATIONS.
Council adjourned at 5:31 p.m., to a Closed
Session, to discuss the following:
Pending trash litigation cases pursuant to
Goverrment Code Sectior-s 54956.9(a) and 54956.9(c);
and
labor negotiations with the Csrlsbad City
Employees' Association.
Council re-convened a.t 6:15 p.m. , with four Counci.1
Members present and Mayor Pro Tern Kulchin absent.
Mayor Lewis reported Council had instructed their
Negotiators.
City Attorn2y Vincent Bicndo stated that with the
exception of the three citizerls' groups, all of the
Attorneys had, this n,orning, arrived at a
settlement agreement dealing with substantially all
of the City's existing litigation with regard to
the incinerator and the possibility of future
litigation. He asked Council to approve the Joint
Settlement , and he summarized the contents of
same.
The Ciry Cccncil approved thi. Jcint Settlement
Agreement and Release between the City of
Encinitas, the City of Carlsbad, the City of
Oceanside, the City of Escondido, the petitioners,
and the County of San Diego, the City of San Marcoe
&nd North County Resource Recovery Associates,
respondents .
I I 3D JOURNMENT :
By proper motion, the Special Meeting was adjourned at
6:17 p.m.
I Eesyectfuily submitt.e..l,
&t%u Jell ALETHA L. RAUTENKRAMZ 1
City Clerk
Harriett Babbitt
Minutes Clerk
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COUNCIL \\! 5 %9&%*
MEMBERS % %%
Lewis
Larson
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xx Nygaard
X Stant on
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