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MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: September 8, 1992
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:Ol p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Nygaard, Stanton, Larson, Mayor Pro Tem Kulchin and Mayor
Lewis.
Absent: None.
CONSENT CALENDAR:
ACTION: On. motion by Mayor Pro Tem Kulchin, Council affirmed the
action of the Consent Calendar, Items 1 through 5, as follows:
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
'4 1. AB #11,879 - APPROVAL OF AUTO ALLOWANCE FOR HOUSING AND REDEVELOPMENT DIRECTOR.
Council adopted RESOLUTION NO. 92-278, approving an auto allowance in the amount of
$250 per month for the Housing and Redevelopment Director.
'9 2. AB #11,880 - ADOPTION OF COUNCIL POLICY REGARDING UNCLAIMED MONEY PROCEDURES.
Council adopted Council Policy No. 53 outlining procedures regarding unclaimed money.
17 3. AB #11,882 - AMENDMENT TO AGREEMENT FOR CONSULTING SERVICES FOR RANCHO 15 SANTA FE ROAD HABITAT CONSERVATION PLAN.
Council adopted RESOLUTION NO. 92-279, approving an amended agreement with Regional
Environmental Consultants (RECON) to provide additional services for the Habitat
Conservation Plan at an increased cost of $28,470.
'8 4. AB #11,883 - APPROVAL OF POLICE VEHICULAR PURSUIT POLICY.
Council adopted RESOLUTION NO. 92-280, approving the police vehicular pursuit policy.
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September 8, 1992 2
CONSENT CALENDAR: (Continued)
19 5. AB #11,884 - APPROVAL OF FINAL MAP CT 89-37 - AVIARA PHASE II.
Council adopted RESOLUTION NO. 92-281, approving the final map for CT 89-37.
PUBLIC COMMENT: There were no requests to address Council.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:02 p.m., and re-convened at 6:03 p.m., with all
Members present.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 6:03 p.m., and re-convened at
6:29 p.m., with all Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
32 6. AB #11,885 - UPDATE ON THE STATE BUDGET.
Finance Director Lisa Hildabrand gave an update on the recently approved State budget.
!7 7. AB #11,886 - STATUS REPORT ON FISCAL YEAR ENDING JUNE 30,1992.
Finance Director Lisa Hildabrand gave the report on the General Fund for the fiscal year
ending June 30, 1992.
COUNCIL REPORTS:
Council Members reported on the activities and meetings of the Committees and Subcommittees of
which they are Members.
San Marcos 'Land Fill
Assistant City Manager Frank Mannen gave a status report on the matter.
ADJOURNMENT:
By proper motion, the Regular Meeting of September 8, 1992, was adjourned at 7:08 p.m.
Respectfully .submitted,
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ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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