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HomeMy WebLinkAbout1997-02-19; City Council; Minutes.. 0 0 MINUTES MEETING OF: CITY COUNCIL (WORKSHOP) DATE OF MEETING: FEBRUARY 19, 1997 TIME OF MEETING: 8:OO A.M. TO 500 P.M. PLACE OF MEETING: RAINTREE CONFERENCE CENTER ~ ~~ CALL TO ORDER: Mayor Lewis called the meeting to order at 8:OO a.m. ROLL CALL was taken by the City Attorney as follows: Present: Council Members Kulchin, Nygaard, and Hall Mayor Pro Tem Finnila, Mayor Lewis City Manager City Attorney PUBLIC COMMENT: There was no public comment. WORKSHOP ITEMS FOR DISCUSSION: 37 City Council and City staff workload, programs, projects and additional priorities that effect Council and staff 0 Review of existing Council procedures and protocols Council relations, processing and decision making 0 Break for lunch at Raintree dining room - 12:15 - 1:15 p.m. 0 Review and update of Council and staff priorities, programs and projects from previous Council workshop and making adjustments resulting from new priorities if appropriate. The City Manager presented a non-exhaustive list of the City of Carlsbad Key Projects, Operational and Capital Improvement (list attached) for discussion. It was concluded that this list of projects, although non-exhaustive, demonstrated Carlsbad’s commitment to preparing for a smooth and orderly transition to accommodate all future operational and public improvement demands and indicated its proactive stance in being prepared before or concurrently with public facility and operational demands in accordance with the Growth Management Plan. ADJOURNMENT: The meeting was adjourned at 515 p.m. Rpqqectfully submitted, ld”=nL RONALD R. BALL for Aletha L. Rautenkranz City Clerk I II - a I I1 - -