HomeMy WebLinkAbout1998-09-29; City Council; MinutesJ 0 0
MEETING OF :
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
MINUTES
CITY COUNCIL (Special Meeting)
September 29,1998
9:OO p.m.
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 9:OO a.m.
ROLL CALL was taken by the City Clerk as follows:
Present: Council Members Kulchin, Nygaard, Mayor Pro Tem Finnila, Mayor Lewis
Absent: Council Member Hall
ANNOUNCEMENT:
Mayor Lewis announced that Council Members have been invited to attend, any may be participating in the
following event:
Breakfast at Denny’s Restaurant, with Pat Bates, at 8:OO a.m. on Friday, October 2, 1998.
PUBLIC COMMENT ON AGENDA ITEMS:
Randi Fjaeran, 4460 Highland Drive, representing the Agua Hedionda Lagoon Foundation, addressed Council, and
requested that the Foundation be kept informed concerning possible development activities on the property at the
site of and surrounding the Encina Power Plant.
By consensus, Council determined to take Item No. 3 out of order, and consider it prior to adjourning to Closed
Session.
DEPARTMENTAL AND CITY MANAGER REPORT:
3. AB #14,843 - APPROVAL OF AGREEMENT FOR ENERGY CONSULTING SERVICES.
ACTION: On motion by Mayor Pro-Tem Finnila, Council adopted RESOLUTION NO. 98-317,
approving an agreement with Grueneich Resource Advocates for energy related technical,
environmental, and public policy consulting services for studies and analyses related to the
potential sale or divestiture of the Encina Power Plant by San Diego Gas & Electric
Company.
AYES: Lewis, Finnila, Nygaard, and Kulchin
ABSENT: Hall
CLOSED SESSION:
Council adjourned to Closed Session at 9:07 a.m., with four Council Members present, and Council Member Hall
absent, to discuss the following two items:
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September 29, 1998 CITY COUNCIL - SPECIAL MEETING Page 2
CLOSED SESSION (Continued)
1. ACOUISITION OF REAL PROPERTY.
The acquisition or potential acquisition of real property at the site of, and surrounding the Encina Power
Plant, Property Owner: SDG&E, pursuant to Government Code Section 54956.8.
2. PENDING LITIGATION.
The Matter of the Application of San Diego Gas & Electric Company (U 902E) for Authority to Sell
Electrical Generation Facilities and Power Contract, A-97-12-039, pending litigation, pursuant to
Government Code Section 54956.9(a).
Council reconvened at 12:02 p.m. with four Council Members present, and Council Member Hall absent. Mayor
Lewis announced that Council had heard the information, and instructed staff and the Attorney regarding the items.
Respectfully submitted,
&&2&4. *
ALETHA L. RAUTENKRANZ
City Clerk
Karen R. Kundtz,
Assistant City Clerk