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HomeMy WebLinkAbout2000-01-19; City Council; Minutes0 e MINUTES SPECIAL MEETING OF: CITY COUNCIL WORKSHOP DATE OF MEETING: January 19,2000 TIME OF MEETING: 8:OO a.m. - 500 p.m. PLACE OF MEETING: The Grand Pacific Palisades Resort The Ballroom The Mayor called the special meeting to order at 8:lO a.m. Council Members Hall, Finnila, Kulchin and Nygaard were in attendance. Also in attendance was City Manager, Ray Patchett, and City Attorney, Ronald R. Ball, who acted as Clerk Pro Tern, the Leadership Team, Public Works Director, Lloyd Hubbs, Community Development Director, Marty Orenyak, Administrative Services Director, Jim Elliott, Community Services Director, Frank Mannen, Police Chief, Bob Vales, and Fire Chief, Dennis Van der Maaten. Also in attendance were staff members Joe Garuba, Natasha Hagaman, Lynn Diamond, Bob Johnson, Michael Holzmiller, Marilyn Strong, Cindee Hollingsworth, Ken Price, Mike Grim, Cynthia Haas, Dennis Turner, public information consultant Marilyn Campbell and Mary Marie Stewart, facilitator. The Mayor reviewed the goals and encouraged continued progress toward their achievement making Carlsbad a special place to live, work and play. Ann Marie Stewart continued the discussion and outlined the workshop design commencing with a discussion of the current reality. The City Manager introduced the discussion on the current reality and presented Cynthia Haas who presented a community profile with the aid of slides and handouts. The City Manager then introduced the “1999 Carlsbad Community Survey” and explained its results with the aid of a handout. The Planning Director, Michael Holzmiller introduced the “Development Activity and Growth Trends” and Traffic Engineer, Bob Johnson discussed the “Integrated Transportation Program’’ both with the aid of slides and handouts. The Mayor then invited all present to attend a buffet lunch at 1230 p.m. and resumed the workshop at 1:lO p.m. The staff then made a presentation on “Carlsbad Vision 2005” and entertained a discussion and question session following it. The Council then began a discussion of its strategic goals for 2000-2001. After a thorough discussion, review and consideration of competing goals, the Council felt that the following goals were appropriate for 2000-2001. 1 e a 0 Ensure the effective and efficient delivery of top-quality services to our community 0 Develop and implement proactive strategies to ensure the financial health of the community and the City 0 integrate a comprehensive and efficient transportation system, recognizing Carlsbad's essential role in the region, with quality of life-centered land use decisions 0 Enhance educational opportunities for all segments of the community. The Mayor thanked the Council and all present for their careful thought and input throughout the day and adjourned the meeting at 515 p.m. RA ectfully submitted, i 3" 62 r"C RONALD R. BALL City Attorney as Clerk Pro Tem 2 c 0 0 March 20,2000 TO: City Clerk FROM: City Attorney MINUTES FROM CITY COUNCIL STUDY SESSION OF MARCH 15,2000 Attached are the minutes of the City Council Study Session of March 15, 2000 for inclusion in the next City Council agenda packet. 1 +i-&w RONALD City Attorney R. ALL rmh attachment