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HomeMy WebLinkAbout2001-02-21; City Council; MinutesMINUTES SPECIAL MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CITY COUNCIL STUDY SESSION February 21,200l II:00 a.m. - I:00 p.m. Faraday Administration Center F173A The Mayor called the special meeting to order at II:00 a.m. Mayor Pro Tern Kulchin and Council Members Hall, Finnila, and Nygaard were in attendance. Also in attendance was City Manager, Ray Patchett, and City Attorney, Ron Ball, who acted as Clerk Pro Tern. The Council Members discussed their regional roles and assignments including reports on: Encina Joint Powers (Hall) Encina Waste Water Authority (Hall) Buena Vista Lagoon JPA (Hall) Automated Regional Justice Information System (Finnila) Cable TV Foundation (Finnila) Buena Vista Lagoon JPA (Kulchin) San Diego Service Authority for Freeway Emergencies (Kulchin) SANDAG Shoreline Erosion Committee (Kulchin) City/School Committee (Nygaard) Local Agency Formation County Organization (Nygaard) League of California Cities San Diego Division (Nygaard North County Transit District Board of Directors (Nygaard) LOSSAN Corridor Committee (Nygaard) Metropolitan Water District (Lewis) San Diego County Water Authority (Lewis) The City Manager reviewed the goal and major project tracking report and an update discussion of the Council goal setting process. The Council held a discussion of feedback, communications and correspondence of issues of community concern and directed the City Manager to schedule a special Council meeting for Tuesday, February 27, 2001 at 6:30 p.m. in the City Council Chambers to consider issues regarding Circulation Element roadways. There was no public comment . for their thoughtful and full participation and adjourned The Mayor thanked everyone the meeting at I:25 p.m. j&%pqctfully submitted, RONALD R. BALL City Attorney as Clerk Pro Tern