HomeMy WebLinkAbout2001-10-17; City Council; MinutesMINUTES
SPECIAL MEETING OF: CITY COUNCIL STUDY SESSION
DATE OF MEETING: October 17,200l
TIME OF MEETING: II:00 a.m. - I:00 p.m.
PLACE OF MEETING: Faraday Administration Center F173A
The Mayor called the meeting to order at II:00 a.m. All City Council members were
present except for Council Member Finnila. Also in attendance were the City Manager
and City Attorney.
The Mayor then called for Council Member reports on regional roles and assignments
as follows:
. Mayor Pro Tern Kulchin reported on her activities as representative to the EWA.
Council Member Kulchin also gave a report and update on her role on the San
Diego Agency for Freeway Emergencies (SAFE) Board.
. Council Member Nygaard reported on her regional activities as Chair of the North
County Transit District Board of Directors and updated Council Members on the
high speed rail commission.
= Council Member Hall reported on his activities in his role as member of the
Encina Wastewater Authority.
. The Mayor reported on his activities as a member of the San Diego County
Water Authority and representative to the Metropolitan Water District including a
discussion of growth and density issues.
The Council continued working through lunch with a discussion of the Growth
Management Plan.
Council Members then entertained a discussion of excess dwelling units under the
Growth Management Program and existing Council policies.
The City Manager briefly reviewed the City of Carlsbad Capital Project Priorities and the
Priority Project Schedules, which schedules are on file in the office of the City Clerk.
There was no public comment.
The mayor thanked the other Council Members and staff present at the meeting for their
participation and adjourned the meeting at 1 :I0 p.m.
City Attorney as Clerk Pro Tern
. .
City of Carlsbad
Capital Project Priorities
Top Priority Projects
#l Growth Management-Now
Park Projects
Gvrillo Ranch Phase II
*Zone 19 Park
*Lawin Park
Road Projects Other projects
#2 Growth Management-Soon *Alga Norte Park .Faraday/Melrose
@Cannon Reach 2B
l ancho Santa Fe Road
Gouth Agua Hedionda
Lift Station
#3 Other Standards or Mandates - Now
#4 Other Standards or Mandates - Soon l Agua Hedionda North SeWer
oRecycled Water
#5 Basic Infrastructure Needs
.,
.Trails *College/Cannon
l Poinsettia East
l poinsettia West Reach C
#6 Other Projects (Impacted by
Funding, Deadlines, Targets or
Opportunities)
*Pine School
l N.E. Quadrant Park
&me 5 Park
01-5 Landscaping Car
coulltly
Golf Course
Top Priority Projects Rosh &Parks 2001 Updated 10/16/01 @ 2:38 PM
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