HomeMy WebLinkAbout2002-07-17; City Council; MinutesMINUTES
SPECIAL MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY COUNCIL STUDY SESSION
July 17,2002
11:OO a.m. - 1:00 p.m.
Faraday Administration Center F173A
The Mayor called the meeting to order at 11:lO a.m. All Council Members were present. Also in
attendance were the City Manager and City Attorney.
The Mayor then entertained a discussion of production, distribution and delivery of water and water
the Imperial Irrigation DistrictlCounty Water Authority proposed transfer.
related services by public or private entities and other related water issues and reported on the status of
Council Member Nygaard reported on NCTD Board discussions and activities including the status of the
proposed Coastal Rail Trail.
Administrative Services Director, Jim Elliott, continued the report on Item 2 including the progress of
discussions with the County Water Authority, Cabrillo Power, Poseidon and other stakeholders in the
proposed desalination project.
Finance Director, Lisa Hildabrand, discussed issues surrounding the expenditure limitation (Proposition
H) under Carlsbad Municipal Code Chapter 1.24.
The Council continued the discussion including a presentation by Economic Development Director,
Cynthia Haas, discussing the impact of space planning and future facilities needs on the expenditure
limitation.
The Council continued its discussion of the expenditure limitation and directed the City Attorney to place
proposed ballot language and supporting resolutions on the Council’s agenda for its meeting of Tuesday,
July 23, 2002 in which Carlsbad voters would be asked whether or not to repeal the expenditure
limitation and/or authorize the expenditure of over $1 million on certain future capital facilities.
Council Member Hall requested that Item 6, a discussion of industrial development architectural
guidelines, be continued to a subsequent workshop.
There being no members of the public present the Mayor thanked everyone for their full and complete
participation and adjourned the meeting at 1:lO p.m.
Reyectfully submitted,
RONXD R. BALL
City Attorney as Clerk Pro Tern