1991-11-06
. MINUTES OF ENCINITASCITY COUNCIL, SAN DIEGUITO WA7ER DISTRICT.
CARDIFF SANITA170N DISTRICT. ENCINITAS SANITARY DISTRICT,
ENClNITAS FIRE PROTECTION DISTRICT SPECIAL JOINT MEE17NG,
NOVEMBER 6, 1991, 6:15 P.M., 535 ENCINITAS BLVD., SUITE 1()()
.eeting' called by notice pursuant to Governaent Code Section
5415'.gea).
1. CALL TO ORDER / ROLL CALL
Since this was a joint meeting, Mayor Hano acted as Chairperson.
Mayor Hano called the meeting to order at 6:17 P.M.
Present: Chairman Davis, Board Members Hano, Omsted, Slater,
Wiegand.
Absent: None.
Also District Manager Shafer, District Attorney Krauel,
Present: Counsel Worden, Assistant to Special Counsel Worden
Brechtel, Board Clerk Pool, Senior Office Specialist
Greene.
~,21. There being a quorum present, the meeting was in order.
2. CITY COUNCIL. RECESS INTO C{,ÞSED SJ:SSION
Council recessed into Closed Session to discuss:
A. Clo.ed h.&ioa 1!or LWa~:ti9n. Brie1!ina bv At:tor~! :~aht
W9rd.... ~-1: 1:q ~mDI8" ¡ ~t .~ar.i~ 4:Š: -~~: -;~:w
D~t S.t1;l__t Aar8_.~"t!. Rea n v t h t
I&sue&.
3. Q:CONVJq,fR INTO OPEN SES$ION
Council reconvened into open session at 6:53 P.M. and reported Mr.
Worden was directed to sign a settlement agreement with the County
of San Diego reqarding the deletion of the trash burning plant.
4. PLEDGE OF ALUI!GIANCE
5. HEW BUSINESS
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. 11/06/91 Special Joint Meetinq
District Manaqer Shafer reported that at the City Council meeting
of September 24,1991, the financing mechanism for the purchase of
the Vulcan Square site was discussed. At that meetinq Security
Pacific National Bank and Jones, Hall, Hill, and White were
appointed as Financial Advisor and Bond Counsel. Based on their
advice, staff recommended the formation of a Joint Powers Authority
for the purpose of issuing the necessary bonds for the purchase and
remodeling of the Vulcan Square site.
Resolutions were now being presented for the City Council as well
as each of the Subsidiary District Boards that would create a Joint
Powers Authority (JPA). The new JPA would be named the Encinitas
Public Financing Authority and would be the vehicle to finance the
Vulcan Square purchase and improvements. All Districts were
included in the new JPA since all Districts would benefit from the
new Civic Center.
Mr. Shafer said that in addition to financing the Vulcan Square
" site, this JPA had the potential of beinq used to facilitate future
financing for improvements throughout the City and its Districts.
B. Smith asked if there could be legislation so all the Districts
could be made part of the City and do away with the subsidiary
/'. districts.
Mr. Shafer said the City had looked into doing away with the
subsidiary districts but had been told the chances of that
happening were very slim.
oaated moved, Slater 8ecoaded to adopt staff reco...a4atioas for
It_. 5A, adopt city aesolution 91-96, 5B, adopt CSD a_olutioa 91-
38, 5C adopt BPPD a_elution 91-11, 5D adopt BSD Resolution 91-11
and 58, adopt Resolution SDW» ..solutioa 91-2'. .otion carried.
Ay_: Davis, Bano, OIasted, Slater, Wiegand; .ays: Roae.
B. AdoatiolJ o( car41-!f saaitat~o: ~~~t~~~; :¡:;1:t;°:U~-=8
Autl1orisina 1'0raat;Loa of Join 0.__- _..~~ ~=
ot C.rt~D PillUci.... ftÕaQ~ ::. i: ~;;I:~ ~ . . ;:~
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c. "'l'ti.D Qf .!I!'~D#.~ I'~~. '~~t:: )i,:;;~:t¡ ~~:D :~-
11 Autl1oriziDa I'ormatioa 0 --"ù ~Tò~ :¡~
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Aut.ho~itv. Contact Person: at 1 S 1 q .
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. 11/06/9l Special Joint Meeting
D. AdQD~ion o~ Bncini ta8 Sani tarv Di8trict =~o~~-:~
Ut:hortfil19 r.""Uoll III! J~i¡..w~Î;i ~~;t~~~~ ~ëi:::
of Certain .~Dancina Pro! 8 t b ~~ ::~
AuthOJ;i tv. COD~.C~ Per8on~ Jî~aa~e;; ~; . . illiDa
B. AdoDtion o~ San Qi.!!m.i to Water Di8tric~ =l~;~~_~=
.aut:horhi- P9~t:i\ll1 fit J~ï,:~~;; :~~~::
o~ C.r~aiD Pinancina ProD 8 t b ~~ ::~
AU~horitv. 9on~ac~ P.r8~D: *~aq-e;;~:; illina
6. ADJOURNMENT
Mayor Hano declared the meeting adjourned at 7:00P.M.
2~ ~ QJL.-(L.
Gail Hano, Mayor E. ne ol, Board Clerk
By: Ka y Greene
Senior Office Specialist
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