1994-05-04
e,
. MINUTES OF ENCINITAS CITY COUNCIL, CARDIFF SANlTATION
DISTRICT, ENCINITAS SANITARY DISTRICT, ENClNITAS
FIRE PROTECTION DISTRICT, SANDIEGUITO WAŒR DISTRICT
JOINT SPECIAL MEETING
MAY 4, 1994, 4:00 P.M., 505 SOUTH VULCAN AVENUE
..eting called by notice pursuant to G. C. Section 54'51.
Board Member Hano called the meeting to order at 4:03 P.M.
Present: Board Members Gail Hano, James Bond, John Davis, Chuck
DuVivier, and Maura Wiegand.
Absent: None.
Also District Manager Warden, Assistant District Manager
Present: Benson, Board Clerk Pool, Fire Chief Heiser, Community
Development Director Holder, Community Services Director
Wigginton, Public Works Director Nelson, Engineering
Services Director Archibald, Finance Manager Murphy,
. Senior Civil Engineer Holt, Management Ana¡yst Phillips,
Management Analyst Suelter, Management Analyst
Schulenburg, Senior Office Specialist Greene, City
District Attorney Krauel, arrived at 5:50 P.M.
There being a quorum present, the meeting was in order.
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District Manager Warden stated the purpose of the Five Year
Financial Plan and Ca.pi tal Improvement Program was to provide a
long and short range plan of the City's operating needs and
physical improvement needs.
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. 05/04/94 Joint Special Meeting
Assistant District Manager .Benson clarified that the workshop was
for seeking council direction. Counctl's input would be used to
develop a revised draft which would include more specific
tnformation on each of the projects. The final plan would be ready
for adoption along with the Fiscal Year 1994-95 Financial Plan.
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Finance Manager Murphy, Management Analyst Suelter and Man~gement
Analyst Schulenburg presented an overview of the draft city and
Districts five year operating Financial Plan and Capital
Improvement Program.
Board Member Hano declared a recess from 4:53 to 4:57 P.M.
The following people spoke regarding the Five Year Plan:
Fred Caldwell, Laurie Martino, Stephen Martino, Pat Bishop, Tom
Christensen, Tom Purviance, Pat White, Shelia Cameron, and Mark
Feest.
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Board Member Hano declared the meeting adjourned at 6:02 P.M.
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4a~ I
Gáil HanQ, Board Member Clerk
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