1998-03-25 (2)
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MINUTES OF SPECIAL JOINT MEETING OF CARD] F SANITATION
DISTRICT, SAN DIEGUITO WATER DISTRICT AND CINITAS CITY
COUNCIL, MARCH 25, 1998, 6:00 P.M, 505 SOUTH V 'LCAN A VENUE
CALL TO ORDER/ROLL CALL
Since this was a joint special meeting held after the regular City Co cil meeting, Lou Aspell
chaired the meeting.
Board Member Aspell called the meeting to order at 10:33 P.M.
Present:
Board Members Lou Aspell, James Bond, Sheila Camero, John Davis, and Chuck
Du Vivier.
Absent:
None.
Also
Present:
Board Member Wasserman, Board Attorney Krau I, Board Clerk Cervone,
Assistant Board Manager Benson, Engineering Services irector Archibald, Public
Works Director Nelson, Financial Services Director Sue ter, Budget Officer Hill,
Management Analyst Smith, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
AGENDA ITEM
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Financial Services Manager Suelter stated the purpose of this meeting w s two-fold. First was for
the Council to receive a presentation on all proposed new programs in he operating budget, and
second was for the Council to provide staff direction regarding any of th submitted projects in the
FY /CIP.
Financial Services Manager Suelter and Budget Officer Hill reviewed the proposed New Programs
Operating Budget, and stated the Council would be asked to approve the ew programs at the June
10, 1998 Council Meeting.
Board Member Bond requested that staff provide further information re arding the new program,
"City Treasurer/I~vestment Officer."
Cameron moved, Aspell seconded to extend the meeting to 11:30 P.M Motion carried. Ayes:
Aspell, Bond, Cameron, Davis, DuVivier; Nays: None.
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03/25/98 CSD Joint Special Meeting
Mona Baumgartel spoke about her concerns regarding pedestrians wal . ng on unpaved Rainbow
Ridge road, and requested a barrier be placed between the road an the sidewalk to protect
pedestrians. She stated cars were driving on the sidewalk and the conditi ns were very dangerous.
Gary Murphy and Tom Emart requested that the Council do something bout the severe drainage
problems in the Leucadia area along Highway 101.
Due to the lateness of the hour, there was Board consensus to contin e the CIP portion of the
meeting to Apri114, 1998, at 6:00 P.M.
ORAL COMMUNICATIONS:
None.
ADJOURNMENT
Board Member Aspell declared the meeting adjourned at 11 :38 P.M.
~
bor Cervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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