2000-06-21
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MINUTES OF CARDIFF SANITATION DISTRiCT, SAN DIEGUITO
WATER DISTRICT & ENCINITAS CITY COUNCIL JOINT SPECIAL MEETING
JUNE 21,2000,6:00 P.M, 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Since this was a joint special meeting held before the regularly scheduled City Council meeting,
Board Member Bond chaired the meeting, and called it to order at 6:04 P.M.
Present:
Board Members James Bond, Sheila Cameron, Chuck DuVivier, Christy Guerin,
and Dennis Holz.
Absent:
None.
Also
Present:
Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone, Financial
Services Manager SueIter, Budget Officer Hill, Management Analyst Smith, Deputy
Board Clerk Greene.
There being a quorum present the meeting was in order.
PLEDGE OF ALLEGIANCE
Boy Scout Troop 776, led those assembled in the Pledge of Allegiance.
AGENDA ITEM
1. Adoption of Resolutions No. 2000-49.
City of Encinitas: No. 2000-10 Cardiff
Sanitation District: and No. 2000-11 San
Diel!uito Water District Approvinl! Fiscal
Year 2000-2001 Annual Operatinl! Budl!ets
and Fiscal Years 2001-2005 Five-Year
Financial Plan and Capital Improvement
Prol!ram. Contact Persons: Budget Officer
Hill and Management Analvst Smith.
Adopt Resolution 2000-49, City
of Encinitas; Resolution 2000-10
Cardiff Sanitation District; and
Resolution 2000-11, San Dieguito
Water District.
Budget Officer Hill stated that 3 items needed clarity: Funding request from the Tourism &
Marketing Committee, forming a sub-committee to discuss and review the new positions to City
staff, and funding for the Encinitas Chamber of Commerce Visitors Center.
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06/21/00 CSD Joint Special Meeting
ACTION:
Guerin moved, Cameron seconded to fund the Encinitas Chamber of Commerce Visitors
Center $80,000 for two years~ and continue discussions with the Tourism & Marketing
Committee regarding their funding requests.
Cameron requested an amendment to the motion to include a renewable contract on an annual basis
for the Visitors Center.
The motion maker did not accept the amendment.
VOTE:
Motion carried. Ayes: Cameron~ Guerin~ Holz; Nays: Bond, DuVivier.
ACTION:
DuVivier moved, Guerin seconded to proceed with the process to fill the new positions
proposed in the budget~ and establish a Council Budget and Personnel sub-committee,
consisting of Mayor Bond and Council Member Holz~ to review and validate those positions.
Motion carried. Ayes: Bond, DuVivier, Guerin, Holz; Nays: Cameron.
ACTION:
Du Vivier moved, Guerin seconded to approve the staff recommendation adopting City of
Encinitas Resolution 200049~ Cardiff Sanitation District Resolution 2000-12, and San
Dieguito Water District Resolution 2000-11, approving Fiscal Year 2000-2001 Annual
Operating Budgets and Fiscal Years 2001-2005 Five-Year Financial Plan and Capital
Improvement Program. Motion carried. Ayes: Bond, Cameron, DuVivier, Guerin, Holz;
Nays: None.
ADJOURNMENT
Board Member Bond declared the meeting adjourned at 6:19 P.M.
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Debor ervone, Board Clerk
By: Kathy Greene,
Deputy Board Clerk
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