1990-11-27
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MINUTES OF ENCINITAS SANITARY DISTRICT/CITY COUNCIL SPECIAL JOINT
MEETING NOVEMBER 27, 1990 , 6 : 00 P . M., 535 ENCINITAS BOULEVARD,
SUITE 100
Meeting called by notice pursuant to G.C. section 54956.
1.
CALL TO ORDER / ROLL CALL
Mayor Sla~er called the meeting to order at 6:03 P.M.
Present:
Board Members Pamela Slater, Council Members John Davis,
Gail Hano, Anne Oms ted, Maura Wiegand.
Absent:
None
Also
Present:
city Manager Shafer, City Attorney Krauel, City Clerk
Pool, Public Works Director August, Assistant City
Manager Benson, Community Development Director Murphy,
Community Services Director Wigginton, Fire Chief
LaMarsh, Sheriff's Lieutenant Hartshorn, Deputy city
Clerk Cervone
There being a quorum present, the meeting was in order.
2.
PLEDGE OF ALLEGIANCE
3.
SPECIAL PRESENTATIONS / PROCLAMATIONS
A.
Presentation of certificate to outqoinq Crime Prevention
Action Committee Member Earl Foster.
Earl Foster was not present to receive his certificate and Mayor
Slater directed it be mailed to him.
B.
Presentation of certificate to outqoinq Parks and Recreation
Commissioner Jim Curl.
Board Member Slater presented Jim Curl with a certification of
Appreciation and thanked him for his time and good work on the
Parks and Recreation Commission.
4.
NEW BUSINESS
A.
Adoption of Resolution 90-61 Declarinq the Result of the
November 6. 1990 General Municipal Election.
Shea moved, Omsted seconded to adopt Resolution 90-61 declaring
that Maura wiegand and John Davis were elected as members of the
city council. Motion carried. Ayes: Gaines, Hano, omsted, shea,
Slater; Nays: None.
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11/27/90 SPECIAL ESD/CITY COUNCIL JOINT MEETING
B.
Adoption of Encinitas Sanitary District Resolution 90-11
Declaring the Result of the November 6. 1990 Special District
Election.
Omsted moved, Hano seconded to adopt Resolution 90-11 declaring the
proposition X "Shall the District lease land for Park to city of
Encinitas for $1.00 per year under expressed conditions?" was
passed. Motion carried. Ayes: Gaines, Hano, Omsted, Shea,
Slater; Nays: None.
C.
Presentations to outaoinq Council Members Gaines and Shea.
Dolores Welty presented several gifts to the outgoing council
Members and thanked them for their dedicated service to the City.
Maureen Gaare gave plants to Council Members Gaines and Shea and
thanked them for all their help in the past four years.
On behalf of the City council, Mayor Slater presented several gifts
to both Marj orie Gaines and Rick Shea thanking them for their
tireless devotion to maintaining the quality of life in the city
of Encinitas.
staff also presented gifts to both outgoing Council Members.
Gail Hano, vice President of Cardiff Sanitation District, presented
silver plants commemorating their membership on the CSD District
Board for the past four years; Council Member Omsted presented
clocks to both Board Members for serving on the Encinitas Sanitary
District Board; Council Member Omsted also presented silver ice
buckets for serving on the San Dieguito Water District. Fire Chief
LaMarsh presented plaques to both outgoing members and the Fire
Fighters Association presented fire helmets for serving on the
Encinitas Fire Protection District Board.
Melinda Morrin, Legislative Assistant, presented certificates on
behalf of Assemblyman Robert Frazee. County Supervisor John
MacDonald presented Distinguished Service awards to both outgoing
members.
D.
Presentation of certificates of Election to NewlY Elected
Council Members.
City Clerk Pool presented newly elected Council Members John Davis
and Maura Wiegand with certificates of Election.
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11/27/90 SPECIAL JOINT MEETING
E.
Administration of Oath of Office to and seatinq of NewlY
Elected Council Members Davis and Wieqand.
County Supervisor John MacDonald swore in the newly elected Council
Members.
New Council Members Davis and Wiegand were seated and thanked those
who helped them win the election.
4.
ADJOURNMENT
Mayor Slater declared the meeting
adjourned at 6:57 P.M.
~~l \'-"'1} ~ Ql-t~
E. Jane Pool, cíty Cler ---
By: Deborah Cervone,
Deputy city Clerk
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