1991-11-06
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MINUTES OF ENCINITAS CITY COUNCIL, SAN DIEGUITO WATER DISTRICT,
CARDIFF SANITATION DISTRICT, ENCINITAS SANITARY DISTRICT,
ENCINITAS FIRE PROTECTION DISTRICT SPECIAL JOINT MEETING,
NOVEMBER 6,1991, 6:15 P.M., 535 ENCINITAS BLVD., SUITE 100
Heeting called by notice pursuant to Government Code section
54956.9(a).
l.
CALL TO ORDER 1 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:
President Wiegand, Board Members Davis, Hano, Omsted,
Slater.
Absent:
None.
Also
Present:
District Manager Shafer, District Attorney Krauel,
Counsel Worden, Assistant to Special Counsel Worden
Brechtel, Board Clerk Pool, Senior Office Specialist
Greene.
There being a quorum present, the meeting was in order.
2.
CITY COUNCIL. RECESS INTO CLOSED SESSION
Council recessed into Closed Session to discuss:
A.
Closed Session for Li tiqation Briefinq by Attornev Dwiqht
Worden. Pursuant to Government Code section 54956.9 (a): Review
Draft Settlement Aqreement Reqardinq Lawsuits on Trash Plant
Issues.
J.
RECONVENE INTO OPEN SESSION
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 regarding the deletion of the trash burning plant.
4.
PLEDGE OF ALLEGIANCE
5.
NEW BUSINESS
A.
AdoDtion of Citv of Encinitas Resolution 91-96 Authorizing
Formation of Joint Powers Authority for PurDoses of Certain
Financinq ProDosed to be Undertaken bY the Authority. Contact
Person: Manaqement Analyst Schillinqer.
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District Manager 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 meeting 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 eàch 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 being 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.
Omsted moved, Slater seconded to adopt staff recommendations for
Items SA, adopt City Resolution 91-96, 5B, adopt CSD Resolution 91-
38, SC adopt EFPD Resolution 91-11, 5D adopt ESD Resolution 91-11
and 5E, adopt Resolution SDWD Resolution 91-26. Motion carried.
Ayes: Davis, Hano, Omsted, Slater, Wiegand; Nays: None.
B.
AdoDtion of Cardiff Sanitation District Resolution 91-38
Authorizinq Formation of Joint Powers Authority for Purcoses
of Certain Financinq ProDosed to be Undertaken bY the
Authority. Contact Person: Manaqement Analyst Schillinqer.
AdoDtion of Encinitas Fire Protection District Resolution 91-
11 Authorizinq Formation of Joint Powers Authority for
purcoses of Certain Financinq ProDosed to be Undertaken by the
Authority. Contact Person: Manaqement Analyst Schillinqer.
C.
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D.
Adoption of Encini tas Sanitary District Resolution 91-11
Authorizinq Formation of Joint Powers Authority for Purooses
of Certain Financinq Proposed to be Undertaken by the
Authority. Contact Person: Manaqement Analyst Schillinqer.
E.
Adoption of San Diequito Water District Resolution 91-26
Authorizinq Formation of Joint Powers Authority for purooses
of Certain Financinq Proposed to be Undertaken by the
Authority. Contact Person: Manaqement Analyst Schillinqer.
6.
ADJOURNMENT
Mayor Hano declared the meeting adjourned at 7:00 P.M.
~)
ßail Hano, Mayor
L
E. Ja Po 1, Board Clerk
By: Kath Greene
Senior Office Specialist
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