1994-05-04
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MINUTES OF ENCINITAS CITY COUNCIL, CARDIFF SANITATION
DISTRICT, ENCINITAS SANITARY DISTRICT, ENCINITAS
FIRE PROTECTION DISTRICT, SAN DIEGUITO WAŒR DISTRICT
JOINT SPECIAL MEETING
MAY 4,1994, 4:00 P.M., 505 SOUTH VULCAN AVENUE
Keeting called by notice pursuant to G. C. section 54956.
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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
Present:
District Manager Warden, Assistant District Manager
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 Analyst 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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1.
Review of Draft citv and Districts Five Year ODerat~
Financial Plan and CaDital ImDrovement proqram (Piscal Year
1995 Throuah Fiscal Year 1999). contact Persons: Actina
Finance Kanaaer KurDhv. Manaaement Analvsts Schulenbura and
suelter.
District Manager Warden stated the purpose of the Five Year
Financial Plan and Capital Improvement Program was to provide a
long and short range plan of the City's operating needs and
physical improvement needs.
Assistant District Manager Benson clarified that the workshop was
for seeking Council direction. Council's input would be used to
develop a revised draft which would include more specific
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05/04/94 Joint Special Meeting
information on each of the projects. The final plan would be ready
for adoption along with the Fiscal Year 1994-95 Financial Plan.
Finance Manager Murphy, Managem~nt Analyst Suelter and Management
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.
AD.lO1lMMEN[
Board Member Hano declared the meeting adjourned at 6:02 P.M.
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Gáil Hano, Board Member
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