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1995-01-25 . MINUTES OF ENCINITAS JOINT CITY COUNCIL, ENCINITAS FIRE PROTEC710N DISTRICT, SAN DIEGUITO WA1ER DISTRICT, CARDIFF SANITA710N DISTRICT, ENCINITAS SANITARY DISTRICT SPECIAL MEETING, JANUARY 25,1995, 6:00 P.M. 505 SOUTH VULCAN AVENUE Meeting called by notice pursuant to G.C. Section 54956. Since this Joint Special Meeting was included with the Regular City Council meeting, Mayor DuVivier chaired the meeting and called the meeting to order at 8:41 P.M. Present: Board Members Chuck DuVivier, Lou Aspell, James Bond, John Davis, and Gail Hano. Absent: None. . Also Present: City Manager Wasserman, Acting City Attorney Potter, City Clerk Cervone, Assistant City Manager Benson, Engineering Services Director Archibald, Public Works Director Nelson, Community Development Director Holder, Community Services Director Wigginton, Sheriff's Captain Wood, proj ect Manager Murphy, Management Analyst Phillips, Deputy City Clerk Greene. Davis moved, DuVivier seconded to recommendations. Motion failed. Ayes: Aspell, Bond, Hano. accept the Mayor's Davis, DuVivier¡ Nays: 12. There being a quorum present, the meeting was in order. ~: R:u~ar ~e~1= of ~~ c~:U. ~~~a. =~r~ P~f:;ti~D Di"tri"~. San D~ito ~r Dis~i~; C4r~f :na:ttiu:, Distri~~;. :~~;~-"à:a ~~~.:..~ D;s.:::ict, ..~ :~D..ta" ~~S~Dg A th_;;.~ R,,;;ara~~~ - S:.C:~i~.. Qf c~ ê::~il ~her: ~o ~D- s::;t ~h~;:tv ~Q ~ Boar~ =¡:: t~".S 2'0 . ;:g. . :? t~~ ::-::c!IÌ ~~~ x-=,~ c~:: :~r:m CoÌÍt~~t Pers~: C¡~ cï~r~;~ Mayor DuVivier handed out a matrix together with a Summary of the Mayor's committee appointments for Council's review. . 01/25/95 Sp. ESD Mtg. Page 1 Mtg. #95-~, Bk.#2, Page 73 - . . . 01/25/95 Special ESD Meeting Hano moved, Bond seconded to continue the item to the February 8, 1995 Council meeting. Motion carried. Ayes: Aspell, Bond, Hano; Nays: Davis, DuVivier. ~ Mayor DuVivier declared the meeting adjourned at 9:20 P.M. 01/25/95 Sp. ESD Mtg. Page 2 Clerk Mtg. #95-~, Bk.#2, Page 7#