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2004-12-15 NOTICE OF SPECIAL MEETING OF THE ENCINITAS CITY COUNCIL, SAN DIEGUITO WATER DISTRICT AND THE HOUSING AUTHORITY 505 South Vulcan Avenue Encinitas, California 92024 WEDNESDAY, DECEMBER 15, 2004, 6:00 P.M. The City of Encinitas is an equal opportunity public entity and does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of service. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 633-2601. Notification 48 hours prior to the meeting will enable the City Clerk to make reasonable arrangements to ensure accessibility to this meeting. PURSUANT TO LAW FOR SPECIAL MEETINGS, THE PUBLIC WILL BE GIVEN THE OPPORTUNITY TO SPEAK AT THE MEETING ONLY ON MATTERS SPECIFIED ON THIS AGENDA. PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL AGENDA ITEMS J1. Mayor to make recommendations for appointments to various Boards and regional committees to be ratified by Council/Board Members. Information will be available at the council meeting. Contact Person: City Clerk Cervone. STAFF RECOMMENDATION: Ratify or amend the Mayor's recommended appointments. ADJOURNMENT