2000-12-13 CSD - Agenda
Dennis Holz
Mayor
Christy Guerin
Deputy Mayor
James Bond
Council Member
Maggit: Houlihan
Council Member
Jerome Stocks
Council Member
Regular Meeting of the City Council,
And Special Meetings of the Cardiff
Sanitation and San Dieguito Water
Districts
AGENDA
Wednesday, December 13,2000
6:00 P.IVI.
Council Chambers
505 South Vulcan Avenue
Encinitas, California 92024
A COpy OF THE COUNCIL MEETING PACKET MAY BE VIEWED BY THE
PUBLIC IN THE OFFICE OF THE CITY CLERK AT CITY HALL
WELCOME TO THE ENCINITAS
CITY COUNCIL AtIEETINGS
PROCEDURES FOR ADDRESSING THE COUNCIL:
Each speaker is allowed three (3) minutes to address the City Council.
There are three major com.ponents of the Agenda:
CONSENT CALENDAR - Items on each Consent Calendar are matters which are
routine, and it is anticipated they will not be discussed separately. With a motion "to
adopt the Consent Calendar" the City Council approves all Consent Calendar Staff
recommendations, as shown on the agenda. Items may be removed for discussion by
submitting a "PINK" speaker slip to the City Clerk. NOTE: A MAXIMUM 01." TWO
TIME DONATIONS PER SPEAKER (9 MINUTES TOTAL)
ORAL COMMUNICATIONS: 15 minutes are set aside at each meeting for citizens
who wish to address an issue not on the agenda. The law precludes the Council from
taking action Upon such non-agenda items. These item~.will be referred to the City
Manager. Time donations are not permitted durin!! Oral Communications. Please
submit a "WHITE" speaker slip to the City Clerk.
REGULAR AGENDA ITEMS: If you wish to address any item on the Regular
agenda, please submit a "PINK" speaker slip to the City Clerk prior to the
Mayor/Chair announcing the agenda title. NOTE: A MAXIMUM OF TWO TIME
DONATIONS PER SPEAKER (9 MINUTES TOTAL)
NOTE: For Initial Considerations and Appeal Bearings, special regulations apply.
These regulations will be printed directly above the item on the agenda.
The &bove mentioned agencies are equal opportunity public entities and do not discriminate on the
basis of race, ~!)Ior, 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 these meetings, 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
these meetings.
The Encinitas City Council welcomes you and encourages your continued interest
and involvement in the City's decision-making process.
CARDIFF SANITATION DISTRICT =
SPECIAL MEETING AGENDA
Wednesday, December 13, 2000, 6:00 P.M. _
CALL TO ORDERlROLL CALL
Chair: Houlihan; Vice-Chair: Guerin
PLEDGE OF ALLEGIANCE
SPECIAL PRESENT A TIONSIPROCLAMA TIONS
CHANGES TO THE AGENDA
(Consent Items pulled by the public will be heard immediately after adoption of Consent Calendar)
CONSENT CALENDAR -- Items Cl throu~h C5
AGENDA TITLES
STAFF RECOMMEND\.TION
Cl. Approval of Minutes: 11/1;:;/00 Special Approve Minutes.
Meeting. Contact Person: Board Clerk
Cervone.
C2. Approval of 12/13/00 Warrants List. Approve Warrants Li3t.
Contact Person: Financial Services
Manager Suelter.
C3. Adoption of Resolution 2000-18, Adopt Resolution 2000-18.
Application for Annexation to the Cardiff
Sanitation District of 0.50 Acres Located at
642 Rancho Santa Fe Road - Barber
Annexation (Assessor's Parcel No. 265-355-
45). Contact Person: Management Analyst
Smith.
C4. Adoption of Resolution 2000-19, Adopt Resolution 2000-19.
Application for Annexation to the Cardiff
Sanitation District of 0.42 Acres Located at
525 Camino EI Dorado - Tony Cassolato
Annexation (Assessor's Parcel No. 258-
140-78, portion of). Contact Perso!l:
Management Analyst Smith.
C5. Adoption of Resolution 2000-20, Adopt Resolution 2000-20.
Application for Annexation to the Cardiff
Sanitation District of 16.67 Acres Located
at the Terminus of Wildflower Road - Mr.
Alvin Mayo Annexation (Assessor's Parcel
No. 264-091-59). Contact Person:
Management Analyst Smith
~
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
REGULAR AGENDA ITEMS - NONE
CONSENT CALENDAR ITEMS REMOVED BY BOARD MEMBERS
GENERAL INFORMATION / STAFF Sf A TUS REPORTS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
ADJOURNMENT
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