HomeMy WebLinkAbout12-22-1993 Special City Council MeetingMINIITES
SPECIAL CITY COUNCIL MEETING
CITY OF LARB ELSINORE
130 SOIIT~ MAINi STREET
LARS ELSINORE, CALIFORNIA
WEDNESDAY~ DECEMBER 22~ Y993
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CALL TO ORDER
The Special City Council Meeting was called to or~er by Mayor
Washburn at 9:00 a.m.
ROLL CALL
PRESENT: COUNCILMEMBERS: ALONGI, CHERVENY, DOMING'v'EZ, WINKLER,
WASHBURN
ABSENT: COUNCILMEMBERS: NONE
Also present were: City Manager Molendyk, Assistant City Manager
Rogers, Administrative Services Director Boone, Community
Development Manager Shear, Community Services Director Sapp,
Engineering Manager O'Donnell, Manager of Special Projects
Watenpaugh, Special Projects Coordinator Wood and City Clerk Kasad.
CONSENT CALENDAR
MOVED BY WASHBURN, SECONDED BY DOMINGUEZ TO APPROVE THE CONSENT
CALENDAR AS PRESENTED.
Councilman Alongi requested that the motion regarding item number
2 be amended to include the provision of a plaque on the vessel
recognizing the contribution's donors.
WITH THE APPROVAL OF THE MAKER AND THE SECOND, THE MOTYON WAS
AMENDED TO INCLUDE THIS PROVISIONe
Councilman Alongi questioned the funding of Alternatives to
Domestic Violence by the C.D.B.G. Grant funds and inquired how the
£unds would be adminfstered now that the Human Services Center is
no longer operating. Community Services Director Sapp explained
that the funds will still go to that organization, but the County
will be administering the program for City residents. Councilwoman
Cherveny inquired where ~he office is for this organization. Mr.
Sapp indicated that they are currently located at the Employment
Development Department office.
THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE.
1. P,pproved Final Parcel Map 27852 relating to the Lehr Property.
(F:134.10)
2. Accepted Donation of 23 foot I.M.P. Boat (CF #1037) & Tandem
Trailer (#PU6029) from Paul Micltel for use in the operation of
Lake Elsinore. (F:48.if
3. Approved 19th Year C.D.B.G. Supplemental Agreements and
authorized signatures and transmittal. (F:84.2)
4. Approved Cancellation of Regular City Council Meeting for
December 28, 1993. (F:44.1)
PAGE TWO -~PECIAL CITY COIINCIL MEETYNG - DECEMBER 22e 1993
TAE SPECIAL CYTY COUNCIL MEETYNG h+7AS ADJOURNED AT 9:03 A.M.
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GARY~I. WASHBURN, MAYOR
CITd ~'OF LAKE ELSINORE
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ICKI KASAD, CIT CLERK
CITY OF LAKE ELSINORE