HomeMy WebLinkAbout09-19-1988 Adjourned City Council Meeting
MINUTES
ADJOURNED CITY COUNCIL MEETING
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
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MONDAY, SEPTEMBER 19, 1988
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CALL TO ORDER
The Adjourned City Council Meeting was called to order'by Mayor
Winkler at 7:35 a.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilman Buck.
ROLL CALL
PRESENT:
COUNCILMEMBERS:
BUCK, STARKEY, WASHBURN, WINKLER
ABSENT:
COUNCILMEMBERS:
DOMINGUEZ
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Also present were: City Manager Molendyk, Assistant City Manager
Rogers, City Attorney Harper, Acting Administrative Services
Director Wood, Community Development Director Miller, Community
Services Director Watenpaugh, Public Services Director Kirchner
and City Clerk Kasad.
BUSINESS MATTER
1. Review of the J.P.A. regard~ng Lake Management.
Council discussed prior meetings with the Water Board, Board
of Supervisors and S.A.W.P.A., and the bearing they would have
on this proposed agreement. I
Mayor Winkler explained the proposed agreement and the
amendments which had been included. Specific concerns which
have been amended pertain to the powers of the authority and
the location of the business office. Council also discussed
the budget process and the requirements of the agreement.
City Manager Molendyk advised that the Joint Powers Authority
would be decided on at a meeting today. He suggested that a
better choice might be a cooperative agreement rather than a
J.P.A.
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City Attorney Harper advised that the initial obligation on
the part of each agency is $25,000. He further advised that
although the agreement commits $25,000 per agency it requires
that there be a unanimous vote by the agencies for the use of
the funding.
MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY A VOTE OF 3
TO 1 WITH BUCK CASTING THE DISSENTING VOTE AND DOMINGUEZ ABSENT TO
AUTHORIZE THE CITY'S REPRESENTATIVE TO ENTER INTO THE AGREEMENT AS
AMENDED WITH THE FIVE AGENCIES PROPOSED PLUS THE COUNTY OR LESS
AGENCIES.
PAGE TWO - CITY COUNCIL MINUTES - SEPTEMBER 19, 1988
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ADJOURNMENT
MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS
~~~~ OF THOSE PRESENT TO ADJOURN ~~NG AT 8:55
JIM W.LNKLER, MAYOR
CITY OF LAKE ELSINORE
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VI~I ~i.;-~w
CITY C~~~SINORE
CLERK
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