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HomeMy WebLinkAbout08-01-1985 Special City Council Minutes .306 MINUTES SPECIAL CITY COUNCIL MEETING CITY OF LAKE ELISNORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, AUGUST 1, 1985 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * CALL TO ORDER The Special Meeting of the City Council was called to order by Mayor Valenzuela at 5:07 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: STRIGOTTE, VERMILLION, VALENZUELA ABSENT: COUNCILMEMBERS: KNIGHT, MATSON .... Also present were: Assistant City Manager Norton, Finance Director Barrick and City Clerk Money. BUSINESS ITEMS 1. Joint Powers Agreement for Lake Elsinore Valley Sewerage and Drainage Projects. Jo Barrick reported that this is a revision of the origin~l- Joint Powers Agreement which the Council approved on June 11,1985. The agreement was revised by the attorney for Elsinore Valley ~1unicipal Water District and reviewed by our city attorney, John Harper. Mr. Harper approved the re- visions to the agreement and authorized Council to execute. Ken Stoller, President of the EVMWD Board of Directors, has signed the revised agreement. MOVED BY STRIGOTTE, SECONDED BY VERMILLION AND CARRIED UNANIMOUSLY TO APPROVE THE REVISED JOINT POWERS AGREEMENT FOR LAKE ELSINORE VALLEY SEWERAGE AND DRAINAGE PROJECTS. AYES: STRIGOTTE, VERMILLION, VALENZUELA ABSENT: KNIGHT, MATSON ..- ADJOURNMENT MOVED BY STRIGOTTE, SECONDED BY VALENZUELA AND CARRIED UNANIMOUSLY TO ADJOURN THE SPECIAL MEETING OF THE CITY COUNCIL AT 5:10 P.M. ATTEST: .J~M~tY Clerk ..-