HomeMy WebLinkAbout03-18-1982 Special City Council Meeting
CITY OF LAKE ELSINORE
SPECIAL CITY COUNCIL MEETING MINUTES
THURSDAY, MARCH 18, 1982
CITY COUNCIL CHAMBERS
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
147
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The Special Meeting of the City Council was adjourned at 7:30 p.m.
for lack of a quorum until 8:30 p.m.
Members of the Council present: Unsworth
Members of the Council absent: MacMurray, Torn, Stewart
ti Due to lack of a quorum at 8:30 p.m. the meeting was adjourned
until 9:00 p.m.
CALL TO ORDER.
Mayor Stewart called the Special Meeting of the City Council to
order at 9:00 p.m.
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ROLL CALL.
PRESENT: COUNCILMEN: TORN, UNSWORTH, MACMURRAY, STEWART
ABSENT: COUNCILMEN: NONE
Also present were: City Manager Rede, City Attorney Porter,
City Clerk Harrington, City Engineer Kicak, Planning Director
Morrissey.
1.
Joint Study Session with Elsinore Municipal Water District
concerning water and sewer problems. '. '
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Mr. Torn stated that after discussions by City C,ouncil:-;and
City Staff at the Elsinore Valley r1unicipalWater DistKlct
there i~ .concurrance with the Council and the elested Boardmembers
there should be a Joint Powers Agreement to address' the
sewer needs of A. D. 79-1.
MOVED BY TORN, SECONDED BY.~1ACMURRAY AND CARRIED'UfJANIivlOUSLY
THAT THE CITY MANAGER AND STAFF BE DIRECTED TO CONTACT AND
WORK WITH THE ELSINORE VALLEY MUNICIPAL WATER DISTRICT MANAGER
AND STAFF FOR THE CREATION OF A DRAFT DOCUMENT TO BRING BACK
BEFORE THE BOARDS.
Mr. Torn stated he would like to see an agreement wherein the
City would share the responsibility in making policy aecisions,
decisions regarding maintenance and .operations and potential
funding and selecting personnel who will be directly involved
in day-to-day management.
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General discussion ensued regarding possible membership of
the Board which would include the Elsinore Valley Municipal
Water District an~ the City of Lake Elsinore.
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Mr. Rede stated with the direction from the Council, he will
give Mr. Porter input from the staff level as quickly as
possible and forward to E.V.M.W.D. The process may include
input from Mr. Kicak, Mr. Rede and possib.ly Mr. Morrissey.
Mr. Torn stated that if staff feels there are ,some areas which
are better served by E.V.M.W.D. staff, those areas would be
n ego t ia b 1 e .
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Mr. Rede suggested that the E.V.M.W.D. staff could do the
physical construction and the maintenance and operation and
the City,~taff would serve in an advisory capacity. Mr. Rede
further suggested that the Joint Powers Authority should have
an attorney separate of the City and E.V.M.W.D. attorneys.
148
Page two
Special City Council Minutes
March 18, 1982
1. Joint Study Session with Elsinore Municipal Water District concerning
water and sewer problems. Continued.
Mr. Rede reported that the City has a verbal commitment with the Regional
Water and Quality Board that we can expand.
Mr. Porter stated the city has two leverages: 1) the City should have two .,.
members, E.V.M.W.D. would have two members and the fifth appointed by both.
2) The City could hold up any resolutions until the Council determined it
was what the Council wanted.
ADJOURNMENT
MOVED BY MAC MURRAY, SECONDED BY UNSWORTH AND CARRIED TO ADJOURN AT 9:57 P.M.
ATTEST:
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