1988 AUG 30 CC MINp YD! 11• M •• MI Ip91 1 010 # 1 YD.
/ • '� I�11 Y�! M •• 1 IM ! L 1 11
GAIL TO CFM% -by Mayor Carl Jacobson at 7:00 PM
DI I tl • D Iw gl . 11,111 31111111,1111,111 :... . -
Councilman Anderson - present
Councilman Clutter - present
Councilman West - present
Mayor Pro Tern Dannen - present
Mayor Jacobson - present
1 �. • • I• I• 71' a
City Manager Fred Sorsabal orientated Council that the purpose of the
adjourned study session was to appraise them of the ongoing cost of the
City's participation in the Hyperion Waste Water Program. He further stated
that no direct actions would be taken at this meeting but he wanted Council
to be fully aware of the pending costs this program would impose on the City
in the future.
Michael P. Rudinica, Vice President Water Resources, Robert Bein, William
Frost & Associates,Professional Engineers, Planners and Surveyors, presented
a slide presentation to Council illustrating the order of magnitude as to
potential cost that will occur in the future in reference to the City's
participation in the Hyperion Program. The presentation also included
possible financing plans to finance future Waste Water Management.
Council adjourned to the Mayor's Office for Closed Session at 7:48 PM.
Council reconvened with all Councilmembers answering roll call at 9:55 PM.
Councilman Anderson MOVED, Councilman West SECONDED, to direct staff to
investigate whether the potential costs as presented to Council were in
alignment with our contract with Hyperion.
•• 1 Y717.
X11 • \,31:
1. Appointment of Recreation and Parks Commissioner.
Councilman Clutter MOVED, Mayor Protein Dannen SECONDED to appoint Debbie
Bundy to the Recreation and Parks Commission. MOTION CARRIED BY THE
FOLLOWING VOICE VOTE:
AYES: Councilmen Clutter, Dannen, West, and Mayor Jacobson.
NOES: Councilman Anderson
ABSENT: None
2. Appointment of Board Member to the Senior Housing Board.
Councilman Anderson MOVED, Councilman West SECONDED to appoint Mark Jones to
the Senior Housing Bond. MOTION CARRIED BY AN UNANIPMS VOICE VOTE.
CCO® SESSIONS
Pursuant to the California Government Code a Closed Session will be
held on the following matters:
GC 54956.9(a) (City a party to pending litigation)
None
GC 54956.9(b) (City might have significant exposure to litigation)
1 matters
GC 54956.9(c) (City might decide to initiate litigation)
0 matters
GC 54957 Personnel matters
0 matters
GC 54957.6 Employee Group Negotiations
0 matters
GC 54956.8 Real Fstate Negotiations
0 matters
GC 54956.7 Challenging Licensee
0 matters
Council adjourned at 10:15 PM to Thursday, September 1, 1988 at 7:00 FM.
(2)
Council Minutes
August 30, 1988