Regular Council Meeting

Regular Council Meeting

CITY OF SOLANA BEACH

Regular Council Meeting

Solana Beach City Council, Redevelopment Agency, and Public Financing Authority

MINUTES

JOINT REGULAR MEETING

Wednesday, May 11, 2011

06:00 P.M.

City Hall Council Chambers, 635 S. Highway 101, Solana Beach, California

The City Council acts as the City of Solana Beach Redevelopment Agency and the Public Financing Authority.

CALL TO ORDER AND ROLL CALL:

Present:

Heebner, Kellejian, Roberts, Nichols, and Campbell.

Absent:

None.

Also Present:

David Ott, City Manager

Johanna Canlas, City Attorney

Angela Ivey, City Clerk

Dennis Coleman, Finance Director

Wende Protzman, Dir. Admin. Serv/Deputy City Mgr

Tina Christiansen, Community Dev. Dir.

Mo Sammak, City Engineer/Public Works Dir.

Mayor Heebner called the meeting to order at 6:05 p.m.

CLOSED SESSION REPORT: (when applicable)

Johanna Canlas, City Attorney, reported that there was no reportable action.

FLAG SALUTE:

Mayor Heebner led the flag salute.

APPROVAL OF AGENDA:

MOTION: Moved by Roberts and seconded by Nichols.

Motion carried unanimously.

PROCLAMATIONS:

1.

Public Works Week

Mayor Heebner presented a proclamation for Public Works Week to Mo Sammak, Dir of Public Works/Engineering.

PRESENTATIONS:

(Ceremonial items that do not contain in-depth discussion and no action/direction.)

2.

North Coast Rep Student Theatre

Matt Thompson, North Coast Repertory Student Theatre, stated that with the generosity of the City they did a play about the history of Solana Beach called "The Perfectly Perposturous Pirates of Solana Beach" that would run for one weekend, and he thanked the City for helping fund the production.

Regular Council Meeting

CITY OF SOLANA BEACH

ACTION AGENDA

The Action Agenda of the City Council Meeting is a document provided immediately following the Council Meeting in order for staff and the public to be aware of the business transacted and actions taken by Council. This is a preliminary draft and not a public record. The meeting's legal record is the Minutes approved by the City Council.

SOLANA BEACH CITY COUNCIL REDEVELOPMENT AGENCY and PUBLIC FINANCING AUTHORITY

Joint REGULAR Meeting WEDNESDAY, MAY 11, 2011

6:00 P.M.

CITY COUNCIL CHAMBERS 635 S.HIGHWAY 101 SOLANA BEACH, CALIFORNIA

The City Council acts as the City of Solana Beach Redevelopment Agency and the Public Financing Authority.

NOTICE

In compliance with the Americans with Disabilities Act, persons with a disability may request an agenda in appropriate alternative formats as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk's office at (858) 720-2400 or by email at least 72 hours before the meeting.

As a courtesy to all meeting attendees, please set cellular phones and pagers to silent mode and engage in conversations outside the Council Chambers.

The Regular Meetings of the City Council are scheduled for the 2nd and 4th Wednesdays and are broadcast live on Cox Communications, Channel 19, and Time Warner, Channel 24. Council meetings are archived and available for viewing. The video taping of meetings are maintained as a permanent record and contain a detailed account of the proceedings.

A full City Council agenda packet with backup information is available at City Hall, at the Solana Beach branch of the San Diego County Library (157 Stevens Ave.), and online www.ci.solana-beach.ca.us at least 72 hours prior to the meeting. Agenda related writings or documents regarding an agenda item and that are received after the distribution of the agenda but at least 1 hour 30 minutes prior to the meeting will be available for public viewing at City Hall and posted online with the agenda.

CITY COUNCILMEMBERS

LESA HEEBNER, MAYOR JOE G. KELLEJIAN, DEPUTY MAYOR DAVID W. ROBERTS, COUNCILMEMBER MIKE NICHOLS, COUNCILMEMBER THOMAS M. CAMPBELL, COUNCILMEMBER

DAVID OTT

JOHANNA N. CANLAS

ANGELA IVEY

CITY MANAGER

CITY ATTORNEY

CITY CLERK

SPEAKERS: Please submit your speaker slip to the City Clerk prior to the meeting or the announcement of the Item. Allotted times for speaking are outlined on the speaker's slip for Oral Communications, Consent, Public Hearings and Staff Reports.

CALL TO ORDER AND ROLL CALL:

CLOSED SESSION REPORT: (when applicable)

FLAG SALUTE:

APPROVAL OF AGENDA:

COUNCIL ACTION: Approved 5/0

PROCLAMATIONS:

1.

Public Works Week

PRESENTATIONS:

(Ceremonial items that do not contain in-depth discussion and no action/direction.)

2.

North Coast Rep Student Theatre

1.

Equinox Dashboard

ORAL COMMUNICATIONS:

This portion of the agenda provides an opportunity for members of the public to address the City Council on items relating to City business and not appearing on today’s agenda by submitting a speaker slip (located on the back table) to the City Clerk. Comments relating to items on this evening’s agenda are taken at the time the items are heard. Pursuant to the Brown Act, no action shall be taken by the City Council on public comment items. Council may refer items to the City Manager for placement on a future agenda. The maximum time allotted for each presentation is THREE MINUTES (SBMC 2.04.190). Please be aware of the timer light on the Council Dais.

COMMUNITY ANNOUNCEMENTS: