Regular Council Mtg

Regular Council Mtg

CITY OF SOLANA BEACH

Regular Council Mtg

Solana Beach City Council, Successor Agency to the Redevelopment Agency, Public Financing Authority, & Housing Authority

MINUTES

JOINT REGULAR MEETING

Wednesday, June 13, 2012

06:00 P.M.

City Hall / Council Chambers, 635 S. Highway 101, Solana Beach, California and Teleconference Location (Roberts) 4300 Wilson Blvd., Suite 250, Arlington, Virginia

CALL TO ORDER AND ROLL CALL:

Present:

Kellejian, Roberts, Nichols, Campbell, and Heebner.

Absent:

None.

Also Present:

David Ott, City Manager

Johanna Canlas, City Attorney

Angela Ivey, City Clerk

Wende Protzman, Deputy City Mgr/Community Development Dir.

Mo Sammak, City Engineer/Public Works Dir.

Marie Berkuti, Finance Manager

Dan King, Sr. Management Analyst

Mayor Kellejian called the meeting to order at 6:04 p.m.

CLOSED SESSION REPORT: (when applicable)

Johana Canlas, City Attorney, stated there was no reportable action.

FLAG SALUTE:

APPROVAL OF AGENDA:

MOTION: Moved by Nichols and seconded by Campbell.

Motion carried unanimously.

PROCLAMATIONS/CERTIFICATES:

1.

American Public Work Association - Fletcher Cove Community Center Project

2.

Dump the Pump

3. Red Shoe Day

PRESENTATIONS:

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

1.

Regional Beach Sand Project II

2.

Regular Council Mtg

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, Successor Agency to the Redevelopment Agency, Public Financing Authority, & Housing Authority

Joint REGULAR Meeting

Wednesday, June 13, 2012

6:00 P.M.

City Hall / Council Chambers, 635 S. Highway 101, Solana Beach, California and Teleconference Location (Roberts) 4300 Wilson Blvd., Suite 250, Arlington, Virginia

Public Meeting Access

The Regular Meetings of the City Council are scheduled for the 2nd and 4th Wednesdays and are broadcast live on Cox Communications-Channel 19, Time Warner-Channel 24 (analog) or Channel 131 (digital) , and AT&T U-verse Channel 99. The video taping of meetings are maintained as a permanent record and contain a detailed account of the proceedings. Council meeting tapings are archived and available for viewing on the City's website.

Agenda Materials

A full City Council agenda packet including relative supporting documentation is available at City Hall, the Solana Beach Branch Library (157 Stevens Ave.), La Colonia Community Ctr., Fletcher Cove Lifeguard station, and online www.cityofsolanabeach.org. Agendas are posted at least 72 hours prior to the meeting. Writings and documents regarding an agenda of an open session meeting, received after the official posting, and distributed to the Council for consideration, will be made available for public viewing at the same time. In addition, items received at least 1 hour 30 minutes prior to the meeting time will be uploaded online with the courtesy agenda posting. Materials submitted for consideration should be forwarded to the City Clerk's department 858-720-2400. The designated location for viewing public documents is the City Clerk's office at City Hall during normal business hours.

Speakers

Please submit a speaker slip to the City Clerk prior to the meeting, or the announcement of the Section/Item, to provide public comment. Allotted times for speaking are outlined on the speaker's slip for each agenda section: Oral Communications, Consent, Public Hearings and Staff Reports.

American Disabilities Act Title 2

In compliance with the Americans with Disabilities Act of 1990, persons with a disability may request an agenda in appropriate alternative formats as required by Section 202. 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 (858) 720-2400 at least 72 hours prior to 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.

City Councilmembers

Joe G. Kellejian, Mayor

David W. Roberts, Deputy Mayor

Thomas M. Campbell, Councilmember

Mike Nichols, Councilmember

Lesa Heebner, Councilmember

David Ott City Manager

Johanna Canlas City Attorney

Angela Ivey 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/CERTIFICATES:

1.

American Public Work Association - Fletcher Cove Community Center Project

2.

Dump the Pump