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Home My WebLink About1981-01-20; City Council; MinutesMXNUTES OF : DATE OF MEETING: January 20, 1981 TIME OF MEETING: 6:OO P.M. PLACE OF MEETING: City Council Chambers 17 .) .CITY COUNCIL (Regular Meeting). u COUNCIL ME~~BERS CALL T0;ORDER was made by Mayor Packard at 6:Ol P.M. ROLL CALL was taken by the City Clerk: present - Packard Casler Anear Lewis Kulchin (0 I INVOCATION was given by Mayor Packard. PLEDGE OF ALLEGIANCE was led 'by Council Member Anear. APPROVAL OF MINUTES: (Approved by one motion.) Minutes of the Regular Meeting held January 6, 1981, were approved. Minutes of the Adjourned Regular Meeting held January 13, 1981 were approved. CONSENT CALENDAR: Mayor Packard indicated requests had been received to remove Items No. 14, 15, 24, and 26 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items No. 14, 15, 24, and 26, as follows; with Mayor Packard noting his abstentions on Items 13, 14, 15, 16, 17, 18, 19, and 23. I .. 1. WAIVER OF ORDINANCE TEXT READING. 1 Council waived the reading of the text of all ordinances and resolutions before Council at this meeting. 1' (50) 2- AB #6481 - RATIFICATION OF DEMANDS. Council ratified payment of demands against .the City in the , amount of $1,582,030.62 for the period December 31, 198.0 through January 12, 1981; payroll demands in the amount of $239,762.03 for the period December 22,.1980 through January 4, 1981; and Housing Authority Demands in the amount I of $593.87 for the period January 8, 1981 through January 12, t 1981. t I (64) 3. AB #6091 - Supplement #l - RETENTION OF ELECTRICAL (45) ENGINEERING CONSULTANT. Counc'il aCiop.ted. the following Resolution: RESOLUTION NO'. 6432, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND BERNARD J. O'NEILL, P.E. FOR CONSULTING SERVICES RELATIVE TO THE CONVERSION OF STREET LIGHTS TO HIGH PRESSURE SODIUM VAPOR LIGHTS. Packard Casler Anear Lewis Kulchin Packard Casler Ane ar Lewis Kulchin Packard Casler Anear Lewis . Kulchin t Page 3 19 . u January 20, 1981 .. COUNCIL MEMBERS 1 (99) 11. AB.#6210 - Supplement #3 - FINAL MAP FOR.CT 79-23. APPLICANT: KUPFER. Council approved the final map of Carlsbad Tract No, 79-23. (99) 12. AB #6334 - Supplement #2 - FINAL MAP FOR CT 80-18, APPLICANT: BLANKENSHIP. Council approved the final map of Carlsbad Tract No. 80-18, (gg)13. AB #6473 - Supplement #1 - AMENDMENT TO A 99-UNIT TRACT MAP/CT 79-25 (A) . APPLICANT: RANCHEROS. Council adopted the following Resolution: RESOLUTION NO. 6413,. APPROVING WITH CONDITIONS, AN AMENDMENT TO AN APPROVED 99-UNIT TENTATIVE SUBDIVISION MAP (CT 79-25(A)) FOR PHASING AND STREET DEDICATION AND IMPROVEMENTS, ON PROPERTY GENERALLY LOCATED SOUTH OF ALGA ROAD, EAST OF EL 'FUERTE STREET IN THE P-C ZONE t APPLICANT: LA COSTA LAND COMPANY (.RANCHEROS.) (99) 16. AB' #6472 - Supplement #1 - 11-UNIT TENTATIVE MAP AND CONDOMINIUM PERMIT. CT 80-42/CP-136. APPLICANT: HEATON. Council "adopted the following Resolution: RESOLUTION NO. 6416, APPROVING WITH CONDITIONS TENTATIVE SUBDIVISION MAP (CT 80-42) FOR AN 11-UNIT CONDOMINIUM PROJECT AND APPROVING CONDOMINTUM PERMIT CCP-136). FOR SAID PROJECT ON PROPERTY GENERALLY LOCATED ON SOUTH SIDE OF SANTA ISABEL STREET. APPLICANT: HEATON, I (gg)17. AB #6470 - Supplement #1 - TENTATIVE MAP AND CONDOMINIUM PERMIT. CT 80-31/CP-113. APPLICANT: EVENT PROPERTIES. 1. Council adopted the following Resolution: RESOLUTION NO. 6417, APPROVING WETH CONDITIONS TENTATIVE SUBDIVISION MAP (CT 80-31). FOR A 9-UNIT CONDOMINIUM PROJECT AND APPROVING CONDOMINIUM PERMIT (CP-113) FOR SAID PROJECT ON PROPERTY GENERALLY LOCATED ON THE NORTHWEST CORNER OF UNICORN10 STREET AND CACATUA STREET. APPLICANT: EVENT PROPERTIES, 1 (gg)18. AB #6469 - Supplement #l - TENTATIVE MAP AND CONDOMINIUM . PERMIT. CT 80-30/CP-112. APPLICANT: EVENT PROPERTIES,. Council adopted the following Resolution: 1 RESOLUTION NO. 6418, APPROVING WITH CONDITIONS TENTATIVE SUBDIVISION MAP (CT 80-30) FOR AN 8-UNIT CONDOMINIUM PROJECT AND APPROVING CONDOMINIUM PERMIT CCP-1-12) FOR SAID PROJECT ON PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF NAVARRA STREET, WEST OF VIEJO CASTILLA WAY. APPLICANT: EVENT PROPERTIES. (99) 19. AB #6468 - Supplement #1 - TENTATIVE MAP AND CONDOMINIUM PERMIT. CT 80-41/CP-135. APPLICANT: WARD. Council adopted the following Resolution: RESOLUTION NO. 6419, APPROVING WITH CONDITIONS TENTATIVE SUBDIVISION MAP (CT 80-41) FOR A 14-UNIT CONDOMINIUM PROJECT AND APPROVING CONDOMINIUM PERMIT (CP-135) FOR SAID PROJECT ON PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF' NAVARRA DRIVE, WEST OF VIEJO CASTILLO .IN THE RDM ZONE. , 1 I Page 4 2o \ January 20, 1981 COUNCIL r MEMBERS I I (32) 20. AB #6486 - EL CAMINO REAL MEDIAN. (45) Council directed staff to renegotiate the agreemerit with CALTRANS and prepare final plans and specifications for bomanite treatment to complete the median at El Camino Real and Highway 78. 4 I (78) 21. AB #6487 - REQUEST FOR ADDITIONAL MIDDLE MANAGEMENT POSITIONS - LIEUTENANT, Council adopted the following Resolution: RESOLUTION NO. 6420, CREATING THREE POLICE LIEUTENANT POSITIONS AND AMENDING THE 1980-81 OPERATING BUDGET OF THE POLICE DEPARTMENT. (84122. AB #6415 - Supplement #1 - PURCHASE OF HTGH PRESSURE WATER JET RODDER AND VACUUM MACHINE. Council adopted the following Resolution:- I. RESOLUTION NO.. 6421, AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF A HIGH PRESSURE WATER JET RODDER AND VACUUM MACHINE. I (97123. AB #5894 - Supplement #l - AGUA HEDIONDA BRIDGE FHWA (45)AGREEMENT MODIFICATION. I Council: adopted the following Resolution: I RESOLUTION NO. 6422, APPROVING AN AMENDMENT TO STATE- CITY AGREEMENT NO. 11-5308 TO PROVIDE FOR CONDITIONS OF FUNDING FOR THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE AGUA HEDIONDA BRIDGE. (74125. AB #6049 - Supplement #3 - AMENDMENT OF LOCAL CONFLICT OF INTEREST CODE. Council- adopted the following Resolution: RESOLUTION NO. 6424, SETTING A DEADLINE FOR AMENDMENT OF THE CONFLICT OF PNTEREST CODE FOR ALL AGENCIES FOR WHICH THE CITY COUNCIL IS THE CODE REVIEWING BODY, DIRECTING THE DRAFTING, SUBMISSION AND APPROVAL OF’ AN AMENDMENT TO SAID CODES, AND APPROVING RULES FOR PROCEDURE THEREFOR. + ITEMS REMOVED FROM CONSENT CALENDAR: 14. AB #6318 - Supplement #3 - AMENDMENT TO TENTATIVE TRACT ‘99)MAP -AND CONDOMINIUM PERMIT CT 79-28(A) /CP-137. APPLICANT: MOLA DEVELOPMENT. Council recognized Mr. David Courson, 7228 Mimosa Drive, Carlsbad. Following some brief comments, it wasnoted that Mr. Courson intended to address Item No. 29. Council adopted the following Resolution: RESOLUTION NO. 6414, APPROVING WITH CONDITIONS AN AMENDMENT TO A PREVIOUSLY APPROVED 40-UNIT TENTATIVE SUBDIVISION MAP AND CONDOMINIUM PERMIT TO ADD 10. ADDITIONAL UNITS TO SAID PROJECT, GENERALLY LOCATED ON EL CAMINO REAL, NORTH OF SWALLOW LANE. APPLICANT: MOLA DEVELOPMENT. CASE NO.: CT 79-28(A)/CP-137.). I I I Packard Cas ler Anear Lewis - Kulchin Page 5 Page 6 22 \\ % Page 7 Page 9 25 \ January 20, 1981 1 I Council. directed the City Attorney to.prepare documents approving GPA 55 (C) . + Council directed the City Attorney to prepare documents approving GPA 55 (D) . i (28)HOUSING AND REDEVELOPMENT COMMISSION Council adjourned to the Housing and Redevelopment Commission at 9:48 P.M, Council reconvened at 9:49 P.M., with all Council members present. DEPARTMENTAL AND CITY MANAGER REPORTS: Engineering (.96)30. AB #6491 - REQUEST TO ADDRESS couNcrL BY MRS. FRANCES DI XON . This item was discussed prior to Council discussion of Item No. 27. COUNCIL MEMBERS . _. \ Rwkard Casler Anear Lewis -Kulchfn Packard Casler Anear Lewis Kulchin Packard Casler Anear Lewis Kulchin Packard Cas ler Anear Lewis Kulchin Packard Casler Anear Lewis Kulchin Packard Casler Anear Lewis Kulchin Packard Cas ler Anear Lewis Kulchin Packard Cas ler Anear Lewis Kulchin r 1 Page 10 L 26 j COUNCIL MEMBERS ! January 20, 1981 1 I City Clerk (75)31. AB #6492 - REQUEST BY LANAKAI LANE MOBILEHONE PARK FOR PLACEMENT UNDER THE MORATORIUM. I Council recognized Mr. Will Hall, 7217 San Miguel, I d representing Lakeshore Gardens Association. Mr. Hall stated he was in favor of the request.. I Council recognized Mr. Ed Deyoeger, representing the committee from Lanakai Lane. Mr. Deyoeger read a letter giving the history of the actions of Council, and the residents since the initial rent increase moratorium. He concluded by requesting that Lanakai Lane be placed under the moratorium, and that an additional 30 days be included due to the time loss. I I Council recognized Mr. Jack Robinson, P. 0. Box 84, Downey, one of the owners of the Lanakai Lane Mobilehome Park. Mr. Robinson explained-the chain of events, beginning with the original Council meeting at which there was no testimony from anyone from Lanakai in opposition to the rent increase, or in favor of the renk moratorium. He again referenced his previous letter of survey sent to the residents, which resulted in over 50 per cent indicating they were satisfied with the rent increase. He reported on the meeting held with all residents, as well as the meeting with the committee, and indicated that following such .meetings, he had bee,n informed that the rent increase was not the issue. , .. Mr. Robinson explained his final actions with regard to sending' a letter to all residents, responding to their concerns and questions, and indicated that"r. Bass had informed him after the Council meeting of December 16, 1980, that the rent increase was not the issue. In response to Council questions, Mr. R,obinson indicated his willingness to again enter into an agreement similar to the one he has previously signed. He a.lso expressed willingness to meet with representa.tives of the residents, the Mayor, and the Manager, in order to attempt to reach agreement, In response to query, Mr. Deyoeger also expressed willingness to meet, but again requested that the park be placed. under the moratorium, in order to .insure that the owner would meet with the residents. i' Council denied the request of.Lanakai Lane Mobilehome Park for placement under the moratorium; with provision that the representative.of Council meet with park residents and park owners, in attempt to facilitate an agreement. City Manager (86)32. AB #6477 - REQUEST TO ADDRESS COUNCIL - JIM SIMMONS, PLANNING COMMISSION, CITY OF SAN MARCOS. Council recognized Mr. Jim Simmons, 103 Richmar, San Marcos, representing the Planning Commission, City of San.Marcos. Mr. Simmons expressed concern about high density residential projects being built in the vicinity of the airport, and urged that Council consider the possibility of working with the City of San Marcos, in attempt to alleviate land use problems around the airport. Packard Cas ler Anear Lewis Kulchin I 6 Page 12 , 28 \& - 1 January 20, 1981 COUNCIL \ MEMBERS Ms. Steinmeyer defined Human Services, and the options available to Council, as well as recommendations, as contained in memorandum dated December 19, 1980. She further explained recommendations for the formation of the Advisory Committee, and explained the purpose of same. 4 In-response to Council query, Staff indicated that the committee would be addressing the issue of the social element of the general plan. . ..~ Council adopted the following Resolution: RESOLUTION NO. 6427, AUTHORIZING THE FORMATION OF A HUMAN SERVICES ADVISORY COMMITTEE FOR ASSISTANCE IN CLARIFYING THE ROLE OF THE CITY IN PROVIDING HUMAN SERVICES. Central Services Packard Cas ler Anear Lewis Kulchin I (86) 37. AB #6496 - SALE OF SPWY PAINT .CANS TO MINORS. 1 Council recognized Mr. Hal Zack, P. 0. Box 422, Carlsbad; who is employed by the' public schools. Mr. Zack explained that other cities in the area have an ordinance to prohibit the sale of spray paint cans to minors. He explained the hazards of same, noting that minors use spray paint fumes as a narcotic, as well as using the spray paint for graffiti. The matter was returned to Staff for further report, includi'ng the effects an ordinance in cities which have adopted same. (63)38. AB #6475 - APPOINTMENT TO LIBRARY BOARD OF TRUSTEES. 1 (I Mayor Packard nominated Mr. David Dearie for appointment to the Library Board of Trustees. (94)39. AB #3481 - Supplement #24 - PLAZA CAMINO REAL BOND SALE. The City Attorney gave a brief staff report, explaining the proposed actions which would be accomplished by adoption of the resolutions. He further stated that the agreements referenced by Resolution No. 6431 had not yet been received, therefore, that particular Resolution would be returned to Council at a later date for action. Council adopted the following Resolutions: RESOLUTION NO. 6428, APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF CARLSBAD, THE PARKING AUTHORITY, AND THE PLAZA CAMINO REAL FOR OPERATION AND MAINTENANCE OF THE NEW AND EXISTING PLAZA CAMINO REAL REGIONAL SHOPPING CENTER PUBLIC PARKING AREA. 1 RESOLUTION NO. 6429, APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF CARLSBAD, THE PARKING AUTHORITY, .AND THE PLAZA CAMINO REAL PLACING THE ADDITIONAL PARKING AREA LEASED FROM OCEANSIDE UNDER THE "BASIC PUBLIC PARKING LOT OPERATING AGREEMENT." RESOLUTION NO. 6430, APPROVING AND AUTHORIZING THE EXECUTION OF THE SUPPLEMENT TO THE PLAZA CAMINO REAL PUBLIC PARKING LOT OPERATING AGREEMENT BETWEEN THE CITY OF CARLSBAD, THE PARKING AUTHORITY, AND THE PLAZA CAMINO REAL WHICH,,ADDS THE ADDITIONAL LAND ACQUIRED'BY PARKING AUTHORITY. 1 Packard Cas 1 er Anear Lewis Kulchin I I I