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HomeMy WebLinkAbout1982-06-15; City Council; MinutesMINUTES - MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: June 15, 1982 TIME OF MEETING: 6:02 P.M. PLACE OF MEETING: Council Chambers 1 CALL TO ORDER The meeting was called to order by Mayor Packard at 6:02 P.M. ROLL CALL was taken by the City Clerk: Present - Packard, Casler, Anear, Kulchin, and Lewis. INVOCATION was given by Pastor Steve Seelig, Las Flores Nazarene. PLEDGE OF ALLEGIANCE was led by V ice-Mayor Cas ler. PRESENTATION Mayor Packard presented Mr. John Lusignan with a Certificate of Appreciation for his service on the Traffic Safety Commission. APPROVAL OF MINUTES Minutes of the Regular Meeting, held June 1, 1982, were avproved as submitted. OLD BUSINESS WAIVER OF DOCUMENT TEXT READING Council waived the reading of the text of all ordinances and resolutions at this meeting. [gg] 1. AB 87037 - SUBDIVISION ORDINANCE REVISION. Council adopted the following Ordinance: ORDINANCE NO. 9626, AMENDING TITLE 20 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF VARIOUS CHAPTERS AND SECTIONS TO REVISE THE SUBDIVISION REVIEW PROCESS TO CONFORM TO AMENDMENTS TO THE SUBDIVISION MAP ACT. 2. AB l"7011 - Supplement P1 - SPECIFIC PLAN AND ZOME ' [ 1131 CHANGE - SP-184/ZC-256. Council adopted the following Ordinances: ORDINANCE NO. 9624, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-256) FROM M (INDUSTRIAL) TO RP (RESIDENTIAL PROFESSIONAL) ON PROPERTY GENERALLY LOCA.TED ON BOTH SIDES OF PASEO DEL NORTE SOUTH OF PALOMAR AIRPORT ROAD. ORDINANCE NO. 9625, APPROVING SPECIFIC PLAN (SP-184) FOR A 12 ACRE COMMERCIAL OFFICE AREA GENERALLY LOCATED ON BOTH SIDES OF PASEO DEL NORTE SOUTH OF PALOMAR AIRPORT ROAD. I COUNCIL \$ +% % ?k3 % MEMBERS % %% c Packard Ku lch in X Anear xx Cas ler X X Lewis X i Packard xx Ku lch in X Anear X Cas ler X X Lewis ~ Packard xx Ku lch in X Anear X Cas ler X X Lewis Packard Ku lch in X Anear xx Cas ler X X Lewis X t MINUTES June 15, 1982 Page 2 [57] 3. AB #7035 - Supplement fl - GENERAL PLAN AMENDMENTS. I Council adopted the following Resolution: + RESOLUTION NO. 6894, AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATIONS FOR FOUR AREAS OF THE CITY'S GENERAL PLAN, GPA-Gl(C), GPA-61(F), GPA-Gl(G), AND GPA-Bl(H). I Council adopted the following Resolution: RESOLUTION NO. 6895, AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATIONS FOR ONE AREA OF THE CITY'S GENERAL PLAN GPA-Gl(D). Council Members Casler and Kulchin indicated they cast a negative vote as they are in opposition of any further annexation to the City unless there are overriding considerations, which they feel do not exist in this case. I I Council introduced the following Ordinance: ORDINANCE NO. 9627, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-251) FROM R-1-10,000 TO RD-M-Q ON PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF ALICANTE ROAD, EAST AND WEST OF ALTIVA PLACE. 4 1131 4. AB #7036 - Supplement #l - AMENDMENT TO THE LA COSTA MASTER PLAN - MP-l49(G). Council Member Anear referenced page 111-5 of the amendment , Sect ions 1 and 2 , and suggested the revision of the wording to read, ''a minimum of two (2) parking spaces. . . , to eliminate any misinterpretation of same. Council concurred. Council introduced the following Ordinance, with the revision of Sections 1 and 2 on page 111-5 of the agreement: It ORDINANCE NO. 9628, AMENDING ORDINANCE NO. 9570 AND MASTER PLAN (MP-l49(E) ) TO FS37 ISE THE LAND USE PLAN OF LA COSTA NORTHWEST AND TO MAKE MINOR ADMINIST~TIVE CHANGES TO THE MASTER PLAN TEXT AND MAPS ON PROPERTY GENERALLY LOCATED EAST OF EL CAMINO REAL AND NORTH OF ALGA ROAD. I [57] 5. AB #7024 - Supplement #1 - REVISED PARKS AND RECREATION ELEMENT. I Council adopted the following Resolution: RESOLUTION NO. 6896, APPROVING THE AMENDMENT OF THE PARKS AND RECREATION ELEMENT OF THE GENERAL PLAN OF THE CITY OF CARLSBAD, GPA-63. c COUNCIL \$ *% % %$ % MEMBERS % $% ? Packard xx Ku lch in x Anear X Cas le r X X Lewis Packard Ku lch in xx Anear Cas ler X X Lewis Packard X Cas ler X Lewis X Ku lch in xx Anear x~ I Packard X Ku lch in xx Anear x Cas ler X X Lewis Packard xx Ku lc h in X Anear X Cas ler X X Lewis t MINUTES COUNCIL \$ Spb, % ?$%$ June 15, 1982 Page 3 MEMBERS 2. @ 2. 1 I [sl] 6. AB #6964 - Supplement f2 - PURCHASE OF COUNTY LAND. Council adopted the following Resolution: X Ku lch in COUNTY OF SAN DIEGO FOR REAL PROPERTY PURPOSES. xx Anear RESOLUTION NO. 6897, ACCEPTING A GRANT DEED FROM TEE X Cas le r X Packard Lewis [48] 7. AB #6893 - Supplement 12 - RESULTS OF GENERAL x~ MUNICIPAL ELECTION HELD JUNE 8, 1982. The City Clerk read the results of the election. Mayor Packard congratulated all candidates who ran in the election. Council adopted the following Resolution: Packard X Cas le r X RESOLUTION NO. 6898, RECITING THE FACT OF A GENERAL Anear X Ku lch in MUNICIPAL ELECTION HELD IN SAID CITY ON THE 8TH DAY xx X Lewis OF JUNE, 1982, DECLARING THE RESULTS THEEXOF AND SUCH OTHER MATTERS AS ARE REQUIRED BY LAW. Mayor Packard turned the chair over to Mary Casler at 6:25 P.M. PRESENTATION TO OUTGOING COUNCIL MEMBERS. Mayor Casler presented a plaque to Council Member Anear for his service on the City Council. Mayor Cas ler presented Mayor Packard with two plaques for his service as a Council Member and Mayor. RECESS Mayor Casler called a recess at 6:37 P.M., and Council reconvened at 7:02 P.M., with four members present. [ 371 COUNCIL REORGANIZATION ~ Oath of Office for newly elected officials The City Attorney administered the oath of office to Aletha Rautenkranz, City Clerk, and presented her with a Certificate of Election. Aletha Rautenkranz administered the oath of office to Frank Rice, City Treasurer; Mary Cas ler, Mayor; and Richard Chick, Council Member, and presented them with Certificates of Election. Select ion of V ice-Mayor Council Member Chick nominated Council Member Lewis for Cas ler X V ice-Mayor . Ku lch in X Lewis X Chick xx I - MINUTES June 15, 1982 Page 4 Discussion of Council Vacancy Council Member Lewis suggested Council consider the Poway concept to fill the vacancy for the remaining two year term. Council Member Kulchin expressed her opinion that Council most votes and worked hard on his campaign. Council concensus reflected their desire to fill the vacancy in the same manner as the City of Poway. Also expressed was the desire to fill the vacancy with the most qualified individual. Council agreed to accept applications for the vacant Council position beginning Wednesday, June 16, 1982; and agreed that all applications should be filed with the City Clerk by 5:OO P.M., Monday, June 21, 1982. Mayor Cas ler announced that all applicants would have an opportunity to speak before the Council at their meeting of Tuesday, June 22, 1982 at 6:OO P.M.; and Council will take action the following week. Council Committee Appointments ) should consider Mr. Hal Zack, who received the second & .. Mayor Casler tabled the committee appointments until the vacant Council position is filled, and requested that the existing committee appointments remain until reassigned. CONSENT CALENDAR Council Member Kulchin pulled Item No. 10 from the Consent Calendar. Council Member Lewis pulled Item No. 16 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items No. 10 and 16, as follows: [50] 8. AB 87040 - RATIFICATION OF DEMANDS. Council ratified payment of demands against the City in the amount of $1,111,180.57 for the period May 28 to June 10, 1982; Payroll demands in the amount of $255,659.47 for the period May 24 to June 6, 1982; and Housing to June 10, 1982. I demands in the amount of $51,486.74 for the period May 28 [ 501 9. AB f7041 - REQUESTS FOR REFUNDS. Council approved the refund of $5,167.70 in construction fees to J. W. McRoskey. Council approved the refund of $818.40 to Audrex Development . Council approved the refund of $1 , 604 .OO to Baker Electric, Inc. c COUNCIL \\\\\ +% % ?$%% MEMBERS Z. 11, Z. 1 Cas le r X Chick xx Lewis X Ku lch in X I Cas ler Chick X Lewis xx Ku lch in X X MINUTES June 15, 1982 Page 5 - ~991 11. AB $16088 - Supplement $12 - TENTATIVE MAP EXTENSION - CT 79-18/CP-21 - MC&D CAPITAL CORP. I Council adopted the following Resolution: + RESOLUTION NO. 6900, APPROVING AN EXTENSION OF TIME FOR TENTATIVE MAP CT 79-18 SUBJECT TO CERTAIN CONDITIONS. I [81]12. AB $17042 - OFFER OF DEDICATION - PORTION OF TAMARACK AVENUE . I Council adopted the following Resolution: RESOLUTION NO. 6901, ACCEPTING A GRANT DEED FROM STAN F. OSTLING AND JACQUELINE OSTLING FOR ROAD PURPOSES. [74]13. AB $17043 - AMENDING THE CLASSIFICATION AND MISCELLANEOUS SALARY PLAN. I Council adopted the following Resolution: RESOLUTION NO. 6902, AMENDING THE CLASSIFICATION AND SALARY PLAN OF THE CITY TO INCLUDE THE CLASSIFICATIONS OF PLANNING TECHNICIAN I AND 11. [74]14. AB $17044 - SALARY PLAN - CERTAIN MISCELLANEOUS EMPLOYEES FISCAL YEAR 1982-1983. Council adopted the following Resolution: RESOLUTION NO. 6903, ADOPTING MISCELLANEOUS EMPLOYEE SALARY SCHEDULES FOR FISCAL YEAR 1982-1983. [47] 15. AB $16031 - Supplement ?I3 - REVISION OF DRAINAGE FEES . - Council deferred the change in drainage fees for a period of six (6) months. ! ITEMS REMOVED FROM CONSENT CALENDAR [84] 10. AB $16679 - Supplement 82 - PURCHASE OF OFFICE FURPJITURE . Council Member Kulchin expressed concern regarding the necessity of items 7, 8, 10 through 13, 14 through 18, and 19 through 22; most of which is furniture for the lobby and Mayor's office, and suggested the matter be returned to the City Manager for re-evaluation. The City Manager responded that the requests were a result of the Council approved relocations a year ago for the City Hall modifications. He added that the lobby furniture is needed to provide a place for people who are waiting to see the various department personnel. He concluded by expressing his opinion that the furniture is needed, and is well within the budget. Council returned the matter to the City Manager for re-evaluation and possible cutbacks. c COUNCIL \\$ +% % ?$%? MEMBERS Z. 8 Z. Cas le r X Chick xx Lewis X Ku lch in X I - I: June 15, 1982 MINUTES Page 6 1011 16. AB #7045 - ENCINITAS YELLOW CAB CHANGE OF OWNERSHIP. Council Member Lewis inquired with regard to the number of cabs and cab companies that operate in Carlsbad. The City Attorney responded that Council agreed a few years ago to allow an unlimited number of cabs to operated added that the matter will come before Council for review in 1984, at which time all certificates will expire. Council adopted the following Resolution: ) in the City, and this request follows that policy. He RESOLUTION NO. 6904, DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE, AhQ NECESSITY REQUIRE THE ISSUANCE OF A CERTIFICATE TO ENCINITAS YELLOW CAB TO OPERATE THREE TAXICABS IN THE CITY OF CARLSBAD AND ORDERING THE CITY CLERK TO ISSUE SAID CERTIFICATE SUBJECT TO CERTAIN CONDITIONS. PUBLIC HEARINGS [70] 17. AB i17018 - Supplement 412 - TULES NEAR THE BUENA VISTA LAGOON WEIR. With the aid of a slide presentation showing the problem areas, Richard Allen, City Engineer, gave a staff report on the matter. Mr. Allen indicated that he received two letters in support of the removal of the tules; one from Mr. George Johnson, Project Engineer, of Moffat and Nichol Engineers, 250 West Wardlow Road, Long Beach; and the other from Mr. Charles Hinkley, President , Aqua Tek Corporation, 3256 "F" Street , San Diego. Mr. Allen continued to respond to Council questions regarding the rate of growth of the tules. Mayor Casler opened the public hearing at 7:51 P.M., and ' extended the invitation to speak. Council recognized Mr. Ronald Null, of Higgs, Fletcher, and Mack, 2124 El Camino Real, Suite 100, Oceanside, Attorney representing Mr. and Mrs. Tenaglia. Mr. Null indicated that the Tenaglia's own the property on the north side of the channel. He continued to address the problem of growth of the tules, bulrushes, and reeds in the area which contribute to the potential flooding of St. Malo, Hill Street, and Carlsbad Boulevard, and urged Council find that a public nuisance exists. b Mr. Null concluded by requesting the following correspondence be entered into the record: 1. A letter from Mr. George Johnson, Project Engineer, Moffat and Nichol Engineers, 250 West Wardlow Road, Long Beach; in support of the request. 2. A letter from Mr. Charles Hinkley, President, Aqua Tek Corporation, 3256 "F" Street, San Diego, in supp'ort of the request. 3. A letter from Mr. James Sternberg, Jenkins and Perry, 1900 Central Federal Tower, 225 Broadway, San Diego, representing Title Insurance and Trust Company; to the Council, declaring the property not in default. I COUNCIL \\$ Sp6, %?$,%? MEMBERS 2. @ 2. Cas le r X Chick xx Lewis X Ku lch in X - MINUTES June 15, 1982 Page 7 4. A letter from Mr. James Strasberg, Jenkins and Perry, 1900 Central Federal Tower, 225 Broadway, San Diego, representing Tit le Insurance and Trust Company; to the Coastal Commission; declaring the property not in default . Council recognized Mr. Donald E. Jackson, 260 Normandy ) Lane, Carlsbad. Mr. Jackson stated he agreed that the tules are a public nuisance and should be controlled, and gave a brief his tory of the area. He concluded by indicating that mosquitos breed in the tules, and requested Council find the area a public nuisance. Council recognized Mr. Bob Sucup, representing Native Sun Investment. Mr. Sucup indicated that they are currently in litigation with the State as to ownership of the property, and added that corrective action will be taken with regard to the tules at such time as the ownership question is resolved. Mr. Sucup concluded that there is also a 40 foot drainage easement that the County should be liable to maintain. Mr. Null responded that there is no drainage easement, and the property is owned by Native Sun Investment. With regard to the issue with State Lands, he indicated that Native Sun Investment brought suit against the State. He concluded that the problem is too severe to wait until the court action is resolved. Since no one else wished to speak on the matter, Mayor Casler closed the public hearing at 8:07 P.M. Council discussion related to the issue of ownership and responsibility for the tules. Council determined the tules to be a public nuisance, and directed the City Attorney to prepare documents of abatement, to include specific delineation of the area, time for abatement, and the requirement that the appropriate chemical be used during abatement to impede future cat tail and tule growth in the area. '101118. AB 87046 - APPLICATION TO OPERATE TAXI SERVICE IN THE CITY - BILL'S CAB COMPANY, INC. The City Manager gave a brief staff report on the matter. Maypr Casler opened the public hearing at 8:13 P.M., and ) extended the invitation to speak. Since no one wished to speak on the matter the public hearing was closed. Council adopted the following Resolution: RESOLUTION NO. 6905, DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE, AND NECESSITY WQUIRE THE ISSUANCE OF A CERTIFICATE TO BILL'S CAB COMPANY, INC., TO OPERATE THREE TAXICABS IN THE CITY OF CARLSBAD AND ORDERING THE CITY CLERK TO ISSUE SAID CERTIFICATE SUBJECT TO CERTAIN CONDITIONS. - COUNCIL \$ S% % ?$%$ MEMBERS 2. 0 Z. Cas ler X Chick X Lewis xx Ku lch in X Cas le r X Chick X Lewis xx Ku lch in X I MINUTES June 15, 1982 Page 8 [ 85 3 19. AB $17047 AND AB 117048 - ENV IRONMENTAL IMPACT REPORT, [991 ZONE CHANGE, TENTATIVE TRACT MAP, AND MOBILE HOME PARK PERMIT - EIR 81-10/ZC-247/CT 81-37/MHP-81-1 - ANDERSON. With the aid of a transparency showing the location of the project, Michael Holzmiller of the Planning Department concerns of the Planning Commission with'regard to grading, traffic, and land use compatibility. Mr. Holzmiller continued to respond to Council questions regarding grading, elevations, traffic safety, and access to El Camino Real, with the aid of wall exhibits showing s ame . Mayor Casler opened the public hearing at 8:27 P.M., and extended the invitation to speak. Council recognized Mr. Arthur Anderson, 3345 Don Diablo, Carlsbad, the applicant. Mr. Anderson briefly outlined the project design, and requested approval of the project . Council recognized Ms. Susan Furioli, 4540 La Portalada Drive, Carlsbad. Ms. Furioli spoke in opposition to the project due to traffic safety in the area. She also expressed concern with regard to soil erosion, and the potential interference with the natural drainage. Council recognized Mrs. Kathleen Heritage, 4920 Neblina Drive, Carlsbad. Mrs. Heritage expressed concern regarding the 2 to 1 slope, and the traffic situation in the area. Council recognized Mr. Robert Sroufe, 4535 El Camino Real, Carlsbad. Mr. Sroufe indicated he is reluctant to oppose the project; however, expressed concern with regard to traffic. He requested Council consideration be given to the question of access to El Camino Real. 1 gave a staff report on the matter, addressing the Council recognized Ms. Cheryl Gann, 4968 Park Drive, Carlsbad. Ms. Gann expressed concern regarding the erosion factor and drainage, particularly its' affect on her property. She expressed further concern with regard to traffic, and inquired who would be responsible if she experiences problems with drainage due to the project. Council recognized Mr. John Manes, 4962 Park Drive, Carlsbad. Mr. Manes indicated he is representing 209 residents who previously submitted a petition in opposition to the project at the Planning Commission hearing. He continued to read a letter from the property owners in opposition to the proposal dated April 2, 1982. 1 Mr. Manes concluded by referring to the accident history in the area, and expressing concern regarding grading, traffic safety, and access to El Camino Real. Council recognized Mr. John Berkoski, 5005 El Camino Real, Carlsbad. Mr. Berkoski indicated that drainage and circulation are problems that currently exist in the area, and added that the area has to be cleared out every year due to flooding . COUNCIL \\$ +% % %' % MEMBERS % %% ' ~ i I June 15, 1982 MINUTES Page 9 ~~~ ~~ Since no one else wished to speak on the matter, Mayor Casler closed the public hearing at 9:02 P.M. Mr. Tim Graves, Graves Engineering, EIR Consultant, indicated that the amount of water that flows during rain storms should not be significant enough to affect this project. With regard to siltation, Mr. Graves explained landscaping, the siltation problem will be dramatically reduced . With regard to alteration of the land form, Mr. Graves continued to explain that the grading plan will alter the natural watershed; therefore, the amount of water that impacts Mrs. Gann's property should be dramatically reduced. With regard to erosion, Mr. Graves indicated that they do not anticipate the water to run over the slope, as most of the slopes occur near the top of the hills. Council Member Lewis expressed concern regarding traffic going onto El Camino Real, and expressed the opinion that the median should be built immediately, which would prohibit left turns onto El Camino Real out of the project. Council discussion related to traffic and the feasibility of access in and out of the Country Store driveways, versus the proposed access. Mr. Jack Edwards, 18811 Crenshaw Place, Torrance, addressed Council and indicated he is the engineer representing the applicant. Mr. Edwards stated that the alternative access was considered by the Planning Commission, and was one of the reasons that the EIR was required by the Planning Commission. He added that they would not propose a driveway at this location if they felt it was unsafe, and Staff has required a median be bonded for to prevent left turns out of the project. Mr. Edwards concluded that access through the County Store could cause problems, as it would mix residential and commercial traffic. Mr. Anderson indicated he has not talked to the owner of the Country Store regarding access through his property. In response to Council query regarding the widening of El Camino Real, Mr. Anderson indicated that the widening will occur when the project is started. Council certified EIR 81-10, and found it was prepared in compliance with CEQA and Title 19 of the Municipal Code. 1 that after development establishes ground cover and 1 Council directed the City Attorney to prepare documents approving ZC-247. Council directed the City Attorney to prepare documents approving CT 81-37 and MHP 81-1. - COUNCIL \\$ +os % %$ % MEMBERS % $% f Cas ler X Chick xx Lewis X Ku lch in X Cas le r X Kulch in X Lewis xx Chick X Cas le r X Ku lch in xx Lewis Ch ic k X I I I MINUTES June 15, 1982 Page 10 I Council Member Lewis indicated he cast a negative vote as he approves of the concept of the project; however, is concerned regarding the safety factor of access to El Camino Real. RECESS 1 Mayor Casler called a recess at 9:32 P.M., and Council reconvened at 9:39 P.M. with four members present. [ 8 51 20. AB f7049 AND AB 117050 - ENV IRONMENTAL IMPACT REPORT, [991 PREANNEXATIONAL ZONE CHANGE, PLANNED UNIT DEVELOPMENT AND TENTATIVE TRACT MAP - EIR 81-7/ ZC-245/CT 81-48/PUD-36 - WOODWARD. With the aid of a transparency showing the location of the property and a wall exhibit outlining the design of the project, Michael Holzmiller of the Planning Department gave a staff report on the matter. Mayor Casler opened the public hearing at 9:46 P.M., and extended the invitation to speak. Council recognized Mr. Bob Ladwig, Rick Engineering, 3088 Pi0 Pico, Carslbad, representing the applicant. With the aid of wall exhibits showing circulation routes and a site plan, Mr. Ladwig outlined the surrounding properties and the design of the project. Mr. Ladwig continued that the applicant is in agreement with the conditions of approval, with the exception of Conditions 30 and 41 of Resolution No. 1960. With regard to Condition 30, he indicated that the concern of the Planning Commission was that without the chain link fence, or an acceptable alternative, there would be problems with skateboarders in the drainage channel, causing potential liability for the City. He expressed the opinion that once the project is developed skateboarders would be discouraged. With regard to Condition 41 of the same Resolution, Mr. Ladwig requested that the reimbursement be accomplished in three phases. In conclusion, Mr. Ladwig requested approval of the project, and expressed willingness to respond to any questions. Council discussion related to the requirement for the was expressed that the drainage channel would become a play area without a fence. Further, development would see increased skateboarding in the channel. Council recognized Mr. M. D. Skinner, 3818 Sierra Moreno, Carlsbad. Mr. Skinner expressed concern regarding the density in the area, and drainage. Council recognized Mr. Jack Kubota, Box 1095, Carlsbad, consulting engineer, representing Mr. William Meadows, General Manager of Costa Real Municipal Water District. Mr. Kubota distributed copies of a letter from Mr. Meadows to the Council dated June 14, 1982, requesting same be made part of the record, and that Council consideration be given to the information contained in 1 chain link fence, or acceptable alternative, and concern s ame . COUNCIL \\$ spdr % %&? MEMBERS .St @ Z. ~ I ~ I 1 4 MINUTES June 15, 1982 Page 11 Since no one else wished to speak on the matter, Mayor Casler closed the public hearing at 10:08 P.M. Council returned the EIR to Staff for preparation of additional comments in response to additional information received from Costa Real Municipal Water Distrct. 1 Mayor Casler expressed concern with regard to the deletion of one of the streets, leaving only Pontiac Avenue for ingress and egress to such a large project. Richard Allen, the City Engineer, responded that Pontiac Avenue will ultimately go through, and noted the majority of traffic would go south, and one access would be sufficient . Council directed the City Attorney to prepare documents approving ZC-245. Council directed the City Attorney to prepare documents approving CT 81-48 and PUD-36. Staff was instructed to contact other cities and report on their handling of the skateboarding drainage channel issue. [ 113121. AB $17051 - AMENDMENT TO A PRECISE DEVELOPMENT PLAN - PDP-l(A) - ENCINA TREATMENT PLAN EXPANSION. Michael Holzrniller gave the staff report essentially as contained in the Agenda Bill, with the aid of a transparency showing the plant layout. Mayor Casler opened the public hearing at 10:37 P.M., and extended the invitation to speak. Since no one wished to speak on the matter, the public hearing was closed. Council directed the City Attorney to prepare documents approving PDP-~(A), per Planning Commission Resolution No. 1962. DEPARTMENTAL AND CITY MANAGER REPORTS 1 Engineering [97] 22. AB $17052 - STREETSCAPE IMPROVEMENTS FOR MADISON AND ROOSEVELT STREETS. With the aid of a wall exhibit outlining the streetscape plan, Marty Orenyak, Director of Building and Housing, gave a staff report on the matter. Council adopted the following Resolution: RESOLUTION NO. 6906, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO INVITE BIDS FOR MADISON AND ROOSEVELT STREET IMPROVEMENTS . - COUNCIL \\$ S% % %%y MEMBERS Z. 8 Z. Cas le r X Chick X Lewis X Kulch in xx Cas le r X Chick xx Lewis X Ku lch in X Cas ler X Ku lch in X Lewis xx Chick X ~ I Cas ler X Chick x Lewis xx Ku lch in X Cas ler X Ch ic k X Lewis xx. Ku lch in X I ,- MINUTES COUNCIL \\p C% \ %%F June 15, 1982 Page 12 MEMBERS 2. tp 2. [gg] 23. AB f7053 - SUBDIVISION CODE AMENDMENT TO REVISE LOT DEPTH REQUIREMENTS. Richard Allen, the City Engineer, gave the staff report, essentially as contained in the Agenda Bill. Council introduced the following Ordinance: Cas ler X Ku lch in X Chick OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF X Lewis ORDINANCE NO. 9629, AMENDING TITLE 20, CHAPTER 20.16 xx SUBSECTION 20.16.010(8) TO PERMIT LOT DEPTH TO EXCEED THREE TIMES ITS AVERAGE WIDTH UNDER CERTAIN CIRCUMSTANCES. Pol ice [ 781 24. AB #I7054 - BATIQUITOS LAGOON OFF-STREET MOTORCYCLE ENFORCEMENT. Police Chief Jimno gave a staff report on the matter. Council authorized the Police Department to proceed with Cas le r motorcycles. X Chick County ordinances as they relate to off-street X Lewis portion of the Batiquitos Lagoon to enforce State and xx Ku lch in planned enforcement procedures in the unincorporated X Parks and Recreation [ 701 25. AB $I7055 - TRUST FUND PURCHASE REQUESTS. David Bradstreet, Director of Parks and Recreation, gave a brief report on the matter. Council adopted the following Resolution: Cas ler X Ku lch in X Chick CAPITAL EQUIPMENT WITH TRUST FUND MONIES. X Lewis RESOLUTION NO. 6907, AUTHORIZING THE PURCHASE OF xx [60]26. AB f7056 - RENEWAL OF EXCESS LIABILITY INSURANCE. Frank Mannen, Assistant City ManagerIAdministration, gave a staff report on the matter. Council adopted the following Resolution: Cas ler X Ku lch in X Lewis RESOLUTION NO. 6908, AUTHORIZING RENEWAL OF THE xx CITY 1 s LIABILITY INSURANCE. X Chick [ 60 ] 27. AB !I7057 - AMENDING AGREEMENT WITH CAL-SURANCE FOR INSURANCE BROKERAGE SEW ICES. Frank Mannen gave a brief staff report on the matter. Council adopted the following Resolution: Cas ler X Chick SUMNCE ASSOCIATES , INC. , FOR INSURACE BROKERAGE xx Lewis RESOLUTION NO. 6909, AMENDING AGREEMENT WITH CAL- X Kulch in X SEW ICES. I, / MINUTES June 15, 1982 Page 13 [60] 28. AB 97058 - AMENDMENT OF AGREEMENT WITH CARL WARREN AND COMPANY. Frank Mannen, Assistant City Manager/Administration, gave a staff report on the matter. 1 Council adopted the following Resolution: RESOLUTION NO. 6910, AMENDING AGREEMENT WITH CARL WARREN AND COMPANY FOR CLAIM ADMINISTRATION SEW ICES . [60] 29. AB f7059 - RENEWAL OF EXCESS WORKERS' COMPENSATION INSURANCE. Frank Mannen gave a brief staff report on the matter. Council adopted the following Resolution: RESOLUTION NO. 6911, AUTHORIZING RENEWAL OF THE CITY' S EXCESS WORKER' S COMPENSATION INSURANCE. City Attorney 1671 30. AB 87060 - ENVIRONMENTAL PROTECTION RESI ISION. The City Attorney gave a brief report on the matter. Council introduced the following Ordinance: ORDINANCE NO, 9630, AMENDING TITLE 19, CHAPTER 19.04 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF VARIOUS SECTIONS TO MAKE THE CARLSBAD ENVIRONMENTAL PROTECTION ORDINANCE OF 1980 CONSISTENT WITH STATE LAW. Central Services [69] 31. AB #7038 - APPOINTMENT TO PARKS AND RECREATION COMMISSION. Mayor Casler announced her intention to appoint James Popovich to the Parks and Recreation Commission. 10.31 32. AB 87061 - TRAFFIC SAFETY COMMISSION APPOINTMENT. Mayor Casler announced her intention to appoint either Robert Wood or Bill Harkins to the Traffic Safety Commission c- ' COUNCIL REPORTS NCTD Council Member Kulchin reported on a recent NCTD meeting. OFF-AGENDA ITEM [ 11OIWater Rate Increase The City Manager gave a brief report on the matter, indicating that he received a letter from Mr. Meadows of the Costa Real Municipal Water District regarding a water rate increase of 18% to the City. He recommended that the Mayor be authorized to attend the hearing and make a presentat Lon on the matter. -r COUNCIL \\$ 5 %y$~ x., ~ MEMBERS Z. 8 .;t I Cas ler X Chick xx Lewis X Ku lch in X Cas le r X Chick X Lewis xx Ku lch in X Cas le r X Ch ic k xx Lewis X Ku 1 ch in X - I. IC MINUTES COUNCIL \\y 5 % ?$\? June 15, 1982 Page 14 MEMBERS 6 6 Z. Council authorized Mayor Casler to appear at the hearing X Chick increase. X Lewis testimony in opposition to the matter of the water rate xx Kulch in of the Costa Real Municipal Water District and offer X Cas ler ADJOURNMENT By proper motion the meeting was adjourned at 11:22 P.M., to Tuesday, June 22, 1982 at 6:OO P.M. Respectfully Submitted, ALETHA L. RAUTENKWZ, t. 6)- City Clerk Ann R. Alleman, Minutes Clerk