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Home My WebLink About1983-02-15; City Council; Minutes, .* 4/ MINUTES (50) (99) (99) Meeting of: CITY COUNCIL (Regular Meeting) Time of Meeting: 6:OO p.m. Date of Meeting: February 15, 1983 Place of Meeting: Council Chambers COUNCIL \k %PW /o %p, MEMBERS Z. CF Z. CALL TO OF!DER: The meeting was called to order by Mayor Casler at 6:02 p.m. ROLL CALL was taken by the City Clerk as follows: Present: Casler, Lewis, Kulchin, Chick and Prescott . Absent : None . INVOCATION was given by Reverend Everett Nelson of the Good Shepherd Assembly of Gcd Church. PLEDGE OF ALLEGIANCE was led by Assistant City Manager Frank Mannen. APPFKWAL OF MINUTES: (Approved by one mtion) Casler X kwis Kulch in Minutes of the Regular Meeting held February 1, X X Chick 1983, were approved as presented. xx Prescott X Minutes of the Adjourned Regular Meeting held February 8, 1983, were approved as presented. CONSENT CAlIENDAR: Council affirmed the action of the Consent Calendar as Casler as follows: WAIVER OF ORDINANCE TEXT READING: Chick Council waived the reading of the text of all ordinances and resolutions at this meeting. X Lewis X Kulchin X X Prescott xx 1. AB #7286 - RATIFICATION OF DEMANDS AGAINST THE CITY. Council ratified the payment of demands against the City in the amount of $909,481.87, for the period January 28, 1983, to February 8, 1983; Payroll demands in the amount of $275,181.28, for the period January 17 to January 30, 1983; and Housing demands in the amount of $1,405.07, for the period January 28, 1983, to February 8, 1983. 2. AB #6888 - Supplement #3 DRAINAGE EASEMEWT AND FINAL MA.€' FOR CT 8147, UNIT NO. 2 (WE AT CALAVERA) - TREMloPS UNLIMITED. Council adopted RESOLUTION NO. 7136, accepting an easement for public drainage purpses, and approv- ing the final map for Carlsbad Tract 81-47, Unit #2. 3. AB #6888 - Supplement #4 - GRANT OF EASEMENT - CT 82-47 (cA1;AvERA HILLS). Council adopted RESOLUTION No. 7137, approving the grant of easement to San Diego Gas & Electric for purposes of installing electric power and facilities. I . 98 MINUTES (99) I (99) (92) (93) (114) (114) (113) February 15, 1983 Page 2 I CONSENT CALENDAR (Continued) 4. AB #6658 - Supplement #4 - TENTATIVE MAP EXTENSION - CT 81-10, UNITS 2, 3 h 4 - CARLSBAD RESEARCH CENTER - KOLL CCMPANY. Council adopted RESOLUTION NO. 7138, approving a one-year extension of time for tentative map CT 81-10, Units 2, 3 & 4. 5. AB #6677 - Supplement #2 -,TENTATIVE MAP EXTENSION - CI' 81-18/CP-164 - G.R.' CAPITAL. Council adopted RESOLUTION NO. 7139, approving a one-year extension of time for tentative map CT 81-18/CP- 164. 6. AB #7158 - Supplement #2 - TWENTY-FIRST SUPPLEMENT TO BASIC AGREEMENT - EMCINA WATER POLLUTION CONTROL FACILITY. - Council adopted RESOLUTION NO. 7140, aeroving the twenty-first supplement to the bash agreement for the Encina Water Pollution Control Facility. 7. AB #7287 - TRANSFER QF SEWER CAPACITY AND QUARTERLY SEWER STATUS FZFOKI?. Council adopted RESOLUTION NO. 7141, transferring 727.7 EDU ' s of sewer capacity from reserve to be made available to the public, and accepting the quarterly sewer status report for informational purposes. ORDINANCES FOR ACOPTION: I 8. AB #7235 - ZONE,CODE AMENDMENT - SPECIFIC DENSITIES IN THE FUN ZONE - ZCA-151. The following Ordinance was adopted: ORDINANCE NO.,9658, AMENDING TITLE 21, CHAPTER 21.24 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF 21.24.12 FEWDING DENSITY IN THE RD" ZONE. 1 9. AB #7257 - ZONE CODE AMENDMENT ESTABLISHING THE RD-H ZONE - ZCA-153. The following Ordinance was adopted: ORDINANCE NO. 9664, AMENDING TITLE 21, OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAPTER 21.23 ESTABLISHING THE RD-H (RESIDENTIAL DENSITY-HIGH) ZONE. 10. AB #7280 - PREANNEXATIONAL ZONE CHANGE - ZC-246 - EONS. The following Ordinance was adopted: - ORDINANCE NO. 9666, AMENDING TITLE 21 OF THE CARLSE3AD MUNICIPAL CODE BY IPENDING THE ZONING MAP TO CHRNGE THE ZONE FROM COUNTY S-90 To E-A (EXCLUSIVE AGRICULTclRE) ON 9.18 ACRES LOCATED ON THE EAST AND WEST SIDES OF EL CAMINO REAL APPFOXIMATELY ONE MILE NOKI'H OF ALGA mAD. COUNCIL /\k %pLA? MEM6ERS % $3 Casler X Prescott Chick xx Kulchin X hwis X Casler X Prescott X Chick xx Kulchin X Lewis X Cas ler X Prescott X Chick xx Kulchin X Lewis X MINUTES February 15, 1983 Page 3 (78) (99) (57) (114) ORDINANCES FOR ADOPTION: (Continued) 11. AB #7283 - USER FEES IN THE POLICE DWAKI'MEW. The following Ordinance was adopted: ORDINANCE NO. 1263, AMENDING TITLE 3 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAPTER 3.36 TO PROVIDE FOR THE LEVY OF FEES FOR SPECIAL POLICE SERVICES. 12. AB #7284 - AMENDMENT OF ENVIlXNMENTAL PFXYI'ECTION PROCEDURES TO ALZW APPEAL OF NEGATIVE DECLARATIONS. The following Ordinance was adopted: ORDINANCE NO. 9669, A"DING TITLE 19, CHAPTER 19.04 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 19.04.150 TO AI;Lx3w THE APPEAL OF ALL NEGATIVE DECLARATIONS TO THE CITY COUNCIL. PUBLIC "S: 13. AB #7288 - GENERAL PLAN AMENDMENT AND ZONE CODE A" - AGUA HEDIONDA LAND USE PLAN - BA-68(A) AND ZCA-159. Mike Holzmiller, Land Use Planning Manager, gave a brief introduction noting there were two items under consideration, and they would be handled separately. Pat Tessier of the Research/Analysis Department, with the aid of a transparency, gave a history of activities on the Agua Hedionda Land Use Plan since it began in December, 1975. Mayor Casler opened the public hearing at 6:16 p.m. and issued the invitation to speak. John McAdams, Cannon Road, addressed the Council, asking about the south side of Cannon Road. Pat Tessier answered that they only dealt with the section of the road that fell within the Plan. Since no one else wished to speak on this matter, Mayor Casler closed the public hearing at 6:17 p.m. The following Resolution was adopted: REsoulTION NO. 7 1 42, AMENLIING THE LAND USE ELEMENT AND THE TEXT OF THE LAND USE ELE" OF THE GENERAL PLAN TO CONFORM WITH ADOPTED AGUA HEDIONDA LAND USE PU!N - GPA-68 (A) . Mike Holzmiller gave the staff report on the zone code amendment with the aid of a transparency showing the properties which would be affected. He explained they are properties defined as those that don't front on the Lagoon or are outside of the first major road around the Lagoon. On those certain properties, the City would issue coastal permits, and the other properties would continue to go to both the Coastal Comnission and the City for permits. -r 39 - ~ ~ ~ COUNCIL /\b %p%% "0 +% MEMBERS Z. 8 2. Casler X Prescott X Chick xx Kulchin X kwis X Casler X Presmtt X Chick xx Kulchin X Lewis X Casler Kulchin Lewis )r. Presmtt Chick >. LY4 MINUTES February 1 5, 1983 Page 4 ( ( 113) Pat Tessier noted that the Coastal Conmission will always have permanent jurisdiction over the body of water itself. Mayor Casler opened the public hearing at 6:27 p.m. and issued the invitation to speak. Since no one wished to speak on this matter, the public hearing was closed. The following Ordinance was introduced: ORDINANCE No. 9670, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAPTER 21.80 PROVIDING FOR REVIEW OF COASTAL DEVELOPMENT PERMIT APPLICATIONS COnaSISTENT WITH THE CERTIFIED AGUA HEDIONDA LAND USE PLAN OF THE CITY OF CARLSBAD. 14. AB #7255 - 17.6 ACRE COI@ERCIAL ADDITION TO PLAZA CAMIN0 REAL - HUGHES INVES-S - ZC-266/PP-24(D)SP- . ,~ 187. The Council continued the matter to the meeting of March 1, 1983. - 114) 15. AB #7281 - Supplement #1 - ZONE CODE AMENDMENT TO REDEFINE BUILDING HEIW - ZCA-150 - CITY OF CARLSBAD. Mike Holzmiller gave the staff report noting the item was continued from the February 1, 1983, meeting for clarification of definition. With the aid of a wall exhibit, he explained the proposed method for measuring building height. Mayor Casler opened the public hearing at 6:34 p.m. and issued the invitation to speak. Since no one wished to speak on this matter, the public hearing was closed. The following Ordinance was introduced: ORDINANCE NO. 9667, AMENDING TITLE 21, CHAPTER 21.04 OF THE CARLSBAD MUNNICIPAL CODE BY THE AMENDMENT OF SECTION 21.03.065 TO CHANGE THE DEFINITION OF BUILDING HEIGHT. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Conmission at 6:36 p.m., and reconvened at 6:52 p.m., with all Council Members present. DEPARTMENTAL AND CITY MANAGE.R REPORTS: utilities (88 1 16. AB #7289 - INDUSTFUAL WASTES DISCHARGE FtEGULATIONS Roger Greer, Utilities Director, gave the report on this item as contained in the Agenda Bill. The following Ordinance was introduced: ORDINANCE NO. 7065, AMENDING TITLE 13, CHAPTERS 13.04 AND 13.16 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 13.04.050(f)(15), THE AMENDMENT OF SECTION 13.16.060 AND THE ADDITION OF SECTIONS 13.16.051, 13.16.052, 13.16.053 AND 13.16.054. c COUNCIL /\b %+%9 /o %.p/ MEMBERS + 6 + Casler xx Chick X Kulchin X Lewis X X Prescott Casler X Chick xx Kulchin X Lewis X X Prescott Casler X Chick xx Kulchin X Lewis X X Prescott 1 u/ MINUTES (68) (102) (72) (72) COUNCIL /\b %pw /o %.9/ February 15, 1983 Page 5 MEMBERS + fi Z. 17. AB #7290 - SWAG POLICY RM;ARDING AppRovAL OF WATER RECLAMATION PLANTS, Roger Greer, Utilities Director, gave the report on this item as contained in the Agenda Bill. Mayor Casler stated she had voted for the SWAG Resolution because she thought it was feasible and encouraged the re-use of water in some way, but she felt the modification was reasonable and exhibited the many ways treated waste water can be used. The Council affirmed the Association of Water Casler X Reclamation Agencies of North County (AWRA) Lewis X modification of SWAG Resolution 81-127. Kulchin X Chick X Prescott xx Engineering 18. AB #7291 - SPEED LIMITS FOR PARK DRIVE. Roy Kackley, City Engineer, gave the staff report, with the aid of a transparency showing the areas of Park Drive and the speed limits proposed. The Members of the Council questioned the posting of two speed limits in the area instead of one constant speed, and Mr. Kackley explained that in the open space the 35 mph limit was the speed indicated by the traffic study, and would then allow radar to be used in that area. The following Ordinance was introduced: Casler X ORDINANCE NO. 31 56, AMENDING TITLE 10, CHAPTER 10.44 Kulchin xx OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF Ch.ick X SECTION 20.44.120 To REVISE THE SPEED LIMIT ON PARK Frescott X DRIVE. 19. AB #7292 - PARKING ON ROOSEVELT STREET. Lewis Roy Kackley, City Engineer, gave the staff report as contained in the Agenda Bill, The following Ordinance was introduced: Casler X Lewis X Prescott SECTION 10,40.080 (3) 'Io ELIMINATE ANGLE PARKING ON X Chick OF THE CARLSEW MUNICIPAL CODE BY THE DELETION OF xx Kulchin ORDINANCE NO. 3157, AMENDING TITLE 10, CHAPTER 10.40 X FXDSEVELT STREET. 20. AB #7293 - NO PARKING ZONE Roy Kackley gave the staff report on this item as contained in the Agenda Bill. 3@ MINUTES February 15, 1983 Page 6 (9 7) (67) The following Ordinance was introduced: ORDINANCE NO. 3158, AMENDING TITLE IO, CHAPTER 10.40 OF THE CARLSBAD "ICIPAL CODE BY THE ADDITION OF SECTION 10.40.052, 10.40.053, AND 10.40.054 TO RESTRICT PARKING ON POT(T1ONS OF MADISON STREET, IiooSEVELT STRGET, AND GRAND AVENUE. 21. AB #7294 - POINSmIA OVERCROSSING AGWE" AND TRANSFER OF FUNDS FOR ENGINEERING SERVICES. Roy Kackley gave the staff report on this item as contained in the Agenda Bill and stated with approval tonight, construction should start in October. Council Member Chick inquired abut Proposition H and how it related to this project, and the City Attorney answered that this was a long-standing contract that was signed before that Ordinance was adopted. The mney has been in a trust fund and the bulk of the mney was from developers, with the City of Carlsbad mney being a minor part. This is a pre-existing contract the City is bound to honor according to the California Constitution. The following Resolutions were adopted: (one mtion) RESOLUTION NO. 7143, APPROVING AN AGREEMENT BETWEm THE CITY OF CARLSBAD AND KERCHEVAL AND ASSOCIATES, INC., FOR THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE DESIGN OF POINSETTIA BRIDGE. RESOLUTION NO. 7144, AUTHORIZING THE TRANSFER OF FUNDS FOR THE POINSF?ITIA LANE CONSULTANT CONTRACT. Citv Attomev L ~2 22. AB #7295 - ZONE CODE AMENDMENT TO MAKE TECHNICAL CHANGES TO CHAPTER 21.05. The following Ordinance was introduced: ORDINANCE NO. 9671, AMENDING TITLE 21, CHAPTER 21.05 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.05.010 AND 21.05.020 TO INCORPORATE RECENT CHANGES IN TITLE 21 . City Council 23. AB #7296 - TRAFFIC SAFETY COMMISSION APPOINTMENT. Mayor Casler announced her intent to appoint Mary Melideo to the Traffic Safety Commission, COUNCIL REFmTs: Regional Water Reclamation Agency Council Member Prescott gave a brief report on the recent meeting . Buena Vista Lasoon Committee d Council Member Chick gave a report on the first meting of the Comittee. 7 \\p 5 %+%I COUNCIL e ++ 3, ' MEMBERS .;t @ Z. Casler X Prescott X Chick xx Kulchin X Lewis X Casler X Prescott X Chick xx Kulchin X Lewis X Casler xx Prescott X Chick X Kulchin X Lewis X rJN MINUTES February 15, 1983 Page 7 ~~ ~ ~~ North County Transit District Council Member Kulchin gave a brief report on their recent meeting. Circulation Committee Council Member Lewis reported the Committee had met and set up ground rules. 1 COUNCIL ADDITIONAL BUSINESS Mayor Casler indicated she had received a packet from the San Diego Resource Rally asking for a representative from Carlsbad to participate. She indicated if a Council Member desired to volunteer, they should let her know. OFF AGENDA ITEM: Council unanimously agreed to discuss the travel request. I( 76) Travel Request Assistant City Manager Frank Mannen reported he had a request from Planning Conmissioner Farrow for permission to attend the Institute in March at Wnterey. There will be six Comissioners going. The Conmissioner. . Council approved the travel request of the Planning (63) South Carlsbad Library Council unanimously agreed to add the item to the Agenda for discussion. Council referenced a draft letter and authorized the Mayor to send a letter to the Leucadia County Water District regarding possible use of their land for a temporary library facility. I ADJOURNMEWT: (1 By proper motion, the meeting was adjourned at 7:43 p.m. to Tuesday, February 22, 1983, at 6:OO p.m. for a Joint Meeting with the Planning Comission at Harding Street Comunity Center. Respectfully submitted, I @ ,I R@&- ALm L. m-z City Clerk ! Harriett Babbitt, Minutes Clerk 7 \\b 5 %pW COUNCIL /o A+ ‘9, ’ MEMBERS Z. tjt Z. Casler xx Lewis X X Prescott X Chick X Kulchin ~