HomeMy WebLinkAbout1983-08-02; City Council; Minutes (3)1 r a2
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Meeting of: CITY COUNCIL (Regular Meeting)
Time Date of of Meeting: Meeting: August 6:OO p.m. 2, 1983 /\b %p%z
Place of Meeting: City Council Chambers MEMBERS 2. @ 2.
CALL To ORDER:
The Meeting was called to order by Mayor Casler at
6:OO p.m.
ROLL CALL was taken by the Deputy City Clerk as follows:
Present: Council Members Casler, Lewis, Kulchin,
COUNCIL "0 +3/
Chick and Prescott.
A.bsent : None.
INVOCATION was given. by Reverend Kathy Ellicott, Unity
Church of Carlsbad.
PLEDGE OF MLEGIANCE was led by Councilman Lewis.
APPROVAL OF MINUTES: (one mtion)
Minutes of the Regular Keeting held July 19, 1983, Casler X
were approved as presented. Lewis xx
Kulchin X
Chick X
Presmtt X
Minutes of the Adjourned Regular Meeting held July 26, Casler X
1983, were approved as presented. Lewis xx
Kulchin x
Chick X
Prescott X
CONSENT CALENDAR:
Council confirmed the action of the Consent Calendar, Casler X Iewis as follows:
X
X Presmtt
X Chick
xx Kulchin
WAIVER OF ORDIWWE !TEXT READING:
Council waived the reading of the text of all ordinances and resolutions at this meeting.
1. AB #7452 - RATIFICATION OF DENANDS AGAINST THE CITY.
Council ratified the padmnt of demands against the
City in the amount of $777,561.29, for the period
July 15 to July 28, 1983: Pqroll demands in the amunt of $291,956.82 for the period July 4 to
July 17, 1983.
2. AB #7453 - ACCEPTANCE OF A PORTION OF E3ATIQUITOS
DRIVE.
Council adopted RESOLUTION NO. 7302, accepting a
grant deed.
3. AJ3 #7097 - Supplement #2 - FINAL MAP FOR CARLSBAD
TRACT NO. 81-30, UEIT NO. 1 - PACESJZTIXR.
Council adopted RESOLUTION NO. 6964, approving with
conditions tentative tract map (CT 81-30) and condominium permit (CP-174) on 27.599 acres of
property generally located on the northeast corner of Poinsettia Lane and Paseo Del Norte in the P.C.
zone.
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CONSENT CALENQAR: (Continued) 1 (99)
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4. AB #2144 - Supplement #9 - ACCEPTWJCE OF PUBLIC
IMPROVEMENTS FOR RANCHO DEL PONDEROSA - CT 73-18. UNIT
~ NO. 5.
Council accepted the improvements, authorized the
City Clerk to release bnds, and directed the
Utilities and Maintenance Departments to comnce
public streets associated with CC 73-18, Unit No. 5.
5. AB #7454 - ACCEPTANCE OF DONATIONS.
Council adopted RESOLUTION NO. 7303, accepting
donations of one-hundred dollars ($100).
6. AB #7455 - LEASE OF SNACK ERR AT CHASE SOFTBALL
FIELD. ~~ .
Council adopted RESOLUTION NO. 7304, approving a
lease between the City of Carlsbad and Denise Nicol
to conduct a snack bar at Chase Softball Field and
authorizing the Mayor to execute said agreement.
(70) 7. AB #7427 - Supplement #1 - SUBLEASE WITH THE YOUNG
(45) MEN'S CHRISTIAN ASSKIATIOM.
Council adopted RESOLUTION No. 7270, approving an
agreement between the City of Carlsbad and the
North Coast Family Young Men's Christian Association to conduct a recreational program on
the middle portion of Agua Hedionda Lagoon and
authorizing the Mayor to execute said agreement.
(6 3) 8. AB #7456 - ACCEPTANCE OF GIFT TO TEE LIBRARY.
Council adopted RESOLUTION No. 7305, accepting a
gift of $300 for the library.
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9. AB #7277 - Supplement #3 - AWARD OF CONTRACT FOR
SWIMMING POOL PARKING LOT - CONTRACT No. 3146.
Council adopted RESOLUTION NO. 7306, accepting bids
and awarding contract no. 3146 to Southland Sealing and Striping.
10. AB #6572 - Supplement #3 - TFXVTATIVE MAP EXTENSION FOR CT 80-42/CP-136 - SANTA ISABEL SmET - ZOLIN.
Council adopted RESOLUTION NO. 7307, approving an
extension of time for tentative mp CT 80-42,
including CP 136, subject to certGn conditions.
11. AB #6812 - Supplement #2 - CCXIOlINIUM PERMIT
EXTENSION - CP-36(A).
Council adopted RESOLUTION NO. 7308, approving an
extension of time for mndominium permit 36-A
subject to oertain conditions.
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August 2, 1983 Page 3
i CONS?BE CALENDAR: (Continued )
12. AB #6343 - Supplement #1 - LEASE OF STORAGE SPACE.
Council adopted RESOLUTION NO. 7309, approving a
lease agreement between the City of Carlsbad and
Palomr 910 Associates, Ltd.
13. AB #7430 - #l - HuNTINm PALOMAR ANNEXATION. ~~~~~"
Council adopted RESOLUTION NO. 7310, initiating
proceed.ings for an annexation. (Huntington Palomar)
14. AB #x57 - ~ICE OF mm1m7 FOR ~GARD TUBE.
Council accepted the construction of the Longard
Tube as conplete and directed staff to withhold the
release of any bonds,
ORDIWCES FOR INTRODUCTION: I
15, AB #7437 - Supplement #1 - GENERAL PLAN AME"ENT -
ZONE CHANGE AND SITE DEVEmW? PLAN - GPA-69(B)/ZC-
277/SDP83-5 Zl"l3Rm/CHANDLER.
15, AB #7437 - Supplement #1 - GENERAL PLAN AME"ENT -
ZONE CHANGE AND SITE DEVEmW? PLAN - GPA-69(B)/ZC-
277/SDP83-5 Zl"l3Rm/CHANDLER.
This item was continued.
16. AI3 #7458 - COElpENSATION OF CITY CLERK AND CITY
TREASURER.
Council introduced the following Ordinance:
ORDIJWNCE NO. 1265, A"DING TITLE 2, CHAPTER 2.08
OF THE -BAD MUNICIPAL CODE BY ?HE ANENDMENT OF
SECTIONS 2.08,020 AND 2.08.030 '10 ADJUST THE
COMPENSATION FOR ZHE CITY CLERK AND ?HE CITY TREASURER.
17. AB 17459 - ADMINISTRFbTIVE REVISIONS TO THE CA€USE3AD
MUNICIPAL CODE.
Council intrduced the following Ordinance:
ORDINANCE NO, 1266, AMENDING TIT'LES 18, 19 AND 20 OF
THE CNUSW MUNICIPAL CDDE BY THE - OF
VARIOUS CHAPTERS AND SECTIONS 'Io CORRECT ASSOFEED
POSITION AND DEPARTMEBTAL DESIGNATIONS.
COUNCIL F %
MEMBERS 9
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Casler
Lewis
Kulchin
Chick
Prescott
Casler
Lewis
Kulchin
Chick Prescott
I PRESENTATIONS: I I Mayor Casler presented a Certificate of Appreciation to Mr. Jack Osuna for his years of service to the City and as an original Member of the Personnel Board.
Mayor Casler presented a token of appreciation to Mr. an
Mrs. John Haedrich for their contribution to the Carlsba
Day Barbecue.
ORDINANCES FOR ADOFTION: 4 I
18. AB #7439 - Supplement #1 - SAIL BOARDS IN AGUA
HEDIONDA LAGCQN,
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X
X
X
X
X
X
X X
X
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ORDINMCES FOR ADOKTION (Continued )
Council adopted the following Ordinance: Casler X Lewis xx Kulchin ORDINANCE EO. 3161, AMENDING TITLE 11, CHAPTER 11.24
X
BY ?HE AMENDMENT OF VARIOUS SUBSECTIONS OF SECTION Chick
1 1.24.032 OF 'IHE cARz;sBAD MUNICIPAL CODE R3 ALLx;w Prescott X
BOARD SAILING IN ?HE INNER POKI'ION OF AGUA HEDIONDA LAGOON.
19. AB #7434 - Supplement #1 - DELETION OF MASTER PLAN
AND SPECIFIC PLAN - MP-107/SP-161 - SEAGATE.
Council adopted the following Ordinance: Lewis
X Casler
X Prescott 3126, MASTER PLAN MP-107,
X Chick SPECIFIC PLAN SP-161 AND RESCINDING RESOLUTION NO. xx Kulchin ORDINANCE NO. 9695, REPWING ORDINANCE No. 9407,
X
20. AB #7418 - Supplement #1 - AMENDING THE CARD RXPl
ORDINANCE.
Council adopted the following Ordinances: X Casler
ORDINANCE NO. 6069, A")ING TITLE 5, CHAPTER 5.12 Kulchin xx
OF ?HE CARLSBAD MUNICIPAL CODE BY ?HE - OF Chick
SECTION 5.12.070(2) TO WISE THE REGULATIONS EQR
CARDRCDMS TO PERMIT THE GAME PANQUINQUE.
X Prescott
ORDINANCE NO. 6070, AMENDING TITLE 5, CE?.?APTER 5.12 Casler X
OF "E CARLSBAD MUNICIPAL 03DE BY 'IHE HENMEWT OF kwis
SECTION 5.12 . 100 TO RAISE "E TABLE STAKES LIMIT TO Kulchin xx
TWENTY COLLARS. Chick
Prescott X
ORDINANCE NO. 6071, AMENDING TITLE 5, CHAPTER 5.12 Casler X
OF TBE c;ARI;sBAD "NICIPAL CDDE BY ?HE IWIEbDm OF Lewis X
SECTION 5.12.150 R3 INCRFASE THE LICENSE FEE. Kulchin xx
Chick X
Prescott X
Lewis
PUBLIC HEARINGS:
21. AB #7332 - Supplemat #2 - COST ASSES- FOR
WEED ABATEMENT.
Brian Watson, Bat'l Chief, gave the staff reprt, using
a transparency showing the time schedule for the weed abatement program, and stating the City mntractor
cleaned 255 lots this year. He stated there is a $30 administrative charge on each lot cleaned. He indicated
this year was a difficult year for weed abatement due to
the extensive and late rains.
Mr. Watson stated the deadline for having the darges to
the County is August 9, 1983, to have them included on
the tax bills for the current year.
Mayor Casler cpened the public hearing at 6:21 p.m. and
issued the invitation to speak.
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PUBLIC HEARINGS: (Continued)
Mr. Elmer F'razee, 1317 Kelly Street, Oceanside, addressed the Council, stating he is a weed abatement contractor, speaking for himself and twenty-eight fomr
customers, inasmuch as the City cleaned the lots.
I Mr. E'razee asked the Council whether it was proper for
the City to do a private contractor's weed abatement
work one mnth in advance of when they axplete their
own work; second, that he felt $30 was an excessive charge to determine how much the mers owed. He further requested the Council allow him to reimburse the City for 29 parcels and he would personally bill the customers and the $30 administrative &arge would be waived.
In answer to questions from Council Menbers, Mr. E'razee stated he had two extensions of time from the City, and the lots in question were in La Costa. That area
normally is last on the City's list for abatement, but this year those lots were cleaned between June 15-20.
It was noted that Mr. E'razee's name had been inadvertently cmitted from the list of antractors and
staff admitted this was an unfortunate oversight and would not happen again.
Since no one else wished to speak on this matter, the
public hearing was closed at 6:33 p.m.
Mr. Watson explained the lots were cleaned in a
geographical mer, with La Costa basically the last
area to be cleaned. Emever, he explained the crews cleaned all lots in a particular area, and it would not
be feasible to have them skip lots and have to return
later to do those.
Council adopted the followin9 Resolution and directed Cas ler X
the City Clerk to file a certified copy of the Lewis X
Resolution with the County Auditor on or before August Kulchin xx
9, 1983. Chick X Prescott X
RESOLJ.KCIOW NO. 7314, CDNFIRMING ME REPORT OF ?HE FIRE
CHIEF SHCXIJING OST OF PEED ABATEMENT AGAINST ERCH
PARCEL OF LAND IN SAID REPORT, CONFIRMING "IE EST, AND
PROVIDING FOR CT>LLECTION ON TlW REGuLFlR TAX BILL.
(107) 22. AB #7446 - Supplement #1 - STREET VACATION ON
PORTION OF WALNUT AVENUE AND LINCDm STREET. b Roy Kackley, City Engineer, gave the staff report on
this item as mntained in the Agenda Bill.
Mayor Casler opened the public hearing at 6:46 p.m. and
issued the invitation to speak.
Mr. Bob Ladwig, Rick Engineering, addressed the Council, asking for two chanqes in the Resolution. After a discussion, one change was agreed upon as follows: Page
3 of the Resolution, line one to read:
"The City Clerk is instructed not to recolrd this Resolution of Vacation until the tern of Conditions 4 - or 5 have been amplied with."
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PUBLIC -6 : (Continued )
Since no one else wished to speak on this matter the
public hearing was closed aat 6:48 p.m.
Council adopted the following Resolution, as amended: X Casler
Lewis X RESOLUTION No. 731 5, VACATING POKTION OF VWJXJT AVENUE Kulchin xx AND LINCOLN mm. X Chick
1
Prescott X
(43) 23. CONTINUED PUBLIC HEARING FOR NUISANCE Al3A"ENT FOR
CHAPPEE AUTO WRECKING.
Marty Orenyak, Director of Building and Planning, gave the staff report, remmnding the public hearing be continued on this item. Staff is satisfied that there is mntinued inprovement in the remval of the mterial from the site.
Mayor Casler cpened the public hearing at 6:55 p.m. and issued the invitation to speak, Since no one wished to
speak on this matter, the public hearing was closed.
Council continued this public hearing to Septenker 6, Casler X 1983. Lewis xx Kulchin X
Chick X
Prescott X
DEPAFSPEWAL AND CITY MANAGER REPORTS:
Research/Analysis
(70) 24. AB #7460 - BATIQUIVIS LACOON MANAGEMENT PLAN.
Jim Hagaman, Manager of Research/Analysis, gave the staff report on this item as mntained in the Agenda
Bill. He announced there vmuld be a public meting August 18, 1983, at 7:OO p.m. at the Harding Street Center.
Mayor Casler expressed concern that perhaps people would expect water mnagement as well, rather than just land managemnt. Mr. Hagaman stated that anyone inquiring hac been informed of the exact details of the program. Mayor Casler asked, and was granted, permission by the Council to ask Mr. Andrew Wilson some questions.
Mr. Andrew Wilson, President of the Batiquitos Lagoon Foundation, addressed Council, explaining their expectations of this plan are that it is a beginning and is the best place to start, Mr. Wilson stated the Leucadia Water District, Hunt Properties and La Costa have pledged donations of mney for this project.
Mr. Bill Dean, who is on the Board of Directors of
Batiquitos Lagoon Foundation, addressed the Council, stating there is a verbal agreement from the three mentioned by Mr. Wilson, and Leucadia Water District had
already donated $8,000 of their total of $18,000. He
stated the Foundation will be helping finance this by the sale of T-shirts.
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Council, by minute mtion, approved the Batiquitos Casler
xx Kulchin Management Plan.
X Lewis Lagoon work program to prepare a Eatiquitos Lagoon
X
Chick X
Presmtt X
Parks and Recreation
25. AB #7461 - REVISION OF COUNCIL POLICY STATEMENT NO.
23 AND WPFKNAL OF LANDSCAPE GUIDELINES MANUAL.
Dave Bradstreet, Director of Parks and Recreation, gave
the staff re-prt as mntained in the Agenda Bill.
Council, by minute mtion, approved the revision of Council policy #23.
Council adopted the following Resolution and introduced Casler X
the following Ordinance: Lewis X
Kulchin
X Presmtt MANUAL PURSUANT TO SECTION 11.06.025 OF TRE CARLSBAD
X Chick RESOLUTION NO. 7316, ADOPTING A LANDSCAPE GUIDELIMES
xx
MUNICIPAL CODE AND INCORPORATING ?Z.IE PROVISIONS OF SAID
MANUAL SM ?HE CITY'S STANDARDS FOR THE DESIGN AND
CoEaSTRUCTION OF PtlBLIC KIRKS IMPROVEMENTS.
ORDINANCE NO. 8101, AMENDING TITLE 11 , CHAPTER 11.06 OF
THE CARLsBAD MUNICIPAL CODE BY THE ADDITION OF SECTION
1 1.06.025 TO PROVIDE FOR A LANDSCAPE GUIDELINES MANUAL.
City Attorney
26. AB #7462 - HEALTH PERMIT FEE REVISION.
Vincent Biondo, City Attorney, gave the staff report on
this item as mntained in the Agenda Bill.
Council introduced the following Ordinance: Casler X
Lewis
x Presmtt PERMIT FEES SHALL BE DEX'EFMINED BY THE couwrY OF SAN
X Chick THE ADDITION OF SECTICN 6.02.030 'PD PROVIDE 'IHAT HEALTJd
xx Kulchin ORDINANCE No. 5067, AMENDING TITLE 6, CHAPTER 6.02 BY
X
Diego.
City Council
27. AB #7421 - PERSONMEL BOARD APPOINTMENT.
Council adopted the following Resolution:
X Presmtt X Chick cARI;sBAD PERSONNEL BOARD. X Kulchin RESOLUTION NO. 7262, APPOIN'I'ING DONALD VEALE TO "E
X Lewis
xx Casler
28. AB #7462 - HOUSING AND REDEVELOPMENT ADVISORY
CWI'ITEE.
Mayor Casler announced the re-appointment of three members to the Carlsbad Housing and Redevelopment
Advisory Comnittee.
Council adopted the following Resolutions: Casler xx
Lewis X
RESOLUTION NO. 7317, Al?POIIUTING JOHN MCCOY TO a3E Kulchin X
CARLSBAD HOUSING AND REDEVELOPMENT ADVISORY COMMI'ITEE. Chick X
Presmtt X
RESOLUTIOJ5l NO. 7318, APPOIWTING "IXEW HALL 'IO 'IHE
CARLSW HOUSING AND REDEVElXlm ADVISOFCZ CK)E/IMITTEE.
RESOLUTION NO. 731 9, APPOINTING C. R. EELTON TO THE c-m HOUSING AND REDENELOPMENT ADVI~Ry cO"ITl"EE*
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59) 29. AB #7463 - PARKS AND RECREATION CCMMISSION APPO-.
Mayor Casler announced she would re-appoint the three members whose tern had expired to the Parks and Recreation Commission,
Council adopted the following Resolutions: Casler xx
Lewis X
RESOLUTION NO. 7320, APPOINTING JEANNE KFADDEN ID ?HE Kulchin X
X
Prescott X CARLSBAD PARKS AND mcREAT10N CDMMISSION. Chick
RESOLUTION NO, 7321, APE'OINTING NORRIS COCElFMl ID ME
CARLSBAD PARKS AND RECREATION COMplISSION.
RE SOUP TI^ No, 7322, APPOINTING C. SCOTT WRIGHT ID THE
CARLSBAD PARKS AND FECREATION COMMISSION.
OFF-AGENDA ITEM:
Mayor Casler requested and Council agreed to consider an Lewis off-agenda item regarding Refuse Collection Rate
Casler
Kulchin Increase.
xx X
X
Chick X
Prescott X
:5 5) REFUSE COLLECTION RATE
Jim Elliott, Finance Director, gawe the staff report on
this item, stating at the request of Council, staff had
checked the figures given by Coast Waste Management for
rate increase and found them to be correct. Mr. Elliott suggested in the future it would be helpful for the City
to request an audit each time a axtractor requested a
rate increase.
Mr. de Jong, owner of Coast Waste Management, addressed the Council, giving an explanation to the Council
regarding costs of hauling and other factors affecting
rates
Council adopted the following Resolution: Casler
REsOulTION NO. 7296, WISING ?HE IiEFUSE COLLECTION Kulchin
RATES FOR 'IHE CITY OF CARLSBAD.
COUNCIL REPOIZTS :
Bullet Train
councilman Prescott gave a report on a recent meeting in
Los Angeles.
Buena Vista Lagoon
Councilman Chick gave a report on Lagoon Day and the
naming of the islands.
Nrn
Councilwoman Kulchin reported negotiations are still
underway with NCTD.
SANDAG
Councilman Chick reported on the meeting he attended
reqarding off-shore oil drilling.
Senior Citizens Association
X
Lewis xx
X Prescott
X Chick
X
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Mayor Casler reported on the progress for a Coastal
Comnission appointee and announced Councilman Chick was
one of the three candidates.
City Manager:
The City Manager reported on the State budget meetings
held last week and the League of California Cities Executive Comnittee meting to be held, which Councilman
Presmtt will attend.
ADJOURNMENT:
By proper notion, the meeting was adjourned at 7:58 p.m. to Tuesday, August 9, 1983, 6:OO p.m. in the Council Chambers.
Respectfully submitted, LU%Jd+
Deputy City Clerk
Harriett Babbitt, Minutes Clerk