HomeMy WebLinkAbout1984-02-21; City Council; Minutes* MINUTES
Meeting of: CITY COUNCIL
Date of Meeting: February 21, 1984
Time of Meeting: 5:00 p.m.
Place of Meeting: City Council Chamloers
CLOSED SESSION
Council convened at 5:05 p.m. in a Closed Session for
purposes of discussing labr negotiations.
Council adjourned at 6:05 p.m. and Mayor Casler
announced labr negotiations had ken discussed and no
action taken.
REGULAR MEETING
CALL TO ORDER:
The Meeting was called to order by Mayor Casler at 6:06
p.m.
ROLL CALL was taken by the City Clerk as follows:
Present: Council Merhrs Casler, Lewis, Kulchin,
Chick and Prescott.
Absent : None.
INVOCATION was given by Reverend A. Barry Jones, of the
Carlsbad Union Church.
PLEDGE OF ALLEGIANCE was led by Council Member Lewis.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held February 7, 1984,
were approved as presented.
Minutes of the Adjourned Reqular Meeting held February
14, 1984, were approved as presented.
CONSENT CALENDAR:
Mayor Casler announced Item #12 would be withdrawn from
the Consent Calendar.
Council confirmd the action of the Consent Calendar,
with the exception of Item #12, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reaeing of the text of all ordinances
and resolutions at this meeting.
(50) 1. AB #7642 - RATIFICATION OF DENANDS AGAINST THE
CITY. -
Council ratified the payment of demands against the
City in the amount of $1,302,521.10, for the period
February 3 to February 10, 1984; Payroll demands in
the amount of $295,482.38, for the period January
16 to January 29, 1984; and Housing demands in the
munt of $1,59@.76, for the period February 3 to
February 10, 1984.
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February 21, 1984 Page 2
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2. AB !I6079 - Suppl-ement #14 - REQUEST TO REVISE SCH!OOI
FEES IN SAN DIEC;UI?Tl SCHOOL DISTRICT.
Council adopted RESOLUTION NO. 7506, amending
R.esolution No. 5998 revising the munt of fees to
be required as a condition of approval for
residential development within certain areas of the
San Dieguito Union High School District.
3. AE3 #7485 - Supplement #3 - NOTICE OF CWLETION FOR
HOEIWLEIN STOW DRAIN - PROJECT NO. 3157.
Council accepted the construction of the Hoernlein
Storm Drain as complete and directed the City Clerk
to have the Notice of Completion recorded and
release the bonds 35 days after recordation.
Council adopted RESOLUTION NO. 7507, transferring
funds from the Hoernlein Trust Account to the
City's General Liability Insurance Fund and
appropriating funds.
4. AB #7048 - Supplement #3 - ACCEPTANCE OF PUBLIC
IMPR- FOR EL CAMIN0 ESTATES - CT 81-37.
Council accepted improvements, authorized the City
Clerk to release bonds, and directed the
Utilitiesmaintenance Department to comnce
maintaining the public improvements associated
with CT 81-37.
5. AE3 #6658 - Supplement #8 - l"ENTATIVE MAP EXTENSION
FOR CT 81-10 - CARLSBAD RESEARCH CENTER.
Council adopted RESOLUTION NO. 7508, approving an
extension of time for tentative mp CT 81-10
subject to certain conditions.
6. AB #7627 - FINAL E?AP FOR CT 81-36 - GERARDO.
Council approved the final map of CT 81-36.
7. AB #7627 - Supplement #I - RELEASE OF GRADING
CASH DEPOSIT FOR CT 81-36.
Council adopted RESOLUTION NO. 7509, authorizing
the Finance Director to refund a grading cash
deposit - Carlsbad Tract 81-36.
8. AB #7643 - FINAL M?Q CT 83-22 - FRAZAR.
Council approved the final map of Carlsbad Tract
8 3-22.
9. AE?, #7540 - Supplemnt #I - CONTRACT FOR LIBRARY
PAINTING - PROJECT NO. 3900-1.
Council adopted RESOLUTION NO. 75 1 0, accepting bids
and authorizing the execution of contract no. 3900-
1 for the painting of the library.
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February 21, 1984 Page 3
CONSENT CALENDAR: (Continued )
10. AE3 87644 - BIDS FOR TPAILER MOUNTED CABLE RODDING
MACHINE.
Council adopted RESOLUTION NO. 7511, rejecting all
bids for a trailer munted cable rodding mchine,
and authorizinq the Purchasing Officer to invite
bids with revised specifications.
11. AB #7521 - Supplement #3 - SUPPLEMENT TO WATER
SERVICE AGREEMENT WITH CBMWD.
Council adopted FXSOLLlTION NO. 7512, approving a
fourth supplement to the water service agreement
between the City of Carlsbad and Costa Real
Municipal Water District for the transfer of
equipment and vehicles from the City to the
District.
ITEM WITHDRAWN FROM CONSENT CALENDAR:
12. AE3 87502 - Supplement #2 - FINAL MAP FOR CT 83-16 - SAn7TA FE RIDGE!.
Dave Hauser, Deputy City Enqineer, stated this Item had
been withdrawn from the Consent Calendar to substitute
a grant deed for one in the packet. He also
reauested a &anqe in Resolution No. 7514, Item #2, to
read: "That two Grant Deeds conveyinq 1.39 acres of
land each to the City of Carlsbad is hereby accepted. "
Council approved the final mp of Carlsbad Tract 83-
16.
Council adopted RESOLUTION NO. 751 3, accepting a
grant deed.
Council adopted RESOLUTION NO. 7514, accepting two
qrant deeds, as dified.
ORDINANCES FOR ADOPTION:
1 3. AB #76 1 4 - Supplement # 1 - MASTER PLAN AMENCMENT
TO LAKE CALAVERA HILLS (MP -150(F))- CALAVERA HILIS
CCMPANY.
Council adopted the following Ordinance:
ORDINANCE NO. 9708, APPROVING AN AMENDED MASTER
PLAN (MP-150(F)) FOR A PLATWED OMMUNITY OF
APPROXIMATELY 800 ACRES XI BE KNCIWN AS LAKE
CALAVERA HILLS GENEFKGLY LOCATED WESTERLY OF LAKE
CALAVEEA AND SOUTHERCY OF COLLEGE BOULEVARD.
14. AB #6918 - Supplement #2 - PEVISING THE
RESTRIcTIrnS OF SECOMDHAND DEALERS.
Council adopted the following Ordinance:
ORDINANCE NO. 6074, AMENDING TITLE 5, CHAPTER 5.40
OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF
SECTION 5.40.160(£) TO REVISE THE RESTRICTIONS ON
SECONDHAND DEAIZRS .
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February 2 1, 7 984 Page 4
15. AB #7637 - REDUCING TIME PERIOD FOR RETAINING LOST
AND UNCLAIMED PROPERTY.
Council adopted the following Ordinance:
ORDINANCE NO. 1268, AME!SDING TITLE 3, CHAPTER 3.30
OF THE CARLSRAD MUNICIPAL CODE BY THE Z-MENDMENT OF
SECTION 3.30.020 TO REDUCE THE TIMI PERIOD FOR
RETAINING LOST AND Uh7CLAI:MED PROPERTY FROM FOUR 113
THREE ms.
PUBLIC HFMINGS:
16. AB #7645 - FEES FOR PIXNNING APPLICATIONS, PERMITS
AND SERVICES.
Mike Holzmiller, Land Use Planning Manacjer, gave the
staff report on this item as contained in the Agenda
Rill, calling attention to the wall charts which
explained the methodology used by staff in determining
the proposed fees.
Reference was mde to the letter from Carlsbad Chamber
of Comrce where they stated "Carlsbad should work
with data reflecting its awn operation and not try to
use the experience of other mnicipalities."
In response to Council query, Mike Holzmiller stated
the study did reflect Carlsbad's statistics and not
other cities. He also responded to questions stating
the hourly rate used was $15.00.
Mayor Casler apened the public hearing at 6:29 p.m.
and issued the invitation to speak.
Mr. Rob Ladwig, Rick Engineering, addressed Council.,
stating he approved of what staff had done,
particularly since they had based their study on
Carlsbad circumstances.
Since no one else wished to speak on this item, the
public hearing was closed at 6:31 p.m.
Council adopted the followinq Resolution:
RESOLUTION NO. 7515, establishing fees for planning
applications, permits and services.
17. AB #7646 - GENERAI; PIAN AMENI=MENT, ZONE CHANGE AND
SITE DEVELQF?4ENT PLAN - GPA/LU 83-2O/ZC-297/SDP 83-10 -
PArnCH.
Mike Holzmiller, Land Use Planning Manager, gave the
staff report as mntained in the Agenda Bill, using
transparencies to show the project site and a map of
the Village Redevelopment area.
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February 21,-1984 Page 5
Mike Holzmiller stated two issues had been brought up.
One issue related to walls m the westerly and
northerly sides of this project. The other property
owners had requested these walls, and the Plannins
Comission felt view-obscuring walls should be
included. The other issue was pedestrian traffic
on Washington Street. The Conmission felt the
pedestrian traffic problem should be studied and if a
sidewalk is required, should be installed. Mr.
Holzmiller stated the variance was granted contingent
upon an agreement being reached between the applicant
and the railroad for the additional parking. If the
additional parkinq is not acquired, the original block
wall would be required at the property edge.
The additional parking area versus a walkway was
discussed, with the Council Members expressing concern
about safety for anyone using the railroad riqht-of-way
for a walkway.
Mayor Casler opened the public hearing at 6:52 p.m. and
issued the invitation to speak.
Mr. John R. Pautsch, 2204 Waterfront Drive, Corona Del
Mar, the applicant, addressed the Council, stating he
has no objection to a walkway, but would not want it to
go through his property as this muld cause safety and
security problems.
Mr. Pautsch concluded, calling attention to the letter
he had written to the City Council dated February 17,
regarding the sewer allocation fee, expressina the
opinion there was inequity in the darge.
Mr. James Clauson, 2002 Avenue of the Trees, one of the
property owners to the west of the proposed project,
addressed Council stating he was in favor of this
project .
Since no one else wished to speak m this item, the
public hearing was closed at 7:05 p.m.
Council concurred that a condition should be added that
the applicant be required to put a sidewalk adjacent to
his project, if a staff study indicates it is
necessary.
Council introduced the following Ordinance:
ORDINANCE NO. 97 1 1 , AMENDING TITLE 2 1 OF THE CARLSBAD
MUNICIPAL CODE BY AMENDING THE ZONING MAP 'I0 QiANT A
CHANGE OF ZONE (ZC-297) FKM R-3 n3 I7D-H ON 1.49 ACRES
ON PROPEFS'Y GENERALLY LCCATED AT 336 AND 372 PINE
STRErn .
Council directed the City Attorney's Office to prepare
documents approving GPA/LU 83-20 and SDP 83-10.
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February 21 , 1984 Page 6
City Attorney Vincent Biondo stated there have ken
problems with the RVH Zone, and suggested Council may
wish to consider establishins policy to implement the
density bonus everywhere in the City in accordance with
state law.
The Council discussed the Redevelopment area and the
possibility of extending it or leaving it as it is.
The sugqestion was made that a workshop is needed to
study the Redevelopment area and the progress made
there and invite public input to evaluate the overall
plan.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Conmission at 7:24 p.m. and re-convened at 7:32 p.m.
with all Council Menbers present.
AB #28 - ACCEPTPINCE OF DEED OF TRUST AND PRCMISSORY (28) NOTE FOR JEFFERSON HOUSE SENIOR HOUSING PROJECT.
City Attorney Vincent Biondo requested the Council take
action on this item from the Housinq and Redevelopnt
Connnission Agenda.
Council accepted the Deed of Trust and Promissory Note
from Jefferson House as conditioned in the S~nior
Housinq Ordinance.
DEPARTMENTAC AND CITY MANAGER REPOFTS:
Eng ineerim
(96) 18. AB#7647-STOPSIGNONPASEDDELNORTEAT
POINSETI'IA LANE.
Dave Hauser, Deputy City Engineer, gave the staff
report as contained in the Agenda Bill.
Council introduced the following Ordinance:
ORDINANCE NO. 31 65, AMENDING TITLE 10, CHAPTER 10.28 OF
THE CAF!LSBAD MUNICIPAL CODE BY ?HE ADDITION OF SECTION
10.28.321 DESIGNATING STOP CONTROL CN PASEO DEL NORTE
AT FOINSE?TIA LANE.
City Attorney
(67) 19. AB #7648 - AMDJCPIIENT OF CITY'S ENVIl?OblMENTAL REVIEW
ORDINANCE.
City Attorney Vincent Biondo gave the staff report on
this item as contained in the Agenda Bill.
Council introduced the followinq Ordinance:
ORDINANCE NO. 971 2, AmING TTTLE 19 OF TEE CARKSBAD
MUNICIPAL CODE BY 'IHE Am OF CHAPTER 19.04 TO
REVISE THE CITY'S ENVIEXIWENTAL PROTECTION PFOCEDLJRES.
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February 21, 1 984 Page 7
20. AB #7649 - PIiOVIDING FOR A SUMKIARY AJ3AT'EMENT
PROCEDURE CONSISTEhsT WITH THE VEHICLE CODE,
Council introduced the following Ordinance:
ORDINANCE NO. 3166, AMENDING TITLE 10, CHAPTER 10.52 OF
THE 0 MUJYICIPAL CODE BY ?HE ADDITIOJY OF SECTION
10.52.125 TO PFOVIDE FOR A SUMM74RY ABATEMENT PROCEDURE
FOR CERTAIN LlBJ VALUE VEHICLES CDNSISTENT WITH 'IHE
PROVISIONS OF WE VD3ICLE CODE SECTION 2261(c).
City Manaqer
21. AB #7650 - FZQUEST FOR WAIVER OF SIDEWALK
ArnEMENT.
City Manager Frank Aleshire gave the staff report on
this item as mntained in the Agenda Bill.
The Council discussed the feasibility of sidewalks in
the subject area, with Council Member Kulchin stating
she did not feel sidewalks appropriate to the character
of that particular area.
Mayor Casler stated this was an urban area and
sidewalks are built for the general public to use.
Council Member Kulchin mved to waive the sidewalk
agreenent at 2670 Cazadero Drive.
The motion died for lack of a second.
Council denied the request for a waiver of the sidewalk
agreement at 2670 Cazadero Drive.
Council directed the City Manaaer advise Mrs. Wilke her
request has been denied and recommend she install the
sidewalk at this the.
OFF-AGENDA ITEM:
La Costa Fire Station Site.
City Attorney Vincent Biondo stated this item would
have been on the Consent Calendar and consists of the
acceptance of a deed for La Costa Fire Station Site.
Council consented to discuss the Off-Agenda Item.
City Attorney Vincent i3iondo stated this acceptance was
necessary to have escrow close tomrrm~.
Council adopted the followinu Resolution:
RESOLUTION NO. 7516, accepting a qrant deed.
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February 21, 1984 Page 8
Safety and Service Center - Construction Management
Mayor Casler announced she had a report on the Safety
and Service Center - Construction Management to
distribute to the Council Members. The consensus of
the Council was to review this report.
The Council discussed the report and Mayor Casler
recommended the Council authorize the City Manager to
start negotiations with Koll Company on a contract to
provide construction maqement services for the Public
Safety Center. In answer to query, Mayor Casler stated
the Koll Company would be happy to give a presentation
after the initial negotiations are mqleted.
Council authorized the City Manager to start
negotiations with Koll Company on a contract to provide
construction manaqement services for the Public Safety
Center.
COUNCIL REPORTS :
SANDAG
Council Member Chick reported on the recent meeting he
attended.
JAC -
Council Member Chick reported on the last meeting and
announced Mayor Casler is ViceXhairman for the c7AC
Cormnittee.
Library Board of Trustees
Council Member Lewis reported on the recent meetins
held at the new branch library in La Costa.
Bullet Tra.in
Council Member Prescott gave an update on the latest
activities regarding the bullet train.
Senate Bill 1808
Mayor Casler distributed copies of Senate Bill 1808
regarding the local coastal plan boundaries.
AIXSOuRtwEmr:
By proper mtion, the meeting was adjourned at 8:17
p.m. to Wednesday, February 29, 1984, at 6:00 p.m., in
the Council Chambers.
Respectfully submitted,
&"&!j&RQ&?,
AL- L. RA-TZ ,
City Clerk
Harriett Babbitt,
Minutes Clerk
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