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Home My WebLink About1984-04-03; City Council; Minutesa MINUTES Meeting of: Date of Meeting: Time of Meeting: Place of Meeting CITY COUNCIL (Regular Meeting) wril 3, 1984 6:00 p.m. : City Council Chambers CALL 'IO ORDER: The meeting was called to order by Mayor Casler at 6:00 p.m. ROLL CALL was as follows: Present: Council Members Casler, Lewis, Kulchin, Chick and Prescott. Absent : None. I INVOCATION was given by Mayor Casler. I PLEDGE OF ALLEGIANCE was led by City Clerk Aletha Rautenkranz. Mayor Casler announced the following Proclamations were issued this past week: Optimist Bike Safety Week - April 15 to April 21; Victims Riqhts Week - April 15 to April 21; and Child Abuse Prevention Month the mnth of April. Police Chief Jho received the Proclamations. APPFOKU OF MINUTES: I Minutes of the Regular Meeting held March 20, 1984, were approved as presented. CONSFNT CALENDAR: Council mnfirrned the action of the Consent Calendar, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meeting. (50) 1. AE #7682 - RATIFIC?iTION OF DEMANDS AGAINST THE CITY. I Council ratified the payment of demands against the City in the mount of $2,117,255.53, for the period March 16 to March 29, 1984; Payroll demands in the arnount of $291,615.89, for the period March 12 to March 25, 1984; and Housing demands in the amount of $521.00, for the period March 16 to March 29, 1984. (99) 2. AB #6742 - Supplement #3 - TENTATIVE MAP EXTENSION - CT 81-29 - THE DAVIDSON COMPANY. Council adopted RESOLUTION NC). 7545, approving an extension of time for Tentative Map 81-29 subject I - to certain mnditions. (99) 3. AB #6657 - Supplement #6 - FINAL MAP - CT 81-1 6, UNIT NO. 1 - VISTA SANTA FE. Council approved the final map of Carlsbad Tract 81- 16, Unit No. 1 and adopted RSOLUTION NO. 7546, accepting a grant deed. a MINUTES April 3, 1984 COUNCIL Page 2 MEMBERS CONSENT CALENDAR: (Continued) (93) 4. AB #7551 - Supplement #2 - COASTAL STORM DRAINS - (45) PROJECT NO, 3158. Council accepted the Coastal Storm Drains Contract as complete and directed the City Clerk to have the Notice of Copletion recorded, and release the bonds 35 days after recordation. (84) 5. AB #7683 - UNIFORM AND IAUNI?IEY SERVICE. I Council adopted RESOLUTION NO. 7547, accepting a bid and authorizing the execution of an aqreement 1 for uniform and laundry service. I (74) 6. AB #7684 - P.E.R.S. DISABILITY RETIREMENT. I Council adopted RESOLUTION NO. 7548, delegating to the City Manager the authority on behalf of the City of Carlsbad to submit applications on behalf of the City for disability retirements. (74) 7. Al3 # 7685 - CLASSIFICATION DESCRIPTION OF ASSISTANT LIBRARY DIRECTOR. Council adopted RESOLUTION NO. 7549, changing the classification description of the Assistant Library 1 Director. I (74) 8. AB 87686 - CLASSIFICATION DESCRIPTION OF CMTJNICATIONS OPERATOR I AND 11. Council adopted RESOLUTIOM NO. 7550, modifying the classification description of Cormnications Operator I and Comunications Operator 11. Council adopted RESOLUTION NO. 7551, authorizinu a stipulation with request for award for a Workers' Compensation claim in the case of Robert A. McGuigan. 10. AB #7688 - PROFOSED DESTRUCTION OF RECORDING (78) TAPES. Council adopted RESOLUTION NO. 7552, authorizing the destruction of recordings of telephone and radio mmnications after 100 days. (30) 11. AB # 7689- OUT OF Tam TRAVEL - REQUEST. Council approved the Travel Request of the Director of Building and Planning to attend the Pacific Coast Building Conference. Council adopted RESOLUTION NO. 7553, declaring as public nuisances weeds, rubbish, and refuse upon private property in the City of Carlsbad. - MINUTES Page 3 April 3, 1984 CONSENT CALENDAR: (Continued ) 13. AB #7691 - MEME3ERSHIP IN THE SAN DIEGO EMPLOYERS HEALTH COST COALITION. Council authorized the City's mmbership in the Employers Health Cost Coalition at a cost of $75.00 annually. 14. AB #7692 - ENPLOYEE ASSISTANCE PROGRAPl. Council approved an Employee Assistance Program and directed staff to negotiate a contract with COMPR3 and to include funds in the next year's budget. 15. AB #7693 - JOINT PAEENTS/JUVENILE COUNSELING PROC;RAM. Council adopted RESOLUTIm NO. 755.6, supporting an agreement between the Carlsbad Police Department and the Carlsbad Unified School District regarding the juvenile diversion program and authorizing the transfer of funds. 16. AB #7704 - SENATE BILL 1861 - MCCORQU0DAI;E - OPmE . Council opposed SB 1861 deleting representation for the San Diego R-egion on the State Air Resources Board and directed notification of that position be given to appropriate committee members along with the' San niego State Delegation. 17. AB #7695 - SENATE BILL 2284 - SUPPOliT. Council supported SB 2284, which would allow hospitals to directly employ physicians. 18. AB #7696 - SUPPORT FOR AB 2099 (FA.RR) AND SB 512 (-1 .. Council endorsed AB 2099 (Farr) Proposition 18 and SR 512 (Hart) Proposition 19. 19. AB #7697 - NURSING HOME PATIENTS' PROTECTION ACT OF 1984. Council endorsed the Nursing Home Patients' Protection Act. of 1 984 and issued a proclamation to that effect . 20. AB #7698 - THE BONS AIWEXATION. Council adopted RESOLUTION NO. 7555, approving the annexation of certain uninhabited territory hereinafter described and designated as the Bons Annexation. 21. AB #7699 - TRANSFER OF SINGLE FAMILY RESIDENTIAL MORTGAGE ReVENUE ROND MONIES. Council approved the transfer of $1.6 million of the City of Carlsbad Single Family Residential Mortgage Revenue Bond Issue of 1983 from DSL Service Coqany to Pacific Scene, Inc. I a 0 MINUTES April 3, 1984 Page 4 CONSENT CALENDAR: (Continued) (50) 22. AB#7624-Supplement#l -CONTRACTFORFINANCIAJ-, (45) SOFTWARE PACKAGE. Council adopted RESOLUTION NO. 7557, awarding a contract to Tamas and Associates, Inc. for the purchase and installation of a financial software package. ORDINANCES FOR DUCTI ION: (100) 23. AB #7665 - Supplement #1 - TWW'SIENT OCCUPANCY TAX AT STATE PARX CAMP SITES. Council introduced the following Ordinance: ORDINANCE NO. 1269, AMENDING TITLE 3, CHAPTER 3.12 OF ?HE CARLSJ3AD MUNICIPAL CODE BY THE OF SECTION 3.12.020 TO IMPOSE THE TRANSIENT OCCUPANCY TAX AT PRIVATE CAMPGROUNDS AND STATE PARK CAMPSITES. ORDINANCES FOR ADOrnIO?sJ: (113) 24. AE3 #7591 - Supplement #1 - ZONE CHANGE - ZC-292 - PALOMAR AND COMPANY. Council adopted the following Ordinance: ORDIEllWCE NO. 9704, AMENDING TITLE 21 O!? !!TIE CARLSBAn MUNICIPAL CODE BY AMENDING THE ZONING MAP FROM C-1, C-2 and R-A-10,000 ?O CT-Q OM APPROXIMATELY 5.96 ACRES ON PROPERTY GENERALLY LOCATED AT THE NOmST CORNER OF 1-5 AND PALOMAR AIRPOIIT mAD. PUBLIC r=lEARmY;: (99) 25. AB#7700-!!3NTATIVEMAPANDPLANNEDUNIT DE!ELOPMENT PEWIT - CT 83-29/F'UD-61 - WARMINGTON. Mike Holzmiller, Land Use Planning Manager, qave the staff report on this item as mntained in the Agenda Bill, using a transparency to shm the project site and wall mps showing the site plan, the landscaping and elevation of the project. Council Member Lewis inquired about the traffic circulation and whether a signal would be necessary eventually at Paseo Del Norte, and Mike Holzmiller answered the only signal planned was at poinsettia and Paseo Del Norte. Council Member Chick asked about the distance of the units from 1-5, and staff stated it was approximately 80 feet. Mayor Casler opened the public hearing at 6:15 p.m. and issued the invitation to speak. Mr. Mike McClellan, representing Warmington Homes, addressed Council, expressing appreciation to staff for their assistance and suggestions. He added his staff members were here to answer any questions. Casler Lewis Kulchin Chick Prescott Casler Lewis Kulchin Chick Prescott X X X X X X X X X X X X MINUTES April 3, 1984 Page 5 Council Member Kulchin inquired about the security gate on the project and Mr. McClellan stated they felt this was a desired addition to the project. Mrs. Erlene Bane, 829 Caminito Del Mar, Alta Mira, addressed Council stating the concerns of the Alta Mira residents had been alleviated and the only problem she could foresee was one of traffic on Paseo Del Norte. Since no one else wished to speak on this item, the public hearing was closed at 6:18 p.m. In answer to query, the applicant stated there was no RTr storage in the project and RV's would be prohibited by the CCR's. Council directed the City Attorney's Office to prepare donvnents approvinq CT 83-29/PUD-61. DEPARTMENTAL AND CITY MANAGER REPORTS: City Attorney (108) 26. AB #7663 - Supplement #2 - GRANTING AN APPEAL AND APPROVING A VAF3ANCE - AV 83-4 - HUMPHREY. Council adopted the following Resolution: RESOLUTION NO. 7556, granting the appeal from the Planning Cdssion's denial of a variance to reduce the rear yard setback from 15 feet to 12 feet at 3295 Westwood Drive and approving said variance. Police (78) 27. AB #7701 - INCREASING THE FINE FOR PARKING IN THE MIDICAPPED ZONE. Police Chief Jimno gave the staff report on this item as contained in the Agenda Bill. Council Member Lewis stated he would like an even larger fine than the $50, but Police Chief Jho stated the S5C is the limit as provided by law. Council introduced the following Ordinance: ORDINANCE NO. 3167, AMENDING TITLE 10, CHAPTER 10-42, SECTION 10.42.010 OF THE CARLSBAD MUNICIPAL 03DE '133 INCREASE THE FINE FOR PARKING IN A PARKING SPOT RESERVEC FOR HANDICAPPED PERSONS. Mayor Casler asked for Item 31 to be taken out of turn and the Council concurred. City Council (22) 31. AB#7681-Supplement#l-REQUESTTOCOUNTYFOR (45) JOINT - AGR!3J!MENT LIMITING OPERATIONS AT MCCLEm- (37) PAU3MAR AIRPOTYT. Council Member Lewis stated he asked this item to be placed on the Agenda. It is the concept of all the Cities of North County to enter into a Joint Powers Agreement limiting operations at McClellan-Palomr Airport. X X X Casler Lewis Kulchin Chick Prescott Casler Lewis Kulchin Chick Prescot t Casler Lewis Kulchin Chick Prescott X X X X X X X X X X X X X X X MINUTES April 3, 1984 Page 6 Council Member Lewis stated he had attended two meetings where all Tri-Cities representatives were there and it was felt this Agreement should be brought before all Town Councils and City Councils to get their views. Council Member Lewis reiterated the Resolution before the Council tonight is to agree to go along with the concept of a Joint Powers Agreement. There is also a recommendation that Carlsbad participate in the hiring of an Attorney to assist in this endeavor. Mr. Hiram H. Hoskin, 7307 San Luis, Lakeshore Gardens, addressed Council in support of the Resolution, reading from a letter asking Council to adopt this Resolution. Mrs. Pia Harris, 1696 Currycomb Drive, San Marms, addressed Council in favor of the Resolution, stating San Marcos had adopted the Resolution, She stated the Resolution addressed generalities and specific mncerns had been mntioned and would be looked at later. Mrs. Barbara Donovan, 2630 Abedul Street, addressed Council in favor of the Resolution, representing CAM and Palamar Airport Citizens Council. Mrs. Donovan requested that Council Member Lewis be Carlsbad's Representative to the Joint Powers Agreement. Mr. John A. Wachter, 3575 Catalina Drive, addressed Council, statin9 he was neither for nor against the Resolution, but wanted to present some food for thought. Mr. Wachter stated with the projected growth for this area, there will be a need for a North County airport, particularly with the many developments already planned for the immediate future. In answer to query, Council Member Lewis stated San Marcos is the only City that has mdtted itself toward the $1,000 attorney fee. The other cities said they would wait until the exact msts were known and then take action on that remnnnendation. Council Member Lewis stated he felt Carlsbad's City Attorney should be used until there was a need for a specialist. He felt there was mre chance of the County becoming a joint partner with the Cities if there is an agreement in writing. City Attorney Vincent Biondo stated there are two groups who rule what happens at the airport, and that is the County and the FAA. He stated this Agreement would be a way to persuade the County to voluntarily agree to limit the operations of the airport, if the County qreed to become a part of the Joint Powers Agreement. a MINUTES NUMBER NCrr USED. April 3, 1984 Page 7 Mr. Biondo stated this would be an excellent way to reduce to writing the verbal promises the County has made about not increasing activities at the airport, and would be legally enforcible in the future against the County. Mayor Casler stated the FAA is the ruling force for the airporrt, and actually the airprt is no longer a general aviation facility according to them. Mayor Casler stated Mr. Severson, the Airport Manager, brought a letter in today, and Air Resort had cancelled their request for the 50-passenger service, but will continue to fly for positioning and charters. Council adopted the following Resolution: RESOLUTICN NO. 7558, requesting Joint Powers Agreement regarding McClellan-Palomar Airport. Council Member Lewis stated he would like to represent Carlsbad at these meetings. It was the unanimus consensus of the Council to name Mr. Lewis to this group. Redevelopment (28) 28. AB #7702 - LFNDER FOR CoICt2INUATION OF (45) REHARILITATION LOAN PROGRAM. Chris Salomne, Cornunity Redevelopment Manager, gave the staff report on this item as mntained in the Aqenda Bill. Council accepted staff recommendation regarding the lender for the Rehabilitation Loan Program. City Manager (81) 29. AE3 #7703-SALEOFPARCEL-CARLSBADBO~AND PAILMAR AIRPORT ROAD. City Manager Frank Aleshire save the report on this item as contained in the Aqenda Bill. Council authorized the disposition of property by negotiation and directed the City Attorney to prepare the necessary documents to accept T. E. Blonski's offer. Casler X Lewis X X Kulchin X Chick X Prescott X Casler X Lewis X Kulchin X X Chick X Prescott X Casler X Lewis X ~ulchin X Chick X Prescott X X * a MINUTES April 3, 1984 Page 8 I City Council I 3 1 . Discussed earlier. I 32. AB #7680 - HOUSING AND REDmTX)W-ENT ADVISORY C(I"lMImE APPO-. Council adopted the following Resolutions: I RESOLUTION NO, 7541, appointing Blanche Guilford to th Carlsbad Housing and Redevelopment Advisory Cormnittee. RESOUJTION NO. 7542, appointing Harold Clarke to the Carlsbad Housing and Redevelopment Advisory Cormittee. RESOLUTION NO, 7543, reappointing Thelma Hayes to the Carlsbad Housing and Redevelopment Advisory Cornittee. RESOLUTION NO, 7544, reappointing Robert Holmes to the Carlsbad Housing and Redevelopment Advisory Connnittee. COUNCIL REF€)=: League of California Cities Public Safety Policy Committee Council M&r Prescott reported on a recent meeting in San Francisco. Beach Protection I Council Member Prescott gave an update on this topic. I Housing and Redevelopment Council Member Kulchin gave a report on the recent meeting . NCTD - Council Member Kulchin reported on the recent actions of the Board. Mayor Casler reported on the SANDAG meeting last Friday. JAC - Mayor Casler gave an update on the actions of JAC. OFF-AGWA ITEM: Video Taping Mayor Casler asked the Council to discuss this item off- agenda, and the Council unanimusly concurred. Mayor Casler reported a request had been made by Douglas Salewsky for permission to file for a grant from the Cable Television Foundation to tape 26 sessions of City Council. MINUTES April 3, 1984 Page 9 There muld be a crew of seven people and the tape would be edited to two hours of each meting taped. The consensus of opinion of Council Menbers was that it was all right to approve the concept of this, with City Attorney Vicent Biondo to review the grant application. Council approved in concept the request for permission for Douglas Salewsky to file for a grant fromcable Television Foundation; such application to be reviewed by the City Attorney prior to its submission to the Foundation. Report on Coastal Staff Meetirq Mayor Casler reported on the recent meeting. Mayor Casler asked if Council still desired her to appear before the Conunittee Tuesday, April 10, 1984, at Sacramento, with reaard to SB 1808, and Council Members agreed this was necessary. Woolley Annexation Mayor Casler reported this annexation had gone before LAFCO and was denied without prejudice. CLOSED SESSION: Council adjourned to a closed session at 7:56 p.m. Mayor Casler announced that litigation muld be discussed. The Council reconvened at 8:55 p.m., with all Mertlbers present. Mayor Casler announced litigation and labor relations had been discussed and no action taken . ADJOURNMENT: By proper mtion, the meeting was adjourned at 8:56 p.m. to Tuesday, April 10, 1984, at 6:00 p.m., in the City Council Chambers. Respectfully submitted, -A@- ALETHA L. RAUTENKRANZ , City Clerk Harriett Babbitt, Minutes Clerk Casler X X Lewis X Kulchin X Chick X Presmtt X