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HomeMy WebLinkAbout1984-06-11; City Council; Minutes1 r 2- . 0 MINUTES 0 Meeting of: CITY COUNCIL (Adjourned Regular Meeting) Date of Meeting: June 11, 1984 Time of Meeting: 5:OO p.m. COUNCIL \v % 5 Place of Meeting: City Council Chambers MEMBERS % % \ \- CALL TO ORDER: The Meeting was called to order by Mayor Casler at 5:02 p.m. ROLL CALL was taken by the City Clerk as follows: Present: Council Members Casler, Lewis, Chick and Presmtt. Council Member Kulchin arrived at 5:04 p.m. Absent: None ( 74) 1. IMPASSE HEARING REQUEST WITHDRAWN. Mayor Casler announced the Ilrp?ass Hearing Request had been withdrawn. ( 79) 2. AB #7776 - REVIEW OF DEVEIXIFMENT PRQJJ3CI'S - CITY COUNCIL POLICY. Mike Holzmiller, Land Use Planning Manager, gave the staff report as contained in the Auenda Bill. In answe~ to query, he stated the projects wuld have first priority based on the order they were submitted. If thc project comes in and there are no problem, and all issues have been addressed, the project would go througl the normal scheduling. That scheduling takes abut eight weeks in order to reach the Planning Conmission. Any project that is incomplete and the issues are mt addressed would go through a longer time period. K 2 1 Mr. Holzmiller was asked whether the Issue Review Conanittee would consume too mch of his time and he responded that this Codttee is already in operation and the maximum time spent has been two hours every two weeks. Council Member Chick asked about the previous policy, and Mr. Holzmiller stated that a public hearing date was given at the time the application was submitted over the counter. If the project became involved in a delay, a great deal of pressure was exerted on staff to meet the original hearing date. This new policy would &age that. Mayor Casler stated this would be a Council policy, giving the Planning Department some backing in telling an applicant that his application would not be accepted until it was complete. Mike Holzmiller stated this would help the applicants with complete applications and those with inanplete applications would then be placed in the schedule upon completion of their applications. Council adopted the City Council Policy relating to review of applications for development projects. IL G- I Casler Lewis Kulchin Chick Prescott X h )* \ X X X X X 0 0 MINUTES \\y 5 COUNCIL %PA /o +e*? June 11, 1984 Page 2 MEMBERS ZI 6 Z. Parks and Recreation ( 70) 3. AB #777 - PARK-LIEU-FEE REVISI~S. Dave Bradstreet, Parks and Recreation Director, gave the staff report as mntained in the Agenda Bill, In answer to query, Mr. Bradstreet explained the fomla for determining the fees and the reason some fees have increased and some gone bm. City Council directed staff to prepare the necessary Casler X documents to amend Municipdl Code 20.44.040 and Lewis X 20.44.080 to revise the Park-In-Lieu Fee corrputation. Kulchin xx Chick X Prescott X Fire (52) 4. AB #7778 - RM;uIATING SALE AND USE OF F1-m. Brian Watson, Battalion Chief, gave the staff report as contained in the Agenda Bill, City Attorney Vincent Biondo stated legislation is in the Comnittee at Sacramento to restore local option. This urgency ordinance exists only as long as the Health and Safety Code is not amended. This will not be dified and it hoped that the legislation will be passed before adjoumnt restoring the previous ordinance. Council introduced and adopted the following Ordinance: Casler X Lewis X OFDIMANCE NO, 2037, AMENDING TITLE 17, CHAPTER 17.04 Kulchin xx OF THE CARLSBAD MONICIPAL ClODE BY THE ADDITION OF Chick X SECTION 17.04.145 TO REGWE THE SALE AND USE OF Prescott X FIREMIRKS. pol ice (78) 5, AB #7779 - POGSESSION OF OPEN CONTAINERS OF ALCOHOLIC BEVERAGES WHERE RETAIL SALES OCCUR. Police Chief Jho gave the staff report on this item as contained in the Agenda Bill, and added this Ordinance wuld give the Police Department a tool to enable them to respond to the mqlaints. He added that the stores all want this Ordinance and will install warning signs before the enforcement starts. Council introduced the following Ordinance: Casler X Lewis X OFDINANCE NO. 31 73, AMENDING TITLE 8, CHAPTER 8.44 OF xx Kulchin THE CARLSBAD MUNICIPAL CODE BY THE ADDlTTIOM OF SECTION ALCOJ3OLIC BEVERAGES ON OR NEAR PREMISES WHERE RETAIL X Prescott 8.44.030 PROHIBITING POSSESSION OF OPEN CONTAINERS OF X Chick PACKAGE SALE OF AT;ccNOLIC BEVERAGES OCCURS. - (77) 6. AB #7780 - LOCAL COASTAL PLAN. City Manager Frank Aleshire gave the report as contained in the Aqenda Bill. jcu 0 MINUTES 0 June 11, 1984 Page 3 "-7- Council Member Kulchin volunteered to serve on this Conunittee and Mayor Casler indicated she would also like to serve. Council Member Chick indicated he would also be interested in serving on this Codttee. There was discussion that if the wrk of this Comnittee extended past August, Council Member Kulchin might be pressed for time, due to the election. Mayor Casler announced the Council would vote on the two representatives from Council. The majority vote was for Mayor Casler and Council Member Chick to be the members to negotiate amendments to the Local Coastal Plan, City Attorney I (99) 7. AB #7781 - ZMENDllG TITLE 20 TO BE CONSISTENT WITH I NJ!N MERGER OF PARCEIS PUI GUAW TO THE PROVISIONS OF THE SUBDIVISION MAP ACT. City Attorney Vincent Biondo gave the staff report as contained in the Agenda Bill, adding this is less restrictive than the City's past ordinance. In response to query, Mr. Biondo stated if someone owns three sub-standard lots, they must merge them and build to City standards. Council adopted the following Resolution of Intention and introduced the following Ordinance: RESOLUTION OF INTENTION NO, 7624, DECLARING COWCIL'S IIWENTION TO AMEND TITLE 20, CHAPTER 20.04 OF THE CARLSBAD MUNICIPAL CCBE TO AMEND THE PROVISIONS FOR MERGER OF PARCELS PIJRsUZWT TO THE PROVISIONS OF THE SUBDIVISION MAP ACT. ORDINANCE NO. 9723, I4MEn?ING TITLE 20, CHAPTER 20.04 OF THE CARLSBAD MUMICIPAL CODE BY THE AMEM=ME" OF SECTIONS 20.04.055 AND THE ADDITION OF SECTIONS 20.04.056 AND 20.04.057 PROVIDING FOR MERGER OF PARCELS IN A MANNER WKKI-l IS CONSISTENT WITH THE PFOVISIONS OF THE SUBDIVISION MAP Am. City Clerk I (48) 8. AB #6432 - Supplement #1 - SPECIAL TWO-YEAR COUNCIL TEIW. City Clerk Lee Rautenkranz gave the staff report as contained in the Agenda Bill. Mr. A. J. Scotnicki, 3535 Bedford Circle, had requested to speak before Council in opposition to this proposed two-year term, He stated he felt it would be a definite disadvantage to change the present system, Council Mer Lewis stated he did not favor this two- year term. 1 M ? I COUNCIL p$ % %' % MEMBERS % %% Casler X Presmtt X Chick xx Kulchin X Lewis X - e 0 MINUTES COUNCIL p 3 3 June 11, 1984 Page 4 MEMBERS % 8 Council Member Kulchin stated she supported option number two in the Agenda Bill. Council Member Chick stated he preferred to see a balanced election, Council Member Prescott stated he did not care for the "power play" rationale. He stated it would k mre equitable to elect two each time, He stated his preference for number two, providing for the person who receives the least votes of those elected to serve a two- year tern. Mayor Casler stated she did not believe electing a Mayor and two Council Members necessarily formed a bloc. The bloc is formed by the voters, not the mple elected. She stated she felt it was mre equitable to elect two each time. Council instructed the City Clerk to prepare documents Casler providing that the person receiving the least votes of Lewis those elected shall serve a two-year term on a one-time Kulchin basis. Chick Prescott City Council ( 76) AB #7757 - PLANNING CCMMISSION APmmENT. ~ I X II Mayor Casler announced each Council MF.ndser will nominate someone to serve on the Planning Comnission and in two weeks a vote will be taken to determine the person to serve, Council Member Prescott nominated Bob Leger. I II Council Member Chick nominated Kip McBane. Council Member Kulchin nominated Jeanne McFadden. Council Member Lewis nominated Jeanne McFadden. Mayor Casler nominated Ruth Bateman. ( 6 3) 1 0. AB #7782 - LIBRAW BOARD OF TRUSTEE Appo~~S. Council adopted the following Resolutions: RESOLWk?IoN NO, 7625, APPOINTING MARY GROSSE TO THE CARLSBAD LIBRARY BOARD OF TRUSTEES, Casler Lewis Kulchin Chick Presmtt RESOUTTION NO. 7626, APPOINTING FUCHARD PYUU'IN TO "HE Casler LIBRARY EOARD OF TRUSTEES. Lewis Kulchin Chick Presmtt X X COUNCIL REPORTS: I mfco Workshop I Council Member Presmtt reported on the recent Lafm workshw. I M2# I 1 h \ X X X X X X X X X X X X X X I (22 1 0 0 MINUTES \\$ 5 COUNCIL % %' ? June 11, 1984 Page 5 MEMBERS % $% Housing and Redevelopent Advisory Committee Council Menber Kulchin reported on the recent meeting. NDD Council M&r Kulchin reported on the recent election of officers. Palmar Airport Committee Council Member Lewis gave an update on the Cormittee meetings , OFF-AGENDA ITEM: Council Member Lewis requested an off-agenda item regarding the Attorney fee for the Palomar Airport Committee. Council agreed unanimously to mnsider this item. Attorney Fee for Palomar Airport Committee Council Member Lewis reported the other cities involved in this Committee had requested Carlsbad to pay a share of the Attorney Fee, He stated he had not been in favor of hiring an Attorney and the Council agreed they were not in favor of participating in paying such fee. Council directed Council Member Lewis to inform the Casler Palomar Airport Consnittee the City of Carlsbad did not Lewis participate in the hiring of this Attorney and do not Kulchin feel obligated to participate in this payment, Chick JAC Mayor Casler announced she had asked Council Me*r Prescott to replace her as the representative for JAC. SANDAG Mayor Casler gave an update on SWAG activities. CLOSED SESSIOJ5J: Council adjourned to a Closed Session at 6:28 p.m., and Mayor Casler announced that litigation would be discussed. Council reconvened at 7:OO p.m., with all Council Members present. Mayor Casler announced that litigation had been discussed and no action taken. ADJommTT: By proper mtion, the meeting was adjourned at 7:Ol p.m. toTuesday, June 12, 1984, at 6:OO p.m., in the Council Chambers. Respectfully submitted, xx X X X Prescott X - dL&dfL,&Ry ALE?IFIA L. IiAVTENKRANZ City Clerk Harriett Babbitt Minutes Clerk I/ J