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Home My WebLink About1984-07-17; City Council; MinutesI -1 - 0 0 MINUTES Meeting of: CDY COUNCIL (Regular Meeting) Date of Meetinq: July 17, 1984 y Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers COUNCIL % % MEMBERS % 4 x x- (50) CALL, TO OIulER: The meeting was called to order by Mayor Casler at 6:Ol p.m. ROLL CALL was as follows: Present: Council Members Casler, Lewis, Kulchin, and Prescott . Absent: Council Member Chick. INVOCPXI(3N was given by Pastor Everett Nelson of the Assembly of God Church. PLEDGE OF ALLM;IANCE was led by Council Menher Kulchin. Mayor Casler announced the following changes in the Agenda: Items 18 B and D have been withdrawn. Both of these it- were appeals to the City Council of the Planning Comission denials of the projects. Since the appeals have been withdrawn, the Planning Comnission decisions denying the projects stands. If the developer decides to start over, he must start over with staff, Planning Comission and City Council. Mayor Casler announced there is a request to continue Item 18C until there is a full Council. If anyone came to speak on this item and cannot be present August 7, the Council would hear their testimony tonight. Mayor Casler stated Council Member Chick asked Item 23 to be mntinued, as he had cormnents he wished to make on the El Camino Corridor Study. APPm OF MINUI'ES: (approved by one motion) Minutes of the Regular Meeting held July 3, 1984, were approved as presented. Minutes of the Adjourned Regular Meeting held July 10, 1984, were approved as presented. CONSENT CALENDAR: Council Member Kulchin asked to have Item 9 removed from the Consent Calendar. Council confirmed the action of the Consent Calendar, with the exception of Item 9, as follows: WAIVER OF ORDINANCE TEXC READING: Council waived the reading of the text of all ordinance and resolutions at this meeting. 1 1. AB #7812 - RA!I'IFICATION OF DEMANDS AGAINST THE CITY. Council ratified the papnt of demands aqainst the City in the amount of $2,303,904.60, for the period July 1 to July 12, 1984: and Payroll demands in the amount of $209,882.74, for the period June 18 to July 5, 1984; and Housing demands in the amount of $60,638.35, for the period July 1 to July 12, 1984. n i&" I Casler Lewis Kulchin Prescott Casler Lewis Kulchin Prescott I X X q 9% b%' X X X X X X X X I* 0 MINUTES 0 (97) (45) (81 1 (81 1 (59) (50) (99) (913 1 (99) (99) July 17, 1984 py Page 2 COUNCIL % %$ % MEMBERS % s% CONSENT OAR: (Continued ) 2. AB #7811 - RELCXWION OF TELEPHONE LINES FOR POINSETTIA LANE - CONTRAm NO. 3079. Council adopted RESOLUTION NO. 7668, approving a work authorization for Pacific Bell for the relocation of telephone lines necessary for the construction of the Poinsettia Lane Bridge (Contract No. 3079). 3. AB #7813 - ACCEPTANCE OF A PORTION OF LAGUNA DRIVE. Council adopted RESOLUTION NO. 7669, accepting a grant deed for road purposes. 4. AB #7814 - QUITCLAIM OF PORTION OF SEWER EASEMENT - SOL BRISA/SHE~ER cm. Council adopted RESOLUTION NO. 7670, accepting a uuitclaim for sewer purposes. 5. AB #7815 - REFUND OF FEES. Council approved the refund of $600 to Ben Stabile for overpayment of fees. 6. AB #7816 - REFUN! OF FEES. Council approved the refund of a deposit in the amount of $6,000 to Polygon Corporation. 7. AB #7628 - Supplement #1 - PUBLIC IMPROVEMENTS FOR CARLSBAD TWCT 82-21 - MACDOUGALLt. Council accepted the street improvemnts, authorized the City Clerk to release bonds and directed the Utilities and Maintenance Department to comnce maintaining the public improvements associated with m 82-21. 8. AB #6871 - Supplement #3 - TENTATIVE MAP EXCENSION - CT 81-39 - CO FIVE. Council adopted RESOLUTION NO. 7671, approving an extension of time for tentative map CT 81-39 subject to certain conditions. 9. Withdrawn from Consent Calendar. 10. AB #7769 - Supplement #4 - T!3NTATIVE MAP - c'r 83-20 - ALANDA. Council adopted RESOLUTION NO. 7673, approving with conditions a 73-unit tentative map CT 83-20 on 36 acres of property generally located on the northwest and southwest corner of El Camino Real and future Elm Avenue. 11. AB #7803 - Supplement #1 - TEXTATIVE MAP AND PLANNED UNIT DEVELOEMENT - CT 84-14/PUD-69 - TFMARACK POINTE. Council adopted RESOLUTION NO. 7674, approving with north of Tamarack Avenue. property generally located east of Sierra Morena and planned unit development PUD-69 on 120.7 acres of See Page 4 conditions a 377-unit tentative map CT 84-14 and - :er la Reconsidered - ... a 0 MINUTES - ( ( July 17, 1984 Page 3 CONSENT CALENDAR (Continued) :971 12, AE3 #7496 - Supplement #2 - CONTRACT FOR :451 CONSFRUCTION OF POINSETTIA LANE (CONTRACT NO. 3079). Council adopted RESOLUTION NO. 7679, accepting bids and authorizing the execution of Contract No. 3079 for the construction of Poinsettia Lane. Council adopted RESOLUTION NO. 7680, approving an agreement between the City of Carlsbad and Kercheval and Associates for inspection services of the Poinsettia Lane Bridge - Contract No. 3079. (74) 13. AB #7825 - MANAGEMENT CCMPENSATION PLAN. Council adopted RESOLUTION NO. 7683, adopting the management compensation plan for certain management personnel for the 1984-85 fiscal year: and authorized the City Manager to receive proposals for a Management Coqensation Salary Survey by outside consultants to be conducted in the fall of 1984. (97) 14. AB #7823 - RAISED PAVEMENT MARKERS. (45) Council adopted RESOWION NO. 7682, approving local agency - state agreement PMS-000s (218) for the installation of raised pavement markers; and authorized the City Clerk to advertise for bids for installing the raised pavement mrkers at various locations in the City. ITEM WI!I'HDRPWN FRCM THE CONSENT CALENDAR: (99) 9. AB #7817 - TENTATIVE FAP EXIXNSION - CT 82-7 - som LAGUNA RIVIERA. I Council Member Kulchin asked for this item to be withdrawn from the Consent Calendar to call attention to the location map on page 2, which has the lagoon labeled as Buena Vista Lagoon instead of Aqua Hedionda Lagoon. Council Member Lewis suggested that when maps are extended, there should be a review to lMke sure they met current standards, Ron Beckman, City Engineer, A/CM, responded to Council Member Lewis, stating conditions are reviewed at the time of an extension request, and if there is anything that makes it substantially out of conformance with current standards, staff remmnds that the extension request be denied by muncil. Council adopted the following Resolution: RESOLUTION NO. 7672, APPROVING AN EXTENSION OF TIME FOR TENTATIVE MAP CT 82-7 SURJECT TO CEHTAIN COMDITIONS. f7 10 y 5 COUNCIL % 9A MEMBERS % 4 Casler Lewis Kulchin Presmtt X hY b.c, \ X X X X - I 0 MINUTES 0 July 17, 1984 Page 4 Council Member Lewis requested permission to re- consider the action taken on Item 11 of the Consent Calendar. Council agreed to reconsider the previous action taken on Item 11 of the Consent Calendar. (99) 1 1. AI3 #7803 - Supplement #I - TENTN3VE MAJ? AND PLANNED UNIT DEVEIx>EMENT - CI' 84-14/I?UD-69 - TAMARACK POIEJTE. Council Member Lewis stated that conditions 55 and 56 do not address who will be responsible for maintanence, and City Manager Frank Aleshire stated since last Council meeting Mr. Bradstreet and Mr. Wodward had met and agreed the City wuld maintain the landscaped strips and Mr. Mard would pay the City for that maintenance. Council adopted the following Resolution: RESOLUI'ION NO, 7674, APPROVING WITH CONDITIONS A 377- UNIT TENTATIVE MAP CT 84-14 AND PLANNED UNIT DEVELQEMENT PUD-69 ON 120.7 ACRES OF PROPElU'Y GENERALLY LGCXCED EAST OF SIERRA MORENA AND NOKCH OF TFMARACK AVENUE . ORDINANCES FOR ADOPTION: ( 114) 15. AB #7804 - MENIMEMC TO RESIDENTIAL AND NON- RESIDENTIAL PLANNED DEVELOE'MENT (PD) ORDINAEJCES - ZCA- 173. - Council adopted the following Ordinance: ORDINANCE NO. 9727, FMENDIX TITLE 21 , CHAPTERS 21.45 AND 21 -47 OF THE CARLSBAD MUNICIPAL CODE, BY THE ADDITION OF SECTION 21,45,09O(d)(3) AM) BY THE P&IENcMENT OF SECEION 21.47.110(a) TO ALLOW AININISTRATIVE AF'PROVAL OF MINOR NON-RESIDEMFIAL PLANNED DEVELOIMENTS AND TO PROVIDE CREDIT FOR CN- STREET VISITOR PARKING IN PLANNED DEVELOEMEPJTS. (96 1 16. AI3 #7173 - Supplement #4 - CAMPAIGN SIGNS - INCREASED FEES. Council adopted the €allowing Ordinance: ORDINANCE NO. 8102, PMENnING TITLE 21 c CBAFTER 2 1.41 OF THE cARLsBIs,D MUNICIPAL CODE BY THE MENCMENT OF SECTION 21.41.160(d) TO INCREASE THE DEPOSIT WUIRED FOR A CAMPAIGN SIGN PEWIT. (99) 17. AI3 e7781 - AMENDING TITLE 20 TO BE COIW23I'm WITH NEW MERGER OF PARCELS PURSUW TO THE PR0VISIC)NS OF THE SUBDIVISION MAP ACT. I Council adopted the following Ordinance: I ORDINANCE NO. 9723, FMENDIXZ TITLE 20 , CHAPTER 20.04 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENCMENT OF SECTIONS 20.04.055 AND THE ADDITION OF SECTIONS 20.04.056 AND 20.04.057 PROVIDING FOR MERGER OF PARCELS IN A MAh7NER mICH IS CDNSISTENT WITH THE PROVISIONS OF THE SUBDMSION MAP ACT. m ;A I COUNCIL I\\ % %' 8 MEMBERS % %% Casler Kulchin xx Lewis X X Prescott X Casler X Lewis X xx Prescott X Kulchin Casler X Lewis X X Prescott xx Kulchin Casler X Lewis X X Prescott xx Kulchin Casler X Lewis X X Prescott xx Kulchin - 0 MINUTES 0 (57) (57) (113) (57) (1 13) (99) (57) (1 13) (57) (113) (99 1 (1 08) July 17, 1984 Page 5 PUBLIC HEARINGS: 18. AB #7818 - GENERAL PLAN Z"mENI'. A. AB #7818 - Supplement #1 - GPA/LU 83-14/ZC-278 - cA€?LsBAD LAM> INVESTORS. Mike Holzmiller, Land Use Planning Manager, gave the staff report on this item as contained in the Agenda Bill, using transparencies showing the site, the original proposal for office space and the llew proposal for open space. Mayor Casler apened the public hearing at 6:26 p.m. and issued the invitation to speak. Mr. Nick Banche, 702 Fourth Street, Oceanside, addressed Council, stating this project was a good example of applicants and staff working together. He stated the heavy off-sight improvements required of the applicants did mrit some consideration as far as density. Since no one else wished to speak on this item, the public hearing was closed at 6:28 p.m. Council directed the City Attorney's Office to prepare documents approving GPA/UJ 83-14 and referred ZC-278 back to staff to have it appropriately implement the general plan amendment. 18. B. AB #7818 - Supplement #2 - GPA/LU 84-1/2C- 301/SP-l92/cT 84-5/SDP 84-1 - BUENA VISTA PARK PLAZA. This item was withdrawn. The Planning Comission denial of the project stands. 18. C. AB #7818 - Supplement #3 - GPA/LU 84-4/2C-305 - ROBEKCSON. This item was continued to August 7, 1984. 18. D. AB #7818 - Supplement #4 - GPA/LU 84-5DP- 149(M )/ZC-306/CT 84-8 - LA COSTA DEL SUR. This item was withdrawn. The Planning Comission decision of denial of the project stands. 19. AB #7819 - VARIANCE APPEAL FOR WALL IM FRONT SETBACK - 17-357 - NATIVE SUN. Mike Holzmiller, Land Use Planning Manager, gave the staff report as contained in the Agenda Bill, using a transparency of the location map to show the site. He stated this was an appeal from a Planning Corranission denial. Mr. Holzmiller used another transparency shawing the location of the proposed wall with the portion that would be in the setback. Mayor Casler announced there was a request to speak from Robert Sukup, Native Sun Investment Group, 110 Escondido Avenue, Vista. fl /I - 1 COUNCIL I\\ %9 0 A* A 4 MEMBERS % %% Casler X Prescott xx Kulchin X Lewis X Casler X Prescott X Kulchin xx Lewis X - 1 0 a MINUTES July 17, 1984 Page 6 Mr. Sukup addressed the Council, requesting a continuance of this item to August 7, 1984, to present the item before a full Council. Motion was mde and seconded to mntinue this item. Mayor Casler asked for testirony by anyone unable to return August 7, 1984. Mr. Donald Jackson, 260 Nomndie Lane, President of tl- Granville Park Property Owners Association, at first stated he could return August 7, 1984, and then stated he auld not, and requested to address Council tonight. He gave mpies of material he mmpiled to the Council Members and two pages from the Coastal Corranission report. He also posted a photograph showing the area for the proposed wall. Mr. Jackson ref erred to the petition he had presented with over 400 signatures in opposition to this wall. He stated the signers wanted to protect their rights to a view and he suggested a wrought iron fence instead of the proposed msonry wall. Le Mr. Jackson expressed concern about the grading going on at the present time and stated the face of the bluff was disappearing at a rapid rate. Council Members expressed their desire to have the area inspected as to grading. Ron Becknaan, City Engineer, stated the Coastal Comission inspects by amplaint only, and the City does not inspect to ensure mmpliance with Coastal Comission permits. Frank Aleshire, City Manager, stated the matter would be invesigated. Council voted on the previous mtion and continued this item to August 7, 1984. (-107) 20. AB #7807 - Supplement #1 - STREET VACATION ON A POKCION OF CARLSBAD -. Ron Beckman, City Engineer, gave the staff report as contained in the Agenda Bill. Mayor Casler opened the public hearing at 6:56 p.m. and issued. the invitation to speak. Mr. Chandler Edwards, mer of the property, addressed Council, asking for approval of this resolution. Since no one else wished to speak on this item, the public hearing was closed at 6:57 p.m. Council adopted the following Resolution: RESOLUTION NO. 7681, VACATING A FOFEION OF CARLSBAD BOULEVARD BETWEEN IlALNUT AVENUE AND SYCAMORE AWE. 3 /A I COUNCIL \\y 5 % 3%: MEMBERS % d Z. Casler xx Lewis X X Prescott X Kulchin Casler Lewis X xx Prescott X Kulchin X ~ - 0 MINUTES 0 July 17, 1984 Page 7 DEPAKLMENTAL AM> CITY MANAGER REPOHTS: Planning (57) 21. AB #7822 - REQUEST FOR ADDITIONAL GEMERAL PLAN MENLMEMI HEARING DmE. Mike Holzmiller, Land Use Planning Manager, gave the staff report as contained in the Agenda Bill. He referred to a previous council meeting when staff was directed to set a public hearing on the general plan amendment for the property on the north side of Agua Hedionda Lagoon near Snug Harbor. In that regard, he indicated that a meting with Coastal Corranission staff did not reflect favorably on deleting comrcial from that area. He suggested that staff be allowed to advertise the general plan amendment hearing to include alternatives which could be considered. Mayor Casler announced there was one request to speak from Mr. Nick Banche. Mr. Nick Banche, 702 Fourth Street, Oceanside, addressed Council, speaking on behalf of the property owners on the GPA for the zone change on the Oakley Parker application. Mr. Banche indicated he had submitted a letter requesting a reconsideration on the zone change previously denied for Oakley Parker, and that said letter was pending. Mr. Banche referred to the previous application by Mr. Parker, noting it was mnsistent with the general plan. He also stated he represented Mrs. Elsner and Mrs. Christiansen who are property mers in that area. He suggested that council hear the staff's alternatives for the property and his request for reconsideration prior to setting the matter to a general plan amendment hearing. The City Attorney, in response to muncil query, indicated that mnsidering the staff's alternatives on the mtter would also rquire a public hearing; therefore, it muld require public hearings on the item twice as apposed to once at a general plan amendment hearing. Council scheduled September 20, 1984 as an additional general plan amendment hearing date, and directed staff to notice the hearing for the area under discussion on the north side of Agua Hedionda Lagoon so that alternatives, including reconsideration of the recreational conunercial designation could be heard at that time. (1 13) 22. AB #7774 - SupJlement #1 - EL CPMINO REAL CORRIDOR (1 14) STUDY - ZCA-169/2C-293. This item was continued to August 7, 1984. ')PIP, - - MEMBERS COUNCIL \Y %9+ .;t %A rl, 9, Z. 8 Casler Kulchin X Lewis xx X Presmtt X Casler X Lewis xx X Prescott X Kulchin e a MINUTES - 1 July 17, 1984 Page 8 I Redevelopent (28) 23. AB #7820 - REQUEST TO STATE OF CALIFORNIA E'OR MOFTGAGE REVENUE BOND ALXXXTION. I Chris Salomne, Comnity Redevelopment Manager, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution: RESOLUTION NO. 7677, AUTHORIZING PAKl?ICIPATION IN THE SINGLE FMILY MOmGAGE REVENUE BOND PFXXF$M AM) AUJElORIZING THE CITY MANAGER TO SUFMIT AN APPLIC28'IoN E'OR SAID PROGRBl TO THE MO€?TGAGE BOND ALLOCXCION CC" ITI'EE . City Attorney (37) 24. AI3 #6857 - Supplement #1 - CITY COUNCIL SALFWES. I Mayor Casler stated that Council Members Lewis and Chick had been asked to study this matter. Council Member Lewis requested the item be mntinued until a full council is present. Mayor Casler announced one request to speak. I Mr. Maurice Kinball, 1623 James Drive, addressed Council, inquiring about present Council salaries. Mayor Casler responded to Mr. Kimball's inquiry. Council indicated that the new salaries to be discussed would be for the new council, effective after the Noverhr election. Council continued this item to July 24, 1984. City Council (28) 25. AB #7807 - PERSONNEL BOARD AppoIND4I3IW. I Mayor Casler stated this item would be continued. I (103) 26. AB #7808 - TRAFFIC SAFETY CCMMISSION APFOINIMm. I Council adopted the following Resolution: RESOLUTION NO. 7657, REAPPOINTING BILL HARKINS TO THE CAEILSBAD TRAFFIC SAFETY CCMMISSION. (69) 27. AI3 #7821 - PARKS AM) REcmIm cc"ISs1~ APmmm. Council adopted the following Resolution: RESOLUTION NO. 7678, REAPPOINTING BARBARA DONOVAN TO THE CARLSBAD PARKS AND RECREZWION CCMMISSION. ,3 P7 L2 COUNCIL \\$ 5 3 %' % MEMBERS % $t% 1 Casler Prescott xx Kulchin X Lewis X X Casler Prescott xx Kulchin X Lewis X X Casler Prescott X Kulchin X Lewis xx X Casler Prescott X Kulchin X Lewis xx X e MINUTES (25) July 17, 1984 Page 9 1 City Manager I 28. AB #7824 - HUNT ANNEXATION. Frank Aleshire, City Manager, reported there was no action to be taken on this. He requested that Council authorize him to sumrt the annexation of the Hunt Property to the City. He stated there wuld be hearing before LAFCO and it will take staff time of the City Manager and other staff members. 1 Council authorized the City Manager to support the annexation of the Hunt properties to the City. COUNCIL REmms: Regional Water Reclamation Agency Council Member Presmtt reported on the recent meting. Housing & Redevelopmnt Advisory Committee Council Member Kulchin reported on the June meting. NCFD Council Member Kulchin reported on being elected Chairperson of the NOD Board. Tri-City Airport Committee - Council Mehr Lewis gave an update on the codtte activities. Parks & Recreation Conmission Council Member Lewis gave a report on the meeting the previous night. ADJOURNYENT: By poper mtion, the meting was adjourned at 7:39 p.m. Chanbers. to TuesdaY, July 24, 1984, at 6:OO p.m., in the Council tu d@d7 ALETHA L. RAW- City Clerk Harriett Babbitt I M inutes Clerk A? no COUNCIL \\y SP, 3 %' % MEMBERS % $% 1 Casler X Lewis X Kulchin xx Presmtt X