HomeMy WebLinkAbout1986-06-03; City Council; Minutesc 0 MINUTES 0
Meeting of: CITY COUNCIL (Regular Meeting) Time of Meeting: 6:OO p.m. Date of Meeting: 3une 3, 1986
Place of Meeting: City Council Chambers
CALL TO ORDER:
Mayor Casler called the Meeting to order at 6:OO p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present - Council Members Casler, Lewis, Kulchin,
Chick and Pettine.
Absent - None.
INVOCATION was given by Father George DeWeese of
Christ United Presbyterian Church.
PLEDGE OF ALLEGIANCE was led by Council Member
Kulchin.
APPROVAL OF MINUTES: (Approved by one motion)
Minutes of the Regular Meeting held May 6, 1986, were approved as presented.
Minutes of the Regular Meeting held May 13, 1986, were
approved as presented.
CONSENT CALENDAR;
Mayor Casler stated that a request to continue Item No. 20 had been received from the applicant.
Council Member Lewis requested that Item No. 19 be
removed from the Consent Calendar.
Council affirmed the action of the Consent Calendar,
with the exception of Item Nos. 19 and 20, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all
ordinances and resolutions at this meeting.
(81) 1. AB 88119 - Supplement #)27 - AMENDING ELECTRICAL
(45) CONTRACT FOR SAFETY AND SEWICE CENTER.
Council adopted Resolution No. 8572, amending
Contract No. 3006-3E with Catton/McCutcheon
Electrical Contractors, Inc. to allow for
additional costs to install components for an
access control system in the amount of $11,482.
(81) 2. AB #8119 - Supplement 828 - AWARD OF CONTRACT FOR
(45) TOILET PARTITIONS AND ACCESSORIES. ,~
Council adopted Resolution No. 8573, accepting the
negotiated price of $26,175, and awarding Contract No. 3006-71 to Maloney Specialties for toilet
partitions and accessories at the Carlsbad Safety
and Service Center.
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CONSENT CALENDAR: (continued):
3. AB 88636 - PURCHASE OF MODULAR DRAWER STORAGE
SYSTEM.
Council adopted Resolution No. 8574, accepting
bids and awardina a contract to Stanley-Vidmar, Inc., for the purchase of a modular drawer storage
system for the vehicle maintenance building at the
Safety and Service Center in the amount of
$10,061.53.
4. AB 86645 - Supplement 82 - AGREEMENT FOR WORKERS'
COMPENSATION CLAIMS ADMINISTRATION SERVICES.
Council adopted Resolution No. 8575, approving an
agreement with Bierly and Associates for the
provision of Workers' Compensation claims
administration services.
5. AB 88637 - AUTHORIZATION FOR SETTLEMENT OF. A
WORKERS' COMPENSATION CLAIM.
Council adopted Resolution No. 8576, authorizing
the settlement of a Workers' Compensation claim
from Kenneth Carter in the amount of $13,370.
6. AB #8638 - EXECUTIVE LEAVE. -
Council authorized payments to the City Manager
and City Attorney totalling $3,572.69 for unused
executive leave.
7. AB 118639 - SENATE BILL 2477 (ELLIS).
Council authorized the Mayor to send a letter
expressing the City's opposition to Senate Bill
2477.
8. AB /I8640 -, ENDORSEMENT OF THE CREATION OF A CAMPUS
OF SAN DIEGO. STATE UNIVERSITY IN NORTH SAN DIEGO
COUNTY AND ENDORSEMENT OF SB 1732 - CRAVEM.
Council adopted Resolution No. 8577, endorsing the
creation of a campus of San Diego State University
in the northern section of San Diego County and
endorsing Senate Bill 1732.
9. AB f8641 - ADJUSTMENT TO MANAGEMENT COMPENSATION
PLAN'. -
Council adopted Resolution No. 8578, approving an
adjustment to the Management Compensation Plan for
the positions of Police Chief, Police Captain and
Police Lieutenant.
._
IO. AB 88642 - INTER-AGENCY CONTRACT TO PROVIDE FOR
COURT LIA'ISON SERVI.CES.
Council adopted Resolution No. 8579, approving an
agreement with the County of San Diego, City of
Oceanside, and the City of Escondido for the
provision of Court Liaison Service.
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CONSENT CALENDAR (continued):
11. AB 118643 - REGIONAL CRIMINAL 3USTICE
CLEARINGHOUSE.
Adopting Resolution No. 8580, authorizing the
Police Department to participate in the Regional
Criminal 3ustice Clearinghouse and authorizing the
expenditures from the 1986-87 budget.
12. AB dl7924 - Supplement #2 - FIRST AVENDMENT OF
MULTI-FAMILY HOUSING REVENUE.BONDS, SERJES A OF
1985 (LA COSTA APARTMENT PROJECT).
Council adopted Resolution No. 8581, approving an
amendment to the Regulatory Agreement legal
description for the La Costa Partners project
site.
13. AB /18644 - APPRAISAL CONSULTANT SERVICES.
Council adopted Resolution No. 8582, authorizing
the maintenance of a list for certified firms for
appraisal consultant services.
14. AB 118645 - HARDING,STREET FLASHING BEACONS AT OAK
STREET - PROJECT NO.' 3109.
Council adopted Resolution No. 8583, approving
plans and specifications and authorizing the City
Clerk to advertise for bids for the installation
of two flashing beacons on both sides of Harding
Street north and south of Oak Street.
15. AB 1,8646 - AMENDED AGREEMENT FOR FISCAL IMPACT
ANALYSIS OF NEW MASTER PLAN FOR PACIFIC RIM
COUNTRY CLUB AND RESORT.
Council adopted Resolution No. 8584, approving an
amendment to the agreement with Criterion, Inc.,
to provide an amended fiscal impact analysis for
the Pacific Rim Country Club and Resort.
16. AB 118647 - ENVIRONMENTAL IMPACT REPORT FOR REVIEW
OF LA COSTA MASTER PLAN,- EIR 86-2.
Council adopted Resolution No. 8585, approving an
agreement with the firm Sanchez-Talarico
Associates for the preparation of an environmental
impact report for the review of the La Costa
Master Plan.
17. AB W8648 - SENATE BILL 2493 "CALIFORNIA LIBRARY
CONSTRUCTION AND REMOVATION'BOND ACT OF 1986".
Council adopted Resolution No. 8586, supporting
Senate Bill 2493 which would place the bond measure
before the voters at the November election.
18. AB 1,8427 - Supplement 114 - CARLSBAD RESEARCH
CENTER INDUSTRIAL SUBDIVISION - CT 85-24 - KOLL.
Council adopted Resolution No. 8587, approving the
67-lot industrial tentative map on 365 acres
located west of El Camino real and north of Palomar
Airport Road.
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CONSENT CALENDAR (continued):
(85) 19. AB 118649 - AGREEMENT FOR THE PREPARATION OF AN
(45) ARCHITECTURAL REVIEW STUDY, OPEN SPACE INVENTORY AND. SCENIC CORRIDOR STUDY FOR, THE CITY OF
CARLSBAD .
This item was removed from the Consent Calendar.
(99) 20. AB 88028 - Supplement 81 - TENTATIVE MAP EXTENSION - CT 82-25.
This item was removed from the Consent Calendar.
(63) 21. AB f8650 - LIBRARY FINES AND FEES.
Council adopted Resolution No. 8590, authorizing
the Library to add and increase certain fees and
institute fines.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
(85) 19. AB $8649 - AGREEMENT FOR THE PREPARATION OF AN
(45) ARCHITECTURAL REVIEW STUDY, OPEN SPACE INVENTORY AND SCENIC CORRIDOR STUDY FOR THE CJTY OF
CARLSBAD . I
Council Member Lewis indicated he had requested that
this item be removed from the Consent Calendar so that
he could inquire about the inclusion of certain
streets. He inquired if Cannon Road was to be
included and was assured by staff that it was. He
also suggested that Adams Street, along the Agua
Hedionda Lagoon should also be included in the study.
Council adopted Resolution No. 8588, approving the
agreement with CorbinfYamafuji (s( Partners, Inc. for
preparation of an Architectural Review Study, Open
Space Inventory, and Scenic Corridor Study, and
directed that Adams Street, along the Agua Hedionda
Lagoon, be included in the scope of work given to
the consultant.
(99) 20. AB 88028 - Supplement fl - TENTATIVE MAP EXTENSION - CT 82-25.
Council continued the matter for two weeks at the
request of the applicant.
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ORDINANCES FOR ADOPTION:
22. AB f8516 - Supplement #2 - MASTER PLAN DENSITY
RANGES AND DENSITY CALCULATIONS FOR OPEN SPACE -
ZCA-19O/AMENDMENT TO MP-1, 139, 149, 174, and
175. -
Council Member Kulchin referenced an inquiry she had
received concerning a correction to Ordinance No.
9795, Page 1, Line 18. The word rrorrl should have been inserted between "riparian" and "woodlandr'.
Council adopted the following Ordinance: Casler Lewis ORDINANCE NO. 9794 AMENDING ORDINANCE NOS. 9778, X Kulchin
9 9 570, AND 9694 TO APPLY THE LAND Chick E-~ELz~:~T ZZ~ RANGES AS ADOPTED ON DECEMBER Pettine 17, 1985 AND NEW OPEN SPACE PROTECTION MEASURES TO
EXISTING MASTER PLAN WITHIN THE CITY OF CARLSBAD.
Council adopted the following Ordinance, with the
Lewis above referenced correction on Line 18, Page 1: Casler
ORDINANCE N0._9795, AMENDING TITLE 21, CHAPTER Chick 21.44 OF THE CARLSBAD MUNICIPAL CODE BY THE Pettine ADDITION OF SECTIONS 21.44.230 AND 21.44.240 TO x,
RESTRICT DEVELOPMENT ON CERTAIN OPEN SPACE AREAS
CONSIDERATION OF OPEN SPACE LAND FROM DENSITY
IDENTIFIED IN THE GENERAL PLAN AND TO EXCLUDE
CALCULATIONS.
Kulchin
Mayor Casler indicated that she had cast negative
votes because these items were not recommended by the
Land Use Review Committee. Council Member Chick
concurred.
PUBLIC HEARINGS:
23. AB #8621 - Supplement W1 - STREET LIGHTING
DISTRICT #I.
The staff report was given by Roger Greer, the
UtilitiesIMaintenance Director, essentially a5
contained in the agenda bill. He introduced Virginia
McCoy, the Electrical Operations Supervisor.
Mayor Casler opened the public hearing at 6:16 P.M.,
and issued the invitation to speak. Since no one
wished to speak, the public hearing was closed at 6:16
P.M.
Council adopted the following Resolution: Casler x
Lewis x RESOLUTION NO. 8591, CONFIRMING THE DIAGRAM Kulchin x AND ASSESSMENT AND PROVIDING FOR THE ANNUAL Chick xx ASSESSMENT LEVY. Pettine x
24. AB 88495 - Supplement #6 - PALOMAR AIRPORT ROAD
WEST ASSESSMENT DISTRICT.
Assistant City Manager Ray Patchett gave a brief staff
report and requested that the matter be continued to
3uly 1, 1986.
Council continued the public hearing to the meeting of Casler xx 3uly 1, 1986. Lewis X Kulchin X
Chick x Pettine X
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PUBLIC HEARINGS: (continued)
25. AB W8625 - Supplement #I - 1986-87 OPEFATING
BUDGET.
The staff report was given by James Elliott, the
Finance Director, essentially as contained in the
agenda bill.
Mayor Casler opened the public hearing at 6:24 P.M.
and issued the invitation to speak.
Council recognized Marva Bledsoe Chriss, the Director
of the Womens' Resource Center, who thanked Council
for their continued support and approval of the
requested funding.
Council recognized Shirley Cole, the Director of
Lifeline, who indicated her support for the
recommendation of the Community Service Advisory Committee.
Council recognized Mr. Steve Densham, representing the Carlsbad Convention and Visitors' Bureau. He referred
to materials provided to Council earlier, and
requested support for their request for the increase
funding in the amount of $270,000. He stated that
this has been a start up and policy setting year for
the Carlsbad Convention and Visitors' Bureau. He
indicated that many other cities in the area are also
busy promoting tourism, and that Carlsbad would have
to keep actively pursuing tourism.
Council recognized Hannah Frost of the Carlsbad
Convention and Visitors Bureau who reported on events
which had been promoted in the city during the year
and reported on private and participating funds that
had been received.
Council Member Lewis inquired regarding the
possibility of their obtaining more private funding
and documenting for council the amount of money raised
for their programs from private sources.
In response to council query, the Finance Director indicated that it is not possible to determine how
much, if any, of the increased transient occupancy tax
revenue is due to the efforts of the Convention and Visitors Bureau.
Hannah Frost, of the Convention and Visitors Bureau,
reported that they would soon have a 1-800-Carlsbad
telephone number which will appear in any
advertisement that is placed by the Convention and
Visitors Bureau, and that those persons calling that
number will be asked how they heard of Carlsbad. She
indicated that this would give them a means of
determining the success of their promotions.
Council recognized Kay Christiansen, 2802 Carlsbad
Boulevard, who spoke in favor of the increased funding
for the Carlsbad Convention and Visitors Bureau. She
indicated that she has been involved in trying to
increase tourism in the city for 20 years, and stated
that the efforts of the Convention and Visitors Bureau
would benefit everyone.
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PUBLIC, HEARINGS: ( continued)
Since no one else wished to speak, the public hearing
was closed at 6:45 P.M.
Council discussed the previous year's funding of the
CCVG in the amount of $200,000, and noted it was on a
trial basis. Their discussion also reiterated their
comments from the previous year regarding their desire
to see more of the funding coming from the private sector.
Council Member Chick indicated that he felt that the
expenditure of monies for the Convention and Visitors
Bureau was similar to an insurance policy, to insure
that tourism is the city is promoted and the TOT taxes continue to increase. He stated that other cities are
actively promoting themselves and stated that he did
not object to the increased request and considered it
a reinvestment of funds.
Council approved funding in the of $200,000 for the Casler X
Carlsbad Convention and Visitors Bureau. Lewis
1 Kulchin
Chick
Pettine
Council approved the Community Service requests in the
amount of $46,500 as recommended by the Ad Hoc Lewis Community Service Advisory Committee.
X Casler
Kulchin
Chick
Pettine
Council directed staff to include the changes approved X Casler
by Council in the 1986-87 Operating Budget, Lewis
Kulchin
Chick
Pettine
DEPARTMENTAL AND CITY MANAGER REPORTS:
(99) 26. AB 118391 - Supplement f3 - TENTATIVE MAP, ZONE
(113) CHANGE, AND-PLANNED UNIT DEVELOPMENT - CT 8F- 41/PUD-77/ZC-242 -ALGA HILLS.
The City Attorney gave a brief report as contained in
the Agenda Bill.
Council recognized Mr. D. Kleinman, 7019 Alicante
Road, Carlsbad, who spoke in favor of the project as
presented with the signalized intersection of "A"
Street and Alga Road, and the cul-de-sacing of "B"
Street. He urged Council to approve the documents as
written.
Council recognized Mr. Stan Prowse, 6515 Avenida del
Paraiso, who spoke in opposition to the condition
requiring the traffic signal. He stated that he lived north of Alga and up the hill and drives up and down
the already dangerous hill several times a day. He
indicated that the location of the new signal would be
on a blind curve which would increase the danger and
chances of collisions.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (continued)
Council recognized Mr. T.L. Rhodes, 2517, Apt. /.J,
Navarra Dr., Carlsbad. Mr. Rhodes stated he does not
agree that the location of the proposed signal would
be dangerous and that he feels it would be a benefit to the area.
Council recognized Mr. Dan Shanahan, 2450 Unicornio,
Carlsbad, who spoke in opposition to the proposed traffic signal. He stated that traffic lights are
usually installed to increase safety in an area, but
that to require traffic to stop on this hill would be extremely dangerous. He also stated that Alicante was
designed to carry the increased traffic which would be
created by this subdivision. He requested that
council change its decision to require the traffic
signal.
Council Member Kulchin indicated that she had
questions regarding the traffic signal and had met
with staff on the matter. She requested that Mr.
Martin Bouman, the City's Traffic Consultant, make a
presentation to council on the matter.
Mr. Bouman reported that staff would not recommend
putting a traffic signal in this location. He stated that traffic signals are not safety devices; the
purpose of a signal is to assign right-of-way. He
expressed the opinion that a signal at this location would create accidents due to the steepness of the
grade and lack of sufficient sight distance required
for stopping. He stated that Alicante is a secondary arterial, and would not be overloaded by the traffic
from the proposed subdivision.
Council Member Kulchin referenced a letter that
council had received from Mr. Shanahan and stated that
another letter had been received from the La Costa
Community Awareness Group stating that they had never considered, or taken a position on the proposed
traffic signal. She indicated that as a result of the
information regarding the safety factors, she felt it
necessary to change her vote on the matter.
Council adopted the following Resolution, amended to
delete Sections 3, 4, and 5:
RESOLUTION NO. 8592, APPROVING A 299 UNIT
TENTATIVE TRACT MAP (CT84-41) AND PLANNED
UNIT DEVELOPMENT (PUD-77) ON PROPERTY GENERALLY LOCATED ON THE SOUTHEAST CORNER OF ALGA ROAD AND
ALICANTE ROAD.
Council Member Pettine indicated that he had voted
against this project because of the issue of overall
circulation in the La Costa area, and that he could
not support a project which would add many more units
andd trips per day in that area.
Council adopted the following Ordinance:
ORDINANCE-NO. 9796, AMENDING TITLE 21 OF THE
CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP
FOR A ZONE CHANGE FROM RD-M TO RD-M-5 ON PROPERTY 86~6 Abb AL%IN?E ROAD. N RA Y L AT D ON THE SOUTHEAST CORNER OF ALGA
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DEPARTMENTAL .AND CITY MAI\!AGER REPORTS: (continued)
Council Member Pettine stated that he voted against
this due to traffic circulation problems in the La
Costa area.
(99) 27. AB 118632 - Supplement 111 - TENTATIVE TRdCT MAP AND
LA COSTA DEVELOPMENT PERMIT - CTb85-21/LCDP 85-3
-PARK VIEW EAST.
Council adopted the following Resolution:
RESOLUTION NO. 8593 APPROVING TENTATIVE TRACT MAP
(CT 85-21 ) AND dSTA DEVELOPMENT PERMIT (LCDP
GENERALLY LOCATED ON THE WEST SIDE OF MISION
ESTANCIA, APPROXIMATELY 280 FEET SOUTH OF LA COSTA
AVENUE.
85-3) FOR A 36 LOTj35 UNIT SUBDIVISION ON PROPERTY
Council Member Pettine indicated he cast a negative
vote for reasons previously stated regarding
circulation.
(113) 28. AI3 f8622 - Supplement fl I - SITE DEVELOPMMENT PLAN - SDP 85-11 - ALICANTE'VIEW APARTMENTS.
Council adopted the following Resolution:
RESOLUTION NQ. 8594, APPROVING WITH CONDITIONS A
APARTMENT PROJECT WEST OF ALTISMA WAY BETWEEN
CARINGA WAY AND ALICANTE ROAD.
SITE DEVELOPMENT PLAN 85-11 FOR A 74 UNIT
Council Member Pettine indicated he cast a negative
vote for reasons previously stated regarding
circulation.
(78) 29. AB 118498 - Suppleme.nt-#l - ALGA ROAD SPEED ZONE - REVIEW OF ENFORCEMENT EFFORTS AND TRAFFIC
SURVEY. -
The staff report was presented by Chief Jimno,
essentially as contained in the agenda bill.
Council introduced the following Ordinance:
ORDINANCE NO. 3196, AMENDING TITLE 10, CHAPTER
10.44 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING
SECTION 10.44.090 TO REVISE THE SPEED LIMIT ON
ALGA ROAD.
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OFF AGENDA- ITEM:
Growth Management
The City Manager reported that the Plannina Commission
would be considering the Growth Management Ordinance
at their meeting on the following evening. He
referenced his memorandum of June 3, 1986, and
suggested that council may wish to clarify their
intent on Growth Management prior to the Planning
Commission public hearing on the matter.
Council Member Pettine indicated that he would not
consent to this item being added to the agenda due to
the fact that he had just received the memo and had
not had time to read it; therefore he was not prepared
to discuss the matter.
Since there was not unanimous consent, the item was
not added to the agenda for discussion.
ADJOURNMENT:
By proper motion, the Meeting of June 3, 1986, was
adjourned at 7:47 P.M.
Respectfully submitted,
&A(-
ALETHA L. RAUTENKRANZ
City Clerk
Karen R. Kundtz
Deputy City Clerk
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