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Home My WebLink About1986-10-07; City Council; Minutese MINUTES 0 I. - Meeting of: CITY COUNCIL (Regular Meeting) Time of Meeting: 6:OO p.m. Date of Meeting: October 7, 1986 Place of Meeting: City Council Chambers COUNCIL F * MEMBERS 61 1 I I b - 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, Chick and Pettine. Absent - Council Member Kulchin. I I INVOCATION was given by Bishop Steven P. Shipley of the Church of Jesus Christ of Latter Day Saints in Carlsbad. PLEDGE OF ALLEGIANCE was led by City Manager Frank Aleshire. I I APPROVAL OF MINUTES: Minutes of the Regular Meeting held September 16, 1986, were approved as presented. Casler Lewis Chick Pettine 1 I 1 x: X Y Y Y Y X X X X PRESENTATIONS: I 1 Mayor Casler presented a Proclamation declaring October 5-11 as Domestic Violence Awareness Week to Marva Bledsoe Chriss, Director of Women's Resource Center. Mayor Casler presented a Proclamation and plaque to Roger Greer, who is retiring from City service as the Utilties and Maintenance Director, in appreciation for his service to the City. CONSENT CALENDAR: Council Member Lewis requested that Item No. 11 be removed from the Consent Calendar. I I Council affirmed the action of the Consent Calendar with the exception of Item No. 11, as follows: Council Member Pettine requested that the record reflect his negative vote on Item 18. Casler Lewis Chick Pettine WAIVER OF ORDINANCE TEXT READING: I I Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. (50) I AB 118773 - REFUND OF FEES. I Council approved the refund of $25,600 to Treetops Unlimited and $9,240 to Kaiser Development Company for overpayment of fees. (84) 2. AB If8774 - PURCHASE OF TYPEWRITERS. Council adopted RESOLUTION NO. 8819, accepting a bid and authorizing the execution of a purchase order for the purchase of typewriters. 373 I I >I 0 MINUTES 0 rn (84) (74) (67) (101) (70) (45 1 (70) (45) (93) (45) (106) October 7, 1986 I$ Page 2 COUNCIL 3 3 ' MEMBERS % $ CONSENT CALENDAR : (continued) 3. AB /I8775 - PURCHASE OF FURNITURE. Council adopted RESOLUTION NO. 8820, accepting bids and authorizing the execution of contracts for the purchase of office furniture. 4. AB 118776 - AMENDING THE CLASSIFICATION PLAN FOR - COMMUNICATION OPERATOR I AND 11. Council adopted RESOLUTION NO. 882'1, amending the classification plan of the City to revise the classifications of Communications Operator I and 11. 5. AB #8777 - MUNICIPAL CODE REVIEW AND CONVERSION. Council adopted RESOLUTION NO. 8822, authorizing the transfer of funds for conversion and review of the Carlsbad Municipal Code. 6. AB 86104 - Supplement 84 - METRO TAXI REQUEST FOR INCREASED RATES. Council adopted RESOLUTION NO. 8823, amending Resolution No. 6498, issuing a certificate of convenience and necessity to Metro Taxi, to revise the schedule of fares. 7. AB 86931 - Supplement !I3 - AGREEMENT FOR USE OF COMMUNITY SWIM COMPLEX. Council adopted RESOLUTION NO. 8824, approving an agreement with North Coast Aquatics, Inc., for use of the Community Swim Complex to conduct a competitive swim program and authorizing the Mayor to execute said agreement. 8. AB 1I7000 - Supplement #3 - AGREEMENT FOR USE OF COMMUNITY SWIM COMPLEX. Council adopted RESOLUTION NO. 8825, approving an agreement between the City of Carlsbad and the Underwater Schools of America, Inc. for use of the Community Swim Complex to conduct an instructional skin and scuba diving program and authorizing the Mayor to execute said agreement. 9. AB W8659 - Supplement #3 - RE3ECTION OF BIDS -CARLSBAD BOULEVARD STORM DRAIN INTERCEPTOR. Council adopted RESOLUTION NO. 8826, rejecting bids and directing the readvertisement of bids for Contract No. 3229 for the construction of the Carlsbad Boulevard storm drain interceptor. 10. AB f8197 - Supplement f2 - GRANT OF EASEMENT TO G&E - UNDtRGROUND U1lL.I ImlCT NO .. 9 Council adopted RESOLUTION NO. 8827, granting an easement for public utility purposes over a portion of City property between Christiansen Way and Grand Avenue. 37a ~ , <. 0 MINUTES 0 - (26) (43) (51) (45) (96) (26) (45) (70) (45 1 (107) (81) (99) October 7, 1986 Page 3 1 CONSENT CALENDAR: (continued) I 11. AB 8483 - Supplement #4 - NOTICE OF COMPLETION FOR CONSTRUCTION OF 3AMES DRIVE IMPROVEMENTS. This item was removed from the Consent Calendar. 12. AB 118768 - Supplement VI - DENYING APPEAL FOR ADDITION OF MINI-MART - CUP-286 - TEXACO. Council adopted RESOLUTION NO. 8829, denying the appeal and upholding the Planning Commission's decision to deny Conditional Use Permit CUP-286 for an addition of a mini-mart to existing service station. 13. AB 1j8778 - AUTOMATIC AID AGREEMENT WITH SAN MARCOS FIRE PROTECTION DISTRICT. Council adopted RESOLUTION NO. 8830, authorizing the Mayor to execute agreement for automatic aid with the San Marcos Fire Protection District. I 14. AB 88779 - FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT PROGRAM GRANT APPLICATION. Council adopted RESOLUTION NO. 8831, authorizing the Fuel-Efficient Traffic Signal Management (FETSIM) Program Grant application. 15. AB 88249 - Supplement 118 - COLLEGE BOULEVARD ASSESSMENT DISTRICT. Council adopted RESOLUTION NO. 8832, approving Change Order No. 1 and additional consultant fee for the College Boulevard Assessment District, Project No. 3188. 16. AB 118484 - Supplement 113 - CARLSBAD BOULEVARD SEAWALL PR03ECT. Council adopted RESOLUTION NO. 8833, accepting bids and authorizing the execution of Contract No. 3185 for construction of the Carlsbad Boulevard Seawall; and Council adopted RESOLUTION NO. 8834, awarding a contract for inspection services for the Carlsbad I Seawall Project and Storm Drain Interceptor Project; and Council adopted RESOLUTION NO. 8835, accepting an easement. 17. AB 113255 - Supplement #5 - BLUE WHALE COURT SUMMARY VACATION. Council adopted RESOLUTION NO. 8836, summarily vacating an easement over Blue Whale Court; and Council adopted RESOLUTION NO. 8837, approving quitclaim for sewer and drainage purposes over a portion of CT 74-21; and Council adopted RESOLUTION NO. 8838, accepting a grant deed for drainage purposes over a portion of CT 74-21. 3 7/ I \y 5 COUNCIL % 9L MEMBERS % 8 \ I s \ < - \' - 0 MINUTES 0 October 7, 1986 Page 4 I CONSENT CALENDAR: (continued) I:$ 18. AB 117891 - Supplement #2 - FINAL MAP - CT 84-78, PHASES 3-6 - LA COSTA RACQUET CLUB. Council approved the Final Map CT 84-7B, Phases 3-6; and Council adopted RESOLUTION NO. 8840, accepting a grant deed for parkland dedication at Stagecoach Park. ITEM REMOVED FROM THE CONSENT CALENDAR: (26) '11. AB 8483 - Supplement #4 - NOTICE OF COMPLETION FOR CONSTRUCTION OF 3AMES DRIVE IMPROVEMENTS. Council Member Lewis questioned whether the City would still retain the right-of-way to allow for the extension of 3ames Drive to Oak Avenue. Richard Allen, Engineering Department, stated that the City does not currently have that right-of-way, but the property is undeveloped. Therefore, when the owner comes in for a development permit, the project could be conditioned on the dedication of the land necessary for the extension of James Drive. Council accepted the construction of James Drive as complete and directed the City Clerk to record the Notice of Completion and adopted the following Resolution: RESOLUTION NO. 8828, AUTHORIZING THE TRANSFER OF FUNDS FOR THE JAMES DRIVE ASSESSMENT DISTRICT, PR03ECT NO. 3135. I DEPARTMENTAL AND CITY MANAGER REPORTS: 1~) 19. AB /I8751 - Supplement 112 - AMENDMENT OF CODE TO ELIMINATE INCONSISTENCIES WITH COUNTY ANIMAL CONTROL REGULATIONS. The City Attorney gave a brief report on the matter. Council introduced the following Ordinance: ORDINANCE NO. 5072, AMENDING TITLE 7, CHAPTER 7.08 OF THE CARLSBAD MUNICIPAL CODE BY THE DELETION OF SECTION 7.08.030 AND BY THE AMENDMENT OF TITLE 21, CHAPTERS 21.42 AND 21.53 SECTIONS 21.42.010(K) AND 21.53.085 OF THE CARLSBAD MUNICIPAL CODE TO DELETE THE REQUIREMENT FOR A COUNTY WILD ANIMAL PERMIT. (73) 20. AB 118780 - AMENDING REQUIREMENTS FOR USE PERMITS (67) AFFECTING FIRST AMtNDMENT ACTIVITIES. City Attorney gave a brief report on the matter. Council introduced the following Ordinance: ORDINANCE NO. 9812, AMENDING TITLE 21, CHAPTER 21.42 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.42.020 AND TITLE 21, CHAPTER 21.43 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.43.020(5) TO MODIFY THE STANDARDS OF REVIEW FOR CERTAIN PERMITS WHICH INVOLVE FIRST AMENDMENT ACTIVITIES. 370 COUNCIL /p % % ' MEMBERS % %' Pet t ine Casler X Pettine X Chick xx Lewis X Casler Pettine X Chick xx Lewis X xl i I Casler X Pettine xx Chick X Lewis X - e MINUTES e October 7, 1986 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) I 21. AB /I8781 - STOP SIGNS ON EL FUERTE STREET. I Bob Johnson, Principal Civil Engineer, gave the staff report on the matter. I Council introduced the following Ordinance: ORDINANCE NO. 3205, AMENDING TITLE 10, CHAPTER 10.28 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.28.380 REQUIRING STOPS ON EL FUERTE STREET AT CORINTIA STREET. In response to Council query, Bob Johnson indicated that the Traffic Safety Commission would be rehearing the matter of a traffic signal at Alga Road and Corintia Street at their next meeting. Council Member Chick, for the record, indicated he supported the installation of a traffic signal at the intersection of Alga Road and El Fuerte Street. COUNCIL REPORTS: Housing and Redevelopment Advisory Committee I Council Member Pettine reported on the recent meeting of the Committee. I Palomar Airport Advisory Committee I Council Member Lewis reported on the activities. JAC Mayor Casler reported on the recent meeting. City-School Coordinating Committee - I Mayor Casler reported on the meeting held September 25, 1986. SANDAG Mayor Casler reported on the last meeting. CITY MANAGER ADDITIONAL BUSINESS: Frank Aleshire, City Manager, referred to the voter information pamphlet which had been prepared in accordance with the agreement approved by Council. He explained the process used in preparing the pamphlet, and indicated a number of comments have been received about the pamphlet. He indicated it was the conclusion of staff that the information in the booklet is accurate and factual. He stated that the City would be mailing that pamphlet to every household with registered voters unless Council directed otherwise. 369 - COUNCIL /$ %pL. MEMBERS % % Casler xx Pettine X Chick X Lewis X . > ,. a MINUTES e October 7, 1986 Page 6 CITY MANAGER ADDITIONAL BUSINESS: (continued) Council Member Pettine reiterated his concerns about providing an educational program on ballot measures. CITY ATTORNEY ADDITIONAL BUSINESS: Batiquitos Lagoon Restoration Program Vincent Biondo, City Attorney, stated that two days ago his off ice had received another draft of the agreement between all participating agencies. Additionally, today, he received a final draft of the Lagoon Restoration Plan. He stated he would be meeting in Los Angeles with all affected State and Federal agencies on Thursday in an attempt to close on the agreement. In response to Council query, the City Manager indicated he was no longer attending the meetings. Council Member Chick stated he was the Council representative on the matter, and questioned why he was no longer informed about what was going on or notified of meetings. He also questioned why the City Manager was not attending the meetings, and he requested that the City Manager also attend the meetings . The City Manager explained that the meetings were now on the level of attorneys workina out words in the agreement, and nothing had changed as far as the City's position on the matter as previously approved by the City Council. CLOSED SESSION: (41) 22. CLOSED SESSION - PENDING LITIGATION. Council adjourned to a Closed Session to discuss Drake v. Hargas pursuant to Government Code Section 54956.9(a). Council re-convened at 7:08 p.m. with four Council Members present and Council Member Kulchin absent. AD30URNMENT: By proper motion the Meeting of October 7, 1986, was adjourned at 7:09 p.m. Respectfully submitted, &QAL 2.- ALETHA L. RAUTENKRANZ City Clerk ALR:tb 368 - COUNCIL \) % + % y MEMBERS % % I Casler Lewis xx X Pettine X Chick X