HomeMy WebLinkAbout1986-10-14; City Council; Minutest 5 e MINUTES 0
MEETING OF: City Council (Regular Meeting)
DATE OF MEE.rING: October 14, 1986
TIME OF MEETING: 6:OO P.M. 5
PLACE OF MEETING: City Council Chambers COUNCIL \$ % %
MEMBERS % <s
CALL TO ORDER: The meeting was called to order by
Mayor C'asler at 6:OO P.M.
ROLL CALL was taken by the City Clerk as follows:
Present: Council Members Casler, Lewis, Kulchin,
Chick and Pettine.
APPROVAL OF MINUTES:
x: Chick were approved as presented.
Kulchin Minutes of the Regular Meeting held October 7, 1986,
Casler
Pet t ine
Minutes of the Regular Meeting held September 23, 1986,
were continued for further information concerning an
amendment requested by Mayor Casler.
Lewis
PRESENTATIONS:
Mayor Casler presented a Proclamation to Connie
Beardsley, the coordinator for the City's United
WayIChad fund raising effort for 1987.
Police Chief 3imno presented a Certificate of
Recognition to eight year old Nick Schuler, who
witnessed a suspicious incident while going home and
notifed the police of a possible prowler. Mayor Casler also presented Nick with a plaque from the City
of Carlsbad in recognition of his efforts.
Mayor Casler indicated that Berry Davis had withdrawn
his request to address Council.
CONSENT CALENDAR:
Council affirmed the action of the Consent Calendar as Casler
follows : Lewis
Kulchin X
Chick
Pettine
(50) 1 . AB 118782 - REFUND OF FEE.
Council approved the refund of $4,260.00 to La
Costa Hotel and Spa for overpayment of fees.
(40) 2. AB 88741 - Supplement #I - AWARD OF CONTRACT FOR
(45) CONSTRUCTION OF IMPROVEMENTS TO THE LAS PALMAS
PARKING LOT.
Council adopted RESOLUTION NO. 8841, accepting bids
and authorizing the execution of Contract No. 3231
for the contruction of improvements to the Las
Palmas parking lot; and
Council adopted RESOLUTION NO. 8842, approving an
agreement with SDG&E for shared use of right-of-way for a parking facility for the City's Community
Development Facility at 2075 Las Palmas.
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October 14, 1986 Page 2 COUNCIL % 9L
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CONSENT CALENDAR: (continued)
3. AB 88584 - Supplement #I - AMENDED AGREEMENT FOR
CONSULTING TRANSPORTATION PLANNING SERVICES.
Council adopted RESOLUTION NO. 8843, authorizing an
amendment to the agreement with Marty Bouman for
Consulting Transportation Planning Services for an
estimated cost of $15,000.
4. AB 118819 - Supplement 1/34 - AMENDING HEATING AND
AIR CONDITIONING CONTRACT FOR SAFETY AND SERVICE
CENTER.
Council adopted RESOLUTION NO. 8844, amending
Contract 3006-3B/3D for Kinney Air Conditioning to
allow for additional expenditures necessary for
placement of added fire dampers, ducts and fittings
at the Carlsbad Safety and Service Center, for a
cost of $16,596.75.
5. AB %8783 - ENDORSEMENT OF PROPOSED AMENDMENT TO THE
GOVERNMENT CODE RELATING TO IMMUNITY OF PUBLIC
ENTITIES AND EMPLOYEES FOR PARKS AND RECREATIONAL
PROGRAMS.
Council adopted RESOLUTION NO. 8845, seeking the
support of the League of California Cities for
legislation limiting the liability exposure for
park and recreational facilities.
6. AB 87158 - Supplement 812 - 32ND SUPPLEMENT TO THE
ENCINA BASIC AGREEMENT.
Council adopted RESOLUTION NO. 8846, authorizing
the Mayor to execute the 32nd Supplement to the
Basic Agreement for the Encina Water Pollution
Control Facility.
ORDINANCES FOR ADOPTION:
7. AB 118751 - Supplement 112 - AMENDMENT OF CODE
PROVISIONS TO ELIMINATE INCONSISTENCIES WITH COUNTY
ANIMAL CONTROL REGULATIONS.
Council adopted the following Ordinance: Casler
Lewis
ORDINANCE NO. 5072, AMENDING TITLE 7, CHAPTER 7.08 Kulchin X
OF THE CARLSBAD MUNICIPAL CODE BY THE DELETION OF Chick
SECTION 7.08.030 AND BY THE AMENDMENT OF TITLE 21,
CHAPTERS 21.42 AND 21.53 SECTIONS 21.42.010(K) AND
Pettine
21.53.085 OF THE CARLSBAD MUNICIPAL CODE TO DELETE
THE REQUIREMENT FOR A COUNTY WILD ANIMAL PERMIT.
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October 14, 1986 Page 3
ORDINANCES FOR ADOPTION: (continued)
(67) 8. AB #8780 - ORDINANCE AMENDING PERMIT REQUIREMENTS
(73) FOR USE PERMITS AFFECTING FIRST AMENDMENT
ACTIVITIES.
Council adopted the following Ordinance:
ORDINANCE NO. 9812, AMENDING TITLE 21, CHAPTER
21.42 OF THE CARLSBAD MUNICIPAL CODE BY THE
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.
AMENDMENT OF SECTION 21.42.020 AND TITLE 2’1,
(96) 9. AB 88781 - STOP SIGNS ON EL FUERTE STREET AT THE
INTERSECTION OF CORINTIA STREET.
Council adopted 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.
ITEM TAKEN OUT OF ORDER:
Item #I2 was taken out of order and considered at this
time.
(78) 12. AB {I8786 - SERVICES TO ALLOCATE FUNDS FOR
ADDITIONAL POLICE SERVICES IN THE AREA OF KELLY
ELEMENTARY SCHOOL.
Council recognized Victoria Gubleman, 4202 Sierra
Morena, Carlsbad. She suggested that the City could
provide short term assistance and solutions to this
problem.
Council recognized Mr. Ron Lovick, 3545 Simsbury Court,
Carlsbad. Mr. Lovick indicated that the parents were
requesting that Council consider the problems created
by that segment of the alien population which is
committing crimes and breaking laws in the community.
He added that they are requesting that Council give the
Police and Fire Departments direction to aggressively
enforce the laws that we already have.
Council directed the Police Chief to provide
additional police services in the general area of
Kelly Elementary School, and adopted the following
Resolution:
RESOLUTION NO. 8847, AUTHORIZING THE TRANSFER OF
$10,000 FROM THE CONTINGENCY FUND TO THE POLICE
DEPARTMENT FOR ADDITIONAL POLICE SERVICES.
Council appointed a sub-committee of Council Members
Lewis and Kulchin to meet with the Police Chief and Mr.
Lovick and Mrs. Gubelmann to come up with
recommendations on ways to address the problem, and to
report back to Council in two weeks on the matter.
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Lewis
Kulchin
Chick
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Pettine
Casler
Lewis
Kulchin
Pettine
Chick
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Casler
Lewis
Kulch in
Pettine
Chick
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PUBLIC HEARING:
IO. AB 118784 - EIR 86-4, GPA/LU 86-10 AND 86-11, ZC-348
AND 350, MP-1(C), CT 85-23/CP-320(A) AND SDP 86-10 - ODMARK COLLINS - CITY OF CARLSBAD (HOSP GROVE).
Mayor Casler opened the public hearing at 7:05 P.M.,
and issued the invitation to speak.
The following people spoke in favor of the project: I Mr. John Thelan, 530 "B" St., San Diego, representing
Odmark Development.
Mr. Ted Odmark, 1747 Hancock St., San Diego.
Ann Hicks, the project manager.
Bill Tribelitt, Vice President of Collins Development,
11750 Sorrento Valley Rd., San Diego.
Sam Cab, project manager for Urban Systems Associates,
4540 Kearny Villa Rd., San Diego.
Pat O'Day, 7750-2H El Camino Real, Carlsbad, the
engineer for this project.
Mr. 3ohn Bartman, 2185 Mandavi1 Canyon, Los Angeles.
Howard Rubenroit, 2029 Century Park East, Los Angeles.
The following people spoke in opposition to the
project:
Dennis Meehan, 3981 Gloria Lane, Carlsbad.
Council recognized Girard W. Anear, 1728 Calavo Court,
Carlsbad.
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Jeff Pireau, 1898 Forrest Ave, Carlsbad.
Bill Eckles, 3829 Sierra Morena, Carlsbad.
Ann Mauch, Garfield St., Carlsbad.
Julie Fish, 1866 Forrest Avenue, Carlsbad.
Willa Fabian, 2708 Grove Avenue, Carlsbad.
Gary Thompson, 2715 Cypress Hill Road, Carlsbad.
A.3. Skotnicki, 3535 Bedford Circle, Carlsbad.
Councl recognized Ron Wooten, P.O. Box 520, Vista,
President of the Buena Vista Lagoon Foundation. He
expressed concerns with the EIR as is relates to
hydrology and water quality as regards the Buena Vista
Lagoon.
Cindy Pireau, 1898 Forrest Avenue, Carlsbad.
Conrad DeFlon, 1835 Forrest Avenue, Carlsbad.
Diane Lantz, 2844 Wilson Street, Carlsbad.
Gene White, 2882 Woodridge Circle, Carlsbad.
Kevin McCann, 1580 Jean Place, Carlsbad.
33 X
Kevin McCann, 1580 Jean Place, Carlsbad.
33 X
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October 14, 1986 Page 5
RECESS:
Mayor Casler declared a recess at 9:OO P.M. Council
reconvened at 9:07 P.M, with all Council Members present.
10. AB 88784 - HOSP GROVE - (Continued).
The following people spoke in opposition to the
project:
A1 Allison, 2712 Grove, Carlsbad.
Don Bentley, 2126 Pine Crest Way, Carlsbad.
Thomas Smith, 2303 Ocean Street, Carlsbad.
Shirley Swab, 2924 Highland Drive, Carlsbad.
Since no one else wished to speak, Mayor Casler closed
the public hearing at 9:30 P.M.
Council certified EIR 86-4.
Council directed staff to meet with the developer and
determine modifications to the plan to increase the
buffer on the south to 60 feet between the homes and
the pavement, and that such revisions be done to the
satisfaction of the Planning Director.
Council directed the City Attorney to prepare the
necessary documents of approval for the general plan
amendment, zone change, master plan amendment,
tentative map approval, condominium permit and site
development plan, with conditions previously presented to the Planning Commission and additional conditions
contained in the Memo of September 24, 1986 to the City
Manager.
DEPARTMENTAL AND CITY MANAGER REPORTS:
(113) 11. AB !I8785 - REQUEST FOR RECONSIDERATION - GROWTH
(77) MANAGEMENT PLAN EXEMPTION FOR PACIFIC RIM MASTER
PLAN. -
Council recognized Mr. Bill Dean, 765 Normandy,
Encinitas, the Vice-president of the Batiquitos Lagoon
Foundation. Mr. Dean indicated that the Foundation is
not making a recommendation regarding the request for
exemption, but rather expressing concern regarding the
Batiquitos Lagoon Enhancement Plan and the potentional
funding for the project.
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MEMBERS COUNCIL \p % % % %
Casler
X Chick
X Kulchin
xx Lewis
X
X Pettine
Casler X
Lewis X
Kulchin X
Chick X
Pettine X
Cas le r X
Lewis xx
Kulchin X
Chick X
Pettine X
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October 14, 1986 /j
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DEPARTMENTAL AND CITY MANAGER REPORTS: (continued)
11. AB #8785 - PACIFIC RIM MASTER PLAN (Continued).
Council recognized Mr. Larry Clemens, Vice-president of
Hunt Properties, 7707 El Camino Real, Carlsbad. Mr.
Clemens stated that HPI is asking for a consideration
of timing and does not want to lose the opportunity for
the restoration of Batiquitos Lagoon and the potential funding which probably will never be available again.
Council recognized Christopher Neals, Attorney for HPI,
701 B Street, San Diego. Mr. Neals requested that
Council let Hunt continue to process.
Council recognized Mr. Vern Hall, 425 So. Palos Verdes
Street, San Pedro. Mr. Hall, of the Port of Los
Artgeles, stated that he is the project manager for the
Port of Los Angeles for the Pacific-Texas project and
the project manager for the Batiquitos Project as
mitigation for the Pac-Tex projects.
In response to questions, Mr. Hall stated that
Batiquitos Lagoon is the primary mitigation project
that the Port of Los Angeles is interested in. He
stated that they are not seeking any other mitigation
projects at this time.
Council determined not to act on the request to Casler
exempt the Pacific Rim project from the requirements Lewis X
of the Growth Management Plan. Kulchin X
Chick
Pettine xx
Mayor Casler and Council Member Chick left the
meeting .
Growth Management Plan
Council Member Kulchin questioned, for the record,
whether provisions of Proposition G could work with the
Growth Management Plan.
In response, Marty Orenyak stated it could not work as
currently structured. For the two to work together,
the Growth Management Plan would have to be modified to
increase densities and reduce standards.
ADJOIJRNMENT:
By proper motion, the Meeting of October 14, 1986, was
adjourned at 1'1 :20 P.M.
Respectfully submitted,
w d- -
ALETHA L . RAUTENKRANZ
City Clerk
Karen R. Kundtz
Deputy City Clerk
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