HomeMy WebLinkAbout1986-12-09; City Council; MinutesP- o MINUTES a
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Meeting of: CITY COUNCIL (Regular Meeting)
Time of Meeting: 6:OO p.m.
Date of Meeting: December 9, 1986 \p 5
Place of Meeting: Public Safety Center COUNCIL % 9L.
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CALL TO ORDER:
Mayor Lewis called the Meeting to order at 6:OO p.m.
ROLL CALL was taken as follows:
Present - Council Members Lewis, Kulchin,
Pettine and Mamaux.
Absent - None.
CONSENT CALENDAR:
Council affirmed the action of the Consent Calendar,
X Kulchin as follows:
Lewis
Pett ine
M amaux
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all
Ordinances and Resolutions at this Meeting.
1. AB fi8119 - Supplement 835 - NOTICES OF COMPLETION
FOR FIVE CONTRACTS AT CARLSBAD SAFETY AND SERVICE
CENTER.
Council accepted the contractual responsibilities
of five contractors as being complete and directed
the City Clerk to have the Notices of Completion
recorded and to release bonds appropriately.
2. AB 88282 - Supplement #2 - NOTICE OF COMPLETION
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FOR CONSTRUCTION OF FARAmVENUE.
Council accepted the construction of Faraday
Avenue from Palmer Way to Orion Way as complete;
directed the City Clerk to record the Notice of
Completion; authorized the Purchasing Officer to
increase the purchase order by $12,896.80 to
enable payment of the final project costs; and
authorized the Director of Finance to close the
project upon payment of all costs and claims.
3. AB #8827 - RECLASSIFICATION OF- CLERK TYPIST I TO
SECRETARY I.
Council. adopted RESOLUTION NO. 8896, reclassifying
the position of Clerk Typist I in the Fire
Department to Secretary I.
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ORDINANCES FOR ADOPTION:
4. AB f8824 - NO PARKING ZONE ON PALISADES DRIVE.
Council adopted the following Ordinance:
X M amau x OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF
x Pettine ORDINANCE NO. 3207, AMENDING TITLE 10, CHAPTER 10.40
X) Kulch in
1 Lewis
SECTION 10.40.060 TO DECLARE A "NO PARKING" ZONE ON
THE EASTERLY SIDE OF PALISADES DRIVE FROM TAMARACK
AVENUE TO A POINT SIXTY FEET NORTH OF THE MOST
NORTHERLY INTERSECTION OF DRIFTFOOD CIRCLE.
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December 9, 1 986 Page 2 MEMBERS COUNCIL \ .
ORDINANCES FOR ADOPTION: (continued)
5. AB {I8825 - AMENDMENTS TO CITY COUNCIL'S
PROCEDURES TO COMPLY WITH NEW BROWN ACT
LEGISLATION.
Council Member Kulchin stated she would prefer the
fifteen-minute period for the public to address items
of interest be placed at the beginning of the meeting,
rather than the end. Council concurred.
Council adopted the followin5 Ordinance:
ORDINANCE NO. 1292, AMENDING .TITLE 1, CHAPTER 1.20 OF
THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT AND
ADDITION OF VARIOUS SECTIONS TO REVISE THE CITY
COUNCIL PROCEDURES IN ACCORDANCE WITH THE NEW BROWN
ACT LEGISLATION.
DEPARTMENTAL AND CITY MANAGER REPORTS:
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6. AB 88828 - P.U.C. APPLICATION FOR BRIDGE OVER - AT&SF RAILWAY AT AVENIDA BATIQUITOS.
City Manager Frank Aleshire gave the report as
contained in the Agenda Bill.
In answer to query, Assistant City Attorney Ron Ball
stated there is no time limit on the Indemnity
Agreement .
Council adopted the following Resolutions: (one
mot ion )
RESOLUTION NO. 8897, AUTHORIZING AN APPLICATION BY THE
CI-TY TO THE PUBLIC UTILITIES COMMISSION OF THE STATE
OF CALIFORNIA FOR AN ORDER AUTHORIZING CONSTRUCTION OF
THE SEPARATION STRUCTURE OVER THE MAIN LINE TRACKS OF
THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY AT
AVENIDA BATIQUITOS.
RESOLUTION NO. 8898, APPROVING A SUPPLEMENTAL
AGREEMENT BETWEEN SAMMIS PROPERTIES AND THE CITY OF
CARLSBAO FOR THE CONSTRUCTION OF THE AVENIDA
BATIQUITOS BRIDGE OVER THE ATCHISON, TOPEKA AND SANTA
FE RAILROAD.
RESOLUTION NO. 8899, APPROVING AN AGREEMENT BETWEEN
ATCHISON, TOPEKAD SANTA FE RAILWAY COMPANY AND THE
SEPARATION STRUCTURE OVER THE ATCHISON, TOPEKA AND
SANTA FE RAILROAD AT AVENIDA BATIQUITOS.
cm OF CARLSBAD FOR THE CONSTRUCTION OF A GRADE
Lewis
Kulchin
Pett ine
M amau x
Lewis
Kulchin
Pett ine
M amau x
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December 9, 1986 Page 3 MEMBERS % %
3OINT MEETING WITH PLANNING COMMISSION
7. AB 1#8829 - JOINT CITY COUNCILjPLANNING COMMISSION
MEETING.
Mayor Lewis called the Joint Meeting of the City
Council and Planning Commission to order with Council Members Lewis, Kulchin, Pettine and Mamaux present,
and Planning Commission Members Schlehuber, McFadden,
Marcus, Hall, McBane and Schramm present.
Commissioner Holmes was absent.
Mike Holzmiller, Planning Director, gave the staff
report as contained in the Agenda Bill, detailing the
contents of his memorandum to the City Manager dated
December 3, 1986.
Council Member Kulchin stated she wanted it on the
record that she was opposed to subsidizing developers
for zone plans. Mike Holzmiller answered Council
Member Kulchin's concern, saying if it is necessary to
acquire outside help, it will be taken out of the fee
paid by the developer. There will be no cost to the
citizens.
Mike Holzmiller stated there will be a detailed
workshop with the Planning Commission in 3anuary to
familiarize them with the process of the zone plans.
Also, the manual will be printed and available for
anyone preparing plans.
Ear. Holzmiller continued his report referring to
Exhibits B, C, D, E and F, and describing the other
sections of the report.
Mayor Lewis asked about minority reports being given
to Council on Planning Commission items along with
majority reports. He stated when a controversial item
has been discussed and there is a split vote, he would
like to have a full report of the discussion held at
Planning Commission in order to know and understand
the reasons behind the split vote. He felt this would
help the Council in making a better decision. Council
Member Pettine agreed.
Council requested that in the future, on Planning
Commission items, they wish to receive in their Agenda
Bill a copy of the portion of the Planning Commission
minutes for the item.
Council Member Mamaux stated he had not seen or heard
anything about the deficiencies impacting the
different districts, such as major arterials, roads,
etc. If these deficiencies were not solved, all
planninu would be to naught.
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December 9, 1986 Page 4
JOINT MEETING WITH PLANNING COHHISSION:
(continued)
Mike Holzmiller stated the deficiencies will be
identified, plans prepared and solutions to those
would have to be a part of the zone plans as they are
submitted. Council Member Mamaux stated they may not
be addressed if they wait until all zone plans are
submitted. Mr. Holzmiller stated certain facilities
are city-wide, and if deficient, those will be
addressed. Some facilities are looked at on a
quadrant basis, i.e., parks and circulation to an
extent. Staff cannot review a plan in that quadrant
without addressing a specific problem. For example,
in the southeast quadrant, nothing can be approved
without addressing the La Costa Avenue problem.
ADJOURNMENT :
By proper motion the Meeting of December 9, 1986, was
adjourned at 7:56 p.m.
Respectfully submitted, w $d?w -
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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