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Home My WebLink About1987-02-03; City Council; Minutesi 0 e MINUTES Meeting of : CITY COUNCIL (Regular Meeting) Time of Meeting: 6:OO p.m. Date of Meeting: February 3, 1987 Place of Meeting: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:OO p.m. ROLL CALL was taken by the City Clerk, as follows: Present - Council Members Lewis, Kulchin, Pettine and Mamaux. Absent - None. I INVOCATION was given by Pastor Thomas Meeks of La Costa Community Church, ALC, of Carlsbad. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. PRESENTATION: I Mayor Lewis read a Proclamation declaring February 9- 13, 1987, Burn Awareness Week. I PUBLIC COMMENT : Charles Skiff, 3990 3ames Drive, addressed Council expressing concern for funds identified for particular city projects. Citizens are concerned about the general purpose fund identified as 3230, specifically the completion of Elm Avenue. He presented a petition to Council. On the south side of Elm Avenue, there is a protrusion into the street which reduces the street travel area to two lanes. Mr. Skiff talked about the buildout on east Elm Avenue and urged Council to discourage any consideration for alternate use of the funds budgeted for this project. Dillard Littlefield, 3507 Santa Clara, Concerned Citizens, addressed Council explaining the bottleneck at Elm Avenue. The plans are all completed to go ahead with this project and this obstruction going in and out of Elm Avenue created by this hump of dirt in the road is a hazard. Council Member Mamaux stated the County Planning Directors Association has elected Mike Holzmiller as President of their group, and he commended Mike Holzmiller for that. CONSENT CALENDAR: Mayor Lewis announced a request to continued Item No. 1. Council affirmed the action of the Consent Calendar, with the exception of Item No. I, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. (112) 1. AB 88872 - DECLARING INTENTION TO HOLD PUBLIC HEARING ON ABATEMENT OF NUISANCE. This item was removed from the Consent Calendar. fn Lewis Kulchin Pettine Mamaux X ~ I < 1 (81) (81) (51) (45) (51) (45) (50) (50) (85) (45) (96) (45) (26) (45) 0 0 MINUTES February 3, 1987 Page 2 CONSENT CALENDAR: (continued) 2. AB 118873 - ACCEPTANCE OF GRANT DEED FOR STREET PURPOSES. Council adopted RESOLUTION NO. 8954, accepting a grant deed conveying an easement for street purposes for a portion of Forest Avenue. 3. AB 118874 - ACCEPTANCE OF DONATIONS FOR SANTA FE DEPOT REHABILITATION. Council adopted RESOLUTION NO. 8955, accepting donations for the Santa Fe Depot Rehabilitation. 4, AB 118535 - Supplement 111 - NOTICE OF COMPLETION - FIRE STATION NO. 4. Council adopted RESOLUTION NO. 8956, accepting the improvements for the construction of Fire Station No. 4. 5. AB 118875 - CARLSBAD EMPLOYEES FEDERAL CREDIT UNION LEASE AGREEMENT. ~~ Council adopted RESOLUTION NO. 8957, approving a lease agreement for office space between the Fire Department and the Carlsbad Federal Credit Union. 6. AB 118876 - REFUND OF FEES. Council Approved the refund of $4,868 to Foote Development for overpayment of fees. 7. AB !I8877 - REFUND OF FEES. Council Approved the refund of $6,791.50 to Hughes North County Associates for overpayment of fees. 8. AB 118878 - AMENDMENT TO CONTRACT - SCRIPPS EIR. Council Adopted RESOLUTION NO. 8958, approving the amended agreement for preparation of a subsequent environmental impact report/Scripps Memorial Hospital. 9. AB 118816 - Sumlement 111 - TRAFFIC SIGNAL AT INTERSECTION OF PALOMAR AIRPORT ROAD AND CAMINO VIDA ROBLES. Council Adopted RESOLUTION NO. 8959, accepting bids and authorizing the execution of Contract No. 3235 for construction of the traffic signal system at the intersection of Palomar Airport Road and Camino Vida Robles. IO. AB 117612 - Supplement 114 - CYNTHIA LANE ASSESSMENT DISTRICT. Council Adopted RESOLUTION NO. 8960, accepting bids, appropriating funds, and awarding Contract No. 3163 for the construction of the Cynthia Lane Assessment District improvements. f2n - 0 0 MINUTES February 3, 1987 Page 3 ( ( I I ITEM WITHDRAWN FROM THE CONSENT CALENDAR: 112) 1. AB 88872 - DECLARING INTENTION TO HOLD PUBLIC HEARING ON ABATEMENT OF NUISANCE. City Attorney Vincent Biondo stated Item No. 1, Declaring Intention to Hold Public Hearing on Abatement of Nuisance should be continued until February 24, 1987, to attempt a resolution of the matter. Council continued this item until February 24, 1987; but if the City Attorney determines the matter has been otherwise resolved, it can be filed. ORDINANCE FOR ADOPTION: :37) 11. AB +I8870 - CITY COUNCIL SALARIES. Council adopted the following Ordinance: ORDINANCE NO. 1293, AMENDING TITLE 2, CHAPTER 2.04 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 2.04.010 TO INCREASE THE COMPENSATION OF THE MAYOR AND MEMBERS OF THE lCITY COUNCIL. DEPARTMENTAL AND CITY MANAGER REPORTS: (28) 12. AB /I8861 - - STAFF REPORT ON THE (70) STATUS OF THE WORK OF THE BEACH EROSION COMMITTEE. 3ohn Cahill gave the staff report as contained in the Agenda Bill. He introduced Mario Monroy, Chairman of the Beach Erosion Committee, Mario Monroy, Chairman of the Beach Erosion Committee, introduced the Members of the Committee, as follows: John Gray, Sally Vigil, Gary Nessim, David Caste1 and Pearl Johnson. Mr. Monroy stated the beach is the number one item in Carlsbad, but without sand that beach is not valuable. The Committee felt the su:rvey should be reinstituted, and a transparency was used to show the work program. Mr. Monroy stated the placement of the sand is very important. Without the surveys, this job cannot be done too effectively. He added this is a regional problem. Mr. Cahill continued the report and read the recommendations contained in the Agenda Bill. The Committee's recommendation was to adopt funding option number 3. Council approved resuming the beach profile and sand survey data program uti1i;zing available appropriated funding in the Municipal Projects Department's Miscellaneous Consultants/Professional Services account No. 001-820-3130-2479 for the balance of the current fiscal year. I ?rL, COUNCIL \p % A9 "0 L MEMBERS 2. ' - Lewis Kulchin M amau x Pettine X Lewis Kulchin Pettine X Mamaux Lewis Kulchin Pettine X Mamaux e e MINUTES February 3, 1987 Page 4 I DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) (114) 13. AB /I8879 - REQUEST FOR AMENDMENT TO SUBDIVISION (96) SIGN ORDINANCE. Mike Holzmiller gave the staff report as contained in the Agenda Sill, using a transparency to show the kiosk locations. He stated no kiosks would be added, but some locations might be changed. Council directed staff to prepare an amendment to the Subdivision Sign Ordinance permitting the Planning Director to amend the kiosk location plan. (70) 14. AB #8592 - Supplement #I3 - CALAVERA HILLS (45) COMMUNITY PARK, PHASE - I. I 3ohn Cahill gave the staff report as contained in the Agenda Bill. Dave Bradstreet, Parks and Recreation Director, used an artist's drawing of Calavera Hill Community Park to indicate the portion to built in the first phase. In answer to Council query about the right to grade another man's property, City Attorney Vincent Biondo stated the City had written license from Mr. Sanders. Council adopted the following Resolution: RESOLUTION NO. 8961, ACCEPTING BIDS, APPROPRIATING FUNDS, AND AWARDING CONTRACT NO. 3173 FOR THE CONSTRUCTION OF THE CALAVE:RA HILLS COMMUNITY PARK, PHASE I. COUNCIL REPORTS: SANDAG Council Member Mamaux reported on the recent meeting. 3AC - Council Member Mamaux reported on the 3AC meetings noting a request by one of the members for a reorganization. NCTD Council Member Kulchin reported on the NCTD Board meeting . Beach Erosion Committee - Council Member Kulchin reported the City of Encinitas has joined the Committee alnd it is hoped Solana Beach will join the other North County cities. Palomar Airport Advisory Committee Mayor Lewis reported there will be a meeting with Supervisor MacDonald on Thursday. '7c 5 COUNCIL \y 559 /o I MEMBERS Z. fl 5 Lewis Kulchin M amau x Pettine X Lewis Kulchin Mamaux Pet t ine X e e MINUTES February 3, 1987 Page 5 1 COUNCIL REPORTS: (continued) City/School Committee Mayor Lewis reported this committee will hold a meeting on Thursday. Buena Vista Lagoon Committee Mayor Lewis reported on their last meeting. CITY COUNCIL COMMENTS: Council Member Kulchin commented on the Village Merchants meeting and activities. Council Member Kulchin reported the Depot Rehabilitation Commitee will meet tommorrow at 4:OO p.m., and it is hoped that the rehabilitation of the depot will be completed by September 6, to be coordinated with the Centennial Celebration. CLOSED SESSION: (41) 15. CLOSED SESSION. By motion, the City Council authorized a Closed Session at 6:58 p.m. to discuss KN Partners v. City of Carlsbad, et a1 pursuant to Government Code §54956.9(a). Council reconvened at 7:13 p.m., with all Members present, and Mayor Lewis announced Council directed the City Attorney to proceed with his instructions. ADJOURNMENT: By proper motion the Meeting of February 3, 1987, was adjourned at 7:14 p.m. Respectfully submitted, w/- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk HB: tb I ?L/ - Lewis Kulchin Mamaux Pettine x I I