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HomeMy WebLinkAbout1987-07-14; City Council; Minutesc 0 e MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: July 14, 1987 Time of Meeting: 6:OO p.m. 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 Deputy City Clerk as follows: Present: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson. Absent : None. PRESENTATION: Mayor Lewis read a Proclamation for the Batiquitos Festival of the Arts. The Proclamation was accepted by Seena Trigas, President of the Batiquitos Festival of the Arts. CONSENT CALENDAR: Mayor Lewis requested Item f2 be withdrawn from the Consent Calendar. Council Member Larson requested Item #7 be withdrawn from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items 82 and #7, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meeting. (74) 1. AB f9087 - EXTENSION EMPLOYMENT LISTS. Council adopted RESOLUTON NO. 9148, extending the list for Firefighter to 3uly 30, 1988, and the ParamediclFirefighter list to December 31, 1987. (62) 2. AB /I9088 - AB 2365 (BRADLEY) - OPPOSE. This item was withdrawn from the Consent Calendar. (62) 3. AB /I9089 - SUPPORT FOR AB 639 (KILLEA) BOND ACT FUNDING FOR THE CALIFORNIA STATE COASTAL CONSERVANCY. Council adopted RESOLUTION NO. 9150, supporting AB 639 (Killea) authorizing the issuance of a State Bond Act to fund Coastal Resource Conservation Programs of the California State Coastal Conservancy. 230 7 COUNCIL /y %? "0 L MEMBERS Z. I Lewis Kulchin Pettine X Mamaux Larson , ~ (79) (98) (81) (50) (81) (79) (70) (70) (62) a a MINUTES July 14, 1987 COUNCIL \y %9 /o L Page 2 MEMBERS .Z. ' CONSENT CALENDAR: (Continued) 4. AB 88021 - Supplement #I - REVISED COUNCIL POLICY NO. 20 - STREET NAMES AND ADDRESSES. Council adopted the revised Council Policy No. 20 to provide a uniform system for naming and addressing or changing existing street names for public and private streets. 5. AB 89090 - ACCEPTANCE OF DONATION FROM HOEHN MOTORS AND APPROVAL OF SAN DIEGO POPS CONCERT. Council adopted RESOLUTION NO. 9151, approving a 1987 Pops Concert, accepting a donation of $15,000 from Hoehn Motors and appropriating $4,800 from the contingency account for the Concert. 6. AB 89091 - ACCEPTANCE OF CONTRIBUTION FROM TOURNAMENT OF CHAMPIONS TO THE PARAMEDIC TRUST FUND. Council adopted RESOLUTION NO. 9152, accepting $1,000 from Tournament of ChamDions Charities for the Paramedic Trust Fund. ' 7. AB /I6139 - Supplement 83 - REVISION OF FACILITY USE REGULATIONS. This item was withdrawn from the Consent Calendar. 1 8. AB /I8592 - Supplement 1\14 - CONSTRUCTION CHANGE ORDER NO. 5 FOR THE CALAVERA HILLS COMMUNITY PARK. I PHASE I, PROJECT NO. 3173. >I 1 Council adopted RESOLUTION NO. 9153, approving Change Order No. 5 for the Calavera Hills Community Park, Phase I, Project No. 3173. -1 Mayor Lewis announced Items fl 3 and 1'115 have been pulled from the Agenda. ITEMS REMOVED FROM THE CONSENT CALENDAR: 2. AR f9088 - AB 2365 (BRADLEY) - OPPOSE. Mayor Lewis asked for this item to be removed from the Consent Calendar to indicate that San Marcos had requested this bill and he felt this violated home rule. Copies of this resolution will be sent to the other cities in the County expressing Carlsbad's opposition to the bill. ~ Council adopted the following Resolution: RESOLUTION NO. 9149, OPPOSING ASSEMBLY BILL 2364 X Lewis (BRADLEY). Kulchin Pettine Mamaux Larson A29 e 0 MINUTES (79) (70) (67) (77) (45) \y 5 July 14, 1987 Page 3 COUNCIL %v "0 4 MEMBERS Z. ? CONSENT CALENDAR: (Continued) 7. AB 1'16139 - Supplement #13 - REVISION OF FACILITY USE REGULATIONS. Councj-1 Member Larson asked to have this item removed from the Consent Calendar to express his concern with the relatively low rates being charged non-residents for use of the facilities in Carlsbad. Acting City Manager Ray Patchett answered the fees are being reviewed and will be brought before Council shortly . Staff indicated the non-resident use of Carlsbad facilities is now at 40 to 50 percent, with residents given preference. Council approved the amended Council Policy No. 28 to Lewis revise the Facility Use Regulations and Schedule of Kulchin Fees. Pettine Mamaux Larson X ORDINANCE FOR INTRODUCTION: 9. AB 88777 - Supplement 81 - MUNICIPAL CODE REVIEW. Council introduced the following Ordinance: Pettine ORDINANCE NO. 1296, AMENDING THE TITLES OF THE CARLSBAD Lewis MUNICIPAL CODE BY THE AMENDMENT OF VARIOUS CHAPTERS AND Mamaux SECTIONS TO MAINTAIN THE CODE IN ACCORDANCE WITH LAW AS Larson RECOMMENDED AS A RESULT OF CODE REVIEW. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB W9043 - Supplement #2 - FOOTE - GROWTH MANAGEMENT Kulchin X ZONE 2 AGREEMENT. Marty Orenyak, Community Development Director, gave the staff report. He reported that staff had worked with the developer on the agreement and the developer had signed the agreement. In answer to query regarding whether this could be a precedent, Mr. Orenyak stated this could be a precedent only where mitigation measures could be completed prior to occupancy and in a timely manner. Council adopted the following Resolution: Lewis RESOLUTION NO. 9144, APPROVING AN AGREEMENT BETWEEN THE Pettine CITY OF CARLSBAD AND THE FOOTE DEVELOPMENT COMPANY FOR Mamaux PROVISION OF PUBLIC FACILITIES AFFECTING ISSUANCE AND Larson USE OF BUILDING PERMITS. Kulchin X 22 8 a 0 MINUTES (87) (55) 3uly 14, 1987 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) 11. AB #9084 - SOLID WASTE RECYCLING. Ralph Anderson, Utilities/Maintenance Director, gave the staff report as contained in the Agenda Bill. Ramona Finnila, 4615 Trieste Drive, addressed Council encouraging a City-wide recycling program, stating the concept is not new. She gave statistics regarding the closing of the existing landfills, stating there will be a crisis by 1990. She gave Council Members a detailed report consisting of data on incineration residue dangers, landfills and landfill siting. Don Wakefield, 7616 Primavera Way, stated cornposting and recycling should both be studied, and the County should measure what exactly is in the waste at the present time. Also, the cost of the alternatives should be determined with and without subsidies. George Boase, 1020 La Sombra Drive, representing NCRRA, stated there must be landfills to support the incinerator. If the NCR proposal is used, when that plant starts up, 60 percent of the waste stream will be landfill. Mr. Boase stated 25 percent of the waste stream is loose paper. The County says there is no market for this 25 percent, but it is the best fuel to put into the incinerator. Mr. Boase stated cornposting could be done in the canyons, and that would be the answer to the sludge and waste problem. Mr. Boase concluded, stating recycling is the best solution. Dody Olesen, 20110 Elfin Forest Road, Escondido, representing the, San Dieguito Community Planning Group, stated Noroth County needs a new landfill site, and the proposed trash p.l.ant would not eliminate that. She encouraged Carlsbad to take the lead in North County to agree to a new landfill site. Council directed staff to return in 120 days with a Lewis report for Council consideration which identifies and Kulchin recommends alternative Solid Waste Management Pettine X ProgramsjStrategies available to the Council. Mamaux Larson 12. AB f9092 - USE OF FEDERAL LAND FOR SANITARY LANDFILL. Council Member Mamaux gave the report as contained in the Agenda Bill, adding this would not violate the security of Camp Pendleton, as the commercial vehicles would transfer the loads to larger vehicles to make the trip to Camp Pendleton. There would be a separate entrance and gate to the east, and only those working in the facility would use that gate. aa? 0 a MINUTES July 14, 1987 COUNCIL \q A9 "0 4 Page 5 MEMBERS Z. c r I DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) I Mayor Lewis stated the County is investigating sites at the present time, and Supervisor MacDonald is aware of the problem. I George Boase, 1020 La Sombra Drive, representing NCRRA, addressed Council stating he had sent a conceptual recycling plan to all the cities, and it is a county program in which all cities should participate. Mr. Boase agreed with Council Member Mamaux's suggestio1 to use an area in Camp Pendleton for a new landfill, as that would be a logical spot. 1 Tom Erwin, 7703 Garboso Place, addressed Council thanking Council Member Mamaux for his suggestion. He added this would be away from all the citizens and in conjunction with recycling, would eliminate the need for a trash plant. Council adopted the following Resolution: Lewis Kulchin RESOLUTION NO. 9154, URGING THE SAN DIEGO COUNTY BOARD Pettine OF SUPERVISORS TO STUDY THE USE OF FEDERALLY-OWNED LAND Mamaux FOR A POSSIBLE SANITARY LANDFILL SITE. Larson (77) 13. AB !I9093 - ZONE 3 BOUNDARY ADJUSTMENT FOR CAR COUNTRY EXPANSION. I This item was withdrawn from the Agenda to be set for a public hearing. (99) 14. AB 119094 - TENTATIVE MAP EXTENSION - CARLSBAD TRACT NO. 84-28 - (MARCH GROUP) City Engineer Lloyd Hubbs gave the staff report as contained in the Agenda Bill. I Larson (99) 15. AB /I7871 - Supplement f3 - TENTATIVE MAP EXTENSION CARLSBAD TRACT NO. 83-30 - (KELLY RANCH). 1 X Council adopted the following Resolution: Pettine RESOLUTION NO. 9156, APPROVING AN EXTENSION OF TIME FOR Lewis Kulchin X TENTATIVE MAP NO. 84-28 SUBJECT TO CERTAIN CONDITIONS. Mamaux X This item was withdrawn from the Agenda at the request of the developer. l(103) 16. AB f9085 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. I Council adopted the following Resolutions: (one motion) RESOLUTION NO. 9145, REAPPOINTING PAT O'DAY TO THE CARLSBAD TRAFFIC SAFETY COMMISSION. RESOLUTION NO. 9146, REAPPOINTING JOHN FULLER TO THE CARLSBAD TRAFFIC SAFETY COMMISSION. &a6 Lewis Kulchin Pet t ine Mamaux Larson (28) (81) 0 a MINUTES 3uly 14, 1987 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 17. AB 119095 - SENIOR CITIZEN COMMISSION APPOINTMENTS. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 9158, APPOINTING THERESA MAGGIO TO THE SENIOR CITIZEN COMMISSION. RESOLUTION NO. 9159, REAPPOINTING HIRAM HOSKIN TO THE SENIOR CITIZEN COMMISSION. 17A. AB /I9060 - Supplement //I - REVISION OF AMOUNT OF NOTE ISSUE FOR HOSP GROVE ACQUISITION. ~. - Jim Elliott, Finance Director, gave the staff report as contained in the Agenda Bill. He stated the final note issue was $15,000 less than the original projected issue and requested Council approval of the new amount. Council adopted the following Resolution: RESOLUTION NO. 9160, AMENDING RESOLUTION NO. 9132, ENTITLED "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD PROVIDING FOR THE BORROWING OF FUNDS FOR THE HOSP GROVE ACQUISITION AND THE ISSUANCE AND SALE OF 1987 NOTES THEREFOR". PUBLIC COMMENT: - No one wished to speak during the public comment portion of the meeting. COUNCIL REPORTS: Regional Planning Board Council Member Pettine gave an update on the progress being made toward a Regional Planning Board. SANDAG Council Member Mamaux reported on recent meetings and activities. City/School Committee Lewis Kulchin X Pettine Mamaux Larson Lewis Kulchin Pettine Mamaux Larson XI Council Member Mamaux reported on the recent interviewing for an architectural firm for the Senior Center. He stated the sum to be spent has never been above four million dollars, and that included the land. 3AC Council Member Larson reported on the recent meeting where the budget was discussed. San Marcos did not approve the budget, which included contingency funds for secondary treatment, causing an impasse. I - Ja s a e MINUTES (74) (41) 3uly 14, 1987 Page 7 COUNCIL REPORTS: (Continued) 3AC Council Member Larson further reported on a regional meeting last week where the restructuring of 3AC was discussed, with perhaps the running of the plant to be turned over to 3AC. NCTD Council Member Kulchin reported on a recent meeting where some route changes were made. She read from a letter from a lady confined to a wheelchair and asking for someone to ride the bus with that handicap. Council Member Kulchin stated she will ride a bus in a wheelchair to respond to the lady's letter. Beach Erosion Committee Council Member Kulchin read a letter from Chairman Mario Monroy regarding training for the Beach Erosion Committee. League of California Cities Mayor Lewis reported on a recent meeting of Mayors and City Managers at which Assembly Bill 2505 was discussed. Buena Vista Lagoon Committee Mayor Lewis reported on a recent presentation. San Marcos Trash to Energy Plant Mayor Lewis reported he had attended the San Marcos City Council Meeting and presented Carlsbad's position on the matter. CITY MANAGER COMMENTS: Acting City Manager Ray Patchett commented on the trash- to-energy plant, stating Carlsbad and Encinitas joined together to contact a consultant with regard to reviewing the health risk assessment report. Mr. Patchett announced a donation of $500 had been received from the Soroptimist Club of Oceanside/Carlsbad to be used in the home-delivered meals program. CLOSED SESSIONS: 18. CLOSED SESSION TO REPORT ON EMPLOYEE LABOR - NEGOTIATIONS. Council will hold a closed session on this item. 19. CLOSED SESSION PENDING LITIGATION: This item was continued for one week. &la-9 il) 0 MINUTES July 14, 1987 Page 8 INFORMATION ITEMS: (37) 20. Sister Cities - Futtsu, Japan. Mayor Lewis called attention to this item, stating he would like an answer within a week from Council Members as to whether they wish to take action on this request. (39) 21. Report on City Investments. Report from the City Treasurer on the City's Investment Portfolio as of July 1, 1987. CLOSED SESSION: Council adjourned to a closed session at 7:33 p.m., to report on employee labor negotiations. Council re-convened at 7:50 p.m., with instructions for negotiations to continue with the Firefighters' Association. I ADJOURNMENT: By proper motion, the Meeting of July 14, 1987, was adjourned at 7:51 p.m. Respectfully submitted, Deputy City Clerk I Harriett Babbitt Minutes Clerk 237 - COUNCIL \y % A9 "0 4 MEMBERS Z. 7 , I