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Home My WebLink About1987-08-18; City Council; Minutes.- - " .- -0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) ,Date of Meeting: August 18, 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 City Clerk, as follows: Present: Council Members Lewis, Pettine, Mamaux and Larson. Absent: Council Member Kulchin. I INVOCATION was given by Pastor Dalton Webber from the Good Shepherd Assembly of God. PLEDGE OF ALLEGIANCE was led by Council Member Pettine. CONSENT CALENDAR: Mayor Lewis announced there was a request to withdraw Item /I7 from the Consent Calendar. Council affirmed the action of the Consent Calendar, . ' with the exception of Item #7, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinance: and Resolutions at this Meeting. (50) 1 . AB /I9133 - REFUND OF FEES. Council approved the refund of $3,762 to Dennis Selich and the refund of $17,680.80 to Fine Homes, Inc., for overpayment of fees. (84) 2. AB ~134 - REQUEST 'FOR AUTHORITY TO DESTROY FILES. Council adopted RESOLUTION NO. 9200, authorizing the destruction of certain files. 1 (81) 3. AB 69135 - ACCEPTANCE OF GRANT DEED AND PURCHASE OF (97) RIGHT-OF-WAY FOR PALOMAR AIRPORT ROAD IMPROVEMENTS. Council adopted RESOLUTION NO. 9201, accepting a grant deed and authorizing payment for the purchase of private property right-of-way for the City's improvements to Palomar Airport Road, east of El Camino Real, Project No. 3243. - (74) 4. AB #9136 - AD3USTMENT TO FIRE MANAGEMENT SALARY PLAN. - - Council adopted RESOLUTION NO. 9202, adopting an adjustment to the Management Salary Plan for the positions of Fire Chief and Fire Batallion Chief. XIS \ I e% MEMBERS COUNCIL ~~ % % vgs$ 6 % J Lewis X Larson X Mamaux xx Pettine X I I ~ .. - c (81) (97) (45) (81) (62) (44) (45) (70) (593 (45) (41) (62) 0 0 MINUTES /v August 18, 1987 Page 2 COUNCIL % % MEMBERS % $ CONSENT CALENDAR : ( Continued ) 5. AB f9137 - ACCEPTANCE OF DONATION FOR TRIATHLON. Counc:il accepted donations in the amount of $3,715 for use in the Triathlon operation. 6. AB /I8743 - Supplement fl - AWARD OF CONTRACT FOR CONSTRUCTION OF IMPROVEMENTS TO ELM AVENUE, EAST OF EL CAMIN0 REAL. Council adopted RESOLUTION NO. 9203, accepting bids, awarding a contract, approving a memorandum of agreement, and accepting a grant deed of fee and easement interests for the construction of street impro'vements to Elm Avenue east of El Camino Real. 7. -AB 89138 - SUPPORT OF ASSEMBLY BILL 2505 (STIRLING). " This item was removed from the Consent Calendar. 8. AB /I8861 - Supplement f2 - CONSULTANT AGREEMENT FOR CITY'S SAND SURVEY AND BEACH PROFILE DATA GATHERING PROGRAM. Council adopted RESOLUTION NO. 9205, approving a consultant agreement with Tekmarine, Incorporated, for the City of Carlsbad's sand survey and beach profile data-gathering program. ~- 9. AB /I7621 - Supplement f4 - NOTICE OF COMPLETION FOR INSTALLATION OF TELEPHONE SYSTEM. Council accepted the installation of the telephone systelm as complete and directed the City Clerk to record the Notice of Completion and release bonds appropriately; accepted the contract of the consultant as complete and authorized final payme.nt; and adopted RESOLUTION NO. 9206, authorizing the transfer of funds for the installation of the telephone system. IO. AB /I9139 - APPROVAL OF SETTLEMENT OF JACKSON V. CITY OF CARLSBAD. Counc.i.1 adopted RESOLUTION NO. 9207, authorizing the expenditure of funds for settlement of 3ackson v. City. ITEM REMOVED FROM THE CONSENT CALENDAR: 7. AB Wl38 - SUPPORT OF ASSEMBLY BILL 2505 'STIRI-ING). " Maurice Kimball, 1623 James Drive, addressed Council, stating he would like more information given on the Agenda regarding the Agenda Bills. Mr. Kimball stated he is against all tax increases and wanted to go on record as saying so. He stated this item is a sales tax, but people aren't given a clue from the Agenda wording. a7 4 .A - - 0 0 MINUTES COUNCIL \p % 4 91 August 18, 1987 Page 3 MEMBERS % $ Council adopted RESOLUTION NO. 9204, supporting Pettine Assembly Bill 2505 (Stirling). Lewis Mamaux Larson x ORDINANCIES FOR ADOPTION: (72) 11. A0 +I9128 - PARKING RESTRICTION IN THE ALLEY LOCATED WEST OF STATE STREET AND NORTH OF CHRISTIANSEN WAY .(CEDAR STREET ) . Council $adopted the following Ordinance: Lewis ORDINANCE NO. 3219, AMENDING TITLE 10, CHAPTER 10.40 OF Mamaux Larson THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION x PROCEEDING NORTHERLY A DISTANCE OF 1,270 FEET AND TO BEGINNING AT CHRISTIANSEN WAY (CEDAR STREET) AND SIDE OF THE ALLEY THAT IS LOCATED WST OF STATE STREET 10.40.063 TO DECLARE NO PARKING ANYTIME ON THE EASTERLY DAYS A WEEK. BETWEEN KHE HOURS OF 1O:OO P.M. AND 6:OO A.M. SEVEN DECLARE 140 PARKING ON THE WESTERLY SIDE OF SAID ALLEY PUBLIC HEIARINGS: Pettine (79) 12. AB +I9140 - AUTHORIZING A FEE FOR HILLSIDE (114) DEVEL.OPMENT PERMITS. Mike Holzmiller, Planning Director, gave the staff report as' contained in the Agenda Bill. He responded to questions, stating the review involved for one single-fa,mily home is procedural. He also stated the intent of the fee structure based on acreage was to apply it to development comprised of more than one single-family home, as well as multi-family and non- residential projects. Council Member Mamaux expressed concern about the single family home fee of $25.00. Mayor Lewis opened the public hearing at 6:12 p.m., and issued the invitation to speak. Since no one wished to speak on this item, the public hearing w.as closed. Council adopted the following Resolution: Lewis RESOLUTION NO. 9208, AMENDING RESOLUTION NO. 7515 TO Mamaux X ESTABLISH A FEE STRUCTURE FOR THE REVIEW OF HILLSIDE Larson DEVELOPMENT PERMITS; deleting the fee of $25.00 for single family homes, and clarifying the wording. Pettine (77) 13. AB #9'141 - REQUEST TO PREPARE A LOCAL FACILITIES MANAGE!MENT PLAN FOR ZONE 8. Mike Holzmiller gave the staff report as contained in the Agenda Bill, using a wall chart to show Zone 8. He added if Council agrees, it would be 100 percent of the property owners. Mayor Lewis opened the public hearing at 6:21 p.m., and issued the invitation to speak. a33 - c a 0 MINUTES \p 5 COUNCIL % 9b MEMBERS % f August 18, 1987 Page 4 Brian Milich, Kaufman and Broad of San Diego, Inc., 12520 High Bluff Drive, Suite 120, San Diego, addressed Council stating they were ready to move forward on this Zone Plan and would be covering the cost of all processing, including the City's portion, with no request -For reimbursement. Since no one else wished to speak on this item, the public hearing was closed at 6:23 p.m. Council authorized Kaufman and Broad of San Diego, Lewis Inc., to prepare the Local Facilities Management Plan Pettine X for Zone 8. Mamaux Larson HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:24 p.m., and re-convened at 6:27 p.m., with four Members present and Council Member Kulchin absent. DEPARTMENTAL AND CITY MANAGER REPORTS: (78) 14. AB #!?I42 - EUREKA PLACE SPEED ZONE - CHESTNUT AVENIJE TO BASSWOOD AVENUE. Bob 3ohnson, Traffic Engineer, gave the staff report as contained in the Agenda Bill. Council .introduced the following Ordinance: Lewis ORDINANCE NO. 3220, AMENDING TITLE IO, CHAPTER 10.44 OF Mamaux THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION Larson 10.44.260 TO ESTABLISH THE SPEED LIMIT ON EUREKA PLACE FROM CHElSTNUT AVENUE TO BASSWOOD AVENUE. Pettine X (78) 15. AB #!?I43 - CAMINO DE LAS ONDAS SPEED ZONE - PASEO DEL NORTE TO BRIARWOOD DRIVE. Bob 3ohnson gave the staff report as contained in the Agenda Bill. Council introduced the following Ordinance: Lewis ORDINANCE N0.3221, AMENDING TITLE IO, CHAPTER 10.44 OF X Mamaux THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION Larson 10.44.250 TO ESTABLISH THE SPEED LIMIT ON CAMINO DE LAS ONDAS FROM PASEO DEL NORTE TO BRIARWOOD DRIVE. Pettine (37) 16. AB #!?I21 - REQUEST FOR COUNCIL DISCUSSION CONCERNING COUNCIL MEETING PROCEDURES. This item was continued from the August 4, 1987, meeting. Council Member Larson stated his concern regarding the right of a citizen to come before Council for input had been satisfied by learning anyone could write a letter to the City and be placed on the Council Agenda. He asked that be noted on the front page of the Agenda. J7& , a 0 MINUTES (37) (28) \? August 18, 1987 Paae 5 CoUNCIL % < I %9 MEMBERS DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council Member Larson's second concern was regarding the Public Comment period. He said he would like to be certain anyone having filled out a pink slip would have the opportunity to speak. Some individuals come to speak on an item and wait all evening, and then Council hits the curfew time. Sometimes' those people cannot return to the next meeting. Council Member Larson stated the audience should be notified there is a 1O:OO p.m. curfew, as they may not know that. This should also be stated on the Agenda. Council dlirected staff to place the Public Comment time Lewis after the Consent Calendar. Council also directed Pettine staff to include comments on the face of the Agenda Mamaux concerning the 1O:OO p.m. curfew, and how to get an Larson item 1-isted on the Agenda. Mayor Lewis stated there should be some kind of signing at the rear of the Chambers telling people how to get on an Agenda and a sign indicating the 1O:OO p.m. curfew for Council Meetings. xl 17. AB 89144 - CITIZEN COMMISSIONS/COMMITTEES MEETING FOR CHAIRPERSONS. Council Miember Larson had recommended a meeting involving the Chairpersons of all citizen commissio'ns/committees to improve the effectiveness of those gro'ups. He felt those people devote a lot of time to serving on those commissions at no charge and he felt the three items included on the Agenda Bill I should be discussed at a training session. Council concurred with Council Member Larson's suggestion, and he and one other Member will work together to set up such a meeting. PUBLIC COMMENT: Dennis Meehan, 3981 Gloria Lane, addressed Council stating he would like to be able to comment on remarks made during a Council meeting. Therefore, during the Public Comment portion of the meeting, he felt a citizen should be able to comment on anything he wishes, including items on the Agenda. Maurice Kimball, 1623 games Drive, addressed Council statina he would like to see the TV camera mounts painted the same color as the background. I dW . - c * a MINUTES August 18, 1987 I Page 6 COUNCIL R:EPORTS : I SANDAG Council Mlember Mamaux reported SANDAG is creating a regional recycling strategy, with an advisory committee being formed. He added that volunteers are needed to serve on that committee. Buena Vista Lagoon Committee Council Mlember Larson reported Vista is close to receiving1 $800,000 State Grant for a desilting basin upstream of the Ruena Vista Lagoon. This is the first time monely has been appropriated by the State to be used outs,ide of the coastal area to protect coastal resources,. Carlsbad is trying to improve the duck feeding area, and Council Member Larson added they are awaiting the removal alf all encumbrances on the property of the developer. A nature center is to be constructed on the north share of the Buena Vista Lagoon. They are $90,000 short of completing the project. Batiquitos Lagoon Mayor Lewis reported the committee had met with Ms. Kawasaki for a progress report on the lagoon. AD30URNMENT : a By proper motion, the Meeting of August 18, 1987, was adjourned at 7:OO p.m., to Thursday, August 20, 1987, 7:OO p.m., Council Chambers, for a meeting of the Palomar Airport Advisory Committee. Respectfully submitted, &!LaLL aQ- @- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt I Minutes Clerk ~ 0130 \p 5 COUNCIL 3 %' MEMBERS % 4