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HomeMy WebLinkAbout1987-09-29; City Council; Minutes1 0 0 MINUTES (46) (45) (81) (99) Meet i ng of: CITY COUNCIL (Adjourned Meeting) Date of Meeting: September 29, 1987 \? Time of Meeting: 6:OO p.m. COUNCIL 3 3 Place of Meeting: City Council Chambers MEMBERS % ' \ 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: Counci 1 Member Kul chin. PRESENTATIONS: Mayor Lewis presented proclamations and plaques to retiring employees Ernest Bond and Richard Smith in appreciation of their many years of service as employees in the Fire Department. Captain Stewart Gary of the Fire Department presented the City Council with an award won by the City employees for their participation in the United Way/CHAD campaign. APPROVAL OF MINUTES: (One motion) Minutes of the Adjourned Meeting held September 17, Lewis 1987, were approved as presented. Petti ne Mamaux Larson Minutes of the Regular Meeting held September 22, Pettine 1987, were approved as presented. Lewis Mamaux Larson CONSENT CALENDAR: Council affirmed the action of the Consent Calendar as fol 1 ows: Lewis Pett i ne Mamaux Larson WAIVER OF ORDINANCE OF TEXT READING: Council waived the reading of the text of a1 1 Ordinances and Resolutions at this Meeting. 1. AB #7299 - Supplement #4 - AMENDMENT OF AGREEMENT FOR SCHOOL CROSSING GUARD SERVICES. Council adopted RESOLUTION NO. 9243, amending the agreement with Western Temporary Services for school crossing guard service for the 1987-88 school year. 2. AB #9173 - ACCEPTANCE OF GRANT DEED FOR WATER LINE PURPOSES - KAISER ELECTRO-OPTICS. Council adopted RESOLUTION NO. 9244, accepting a grant deed from Kaiser Electro-Optics conveying an easement for water line purposes over a portion of Lot 8 of Carlsbad Tract 74-21 located off Loker Avenue West. X X X 307 I e e (99) (74) I (74) (38) (45) (48) MINUTES September 29, 1987 COUNCIL /v %% Page 2 MEMBERS Z. ' ., CONSENT CALENDAR (Continued) 3. AB #7502 - Supplement #5 - ACCEPTANCE OF PUBLIC IMPROVEMENTS OF SANTA FE RIDGE - CT - 83-16, UNIT - 2. Council accepted the improvements of CT 83-16, Unit 2 as complete; authorized the City Clerk to record the Notice of Completion and to re1 ease bonds appropriately; and directed the Utilities and Maintenance Department to commence maintaining the public streets associated with the subdivision. 4. AB #9174 - ADJUSTMENT TO THE CARLSBAD POLICE SALARY PLAN. Council adopted RESOLUTION NO. 9245, adopting the salary plan for employees represented by the Carlsbad Police Officers' Association for the 1987-88 f i scal year. 5. AB #9175 - ADJUSTMENT TO POLICE MANAGEMENT SALARY PLAN. Council adopted RESOLUTION 2946, approving an adjustment to the management salary plan for the positions of Police Chief, Police Captain and Pol ice Lieutenant. 6. AB #9176 - CITY MANAGER EMPLOYMENT AGREEMENT. Council approved an offer of employment to Ray Patchett for the position of City Manager. PUBLIC COMMENT There were no requests to speak during the Pub1 ic Comment portion of the meeting. DEPARTMENTAL AND CITY MANAGER REPORTS 7. AB #9177 - PROPOSITION A - NOVEMBER. 1987 BALLOT. Jim Hagaman, Research/Analysis Manager, gave the staff report on the matter as contained in the Agenda Bill. He introduced Mr. Craig Scott of SANDAG, who was present to respond to Council questions. In response to Council query, Mr. Scott reiterated that these monies will be used to supplement locally generated funds, and are not rep1 acement funds. He stated cities would have an opportunity to annually update a five year list of projects, and that project list would be submitted to SANDAG for review. Mr. Maurice Kimball, 1623 James Drive, Carlsbad, addressed Counci 1 . Mr. Kimball expressed opposition to any form of additional taxes or tax increases. I I 1~ 306 I I1 v - 0 a MINUTES COUNCIL \y % A-9 "0 J September 29, 1987 Page 3 MEMBERS Z. f I ~ Council adopted the following Resolution: Mamaux RESOLUTION NO. 9247, SUPPORTING PROPOSITION A ON THE I Lew i s NOVEMBER, 1987 BALLOT IN SAN DIEGO COUNTY. Larson COUNCIL REPORTS SANDAG Council Member Mamaux reported on the recent meeting and activities of SANDAG. Meetincr with Chairman of Council Boards, Commission and Committees Council Member Larson reported on the recent meeting held with all Chairman of standing Council appointed Boards, Commission and Committees. ProDosi tion K - November, 1987 Ball ot Mayor Lewis stated he would be asking Counci 1 Members to break into teams and to speak to citizens and local groups concerning Proposition K on the November, 1987 ballot. He stated it was important to the City that voters are aware of impacts on the City if the license tax on new construction proposition fails. Economic Enhancement Counci 1 Mayor Lewis announced the Economic Enhancement Council desires to hold off on an actual agenda and meeting date until they have more opportunities for discussion. He concluded stating that on the Council Agenda for October 13, Council would be asked to appoint a Council liaison to the Economic Enhancement Counci 1 . ADJOURNMENT: By proper motion, the Meeting of September 29, 1987, was adjourned at 6:44 p.m. Respectfully submitted, Pett i ne X ALETHA -2- L. RAUTENKRANZ City Clerk 305-