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Home My WebLink About1987-10-27; City Council; MinutesT 0 0 MINUTES (50) (81) (99) (81) (23) Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: October 27, 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, Kulchin, Pettine, Mamaux and Larson. Absent : None. APPROVAL OF MINUTES: Minutes of the Regular Meeting held October 13, 1987, were approved as presented. Lewis X Kulchin Pettine Mamaux Larson CONSENT CALENDAR: Council Member Mamaux requested Item f6 be withdrawn from the Consent Calendar. Council affirmed the action of the Consent Calendar, X Kulchin with the exception of Item W6, as follows: Lewis Pettine Mamaux Larson WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1 . AB !I9193 - REFUND OF FEES. Council approved the refund of $2,976.72 to Sammis Construction for overpayment of fees. 2. AB 1'19194 - ACCEPTANCE OF DONATION. Council accepted a donation of $2,672.00 from So. Cal Development, Inc. to be used for the purchase of a scoreboard for the Stagecoach Community Park gymnasium. 3. AB ~195 - QUITCLAIM OF WATERLINE EASEMENTS - CT 85- 18 - PANNONIA. Council adopted RESOLUTION NO. 9267, approving quitclaim for water line easements purposes over portions of Carlsbad Tract 85-18 in the vicinity of Hillside Drive, Sunnyhill Drive, Skyline Road and Clearview Drive. 4. AB ##9196 - APPROPRIATION FROM CIVIC ARTS FUND FOR WORK OF ART AT SENIOR CENTER. Council adopted RESOLUTION NO. 9268, appropriating funds for an artwork at the Senior Center. 32 ? 0 0 MINUTES 1 (78) (70) (45) (29) COUNCIL \v % A9 /o 4 October 27, 1987 Page 2 MEMBERS 2. t CONSENT CALENDAR: (Continued) 5. AB 89197 - ACCEPTANCE OF SEIZED AND FORFEITED PROPERTY PURSUANT TO FEDERAL COMPREHENSIVE CONTROL ACT OF 1984. Council adopted RESOLUTION NO. 9269, accepting a seized and forfeited 1983 Mercedes, in accordance with the Comprehensive Crime Control Act of 1984. ITEM REMOVED FROM THE CONSENT CALENDAR: 6. AB 16931 - Supplement f4 - AGREEMENT FOR USE OF COMMUNITY SWIM COMPLEX WITH NORTH COAST AQUATICS. Council Member Mamaux questioned how the fee was determined and how it compared with the fee being charged to the School District. He requested continuance of the item to allow for response. This item was continued to November 2, 1987. Lewis Kulchin Pettine Mamaux Larson X PUBLIC COMMENT: There was no one present to speak during the Public Comment portion of the Meeting. PUBLIC HEARINGS: 7. AB %9165 - Supplement f2 - CAPITAL IMPROVEMENT PROGRAM. 3im Elliott, Finance Director, gave the staff report as contained in the Agenda Bill, using transparencies to show the charts included in the packet, including an overview of the total CIP, to buildout. He explained the changes made in the original document as far as the sewer projects being deleted and minor correct ions made. Mr. Elliott explained the deficit which could occur in the operating budget, and alternatives available for reducing that deficit as contained in the Executive Summary attached to the agenda bill. Mayor Lewis opened the Public Hearing at 6:47 p.m., and issued the invitation to speak. 3A8 0 0 MINUTES (114) October 27, 1987 Page 3 \y % CoUNC'L % f JY MEMBERS PUBLIC HEARINGS: (Continued) Mike Fagan, Sammis Company, asked to go on record with respect to a road segment Sammis Company felt should be contained in the CIP. He referred to a letter, copies of which were given to Council Members, regarding the segment of Avenida Encinas from Palomar Airport Road interchange south to the terminus of the road currently in front of the Encina plant. This road is half width and is scheduled to be improved to 84 feet full right of way. This is not included in the CIP, and Sammis Company feels it should be as it serves quite a wide area from Cannon Road south to Carlsbad Boulevard, and is part of the beach loop. Also, no development is to occur adjacent to this road because of the location of the railroad right-of-way. Lloyd Wubbs, City Engineer, stated the City is in the process of updating the traffic impact fee studies and looking at that segment of road. Dennis Meehan, 3981 Gloria Lane, spoke with regard to the lack of public input into the CIP. Mr. Meehan suggested Council present the CIP to the various areas via organizations, homeowners' associations and service clubs. Mayor Lewis stated the Council Members had done that, in the past, but the public did not respond. Since no one else wished to speak on this item, the public hearing was closed at 7:OO p.m. Council Member Mamaux requested a staff report on Cannon Road and Tamarack, and what the phasing is on I Cannon Road. Council, by consensus, directed staff to return with reports on a possible T.O.T. increase, comparison information on Cannon and Tamarack, and a refined construction schedule for the first three years of the CIP . Mayor Lewis also expressed interest in opening Washington Street. Council adopted the following Resolution: Lewis RESOLUTION NO. 9271, ADOPTING THE CITY'S CAPITAL Pettine IMPROVEMENT PROGRAM AND APPROPRIATING FUNDS FOR 1987-88 Mamaux PR03ECTS. Larson Kulchin X 8. AB /I9198 - ZONE CODE AMENDMENT ADDING PROVISIONS TO THE PC ZONE REGARDIING PARKS AND OPEN SPACE - ZCA - 198. - Mike Holzmiller, Planning Director, gave the staff report as contained in the Agenda Bill, using exhibits to explain the Ordinance. 3a 3 - e MINUTES October 27, 1987 Page 4 PUBLIC HEARINGS: (Continued) Council approved the Negative Declaration issued by the x Pettine Ordinance: Kulchin Planning Director and introduced the following Lewis Mamaux ORDINANCE NO. 9838, AMENDING TITLE 21, CHAPTER 38, Larson SECTION 060, OF THE CARLSBAD MUNICIPAL CODE BY ADDING TO SUBSECTIONS 1 AND 2 AND ADDING SECTION 5 TO PROVIDE NEW PROVISIONS REGARDING MASTER PLAN COMMUNITY PARKS REQUIREMENTS AND TIMING AND TO INCLUDE PROVISIONS THAT ALL MASTER PLANS ADDRESS FOUR SEPARATE CATEGORIES OF OPEN SPACE. DEPARTMENTAL AND CITY MANAGER REPORTS: (55) 9. A6 #9199 - REQUEST BY SUPERVISOR MACDONALD AND ENCINITAS MAYOR GAINES FOR FUNDING TO EVALUATE KEYS CANYON AS POTENTIAL SANITARY LANDFILL SITE. Council Member Mamaux reported on a recent meeting where the request for $4,000 was made by Supervisor MacDonald and $1,000 by Mayor Gaines. He stated the request for $4,000 received a cold reception and was deleted since the County was already studying landfill sites. He noted the 3PA was discussed and died due to a lack of interest. Council Member Mamaux stated there was discussion of continuing a coalition of cities to meet to discuss landfill sites and keep pressure on the County. The meetings will be in San Diego, with the first meeting occurring on November 16, 1987, at 9:OO a.m. He expressed the opinion that the coalition should stay in I existence, but stated he would be unable to continue as Carlsbad's representative. Mayor Lewis stated he would like to know how many cities are involved in this group and whether this involves other cities in North County. Council Member Pettine stated he could attend the meeting on November 16, 1987. Council continued this item one week and directed the Lewis City Manager to ascertain how many cities are Kulchin X participating in the coalition. Pettine Mamaux Larson COUNCIL REPORTS: Palomar Airport Advisory Committee Council Member Pettine reported on a recent meeting and plans for a commuter line to operate out of Palomar Airport, and stated he would give a more detailed report at the next meeting. 3026 a a MINUTES October 27, 1987 Page 5 - 7 COUNCIL REPORTS: (Continued) San Diego Region Water Reclamation Agency Council Member Mamaux reported on a move to have the County Water Authority assume the responsibility of the Regional Reclamation Agency. NCTD Council Member Uulchin reported on AMTRAK saving $500,000 per year on using engines at the front and rear of the trains to push the train from Los Angeles to San Diego and pull it back to Los Angeles. CITY ATTORNEY COMMENTS: City Attorney Vincent Biondo reported on the trash-to- energy plant litigation. AD30URNMENT: By proper motion, the meeting of October 27, 1987, was adjourned at 7:50 p.m. Respectfully submitted, Q.edAL 4. Q- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk ??A5 - COUNCIL \v % J.9 /o L MEMBERS Z. ? 1