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Home My WebLink About1987-11-03; City Council; Minutes. T 0 0 MINUTES Meeting of : CITY COUNCIL (Regular Meeting) Date of Meeting: November 3, 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. 1 Absent : None. I INVOCATION was given by Father A1 Capuchino. I PLEDGE OF ALLEGIANCE was led by Council Member Larson. PRESENTATIONS: Mayor Lewis introduced Mrs. 3oyce Kistler, Health Teacher at Carlsbad High School and Advisor to Students Against Drunk Driving, who presented Council with forms from about 2,000 students pledging to lead a drug-free life. Mayor Lewis read a Proclamation declaring Saturday, November 7, 1987, as Lagoon and Forest Clean-up Day. The Proclamation was accepted by Ron Wooten, President of Buena Vista Lagoon Foundation. APPROVAL OF MINUTES: 1 Minutes of the Meeting held October 20, 1987, were approved as presented. Lewis Kulchin Pettine Mamaux i Larson CONSENT CALENDAR: I Council Member Larson requested Item 116 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item f6, as follows: Lewis Kulchin Pettine Mamaux Larson WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. (81) 1 . AB R9200 - ACCEPTANCE OF DRAINAGE EASEMENT OFF PARK DRIVE. Council adopted RESOLUTION NO. 9272, accepting a grant deed conveying an easement for drainage purposes off Park Drive. 330 I x x e 0 MINUTES (70) (45) (78) (51) (45) (77) (28) (105) - (70) (45) (78) (51) (45) (77) (28) (105) November 3, 1987 Page 2 , CONSENT CALENDAR: (Continued) ~ 2. AB 19201 - COMMUNITY SWIM COMPLEX USE AGREEMENT WITH NORTH COAST MASTERS. Council adopted RESOLUTION NO. 9273, approving an agreement between the City of Carlsbad and the North Coast Masters, for use of the community swim complex to conduct competitive swim events and authorizing the Mayor to execute said agreement. 3. AB {I9202 - ACCEPTANCE OF SEIZED AND FORFEITED CASH PURSUANT TO FEDERAL COMPREHENSIVE CRIME CONTROL ACT OF 1984. Council adopted RESOLUTION 9274, accepting $15,443.55 cash which was seized and forfeited in accordance with the Comprehensive Crime Control Act of 1984. 4. AB #9203 - AGREEMENT WITH PALOMAR COLLEGE FOR PARAMEDIC TRAINING. Council adopted RESOLUTION NO. 9275, approving an agreement between the City of Carlsbad and the governing board of Palomar College to provide paramedic instruction. 5. AB #I9204 - COASTAL PERMIT AUTHORITY - REDEVELOPMENT AREA SEGMENT. Council adopted RESOLUTION NO. 9276, to accept permit issuing authority for Coastal Permits in the Redevelopment Area segment of the Local Coastal Program. ITEM REMOVED FROM THE CONSENT CALENDAR: 6. AB ?‘I9205 - ENTITLEMENT CITY STATUS - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. Council Member Larson requested clarification of the increased administration costs. Chris Salomone explained that when the County administered the program, they took administrative costs off of the grants before they gave those grants to the cities. Now that Carlsbad has become an entitlement city, the entire grant amount will come to the City, resulting in an increase in the amount of funds received, but the City can charge administrative costs against the entitlement. Council adopted the following Resoluton: Lewis Kulchin RESOLUTION NO. 9277, REQUESTING PARTICIPATION AS AN Pettine ENTITLEMENT CITY FOR FUNDING UNDER THE COMMUNITY Mamaux DEVELOPMENT BLOCK GRANT PROGRAM. Larson X 32 ,? 0 0 MINUTES \\\' (114) (70) (45) (55) November 3 , 1987 Page 3 PUBLIC COMMENT: Maurice Kimball, 1623 James Drive, spoke in opposition to the money spent for the art objects on display throughout the City. He suggested the Arts Commission be re-evaluated and dissolved. Jim Lasater, 6741 Cantil, owner of a duplex, spoke on the current procedure of the City with regard to the selling of one-half of his duplex, due to the lack of public facilities. He stated an existing occupied duplex will not add any addition1 demand on public facilities merely because someone buys it. He suggested the need for a new procedure to allow splitting a duplex. ORDINANCE FOR ADOPTION: 7. AB 89198 - ZONE CODE AMENDMENT ADDING PROVISIONS TO THE PC ZONE REGARDING PARKS AND OPEN SPACE - ZCA- 198. - Council adopted the following Ordinance: Lewis ORDINANCE NO. 9838, AMENDING TITLE 21, CHAPTER 38, Pettine SECTION 060, OF THE CARLSBAD MUNICIPAL CODE BY ADDING OPEN SPACE. ALL MASTER PLANS ADDRESS FOUR SEPARATE CATEGORIES OF REQUIREMENTS AND TIMING AND TO INCLUDE PROVISIONS THAT NEW PROVISIONS REGARDING MASTER PLAN COMMUNITY PARKS Larson TO SUBSECTIONS 1 AND 2 AND ADDING SECTION 5 TO PROVIDE Mamaux DEPARTMENTAL AND CITY MANAGER REPORTS: 8. AB f6931 - Supplement #4 - AGREEMENT FOR USE OF SWIM COMPLEX WITH NORTH COAST AQUATICS, INC. Kulchin X Dave Bradstreet, Parks & Recreation Director, gave the staff report explaining how the fees were calculated. He responded to questions regarding pool use by the School District. Council Member Mamaux stated he would approve the agreement this year, but next year would like a better analysis on how the charges are established for all who use the pool. Council adopted the following Resolution: Lewis Kulchin RESOLUTION NO. 9270, APPROVING AN AGREEMENT BETWEEN THE Pettine CITY OF CARLSBAD AND THE NORTH COAST AQUATICS, INC. , Mamaux X FOR USE OF THE COMMUNITY SWIM COMPLEX TO CONDUCT A Larson COMPETITIVE SWIM PROGRAM AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. 9. AB 89199 - REQUEST FOR FUNDING TO EVALUATE KEYS CANYON AS A POTENTIAL SANITARY LANDFILL SITE. Ralph Anderson, Utilities/Maintenance Director, reported he had surveyed the cities in North County concerning involvement in the informal coalition, and referred to a copy of his memorandum dated November 2, 1987, showing the results of that survey. 3as e 0 0 MINUTES (97) (54) (102) (77) November 3, 1987 Page 4 Mayor Lewis stated Council Member Pettine had agreed to represent the City at the coalition meetings in San D iego . Council appointed Council Member Pettine to represent Carlsbad at the coalition meetings in San Diego; denied Supervisor 3ohn McDonald's request for a $4,000 contribution to evaluate Keys Canyon as a landfill site; and denied Mayor Gaines' request for a $1,000 contribution to evaluate the forming of a joint powers agency to acquire, permit, and operate a landfill site at Keys Canyon. 10. AB 89206 - CALTRANS PROCESSING OF 1-5 FREEWAY BRIDGE OVERPASS PROJECTS. John Cahill, Municipal Projects Manager, gave the staff report as contained in the Agenda Bill, using aerial photographs to indicate the three overpasses. Slides were presented to show the overpasses and the right-of- way available at the present time, as well as that needed for the enlarged overpasses. In response to Council query, Mr. Cahill stated the City would take the lead with respect to all three projects. Council adopted the following Resolution: RESOLUTION NO. 9278, REGARDING IMPLEMENTATION OF CALTRANS REQUIREMENTS AND PROCEDURES OF PROPOSED AIRPORT ROAD, LA COSTA AVENUE AND POINSETTIA LANE IN THE CITY OF CARLSBAD . 11. AB 89120 - Supplement 83 - TIME FRAME FOR PROJECTS TO IMPROVE THE 1-5 BRIDGE OVERPASSES AT PALOMAR CONSTRUCTION OF RANCHO SANTA FE ROAD ALIGNMENT. Lewis Kulchin Pettine Mamaux Larson X I1 Marty Orenyak, Community Development Director, gave the report as contained in the Agenda Bill. Alan Reece, 7442 Trigo Lane, addressed Council, asking their support of La Costa Ranch Company's request to expedite the local facilities plans for Zones 11 and 12 and begin the realignment of Rancho Santa Fe Road. Lewis Kulchin Pettine Mamaux Larson X ~ Doug Avis, La Costa Ranch Company, P. 0. Box 9000-266, Carlsbad, stated the scheduling of everything would depend on the cooperation between the company consultants and City staff with regard to the approval of zone plans for zones 11 and 12. He urged the expediting of these zone plans, as they carry thirty- nine million dollars in public improvement deficiencies. Mr. Avis stated they have accepted the responsibility to assume the additional two to five million dollars in cost necessary for the realignment of Rancho Santa Fe Road. Council directed staff to expedite the processing of Lewis Local Facilities Management Plans for Zones 11 and 12. Kulchin Pettine Mamaux Larson X 327 c 0 0 MINUTES (40) (28) November 3, 1987 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Mayor Lewis stated it should he made very clear that when La Costa Ranch Company brj-ngs its product back to the City jt must be agreeable to City staff? and all information needed must be available to staff e Moving the project forward requires the developers to supply needed information to staff in a timely manner. 12. AB ff9207 - APPOINTMENTS TO CARl_SBAD BUILDING AUTHORITY. Mayor L-ewis announced there are no applications for appointment to this Authority at this time: and requested continuance for one week. 13- AB #9208 - SUGGESTIONS FROM CITIZEN COMMISSION/COMMITTEES. Council Member Larson gave the report on this item, calling attention to the summary attached to the Agenda Bill. He stated the groups were looking to the Council for direction as to what expectations Council. places on them. The commissions and committees would like something specific as to their qoals, and Council Member Larson suguested an update of the handbooks. It was felt the Minutes of Council Meetings should be distributed to all commissions and committees. COUNCIL REPORTS: - Board of Supervisors Council Member Mamaux stated he had attended a meetinc today where the Board approved a study of the northeast corner of Palomar Airport Road and El Carni-no Real for a golf course. He will be Orinoing an agenda bill to the Council requesting Carlsbacl to share the cost. " " Parks & Recreation Commission Meeting Council Member Mamaux reported on a Special Meeting of the Commission he attended last evening where the impact fee for Zone 5 was discussed. The fee proposal will be forwarded to the Council. City/School Committee Council Member Mamaux reported on the design of the Senior Center, stating the architect is getting closer to a final design. 3AC Council Member Larson reported on a recent meeting he and Council Member Mamaux attended regarding the take- over of 3AC management of operations by the agencies. - 302 6 b e 0 MINUTES November 3, 1987 Page 6 COUNCIL REPORTS: (Continued) Heritage Celebration Council Member Larson reported on the final function of the Celebration and complimented all those who worked so hard on this function. Lawbaugh Museum Proposal Mayor Lewis reported on a proposal by Mr. Lawbaugh to donate his collections of antiques and historical memorabilia to the City, if they will build a museum to house it, with seed money from Mr. Lawbaugh. He stated Mr. Lawbaugh had conditioned the offer on quick action; being personally in charae; and reporting directly to the City Council. City Manaaer Ray Patchett stated he would set up briefin( sessions with Mr. Lawbaugh and the Council. CITY MANAGER COMMENTS: City Manager Ray Patchett reported the Batiquitos Lagoon Enhancement Plan had received approval at Los Angeles, and would be on the November 10 Agenda for Council action. After the agreement has been signed, there will be a sianing ceremony November 13, 1987, at 1:30 p.m., at the parking lot by the Lagoon. CITY ATTORNEY COMMENTS: City Attorney Vincent Biondo reported on the trash-to- energy plant litigation. ADJOURNMENT: By proper motion, the Meeting of November 3, 1987, was adjourned at 7:30 p.m. Respectfully submitted, (2JhzLLdaQW ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 32-5