HomeMy WebLinkAbout1987-11-10; City Council; Minutes(55)
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Meeting Date of
Time of
Place of
of:
Meeting:
Meeting 2
' Meeting
e e MINUTES
CITY COUNCIL (Regular Meeting) November IO, 1987
: City 6:OO p.m. Council Chambers COUNCIL /y %%
MEMBERS Z. 7 \\
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CALL TO ORDER:
Mayor Lewis called the Meeting to order at 6:OO p.m. I
ROLL CALL was taken by the City Clerk, as follows: I I
Present: Council Members Lewis, Kulchin, Pettine,
Mamaux and Larson.
Absent: None.
PRESENTATIONS:
Mayor Lewis read a Proclamation declaring the week of
November 15 - 21, as Carlsbad Arts Week '87. The
Proclamation was accepted by Connie Beardsley, Arts
Coordinator for the City of Carlsbad.
Library Director Cliff Lanae presented awards for
outstanding achievement to Chris Pickavet and Mary
Sasso in accomplishing the computer conversion for the
Library.
Geoff Armour, Assistant Library Director, distributed
new library cards to Council Members.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held October 27, 1987,
were approved as presented.
CONSENT CALENDAR:
Council affirmed the action of the Consent Calendar,
as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. A6 +I9209 - DELAYING REPORT ON FEASIBILITY OF
RECYCLING PROGRAM.
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Lewis
Kulchin
Pettine
M amau x
Larson
Lewis
Kulchin
Pettine
Mamaux
Larson
X
X
Council approved a delay until 3anuary, 1988, for
submission of the recycling program report.
2. AB $18495 - Supplement #I1 - CONSULTANT AGREEMENT
FOR ENVIRONMENTAL MITIGATION PLAN FOR THE PALOMAR
AIRPORT ROAD WEST ASSESSMENT DISTRICT. I Council adopted RESOLUTION NO. 9281, approving a
consultant agreement for the preparation of an
environmental mitigation plan and related services
for the Palomar Airport Road West Assessment
District.
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CONSENT CALENDAR: (continued)
3. AB f9210 - SUMMARY VACATION FOR A PORTION OF OAK
AVENUE.
Council adopted RESOLUTION NO. 9282, summarily
vacating an easement over a portion of Oak Avenue.
4. AB 85397 - Supplement 86 - YELLOW CAB COMPANY OF
SAN DIEGO, INC., REQUEST FOR RATE INCREASE.
Council adopted RESOLUTION NO. 9283, amending
Resolution No. 5376, as amended by Resolutions No.
5408 and No. 6236 and No. 6998, issuing a
Certificate of Convenience and Necessity to Yellow
Cab Company of San Diego., Inc., to revise the
schedule of fares.
5. AB 119135 - Supplement 111 - APPROVAL OF PLANS AND
SPECIFICATIONS FOR IMPROVEMENTS TO PALOMAR AIRPORT
ROAD, EAST OF EL CAMINO REAL.
Council adopted RESOLUTION NO. 9284, approving
plans and specifications and authorizing the
advertisement of bids for construction of
improvements to Palomar Airport Road, east of El
Camino Real, Project No. 3243.
6. AB 119211 - PURCHASE OF VERTICAL RECIPROCATING
CONVEYER ( DUMBWAITER) .
Council adopted RESOLUTION NO. 9285, accepting a
bid and authorizing the execution of a purchase
order for a vertical reciprocating conveyor
(dumbwaiter).
7. AB f9212 - APPROVAL OF SETTLEMENT OF LAWSUIT
ENTITLED DILLARD V. CITY OF CARLSBAD.
Council adopted RESOLUTION NO. 9286, authorizing
the expenditure of funds for settlement of the
lawsuit entitled Maxine Dillard v. City of
Carlsbad.
8. AB #I7468 - Supplement #3 - ACCEPTANCE OF GRANT DEED
AND QUITCLAIM OF DRAINAGE EASEMENTS FOR CARLSBAD
TRACT 82-26 (JOCKEY CLUB).
Counci.1 adopted RESOLUTIONS NOS. 9287 AND 9288,
accepting and quitclaiming drainage and access
easements south of Alicante in Carlsbad Tract 82-
26.
9. AB #I9213 - PURCHASE OF FINANCIAL AND PAYROLL
SOFTWARE SOURCE CODE.
Council adopted RESOLUTION NO. 9289, transferring
funds for the purchase of a perpetual license for
the Finance and Payroll software source code.
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November 10, 1987 Page 3
PUBLIC COMMENT:
Dan Hammer, 4015 Isle Drive, spoke on the success of the
first Lagoon and Forest Clean Up Day last Saturday. He
thanked all the volunteers who helped make it a success.
James Sims, 2820 Wilson Street, addressed Council as a merchant and property owner, representing the Elm Avenue
retailers and owners. He presented signed petitions to
the Council, asking to be placed on an agenda to speak
on the Elm Avenue parking and traffic flow.
Item 12 was taken out of order at this time.
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. A5 #9215 - CITIZEN REQUEST - HOSP GROVE BALLOT
MEASURE.
City Attorney Vincent Biondo reiterated the steps taken
following the, votes on Hosp Grove, stating staff was in
process of initiating a General Plan Amendment and zone
change to conform to the actions taken to make Hosp
Grove open space.
Virginia Thompson, 330 Chestnut Avenue, spoke in
opposition to the request to lease twelve acres at
Monroe and Marron Road for commercial development.
She stated the people had voted to save the grove, and
this should be done.
Albert Mendoza, 2870 Highland Drive, spoke in opposition to the request, stating this issue had divided the City
previously and another costly election would only divide
the City aaain on this issue. He asked Council to deny
the request.
Ruth Coyle, 6550 Ponto Drive, stated her concern
regarding police protection and the need for additional
policemen. She stated every possible source of revenue
should be explored and urged Council to put this measure
on the ballot, as she felt Hosp Grove shou1.d be
maintained, but be self-maintaining and self-supporting.
James Smith, 6725 Russe1j.a Court, addressed Council
stating his concern with the large yearly payment the
City will have to make on Hosp Grove until the year
2008. He stated the corner in question is unattractive
and would take a considerable amount of money to rehabilitate, and would be a suitable spot for a
shopping center. The income the City would derive from
this center would go far toward paying for the 77 acres
in Hosp Grove. Mr. Smith asked Council. to consider
placing this request on the ballot.
Charles Gibson, 2715 Woodwind Road, stated Hosp Grove
should be open space for future generations to enjoy,
with no additional shopping area. He felt Carlsbad
should preserve its natural resources and asked Council
to reject another ballot measure.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
David Castner, 1550 Sunrise Circle, President, Board of
Directors, Carlsbad Senior Citizens Association,
requested Council place this measure on the ballot as
an opinion poll, and nothing more, as to whether this
12 acres should be leased to help defray the cost of
Hosp Grove.
He handed a form letter to Council containing 82
signatures, supporting this request, stating the voters
did not have the true financial picture when they voted
for the purchase of Hosp Grove. Mr. Castner added the
Grove could pay for itself with the leasing of these 12
acres, and the opinion poll would not be binding on
Council, but Council would then know the will of the people.
Courtney Heineman, 2879 Woodridge Circle, stated the
people have already expressed their desires when they
voted to preserve the Grove as open space and they
should not have to affirm that decision three times.
Greg Armstrong, 2771 Wilson Street, stated the people
had voted twice to save the Grove, and this should not be put on the ballot again.
Girard "Lefty" Anear, 1728 Calavo Court , representing
the Committee to Sustain Hosp Grove, stated he felt the
City would have to pay 9 percent interest in order to
sell the bonds for purchasing Hosp Grove and this would increase the cost to 18 million dollars. Mr. Anear
stated it would be good business sense to take the two
intersections tha.t are eyesores and improve them by leasing the space for commercial use. He gave the
figures on funds necessary to maintain the new City
facilities, asking where the additional funds could be
found.
Dennis Meehan, 3981 Gloria Lane, stated this was a different issue and the people should have the
right to speak on whether they wished to have the City
lease 12 acres for commercial use. He stated it was
Council's obligation to place this measure on the
ballot and let the people have their say.
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games McCormick, 2404 Sonora Court, addressed Council,
stating the urgency of this measure was due to the
process of changing this area to open space by staff,
which would have to be changed back to allow
commercial. Also, the bonding the City is about to
undertake could be affected, if the 12 acres is to be
leased for commercial use. Mr. McCormick suggested the City exclude the 12 acres when they go to bonding until
after the election.
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November IO, 1987 Page 5 MEMBERS 2. <1
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Mr. McCormick stated he had over 400 letters from
people agreeing with his request to lease the 12 acres
for commercial use. He felt the Grove was a wonderful
asset to the City, but 89 acres did not make it that
much better than 77 acres. The City would have the
option to enter into a lease agreement with no
developer as a middle man.
Mr. HcCormick said if Council decides not to place this
measure on the ballot, the best efforts will be used by
those favoring this request to get it on the 3une
ballot.
Cindy Piro, 1898 Forest, addressed Council stating this
is a natural open space that many people walk in and
picnic in, and the EIR was decertified due to numerous
inadequacies. She told of the traffic problems in the
area at this time, which would be worsened if the Grove
were further invaded. She asked for Hosp Grove to be
left as it is.
Diane Lantz, 2844 Wilson Street, discussed the soil
problems in the Grove, stating the area being discussed
for the commercial development was probably the most
sensitive, and should be studied carefully before any
building was contemplated there.
Dan Hammer, 4015 Isle Drive, stated it was absurd to
expect the Grove to finance itself--as parks are not
businesses. He asked Council to reject the ballot
measure, as this was the same commercial plan rejected
by the voters last March. Mr. Hammer stated by the
time this proposal could solve the budget deficiencies,
the problems will be over. Mr. Hammer felt this would
open up old wounds again and divide the community. He
requested the denial of the proposal.
Mary Melideo, 159 Hemlock Avenue, President of the
Women's Club of Carlsbad, spoke in opposition to this
proposal, stating the voters had twice said they wanted no building in the Grove. She stated the natural
resources should be preserved for the future.
Dolores Welty, 2076 Sheridan Road, Leucadia, spoke in
opposition to the measure, stating she shops in
Carlshad and enjoys the view driving past the Lagoon
and the Grove. She urged keeping Hosp Grove as open
space.
Council Member Pettine stated the reason for the
economic crunch was the Growth Management Plan and not
the purchase of Hosp Grove. He suggested alternatives
be studied, such as an increase in the T.O.T. Council
Member Pettine also stated this would open old wounds
and he would not support the request.
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November IO, 1987 Page 6 COUNCIL 3 9L
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Council Member Mamaux stated this was not a natural
grove, but one planted for commercial gain that failed.
He stated the Grove has been an issue since 1965, and
he was against putting the purchase on the ballot
without a definite method of payment.
Council Member Mamaux suggested two measures be placed
on the ballot; first, a general obligation bond to buy
the Grove, and second, the 12 acres be available for
lease if the G.O. bond fails. He said he would make that motion. However, there was no second to a motion.
Council Member Larson stated new sources of revenue
will have to be found and this will place a burden on all citizens of Carlsbad. He stated the voters did not
want commercial development on that land and he could
not support placing this on the ballot.
Council Member Kulchin stated the City was exploring
different means of bringing monies into Carlsbad, and
agreed that G.O. bonding was a good way to finance the
Grove. She could not support putting another Hosp
Grove measure on the ballot.
Mayor Lewis stated that prior to the vote on Hosp Grove
he and Council Member Pettine had worked on a
compromise for Hosp Grove, and the voters were aware of
that compromise. The vote of the people has to be the
guide and he could not support putting this measure on
the ballot.
Council took no action on Mr. McCormick's proposal. Lewis
Kulchin
Pettine
Mamaux
X
Larson
RECESS :
Mayor Lewis declared a recess at 7:26 p.m., and Council
re-convened at 7:35 p.m., with all Members present.
PUBLIC HEARING:
(77) IO. AB 119219 - ZONE 6 LOCAL FACILITIES MANAGEMENT PLAN - LFMP 87-6 - CITY OF CARLSBAD.
Mike Holzmiller, Planning Director, gave the staff
report as contained in the Agenda Bill, using
transparencies to show Zone 6 and the charts included
in the packet giving a breakdown on the facilities
needed and costs.
Phil Carter continued the report, using transparencies to show the costs and the proposed Management Fee.
Staff indicated the future number of units in this zone
would be 1,223, with the approved units on hold 965 and
projects allowed to develop with signed future
agreements 574.
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November 10, 1987 Page 7 COUNCIL %9 "0 J MEMBERS .Z. (1
PUBLIC HEARING: (Continued)
In answer to Council query, staff stated no one was
exempted from the Growth Management Plan, and no one
could be issued a building permit until the
deficiencies in the zone were met. This means that
$7.9 million would be needed before any permits could
be issued.
Following Council discussion regarding single-family
units, City Manager Ray Patchett stated if Council
wished to address single-family, owner-occupied units,
that could be done after Zone 6 was considered.
Mayor Lewis opened the public hearing at 8:23 p.m., and
issued the invitation to speak.
David Carr, 322 Granada Street, stated he was one of
the 574 permits with future agreements. He read from
the agreement he had signed and stated he did not feel
upfront money should be necessary at this time. He
stated the costs should be fairly apportioned to all.
Ken Magrini, 2713 York Road, stated he was another
citizen trying to build a home to live in, and was very
frustrated. He stated he hoped Council would amend the
report to allow owners of single-family, owner-occupied
projects to proceed.
Lowell Abeles, 2005 Costa Del Mar Road, addressed
Council regarding his building lot in La Costa, stating
he had spent a great deal of money in design fees and soil testing and was willing to build his home. Mr.
Abeles stated he lives seven months in Florida and five
months here, and does not use any of the facilities
here, but does bri-ng money here to spend in Carlsbad.
The sooner he can build his home here, the more money
the City of Carlsbad will receive.
Dick Spanjian, 7315 Borla Place, stated he bought a lot
two years ago and can't get a building permit until the
grading is done. He wants to build a home to live in and stated he felt some distinction should be made
between developers and single-family builders.
Ron Rimmer, Encinitas, stated he thought the fees in
Carlsbad were very high. He said he was willing to pay
additional fee, but did not feel it was fair as a
single-family home owner to be put in the same group as
developers.
Edward Ebright, 6507 Fabrizeo, owner of a lot in La
Costa, stated he did not oppose the fee, but felt
single-family lot owners should be allowed to proceed
and obtain permits.
Dennis Meehan, 3981 Gloria Lane, stated if single-
family lot owners were to be exempted from the
Facilities Management Plan, a date would need to be
part of that exemption as far as ownership of the lot.
The exemption would have to be specific to keep the
integrity of Proposition E.
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November IO, 1987 Page 8
I PUBLIC HEARING: (Continued)
Cindy Ward, 937 Begonia Court, stated there was no
difference in exempting si-ngle-family homes than
exempting a development of 200 sing1.e-family homes.
3im Fox, Attorney, representing Shapell Industries,
Inc., referred to his letter to Council dated November
IO, 1987, and requested it be made part of the record.
He expressed the opinion that the fees are to correct
existing deficiencies, and not deficiencies created by
the Shapell development.
I Since no one else wished to speak on this item, the
public hearing was closed at 8:48 p.m.
Council adopted the Negative Declaration issued by the
Planning Director and adopted the following
Resolutions: (one motion)
RESOLUTION NO. 9291, APPROVING A LOCAL FACILITIES
MANAGEMENT PLAN FOR LOCAL FACILITIES MANAGEMENT ZONE 6.
RESOLUTION NO. 9292, AUTHORIZING THE COLLECTION OF A
LOCAL FACILITIES MANAGEMENT FEE IN THE AREA DEFINED AS
LOCAL FACILITY MANAGEMENT ZONE 6.
Council, following discussion, directed staff to return
with a report on possible impacts if single-family,
owner-occupied lots were exempted from the delay in
processing.
I HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 9:OO p.m., and re-convened at 9:32 p.m.,
with all Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
(99) 11. AB 1,9214 - CITIZEN REQUEST - SPYGLASS POINTE
BUILDING PERMITS.
City Manager Ray Patchett gave the report on this item.
Nick Banche, 810 Mission Avenue, Oceanside,
representing games Scott, referred to his letter dated
November 10, 1987, and requested it be made part of the
record. Mr. Banche stated Mr. Scott has the only final
map issued in the zone, and is facing bankruptcy unless
allowed to build eight units.
Hugh Hearne, 1034 Adelante Avenue, James Scott's father-
in-law, stated he was planning to move in one of these
units, and would like to move as soon as possible.
Lewis
Kulchin
Pettine
Mamaux
Larson
X
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3im Scott, 1241 Elm Avenue, addressed Council stating he
was willing to pay his fair share of fees, but needed building permits for eight units to pay off the debt
that was due September 27.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
In response to Council query, Mr. Orenyak stated that
the final map is what triggers the requirements for
bonding and paying of fees. Other developers could
have finaled, but chose not to final their maps.
Council denied Mr. Scott's request for building Lewis X
permits. Kulch in
Pettine
M amau x
Larson
(48) 12. AB 119215 - CITIZEN REQUEST - HOSP GROVE BALLOT
MEASURE.
This item was taken out of order. (See page 3)
(30) 13. AB f9216 - 1985 UNIFORM BUILDING CODE.
Council set a Public Hearing for December 8, 1987, and
Kulchin introduced the following Ordinance:
Lewis
Pettine
ORDINANCE NO. 8111, REPEALING TITLE 18, CHAPTER 18.04, Mamaux X
AND AMENDING TITLE 18 BY THE ADDITION OF CHAPTER 18.04
TO ADOPT BY REFERENCE THE UNIFORM BUILDING CODE (1985
Larson
EDITION) AND THE UNIFORM BUILDING CODE STANDARDS (1985
EDITION).
(70) 14. AB 118961 - Supplement 112 - APPROVAL OF BATIQUITOS
(45) LAGOON ENHANCEMENT PR03ECT MEMORANDUM OF AGREEMENT.
Inez Yoder, 7738 Madrilena, stated the wetlands of
Batiquitos Lagoon are part of Carlsbad's wealth, and
she asked Council to look carefully at the enhancement
plan and the documents being signed.
I
Council adopted the following Resolution: Lewis
Kulchin
RESOLUTION NO. 9290, AUTHORIZING THE MAYOR TO EXECUTE Pet t ine
THE SIX (6) PARTY MEMORANDUM OF AGREEMENT FOR THE Mamaux X
ENHANCEMENT OF BATIQUITOS LAGOON. Larson
(70) 15. AB /I9218 - REPORT ON STATUS OF MEETING WITH U.S.
ARMY CORPS OF ENGINEERS CONCERNING CARLSBAD BEACH
EROSION.
This matter was continued to the meeting of November 17,
1987.
(40) 16. AB f9207 - APPOINTMENTS TO CARLSBAD BUILDING
AUTHORITY.
This matter was continued to the meeting of November 17,
1987.
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CLOSED SESSION:
(41) 17. CLOSED SESSION PENDING LITIGATION.
This matter was continued to the meeting of November 17,
1987.
AD30URNMENT:
By proper motion, the meeting of November 10, 1987, was
adjourned at 10:08 p.m., to Thursday, November 12,
1987, 12:OO noon, at Figaro's Restaurant.
Respectfully submitted,
l2.Ltia R.4-
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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