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Home My WebLink About1987-12-22; City Council; Minutes6 = 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: December 22, 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. I ANNOUNCEMENT. City Manager Ray Pachett announced Bob Vales had been appointed Chief of Police. Chief Vales expressed his appreciation for the appointment. I CONSENT CALENDAR: 1 Council affirmed the action of the Consent Calendar, as follows: I MrAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. (99) 1. AB f9249 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - BED AND BREAKFAST INN - PD 284. Council accepted the improvements, authorized the City Clerk to record the Notice of Completion and release bonds appropriately, and directed the Utilities and Maintenance Department to commence maiantaining the public streets associated with Private Development 284. (99) 2. AB 99250 - TENTATIVE MAP EXTENSION - CT 85-13 - RUDEN/VILLESCAZ. Council adopted RESOLUTION NO. 9320, approving an extension of time for tentative map no. 85-13 subject to certain conditions. I PUBLIC COMMENT: Kip Mcfjane, 2691 Crest Drive, Planning Commissioner, addressed Council reading from a prepared statement in answer to comments by Council Member Mamaux at the previous meeting concerning his alleged improper behavior with regard to participating in the Planning Commission discussion and vote on declaring Hosp Grove open space . Council Member Mamaux requested this item be placed on the Agenda January 19, 1988, for a reply to Mr. McBane's statement, and Council concurred. 38Y - 1y COUNCIL "0 L MEMBERS Z. ' % Lewis Kul chin Pettine X Mamaux Larson I ~ 0 0 MINUTES December 22, 1987 Page 2 ORDINANCES FOR ADOPTION: (99) 3. AB 89233 - Supplement fl - HUNT PROPERTIES - PACIFIC (57) - RIM. (77) (113) Council adopted the following Ordinance and Resolution: (one motion) ORDINANCE NO. 9839, APPROVING MASTER PLAN MP-I77 FOR THE PACIFIC RIM COUNTRY CLUB AND RESORT, A MIXED USE COMMUNITY CENTERED AROUND A HOTEL AND GOLF COURSE ON PROPERTY GENERALLY LOCATED NORTH OF LA COSTA AVENUE BETWEEN 1-5 AND EL CAMINO REAL. RESOLUTION NO. 9322, APPROVING LOCAL FACILITIES MANAGEMENT PLAN FOR ZONE 19 (LFMP 87-19), TWO LOCAL COASTAL PROGRAM AMENDMENTS (LCPA'S 87-4 AND 87-5), AN AMENDMENT TO THE LAND USE ELEMENT OF THE GENERAL PLAN FROM THE EXISTING DESIGNATIONS TO A COMBINATION DISTRICT OF RESIDENTIAL LOW MEDIUM (RLM), RESIDENTIAL MEDIUM (RM), OPEN SPACE (OS), RECREATIONAL COMMERCIAL (RC) AND TENTATIVE SUBDIVISION MAP (CT 85-35), A SITE DEVELOPMENT PLAN FOR PLANNING AREAS 1, 2, 10 AND 11 (SDP 86-2), a PLANNING AREAS 1, 2, 10 and 11 (PUD-102), a 101-LOT 96- UNIT PLANNED UNIT DEVELOPMENT FOR PLANNING AREA 4 (PUD- 103), a 77-LOT 75-UNIT PLANNED UNIT DEVELOPMENT FOR NEIGHBORHOOD COMMERCIAL (N) (GPA/LU 85-Z), A 360-LOT 12-LOT NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT FOR PLANNING AREA 8 (PUD-104), A 52-UNIT 20.9-ACRE PLANNED UNIT DEVELOPMENT FOR PLANNING AREA 14 (PUD-105), AND A 4-LOT 100-UNIT CONDOMINIUM PERMIT FOR PLANNING AREA 9 (CP-323) ALL FOR A 2,836-UNIT MASTER-PLANNED COMMUNITY CENTERED AROUND A HOTEL, GOLF COURSE AND RELATED USES ON 1,402 ACRES OF PROPERTY GENERALLY LOCATED NORTH OF LA COSTA AVENUE BETWEEN 1-5 AND EL CAMINO REAL. (57) 4. AB #9234/9243/9244/9245/9246/9247 - Supplement 111 - (77) GENERAL PLAN AND LOCAL COASTAL PLAN AMENDMENTS FOR (99) CAR COUNTRY, HOSP GROVE, CHINQUAPIN, LAUREL TREE, (113) SAVAGE/LYMAN AND SEAPOINTE. Mayor Lewis reiterated his comments from the previous meeting concerning Car Country, and his negative vote on the Chinquapin item. Council Member Pettine concurred with Mayor Lewis' comments on Car Country. Council adopted the following Resolutions and Ordinances: (one motion) RESOLUTION NO. 9324, AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATIONS FOR SIX AREAS OF THE CITY'S GENERAL PLAN: GPA/LU 87-1 - CAR COUNTRY; GPA/LU 87-2 - HOSP GROVE; GPA/LU 87-3 - CHINQUAPIN; GPA/LU 87-4 - LAUREL TREE; GPA/LU 87-5 - SAVAGE/LYMAN; GPA/LU 85-9 - SEAPOINTE. RESOLUTION NO. 9325, AMENDING THE CARLSBAD LOCAL COASTAL PLAN. LCPA 87-1 (LCPA 87-2G) - CHINQUAPIN; LCPA 87-2 (LCPA 87-2F) - CAR COUNTRY EXPANSION; LCPA 87- 3 (LCPA 87-2E) - LAUREL TREE; LCPA 87-6 (LCPA 87-2C) - SAVAGE/LYMAN; LCPA 86-2 (LCPA 87-20) - SEAPOINTE. RESOLUTION NO. 9326, APPROVING A TENTATIVE MAP AND LOCAL FACILITIES MANAGEMENT PLAN AMENDMENT FOR THE CAR COUNTRY EXPANSION: CARLTAS DEVELOPMENT COMPANY. 383 - \ COUNCIL MEMBERS Lewis Kulchin Pettine Mamaux Larson Lewis Kul-chin Pettine Mamaux Larson ~ ~ X X 0 0 MINUTES December 22, 1987 COUNCIL \? 39 "0 d Page 3 MEMBERS Z. ' COUNCIL \? 39 "0 d Page 3 MEMBERS Z. ' 1, ORDINANCES FOR ADOPTION: (Continued) ORDINANCE NO. 9842, APPROVING SPECIFIC PLAN AMENDMENT SP 19 (C) FOR THE CAR COUNTRY EXPANSION GENERALLY LOCATED EAST OF THE EXISTING CAR COUNTRY. 1 ORDINANCE NO. 9844, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A ZONE: AIRPORT ROAD ON THE NORTH, CARLSBAD BOULEVARD ON THE WEST AND THE AT&SF RAILROAD ON THE EAST. CHANGE FROM RDM TO CT-Q ON PROPERTY BOUNDED BY PALOMAR I ORDINANCE NO. 9840, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP FOR A ZONE LOCATED BETWEEN CHINQUAPIN AVENUE, ADAMS STREET AND HARRISON STREET. ORDINANCE NO. 9841, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP FOR A ZONE CHANGE FROM PC TO OS ON PROPERTY GENERALLY LOCATED ON BOTH SIDES OF MONROE SOUTH OF MARRON ROAD. ORDINANCE NO. 9843, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP FOR A ZONE GENERALLY LOCATED EAST OF THE EXISTING CAR COUNTRY. CHANGE FROM R-1-7,500 TO RD-M-Q ON PROPERTY GENERALLY CHANGE FROM E-A AND R-A-10,000 TO C-2-Q ON PROPERTY DEPARTMENTAL AND CITY MANAGER REPORTS: (96) 5. AB f9237 - DESIGNATING PONTIAC DRIVE AS A THROUGH (78) STREET AND ESTABLISHING A 35 MPH SPEED LIMIT ON A PORTION OF PONTIAC DRIVE. Bob gohnson, Traffic Engineer, gave the staff report as contained in the Agenda Bill. Council introduced the following Ordinances: (one mot ion ) ORDINANCE NO. 3225, AMENDING TITLE IO, CHAPTER 10.28 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.28.400 REQUIRING STOPS FOR STREETS INTERSECTING PONTIAC DRIVE. i ORDINANCE NO. 3226, AMENDING TITLE IO, CHAPTER 10.44 OF THE CARLSRAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.44.270 TO ESTABLISH THE SPEED LIMIT ON PONTIAC DRIVE FROM TAMARACK AVENUE TO VICTORIA AVENUE. Lewis Kulchin Pettine Mamaux Larson X (72) 6. AB #9236 - NO PARKING ZONE ON MIDDLETON DRIVE AND WOODSTOCK STREET. Bob 3ohnson, Traffic Engineer, gave the staff report as contained in the Agenda Bill. Council introduced the following Ordinances: (one mot ion) ORDINANCE NO. 3223, AMENDING TITLE IO, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.40.066 TO DECLARE A "NO PARKING" ZONE ON THE NORTHERLY AND EASTERLY SIDES OF WOODSTOCK STREET FROM GLASGOW DRIVE TO LANCASTER ROAD. Lewis Kulchin Pettine Mamaux Larson I I X 38L (67) (62) (37) 0 0 MINUTES December 22, 1987 COUNCIL \y %9 "0 C Page 4 MEMBERS Z. ' ~~ ~ ~ ~~ DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) ORDINANCE NO. 3224, AMENDING TITLE IO, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.40.064 TO DECLARE A "NO PARKING" ZONE ON THE NORTHERLY AND EASTERLY SIDES OF MIDDLETON DRIVE FROM GLASGOW DRIVE TO WOODSTOCK STREET. 7. AB 89251 - AMENDMENT OF MUNICIPAL CODE RELATING TO REGULATION OF CARDROOMS. I City Attorney Vincent Biondo gave the staff report on this item as contained in the Agenda Bill. I Council introduced the following Ordinance: Lewis Kulchin ORDINANCE NO. 6083, AMENDING TITLE 5, CHAPTER 5.12 OF Pet t ine THE CARLSBAD MUNICIPAL CODE REGULATING CARDROOMS. Mamaux Larson 8. AB 89252 - REDEMPTION VALUE FOR YlINE AND SPIRIT COOLER CONTAINERS. 3im Hagaman, Director of ResearchfAnalysis, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution: X Lewis 1 Kulchin IX RESOLUTION NO. 9321, URGING ENACTMENT OF ASSEMBLY BILL 612. Pettine Larson Mamaux Council directed staff to set the model ordinance on establishing a local wine and spirit cooler container Lewis Mamaux consideration of adoption. I Pettine redemption and recycling program for hearing for Kulchin Larson 9. AB W8971 - Supplement /I2 - SUB-REGIONAL PLANNING UNIT. Mayor Lewis referred to his memorandum to Council Members and stated he had talked with Supervisor MacDonald and other Mayors and had then made his recommendation. Council Member Mamaux referred to previous Council action concerning establishment of a Regional Planning Review Board and asked whether the Mayor was proposing to eliminate that Board. He also stated that Council Member Pettine had been directed by Council to make a report in six months? and this had not been done. X Council Member Pettine reported on his visits to three City Councils; their responses; and the subsequent change in approach. Mayor Lewis added that Council Member Pettine and he had discussed those visits and had decided it would be better to discuss the regional plans at a roundtable meeting. i i I 381 0 0 MINUTES COUNCIL \? % "0 L December 22, 1987 Page 5 MEMBERS Z. ' DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Councj.1 Member Mamaux suggested changing the title to a North County Intergovernmental Council and talk about intergovernmental issues because growth management planning matters were excluded from the Mayor's proposal. Council Member Larson stated he felt it was important to have the group meet and they could decide on a name and topics to be studied at that time. Council Member Kulchin concurred. Council approved the proposal from Mayor Lewis Lewis regarding the Sub-Regional Planning Unit as contained Kulchin in his memorandum dated December 8, 1987. Pettine Mamaux Larson X (28) 10. AB {I9253 - DESIGN REVIEW BOARD APPOINTMENTS. Council adopted the following Resolution: Lewis Kulchin RESOLUTION NO. 9323, APPOINTING SHARON SCHRAMM AND RE- Pettine APPOINTING MATT HALL AND JEANNE MCFADDEN TO THE Larson CARLSSAD DESIGN REVIEW BOARD. X Mamaux (111) 11. AB 89254 - APPOINTMENT TO THE #ATER RECLAMATION ADVISORY COMMITTEE. Ralph Anderson, Utilities/Maintenance Director, gave the report on this item as contained in the Agenda Bill. Council Member Mamaux commented he would not be able to attend these meetings. Council directed the City Manager to appoint a City Lewis staff member to serve on the San Diego County Water Kulchin X Authority hater Reclamation Advisory Committee. Pettine ! Mamaux Larson (28) 12. AB 88553 - Supplement W1 - CITIZENS COMMITTEE TO STUDY GROWTH. Mayor Lewis stated he felt the Committee Members should be appointed for one year and meet and discuss the issues significant to the Growth Management Program. Discussion determined the Council Members felt after the one-year term, it could be decided whether there was a further need for a Committee. 380 0 e MINUTES . (68) b CoUNC'L % ( 39 December 22, 1987 Page 6 MEMBERS DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) The following appointments were made for one-year terms : Council Member Pettine - Robert Caggiano Council Member Mamaux - George Cullinan Council Member Larson - Elaine Lyttleton Council Member Kulchin - Maryann Izner Mayor Lewis - Tom Erwin Mayor Lewis stated Clarence Schlehuber and Matt Hall would represent the Planning Commission on this Committee. City Manager Ray Patchett announced this Committee would be called together before the end of March. 13. AB iri9248 - AIRA RECLAMATION POLICY COMMITTEE STATEMENTS. ~ Council Member Larson gave the report on this item, stating he had submitted the AkRA Reclamation Policy Committee statements to Council for consideration and endorsement. Council supported the ABRA Reclamation Policy Committee Lewis statements as presented. Kul chin Pettine Mamaux Larson COUNCIL REPORTS: X I Council Member Pettine reported on the Senior Citizen Commission Christmas Dinner and program. I Purchase of Palomar Airport I I Council Member Mamaux requested that the possible purchase of Palomar Airport be referred to the Palomar Airport Advisory Committee City/School Committee Council Member Mamaux reported the Committee was moving along with the building of the senior center. SANDAG Council Member Mamaux reported on recent SANDAG activities and meetings. Buena Vista Lagoon Committee Council Member Larson reported on the work on the islands in the Lagoon to make them a nesting place. I 339 .. e @ MINUTES \y CoUNC'L ?& f A9 December 22, 1987 Page 7 MEMBERS COUNCIL REPORTS: (Continued) NCTD Council Member Kulchin reported on the December meeting. Depot Rehabilitation Committee Council Member KuLchin reported on the dedication of the depot. Reach Erosion Council Member Kulchin reported on a recent meeting with the Corps of Engineers. CITY COUNCIL COMMENTS: Mayor Lewis stated he wished to make a comment about the City/School Committee, as there had not been a good relationship before Council Member Mamaux represented the City. He congratulated Mr. Mamaux on the fine job he has done to further the relationship between the School Board and the City. Salary Survey Committee Mayor Lewis requested Council Member Mamaux work with him to review the City Attorney's and City Manager's Compensation Survey information. Mayor Lewis requested that Council Member Mamaux also work with him concerning possible additional compensation for the time spent on some of the committee appointments. CITY ATTORNEY COMMENTS: City Attorney Vincent Biondo reported on the trash-to- energy lawsuit and recent related actions. ADJOURNMENT: By proper motion, the Meeting of Decembere 22, 1987, was adjourned at 7:25 p.m. Respectfully submitted, I &2&4Xd!Ra3;;k-7 ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 338