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Home My WebLink About1988-02-02; City Council; Minutes. 0 0 I Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: February 2, 1988 Time of Meeting: 6:OO p.m. COUNClL y$$ %Y /o %.p/ A Place of Meeting: City Council Chambers MEMBERS Z. @ Z CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:OO p.m. ROLL CALL was taken by the Deputy City Clerk, as follows : Present: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson. Absent : None. INVOCATION was given by Mr. Ted Ong from the 3esus Christ of Latter-Day Saints Church. PLEDGE OF ALLEGIANCE was led by Council Member Larson. APPROVAL OF MINUTES: (one motion) Minutes of the Regular Meeting held January 12, 1988, Lewis X were approved as presented. Kulchin xx Pettine X Minutes of the Regular Meeting held January 19, 1988, Mamaux X were approved as amended. X Larson CONSENT CALENDAR: Council Member Kulchin requested Item 84 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, Lewis Mamaux X Pettine xx Kulchin with the exception of Item 84, as follows: X X Larson X WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB A8428 - Supplement $14 - AWARD OF CONTRACT FOR INSTALLATION OF STREET LIGHTS IN ALLEY WEST OF STATE STREET. Council adopted RESOLUTION NO. 88-22, awarding a contract for the streetlight project in alley west of State Street. 2. AB if9279 - APPROPRIATION OF POLICE ASSET FORFEITURE FUNDS. Council adopted RESOLUTION NO. 88-23, appropriating funds from the Police Asset Forfeiture Fund for the support of Police activities. 3. AB 88329 - Supplement f4 - FINAL MAP FOR CARLBAD TRACT 85-18, UNITS 3 AND 4 - PANNONIA. Council approved Final Map of Carlbad Tract No. 85- 18 Units 3 and 4, Pannonia. 19 e 0 I February 2, 1988 Page 2 1 CONSENT CALENDAR: (Continued) (70) 4. AB 119280 - OUT-OF-STATE TRAVEL REQUEST REGARDING CARLSBAD BEACH EROSION. This item was removed from the Consent Gal-endar. (99) 5. AB #/9276 - Supplement 111 - MOBILEHOME PARK PERMIT - RMHP 87-1 - SOLAMAR MOBILEHOME ESTATES. Council adopted RESOLUTION NO. 88-25, approving the waiver of a tentative and final map for conversion of a mobilehome park to condominium ownership on property generally located on the east side of Carlsbad Boulevard, west of the AT&SF Railroad, south of Palomar Airport Road in the RMHP Zone, LFMP Zone 22. ITEM REMOVED FROM THE CONSENT CALENDAR: ,(TO) 4. AB 119280 - OUT-OF-STATE TRAVEL REQUEST REGARDING 1 CARLSBAD BEACH EROSION. ! I Council Member Kulchin stated that she had requested this item be removed from the Consent Calendar in order to explain fully the purpose of this trip and the meetings that have been arranged in Washington D.C. She further stated that John Cahill, Municipal Projects Manager, and Mario Monroy, Chairman of the Carlsbad Beach Erosion Committee, should be the other Representatives, and Council Members concurred. Council adopted the followina Resolution: RESOLUTION NO. 88-24, APPROVING REQUEST OF OUT-OF-STATE BUSINESS TRAVEL AND DESIGNATING CITY REPRESENTATIVES TO ATTEND MEETINGS IN WASHINGTON, D.C., CONCERNING CARLSBAD BEACH EROSION. PUBLIC COMMENT: Charles Skiff, 3990 3ames Drive, addressed Council regarding Hosp Grove. Mr. Skiff stated it is time for Council to take some action on financing for Hosp Grove. ORDINANCE FOR ADOPTION: (62) 6. AB #I9252 - Supplement 81 - WINE COOLER AND SPIRIT COOLER RECYCLING PROGRAM. Council adopted the following Ordinance: ORDINANCE NO. NS-1, AMENDING TITLE 6 OF THE CARLSBAD MUNICIPAL CODE BY ADDING CHAPTER 6.18 ESTABLISHING A REDEMPTION VALUE FOR WINE COOLER AND SPIRIT COOLER CONTAINERS. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:13 p.m., and re-convened at 9:OO p.m., with all Members present. I8 - COaPNClL y$ 0,TA "0 +p, MEMBERS Z. 8 9 Lewis Kulchin xx X Mamaux X Pettine X X Larson Lewis X Larson Mamaux x Pettine xx Kulchin X i 0 0 - I February 2, 1988 COUNCIL y$\q %9 "0 $9, A Page 3 MEMBERS .;t 8 .;t DEPARTMENTAL AND CITY MANAGER REPORTS: 7. AB 119281 - REDEVELOPMENT TAX ALLOCATION BOND PROGRAM. Chris Salomone, Community Redevelopment Director, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution: xx Kulchin X Lewis REDEVELOPMENT AGENCY OF THE CITY OF CARLSBAD OF ITS Mamaux X VILLAGE REDEVELOPMENT PR03ECT AREA TAX ALLOCATION Larson X BONDS, SERIES A, AND MAKING CERTAIN DETERMINATIONS RELATING THERETO. RESOLUTION NO. 88-28, APPROVING THE ISSUANCE BY THE X Pettine 8. AB 119282 - REVISION OF CARLSBAD MUNICIPAL CODE TO ESTABLISH REGULATIONS FOR WORK IN PUBLIC RIGHTS-OF- WAY. - Lloyd Hubbs, City Engineer, gave the staff report as contained in the Agenda Bill, using a transparency to show the Right-of-way Permit Code Revisions. He explained the need for the change to ensure quality construction and maintenance of public safety. 3anj.e Phillips, North County Area Manaaer, Pacific Bell, 950 West Washington Street, Escondido, addressed Council stating Pacific Bell was concerned about public safety. However, Pacific Bell felt this ordinance infringed on their State Franchise by over-regulation, She stated that some of the wording would require Pacifi.c Bell to spend much money to work in the streets for short periods of time. Ms. Phillips asked Council to continue this item and allow time for Pacific Bell to work with Mr. Ball and Mr. Hubbs on the wording of the ordinance. Council introduced the following Ordinance and adopted Lewis X the following Resolutions: (one motion) Kulchin xx Pettine X AND 11.16 OF THE CARLSBAD MUNICIPAL CODE BY THE DELETION Larson X OF SECTIONS 11.04.050 THROUGH 11.04.120 AND BY THE REVISION OF CHAPTER 11 .I6 TO ESTABLISH REGULATIONS FOR ORDINANCE NO. NS-5, AMENDING TITLE 11, CHAPTERS 11.04 X Mamaux WORK IN PUBLIC RIGHTS-OF-WAY. RESOLUTION NO. 88-26, REVISING FEES FOR RIGHT-OF-WAY PERMITS. RESOLUTION NO. 88-27, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND ALLIED BARRICADES FOR THE PROVISION OF EMERGENCY TRAFFIC CONTROL SERVICES. 9. AB f9283 - 1986-87 COMPREHENSIVE ANNUAL FINANCIAL REPORT. 3im Elliott, Finance Director, gave the staff report, using transparencies showing charts, as follows: City of Carlsbad Total Assets of 144.3 million dollars. I9 0 0 I COUNCIL I$$ %P /o +9/ Ir February 2, 1988 Page 4 MEMBERS Z. 8 2 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) City of Carlsbad Total Revenue and Expenditures 1986-87, showing 52 million dollars income and 55 million dollars spent. City of Carlsbad Spending on Capital Projects, a total of 20 million dollars in 1987. City of Carlsbad Assessed Valuation for the last ten years of 3.5 billion dollars. Carlsbad Property and Sales Tax Revenue, with property tax of 8.5 million dollars, 25 percent higher than the previous year; but with Sales Tax income increasing only 4 percent during 1987, to 6.5 million dollars. Mr. Elliott commented that small increase in Sales Tax needed to be studied further. In answer to inquiry from Council Member Mamaux, Mr. Elliott explained the financing on Hosp Grove. He stated that at the time of the audit, Hosp Grove had not been considered a long-term debt, and therefore was not included in the per capita figures contained in this audit. Council accepted the Report as presented. COUNCIL REPORTS: NCTD Council Member Kulchin reported on a recent meeting. Beach Erosion Council Member Kulchin reported that she, along with Mr. Cahill and Mr. Monroy, had met with a representative of the Army Corps of Engineers and had been briefed on the Washington, D.C. trip. North County Landfill Coalition Council Member Kulchin reported on the meeting where 25 possible s.ites were discussed, and commented that Keys Canyon was not one of those still under consideration. Regional Sub-committee Mayor Lewis reported the Mayors support the Sub- committee program and are looking forward to the meetings. Following the discussion on circulation, the Committee will discuss sludge and other issues. CITY ATTORNEY COMMENTS: City Attorney Vincent Biondo announced there had been a decision on the Western Properties case, with the 3udge denying all requests of Western Properties and awarding the City the costs of the suit. He stated the decision is not yet final and the developers could still appeal, - 16 A 9 a a I February 2, 1988 ADJOURNMENT: By proper motion, the Meeting of February 2, 1988, was adjourned at 9:53 p.m. Respectfully submitted,