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Home My WebLink About1988-02-09; City Council; Minutes! 0 0 I Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: February 9? 1988 Time of Meeting: 6:OO p.m. \$ Place of Meeting: City Council Chambers COUNCIL % % 6 MEMBERS % $% 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. PRESENTATION: Mayor Lewis read a Proclamation declaring the week of February 7 - 13, 1988, to be NATIONAL EDUCATION FOR BUSINESS WEEK. The Proclamation was accepted by Robin Treybal of Eldorado College. CONSENT CALENDAR: Council Member Mamaux commented on Item A4, stating this would return the Tyler Street alley to its original condition, and make it a through street again. Council affirmed the action of the Consent Calendar, Lewis X as follows: Kulchin X Pettine X Mamaux xx Larson X WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at thls Meeting. 1. AB if9191 - Supplement 111 - APPLICATION AND PROJECT AGREEMENT FOR HISTORIC GRANTS-IN-AID FUNDS FOR THE CERTIFIED LOCAL GOVERNMENT GRANT PROGRAM. Council adopted RESOLUTION NO. 88-29, approving the application and the project agreement for historic preservation grants-in-aid funds for the Certified Local Government Grant Program. 2. AB 1,9284 - QUITCLAIM OF TWENTY-FOOT WATERLINE EASEMENT. Council adopted RESOLUTION NO. 88-30, quitclaiming an easement for waterline purposes over a portion of Lot 1, Block B of Shangrila Tract (Map 31791, off Spruce Street, to John R. and Mary Jane Bonomi. 3. AB 119285 - APPROPRIATION OF LIBRARY AUDIO-VISUAL INSURANCE FUNDS. Council adopted RESOLUTION NO. 88-31, appropriating funds from the Library Audio-Visual. insurance fund for the acquisition of video tapes and supplies. J.? 't e 0 MINUTES February 9, 1988 Page 2 \ 3 A X x X X X 1 COUNCIL b % MEMBERS .;t \ 5 p PC X I CONSENT CALENDAR: (Continued) 4. AB {I9286 - APPROVAL OF PLANS AND SPECIFICATIONS FOR IMPROVEMENTS TO TYLER STREET ALLEY - PR03ECT NO. 3719. (97) (74) (50) (50) (73) (74) -~ . . Council adopted RESOLUTION NO. 88-32, approving plans, specifications and contract documents and authorizing the City Clerk to advertise for construction bids for the Tyler Street alley improvements, project no. 3719. 5. AB 119290 - AMENDMENT OF LIST OF DESIGNATED EMPLOYEES CONTAINED IN THE LOCAL CONFLICT OF INTEREST CODE. Council adopted RESOLUTION NO. 88-35, updating and revising Appendix 1 to the Amended Local Conflict of Interest Code of the City of Carlsbad. I I 6. AB 89287 - REFUND OF FEES. Council authorized the refund of $28,075.90 to Sbarro, Inc., for overpayment of fees. 7. AB /I9288 - REFUND OF FEES. I Council authorized the refund of $1,463.00 to Dennis Selich for overpayment of fees. PUBLIC COMMENT: There were no requests to address Council. I ORDINANCE FOR ADOPTION: 8. AB 89282 - REVISION OF CARLSBAD MUNICIPAL CODE TO ESTABLISH REGULATIONS FOR WORK IN PUBLIC RIGHTS-OF- WAY. - I Lewis Kulchin Pettine Mamaux Larson ~ Council adopted the following Ordinance: ORDINANCE NO. NS-5, AMENDING TITLE 11, CHAPTERS 11.04 AND 11 .I6 OF THE CARLSBAD MUNICIPAL CODE BY THE DELETION OF SECTIONS 11.04.050 THROUGH 11.04.120 AND BY THE REVISION OF CHAPTER 11.16 TO ESTABLISH REGULATIONS FOR WORK IN PUBLIC RIGHTS-OF-WAY. DEPARTMENTAL AND CITY MANAGER REPORTS: I 9. AB f9289 - CREATION OF GROWTH MANAGEMENT DIVISION IN COMMUNITY DEVELOPMENT. Marty Orenyak gave the initial staff report as contained in the Agenda Bill, using a transparency to show the new Growth Management Division, with Phil Carter as Manager. He stated the Senior Management Analyst position is unfilled; the Senior Planner is Brian Hunter; the Associate Engineer is Steve 3antz; and the final support is through the Finance Department and clerical support with temporary employees. 32 I I 1 e 0 MINUTES (97) (45) (70) February 9, 1988 COUNCIL y$$ %P 5 $,% Jb Page 3 MEMBERS Z. tp $ . Phil Carter, Growth Management Manager, gave an overview and status of all Local Facility Management Zones as of February 8: 1988, supplementing that report with a typed memorandum of the same date. Transparencies were used to show the zone plans accepted and the plans that were in process. Council adopted the following Resolution: Lewis X Kulchin X GENERAL FUND CONTINGENCIES AND TRANSFERRING FUNDS FROM Mamaux xx ENGINEERING SALARY/FRINGE BENEFITS TO FUND THE GROWTH Larson X MANAGEMENT DIVISION. IO. AB 891 35 - Supplement 12 - AWARD OF CONTRACT FOR RESOLUTION NO. 88-33, APPROPBIATING FUNDS FROM THE X Pettine CONSTRUCTION OF IMPROVEMENTS TO PALOMAR AIRPORT ROAD EAST OF EL CAMINO REAL - PR03ECT NO. 3243. John Cahill, Municipal Projects Manager, gave the staff report as contained in the Agenda Bill, using slides to show the area of Palomar Airport Road to be improved. Council adopted the following Resolution: Lewis X Kulchin xx CONTRACT FOR THE CONSTRUCTION OF IMPROVEMENTS TO Mamaux X PALOMAR AIRPORT ROAD EAST OF EL CAMINO REAL, PROJECT Larson X NO. 3243, TO WILLIAM 3. KIRCHNAVY CONSTRUCTION, INC. RESOLUTION NO. 88-34, ACCEPTING BIDS AND AWARDING A X Pettine 11. AB f9291 - EMERGENCY REPAIRS TO KRUGER HOUSE PRE- SCHOOL BUILDING IN HOLIDAY PARK. Dave Bradstreet, Director of Parks & Recreation, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution: Lewis X Kulchin Pettine RESOLUTION NO. 88-36, AUTHORIZING A TRANSFER OF $20,000 xx X Mamaux FROM THE CITY COUNCIL CONTINGENCY ACCOUNT (001-840-1990- x FOR EMERGENCY BUILDING REPAIRS FOR "KRUGER HOUSE". COUNCIL REPORTS: Buena Vista Lagoon Committee Council Member Larson reported the Committee has a good working relationship, with Oceanside working on the Visitors' Center and Nature Center, and Vista working on desiltation basins in the watershed area. Carlsbad representatives met with all the interested parties to get work started on the duck feeding area. 3AC Council Member Larson reported the agency is working on a long-term solution to sludge disposal. The intent is to return to secondary treatment as soon as possisble. 2999) INTO BUILDING MAINTENANCE ACCOUNT (001-840-5320) X Larson - 21 0 i3 e m MINUTES (41) ebruary 9, 1988 Page 4 COUNCIL I\$ %v "0 $% A MEM6ERS Z. 8 Z COUNCIL REPORTS: (Conti.nued) California League of Cities Executive Board Council Member Kulchin reported she had copies of the report by the Regional Growth and Review Task Force and would leave them with the City Clerk. Batiquitos Lagoon Enhancement Council Member Kulchin stated Mayor Lewis and she had met with the Port of Los Angeles today. Mayor Lewis continued the report, adding Mr. Hall and Miss Kawasaki were also at that meeting, and it was re- affirmed the Enhancement Program would proceed. CITY ATTORNEY COMMENTS: City Attorney Vincent Biondo reported on the Growth Management litigation (Prop "E" vs Prop "G'l). Mr. Biondo gave an update on the trash-to-energy litigation. CLOSED SESSION: - 12. CLOSED SESSION PENDING LITIGATION Council, by unanimous consensus, adjourned to a Closed Session at 6:53 p.m., to discuss the Highland Company v. City of Carlsbad pending litigation. Council re-convened at 7:29 p.m., with all Members present. They heard the information given by the City Attorney and instructed him regarding the litigation. ADJOURNMENT: By proper moti.on, the Meeting of February 9, 1988, was adjourned at 7.30 p.m. Respectfully submitted, lg/&AL$R- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 20