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Home My WebLink About1988-03-15; City Council; Minutes0 0 Meeting of: CITY COUNCIL (Regular Meeting) Date Time of of Meeting: Meeting 6 March 00 p.m. 15 9 1988 k\i$ Place of Meeting: City Council Chambers COUNCIL /o %9, MEMBERS 2. tF 9 CALL TO ORDER: Mayor Lewis called the Meeting to order at 6 :00 p.m. ROLL CALL was taken by the City Clerk, as follows %p Af Present: Council Members Lewis, Pettine, Mamaux and Larson. Absent: Council Member Kulchin INVOCATION was aiven by Pastor A, Barry 3ones of the Carlsbad Union Church. PLEDGE OF ALLEGIANCE was led by Council Member Larson. APPROVAL OF MINUTES: Minutes of the Adjourned Reaular Meeting held Lewis X Fehruary 25, 1988, were approved as presented. Pettine I Mamaux xx Larson 1 Minutes of the Regular Meeting held March 8, 1988, Lewis r were approved as presented. Pettine X Mamaux r Larson X 1 PRESENTATION: Mayor Lewis presented a Certificate of Appreciation to Tom Demere of the San Diego Society of Natural History for the two Ammonite fossils presented to the City. One fossil will be on display in the lobby area of City Hall and one at the Las Palmas facility. CONSENT CALENDAR: Mayor Lewis announced staff had requested Item #I be withdrawn until a later date, and a citizen had requested Item #8 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, Lewis X with the exception of Items #I and f8, as follows: Pettine X Mamaux xx Larson X WAIVFR OF OFWINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB 89327 - ACCEPTANCE OF GRANT DEED FOR WATER LlNt PURPOSES. This item was withdrawn from the Agenda. 2. AB 89328 - ACCEPTANCE OF GRANT DEED FOR SEWER PURPOSES. Council adopted RESOLUTION NO. 88-79, accepting a grant deed from MTK Corporation conveying an easement for sewer purposes north of Palomar Airport Road. ~ 62 0 a MINUTES I (84) (84) (84) (50) (74) (62) Zio March 15, 1988 Page 2 COUNCIL \$ JY "0 $,.p/ J MEMBERS 5 8 I;t CONSENT CALENDAR: (Continued) 3. AB 89329 - PURCHASE OF QUICK-ATTACK BRUSH FIRE PUMPER. Council adopted RESOLUTION NO. 88-80, approving the purchase of a quick-attack brush fire pumper. 4. AB #9330 - PURCHASE OF PERSONAL COMPUTERS, PRINTERS AND SOFTWARE. Council adopted RESOLUTION NO. 88-81, approving the transfer of funds and accepting bids and authorizing the execution of purchase orders for personal computers, printers and software. 5. AB #9331 - PURCHASE OF TRAFFIC SIGNAL CONTROLLERS. Council adopted RESOLUTION NO. 88-82, accepting a bid and authorizing the execution of a purchase order for the purchase of six type 170 traffic signal controllers. 6. AB 89332 - REFUND OF FEES. Council approved the refund of $2,205.29 to W. F. Strong Company for overpayment of fees. 7. AB a9333 - REVISION TO SALARY SCHEDULE FOR MISCELLANEOUS EMPLOYEES. Council adopted RESOLUTION NO. 88-83, amending the classification plan and salary schedule of the City to revise the salary ranges for Librarian I1 and Librarian 111. ITEM REMOVED FROM THE CONSENT CALENDAR: 8. AB 89334 - PROPOSED CONSTITUTIONAL AMENDMENT ACA 32. Maurice Kimball, 1623 James Drive, spoke in opposition to authorizing the Mayor to sign a letter supporting ACA 32, which would reduce the vote requirement for general obligation bond measures to 60%. He stated he felt it should be made more difficult to spend the taxpayers' money rather than reducing the percentage of votes needed to pass a general obligation bond measure. Mr. Kimball asked the Council to decline the request to sign this letter. Council authorized the Mayor to sign a letter Lewis X supporting ACA 32. Pettine X Mamaux xx Larson X 61 0 0 March 15, 1988 Page 3 PUBLIC COMMENT: Dolores Welty, 2076 Sheridan Road. Leucadia, spoke again on the Sarnmis project, stating the group she represents asked her to return to complete the assignment. Mrs. Welty stated the developer is usurping setbacks for private space by building in the setback. These are private, single-family homes, and when they are sold, the buyers will want structures in their backyards. Mrs. Welty said this is not allowed by the Master Plan in the setback area, and the City and CC&R’s should state clearly the backyard is not to be included in the setback. Mrs. Welty stated the purpose of the setback area was to reduce the visual impact of the project with a narrow band of open space, and was not to be the backyard. She suggested the builder grant an easement over the setback area. Mrs. Welty requested Council halt any further construction on the project until the builder complies with the intent of the Master Plan by separating the setback area from the backyard area. Jack Kubota, P. 0. Box 1095, addressed Council on General Fund Revenue Enhancement. Mr. Kubota stated the citizens of the community ask Council to provide services, and Council has done this. He added that it is necessary to pay for those services, and the citizens would like to help the City pay for those services and work together as partners. The citizens would like to have the City support their efforts to have one small portion of Hosp Grove leased for commercial use and present this plan to the voters in November. PUBLIC HEARINGS: 9. AB 99335 - PROPOSED REVISIONS TO CARLSBAD HIGHLANDS - CT 82-12. Mike Holzmiller, Planning Director, gave the staff report as contained in the Agenda Rill, using transparencies to show the site and the comparison of the original project with the one presented tonight with the revisions. 0 e March 15, 1988 Page 4 COUNCIL \$ % -?A +A MEMBERS % %% PUBLIC HEARINGS: (Continued) Mayor Lewis opened the public hearing at 6:37 p.m., and issued the invitation to speak. Ruth Laub, Leisure Village, Oceanside, spoke in favor of this project, but expressed concern about the lots that were marked "residential" instead of "open space". Mike Howes referred to Condition 27 and confirmed that those lots were to be indicated as permanent open space on the final map, and if necessary, a GPA could be done to indicate these lots were open space. Bob Buie, President, Buie Corporation, 16536 Bernard0 Center Drive, stated they agreed with staff's recommendations and were present to answer any questions. Since no one else wished to speak on this item, the public hearing was closed at 6:4O p.m. Mike Holzmiller asked for minor corrections to be made to the Agenda Bill, as follows: Page 12 of Agenda Bill, Condition 48, second to last line should read "Condition 58"; Page 15, Condition 68, last line, strike "or when deemed appropriate by the City Engineer and Planninq Director" and insert "as determined by the Local Facilities Management Plan for Zone 15". Council approved the proposed revisions, as corrected Lewis X by Mr. Holzmiller, to CT 82-12 and found that they Pet t ine xx comply with Condition No. 13 and the revised project Mamaux X is substantially in conformance with the original Larson X project. Staff was directed to process a General Plan Amendment, when appropriate, designating Lots 743 to 776 as open space. IO. AB 89336 - AMENDMENT TO ZONING ORDINANCE TO DEFINE AND ALLOW RECYCLING FACILITIES - ZCA 87-2. Mike Holzmiller, Planning Director, gave the staff report as contained in the Agenda Bill, using a transparency to summarize the Ordinance. Mayor Lewis opened the Public Hearing at 6:54 p.m., and issued the invitation to speak. Since no one wished to speak on this item, the public hearing was closed. Council approved the Negative Declaration issued by the Lewis X Planning Director and introduced the following Pettine X Ordinance : Mamaux xx Larson X ORDINANCE NO. NS-6, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAPTER 21.105 TO ALLOW RECYCLING FACILITIES WITHIN THE CITY OF CARLSBAD. 5-9 a e MINUTES (88) (28) (39) March 15, 1988 /\i$ %p A: Page 5 COUNCIL /o $,% MEMBERS Z. 6 $ DEPARTMENTAL AND CITY MANAGER REPORTS: 11. AB 89337 - SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES FOR BATHHOUSES. City Attorney Vincent Biondo gave the report on this item. Council introduced the following Ordinance and directed Lewis X that it be set for public hearing on April 5, 1988: X Mamaux xx Pettine ORDINANCE NO. NS-11, AMENDING TITLE 6, CHAPTER 6.02 OF X Larson THE CARLSBAD MUNICIPAL CODE BY THE ADOPTION OF SECTION 6.02.015 TO ADOPT BY REFERENCE THE RECENTLY ADOPTED SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES DEALING WITH BATHHOUSES. 12. AB 89315 - APPOINTMENTS TO BOARD OF DIRECTORS - FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION. Council adopted the following Resolution: TELEVISION. X Larson MOREY TO THE FOUNDATION FOR CARLSBAD COMMUNITY X Pettine xx Lewis RESOLUTION NO. 88-63, APPOINTING TIM DAVIDSON AND FRED X Mamaux INFORMATION ITEM: 13. REPORT ON CITY INVESTMENTS. Report from the City Treasurer concerning the City's investment portfolio as of March 1, 1988. COUNCIL REPORTS: North County Landfill Coalition Council Member Pettine reported a press release had been issued on landfill siting, with six sites given, all but one of which are east of 1-15. There were no landfill sites within Carlsbad's jurisdiction. There will be a public information meeting March 28, at 7:OO p.m., at the Safety Center. City/School Committee Council Member Mamaux reported Assistant City Manager Frank Mannen was pursuing the contract between the City and the School District for the Senior Center, and this item may be on the Council Agenda March 22. SANDAG Council Member Mamaux displayed a copy of the draft of the Transportation Sales Tax Handbook. 58 -, * 0 March 15, 1988 Page 6 COUNCIL /\q %PA "0 + * MEMBERS * 6 Z. COUNCIL REPORTS: (Continued) Offshore Oil Drilling Task Force Council Member Mamaux reported on a recent meeting that dealt with a discussion of deep water drilling and on- shore installations. Association of Water Reclamation Agencies Council Member Larson reported on a meeting held yesterday discussing the matter of reclaimed water. 3AC Council Member Larson announced there will be a public meeting at the Encina plant on March 23, at 6:OO p.m. League of California Cities Mayor Lewis announced Council Member Mamaux had been appointed to the Administrative Policies Committee. Beach Erosion Mayor Lewis read the notice by Mario Monroy regarding the placement of the new sand on Carlsbad's beaches. Meetings Mayor Lewis announced there would be a meeting of CEEC at 3:OO p.m., next Wednesday. The Sub-Regional Planning Group will meet on Saturday, March 26, from 8:30 a.m. to 12:OO noon, and a Southwest Quadrant Meeting March 29, 1988, at the Safety Center, from 7:OO p.m. to 9:OO p.m. ADJOURNMENT: By proper motion, the Meeting of March 15, 1988, was adjourned at 7:18 p.m. Respectfully submitted, - &mL- 4.Q- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 57