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Home My WebLink About1988-04-12; City Council; Minutes-, (48) 0 a MINUTES Meeting of: CITY COUNCIL (Reaular Meeting) Date of Meeting: April 12, 1988 k\iJ Time of Meeting: 6:OO p.m. Place of Meeting: City Counci.1 Chambers COUNCIL (& X% a 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, Mamaux and " Larson. Absent, Council Member Pettine. APPROVAL OF MINUTES: Minutes of the Adjourned Weeting held March 23- 1988. Lewis Kulchin were approved as presented. X xx Mamaux X Larson X Minutes of the Adjourned Meeting held March 24, 1988, Larson X were approved as amended to show Council. Members Lewis, Kulchin and Mamaux present. Minutes of the Adjourned Meeting held March 26, 1988, Kulchin X were approved as presented. Minutes of the Adjourned Meetings held March 29, 1988. were approved as presented, PRESENTATIONS: Mayor Lewis read a Proclamation declaring April 16, 1988 as "CULLIGAN CARES FAMILY HEALTH WALK DAY". Mr. 3. B. Yonce, Culliqan Dealer for Carlsbad, accepted the Proclamation. Mayor Lewis read a Proclamation declarinq April 11-17, 1988, as EMERGENCY SERVICES DISPATCHER APPRECIATION WEEK. The Proclamation was accepted by Police Dispatcher Millie Moore. Mayor LewSs read a Proclamation delcaring the month of April PARKINSON'S DISEASE AWARENESS MONTH. The Proclamation was accepted by Fran Bishop. Mayor Lewis read a Proclamation declaring April 18-22, 1988, as PUBLIC SCHOOLS WEEK. The Proclamation was accepted by Ray Willis of the Oceanside Masonic Lodge. CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, X Larson X Mamaux xx Kulchin as follows: X Lewis WAIVER OF ORDINANCE TEXT READING: Council waived the rea.ding of the text of all Ordinances and Resolutions at this Meeting. 1. AB #937'9 - INITIATIVE PETITION FILING FEE. Council adopted RESOLUTION NO. 88-119, establishing a $200 fee to be paid by initiative proponents. W G, (28) (28) (99) 0 0 MINUTES April 12, 1988 b Page 2 COUNCIL %' MEMBERS Z. 1 CONSENT CALENDAR: (Continued) 2. AB $19356 - HISTORIC SITE DESIGNATION. Council adopted RESOLUTION NO. 88-96, designating Carlsbad School District Offices as a Historic Point I of Interest. I 3. AB 1'19357 - HISTORIC SITE DESIGNATION. I Council adopted RESOLUTION NO. 88-97, designating Rancho Aqua Hedionda Adobe as a Historic Point of Interest; Council adopted RESOLUTION NO. 88-98, designating St. Michael's By-The-Sea Episcopal Church as a Historic Point of Interest; Council adopted RESOLUTION NO. 88-99, designating Kelly Barn as a Historic Point of Interest; Council adopted RESOLUTION NO. 88-100, designating Carlsbad Stage Coach Stop as a Historic Point of Interest; Council adopted RESOLUTION NO. 88-101, designating Alt Karlsbad/Frazier's Well as a Historic Landmark. 4. AB R9380 - FINAL MAP FOR CARLSBAD TRACT 84-34 - PUNSLEY/FREIBURGER. Council approved the Final Map of Carlsbad Tract No. 84-34 Punsley/Freiburger and adopted RESOLUTION NO. 88-90, accepting an offer of dedication for public street purposes for a portion of Woodland Way, Map No. 11030. Mayor Lewis announced Item #6, the Public Hearing on Cynthia Lane Assessment District, would be continued to April 19, 1988. Also, Items f9, IO, 11 and 12 would be continued one week to allow for a full Council. ~ PUElLIC COMMENT: I 3im Smith, 1725 Russelia Court, addressed Council representing the Carlsbad Golf Association, with 1,425 members, stating the Board of Directors had asked him to thank Council for the actions taken to date on their behalf. The Board wanted Council to know the Association would be working for passage of Proposition D on the 3une ballot. David Castner, 1550 Sunrise Circle, stated his concern with how poorly informed the voting population was on the issues, especially with the mis-information being published, specifically a recent article in the Carlsbad 3ournal. He requested Council issue a non-partisan pamphlet giving the voters answers to their questions, particularly the claim that the City would receive a million dollars which would pay for Hosp Grove; and the statement that the TOT increase would be spent to pay for Hosp Grove. I I Council requested a report from staff concerning the possible receipt of one million dollars from a State bond initiative for the purchase of Hosp Grove and concerning the use of the TOT funds. 90 I pq $ %.;t c e 0 MINUTES (93) (79) (26) (110) (72) April 12, 1988 Page 3 MEMBERS COUNCIL h , I 1 ORDINANCE FOR ADOPTION: 5. AB f9369 - SEWER CONNECTION FEE REVISION. Council adopted the following Ordinance: Lewis Kulchin ORDINANCE NO. NS-12, AMENDING TITLE 13, CHAPTER 13.10 Mamaux OF THE CARLSBAD MUNICIPAL CODE RELATING TO SEWER CAPACITY FEE. Larson PUBLIC HEARING: 6. AB 89370 - CYNTHIA LANE ASSESSMENT DISTRICT NO. 83-6 e This item was continued to April 19, 1988. DEPARTMENTAL AND CITY MANAGER REPORTS: 7. AB #9381 - HAND-HELD ELECTRONIC METER READING SYSTEM. Ralph Anderson, UtilitiesfMaintenance Director, introduced the item, and Larry Willey continued the staff report, using a slide presentation to show the water meter-reading process. One of the new hand-held devices was displayed. 1 Council adopted the following Resolution: Lewis Kulchin RESOLUTION NO. 88-120, ACCEPTING PROPOSALS AND Larson AUTHORIZING THE EXECUTION OF A CONTRACT FOR HAND-HELD Mamaux METER READING SYSTEM, with Itron, Inc. 8. AB #9382 - NO PARKING ZONE ON MARJORIE LANE. I Bob Johnson, Principal Civil Engineer, gave the staff report as contained in the Agenda Bill. William H. Poole, 1885 Chestnut, spoke in favor of the no parking Ordinance, stating the Police Department could not enforce the two-hour parking. He told of the problems created by the students' parking on Marjorie Lane and asked Council to approve the Ordinance. Ernest A. Mejia, 1845 Chestnut, addressed Council in favor of the no-parking. Council introduced the following Ordinance: ORDINANCE NO. NS-13, AMENDING TITLE 10, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE REVISION OF MARJORIE LANE MONDAY THROUGH FRIDAY BETWEEN THE HOURS OF 7:OO A.M. AND 4:OO P.M. SECTION 10.40.062 TO DECLARE A NO-PARKING ZONE ON I Lewis Kulch in Mamaux Larson 8? \ b p ?i X X X X X X X X X X X X X X X d- e I) MINUTES April 12, 1988 ?age 4 -1 ~~~~ ~~ ~ DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) (76) 9. AB f9383 - PLANNING COMMISSION APPOINTMENT. This item was continued to April 19, 1988. (94) IO. AB 19384 - PARKING AUTHORITY APPOINTMENT. This item was continued to April 19, 1988. I (28) 11. AB 119385 - APPOINTMENT TO HISTORIC PRESERVATION COMMISSION. This item was continued to April 19, 1988. (28) 12. AB 89386 - APPOINTMENTS TO CARLSBAD ARTS COMMISSION. This item was continued to April 19, 1988. COUNCIL REPORTS: Outer Continental Task Force Council Member Mamaux reported on recent activities. I Corridor Commuter Committee Council Member Kulchin reported on a meeting held last Friday. I Carlsbad Economic Enhancement Council Council Member Kulchin reported on a breakfast meeting held this morning. Futtsu Committee Mayor Lewis reported on the recent meeting. ADJOURNMENT: By proper motion, the Meeting of April 12, 1988, was adjourned at 6:51 p.m. 1 Respectfully submitted, ILQd& 4. Ra;l-Jug ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 6 - /\i$ ?AT 26< COUNCll /o + 3, MEMBERS Z. 8 Z.