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HomeMy WebLinkAbout1988-05-24; City Council; Minutes0 e MINUTES MEETING OF: City Council (Regular Meeting) DATE OF MEETING: May 24, 1988 TIME OF MEETING: 6:OO P.M. PLACE OF MEETING: City Council Chambers I I CALL TO ORDER: The meeting was called to order by Mayor Lewis at 6:OO P.M. I ROLL CALL was taken by the City Clerk as follows: I I Present: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson APPROVAL OF MINUTES: (Approved by one motion) Minutes of the Regular Meeting held May 3, 1988, were approved as presented. Minutes of the Regular Meeting held May 19, 1988, were approved as presented. i Minutes of the Regular Meeting held May 17, 1988, were approved as presented. I CONSENT CALENDAR: I Mayor Lewis stated that Council Members Larson and Mamaux had requested that Item No. 2 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item No. 2, as follows: WAIVER OF ORDINANCE TEXT R.EADING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. i (26) 1. AB 89440 - JAMES DRIVE ASSESSMENT DISTRICT FUND CLOSURE. Council adopted RESOLUTION NO. 88-163, closing the James Drive Assessment District and directing the Finance Director to distribute remaining funds. (81) 3. AB #9442 - ACCEPTANCE OF STATE COASTAL CONSERVANCY (70) LATERAL ACCESS EASEMENT DEDICATIONS. Council adopted RESOLUTION NO. 88-169, formally accepting three lateral access easement dedication I from the-California Coastal Commission. I (93) 4. AB #9443 - CONSULTANT AGREEMENT FOR DESIGN OF AGUA (45) HEDIONDA SEWAGE PUMP STATION - PROJECT NO. 3303. Council adopted RESOLUTION NO. 88-170, approving a consultant agreement with Wilson Engineering Inc., for the design of the Agua Hedionda Sewage Pump Station, authorizing the sole-source purchase of pump station equipment, and appropriating funds for the project. 138 MEMBERS COUNCIL F 0 Z Lewis Kulchin Pettine Mamaux Larson Lewis Uulchin Pettine Mamaux Larson \ & p ?i X X A Jx? \ )c;t X X X X X X X X X X e e MINUTES (81) (26) (45) COUNCIL \k .A, %% % May 24, 1988 Page 2 MEMBERS % %% CONSENT CALENDAR (continued): 5. AB 89444 - HOSP GROVE SHORT TERM NOTES - TEMPORARY FUNDING. Council adopted RESOLUTION NO. 88-171, reserving funds for the payment of the Hosp Grove note. ITEM REMOVED FROM THE CONSENT CALENDAR: 2. AB #9441 - ENGINEER'S REPORT - PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT NO. 86-1. Council Member Larson stated that he had requested this matter removed from the Consent Calendar due to the fact that his employer has been involved in the discussions regarding the assessment district; therefore, he would abstain from action on this matter. Council Member Mamaux stated that he had requested this item be removed from the Consent Calendar because the cost of the project warranted a staff report. Lloyd Hubbs, the City Engineer, presented the staff report on the matter. With the use of transparencies he showed the location of the project and explained the proposed improvements. Mr. Hubbs stated that the City will pay for the center four lanes, median island and proportional share of grading, drainage and incidental costs. Cle indicated the City's share of the project would be paid by monies from public facilities fees. Council adopted the following five Resolutions: Lewis X (approved by one motion) Kulchin xx Pettine X RESOLUTION NO. 88-164, DECLARING INTENTION TO ORDER X Mamaux THE CONSTRUCTION OF CERTAIN IMPROVEMENTS IN A PROPOSED ASSESSMENT DISTRICT; DECLARING THE WORK TO BE OF MORE Larson THAN LOCAL OR ORDINARY BENEFIT; DESCRIBING THE DISTRICT TO BE ASSESSED TO PAY THE COSTS AND EXPENSES THEREOF; AND PROVIDING FOR THE ISSUANCE OF BONDS. RESOLUTION NO. 88-165, PASSING ON THE "REPORT" OF THE CITY ENGINEER, GIVING PRELIMINARY APPROVAL, AND SETTING A TIME AND PLACE FOR PUBLIC HEARING. RESOLUTION NO. 88-166, AUTHORIZING THE SALE AND REQUESTING A PROPOSAL FOR CERTAIN SPECIAL ASSESSMENT BONDS TO FINANCE IMPROVEMENTS IN A SPECIAL DISTRICT. RESOLUTION NO. 88-167, APPROVING AN AGREEMENT WITH THE COSTA REAL MUNICIPAL WATER DISTRICT FOR REIMBURSEMENT TO CONSTRUCT 16" WATERLINE AND PRESSURE REDUCING STATION IN PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT NO. 86-1. RESOLUTION NO. 88-168, APPROVING REIMBURSEMENT AGREEMENTS BETWEEN THE CITY OF CARLSSAD AND CARLTAS COMPANY AND PAUL ECKE, SR., PERTAINING TO A SPECIAL ASSESSMENT DISTRICT. 133 0 0 MINUTES (102) (105) COUNCIL \$ .f: %' ? May 24, 1988 Page 3 MEMBERS % %% ITEM REMOVED FROM CONSENT CALENDAR, (Cont.) PUBLIC COMMENT Dave McElheny, 86 Shirle Lane, Oceanside, addressed Council regarding fishing on the Agua Hedionda Lagoon. He stated that he had spoken to council previously on this subject. Mr. McElheny stated that in order to fish in the location of the lagoon where there are fish, he must put a motor on his boat, and that he was having problems obtaining the necessary insurance for his boat due to the age of the boat. The City Manager stated staff would contact Mr. McElheny and attempt to resolve the problem. ORDINANCES FOR ADOPTION: 6. AB W9436 - SPEED LIMIT ON A PORTION OF AVENIDA ENCINAS. Council adopted the following Ordinance: xx Kulchin X Lewis OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF Mamaux X SECTION 10.44.280 TO ESTABLISH THE SPEED LIMIT ON ROAD , AVENIQA ENCINAS FROM PALOMAR AIRPORT ROAD TO CANNON X Larson PUBLIC HEARINGS: ORDlNAMCE NO. NS-16, AMENDING TITLE 10, CHAPTER 10.44 X Pettine 7. AB #9445 - PROJECT SELECTION FOR ENTITLEMENT FUNDS - 14TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. Chris Salomone, Redevelopment Manager, introduced Mike Brooks, Housing Program Administrator. Mike Brooks gave the staff report as contained in the agenda bill. In response to council inquiry, Mr. Salomone reported that state law requires that 20% of each annual tax increment be set aside for the purpose of the enhancement and production of low-moderate income housing, He stated that the city has accumulated approximately one half million dollars in the housing set-aside since its adoption of the Redevelopment Plan in 1981. Mr. Salomone indicated, in response to council inquiry, that a portion of the housing set-aside fund could be used for the Solamar request for $148,000. Council indicated their desire to provide the money requested by Solamar and to do so as soon as possible so as not to add additional delay to the closing of their escrow. 136 I I 0 0 MINUTES COUNCIL \+\ % %% % Hay 24, 1988 Page 4 MEMBERS % $% PUBLIC HEARINGS (Continued) Mayor Lewis opened the public hearing at 6:25 P.M., and issued the invitation to speak. Roy Sanchez, 3482 Roosevelt, Carlsbad addressed Council. Mr. Sanchez expressed opposition to some of the projects selected and stated that the funding should be used primarily in the Redevelopment target area. Eileen Olson, 3180 Carlsbad Soulevard, Carlsbad addressed Council on behalf of the Carlsbad Girls' Club. She supported the inclusion of their request for $10,000 and explained that it would be used for a multi-purpose room. I Dean Free, the Stage Manager for the Carlsbad CornrnunitIr Band, addressed Council in support of the inclusion of funding for the bandshell/stage for Magee Park. Kim Darden, Treasurer for the Carlsbad Community Band, addressed Council in support of the bandshell. Eileen Johnson, of Leucadia, also a member of the Band, addressed Council in support of the bandshell. Craig Severson, 5411 Avenida Encinas, representing the Carlsbad Convention and Visitors Bureau, addressed Council. Mr. Severson spoke in support of the inclusion of funding for the renovation of the interior of the Depot. 3ohn Lawrence, 1815 Gatepost, Encinitas, addressed Council, as President of the North Coast Jazz Society. Mr. Lawrence also expressed support for the funding for the bandshell for Magee Park. Darline Ulrich, Coordinator of the North County Food Co-op, addressed Council. She distributed a brochure to the Council Members regarding her organization and briefly explained the function and services provided by the organization to the member agencies listed in the brochure. She reported that the Cities of Escondido and Oceanside had both approved $6,000 funding each for her organization and she requested that Carlsbad do the same. Sue Laughton, 7970 Convoy Court, San Diego, addressed Council regarding the Solamar request for $148,000. She indicated that the money would be used to assist those families in the park which could not otherwise qualify to buy their space. She stated that the money would be a loan to those low income persons and would be repaid to the City. She also stated that time was very important. Susan Hawks, of Continental Associates, San Diego, addressed Council regarding the Solamar request. She stated the members of the County staff have met with eleven low income families in the park and have verified their eligibility. She stated that nine of the families also need financial assistance from the City of Carlsbad. 135 0 0 MINUTES (77) COUNCIL /\k % ?L+ + May 24, 1988 Page 5 MEMBERS % $% PUBLIC HEARINGS (Continued) Don Williams, 204 Seabreeze, Carlsbad, addressed Council as Chairman of the Solamar Purchase Committee. Mr. Williams also requested the funding assistance for the low income families. Chuck. French, also a member of the Solamar Purchase Committee, addressed Council. He requested that Council set aside the funding to assist the "gap" loans. He stated that a postponement of this matter presents a financial hardship on these people. In response to Council query, Mr. French explained that the escrows were to have closed on June 1, 1988. He indicated that the bank had agreed to a short extension, but that any extension would also mean more interest or higher points. Mr. Gary Nessim, 2987 Highland Drive, Carlsbad, addressed Council on behalf of the Historical Society in support of the funding for the renovation of the interior of the Depot. Since no one else wished to speak, the public hearing was closed at 6:52 P.M. Council approved the list of projects recommended by Lewis X the Housing and Redevelopment Advisory Committee, Kulchin X directed staff to prepare documents to provide the Pettine xx $148,000 for the Solamar request from the housing Flamaux X set-aside fund (to be returned to Council by 6/14/88), Larson X and adopted the following Resolution: RESOLUTION NO. 88-172, REQUESTING SPECIFIC PROJECTS FOR FUNDING UNDER THE 14TH YEAR COMWUNITY DEVELOPMENT BLOCK GRANT PROGRAM. 8. A5 #9446 - REQUEST TO PREPARE LOCAL FACILITIES MANAGEMENT PLAN FOR ZONE 14. The staff report was presented by Phil Carter as contained in the agenda bill. Mayor Lewis opened the public hearing at 7:O8 P.M., and issued the invitation to speak. Mr. Bill Hofman, 6994 El Camino Real, Carlsbad, representing the property owners, addressed Council. He expressed support of the staff recommendation, and indicated that a representative of Rick Engineering was also present if Council had any questions regarding the matter. Since no one else wished to speak, the public hearing was closed at 7 :08 P.M.. Council authorized Hofman Planning Associates and Rick Lewis X Engineering Company to prepare the Local Facilities Kulchin xx Management Plan for Zone 14. Pettine X Mamaux X Larson X 13 4 I) 0 MINUTES (26) COUNCIL \\b 5 % %' ? May 24, 1988 Page 6 MEMBERS % %% PUBLIC HEARINGS (Continued) 9. AB W9451 - PUBLIC HEARING FOR INITIATION OF EMINENT DOMAIN PROCEEDINGS FOR THE PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT. Prior to consideration of this matter, Council Member Larson announced that he would abstain from the matter, and left the room at 7:lO P.M.. The staff report was presented by 3ohn Cahill, Municipal Projects Manager, as contained in the agenda bill. With the aid of transparencies he outlined the proposed project schedule. He explained the negotiations that have taken place to secure the necessary rights-of-way to enable the construction of the improvements. Far. Cahill introduced those who are involved in this project, including Mr. Ross Meagy, Special Counsel, Mr. Warren Diven, Assessment District Attorney, Mr. Galen Peterson, Mr. A1 Virgilio and Nr. Richard Allen. Mr. Cahill diplayed a right-of-way diagram and showed photos of Palomar Airport Road, and described the proposed improvements. He explained the time constraints associated with grading on this project due to the requirement for a Coastal Development Permit. He also informed Council that the affected property owners had been duly noticed. Mayor Lewis opened the public hearinu at 7:15 P.M., and issued the invitation to speak. Robert Pat Kelly, 2770 Sunnycreek Rood, Carlsbad, addressed Council. Mr. Kelly stated that he is a trustee of the Kelly Family Trust and representing then tonight. He stated that widening the road is a good idea, however, he indicated that there are currently some legal description problems that need to be worked out. Mr. Kelly stated that the assessments would be substantial and that they need to be reasonably sure of their ability to develop their property and to have access. He added that if these problems cannot be worked out, there is a possiblity that they may not be able to support the assessment district. Kent Taylor, of Cornel1 Associates, Ltd., 12625 High Bluff Drive, Suite 210, San Diego, addressed Council. Mr. Taylor distibuted a letter to council outlining some problems with legal descriptions and other documents relating to his company's property, Assessor's Parcel No. 212-040-25. He indicated that staff has been notified of the errors and has been working on the problems. /33 e 0 MINUTES (70) May 24, 1988 Page 7 MEMBERS COUNCIL b % 1 I PUBLIC HEARINGS (Continued) Since no one else wished to speak, the public hearing was closed at 7:20 P.M. Mr. Cahill, in response to a query from the City Attor'ney, stated that though correspondence regarding this hearing had been received from the attorney for the Aladrays, they decided not to attend the hearing. Council approved the retention of Special Counsel, the deposits with the Court, and directed the condemnation of rights-of-way for the Palomar Airport Road West Assessment District, Project No. 3151, by the adoption of the following Resolution: RESOLUTION NO. 88-173, AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY INTERESTS IN THE THEREOF. . CITY OF CARLSBAD AND DECLARING THE PUBLIC NECESSITY Lewis Kulchin Pettine Mamaux Larson Council Member Larson returned at 7:21 P.M. I I DEPARTMENTAL AND CITY MANAGER REPORTS: I IO. AB 1,9447 - AGUA HEDIONDA LAGOON REGULATIONS. I I The staff report was presented by Dave Bradstreet, Parks and Recreation Director, as contained in the agenda bill. With the aid of transparencies, he showed the locations of present uses permitted on the lagoon. He briefly outlined the alternatives that had been considered and explained the problems boardsailors faced in obtaining the necessary insurance. He stated boardsails are not considered vessels but, are considered swimmer's aids, and that the cost for insurance from the one company willing to provide the service was $175.00 per year and was considered excessive by the boardsailors. Council recognized Joe Buhlert, 3738 Longview Drive, Carlsbad. Mr. Buhlert stated that he is an insurance agent with State Farm, and that his company can comply with the request to provide insurance with the City named as an additional insured. He stated, however, that this greatly increases the cost of the insurance to the permit holder. He suggested instead, that the City remove the additional insured requirement, and require that the City be shown as an interested party. Steve Ahle, 4733 Gateshead, Carlsbad, addressed Council. Mr. Ahle referenced a letter to the City fro Mr. Robert C. Hight, Counsel, State Lands Commission, regarding the elimination of requirements of insuring the City as a condition of navigating on Agua Hedionda Lagoon. Mr. Ahle stated that the City cannot control acts of god, and that all regulations should be applied I evenly. /3L \ & p PL- X b '2. \ X X X X X e e MINUTES (28) COUNCIL k\b 3 %% 3 May 24, 1988 Page 8 MEMBERS % $% DEPARTMENTAL AND CITY MANAGER REPORTS (Continued) In response to Council inquiry, Rob German, Risk Manager, stated that persons launching boats on the lagoon were required by the private property owner, either Snug Harbor or Bristol Cove, to provide the necessary insurance. He stated that the matter of the boardsailors was a separate issue in that they were accessing the lagoon from public property. He stated that Alternative B is a more cautious approach. Mayor Lewis stated that the Council had found it necessary to set insurance requirements due to the liability and previous experience of two major accidents on the lagoon. He added that he could accept Alternative 8. Motion was made, seconded and subsequently withdrawn, Mamaux X to approve Alternative 6, keeping the liability insurance requirement for all passive users but deleting the requirement to name the City as an additional insured. City Attorney Biondo stated that the State Lands Commission and Harbor Commission would not accept this proposal and the City Attorney's Office would not be able to sustain the insurance requirement. The motion to approve Alternative 5 was withdrawn. Following brief discussion, Council introduced the Lewis following Ordinance: Kulchin X Pettine X ORDINANCE NO. NS-17, AMENDING TITLE 11 OF THE CARLSRAD Mamaux X MUNICIPAL CODE BY THE AMENDMENT OF CHAPTER 11.24 BY Larson xx THE DELETION OF 11.24.020(8) TO DELETE THE BOARDSAIL , INSURANCE REQUIREMENT FOR AGUA HEDIONDA LAGOON USE PERMIT. Mayor Lewis explained that he could not support this for the reasons previously stated. 11. AB 119448 - STAFF REPORT RECOMMENDATIONS ON IMMIGRATION STUDY TASK FORCE REPORT. The staff report was presented by Frank Mannen, Assistant City Manager. Gloria Caranza, 2896 Brentwood Court, Carlsbad, addressed Council. She stated that she had received a copy of staff's report and indicated that she had hopec that the task force would have been able to work with staff on their report. She expressed her support for E liaison to coordinate all the efforts of the different agencies, but felt it should be a full time paid employee, rather than additional duties assigned to an existing employee. She also stated that the City needs some bi-lingual- employees in high public contact areas. Council accepted the report and approved the staff Lewis X recommendations. Kulchin X Pettine xx Mamaux X Larson x /3/ 0 0 MINUTES (68) May 24, 1988 Page 9 MEMBERS COUNCIL h 1 r I RECESS: Mayor Lewis declared a recess at 8:20 P.M., and Council reconvened at 8:30 P.M., with all members present. 12. AB f9449 - SANDAG REGIONAL GROWTH MANAGEMENT RECOMMENDATIONS. Mike Holzmiller, Planning Director gave a brief staff report. He then introduced Mr. Rick Alexander of SANDAG. Mr. Alexander gave a history of the matter and outlined the five recommendations contained in the SANDAG Report (as contained in the agenda bill). Mr. Holzmiller indicated that the Planning Commission had considered the SANDAG Report at its meeting of May 18, 1988. He stated that the Commission felt this is a first step towards regional cooperation, but felt it should be emphasized that this does not supercede the City's Growth Management Plan. , Council Member Mamaux stated his belief that Carlsbad's open space requirements are more stringent than those of other cities. Council Member Kulchin stated that Carlsbad is impacted not only by its own growth, but of growth from neighboring cities in the north county area. She stressed the need for a regional circulation plan. Council Member Pettine expressed support for the Planning Director's memo, dated Hay 19, 1988. He inquired if the suggestions would work on a regional basis. Mr. Holzmiller responded that staff feels it is important that the concept of regional performance standards be considered. Mr. Alexander commented that many suggestions had been received from member agencies. He noted that the consideration of performance standards would be included in Recommendation No. 3. Mr. Alexander stated that in preparation of the Annual Reporting System (Recommendation No. 5), SANDAG would analyze the following six important resources: transportation, waste, air quality, supply of water, and energy . ~ Council accepted the SANDAG Report on Regional Growth Kulchin Management Recommendations subject to their previously Lewis memo of May 19, 1988). Larson standards (as contained in the Planning Director's Mamaux plant, and to include reference to performance Pettine expressed reservations regarding the trash-to-energy 130 I \ & 8 X \ h X~ X X X X e 0 MINUTES (81) (45) (29) COUNCIL /\iiJ % %' 5 May 24, 1988 Page 10 MEMBERS % $% DEPARTMENTAL AND CITY MANAGER REPORTS (Continued) 13. A5 89450 - CONTRACT FOR CONSTRUCTION OF CARLSBAD FIRE STATION 115, PUBLIC SAFETY AND SERVICE CENTER, PHASE 111. 3ohn Cahill, Municipal Projects Manager, presented the staff report as contained in the agenda bill. Council adopted the following Resolution: X Kulchin X Lewis CONTRACT TO KILGALLON CONSTRUCTION CO. FOR THE Mamaux xx CONSTRUCTION OF FIRE STATION NO. 5, CERTIFYING THE Larson X NEGATIVE DECLARATION, AND APPROVING AN AMENDMENT TO THE EXISTING CONSULTANT AGREEMENT WITH DANIELSON DESIGN GROUP FOR CONTINUING ARCHITECTURAL SERVICES. RESOLUTION NO. 88-174, ACCEPTING BIDS, AWARDING A X Pettine 14. STAFF PRESENTATION OF THE 1988-89 OPERATING BUDGET, Staff report on the matter was presented by Jim Elliott, Finance Director. Mr. Elliott stated that the preliminary budgets had been distributed and that staff would present a brief overview of the material contained in the budget. He stated that no action would be taken at this meeting and that the budget would be returned to council again before its adoption on June 21, 1988. Mr. Elliott explained that the budget for 1988-89 is I $41 million, which is an increase of 8% from the current budget. He stated that included a deficit of approximately $1 million, which would have to be considered by Council. He indicated that changes in projected figures will also be affected by the outcome of the ballot measures on June 7, 1988, and that passage of the measures could lower the deficit to approximately $250,000. Debbie Neville, Senior Management Analyst, reviewed projected expenditures. With the aid of transparencies, she showed a breakdown of the increased costs for the coming year, including additional personnel and costs associated with the maintenance of new facilities. Sandra Schmidt, Assistant Finance Director, continued with the report, showing projected income for 1988-89 fiscal year. She stated that projections show sales tax and developer fees will be down during the upcoming fiscal year, and that revenues from property taxes and transient occupany taxes will be increased. Mr. Elliott stated that two community meetings on the budget would be held. The first would be on May 31, 1988, at the La Costa Branch Library, the second would be on 3une 2, 1988 in the Council Chambers. He added that the budget would be brought back to council for a workshop prior to the meeting of June 21, 1988 which will be the public hearing date. Council heard the report and no action was taken on the budget at this time. I 12 Q 0 e MINUTES (48) (85) Way 24, 1988 Page 11 I INFORMATION ITEMS ONLY: 15. INFORMATION ITEM ON PROPOSITION D. I An agenda bill from the City Manager's Office clarifying the impact on the general fund if Prop D passes on 3une 7, 1988. 16. MEMORANDUM FROM THE FINANCE DIRECTOR REGARDING THE CITY OF OCEANSIDE GOLF COURSE. Memorandum, dated May 19, 1988, from the Finance Director to the City Manager, reporting on the profitability of the golf course owned by the City of Oceanside. COUNCIL REPORTS: North County Landfill Council Member Pettine reported that he had checked with Supervisor MacDonald's Office, and the County is still only considering six potential sites. Palomar Airport Advisory Coalition Council Member Pettine reported that it was learned at the last meeting that there may be a problem obtaining funding from the FAA for the noise study. It was suggested that the members recommend that the City Council contact Senators Wilson and Cranston and urge funding for the study. 3AC - I Council Member Mamaux reported that the Plans and Policies Committee has been working on a plan to reorganize the administration of 3AC. He reported that the Committee will be asking each agency to review the plan. Coastal Regional Beach Erosion Committee Council Member Kulchin reported that the Committee had met last week and Cities of Carlsbad, Encinitas, Solana Beach, Oceanside and Del Mar had approved the Joint Powers Agreement. She reported that the Committee may need some help in encouraging the City of San Diego to approve the 3PA. Immigration Committee Mayor Lewis reported on a recent meeting of the Committee. I FUTTSU STEERING COMMITTEE I Mayor Lewis reported on a recent meeting with a represensation of Futtsu. /A 8 I \\b 5 COUNCIL % %% 3 MEMBERS % %% c r (74) * 0 MINUTES COUNCIL \\b 5 % 9&% I May 24, 1988 Page 12 MEMBERS % %% Legislative Committee Mayor Lewis reported that he and Mayor Pro-Tern Kulchir had attended a recent meeting and that the group had expressed support for Proposition 71 and had taken no position on Proposition 72. SOS Sub-committee Mayor Lewis referenced a letter of May 19, 1988, from the SOS Committee. He reported that he and Council Member Larson had not yet been able to meet with the Committee. He expressed the desire to be able to present information concerning existing policies and standards. Council authorized staff to pull together information Lewis xx on current city standards re open space, the Kulchin X growth management plan, the hillside ordinance, and Pettine X other related policies for use by the Mayor and Mamaux X Council Member Larson at their meeting with Save Open Larson X Space proponents on Thursday. CLOSED SESSION: 17. CLOSED SESSION TO REPORT ON EMPLOYEE NEGOTIATIONS. Council authorized a Closed Session to meet with Lewis xx City representatives concerning negotiations with the Kulchin X Carlsbad Police Officers' Association. Pettine X Mamaux X Larson X Council adjourned to a Closed Session at 10:05 P.M., and re-convened at 10:39 P.E., with all members present. Mayor Lewis announced that Council had instructed their negotiators. AD30URNMENT: By proper motion, the Meeting of May 24, 1988, was adjourned at 10:40 P.M. Respectfully submitted, &a!@- ALETHA L. RAUTENKRANZ City Clerk Karen R. Kundtz Deputy City Clerk Id r) \ \ k - I I