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Home My WebLink About1988-07-12; City Council; Minutes0 e MINUTES (97) (96) (26) (81) (99) (81) (99) Meeting of: CITY COUNCIL (Regular) Date of Meeting: July 12, 1988 Time of Meeting: 6:OO p.m. /\k Pl.ace of Meeting: City Council Chambers COUNCIL % 31% % 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: MEMBERS % %% Present: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson. Absent: None. APPROVAL OF MINUTES: Minutes of the Regular Meeting held June 28 9 1988, were Lewis X Larson X Mamaux X Pettine xx Kulchin approved as presented. X CONSENT CALENDAR: Mayor Lewis requested Item #I be removed from the Consent Ca 1.e nda r . Council. affirmed the action of the Consent Calendar, Lewis X with the exception of Item #I, as follows: Kulchi n X Pettine xx X Larson X Mamaux WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. - AB 89517 - APPROVING PLANS AND SPECIFICATIONS FOR - CONSTRUCTION OF ROAD IMPROVEMENTS AND TRAFFIC SIGNAL AT RANCHO SANTA FE ROAD AND MELROSE DRIVE - , PROJECT NO. 3280. This item was removed from the Consent Calendar. " 2. AB 89518 - NOTICE OF COMPLETION FOR COLLEGE BOULEVARD ASSESSMENT DISTRICT - PROJECT NO. 3188. Council adopted RESOLUTION NO. 88-229, accepting the construction of the College Boulevard Assessment District, Project No. 3188, as complete, directing the City Clerk to record the Notice of Completion and approving Change Order No. 9. 3. AB /I9519 - ACCEPTANCE OF A GRANT DEED FOR WATER MAIN EASEMENT PURPOSES - LOTS 9 AND 10 OF CARLSBAD TRACT 73-49. Council adopted RESOLUTION NO. 88-230, accepting a grant deed from Dyna Industries, Inc., for water main easement purposes. 4. AB !I9520 - ACCEPTANCE OF GRANT DEED FOR WATER LINE EASEMENT PURPOSES - LOT 11 OF CARLSBAD TRACT 79-17 Council adopted RESOLUTION NO. 88-231, accepting a grant deed from Davis-Palomar Associates for water line easement purposes. 20s 0 e MINUTES 3uly 12, 1988 Page 2 - CONSENT CALENDAR: (Continued) (99) 5. AB J19521 - SUBDIVISION IMPROVEMENT AGREEMENT EXTENSION-FOR SYCAMORE CREEK - CARLSBAD TRACT 83- 36. - Council adopted RESOLUTION NO. 88-232, approving an extension of time for completion of improvements required by the Subdivision Improvement Agreement for Sycamore Creek Project (CT 83-36). (109) 6. AB #9522 - HARDSHIP REQUEST FOR EXCEPTION TO 1 HANDICAP REQUIRMENT OF TITLE 24 OFTHE STATE OF CALIFORNIA. (81) (99) (99) Council approved the Community Development Director's decision to waive the handicap requirement of the State of California Title 24 for Carl Karcher Enterprises at Plaza Cammino Real. 7. AB ##9523 - ACCEPTANCE OF GRANT DEED FOR STREET PURPOSES (CAR COUNTRY EXPANSION - CARLSBAD TRACT 87 3. - 7. AB ##9523 - ACCEPTANCE OF GRANT DEED FOR STREET PURPOSES (CAR COUNTRY EXPANSION - CARLSBAD TRACT 87 3. - Council adopted RESOLUTION NO. 88-233, accepting a grant of easement from San Diego Gas and Electric Company for street purposes. 8. AB J19524 - ACCEPTANCE. OF PUBLIC IMPROVEMENTS - WHALER'S COVE - PRIVATE DEVELOPMENT 255. Council accepted improvements, authorized the City Clerk to record the Notice of Completion, release letters of credit and directed and Utilities and Maintenance Department to commence maintaining the public streets associated with the development. I(81) 9. AB $19525 - QIJITCL AIM OF OFFFR OF IIFIITrATTON FnR I \"I/ DRAINAGE EASEMENT - LOT 165 - LA COSTA VALLEY UNIT I ~ .. . -~ l". ". .". _. " . _.. " I_ "". .."., . -.. I ~~ ~ ~ ~~~ NO. 4. Council adopted RESOLUTION NO. 88-234, approving auitclaim for an offer of dedication for a drainagc easement over lot 165 of La Costa Valley lJnit No. 4. (48) 10. - AB #/?526 - RESULTS OF SPECIAL MUNICIPAL ELECTION HELD 3UNE 7, 1988. Council adopted RESOLUTION NO. 88-235, reciting thc fact of a Special Municipal Election held in said City on the 7th day of 3une, 1988, declaring the results thereof and such other matters as are required by law. 199 - -_ 5 COUNCIL \\b 5 % %% 2 MEMBERS % %% 0 e MINUTES (48) (97) (96) July 12, 1988 \\b 5 Page 3 COUNCIL % %$ 3 MEMBERS % $% CONSENT CALENDAR: (Continued) 11. AI3 119527 - GENERAL MUNICIPAL ELECTION - NOVEMBER 8, 1988. Council adopted RESOLUTION NO. 88-225, calling and giving notice of a General Municipal Election to be held on Tuesday, November 8, 1988, for the election of certain officers as required by the provisions of the laws of the State of California relating to General Law Cities; and RESOLUTION NO. 88-226, requesting the Board of Supervisors of the County of San Diego to consolidate a General Municipal Election to be held in the City of Carlsbad on Tuesday, November 8, 1988, with the statewide General Election to be held on that date pursuant to Section 23302 of the Elections Code; and RESOLUTION NO. 88-227, adopting regulations for candidates for elective office pertaining to candidates' statements submitted to the voters at an election to be held on Tuesday, November 8, 1988. ITEEU! REMOVED FROM THE CONSENT CALENDAR: 1. AB 89517 - APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF ROAD IMPROVEMENTS AND TRAFFIC __ PR03ECT NO. 3280. SIGNAL AT RANCHO SANTA FE ROAD AND FBELROSE DRIVE - " Mayor Lewis asked for this item to be removed from the Consent Calendar to allow a staff report on the amount of time required to get a traffic signal installed after approval. City Engineer Lloyd Hubbs stated traffic signal -installation requires three months, and it is hoped that this signal will be in operation in October. Mr. Hubbs stated this signal took more time because of the necessary coordination of three different agencies. The County of San Diego and Carlsbad are the only two taking part in the installation, as San Marcos has refused to take part in the project. Council adopted the following Resolution: Lewis xx Kulchin X AND CONTRACT DOCUMENTS AND AUTHORIZING THE CITY CLERK Mamaux X TO ADVERTISE FOR CONSTRUCTION BIDS FOR ROAD La rso n X IMPROVEMENTS AND TRAFFIC SIGNAL AT MELROSE DRIVE AND RANCHO SANTA FE ROAD, PR03ECT NO. 3280. PUBLIC COMMENT: Mike Lompart, 2025 Chestnut Avenue, stated he had appeared before Council five times regarding the situation existing at the front of his property. He read from a prepared statement, copy of which is on file. RESOLUTION NO. 88-228, APPROVING PLANS, SPECIFICATIONS X Pettine 198 0 e MINUTES (114) (86) (70) 3uly 12, 1988 \\\ Page 4 MEMBERS co"NcL\$ %\ . PUBLIC COMMENT: (Continued) Mr. Lompart also suggested the number of Council Member be increased to be in proportion to the increase in population, and that Members be elected by District. H requested this be placed on the ballot for the voters t approve. i PUBLIC HEARING: I 12. AB !I9528 - AMENDMENT TO ZONING ORDINANCE TO - ESTABLISH SETBACK STANDARDS FOR GARAGES, CARPORTS AND STORAGE CABINETS IN THE RESIDENTIAL MOBILE HOME ~ ~~ PARK ZONES - (RMHP) - ZCA 88-3. Charles Grimm, Assistant Planning Director, gave the staff report as contained in the Agenda Bill.. Mayor Lewis opened the Public Hearina at 6:13 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. Council approved the Negative Declaration issued by the Planning Director and introduced the following Ordinance: ORDINANCE NO. NS-24, AMENDING TITLE 21 CHAPTER 21.37, SECTION 21.37.100 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.37.100(7) TO ESTABLISH SETBACK STANDARDS FOR GARAGES, CARPORTS AND STORAGE CABINETS IN THE RMHP ZONE. DEPARTMENTAL AND CITY MANAGER REPORTS: 13. AB #9529 - CITIZEN REQUEST - CARLSBAD HIGH SCHOOL LANCER BAND. - .. 1 Rick Lorenzen, Director/Instrumental Music, Carlsbad ..High School Lancer Band, addressed Council telling of the participation of the band in the Seventh Annual Hawaii Invitational International Music Festival, March 18-24, 1989, in Honolulu. Mr. Lorenzen stated pending School Board approval, a Proclamation of support from the City would be appreciated. 14. AB A9530 - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR CONSTRUCTION OF CARLSBAD SENIOR CENTER AND C.U.S.D. ADMINISTRATIVE OFFICES. John Cahill, Municipal Projects Manager, gave the staff report as contained in the Agenda Bill. Sue Spickard, Director of the Senior Program, introduced the Design Team for the Senior Center; Linwood Van, Dorrie Ritchie, Marian Gast, David Castner and Theresa Maggio. John Cahill called attention to color boards displayed on the wall, representing alternatives to the original exterior color. He said there had been some comment about the color in the last few weeks and these alternatives could be considered by Council. Lewis Kulchi n Pettine Mamaux Larson 199 I I \ k 9/- h X \ k b? X X X X X (99) 0 0 MINUTES July 12, 1988 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Dorrie Ritchie, 3379 Garibaldi Place, representing the Senior Citizen Commission, read a letter signed by the Senior Citizen Commission reaffirming the Commissioners' approval of the color chosen for the exterior of the Senior Center. David Castner, 1550 Sunrise, spoke in favor of the Senior Center, stating everyone was in favor of this facility and the model of the building was on display for seven months. He said that hundreds of people had viewed the model and almost one hundred percent approved. He asked for approval of the project. Linwood Van, 3603 Ave De Anita, Chairman of the Senior Citizen Commission, said there had been some negative comments recently regarding the design of the Senior Center, but he said he believed the design was functional and would provide an attractive addition to the neighborhood and an asset to the community. He said the Senior Citizen Commission liked this design and asked approval as presented. Council adopted the following Resolution: RESOLUTION NO. 88-237, APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR CONSTRUCTION BIDS FOR CARLSBAD'S SENIOR CENTER AND CARLSBAD UNIFIED SCHOOL DISTRICT ADMINISTRATIVE OFFICE COMPLEX, PROJECT NO. 3247. 15. AB #9531 - STATUS REPORT ON COMPLETION OF COLINAS DE OR0 SUBDIVISION IMPROVEMENTS - CT 81-16. Ll-oyd Hubbs, City Engineer, gave the status report on -this item as contained in the Agenda Bill. Gary Ellenor, 3261 Camino Coronado, representing the La Cresta Homeowners Association, stated that for the first time the devel-oper has been responsive and has done some work; however, the residents do not feel that work has been sufficient to clear up the deficiencies i-n time. There is still a drainage problem and the slopes were hydroseeded without first removing the weeds, resulting in more weeds. He said the City needs to follow through. Michael Conner, 3268 Avenida Anacapa, referred to the pictures he presented at the last hearing, showing pools of water standing with algae and slime. He said that Polygon has been sweeping the streets on a bi-weekly basis; however, the algae is back, and Mr. Conner felt the City should direct Polygon to correct this problem. /96 COUNCIL I\\ 3 %' 9 MEMBERS % %% Lewis X Larson X Mama u x X Pettine xx Kulchin X 1 ~ 0 a MINUTES 3uly 12, 1988 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS : (Continued ) Jim Diluca, 7961 Calle Posada, stated the punch list prepared by the Las Brisas Homeowners Association included problems in the common areas. He told of broken sprinkler heads and other problems and said the homeowners wanted a position from Polygon on correcting the items identified on their list. In answer to Council query regarding the responsibility for the common areas, City Attorney Vincent Biondo stated that common areas are inspected prior to acceptance, but once accepted, the maintenance of the common areas is the responsibility of the homeowners association and does not involve the City. The City Engineer stated staff would review the Association's punch list within the next few days to determine whether there were items which should be fixed by the developer. Dick Klise, 3278 Avenida Anacapa, representing La Cresta Homeowners Association at Colinas De Oro, spoke about the hydro-seeding of the slopes, stating the homeowners association asked for more time to rid the slopes of weeds before it was re-seeded, but Polygon re seeded it anyway, creating a further problem. He said that watering the hydro-seeding to make that grow would only make a drainage problem again and Cause more weeds to grow. Mr. Klise related the problems encountered with the sprinkler system and water pressure, stating that replacement costs had been very high. He felt the City should be aware of these problems in order to be more strict with developers in the future. - -Mary Miller, 7958 Calle Conzumel, thanked Council for motivating Polygon to do some of the work they had promised. Bill Miller, Vice President of Operations, Homes by Polygon, reiterated the schedule of work and stated they were behind that schedule, but hoped to have everything done by August 15 or 20. He apologized for the delays and added Polygon was trying to respond to the requests made by the residents. Mr. Miller stated the common areas were not their problem, as those were accepted by the homeowners assocations. Polyuon had re-seeded the slopes, although he felt that was not their responsibility at this time. i9-5 COUNCIL \\b 5 3 %' 3 MEMBERS % $% 0 e MINUTES (48) July 12 9 1988 Page 7 MEMBERS COUNCIL h . DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Mr. Hubbs stated Units 3 and 5 have been through the process and Unit 6 is two weeks away from having a walk-through with the City. He said if there was water standing in the gutter at that time, the developer will be told to take care of the problem. Mr. Miller stated that the drain and hole is on the property adjacent to their property and not their responsibility. Mr. Hubbs stated the slime problem in Unit 6 is a unique problem and needs to have a separate solution. Staff will check the new punch list to see whether some of the issues have merit. Council Member Pettine stated he felt the next time this item is on the Agenda the City should be looking at calling the bonds. Mr. Hubbs stated that the City has called the bond for Unit 4. Council Member Larson stated he felt a deadline date should be set, and if the work is not completed at that time, staff should decide about calling the bonds. Council Member Pettine agreed, stating that the matter should not come back to Council. Council requested a status report be given to Council Lewis August 23, 1988, on work completed by Homes by Polygon Kulchin at La Cresta and Las Brisas. Pettine I Mamaux Larson 16. AB f9532 - COUNCIL OPEN SPACE SUB-COMMITTEE STATUS REPORT - COUNCIL MEMBERS LARSOM AND PETTINE. Council Member Pettine reported they had hoped to have settlement by tonight, but have not reached one as yet. The issue is so complicated that there has not been enough time to reach an agreement, and an alternative i being pursued at this time. i Mr. Pettine stated one alternative being discussed is a measure that would direct the City to set up a Citizens Committee to determine how best to preserve open space. In the interim period, an interim moratorium would be placed on the City in terms of open space to prevent loss of open space during the study period. Reference was made to the letter received from S.O.S., agreeing to a one-week continuance of this matter to allow more time to work on a compromise measure. /QU I I t ?A$? 4% .;t X X X xx X 0 0 MINUTES (48) 3uly 12, 1988 Page 7 MEMBERS COUNCIL p % % .. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Mr. Hubbs stated Units 3 and 5 have been through the process and Unit 6 is two weeks away from having a walk-through with the City. He said if there was water standing in the gutter at that time, the developer will be told to take care of the problem. Mr. Miller stated that the drain and hole is on the property adjacent to their property and not their responsibility. Mr. Hubbs stated the slime problem in Unit 6 is a unique problem and needs to have a separate solution. Staff will check the new punch list to see whether some of the issues have merit. Council Member Pettine stated he felt the next time this item is on the Agenda the City should be looking at calling the bonds. Mr. Hubhs stated that the City has called the bond for Unit 4. Council Member Larson stated he felt a deadline date should be set, and if the work is not completed at that time, staff should decide about calling the bonds. Council Member Pettine agreed, stating that the matter should not come back to Council. Council requested a status report be given to Council August 23, 1988, on work completed by Homes by Polygon at La Cresta and Las Brisas. 16. AB if9532 - COUNCIL OPEN SPACE SUB-COMMITTEE STATUS REPORT - COUNCIL MEMBERS LARSON AND PETTINE. Council Member Pettine reported they had hoped to have a settlement by tonight, but have not reached one as yet. The issue is so complicated that there has not been enough time to reach an agreement, and an alternative is being pursued at this time. Mr. Pettine stated one alternative being discussed is a measure that would direct the City to set up a Citizens Committee to determine how best to preserve open space. In the interim period, an interim moratorium would be placed on the City in terms of open space to prevent loss of open space during the study period. Reference was made to the letter received from S.O.S., agreeing to a one-week continuance of this matter to allow more time to work on a compromise measure. Lewis Kulchin Pettine Mamaux Larson ~ ~ X IO9 bY 4% \ X X X X X a 0 MINUTES July 12, 1988 Page 8 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council Member Larson emphasized the time factor on this issue, stating pressure was felt on both sides. He said it was felt that with a little more time, some kind of a compromise could be reached. Mr. Larson stated this was not a short-term situation, and it was important to take care and not make any mistakes that would affect the future. Council Member Pettine asked for the action to be deferred for one week to allow the subcommittee to continue negotiations and to work for a compromise. He said they would asking for a continuation of Item 16 and also Item No. 17. (48) 17. AB 119533 - INITIATIVE PETITION - SAVE OPEN SPACE. By consensus, the Council agreed to consider Items 16 and 17 together. Anne Mauch p 6741 Oleander Yay, spoke representing S.O.S., stating the California courts protect the initiative procedure and S.O.S. would pursue that right if Council did not agree to the continuation of these i terns. Mrs. Mauch said the initiative was not intended to and does not and will not nullify any other provisions of the General Plan or ordinances that provide additional protections or requirements for open space, including the Growth Management Plan. M,rs. Mauch stated the S.O.S. group was willing to try to reach a compromise and felt it was better to cooperate with the City in order to do this. Dan Hammer, 4015 Isle Drive, spoke in favor of continuing the efforts by the subcommittee and the S.O.S. to develop a compromise measure. James Swab, 3640 Adams Street, representing Save Open Space, spoke in favor of a continuance of one week to come to an acceptable compromise. He suggested including an updated map showing the open space inventory. Mr. Swab also spoke in favor of a moratorium until the citizens committee could complete its review of the open space element in a more relaxed atmosphere. Mr. Swab felt there would be a benefit to the community with a joint measure to be placed on the ballot. Barbara Otwell, 2040 Avenue of the Trees, said that since Council, S.O.S. and the citizens all had the same goal of saving open space, she would urge the continuance of these two items to work for a single ballot measure. I9n. I COUNCIL \\f 5 % ?&? MEMBERS 2. 8 2. 0 0 MINUTES 3uly 12, 1988 Page 9 I I DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Dennis Meehan, 3981 Gloria Lane, spoke in opposition to a compromise, stating the City should stand up and do what is right. He said the initiative process is valid, .but this group was using it for an “end run”. He said no one had complained about a lack of open space, and the citizens voted for Propositon E and Council should stand behind it proudly. He suggested putting Proposition E on the ballot for re-affirmation. Mr. Meehan felt the citizens should have the right to oppose the S.O.S. initiative. Mr. Meehan stated if 50 percent vote was required to pass a law, it should not be a requirement to have a 2/3 vote to change it. He felt the voters were proud of Proposition E and would defeat the S.O.S. initiative. Council Member Larson stated the one week delay did not reduce the number of options available to Council, but hopefully would include additional options. Council continued Items 16 and 17 for one week. RECESS : Mayor Lewis declared a recess at 7:55 p.m., and Council re-convened at 8:07 p.m., with all Members present. Item #19 was taken out of order at this time. (102) 19. AB 89535 - PRIMA FACIE SPEED LIMIT ON PORTION OF HILLSIDE DRIVE. Bob Johnson, Traffic Engineer, gave the staff report as contained in the Agenda Bill, using a transparency to show the section of Hillside Drive affected by the speed limit. He stressed the fact that this was not a residential area and the speed limit at the present time was 55 m.p.h. Rosanne Groves, 4940 Hillside Drive, stated she represented all the families on Hillside Drive, and spoke in opposition to this speed limit. Mrs. Groves stated the residents should be able to determine the speed limit, as they are aware of the pedestrians in the area and the children. She stated a need for a stop sign at Neblina and Hillside and another one at Valencia. In answer to Council query, staff reiterated the fact that the Police Department had requested a prima facie speed limit in this area to bring the allowed speed down from 55 m.p.h. 19 I COUNCIL /\k %PA 0 A@ % MEMBERS % $% Lewis Mamaux xx Pettine X Kulchi n X X Larson X a e MINUTES (102) (102) (48) 3uly 12, 1988 Page 10 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) City Attorney Vincent Riondo stated that if a speed limit is set too far below the speed determined by a speed survey, that speed limit is not enforceable by th Police Department. They actually have a more hazardous situation, because the Police cannot use radar to enforce the speed limit and the courts would not uphold any citations. E In answer to query regarding the stop sign request, staff stated stop signs cannot be installed unless they meet CalTrans warrants. Also, stop signs installed to slow traffic can cause more accidents, as drivers will not respect signs that are not warranted. Staff indicated they will help Mrs. Grove direct a request to the Traffic Safety Commission to analyze the stop sign requests. Council introduced the following Ordinance: ORDINANCE NO. NS-26, AMENDING TITLE IO, CHAPTER 10.44 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.44.290 TO ESTABLISH THE SPEED LIMIT ON HILLSIDE DRIVE FROM PARK DRIVE TO NEBLINA DRIVE. 18. AB 89534 - PRIMA FACIE SPEED LIMIT ON PORTION OF TAMARACK AVENUE. Sob Johnson, Traffic Engineer, gave the staff report as contained in the Agenda Bill. Council introduced the following Ordinance: QRDINANCE NO. NS-25, AMENDING TITLE 10, CHAPTER 10.44 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.44.300 TO ESTABLISH THE SPEED LIMIT ON .TAMARACK AVENUE FROM EL CAMINO REAL TO HARWICH DRIVE. 19. AB f9535 - PRIMA FACIE SPEED LIMIT ON PORTION OF HILLSIDE DRIVE. This item was taken out of order. (See page 9) 20. AB W9537 - REPORT OF COUNCIL GOLF COURSE SUB- COMMITTEE. Council Member Mamaux gave the initial report on this ittem as contained in the subcommittee Report attached to the Agenda Bill, with Council Member Pettine adding to the report, and giving the recommendation of the Subcommittee of Alternative #I: Special Transient Occupancy Tax to be levied in two steps - 1 percent on July 1, 1989, and 1 percent on January 1, 1990; requiring a two-thirds majority for approval. Council directed staff to return with election documents to place a measure on the November ballot to increase the transient occupancy tax, in accordance with Alternative #I in the Agenda Bill, with guidance from the Subcommittee in preparing the wording. 19n I COUNCIL \\y 5 %yc~T MEMBERS 5 (2, 5 Lewis Kulchi n X X Larson xx Mama u x X Pettine X Lewis xx Kulchin X X Larson X Mamaux X Petti ne Lewis Kulchin X X Larson X Mama u x xx Pettine X (103) (39) e 0 MINUTES 3uly 12, 1988 \\\ Page 11 COUNCIL \ MEMBERS . DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 21. AB 119536 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 88-244, REAPPOINTING ROBERT HERRING TO THE TRAFFIC SAFETY COMMISSION. RESOLUTION NO. 88-245, REAPPOINTING MARY MELIDEO TO THE TRAFFIC SAFETY COMMISSION. RESOLUTION NO. 88-246, APPOINTING CINDY WARD TO THE TRAFFIC SAFETY COMMISSION. INFORMATION ITEM: 22. REPORT ON CITY INVESTMENTS: Report from the City Treasurer on City investment portfolio a5 of 3uly 1 , 1988. COUNCIL REPORTS: North County Landfill Coalition Council Member Pettine reported on the latest information with regard to a landfill site. Offshore Oil Drilling Task Force Council Member Mamaux reported on the latest developments with the offshore drilling in Southern California. Council Member Pettine suggested an agenda item be initiated to pass a resolution to register protest .against offshore drilling in Southern California. Association of Water Reclamation Agencies Council Member Larson reported on the proposal to have CalTrans use reclaimed water to water median landscaping at 1-5 in Carlsbad. 3 AC - Council Member Larson reported on proposals for long term sludge disposal. Employees Picnic Mayor Lewis announced the Employees Picnic would be July 16, 1988. Mayor Lewis stated Council would adjourn to 3uly 19, 1988, at 5:30 p.m. to attend a Press Conference for a major economic development in the City of Carlsbad. Lewis Kulchin Pettine Hamaux Larson I87 $ f@j xx X X X X \ ?j e 0 July 12, 1988 MINUTES Page 12 CLOSED SESSION : (41) 23. CLOSED SESSION PENDING LITIGATION. (74) 24. CLOSED SESSION TO REPORT ON EMPLOYEE LABOR NEGOTIATIONS. Council adourned to a Closed Session at 8:52 p.m., to discuss the Ticor Title v. State of California, et. a1 litigation and to meet with City representatiaves concerning negotiations with the Carlsbad Police Officers' Association. Council re-convened at 9:12 p.m., with all Members present. Mayor Lewis announced no action had been taken. AD30URNMENT: By proper motion, the Meeting of 3uly 12, 1988, was adjourned at 9:13 p.m., to Tuesday, 3ul.y 19, 1988, at 5:30 p.m., Council Chambers, for a Press Conference. Respectfully submitted, a&&?& de- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk : I88 - COUNCIL \\y 5 % ?-$%? MEMBERS 2. 8 2. Lewis X Larson X Mamaux X Pettine xx Kulchin X