HomeMy WebLinkAbout1988-07-12; City Council; Minutes0 e MINUTES
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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.
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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.
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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.
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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
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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
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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.
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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
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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.
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X Larson
X Mama u x
X Pettine
xx Kulchin
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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.
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-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.
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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.
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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
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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.
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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.
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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.
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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.
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MINUTES
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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