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Home My WebLink About1988-08-16; City Council; Minutes4 0 0 MINUTES (81) (45) (74) (74) Meeting of: CITY COUNCIL (Regular Meeting) Date Time of of Meeting: Meetings August 6:OO p.m. 16, 1988 k\iJ Place of Meeting. City Cour?cil Chambers COUNCIL %.PA 0 Acp ? 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< MEMBERS % %% ”” Present: Council Members Lewis L Kulchin, Mamaux and Larson. Absent: Council Member Pettine. INVOCATION was given by Reverend Troy Dowdy from Good Shepherd Church. PLEDGE OF ALLEGIANCE was led by Council Member Larson. PRESENTATION: Mayor Lewis presented a check to the Carlsbad Unified School District for the Junior and Senior High School Volleyball programs. APPROVAL OF MINUTES: Minutes of the Regular Meeting held August 9, 1988, Lewis X were approved as presented. Kulchin xx Mamaux X Larson X CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, Lewis X Larson X Mamaux xx Kulchin as follows: X WAIVER OF ORDINANCE TEXT READING: Coluncil waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB 89589 - NOTICE OF COMPLETION FOR REHABILITATION OF THE SANTA FE DEPOT - PROJECT 3003. I I Council adopted RESOLUTION NO. 88-293, accepting the rehabilitation of the Santa Fe Depot, Project No. 3803, as complete and directing the City clerk to record the Notice of Completion and authorizing the Finance Director to close the project account upon final payment of all claims and costs. 2. AB 89590 - AD3USTMENT TO THE CARLSBAD FIRE SALARY PLAN. Council adopted RESOLUTION NO. 88-294, adopting salary plan for employees represented by the Carlsbad Firefighters’ Association for the 1988-89 fiscal year. 3. AB 419591 - AD3USTMENT TO THE FIRE MANAGEMENT SALARY PLAN ., Council adopted RESOLUTION NO. 88-295, adopting an adjustment to the Managment Salary Plan for the positions of Fire Chief and Fire Battalion Chief. - 336 . e MINUTES 0 7 (70) (81) (99) (92) (99) (113) (30) I I I August ?6 1988 Page 2 MEMBERS COUNCIL \ . CONSENT CALENDAR " (Continued) 4 AB 89592 - EMERGENCY REPAIRS TO KRUGER HOUSE PRE- -____- SCHOOL BUILDING IN HOLIDAY PAK- " Council accepted the repairs to the Kruger House pre-school building in Holiday Park as complete and directed the City Clerk to record the Notice of Completion. 5. AB #9593 - ACCEPTANCE OF GRANT DEED FOR STREET -.~ PURPOSES - CAR COUNTRY EXPANSION - CT 87-3. Council adopted RESOLUTION NO, 88-296, accepting a grant deed from Carltas Company for street purposes over a portion of Cannon Road. " 6. AB #9594 - COASTAL COMMISSION PERMIT SPECIAL CONDITION FOR INSTALLATION OF THIRD OUTFALL PUMP -. AT ENCINA WATER POLLUTION CONTROL FACILITY. Council directed staff to continue following City policy on issuing of Sewer Permits concurrently with Building Permits and requiring that a Coastal Development Permit be obtained prior to issuinq a Building Permit. PUBLIC COMMENT: Kelly Irving, 1675 Basswood Avenue, addressed Council. on the Water District. Mr. Irving gave the history of the Water District and stated a Water Board Director and retired city official, in violation of the 1983 agreement, are now seekina to abolish the Water Board via the initiative process. He voiced his opposition to any efforts to abolish the Water Board. ORDINANCE FOR ADOPTION: 7. AB W9595 - ZONE CHANGE - TENTATIVE MAP - CARLSBAD RANCH BUSINESS CENTER - ZC 87-1/CT 87-2. Council adopted the following Resolution and Ordinance: (one motion) RESOLUTION NO. 88-297, APPROVING A 9-LOT TENTATIVE TRACT MAP (CT 87-2) ON 56 ACRES ON PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF PALOMAR AIRPORT ROAD, ABOUT ONE- QUARTER MILE EAST OF PASEO DEL NORTE. ORDINANCE NO. NS-30, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODEBYMENDING THE ZONING MAP AS SHOWN ON EXHIBIT IIX" DATED AUGUST 9 9 1988, FOR PROPERTY LOCATED ON THE SOUTH SIDE OF PALOMAR AIRPORT ROAD, APPROXIMATELY ONE-QUARTER MILE FAST OF PASEO DEL NORTE. PUBLIC HEARING: 8. AB #9547 - ADOPTION BY REFERENCE OF THE NATIONAL ELECTRICAL CODE ( 1987 EDITION) WITH MODIFICA~S. Marty Orenyak, Community Development Director, gave the staff report as contained in the Agenda Bill. Lewis Kulchin Mamaux Larson d3s I I \ $ p ?i X \ h 'z. , X X X X ~ , ' MINUTES 0 - Auqust 16, 1988 Paae 3 PUBLIC HEARING! (Continued) Mayor Lewis opened the Public Hearing at 6:11 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. Council adopted the following Ordinance: ORDINANCE NS-27, AMENDING TITLE 18, CHAPTER 18.12 AND TO ADOPT BY REFERENCE THE NATIONAL ELECTRICAL CODE (1987 EDITION). HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6: 12 p.m., and re-convened at 6:15 p.m., with four Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (88) 9. AB 119596 - ADOPTION BY REFERENCE - NEW COUNTY ORDINANCE FOR FOOD CATERERS AND CATERING EQUIPMENT RENTALS. Council set the matter for public hearing at the September 6, 1988, meeting, and introduced the followina Ordinance: ORDINANCE NO. NS-32, AMENDING TITLE 6, CHAPTER 6.02 OF THE CARLSBAD M1lNICIPAL CODE BY THE ADOPTION OF SECTION 6.02.016 TO ADOPT BY REFERENCE THE RECENTLY ADOPTED SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES FOR FOOD CATERERS AND CATERING EQUIPMENT RENTALS. (22) IO. AB A9597 - PURCHASE OF McCLELLAN-PALOMAR AIRPORT. Council Member Mamaux stated Council had expected a negative reply to their request to the County, and had made the request out of frustration. He stated this proves the County is taking a lot of money out of Carlsbad and putting it into other airports, and there was no satisfaction as to how the County plans to hand1 the noise problem. e! In answer to Council query, 3im Hagaman, Research/Analysis Director, stated there would be a noise study made, but there is no funding for it at this time. Council received and filed the report. (111) 11..AB /I9598 - FUNDING FOR WATER RECLAMATION STUDY. (45) Ralph Anderson, Utilities and Maintenance Director, gave the staff report as contained in the Agenda Bill. a3 'I COUNCIL \\$ 5 %9 "0 .,"p,T A MEMBERS 2. 6 2. i Lewis X Larson X Mamaux xx Kulchi n X Lewis X Larson X Mamaux xx Kulchin X b 0 MINUTES 0 - 5 August 16, 1988 COUNCIL \\y 559 "0 +@ST A Page 4 MEMBERS $ 8 Z. I DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council directed staff to prepare a comprehensive Lewis X Mamaux the following Resolutions: (one motion) xx Kulchin Reclaimed Water Mandatory Use Ordinance, and adopted X Larson X RESOLUTION NO. 88-298, APPROVING THE TRANSFER OF $7,145.00 TO FUND THE CITY'S SHARE OF THE COUNTY WATER AUTHORITY, ENCINA BASIN RECLAMATION PROJECT PHASE I, CONSULTANT STUDY. RESOLUTION NO. 88-299, APPROVING THE TRANSFER OF $60,000 TO FUND THE PREPARATION OF A CARLSBAD WATER RECLAMATION PLAN AND TO DIRECT STAFF TO PREPARE A SCOPE OF WORK AND TO SOLICIT PROPOSALS TO PREPARE A WATER RECLAMATION PLAN. (57) 12. AB 119599 - CARLTAS COMPANY REQUEST FOR PRIORITY PROCESSING. Mayor Lewis referenced the memorandum distributed just prior to the meeting from the Community Development Director dated August 16, 1988. Chris Calkins, Carltras Company, Carlsbad Ranch, used wall charts to show pictures of the flower fields at Paseo Del Norte and Palomar Airport Road. He stated th leaislation which would allow the General Plan and LCP Amendment and Williamson Contract Swap expires December 1988, with no provision for extension. Without the lanc Swap, the flower fields could be lost to the City. Mr. Calkins stated the Ecke family would like for the City to own the flower fields and he felt at the time a master plan would be submitted, the City would probably rceive those fields as open space as part of the Zone 13 requirement. Council Members expressed their desire to preserve the flower fields as open space forever. Marty Orenyak referred to a transparency showing the projects to be delayed if this project was granted priority processing. Mr. Orenyak stated Council action tonight could prove to be moot, if the Coastal Commission did not approve concurrent processing on this project at their meeting, Friday, August 19, 1988. Council continued this matter to August 23, 1988. Lewis X Kulchin X Mamaux X Larson xx (69) 13. AB +I9585 - PARKS AND RECREATION COMMISSION APPOINTMENT. Council adopted the following Resolution: X Larson CARLSBAD PARKS AND RECREATION COMMISSION. X Kulchin xx Lewis RESOLUTION NO. 88-289, APPOINTING ANNA KNOX TO THE X Mamaux a33 L e MINUTES @ August 16, 1988 Page 5 INFORMATION ITEM: (39) 14. REPORT ON CITY INVESTMENTS. Report from the City Treasurer regarding the City's investment portfolio as of August 1, 1988. I COUNCIL REPORTS: Western Council of Governments Conference Council Member Mamaux reported on the Conference he attended at Monterey. I Coastal Regional Beach Erosion Committee Council Member Kulchin read a letter from San Diego stating the City of San Diego signed the Beach Joint Powers Agreement and the 3PA. I Downtown Village Merchants Council Member Kulchin reported on a meeting held this morning where the merchants discussed the problem of graffiti. I Futtsu Steerina Committee Mayor Lewis called attention to his memorandum giving a report on activities. I ADJOURNMENT: By proper motion, the Meetinq of Auaust 16, 1988, was adjourned at 7:40 p.m. Respectfully submitted, lg.kZL 4"Ry ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 232 - COUNCIL \\$ 5 539 "0 $,*ST A MEMBERS + 8 Z. I