The URL can be used to link to this page

Home My WebLink About1988-09-13; City Council; Minutes. c 0 MINUT Meeting of! CITY COUNCIL (Reyla r Meeting) Date of Meeting: September 13, 1988 Time of Meeting: 6:OO 0.m. \$ Place of Neeti-ng: City Council Chambers COUNCIL ’Ap 35% 4 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, Mamux and Larson. Absent: None. - CONSENT CALENDAR: Mayor Lewis requested that Items #3 f #% and W5 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, Lewis X with the exception of Items f3, k and 15, as follows: Kulchi n X Larson WAIVER OF ORDINANCE TEXT READING: X Mamaux X Pet ti ne xx Council waived the reading of the text of all Ordinances and Resolutions at this t4eetj.q. (74) 1 . ~ AB B635 - AMENDING THE SALARY PLAN TO REVISE SALARY “ OF CRIME PREVEmON TFCHNTCIAN, Council adopted RESOLUTION NO, 88-336, amending the salary schedule of the City for Miscellaneous Employees to revise the salary of Crime Prevention Technician. (78) 2. ”“ AB #9636 - PURCHASE OF UNCLAIMED BICYCLES. Council adopted RESOLUTION NO. 88-331 9 authorizing the sale of unclaimed bicycles to the Carlsbad Hi- Noon Rotary Club. ” .ITEMS REMOVED ___- FROM THE CONSENT CALENDAR: (68) 3. ”. AB /I9637 - AGREEMENT WITH ALCOHOL AND DRUG ABUSE PREVEWION TASK FORCE (ADAPT ) FOR PARTICIPATION AS A MEMBER AGENCY. Mayor Lewis announced that he wouId make the appointment of the representative for the ADAPT Board at the next meeting. Council adopted the following Resolution: Lewis xx Kulchi n X THE ALCOHOLxD DRUG ABUSE PREVENTION TASK FORCE La rson (ADAPT 1 . X Mamaux X RESOLUTION NO. 88-332, AGREEING TO BECOME A EMBER OF X Pettine (99) 4. - AB #9622 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - SYME DRIVE (CT-6442) o ”___ Timothy Gibby, 396 Trailview Road. Encinitas, representing Betty Ling and Ual Banra, stated he was the builder of the four homes involved in this item. He related the long history of the project in the City’s Engineering Department and asked for the release of 100 percent of all bonds immediately due to the long delay. c-262, 0 0 MINUTES (97) (45) September 13. 1988 Page 2 MEMBERS COUNCIL \ . ITEMS REMOVED ____" FROM THE CONSENT CALENDAR- (Continued) City Engineer Lloyd Hubbs stated that City Code required the retention of 25 percent of the Faithful Perform nce Bond for one year. City Mamger Ray Patchett said the release of the bond would be expedited as much as possible. COUNCIL ACCEPTED THE IMPROVEMENTS FOR CT 84-42, AUTHORIZED THE CITY CLERK TO RECORD THE NOTICE OF COMPLETION AND RELEASE BONDS APPROPRIATELY, AND DIRECTED THE UTILITIES/MAINTENANCE DEPARTMENT TO COME-NCE MAINTAINING THE PUBLIC STREETS ASSOCIATED WITH THE SUBDIVISION. 5. AB 99638 - CONSULTANT AGREEMENT FOR THE DESIGN OF "~- ST REET IMPROVEMENTS T 0 MANZANO DRIVE e "- Lewis Kulchi. n Pet ti ne Mamux La rson I I I I Council Member Larson asked for clarification on the consultant agreement with regard to the 60 day time period. He asked whether this could be reduced to 45 days and John Cahill answered the Design Engineer had agreed the design could be completed in 45 days. Bailey Noble, 5470 Los Robles, asked for approval of the project. He related how the area is used on weekends for parties with trash left behind, and he told of vehicles losing control and going off of the pavement in that area. John Gray, 5451 Los Robles Drive, pointed out the dirt portion of the road that the neighbors MB nt paved. He said the existing two-lane road is dangerous and asked approva 1 of the project. L. 0. Brockmann, 5511 Los Robles Drive, representing t'he Terramr Association, spoke in favor of the pro,ject, stating this is a very hazardous area. i Council adopted the foil-owing Resolution: Lewis Kulchi n RESOLUTION NO, 88-333, APPROPRIATING PROJECT FUNDS AND Pet ti ne APPROVING ACONSULTANT AGREEMENT FOR THE DESIGN OF Mama ux STREET IMPROVEMENTS TO MANZANO DRIVE. La rson PUBLIC COMMENT : I I Dan Hammer, 4015 Isle Drive, addressed Council stating some citizens were alarmed about the land around Calavera Lake and he submitted a copy of a newspaper article as part of the public record. He expressed concern that the 250 acres surrounding the Lake would be sold for development and he asked Council to protect this land. Council Member Mamaux stated the Planning Director had previously said that no dwelling units were included in the numbers approved by the citizens when they approved the City's Growth Mamgement Plan. Therefore, it would take a vote of the people to increase density, so it is unlikely that area will be developed. He concluded, stating he would object to any proposal to develop that area. AL 1 I I B". +$ *%.;t. X X X xx X X X X X xx (92) (45) (70) 0 0 MINUT \\b 5 September 13, 1988 Page 3 CcNMClL 3 %% 4 MEMBERS % %% PUBLIC COMMENT : (Conti. nued) Kelly Irving, 1675 Basswood Avenue, presented photographs to Council showing the catch basin on Cove Drive and stated that good deeds do not get recognition I He related the history of this basin, which was installed mny years ago, and which had been an eyesore as well as a health hazard. Mr. Irving stated the City Maintemnce Department was in the process of replacing this basin to elimirate the problems and he thanked the City and the current Utilities/Mainterance Director for the concern and action. DEPARTMENTAL AND CITY MANAGER REPORTS: -_.____c- 6. AB #9639 - VISTA/CARLSBAD WASTEWATER TREATMENT CAPACITY LEASE AGREEMENT . Lloyd Hubbs, City Engineer, gave the staff report as contained in the Aqenda Bill. Council adopted the following Resolution: Lewis X Kulchi n X AUTHORIZING EXECUTION OF AN AGREEMENT FOR THE LEASE OF Mamux xx WASTEWATER TREATMENT CAPACITY IN THE ENCINA WATER La rson X POLLUTION CONTROL FACILITY FROM THE CITY OF VISTA. RESOLUTION NO. 88-33 , APPROPRIATING FUNDS AND Petti ne X 7. AB !I9640 - JOINT CITYjSTATE SOUTH CARLSBAD BEACH STUDY . Frank Mannen, Assistant City Marager, gave the staff report as contained in the Agenda Bill, using aerial photographs of the beach area and a drawing of the areas. Mr. Mannen referenced a letter from Henry Agonia, Director of State Parks and Recreation, received today, supporting the adoption of the concept for a joint -planning study for this area. Council adopted the following Resolution: L ewi s X Kulchin xx CITY/STATE STUQY OF PUBLIC EACH AREAS IN THE CITY OF Mamux X CARLSBAD . La rson X COUNCIL REPORTS: 3AC Council Member Mamux reported on a recent meeting. He added there was a possibility of Carlsbad getting another 400,000 to 500,000 gallons a CBy with the re- rating of the plant. Downtown Village Merchants Council Member Kulchin reported on an appreciation party for the Big Bang Committee and stated there would be a meeting Thursday to start pla nni ng the Christmas activities. NCT D Council Member Kulchin reported on a recent workshop. RESOLUTION NO. 88-335, APPROVING IN CONCEPT A JOINT Pet ti ne X - 2LA I' a e MINUTE I_ September 13, 1988 Page 4 CITY ATTORNEY COMMENTS: - Vincent Biondo, City Attorney, reported there will be an appearance Thursday, September 15, 1988, at the District Court of Appeals on the Proposition E vs G case. AD30URNMENT : By proper motion, the Meeting of September 13, 1988, was adjourned at 7:05 p.m., to Friday, September 16, 1988, 4:OO p.m., at the site of the Senior Center/School District Offices for the groundbreaking ceremony; and. later that evening to the Grosse's home for a fund-raising program for the Women's Resource Center. Respectfully submitted, a/4zx4wy ALETHA L . RAUTENKRANZ City Clerk Harriett Babbitt Mi. nutes Clerk 2 SQ /\iJ ?Apw COUNCIL "0 %.p/ MEMBERS $ tp $