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Home My WebLink About1988-10-25; City Council; Minutes-% ' 0 0 MINUTES Meeting of: CITY COUNCIL (Reoular Meeting) Date of Meeting: October 25 1985 Time of Meeting: 6.00 p.m, Place of Meeting: City Council Chambers ~~ ~~ ~~ CALL TO ORDER: "" "_ Mayor Pro-Tem Kulchin called the Meeting to order at 6.00 p.m. "- ROLL CALL was taken by the City Clerk as fol.lows: Present: Council Members Kul.chin, Pettine, Mamaux and Larson. Absent: Mayor Lewis. I PRESENTATIONS: Mayor Pro Tem Kulchin read a Proclamation declaring the week of October 16 - 22, 1988, as National Business Nomen's heek. The Proclamation was accepted by Katherine Occhiogrosso, President of the Carlsbad Business & Professional Women's Club- Mayor Pro Tem Kulchin read a Proclamation declaring the week of October 23 - 30, 1988, as Red Ribbon leek. The Proclamation was accepted by Police Chief Vales. APPROVAL __ OF MINUTES. Minutes of the Regular Meeting held September 27, 1988, were approved as presented. Minutes of the Regular Meeting held October 4? 1988, were approved as presented. Minutes of the Regular Meeting held October 11, 1988, were approved as amended. Mhutes of the Regular Meeting of October 18, 1988, were approved as presented. CONSENT CALENDAR: Mayor Pro Tem Kulchin announced that Council Member Larson had requested Item 83 be removed from the Consent Calendar, and there was a request to speak on Item #5. Council affirmed the action of the Consent Calendar, with the exception of Items W3 and #5, as foll.ows: kAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. ___"._I (101) 1. AB 89685 - METRO TAXI REQUEST FOR RATE INCREASE. "" Council adopted RESOLUTION NO. 88-368, amending Resolution No. 6498, as amended by Resolution No. 8823, issuing a Certificate of Convenience and Necessity to Metro Taxi to revise the schedule of fares e 3w? - COUNCIL \\b 5 % ?$%? MEMBERS 2. 8 2. Kulchin xx Pettine X Larson Mamaux ;I Kulchin X I , I I Kulchin X Larson X Mamaux xx Pettine X ~ ~ \> I (70) (45) (70) (99) (45) (99) (97) (81) (63) (45) (70) (-45 1 0 0 October 25, 1988 COUNCIL \\B % A9 ’ 2 A 3 Page 2 MEMBERS % %% CONSENT CALENDAR: (Continued) 2. A5 #9686 - APPROVAL OF ARCHITECTURAL CONSULTANT FOR -___” - LEO CARRILLO RANCH ARCHITECTURAL ANALYSIS, PLANS ANCi SPECIFICATIONS. Council adopted RESOLUTION NO. 88-369, selecting Milford kayne Donaldson to prepare architectural analysis, plans and specifications for the Leo Carrillo Ranch. - “__ 3. AB !I9687 - APPROVAL OF SPECIFICATIONS AND - AUTHORIZATION TO BID RESTORATION WORK THE BUENA VISTA LAGOON - PR03ECT NUMBER 3258. “~ This item was removed from the Consent Calendar. 4. - AB j.9688 - APPROVAL OF AGREEMENTS FOR ACQUISITION OF OFFSITE ROADIAY AND UTILITY EASEMENTS FOR CARLSBAD TRACT 85-35 - PACIFIC RIM COUNTRY CLUB. Council adopted RESOLUTION NO. 88-371, approving agreements for negotiation and legal services with Mac Farlane and Associates and Asaro & Ueagy, in conjunction with acquisition of roadway and utility easements for Poinsettia Lane and Alga Road as required for CT 85-35. 5. AB #91689 - FINAL MAP - CARLSBAD TRACT 87-3 - CAR COUNTRY EXPANSION. This item was removed from the Consent Calendar. 6. AB !I9690 - ACCEPTANCE OF EASEMENT FOR LA COSTA ”- AVENUE IMPROVEMENTS. Council adopted RESOLUTION NO. 88-372, acceptinq an . easement from A. K. Oliver, a limited partnership, for grading, landscaping, and irrigation purposes, for property located along the north side of La Costa Avenue; approving escrow instructions, and authorizing the payment of $760 escrow fees for this transact ion. 7. AB #9691 - REPLACEMENT OF LIBRARY RATER COOLING TOWER. Council adopted RESOLUTION NO. 88-373, approving plans and specifications, and authorizing the City Clerk to advertise for bids for the replacement of the Library water cooling tower. 8. A5 #9692 - AWARD OF CONTRACT FOR CARLSBAD SWIM COMPLEX DECK REPAIRS - PROJECT NO. 3271. Council adopted RESOLUTION NO. 88-374, accepting bids and awarding the contract for Carlsbad Swim Complex deck repairs to ROCA Construction Company, Inc. 293 (74) (70) (99) a 0 MINUTES October 25, 1988 /\\ Page 3 COUNCIL % ?L' 4 MEMBERS % %% - CONSENT CALENDAR: (Continued) 9, - AB f9693 - AD3USTMENT TO THE CARLSBAD POLICE SALARY PLAN AND APPROVAL OF THE MOU. Council adopted RESOLUTION NO. 88-375, adopting a Memorandum of Understanding between representatives of Management and the Carlsbad Police Officers' Association and adopt the Salary Plan for Employees presented by the Carlsbad Police Officers' Association for fiscal year 1988-89 and appropriating $188,419 from the Contingency Fund to implement the salary adjustments. ITEMS REMOVED FROM THE CONSENT CALENDAR: 3. - AB #9687 - APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO BID RESTORATION hORK ON ISLANDS IN THE BUENA VISTA LAGOON - PROJECT NUMBER 3258. - -. Council Member Larson inquired about the amendment to the Coastal Commission regarding permission to grade during the winter season. 3ohn Cahi1.l stated that amendment would allow the work to be done during the winter season, since the Least Tern nesting time is in April or May, which would conflict with grading at that time. Mr. Cahill added if the Coastal Commission did not grant the amendment, this could cause considerable delay in the project. Council adopted the following Resolution: Kulchin X Pettine X SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO Larson xx ADVERTISE FOR BIDS FOR GRADING AND SAND PLACEMENT RORK ON THE BUENA VISTA LAGOON ISLANDS, PR03ECT NO. 3258. RESOLUTION NO. 88-370, APPROPRIATING FUNDS, APPROVING X Mamaux -5. AB /I9689 - FINAL MAP - CARLSBAD TRACT 87-3 - CAR COUNTRY EXPANSION. 3ohn White, 4401 Manchester, Encinitas, representing Carltas Company, requested the names of the streets be changed on the final map to Auto Center Court and Car Country Drive. Council approved the final map and the change of the Kulchin X street names in the Car Country expansj-on to Auto Pet t ine X Center Court and Car Country Drive. xx Mamaux Larson X PU5LIC COMMENT: There were no requests to address Council during Public Comment e c3 9k , 0 0 MINUTES (28) (36) October 25 I 1988 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS. ~" IO, AB #9694 - APPOINTMENTS TO CITIZENS' COMMITTEE TO " ". - ""~ STUDY OPEN SPACE, - Assistant City Manager Frank Mannen introduced this item 9 Doug Avis. P, 0. Box POOO, President of La Costa Ranch Company, recommended representatives from the developers he appointed to this Committee as ex-officio members to allow them to give i.nput and participate in the process. Mr q Avis stated he would be an applicant for such an appointment. - Council Member Mamaux stated that 27 percent of the property taxes in Carlsbad are paid by ten property owners, and as the largest property owner, he felt the suggestion made by Mr. Avis of La Costa Ranch was reasonable. Council Member Pettine stated the meetings of this Committee would be open to the public and there would be ample time for input by the property owners. COUNCIL \\F 5 % ?A% 3 MEMBERS % $% The following Committee Members were named: I Ill Council Member Pettine: Thomas Freeman; Stephen Novak; Council Member Mamaux: Cindy hard; Margaret Stanton; Council Member Larson: Kathy Parker; Robert bilkinson; Mayor Pro Tern Kulchin: Homer Hupf; Patricia Rhite; Mayor Lewis: Alan Recce; Elaine Lyttleton; Carman Kip McBane. Fay Round, 3r. Courtney Heineman. 3ulianne Nygaard. Cedola. Mayor Pro Tern Kulchin stated Mayor Lewis also recommended Girard Anear and Mario Monroy as Alternates. Council adopted the following Resolution: RESOLUTION NO. 88-376, APPOINTING THE MEMBERS TO SERVE ON THE AD HOC CITIZENS COMMITTEE TO REVIEW CARLSBAD'S OPEN SPACE PLAN AND PROGRAM, with the j-nsertion of the names presented by Council Members. 11. _. AB f9695 - CITIZEN REQUEST - JAMES " R. SRAB. James Swab, 3640 Adam Street, addressed Council to discuss Ordinance 89792 and Building Permit #8811@74, garage standards in residential zones, building code violations, 1.egal aspects of poor planning and fire and safety problems. I Kulchin Pettine Mamaux Larson ~ X X X X X Mr. Swab distributed literature to Councjl Members showing examples of garages he felt were inadequate and not up to standard. Mr. Swab referred to the inadeatrate turning radius on his neighbor's garage and stated it should not have been approved by staff. LN5 * '3 0 0 MINUTES r I \\b 5 October 35 1988 Page 5 COUNCIL % %% 4 MEMBERS % %% DEPARTMENTAL AND CITY MANAGER REPORTS- (Continued) " __- " Richard Plasse, 3897 koodvale Drive, stated he was the owner and builder at the hoodvale property in question. Mr- Plasse stated his garage project complies with all City standards and he added there were several of his neighbors present here tonight to support his project. Marty Orenyak stated that Mr. Plasse's garage meets all City standards at this time. Originally, there was a problem with an inadequate turning radius, but when Mr. Plasse was told about that, he re-designed the aarage. Council received and filed this complaint. X X xx X (70) 12. AB If9696 - AMENDMENT TO CARLSBAD MUNICIPAL CODE (28) ___ TITLE " 2, CHAPTER ." 2 38. Dave Bradstreet, Director of Parks and Recreation, gave i the staff report as contained in the Agenda Bill. Council introduced the following Ordinance: x X X THE CARLSBmNmPAL CODE BY THE AMENDMENT OF CHAPTER xx ORDINANCE NO. NS-45, AMENDING TITLE 2, CHAPTER 2.38 OF TITLE AND OF SECTIONS 2.38.010, 2.38.020, 2.38.030, 2.38.040, 2.38.050 AND 2.38.060 TO DELETE THE RORD "CITIZEN" FROM ALL REFERENCES RELATING TO THE CITY OF CARLSBAD'S SENIOR PROGRAM. COUNCIL REPORTS: Palomar Airport Advisory Committee Council Member Pettine reported on a recent meeting and .the status of the noise study. He commented on the fact that the number one priority of the airport staff is safety, with noise being second. SANDAG Council Member Mamaux stated he would be attending a three-day retreat at harner Springs Ranch to be held November 30, December 1-2, 1988, to discuss regional issues. SANDAG Mid-County Traffic Study Committee Council Member Larson reported he attended the first meetfng of this Committee, and their study will be a regional approach. Coastal Regional Beach Erosion Committee Mayor Pro Tern Kulchin reported on the lack of a quorum at a scheduled meeting of this Committee that was to be held last week. 4 74 1 I '.. a a MINUT October 25? 1988 Page 6 - COUNCIL REPORTS: (Continued) North County Transportation Coalition Mayor Pro Tern Kulchin reported she attended the meeting sponsored by Congressman Packard. CLOSED SESSION: (41) 13. CLOSED SESSION PENDING LITIGATION. Council adjourned to a Closed Session at 6:53 p.m., to discuss City of Carlsbad v. San Diego Gas & Electric Company, Case Num6er N27679, pursuant to Government Code Section 54956.9(a). Council re- convened at 6:58 p.m., with four Members present. Mayor Pro Tem Kulchin announced that no action was taken. AD30URNMENT : By proper motion, the Meeting of October 25, 1988, was adjourned at 6:59 p.m. Respectfully submitted, " -___ - &e.&- t. RT ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk $7 Q Q COUNCIL /\$J % %a ' MEMBERS % $% Kulchin X Larson xx Mamaux X Pettine X