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Home My WebLink About1988-11-08; City Council; Minutes4 (99) (81) (84) (84) 0 MINUTES Meeting of CITY COUNCIL (Reuular Meetinq) Date of Meeting: November 8 1988 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers COUNCIL h MEMBERS CALL TO ORDER: Mayor Lewis called the ideeting to order at 6:OO p.m. I__"- ROLL CALL was taken by the City Clerk as follows: ___.- Present: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson. Absent: None. CONSENT CALENDAR: Council Member Pettine requested that the Minutes reflect that he had opposed Item 111 at the tentative map staae. However, he would. vote in the affirmative on the final. map since fi.nal map approval merely addresses whether it substantially conforms with the conditions of approval. Council affj-rmed the action of the Consent Calendar, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resol.utions at this Meeting. ~" -___- 1. - A #9730 - FINAL MAP CARLSBAD TRACT NO. 85-8 ( MEADOWCREST). - Council approved the final map of Carlsbad Tract No. 85-8 (Meadowcrest). 2. -___- AB 89711 - ACCEPTANCE OF GRANT DEED FOR STREET AND GENERAL UTILITIES PURPZES - VILLAGE -___- FKITFTF RP 87-11). - Lewj-s Kulchin Pettine Mamaux Larson ~ Council adopted RESOLUTION " NO. 88-384-, accepting a qrant deed and sibordinaton agreement from T.1 .L 1 ? Ltd., for street, water and general utili.ties purposes e 3. AB #9714 - SALE OF SURPLUS POLICE VEHICLES AND """ ~.- EQUIPMENT. Council adopted "-~__ RESOLUTION NO, 88-387: declaring patrol cars and police equipment surplus, and authorizinu the sale of said items to the city of Tijuana, B.C. 4. ~~ AB !I9713 " - PURCHASE OF COMMERCIAL GRADE RIDING LAWN MOWER AND ATTACHMENTS. ~_. Council adopted RESOLUTION NO. 88-386, accepting a bid and authorizing the execution of a purchase order to C. 9. gaeschke, Inc., for a commercial grade riding lawn mower and attachments. :3cy I I \ & $! X X X X X X - 7 * 0 0 MINUTES November 8 1 1988 Page 2 _". CONSENT CALENDAR-: - (Continued) (7n1 5. AB $19712 - APPLICATION TO CALIFORNIA OFFICE OF \I "I (28) "__ HISTORIC PRESERVATION FOR-A GRANT TO STABILIT CARRILLO RANCH STRUCTURES. I "~~ " Council adopted RESOLUTION - .._____ NO. 88-385. approving the application and the project agreement for history and archeoloay grant funds for Carrillo Ranch Project from the California Wildlife, Coastal and Park Land Conservation Act of 1988. (84) 6. AB 89715 - PURCHASE OF HAND GUNS. - I Council adopted RESOLUTION NO. 88-388, accepting a bid and authorizing the execution of a purchase order to Long Beach Uniform for the purchase of hand auns. 7. Number not used. 8. Number not used. PUBLIC COMMENT: There were no requests to address Council during Public Comment. ORDINANCE FOR ADOPTION: "___ I (57) 9. -~- AB !#9709 - CARLTAS CARLSBAD RANCH - LCPA 88- (77) I/GPA/LU 88-2/ZC 88-4/WILLIAMSON CONTRACT AMENDMENT (113) 76-16. " " ! Council adopted the following Ordinance: ORDINANCE NO. NS-42, AMENDING TITLE 21 OF THE CARLSBAD MUNIC1PA.L CODE BY AMENDING THE ZONING MAP TO APPROVE A ZONE CHANGE FROM R-A-10,000 AND E-A TO OPEN SPACE (OS) , AS SHOWN ON EXHIBIT "E" DATED NOVEMBER 1 7 1988, FOR PROPERTY LOCATED ON THE SOUTH SIDE OF CANNON ROAD, EAST OF PASEO DEL NORTE, NORTH OF PALOMAR AIRPORT ROAD. DEPARTMENTAL AND CITY MANAGER REPORTS: LIMITED CONTROL (LC-Q) AND EXCLUSIVE AGRICULTURE (E-A) (68) 10. I AB f9716 - SANDAG REGIONAL GROWTH MANAGEMENT - POPULATION FORECAST " - SERIEmFmOUSING C" " - FORECAST. ___- Phil Carter, Assistant to the City Manager: gave the staff report as contained in the Agenda Bill. Council adopted the Series VI1 population forecast 1986 persons); received the final report on the Series VI1 Regional Growth Forecast five-year housing total of 1,348 units per year (1-1-88 to 12-31-93) and recommended that SANDAG be requested to begin to establish specific public facility performance standards to be used to more accurately address the impacts of growth. I 2010 for local planning use (2010 estimate: 110,820 3Gj8 - COUNCIL /\i$ ?5pL>q MEMBERS % $% Lewis X Mamaux X Pettine xx Kulchin X X Larson Lewis X Mamaux X Pettine xx Kulchin X X Larson ,. 0 0 MlN November 8, 1988 Page 3 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 63) 11. AB #9717 - ADOPTION AND IMPLEMENTATION OF THE UNIFORM CONSTRUCTION COST ACCOUNTING PROCEDURES FOR PUBLIC CONSTRUCTION PROJECTS. Ruth Fl.etcher, Purchasing Officer, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution and introduced the following Ordinance: (one motion) RESOLUTION NO. 88-389, ADOPTING UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING PROCEDURES. ORDINANCE NO. NS-43, .WENDING TITLE 3, CHAPTER 3.28 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT AND ADDITION OF VARIOUS SECTIONS TO ADOPT A PROCEDURE FOR THE INFORMAL BIDDING OF PUBLIC CONSTRUCTION PROJECTS OF $50,000 OR LESS. (I 10) 12. AB 59718 - AMENDMENT TO SUPPLEMENT NO. 7 - WATER (W SERVICE AGREMENT. Ralph Anderson, Utilities/Maintenance Director, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution: RESOLUTION NO. 88-390, APPROVING ‘THE ADDITION OF WES-TWOOD DRIVE TO THE COSTA RWL MUNICIPAL WATER DIS.TRICT CAPITAL PROJECTS IN ACCORDANCE WITH SUPPLEMENT NO. SEVEN OF THE WATER SERVICE AGREEMENT. (67) 13. AB 89720 - AMENDMENT TO TITLE 21, CHAPTER 21.54 OF THE CARLSBAD MUNICIPAL CODE REGARDING NOTICES. Council introduced the following Ordinance: -ORDINANCE NO. NS-44, AMENDING TITLE 21, CHAPTER 21.54 OF THE CARLSBAD MUNICIPAL CODE REGARDING NOTICES. (28) 14. AB 89719 - DESIGN REVIEW BOARD APPOINTMENTS. Mayor Lewis requested this item be continued. COUNCIL REPORTS: 3AC Council Member Larson reported on a meeting of the 3AC Sewer Solids Committee. CITY MANAGER COMMENTS: - City Manager Ray Patchett reminded the Council that next Tuesday there would be a quadrant meeeting for the Northwest Quadrant at the Harding Street Community Center, 7:OO p.m. to 9:00 p.m. I “2f2 3 COUNCIL k\F %T /o %.p/ Aq MEMBERS Z. @ Z. Lewis X Larson X Mamau x X Pettine xx Kulchin x Lewis X Larson X M amau x xx Pet t ine X Kulch in X Lewis X Larson X Mamaux X Pettine xx Kulchin X ~ -. ,, L, ' a a MINUTES November 8, 1988 /\b %+!hz Page 4 COUNCIL "0 $,% MEMBERS .Z. fl 2. CITY ATTORNEY COMMENTS: City Attorney Vincent Biondo gave a report on the trash- to-energy plant matter. AD30URNMENT: By proper motion, the Meeting of November 8, 1988, was adjourned at 6:27 p.m. Respectfully submitted, I1Q.t3k 8x9 ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk CIA/,