HomeMy WebLinkAbout1988-11-22; City Council; Minutes'1
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Meeting of; CITY COUNCIL (Reuular)
Date of Meeting: November 22; 1988
TZme of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers MEMBERS COUNCIL k %
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CALL TO ORDFR:
Mayor Lewis called the Meeting to order at 6:OO p.m. I I ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Lewis: Kulchin, Pettine,
Mamaux and Larson.
I
Absent : None.
Since this was the 25th anniversary of the death of
President Kennedy, Council observed a moment of silence
in his memory.
PRESENTATIONS: I I
Mayor Lewis read a Proclamation declaring the week of
November 20 - 26, 1988, as FAMILY YEEK. The
Proclamation was accepted by Mae Johnson, President of
the North Coast Advisory Board of the Family Service
Association of San Dieao County.
Stu Gary of the Carlsbad Fi.re Department presented a
plaque from the UNITED HAY for outstanding
participation by the City employees. Mayor Lewis
accepted the plaque on behalf of the Council and the
work force.
3erry Long. American Automobile Association, presented
a Pedestrian Safety Citation for 1987 to the City of Carlsbad. Mayor Lewis accepted the award.
Mayor Lewis introduced the delegation present from the
Sister City of Futtsu, 3apan.
APPROVAL OF MINUTES: (one motion)
Minutes of the Regular Meeting of November 1 9 1988,
were approved as presented.
Minutes of the Regular Meeting of November 8, 1988,
were approved as presented.
I Lewis
Kulchin
Pettine
Mamaux
Larson
CONSENT CALENDAR: I I
Mayor Lewis announced that Item IF6 had been withdrawn
from the Agenda; and Item #'I5 was removed for
discussion.
Council Member Mamaux requested Item IF23 be removed
from the Consent Calendar.
Council affirmed the action of the Consent Calendar, Lewis
with the exception of Items 6, 15 and 23, as follows: Kulchin
Pett ine
Mamaux
Larson
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CONSENT CALENDAR: (Continued)
NAIVER OF ORDINANCE TEXT READING:
Council wa.ived the reading of the text of a11
Ordinances and Resolutions at this Meeti.ng.
1. AB !I9723 - ACCEPTANCE OF PUBLIC IMPROVEMENTS -
RELIEF SEVER IN EL CAMINO REAL - PRIVATE
DEVELOPMENT 279 AND 297.
Council. accepted improvements for the relief sewer
in El Camino Real between Tamarack Avenue and Kelly
Drive, authorized the City Clerk to record the Notice of Completion and release bonds, and
directed the Utilities and Maintenance Department
to commence maintaining the relief sewer.
2. AR 119724 - ACCEPTANCE OF PUBLIC IMPROVEMENTS OF LA
COSTA RACQUET CLUR/LA COSTA AVENUE AND A PORTION OF
MISION ESTANCIA - CARLSBAD TRACT 84-7.
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Council accepted the public improvements to La Costa Avenue and a portion of Mision Estancia, I
UtilTties and Maintenance Department to commence
Completion and release bonds, and directed the
I authorized the City Clerk to record the Notice of
Estancia.
maintaining La Costa Avenue and a portion of Mision
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3. AB $19725 - ACCEPTANCE OF OFFSITE PUBLIC
IMPROVEMENTS FOR SANTA FE KNOLLS/MISION ESTANCIA
AND LA COSTA AVENUE IMPROVEMENTS - CARLSBAD TRACT
85-5 e
Council accepted the offsite public improvements
for a portion of La Costa Avenue and Mi-sion
Estancla, authorized the City Clerk to record the
Notice of Completion and release bonds, and
directed the Utilities and Maintenance Department
to commence maintaining Mi.sion Estancia and the
offsite storm drain.
4. AB #9726 - ACCEPTANCE OF OFFSITE PUBLIC
IMPROVEMENTS - MINOR SUBDIVISION 650.
Council accepted the public improvements for a
portion of Mision Estancia, authorized the City
Clerk to record the Notice of Comp!.etion and
release bonds, and directed the Utilities and
Maintenance Department to commence maintaining
Mision Estancia.
5. A5 !I9727 - ACCEPTANCE OF GRANT DEED FOR MATER MAIN
PURPOSES - MADISION SOUARE DEVELOPMENT.
Council adopted RESOLUTION NO, 88-399, accepting a grant deed from Madison Square Development I1 for
water main purposes through CT 80-38 off Palomar
Oaks Hay.
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CONSENT CALENDAR: (Continued) I
6. AB +I9728 - AMENDING THE CLASSIFICATION DESCRIPTIONS
FOR THE PLANNING SERIES. - I This item was withdrawn from the Agenda. I
7. AB 89721 - CARLSBAD CITY EMPLOYEES' ASSOCIATION
SALARY ADJUSTMENTS.
Counci.1 adopted RESOLUTON NO. 88-392, adopting the
Miscellaneous Employees' Salary Plan of the City,
effective September 1, 1988.
8. AB f9722 - AD3USTMENT TO THE MANAGEMENT SALARY
PLAN.
Council adopted RESOLUTION NO. 88-393, adopting an
adjustment to the Management Salary Plan for the
Miscellaneous Management employees, effective
September 1 9 1988.
9. -~. AB A9729 - REROOFING OF FIRE STATION NO. 1 -
CONTRACT NO. U/M-22. -~
Council adopted RESOLUTION NO. 88-401, approving
contract documents and special provisions/
specifications, and authorizing the City Clerk to
advertise for bids for the reroofing of Fire Statio
No. 1. I
IO. AB /I9730 - 1987-88 STREET SLURRY SEAL PROGRAM -
CONTRACT NO. U/M-18.
Council accepted the 1987-88 street slurry seal
program as complete and requested the City Clerk to
record the Notice of Completion and release bonds
appropriately.
11. AB f9731 - REPLACEMENT OF LIBRARY MATER COOLING
TOMER - CONTRACT U/M-19.
Council adopted RESOLUTION NO. 88-402, acceptina bids and awarding the contract in the amount of
$8,640 to Southcoast Heating and Air Conditioning
of Oceansi.de to replace the main Library water
cooli.ng tower.
12. AB 89732 - CANNON ROAD ASSESSMENT DISTRICT
AGREEMENT FOR ASSESSMENT ENGINEERING SERVICES.
Council adopted RESOLUTION NO. 88-403, approving th
Tenth Suplemental Agreement to an agreement with th
firm of NBS/Lowry for assessment engineering
services for the Cannon Road Assessment District No
85-1, and appropriating funds. 1
13. AB 119733 - CONSULTANT AGREEMENT FOR DESIGN OF
IMPROVEMENTS TO MONROE AND MARRON STREETS - PRO3ECT NO. 3308. .- ~" ~" ~~. .
Council adopted RESOLUTION NO. 88-404, approving a
consultant agreement with BSI Consultants, Inc.,
for the design of street improvements to Monroe and
Marron Streets.
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CONSENT CALENDAR: (Continued) I
14. AB 99734 - AUTHORIZATION FOR OUT-OF-STATE TRAVEL
TO ATTEND COMPUTER COURSE IN SEATTLE.
Council authorized Battalion Chief Stewart Gary and
Information Systems Director Lee Rautenkranz to
travel to Seattle, Hashington, to attend a three-
day course on Computer Aided Management of
Emergency Operations (C.A,M.E.O. 11).
15. AB 89735 - ACCEPTANCE OF DONATION FROM GERICO’S BAR
AND GRILL SECOND ANNUAL CARLSBAD SENIOR CENTER
BENEFIT GOLF TOURNAMENT AND FUND RAISING DINNER.
This item was removed from the Consent Calendar.
16. AB #9736 - ACCEPTANCE OF CALIFORNIA ARTS COUNCIL
GRANT.
Council adopted RESOLUTION NO. 88-406, accepting a
$2,000 grant from the California Arts Council for
artists-in-residence, in-service teacher training
and an artists’ showcase.
17. AB IC9737 - CALIFORNIA SENIOR CENTER BOND ACT OF
1984. I I
Council adopted RESOLUTION NO. 88-408, approving the
application for funds in the amount of $66,842 under
the California Senior Center Bond Act of 1984 for
the purchase of equipment For the new Carlsbad
Senior Center.
18. AB /I9738 - ACCEPTANCE OF GRANT DEED FOR MATER LINE
EASEMENT PURPOSES - PLANNED INDUSTRIAL PERMIT 86-
06/PRIVATE DEVELOPMENT 302.
Council adopted RESOLUTION NO. 88-409, accepting a
grant deed from Opus Southwest Corporation
conveying an easement for water line purposes off
Palomar Oaks May.
49. AB 89739 - ACCEPTANCE OF GRANT DEED FOR STREET
PURPOSES - ADJUSTMENT PLAT NO. 354.
Council adopted RESOLUTION NO. 88-410, accepting a
grant deed from Hillebrecht Company conveying an
easement for street purposes along the northerly
side of Camino de las Ondas.
20. AB /I9740 - ACCEPTANCE OF PUBLIC IMPROVEMENTS -
CARLSBAD AIRPORT BUSINESS CENTER - CARLSBAD TRACT
74-21 (VEST HALF).
Council accepted the improvements of Carlsbad
Airport Business Center, CT 74-21 (Phase 1);
authorized the City Clerk to record the Notice of
Completion and release bonds appropriately: and
directed the Utilities and Maintenance Department
to commence maintaining the public streets,
drainage and utility systems associated with the
project.
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CONSENT CALENDAR t (Continued)
21. AB #9741 - ACCEPTANCE OF PUBLIC IMPROVEMENTS -
CARLSBAD RESEARCH CENTER, LOT 9 - PRIVATE
DEVELOPMENT 286.
Council accepted the public improvements of
Carlsbad Research Center Lot 9: authorized the City
Clerk to record the Notice of Completion and
release bonds appropriately; and directed the
Utilities and Maintenance Department to commence
maintaining the public street associated with the
subdivision.
22. AB f9742 - ACCEPTANCE OF PUBLIC IMPROVEMENTS -
SEASCAPE VILLAGE APARTMENTS - MINOR SUBDIVISION
661.
Council accepted the public improvements of
Seascape Village Apartments; authorized the City
Clerk to record the Notice of Completion and
rel-ease bonds appropriately; and directed the
Utilities and Maintenance Department to commence
maintaining the public streets associated with the
subdivision.
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23. AB f9743 - AMARD OF CONTRACT AND APPROPRIATION OF
FUNDS FOR IMPROVEMENTS TO CHASE FIELD.
This item was removed from the Consent Calendar. I
24. AB 89744 - ENCINA MPCF SHORT TERN CAPACITY
lvlANAGEMENT POLICY.
Council approved the Encina later Pollution Control
Facility Short Term Capacity iilanagement Policy.
ITEMS REMOVED FROM THE CONSENT CALENDAR: I I
15. AB H9735 - ACCEPTANCE OF DONATION FROM GERICO'S BAR
AND GRILL SECOND ANNUAL CARLSBAD SENIOR CENTER
BENEFIT GOLF TOURNAMENT AND FUND RAISING DINNER. 1
Council Member Kulchin stated this Tournament and
dinner raised $3,182 for special equipment at the new
Senior Center.
Council adopted the following Resolution: Lewis
Kcrlchin
RESOLUTION NO. 88-405, ACCEPTING A DONATION OF THREE
Mamaux THOUSAND ONE HUNDRED EIGHTY-TMO DOLLARS ($3,182).
Pettine
Larson
23. AB 89743 - A\IARD OF CONTRACT AND APPROPRIATION OF
FUNDS FOR IMPROVEMENTS TO CHASE FIELD.
Council Member Mamaux stated that staff had recommended
Alternative 113, and he favored Alternative f2.
Council concurred.
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November 22, 1988 Page 6
ITEMS REMOVED FROM THE CONSENT CALENDAR: (Continued)
CouncLl adopted the following Resolution, as amended:
RESOLUTION NO. 88-411. ACCEPTING BIDS, APPROPRIATING
FUNDS, .AND AMARDING CONTRACT NO. 3723 TO CHASE
ASSOCIATES FOR THE CONSTRUCTION OF IMPROVEMENTS TO
CHASE FIELD; amended to reflect a base bid of $179,922,
and appropriating additional funds in the ammount of
$67 9 934.
PUBLIC COMMENT:
3ack Schumaker, 7217 San Miguel, President of the
Carlsbad Golf Association, said the T.O.T. proposition was placed on the ballot .in a manner to require a 2/3
vote. That proposition failed to reach that goal, but
it did pass with a 62.5 percent of the voters. He said the Golf Association felt that was an overwhelming
mandate and they request Council to levy an additional room tax to be used for that recreation center.
City Manager Ray Patchett stated this item would be
before Council on December 6.
Jim Smith, 6725 Russelia Court, thanked Council for
their statements and added the vote was a strong mandate for the recreation facility. He said the
timing was important to the golfers in the City, and
the members of the Association are eager to help in any manner to encourage the development of a municipal golf
facility in Carlsbad.
Ramona Finnila, 4615 Trieste Drive, representing
C.A.R.A., thanked Council for supporting Proposition M, and stated playing fields are needed in all youth
sports in Carlshad and that need will be increasing
each year.
Larry Grandy, 2738 Victoria Avenue, President of the
Carlsbad Soccer Club, stated the Soccer Club lent
support to Propositi.on M: and said the needs of all
recreations must be met; not just one sport. He told
of the growth in the soccgr leagues and the need for soccer fields .
Floyd Humphries, Box 284, Encinitas, spoke on the recen
fatal accident involving two cars on Rancho Santa Fe
Road. north of Cadencia, stating accidents occur because
the southbound cars swerve over the line and into the
northbound lanes.
Mr. Humphries stated his concern for the people that
drive that road, particularly with the rainy weather I
approaching.
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PUBLIC COMMENT: (Continued)
Ray Riernacki, 3265 Camino Coronado, stated he has
driven Rancho Santa Fe Road every day for three years
and felt it was a bad road. The portion north of
Cadencia connecting the old Rancho Santa Fe Road with
the new portion was done improperly, and the southbound
lane causes drivers to lose control and cross over into
the northbound lane.
Mr. Riernacki suggested something be done on the S-
curve immediately and also do some improvements so the
present Rancho Santa Fe Road becomes the southbound
part of the road and the truck bypass becomes an
improved two-lane highway to allow for northbound
traffic. He also requested something be done for the
Miller fami1.y.
Charles Perrecone, 3259 Avenida Anacapa, spoke on the
traffic on Rancho Santa Fe Road and asked Council to do
something now and not wait for the developer to improve
the road.
Police Chief Robert Vales used a transparency to show
an overview of how the Police Department approaches
enforcement of traffic laws in Carlsbad. This showed
the ten highest streets with regard to accidents, and
he stated that 84 percent of the accidents in all of
Carlsbad occur on those ten streets. Also, 92 percent
of the tickets written are on those streets. Chief
Vales said that 5 .I of all accidents in the City occur
on Rancho Santa Fe Road, and 21.1 percent of the
enforcement occurs on that Road--all speeding tickets.
Chief Vales said that Rancho Santa Fe Road ranked
number six with the traffic people.
Mr. Hubbs continued, stating the short-term solution is
the straightening and realignment of the S-curve area,
with the ul-timate solution the redesign of the entire
Road. A proposal has been presented to straighten out
the S-curve area and install a left turn pocket at
Gadencia; with the roadway to he widened to provide
median transition between the two roadbeds. This
proposal will go out for design immediately, with
construction next summer. Mr. Hubbs stated this
project will be accelerated as much as possible.
Mr. Hubbs stated there was no other short-term sol.ution
that would be more effective than this realignment of
the S-curve area from the truck bypass to Cadencia. In answer to Council query regarding barriers, Mr. Hubbs
stated that had been discussed and this would just
create another obstacle to be hit. The road was built
for 40 m.p.h. speed, and when that is exceeded, this
pushes the cars into the on-coming lanes.
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PUBLIC COMMENT: (Continued)
In response to Council query, Police Chief Vales stated
it takes three people to run the radar, and that is the
on1.y way to enforce the speed limit on Rancho Santa Fe
Road. He said the enforcement will be stepped up in
that area. Chief Vales said they would look into the
signage again, but too much signage detracts from its
value.
In answer to query regarding lowering the speed limit
in that area, Chief Vales stated they could not enforce a lower speed limit.
Mayor Lewis stated Council and staff would do all they
could to expedite the realignment of the S-curve area
and work with the developer to obtain the realignment
of Rancho Santa Fe Road as quickly as possible.
ORDINANCES FOR ADOPTION:
25. A6 #9717 - ADOPTION AND IMPLEMENTATION OF THE
UNIFORM CONSTRUCTION COST ACCOUNTING PROCEDURES FOR
PUBLIC CONSTRUCTION PR03ECTS.
Council adopted the following Ordinance: xx Kulchin
X Lewis
THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT AND Mamaux X
ADDITION OF VARIOUS SECTIONS TO ADOPT A PROCEDURE FOR
$50,000 OR LESS.
THE INFORMAL BIDDING OF PUBLIC CONSTRUCTION PR03ECTS OF
X Larson
ORDINANCE NO. NS-43, AMENDING TITLE 3, CHAPTER 3.28 OF X Pettine
26. AB #9720 - AMENDMENT TO TITLE 21, CHAPTER 21.54 OF
THE CARLSBAD MUNICIPAL CODE REGARDING NOTICING
REQUIREMENTS.
Council adopted the following Ordinance:
X Larson
X Mamaux OF THE CARLSBAD MUNICIPAL CODE REGARDING NOTICES.
xx Kulchin
X Lewis
ORDINANCE NO. NS-44, AMENDING TITLE 21, CHAPTER 21.54 X Pettine
PUBLIC HEARING:
27. AB #9745 - PUBLIC HEARING FOR INITIATION OF EMINENT
DOMAIN PROCEEDINGS FOR ACQUISITION OF PARK
PROPERTY.
John Cahill, Municipal Projects Manaaer, gave the staff
report as contained in the Agenda Bill, using
transparencies to show the property.
Dave Bradstreet, Director of Parks and Recreation,
identified the property and told of the sites considerec
for a park in that quadrant, and reasons for selecting
this site. Mr. Bradstreet stated this land abutted
and was adjacent to the existing Alta Mira Park parcel
and there was access to the land from Paseo Del Norte.
Mayor Lewis opened the Public Hearing at 7:19 p.m., and
issued the invitation to speak.
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PUBLIC HEARING: (Continued)
Kenneth C. Turek, Attorney, 600 lrBtr Street, Suite 2100,
San Diego, representing the property owner, stated the
owner objects to a Resolution of Necessity being passed,
as the requirements for such an action should be in the
public interest and necessary for the project. Also,
the project should be located on property with the
greatest public good and least private injury.
Mr. Turek stated that although public agencies have the
discretion to acquire property for the public good, they must act fairly and without discrimination. He stated
this Counci.1 has not acted fairly and has discriminated
against this property owner.
Mr. Turek stated the owner was not notified of the zone
plan meetings in a timely manner and was never notified
of any environmental investigation under CEQA. As a
result of an agreement with Sammis Properties, this
property owner should have been allowed input for an
agreement and the Resolution of Necessity should reflect
that agreement.
Mr. Turek also questioned the appraisal process. He
said the owner intends to rigorously defend on a right
to take issue.
In response to Council query, the City Attorney stated
there was a lot of contact between parties during the
preliminary stages. He also noted that the property
owner had changed representatives several times. Mr.
Biondo stated that the Negative Declaration was
properly processed and all of the CEQA noticing
requirements were met.
Since no one else wished to speak on this matter, the
Public Hearing was closed at 7:24 p.m.
Council adopted the following Resolution: Lewis X
Kulchin X
CONDEMNATION OF CERTAIN REAL PROPERTY IN THE CITY Mamaux X
OF CARLSBAD, STATE OF CALIFORNIA, AND DECLARING THE Larson X
PUBLIC NECESSITY THEREFOR.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 7:28 p.m., and re-convened at 7:38 p.m.,
with all Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
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RESOLUTION NO. 88-412, AUTHORIZING AND DIRECTING THE xx Pettine
28. AB 119746 - CITIZEN REQUEST TO CREATE CHILD CARE OR
YOUTH COMMISSION.
Dan Hammer, 4015 Isle Drive, addressed Council stating
an area of concern is the creation of a childcare or
youth commission. He said that Council had sent letters to the school districts and most of them had
responded. Mr. Hammer stated the primary
responsibility for establishing the scope of this
commission rests with the Council.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Mayor Lewis asked that this matter be brought back to
Council quickly with the comments from the school
districts.
Council Member Pettine suggested other cities be
contacted to find what they are doing so Council can
review complete information.
City Manager Ray Patchett stated staff would bring this
back within 60 days.
29. AB #9747 - PRESENTATION BY THE CARLSBAD ARBORETUM
FOUNDATION. I
Dave Bradstreet, Parks and Recreation Director,
introduced this item.
Mr. Bill Daugherty introduced a slide presentation
showing the proposed arboretum site and referred to a
model of the arboretum placed at the front of the
Chambers. He requested Council endorsement of the
concept. In response to Council query, he stated that
normally, the City acquires the property from
developers and then leases it to the association. The
association then assumes responsibility for maintenance
and liability.
The City Manager explained that the land requested is
in excess of that required by the Growth Management
Plan.
Council took no action.
RECESS:
Mayor Lewis declared a recess at 8:13 p.m., and Council
re-convened at 8:28 p.m., with all Members present.
30. AB #9748 - 39TH SUPPLEMENT TO THE ENCINA 30INT
POVERS BASIC AGREEMENT.
City Engineer Lloyd Hubbs gave the staff report as
contained in the Agenda Bill, using a transparency to
show the Allocation of Ownership and Capacity in Units
IIIII and ll3fl
Council adopted the following Resolution:
RESOLUTION NO. 88-413, APPROVING EXECUTION OF THE 39TH
SUPPLEMENT TO THE ENCINA JOINT POHERS BASIC AGREEMENT
PROVIDING FOR APPORTIONMENT OF COSTS AND CAPACITY
RIGHTS IN THE ENCINA YATER POLLUTION CONTROL FACILITY
BY REASON OF PHASE IV EXPANSION.
31. AB H749 - CITIZEN REQUEST - CRAM PAVEMENT SYSTEFIS.
Dr. E. 3. Mil.ler, 4599A Cove Drive, addressed Council requesting the City of Carlsbad test the CRAM pavement
system, stating there is an upfront savings and a
longer life for the roadways using this system.
City Engineer Lloyd Hubbs stated the City had looked
into this system, but did not feel Carlsbad could afford to experiment and evaluate a new system.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Conti-nued)
Council, by consensus, denied the request and concurred
with the City Engineer's action.
32. AB f9750 - REPEAL OF ORDINANCE NO. NS- I - b INE AND
COOLER RECYCLING PROGRAM.
Council Member Mamaux stated he would abstain from the
discussion and vote on this item.
Jim Hagaman, ResearchjAnalysis Director, gave the staff
report as contained in the Agenda Bill.
Council introduced the following Ordinance:
ORDINANCE NO. NS-46, REPEALING CHAPTER 6.18 OF TITLE 6
OF THE CARLSBAD MUNICIPAL CODE DISESTABLISHING A
REDEMPTION FOR NINE COOLER AND SPIRIT COOLER
CONTAINERS.
33. AB 89719 - DESIGN REVIE# BOARD APPOINTMENTS.
Counci.1 adopted the following Resolution:
RESOLUTION NO. 88-391, REAPPOINTING MATT HALL, SHARON
SCHRAMM, JEANNE MCFADDEN, JOHN MCCOY AND 3ERRY ROMBOTIS
TO THE CARLSBAD DESIGN REVIE# BOARD.
34. REPORT ON CITY INVESTMENTS.
Informational item from the City Treasurer concerning
the City's investment portfolio as of November 1, 1988.
COUNCIL REPORTS:
Palomar Airport Advisory Committee
Council Member Pettine reported on a meeting held last
week.
Leaque of California Cities Administrative Services
Policy
Council Member Mamaux reported on recent activities.
Offshore Oil Drilling Task Force
Council Member Mamaux reported on the recent decision
to dril.1 off of the southern California coast and said
everyone needs to let the Federal Government know of our opposition to such drilling. He referred to a
slide prepared by staff giving the address to write
letters in opposition to the oil drilling.
SANDAG
Council Member Mamaux reported on Board actions.
NCTD
Council Member Kulchin reported on Board activities.
Lewis
Kulchin
Pettine
Mamaux
Larson
Lewis
Kulchin
Pettine
Mamaux
Larson
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COUNCIL REPORTS: (Continued)
League of California Cities, San Diego County Divi.sion
Council Member Kulchin reported on a recent meeting.
Futtsu Steering Committee
Mayor Lewis reported there will be a summary of
activities distributed to the Council Members.
Carlsbad Economic Enhancement Council
Mayor Lewis reported on a meeting held last week.
ADJOURNMENT:
By proper motion, the Meeting of November 22? 1988, was
adjourned at 9 :20 p.m. , to Tuesday, h!ovember 29, 1988,
at 6:OO p.m., to declare results of the November 8,
1988, election, and to conduct the Oath ceremony.
Respectfully submitted,
dLz%4- 2- RT ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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