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Home My WebLink About1989-01-24; City Council; Minutes0 0 MINUTES (70) (93) (70) (45 1 Meeting of: CITY COUNCIL (Regular Meeting) I\/\ Date of Meeting: 3anuary 24, 1989 Time of Meeting: 6:OO p.m. COUNCIL ?& %>%& Place of Meetina: Citv Council Chauers 2. 6 2. 6 MEMBERS 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: Present: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson. Absent : None. CONSENT CALENDAR: Mayor Lewis requested Items 2, 3, 4 and 6 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, Lewis X with the exception of Items 2, 3, 4 and 6, as follows: Kulchin Pettine xx X Larson X Mamaux WAIVER OF ORDINANCE TEXT READING: X Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB 89825 - ACCEPTANCE OF CARGO VAN FROM SAN DIEGO COUNTY AREA AGENCY ON AGING. Council adopted RESOLUTION NO. 89-18, accepting a cargo van from the San Diego County Area Agency on Aging to be utilized to transport food for the Home Delivered Meals and Congregate Nutrition Programs. 5. AB 119829 - REQUEST TO DISCHARGE GROUNDWATER CLEANUP FLOW INTO SEWER SYSTEM. Council adopted RESOLUTION NO. 89-22, approving the submittal of an application to the Encina Administrative Agency for authorization to discharge groundwater cleanup flow into the Encina 3oint Sewer System and authorizing the City Engineer to issue a permit for that purpose. ITEMS REMOVED FROM THE CONSENT CALENDAR: 2. AB /I9826 - NOTICE OF COMPLETION FOR BEACH ACCESS STAIRWAY AT OCEAN STREET - PROJECT NO. 3263. Mayor Lewis commented this stairway has become a reality and he wanted the public to be aware of the completion of this access to the beach. Council adopted the following Resolution: Lewis Kulchin I xx X THE BEACH ACCESS STAIRWAY AT 2701 OCEAN STREET, Mamaux Clerk to record the Notice of Completion. X Larson PROJECT NO. 3262, AS COMPLETE, and directing the City i X RESOLUTION NO. 89-19, ACCEPTING THE CONSTRUCTION OF X Pett ine (22 0 0 MINUTES 6% January 24, 1989 Page 2 MEMBERS COUNCIL \\\\\ % .;t ?&\ 8 2. 8 CONSENT CALENDAR: (Continued) 3. AB /I9827 - NOTICE OF COMPLETION FOR THE CON- STRUCTION OF THE TRAFFIC SIGNAL AT RANCHO SANTA FE ROAD AND MELROSE DRIVE - PROJECT NO. 3280. Council Member Kulchin stated she wanted this item removed from the Consent Calendar because of all the talk about Rancho Santa Fe Road at Melrose Drive. She stated there were three parties involved in this signal; the County, who contributed $47,000, San Harcos, who contributed nothing, and Carlsbad, who contributed $165,483 toward this signalization. John Cahill, Municipal Projects Manager, explained the extent of the improvements and signal system at Rancho Santa Fe Road and Melrose Drive. Council adopted the following Resolution: Lewis X Kulchin xx RESOLUTION NO. 89-20, ACCEPTING THE CONSTRUCTION OF THE Pettine X ROSE DRIVE PROJECT NO. 3280, AS COMPLETE, and directing Larson X the City Clerk to record the Notice of Completion. TRAFFIC SIGNAL SYSTEM AT RANCHO SANTA FE ROAD AND MEL- X Mamaux 4. AB /I9828 - NOTICE OF COMPLETION FOR THE CONSTRUCTION OF IMPROVEMENTS TO PALOMAR AIRPORT ROAD EAST OF EL CAMINO REAL - PROJECT NO. 3243. Mayor Lewis stated this item was another one of the projects in a series of long projects that is now complete. City Engineer Lloyd Hubbs said the only thing lacking for the total road improvement is financing for the construction. He said staff is trying to get funding from the distribution of Route 78 funds. The project has received a high rating, and there is a possibility that funds will be forthcoming. If the City does not receive those funds, the improvements are tied to the approval of the Carrillo Ranch development and will be in the zone plans for those developments. Council adopted the following Resolution: Lewis xx Kulchin X IMPROVEMENTS TO PALOMAR AIRPORT ROAD EAST OF EL CAMINO M amau x X REAL, PROJECT NO. 3243, and directing the City Clerk to Larson X record the Notice of Completion, authorizing the Purchasing Officer to increase the project purchase order and appropriating interim project funds subject to reimbursement from the Costa Real Municipal Water District. RESOLUTION NO. 89-21, ACCEPTING THE CONSTRUCTION OF X Pettine 6. AB 119830 - INCREASES IN AUTO ALLOWANCE FOR COUNCIL AND THE MONTHLY ALLOWANCE FOR THE HOUSING AND REDEVELOPMENT COMMISSION AND ADOPTING A COMPENSATION PLAN FOR COUNCIL-APPOINTED OFFICIALS. Girard Anear, 1728 Calavo Court, addressed Council stating concern about the proposed increases and did not feel they could be justified. Council discussion determined that many hours are spent by Council Members driving to meetings and the recommended allowances for expenses were reasonable. All 1) 0 MINUTES %% January 24, 1989 Page 3 MEMBERS COUNCIL \\ % 2. %%%+ tc, 2. (I IltMS HtMdlrtD tROM IHt CONStNr CALtNDAR: (Continued) Mayor Lewis commented that the City needs to pay top City-appointed Officials a salary comparable with industry in order to keep them. Council adopted the following Resolution: Lewis X Kulchin X RESOLUTION NO. 89-23, ADOPTING A COMPENSATION PLAN FOR X Mamaux COUNCIL-APPOINTED OFFICIALS, INCREASES IN THE AUTO xx Pettine ALLOWANCE FOR THE CITY COUNCIL AND THE ALLOWANCE FOR X Larson HOUSING AND REDEVELOPMENT COMMISSION. PUBLIC COMMENT: There were no requests to address Council. DEPARTMENTAL AND CITY MANAGER REPORTS: 7. AB f9831 - GROWTH MANAGEMENT PLAN TRAFFIC MONITORING PROGRAM. Phil Carter, Assistant to the City Manager, gave the initial staff report as contained in the Agenda Bill, using a transparency to show the traffic count locations. Bob Johnson, Principal Civil Engineer, continued the report, explaining the process to be used by the firm of JHK & Associates and staff. Council adopted the following Resolution: Lewis X Kulchin xx FOR THE GROWTH MANAGEMENT PLAN TRAFFIC MONITORING Mamaux X PROGRAM AND APPROPRIATING FUNDS. Larson X RESOLUTION NO. 89-24, APPROVING A CONSULTANT AGREEFENT X Pettine 8. AB 119832 - APPROVAL OF CHANGE ORDER NO. 2 FOR ADDITIONAL REMOVAL AND RECONSTRUCTION OF SWIM COMPLEX DECK - PROJECT NO. 3271. 3ohn Cahill, Municipal Projects Manager, gave the staff report as contained in the Agenda Bill, using slides of the swim complex to show the existing conditions. Council adopted the following Resolution: Lewis X Kulchin xx THE RECONSTRUCTION OF THE CARLSBAD SWIM COMPLEX DECK, X Larson PROJECT NO. 3271. X Mamaux RESOLUTION NO. 89-25, APPROVING CHANGE ORDER NO. 2 FOR X Pet t ine 9. AB %9833 - PERSONNEL BOARD APPOINTMENT. Mayor Lewis requested, and Council concurred, that this item be continued to the next meeting. IO. AB 119834 - REPORT ON CITY INVESTMENTS. Information Report from the City Treasurer on City Investments as of January 1, 1989. COUNCIL REPORTS: Open Space Committee Liaison Council Member Pettine reported on the Committee's tour of the City last Saturday. - 3n @ 0 MINUTES %os January 24, 1989 Page 4 MEMBERS COUNCIL \\ % 2. y$%$ 8 2. 8 COUNCIL REPORTS: (Continued) 3AC Council Member Mamaux reported that the California Water Pollution Control Association - San Diego Section - had awarded the Encina Plant the Plant of the Year Award. SANDAG Council Member Mamaux announced that Planning Director Mike Holzmiller had been elected to the Regional Open Space Advisory Committee. SANDAG Committee to Study SDGEjEdison Council Member Mamaux reported that City Manager Ray Patchett had been added to the Technical Advisory Committee to study the SDG&E/Edison buy-out proposal. League Revenue and Taxation Committee Council Member Mamaux reported on items being considerec to be deleted and/or reduced by the Governor for mandated events. He listed the items being deleted and reduced and added he felt the burden for financing those items deleted will eventually fall on local shoulders and said the citizens need to impress on the Governor that these deletions are not necessarily in the best interest of the citizens. State Water Resources Board Council Member Mamaux reported on the response to Mrs. Bonas and how the water is to be saved in the delta. He said the proposal to take 70 percent of any reductior in water supply from the farmers and nothing from the fisheries was not fair. Mr. Mamaux said the suggested distribution of water between northern California and southern California was not fair. Recreational Facilities Financing Committee Council Member Mamaux reported on a meeting last Thursday. Offshore Oil Drilling Task Force Council Member Mamaux reported that Oceanside is asking SANDAG to sponsor a meeting to deal with Lease Sale 95, He again stressed the importance of the public being aware of any meetings being held and making certain they attend and let their opposition to the offshore drilling known , Carlsbad Legislative Subcommittee Council Member Kulchin reported on recent activities and she read from SB229, which was introduced Monday, which would prohibit public utility takeover unless voted on by the public. - ~ 19 e 0 MINUTES 3anuary 24, 1989 Page 5 - COUNCIL REPORTS: (Continued) Shoreline Erosion Committee Council Member Kulchin reported on a recent meeting. North County Mayors and Managers Meeting Council Member Kulchin reported on the North County Mayors and Managers Meeting held in Oceanside. Corridor Commuter Committee Council Member Kulchin reported on recent activities and reports regarding the proposed commuter rail. Futtsu Steering Committee Mayor Lewis stated he had attended a meeting of the Committee and would have a written report for the Council Members. CITY ATTORNEY COMMENTS: City Attorney Vincent Biondo reported on the trash-to- energy matter. AD30URNMENT : By proper motion, the Meeting of 3anuary 24, 1989, was adjourned at 7:28 p.m., to Wednesday, January 25, 1989, 7:30 p.m., at the Carlsbad High School, in the event a quorum of Council Members attends the Carlsbad Library's Armchair Travel Program on Futtsu. Respectfully submitted, &&A& 4.Q- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 18 - +% MEMBERS COUNCIL \\ ?&9$~$ .;t (I' .;t tp