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Home My WebLink About1989-04-01; City Council; Minutes7% 0 e MINUTES (63) (45) (74) (99) Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 4, 1989 Time Place of of Meeting: Meeting: City 6:OO p.m. Council Chambers /\I\ COUNCIL % %' % 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, Mamaux and Larson. Absent: Council Member Pettine. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. PRESENTATION: Mayor Lewis read a Proclamation commending STARMAKERS on their fifth anniversary. The Proclamation was accepted by Claudia Leonefie-Mons. APPROVAL OF MINUTES: Minutes of the Regular Meeting held March 28, 1989, Lew is X were approved as presented. Kulchin xx Mamaux X Larson X CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, Lewis xx Kulchin as fol lows: X X Larson WAIVER OF ORDINANCE TEXT READING: X Mamaux Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #9953 - REPLACEMENT OF LIBRARY WATER COOLING TOWER PROJECT COMPLETION - CONTRACT NO. U/M-19. Council accepted the replacement of the Main Library Cooling Tower project as complete and directed the City Clerk to record the Notice of Completion and to release bonds appropriately. 2. AB #9954 - AMENDING THE MANAGEMENT COMPENSATION PLAN FOR TRAFFIC ENGINEER. Council adopted RESOLUTION NO. 89-105, amending the Classification Plan of the City to revise the Classification of Traffic Engineer. 3. AB #9955 - ACCEPTANCE OF PUBLIC IMPROVEMENTS OF ALGA ROAD, CORlNTlA STREET AND MELROSE AVENUE - PD 175. Council accepted the improvements; authorized the City Clerk to record the Notice of Completion and release bonds appropriately; and directed the Uti I It ies/Mai ntenance Department to commence maintaining the public improvements associated with the subdivision. - 6 e e MINUTES b% (99) (50) (113 1 (77) (48) (113) Apri 1 4, 1989 Page 2 /\b COUNCIL % 3% % MEMBERS % %% CONSENT CALENDAR: (Continued) 4. AB #9956 - ACCEPTANCE OF PUBLIC IMPROVEMENTS OF EL FUERTE - LA COSTA MEADOWS CENTER - PD 231. Council accepted the improvements; authorized the City Clerk to record the Notice of Completion and re1 ease bonds appropriately; and di rected the Uti 1 it i es/Ma i ntenance Department to commence maintaining the public streets associated with the deve 1 opment. 5. AB #9957 - REFUND OF FEES. Council authorized the refund of $1,206.40 to Paragon Pacific I nvestments, I nc. , for overpayment of fees. PUBLIC COMMENT: David Parsons, P. 0. Box 1176, San Marcos, addressed Counci 1 stating that the citizens shou 1 d become more i nvo I ved i n Government. ORDINANCE FOR INTRODUCTION: 6. AB #9959 - ZONE CHANGE, LOCAL COASTAL PLAN AMENDMENT, AND LOCAL FACILITIES MANAGEMENT PLAN AMENDMENT - ZC 88-1, LCPA 88-2, LFMP - 6(A) - VON DER AHE. Council introduced the following Ordinance: X Lewis Kulchin X ORD I NANCE NO. NS-59, AMEND 1 NG TITLE 21 OF THE CARLSBAD ZONE CHANGE FROM RDM TO RP-Q ON PROPERTY LOCATED ON THE X Larson MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A xx Mamau x NORTHWEST CORNER OF EL CAMINO REAL AND ALGA ROAD. Council adopted the following Resolution: Lewis X Kulchin X RESOLUTION NO. 89-106, AMENDING THE CARLSBAD LOCAL ORDINANCE FOR ADOPTION: X Larson COASTAL PLAN AND THE LOCAL FACILITIES MANAGEMENT PLAN. xx Mamaux 7. AB #9946 - CAMPAIGN REPORTING - PROHIBITION OF CASH CONTRIBUTIONS. Council adopted the following Ordinance: X Larson THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION xx Mamaux ORDINANCE NO. NS-58, AMENDING TITLE 1, CHAPTER 1.13 OF X Kulchin X Lew is 1.13.035 TO PROHIBIT CASH CONTRIBUTIONS IN EXCESS OF $25.00. PUBLIC HEARING: 8. AB #9958 - ZONE CHANGE - LAUREL TREE INVESTMENTS - ZC 88-6. Mike Holzmiller, Planning Director, gave the staff report as contained in the Agenda Bill. Mayor Lewis opened the Pub 1 ic Hearing at 6:16 p.m., and issued the invitation to speak. 85 A @ 9 0 MINUTES F. (112) (23) (28) +% April 4, 1989 Page 3 MEMBERS COUNCIL \\ % .;t y+%%&, tlr Z. 8 , PUBLIC HEARING: (Continued1 Jack Henthorn, 5421 Avenida Encinas, Suite B, representing Laurel Tree Investments, stated the applicant concurred with the recommendations contained in the Agenda Bill, and requested Council action in accordance with those recommendations. Since no one else wished to speak on this matter, the Public Hearing was closed at 6:17 p.m. Council directed the City Attorney to prepare Lew is X documents approving ZC 88-6 and the Mitigated Negative Kulchin xx Dec I arat ion. Mamaux X Larson X DEPARTMENTAL AND CITY MANAGER REPORTS: 9. AB #9960 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Fire Captain Mike Smith gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution and directed Lew is X staff to set the matter to Pub I ic Heari ng on Kulchin X Mamau x Apri I 18, 1989: xx Larson X RESOLUTION NO. 89-107, DECLARING AS PUBLIC NUISANCES, WEEDS, RUBBl SH AND REFUSE UPON PRI VATE PROPERTY IN THE CITY OF CARLSBAD. 10. AB #9961 - APPROPRIATION FROM CIVIC ARTS FUND FOR DESIGN OF INFORMATION KIOSK. Connie Beardsley, Arts Manager, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution: Lew i s X Kulchin xx Mamaux RESOLUTION NO. 89-108, APPROPRIATING FUNDS FOR DESIGN X X Larson OF INFORMATION KIOSK. 11. AB #9919 - APPOINTMENT OF COMMITTEE TO EVALUATE AND RECOMMEND THE COMMISSIONING OF A VETERAN'S MEMORIAL FOR THE CITY. Council adopted the following Resolution: X Larson IDENTIFY AND RESEARCH A VETERAN'S MEMORIAL FOR CARLSBAD X Mamaux RESOLUTION NO. 89-79, APPOINTING A COMMITTEE TO X Kulchin xx Lew is AND RECOMMEND POSSIBLE SITES, PROCESS OF SELECTION AND FUNDING, AS FOLLOWS: Citizens at Large: Joan MacEnery Alternates: Joe Eggleston Genera I Leo Del ackey Hugh V ickery J im Stachovi ak Parks and Recreation Commission: Anna Knox Planning Commission: Tom Erwin Arts Commission: Wayne Bischoff Senior Commission: George Heard Library Board of Trustees: Milton Cooper Council Members: Mayor Lewis and Council Member Mamaux Council Alternate: Council Member Pettine (;LB f. e e MINUTES Apri 1 4, 1989 Page 4 I I DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) (94) 12. AB #9949 - PARKING AUTHORITY APPOINTMENT. Council adopted the following Resolution: RESOLUTION NO. 89-99, APPOINTING FRANK ALESHIRE TO THE CARLSRAD PARKING AUTHORITY. (28) 13. AB ff9951 - APPOINTMENTS TO THE CARLSBAD ARTS COMMISSION. I Council adopted the following Resolution: RESOLUTION NO. 89-102, REAPPOINTING DONA MEILACH AND APPO I NTI NG SUE LADOUCER AND STANLEY JERSEY TO THE CARLSBAD ARTS COMM I SS I ON. COUNCIL REPORTS: Council Members reported on recent meetings and activities of the Committees and Sub-Committees of wh ich they are Members. Council Member Mamaux requested a resolution be placed on a future agenda opposing the offshore oil dri 1 I ing/emissions rules. 1 ADJOURNMENT: By proper motion, the Meeting of April 4, 1989, was adjourned at 6:34 p.m., in Memory of Tony Palmesi, a Member of the Housing and Redevelopment Advisory Committee, and Marty Arthur, an employee in the Finance Department. I Respectfully submitted, apdd, $. Ry ALETHA L. RAUTENKRANZ City Cierk I Harriett Babbitt M i nutes C I erk I ~ 83 - COUNCIL I\/\ %Y /o +e%%$ A MEMBERS .;t e .;t (/r Lewis X Kulchin xx X Larson X Mamaux Lewis X Kulchin xx X Larson X Mamaux 1