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Home My WebLink About1989-04-25; City Council; Minutes (2)* 0 0 MINUTES (41) (99) Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: Apri I 25, 1989 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers CALL TO ORDER: Mayor Lewis cat led the Meeting to order at 6:OO p.m. APPROVAL OF MINUTES: Minutes of the Regular Meeting held April 11, 1989, were approved as presented. PRESENTATION: I Walter Frazier, World History and Geography Teacher at Carlsbad High School, addressed Council on behalf of his students. They had circulated petitions opposing offshore oil drilling in North County and wished to present those petitions to Council. He stated these petitions were signed by people of a1 1 ages, and i ndi cate that the majority of the citizens do not want this to happen in this area. The students from the History classes read the names of the classmates who were involved in circulating these petitions. Mayor Lewis read a Proclamation commending the students for their interest and concern. The Proclamation was accepted by Mr. Frazier. CONSENT CALENDAR: Mayor Lewis announced there was a citizen request to remove Item #4 from the Consent Calendar. COUNCIL I\? %PA /o $,p, MEMBERS s t~ 2 Lewis X Larson X Mamaux X Pett i ne xx Kulchin X ~ ~ Council affirmed the action of the Consent Calendar, X Larson X Mamaux X Pett i ne xx Kulchin with the exception of Item #4, as follows: X Lewis WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of ali Ordinances and Resolutions at this Meeting. 1. AB #9990 - SETTLEMENT OF LAWSUIT - MAGIDOW V. CITY OF CARLSBAD. Council adopted RESOLUTION NO. 89-127, authorizing the expenditure of funds in the amount of $65,000 for settlement of the lawsuit entitled Magidow v. City of Carlsbad. 2. AB #9991 - ACCEPTANCE OF DRAINAGE EASEMENT - CT 80- 14. Council adopted RESOLUTION NO. 89-128, accepting a grant deed conveying an easement for drainage purposes (between Parkside P lace and Hi I lslde Dirve) from Vinedale Development Corporation over lot 15 of CT 80-14, Blue Lagoon Estates. - & Lql I e 0 MINUTES April 25, 1989 Page 2 \\b 5 COUNCIL % %% 9 MEMBERS % %% CONSENT CALENDAR: (Continued) (112) 3. AB #9992 - WEED ABATEMENT CONTRACT. (45) Council adopted RESOLUTION NO. 89-129, accepting a bid and authorizing the execution of an agreement with lngold Tractor Service for weed and rubbish abatement. ITEM REMOVED FROM THE CONSENT CALENDAR: ('9) 4. AB #9993 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - VISTA SANTA FE - CT 81-16, UNITS 3, 4, 5 and 6. Jim Di Luca, 7961 Calle Posada, stated he had presented a punch list to Council from their Board of Directors i n June of 1988. They had not yet heard from Polygon Homes regarding those issues relating to the common areas. Mr. Di Luca said the residents would like Polygon Homes to take a position on these matters, and would also like Council to make mre inspections. David Hauser, Asslstant City Engineer, stated this was the final acceptance of the public improvements and the releasing of the public improvement bond, as these improvements do meet City standards. The issue of the common areas, landscaping and irrigation are issues that have not been resolved, and that bond is not being re I eased. Harold Johnson stated the water in question was from the pool area and leaking out into the street. He stated the grading bond was being held, inasmuch as there are problems. Mr. Johnson said the developer is to meet with the residents to discuss the punch list in order to resolve those issues. Council accepted the improvements, authorized the City Lewis X Clerk to record the Notice of Completion, release bonds, Kulchin X and directed the Utilities and Maintenance Department Pett i ne X to commence maintaining the public streets and storm Mamaux xx drains associated with the subdivision. Larson x PUBLIC COMMENT: There were no requests to address Counci I. ORDINANCES FOR ADOPTION: (114) 5. AB #9982 - ZONE CODE AMENDMENT - CONCURRENT PROCESSING OF LOCAL FACILITIES MANAGEMENT PLANS AND MASTER PLANS - ZCA 88-9. Council adopted the following Ordinance: Kulchin X Lewis X Larson CONCURRENT PROCESSING OF CERTAIN MASTER PLANS. X Mamaux OF THE CARLSBAD MUN IC1 PAL CODE TO PROV I DE FOR X Pett i ne ORDINANCE NO. NS-63, AMENDING TITLE 21, CHAPTER 21.90 xx /ob A @ ,. 0 0 MINUTES (72) (72) (74) (45) (55) (81) Apri I 25, 1989 Page 3 ORDINANCES FOR ADOPTION: (Continued) 6. AB #9986 - NO PARKING ZONE - POINSETTIA LANE. Council adopted the following Ordinance: ORDINANCE NO. NS-64, AMENDING TITLE IO, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.40.069 TO DECLARE A "NO PARKING" ZONE ON BOTH SIDES OF POINSETTIA LANE FROM CARLSBAD BOULEVARD TO A POiNT 440 FEET EASTERLY OF SNAPDRAGON DRIVE. 7. AB #9987 - NO PARKING ZONE - CANNON ROAD. Council adopted the following Ordinance: ORDINANCE NO. NS-65, AMENDING TITLE 10, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECT I ON 10.40.070 TO DECLARE A ''NO PARK 1 NG" ZONE ON THE SOUTHERLY SIDE OF CANNON ROAD FROM CARLSBAD BOULEVARD TO CAR COUNTRY DRIVE AND ON THE NORTHERLY SIDE OF CANNON ROAD FROM EL ARBOL DRIVE TO CAR COUNTRY DRIVE. 8. AB #9988 - AMENDMENT TO PERS CONTRACT FOR FIRE SAFETY EMPLOYEES. - COUNCIL \\y 5 % T$%T MEMBERS .;t cp .;t Lewis Mamaux X Pett i ne xx Kulchin X X Larson x Lewis Mama u x X Pett i ne xx Kulchin X X Larson X This item was continued to May 9, 1989. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:24 p.m., and re-convened at 6:46 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 9. AB #9994 - NORTH COUNTY TRANSFER STATION SITING STUDY. Ralph Anderson, Maintenance/Uti I ities Director, gave the staff report as contained in the Agenda Bill. Mayor Lewis asked for Council vofunteers, stating he would volunteer to be one of the representatives. Council Member Mamaux stated that if no one else volunteered, he would attend the County's North County Transfer Station Siting Study Workshops. Council concurred that Mayor Lewis and Council Member Mamaux would serve as the City's representatives on the North County Transfer Station Siting Committee. 10. AB #9995 - ACQUISITION OF Y.M.C.A. PROPERTY - WEST OF EL CAMINO REAL AND NORTH OF SLIPPERY HILL LANE. Ralph Anderson gave the staff report, using si ides to show the property. Council adopted the following Resolution: RESOLUTION NO. 89-130, APPROPRIATING FUNDS FOR THE APPRAISAL AND LITIGATION GUARANTEE FOR THE POSSIBLE ACQUISITION OF Y.M.C.A. PROPERTY LYING WEST OF EL CAM1 NO REAL AND NORTH OF SL IPPERY HILL LANE. Lewis Kulchin Pett i ne Mamaux Larson ~ X X xx X X fA c I Ill h g IL e 0 Apri 1 25, 1989 MINUTES Page 4 ( ( DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) :78) 11. AB #9996 - CREATION OF REWARD FUND FOR INFORMATION. Council Member Pettine explained the request as contalned in his memorandum. Council Member Mamaux stated it could be considered a "bounty", which is not popular with some people. He opposed paying people to do their civic duty and felt if individuals or organizations wanted to offer rewards, that was fine, but not with pub 1 ic money. He questioned how many crimes have been solved with rewards. Mr. Mamaux stated he could not support the 'Tarisbad's Most Wanted" TV show, as he felt that would present a bad image. The Police Department does use the public television, and he favored that use. Council Member Larson stated he felt any reward should be on a case-by-case bas is, with the City to step forward on a particular crime, and, if necessary, to offer a reward, if there was a heinous crime. Mr. Larson stated he had a problem with the title of the TV show, but not with the concept. He felt the Police Department should use cable TV when there is a need to present additional information to the public. Council Member Kulchin stated she felt the local press does an excellent job in helping in the area of crime and the local groups in the community come up with rewards when that is deemed necessary. She felt rather than set up a reward, to have the Police Department use that money to further their other crime prevention programs. Council indicated if circumstances were warranted, the Police Chief could request assistance on a case-by-case basis. Mayor Lewis withdrew the proposal. (50) 12. AB #9997 - THIRD QUARTER REVIEW OF CITY FINANCES FOR FISCAL YEAR 1988-89. Sandra Schmidt, Finance Department, gave the staff report as contained in the Agenda Bill. Council accepted the staff report on City finances as of March 31 , 1989. (37) 13. AB #9998 - REPORT ON CITY INVESTMENTS. Council accepted the report on the City's investment portfolio as of Apri I 1, 1989. /sY c COUNCIL /\I\ %?&?I& MEMBERS Z. tp Z. 8 I *. e e MINUTES Apri I 25, 1989 Page 5 COUNCIL REPORTS: Council Members reported on recent meetings and activities of the Committees and Sub-Committees of wh Tch they are Members. ADJOURNMENT: By proper motion, the Meeting of April 25, 1989, was adjourned at 7:37 p.m., to Friday, April 28, 1989, at 4:OO p.m., in the Conference FacTlity of the Public Safety Center, in the event that a quorum of Council Members was in attendance at the Fire Department Promotional and Graduation Ceremony. Respectfully submitted, (g2Qxk ap-Q+ ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Mi nutes C 1 erk 103 COUNCIL /\I\ %PA “0 +as%,&, MEMBERS 5 a 5 8