HomeMy WebLinkAbout1989-06-27; City Council; Minutes,
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MINUTES
Meet 1 ng of : CITY COUNCIL (Regular Meeting)
Date of Meeting: June 27, 1989
Time of Meeting: 6:OO p.m. /\I\
Place of Meeting: City Council Chambers COUNCIL % ?$%$
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:
MEMBERS .Z. 6 Z. 6
Present: Council Members Lewis, Kulchin, Pettine,
Mamaux and Larson.
Absent: None.
APPROVAL OF MINUTES: (one motion)
Minutes of the Regular Meeting held June 13, 1989, were Lewis
X Larson were approved as presented.
xx Mamaux Minutes of the Adjourned Meeting held June 13, 1989,
X Pett i ne
X Kulchin approved as presented.
X
Minutes of the Adjourned Meeting held June 14, 1989, Kulchin X
were approved as presented. Pett i ne X
Larson X
CONSENT CALENDAR:
Mayor Lewis requested that Item #5 be removed from the
Consent Ca I end ar.
City Manager Ray Patchett requested Items 8 through 18
be traT led unti I after Counci I made a decision on Items
#24 and #25.
Council affirmed the action of the Consent Calendar, Lewis X
wlth the exception of Item #5 and Items #8 through 18, Kulchin X
as follows: Pett i ne X
Mamaux xx
Larson X
WAIVER OF ORDINANCE TEXT READING:
Counci 1 waived the read i ng of the text of al 1 Ord i nances
and Resolutions at this Meet1 ng.
(92) 1. AB #10,089 - ENCINA FINANCING JOINT POWERS
(45) AUTHORITY ASSIGNMENT AGREEMENT.
Counci I adopted RESOLUTION NO. 89-195, approving
the assignment agreement relating to the Encina
Water Pollution Control Facility Expansion.
(24) 2. AB #10,090 - AMENDMENT OF ANIMAL CONTROL SERVICES
(45) CONTRACT.
Council adopted RESOLUTION NO. 89-196, amending the
contract with the County of San Diego Department of
Animal Control to extend the contract for animal
control services for fiscal year 1989-90.
(48) 3. AB #10,091 - RESULTS OF SPECIAL MUNICIPAL ELECTION
HELD JUNE 6, 1989.
Council adopted RESOLUTION NO. 89-197, reciting the
fact of a Special Municipal ElectTon held In the
City on the 6th day of June, 1989, declaring the
resu Its thereof and such other matters as are
required by law.
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June 27, 1989 Page 2
CONSENT CALENDAR: (Continued)
(70) 4. AB #10,092 - COMPLETION OF IRRIGATION INSTALLATION
(45) PROJECT AT BUENA VISTA ELEMENTARY SCHOOL ATHLETIC F 1 ELD.
Council adopted RESOLUTION NO. 89-217, accepting the
irrigation installation at Buena Vista Elementary
School Athletic Field Project No. 37031 as
comp Ieted; d i rected the City Clerk to record the
Not ice of Comp 1 et ion; and authorized the D irector
of Finance to close the project account.
(81) 5. AB #10,093 - ACCEPTANCE OF DONATIONS FOR TRIATHLON.
This item was removed from the Consent Calendar.
(84) 6. AB #10,094 -. PURCHASE OF TREES FOR STREETSCAPE PROGRAM.
Council approved the use of Magnolia Grandiflora
"Majestic Beauty" trees for use in the downtown
streetscape program.
(84) 7. AB #10,034 - PURCHASE OF LANDSCAPE MATERIAL.
Council adopted RESOLUTION NO. 89-155, accepting
b ids and authorizing the execution of purchase
orders for landscape material.
(113) 8. AB #10,095 - ACCEPTANCE OF GRANT DEED FOR PUBLIC
ROAD PURPOSES - WESTANA VIEWPOINT - PR 3.4.66/MP
177. -
This item was trailed.
(99) 9. AB #10,096 - ACCEPTANCE OF GRANT DEED FOR OFFSITE
WATERLINE EASEMENT PURPOSES - AVIARA (CT 85-35) PR 3.5.65.
(99) 9. AB #10,096 - ACCEPTANCE OF GRANT DEED FOR OFFSITE
WATERLINE EASEMENT PURPOSES - AVIARA (CT 85-35) PR 3.5.65.
This item was trailed.
(99) 10. AB #10,097 - ACCEPTANCE OF GRANT DEED FOR DRAINAGE
EASEMENT PURPOSES - AVIARA (CT 85-35 PHASE I, UNIT
E OFFSITE) PR 3.2.29.
This item was trailed.
(99) 11. AB #10,098 - ACCEPTANCE OF GRANT DEED FOR GENERAL
UTILITY AND ACCESS EASEMENT PURPOSES - AVIARA (CT
85-35 PHASE I, UNIT E OFFSITE) PR 3.4.73.
This Item was tral led.
(99) 12. AB #IO,O99 - ACCEPTANCE OF GRANT DEED FOR DRAINAGE
EASEMENT PURPOSES - AVIARA (CT 85-35 PHASE I, UNIT
C OFFSITE) PR 3.2.27.
This item was trailed.
(99) 13. AB #10,100 - ACCEPTANCE OF GRANT DEED FOR SEWER AND
DRAINAGE EASEMENT PURPOSES - AVIARA (CT 85-35 PHASE
I, UNIT B OFFSITE) PR 3.3.12.
This item was trai led.
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June 27, 1989 Page 3
CONSENT CALENDAR: (Continued)
14. AB #10,101 - ACCEPTANCE OF GRANT DEED FOR GENERAL
UTILITY AND ACCESS EASEMENT PURPOSES - AVIARA (CT
85-35 PHASE I, UNIT C OFFSITE) PR 3.4.72.
This item was trailed.
15. AB #10,102 - ACCEPTANCE OF GRANT DEED FOR PARK SITE
ACCESS AND PUBLIC UTILITY EASEMENT PURPOSES -
AVIARA (CT 85-35 PHASE 1 OFFSITE) PR 2.3.19.
Thfs item was trailed.
16. AB #10,103 - ACCEPTANCE OF GRANT DEED FOR PUBLIC
ROAD PURPOSES - AVIARA (PR 3.4.58/MP-177).
This item was tralled.
17. AB #10,104 - ACCEPTANCE OF GRANT DEED FOR SEWER
EASEMENT PURPOSES - AVIARA (CT 85-83 PHASE I, UNIT
C OFFSITE) PR 3.3.8.
This Item was trailed.
18. AB 10,105 - ACCEPTANCE OF DEDICATIONS OF RIGHT-OF-
WAY PREVIOUSLY REJECTED FOR FUTURE STREET PROJECT - PR 3.4.66/MP-177. I
COUNCIL \w %Y "0 $,% 24
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This item was trailed.
ITEM REMOVED FROM THE CONSENT CALENDAR:
5. AB #10,093 - ACCEPTANCE OF DONATIONS FOR TRIATHLON.
Sara Drapk In of the Parks and Recreation Depariment
introduced the indlvlduals who presented their donation
checks totaling $6,750.00 to the City for the
Triathlon.
Council adopted the following Resolution: Lewis X
Kulchin xx
RESOLUTION NO. 89-198, ACCEPTING DONATIONS FROM MARK Pett i ne X
STEIN BEVERAGE COMPANY, FIELDSTONE COMPANY, HERRICK Mamaux X
CORPORATI ON AND BRR BURGERS AND YOGURT IN SUPPORT OF
THE 1989 CARLSBAD TRIATHLON.
X Larson
PUBLIC COMMENT:
A. J. Skotnlcki, 3533 Bedford Clrcle, addressed Council
regardfng the noise from traffic on 1-5 that affects
Hol iday Park. He said the noise hampers the use of the
park and consideration shou Id be given to some type of
sound attenuation, if possible. He added that
this should be paid for out of the California gasollne
tax.
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June 27, 1989 Page 4 COUNCIL \Y % ?$, 3!A % 4
MEMBERS 2. CF 2.
ORDINANCES FOR ADOPTION:
(113) 19. AB #10,079 - MASTER PLAN AMENDMENT - MP-l77(A) -
AV I ARA.
Counci I adopted the fol lowing Ordinance: X Lewis
ORDINANCE NO. NS-75, REVISING DEVELOPMENT STANDARDS FOR Pettine
BETWEEN 1-5 AND EL CAMINO REAL.
ON PROPERTY GENERALLY LOCATED NORTH OF LA COSTA AVENUE
USE COMMUNITY CENTERED AROUND A HOTEL AND GOLF COURSE
X Larson (FORMERLY PACIFIC RIM) COUNTRY CLUB AND RESORT, A MIXED
xx Mamaux MASTER PLAN AMENDMENT MF”177(A) FOR THE AVIARA
X Kulchln X
PUBLIC HEARINGS:
(29) 20. AB #10,106 - 1989-90 OPERATING BUDGET AND CAPITAL
IMPROVEMENT PROGRAM FOR 1989-90 TO BUILDOUT.
Debbie Neville of the Finance Department gave the staff
report as contained in the Agenda Bill, with Director
Jim Elliott alding in the explanation.
Mayor Lewis opened the Public Hearing at 6:26 p.m.? and
issued the Invltation to speak.
Joan Kind le, 2622 El Agu i la Lane, read a prepared
statement, stat1 ng that in February she had requested
acceleration of the funding for Carrillo Ranch; but
instead of acceleration, the fund i ng was moved back
another year.
Mrs. Kindle expressed concern with the possfble loss of
artifacts connected with the Ranch, unless some action
is taken promptly to preserve them. She concluded,
stating that Carri 1 lo Ranch should be considered
as a meanlngful resource of the City.
A lex Verduci, Casa de Amparo, commended Counci I for
their leadershlp in provid ing support for the only
north county resTdential crisis center providing help
to abused ch i Id ren.
Pamela Thompson, Director, Lifeline Community Services
1 n V i sta, stated they prov ide services to Car I sbad
residents with the funds budgeted by the City.
I lene Bates, Coord 1 nator, North County Food Co-op,
thanked Councfl for their support last year and
requested continued support. They are asking for one-
third of the cost of the annual lease.
Scott Little, 5411 Avenlda Encina, President of the
Car lsbad Chamber of Commerce, summarized the
presentation given to Council last week for the
Convention and Visitors Bureau. He said the reporting
system to the City is being stream1 ined to keep the
City better Informed. He also told of the objectives
of the Chamber for the coming year.
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June 27, 1989 Page 5
PUBLIC HEARINGS: (Continued)
Hope Wrisley, 2080 Basswood, spoke in favor of the
funding for the Convention and Visitors Bureau,
affirming the support of the Village Merchants
Association.
Ms. Wrisley stated that the Big Bang Committee was
requesting $5,000 from the City to help fund the 4th of
July celebration. She explained the additional costs
imposed by the City and asked for help in paying those
costs.
Marva Chriss, Executive Director, Women’s Resource
Center, to Id of the work of the she Iter for battered
women and chi Idren.
Barbara Cook, 18562, Locksley Street, Executive Director
of Hospice of the North Coast, explained their services
being supplied to the residents of Carlsbad, and
requested $3,000 to help with those services.
Laura Mustari, 1212 Oak Avenue, Director of YMCA OZ,
North Coast, thanked Council for their support, stating
their facility is the only one in north county for
troubled teenagers. She added that no one is refused
because of inability to pay and requested the $15,000,
as recommended by staff .
Lisa Seamans, 770 Camillia Place, spoke in support of
the Convention and Visitors Bureau and their fundlng
request.
Mike Magenalli, Lexington Hotel Suites, spoke in favor
of the funding for the Carlsbad Convention and Visitors
Bureau.
Tony Howard-Jones, 2748 Waterbury Way, Best Western
Beach View Lodge, spoke on behalf of the Car lsbad
Convention and Visitors Bureau, telling of the help
given by the Bureau.
Celeste Hall, Pelican Cove Bed and Breakfast Inn,
expressed appreciation for the help of the Carlsbad
Convention and Visitors Bureau, and requested approval
of their funding request.
Violet Osborn, General Manager of Carlsbad Travelodge,
spoke in favor of the Convention and Visitors Bureau
funding.
Since no one else wished to speak on this matter, the
Public Hearing was closed at 7:11 p.m.
Community Service Groups
Council Member Mamaux stated he took exception to the
$200,000 for the Convention and Visitors Bureau.
Mayor Lewis suggested forming an ad hoc committee to
discuss the concept of a governing board and come back
with recommendations on whether to retain the present
organization, or create a new structure. He stated he
would I ike Counci I Members Larson and Mamaux to
represent the Council on the committee.
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June 27, 1989 Page 6
PUBLIC HEARINGS: (Continued)
Council Member Mamaux stated he would like more
direction. He said he was not satisfied that the City
was getting its dollars' worth and felt the entire City
should be promoted. Mr. Mamaux said the City receives
revenue from the malls and car sales, but doesn't spend
money to promote them. He suggested an outside firm be
hired to promote Carlsbad; he questioned whether the
committee could look at that possibility.
Council Member Larson stated he believed the committee
should be al lowed to take a good look at the situation
without limitations.
Mayor Lewis agreed that the committee should be allowed
to look at the enti re structure and make a
recommendation regarding operation.
Councfl Members concurred with the request of Mrs. Cook
for $3,000 for the Hospice of the North Coast.
In response to Counci I query, David Bradstreet, Parks
and Recreation Director, stated that access is the big
issue for Carri \lo Ranch. He added that other projects
have a higher priority, and there are no PFF funds
available for the Ranch. He added that the buildings at
Carrillo Ranch would be monitored to make certain they
were preserved.
Jim Elliott explained a transparency showing parks and
when they wi I I come on I i ne, and exp I ai ned the
flnancing for those parks. He reiterated that access
to Carrillo Ranch is the issue since that area is not
being developed at this tlme.
Chr i s Sa 1 omone, Hous i ng and Red eve I opment D i rector,
added that a grant was received two years ago to study
the faci 1 I ty; that the bu i Id i ngs wi I I be preserved and
dra?nage problems solved. The structures wl \I be
stabilized until it can be made into a usable park.
He said he would investigate the matter of the
artifacts to ascertian whether they could be stored
safely until the Ranch is restored.
Counci I approved the inclusion of funding for the
Community Service Groups, as follows:
Casa de Amparo $12,700
YMCA OZ North Coast 15,000
Women's Resource Center 11,300
Lifeline Community Service 9,900
North County Food Co-op 6,000
Big Bang Committee 5,000
Hospice of North County 3,000
and Council agreed to set aside, but put on hold,
$200,000 for the Carlsbad Convention and Visitors
Bureau, pend Ing receipt of the recommendations from the
ad hoc comm i ttee.
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Lewis
X Mamaux
X Pett i ne
X Kulchin
xx
X Larson
Kulchin X
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PUBLIC HEARINGS: (Continued)
Chi Id Care Cornmission
Debbie Neville reported on the Child Care Commission,
as contained in the Issue Statement.
Council approved the inclusion of $65,000 for
consultant services to provide staff support to the
Child Care Commission.
Expanded Branch Library Hours
Council approved inclusion of $43,000 in the budget to
expand the hours of operation of the branch 1 ibrary to
a total of 64 hours per week.
Drug Abuse Resistance Education (DARE)
Council Member Mamaux said he would like to see the
program expanded into the high school.
Council Member Pettine felt the staff report was not
comp I ete. He suggested getti ng feed back from the
high school to determine the problems and develop the
program to meet their needs.
Council Member Mamaux stated that the DARE Officer is
an educator and not a law enforcer.
Council Member Mamaux offered to discuss the item at
his next meetTng with the School District officials.
Mayor Lewis requested Council Member Mamaux report back
to Council after the meeting with any recommended
changes in the DARE Program.
Public Information Program
By consensus, Counci I agreed to hold this item over
untl I after the report from the ad hoc committee
concerning operation of the Carlsbad Convention and
Visitors Bureau.
Council Member Larson suggested the following changes I n word i ng:
Page 66, under Work Program, change the word
lThighwayll to "roadr1;
Page 66, under Enforcement, change wording to read
"Apprehend traffic law violators in the City";
Page 73, under P lanni ng, change the word ing of the
second sentence to read '?I nvo Ive a 1 1 schoo I
districts in the plannlng process and include
coordination with City plans".
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Kulchin
xx
X Larson
X Mamaux
X Pett I ne
X
Lew i s
Kulchin
X
X Larson
xx Mamaux
X Pett i ne
X
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June 27, 1989 Page 8
RESOLUTION NO. 89-211, ESTABLISHING THE 1989-90
APPROPRIATION LIMIT AS REQUIRED BY ARTICLE XIIIB OF THE
PUBLIC HEAR I NGS: (Continued 1
Council Member Mamaux stated that the Veterans'
Memorial CommTttee is proposing to honor veterans from
a! I wars, and there needs to be a manner to fund that
project. The Committee is recommending the City agree
to fund one half of the cost of the memorial, up to
$125,000, and he sald he would like that on the record.
Mr. Mamaux added that there will also be other expenses
in connection with this project.
Ms. Nevi I 1 e stated there was one item not submitted i n
the Agenda Bill, which should be included in the
adoptlon of the budget, to carry $60,000 from the
Planning Department Budget for Geographic Information
System consultants.
Councll adopted the following Resolutions: (one motion)
RESOLUTION NO. 89-210, ADOPTING THE FINAL OPERATING AND
CAPITAL IMPROVEMENT PROGRAM BUDGETS FOR THE FISCAL YEAR
1989-90 FOR THE CITY OF CARLSBAD AND ESTABL I SH I NG
CONTROLS ON CHANGES IN APPROPRIATIONS FOR THE VARIOUS
DEPARTMENT FUNDS; in accordance with their prevlous
actions; and as a continuing appropriation, Including $60,000 in the Planning Department Budget for
Geographic Information System consultants.
CALIFORNIA STATE CONSTITUTION AND STATE LAW.
RECESS :
Mayor Lewis declared a Recess at 8:15 p.m., and Councll
re-convened at 8:26 p.m., with all Members present.
PUBL IC HEAR I NGS: (Cont I nued 1
(26) 21. AB #10,107 - APPROVAL OF CONCEPTUAL DESIGN PLANS
(85) AND CERTIFICATION OF AN ENVIRONMENTAL IMPACT REPORT
FOR CANNON ROAD REACH 1 (EIR 87-21.
City Engineer L loyd Hubbs gave the staff report as
contained in the Agenda Bi I I, using an aerial
photograph to show the Cannon Road design, and slides
showing an artist's drawing of the proposed bridge.
Mr. Hubbs stated that if Council certified the EIR, a
Coastal Permi t wou Id be app I ied for, and upon receipt
of that Perm it, the f 1 nanci ng wou ld be determined .
Mr. Hubbs continued, stating this was conceived as an
assessment distrlct, and once the final costs have been
determi ned, the assessment spread wi 1 I be determ i ned .
He i nd icated there was uncertal nty as to the leve 1 of
Clty particlpatlon, and this wlll be worked out with
the property owner as part of the assessment dTstrict.
Mayor Lewis opened the Public Hearing at 8:38 p.m., and
issued the invitation to speak. Since no one wished to
speak on this matter, the Public Hearing was closed.
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X Larson
xx Mamaux
X Pet? i ne
X Kulchin
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PUBLIC HEARINGS: (Continued)
Council, by minute motion, approved the conceptual Lew I s
X Larson Resolution: (one motion)
X Mamaux apply for a Coastal Permit, and adopted the following
X Pet? 1 ne station and the sewer force main and directed staff to
xx Kuichin design plans for Cannon Road Reach 1, the sewer pump
X
RESOLUTION NO. 89-212, CERTIFYING AN ENVIRONMENTAL
IMPACT REPORT FOR PROPOSED IMPROVEMENTS TO CANNON ROAD
AND FOR A SEWER INTERCEPTOR AND PUMP STATION.
(88) 22. AB #10,064 - ORDINANCE REGULATING THE STORAGE AND
DISPOSAL OF MEDICAL WASTE - COUNTY CODE OF
REGULATORY ORDINANCES.
Mayor Lew 1s stated he had requested th is item and
opened the Publlc Hearing at 8:40 p.m., and issued the
i nv i tat ion to speak.
John Misleh, County Department of Health Services,
stated he was present to answer questions.
Since no one else wished to speak on this matter, the
Pub\Ic Hearing was closed at 8:43 p.m.
Counci I adopted the fol Iowlng Ordinance: Lew i s xx
Kulchin X
ORDINANCE NO. NS-74, AMENDING TITLE 6, CHAPTER 6.02 OF Pett i ne X
THE CARLSBAD MUNICIPAL CODE BY THE ADOPTION OF SECTION Mamaux X
6.02.017 TO ADOPT BY REFERENCE THE RECENTLY ADOPTED SAN X Larson
DIEGO COUNTY CODE OF REGULATORY ORDINANCES FOR THE
REGULATION OF THE STORAGE AND DISPOSAI- OF MEDICAL
WASTES.
DEPARTMENTAL AND CITY MANAGER REPORTS:
(99) 23. AB #10,108 - APPEAL OF CITY ENGINEER'S DECISION ON
MINOR SUBDIVISION NO. 796 (MINK, LTD.).
This Item was withdrawn from the Agenda.
At thls time, Item #27 was taken out of order.
(87) 27. AB #10,082 - SITING OF CHILDRENS' SERVICE CENTER IN
NORTH SAN DIEGO COUNTY.
Councll Member Kulchin gave the report on this item,
Introducing Gloria Cochran, who stated she was
seeking support from the cities In North County for
siting a children's service center in North County.
Counci I adopted the fol lowing Resolution: Lew i s X
Kulchin xx
RESOLUTION NO. 89-190, SUPPORTING THE PROPOSED SITING Pett 1 ne
X Mamaux OF A COMPREHENSIVE CHILDREN'S SERVICE CENTER IN NORTH
X
X Larson S AN D 1 EGO COUNTY.
(113) 24. A8 #10,112 - AVIARA PARKS AGREEMENT.
(45) Phll Carter, Assistant to the City Manager, gave the
staff report as contained in the Agenda Bill,
covering the major areas of the agreement and then
detaT I ing them.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Counci I adopted the fol lowing Resolution:
RESOLUTION NO. 89-216, APPROVING A PARKS AGREEMENT
BETWEEN AVIARA LAND ASSOCIATES LIMITED PARTNERSHIP AND
THE CITY OF CARLSBAD, AND AUTHORIZING THE MAYOR TO
EXECUTE SAID AGREEMENT.
25. A6 #10,109 - FINAL MAPS FOR CARLSBAD TRACT 85-35
UNITS A, By C, D AND E - AVIARA PHASE 1.
City Engineer Lioyd Hubbs gave the staff report as
contained in the Agenda Bil I, stating this item is in
conjunction with Consent Calendar Items 8 through 18.
I n response to Counci I query regard ing the density,
Phil Carter explained the master plan density, stating
thai the three different land use classifications were
totaled together, making all planning areas at or below
the Growth Control Point.
City Manager Ray Patchett requested that when Consent
I tems #8, 15, 16 and 17 were considered, that the joint
use agreement with SDG&E sections be deleted from the
Resolutions.
Council approved the Final Maps for CT 85-35, Units
A, B, Cy D & E, and adopted the fol lowing Resolution:
RESOLUTION NO. 89-21 3, AUTHOR I ZI NG THE EXECUT I ON OF
AGREEMENTS ASSOCIATED WITH AVIARA, CT 85-35, UNITS A,
By C, D AND E.
CONSENT CALENDAR ITEMS:
8. AB #10,095 - ACCEPTANCE OF GRANT DEED FOR PUBLIC
ROAD PURPOSES - WESTANA VIEWPOINT - PR 3.4.66/MP
177.
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Lew is
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xx Mamaux
X Pett i ne
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Mamaux
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Council adopted RESOLUTION NO. 89-199, accepting
grant deed from Westana Viewpoint conveying an
easement for public street purposes for Alga Road,
as mended.
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9. AB #10,096 - ACCEPTANCE OF GRANT DEED FOR OFFSITE
WATERLINE EASEMENT PURPOSES - VIARA (CT 85-35) PR
3.5.65.
Council adopted RESOLUTION NO. 89-200, accepting a grant deed from Aviara Land Associates Limited I
Partnership conveying an easement for waterline
purposes off Alga Road.
10 .AB #10,097 - ACCEPTANCE OF GRANT DEED FOR DRAINAGE
EASEMENT PURPOSES - AVIARA (CT 85-35 PHASE I, UNIT E OFFSITE) PR 3.2.29.
Council adopted RESOLUTION NO. 89-201, accepting a
grant deed from Aviara Land Associates Limited
Partnership conveying an easement for drainage
purposes off proposed Batiquitos Drive.
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I DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
I CONSENT CALENDAR ITEMS: (Continued)
(99) 11. AB #10,098 - ACCEPTANCE OF GRANT DEED FOR GENERAL
UTILITY AND ACCESS EASEMENT PURPOSES - AVIARA (CT
85-35 PHASE 1, UNIT E OFFSITE) PR 3.4.73.
Council adopted RESOLUTION NO. 89-202, accepting a
grant deed from Aviara Land Associates Limited
Partnershlp conveying an easement for general
utllity and access purposes off proposed Batiquitos
Drive.
(99) 12. AB #10,099 - ACCEPTANCE OF GRANT DEED FOR DRAINAGE
EASEMENT PURPOSES - AVIARA (CT 85-35 PHASE I, UNIT
C OFFSITE) PR 3.2.27.
Council adopted RESOLUTION NO. 89-203, accepting a
grant deed from Aviara Land Assoclates Limited
Partnership coveying an easement for drainage
purposes off Alga Road.
(99) 13. AB #10,100 - ACCEPTANCE OF GRANT DEED FOR SEWER AND
DRAINAGE EASEMENT PURPOES - AVIARA (CT 85-35 PHASE
I, UNIT 6 OFFSITE) PR 3.3.12.
Council adopted RESOLUTION NO. 89-204, accepting a
grant deed from Aviara Land Associates Limited
PartnershTp conveying an easement for drainage and
sewer purposes.
(99) 14. AB #10,101 - ACCEPTANCE OF GRANT DEED FOR GENERAL
UTILITY AND ACCESS EASEMENT PURPOSES - AVIARA (CT
85-35 PHASE I, UNIT C OFFSITE) PR 3.4.72.
Council adopted RESOLUTION NO. 89-205, accepting a
grant deed from Avlara Land Associates Limited
Partnership conveying an easement for genera I
utility and access purposes off Ambrosia Lane.
(99) 15. AB #10,102 - ACCEPTANCE OF GRANT DEED FOR PARK SITE
ACCESS AND PUBLIC UTILITY EASEMENT PURPOSES -
AVIARA (CT 85-35 PHASE.1 OFFSITE) PR 2.3.19.
Council adopted RESOLUTION NO. 89-206, accepting a
grant deed from Aviara Land Associates Llmited
Partnership conveying an esement for park site
access and public utility purposes off Ambrosia
Lane, as amended.
(113) 16. AB #10,103 - ACCEPTANCE OF GRANT DEED FOR PUBLIC
ROAD PURPOSES - AVIARA (PR 3.4.58/MP-177).
Council adopted RESOLUTION NO. 89-207, accepting a
grant deed from Aviara Land Associates Limited
Partnershlp conveying an easement for public street,
drainage and sidewalk purposes for Alga Road and
Poi nsettia Lane, as amended.
(99) 17. AB #10,104 - ACCEPTANCE OF GRANT DEED FOR SEWER
EASEMENT PURPOSES - AVIARA (CT 85-83 PHASE I, UNIT
C OFFSITE) PR 3.3.8.
Council adopted RESOLUTION NO. 89-208, accepting a
grant deed from Roy and Nancy Mitsuuchi convey! ng an easement for sewer purposes, as amended. .-
I // /P
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MEMBERS COUNCIL \\ %9$%%4, Z. @ Z. (r
a 0
MINUTES
(113)
(110)
(87)
(50)
June 27, 1989 Page 12 /\F
COUNCIL 39% /o %p/ MEMBERS 2. 8 .Z
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
18. AB 10,105 - ACCEPTANCE OF DEDICATIONS OF RIGHT-OF-
WAY PREVIOUSLY REJECTED FOR.FUTURE STREET PROJECT -
PR 3.4.66/MP-177.
Council adopted RESOLUTION NO. 89-209, acceptlng
ded !cation of previously rejected right-of-way for
Alga Road and Poinsettia Lane.
26. AB #10,110 - AMENDMENT TO UTILITY BILLING.
Sandra Schmldt, Asslstant Finance Director, gave the
staff report as contained in the Agenda B i I I.
Counci 1 adopted the fol lowing Resolutions and Lewis X
introduced the followlng Ordinance: (one motion)
X Carson COLLECTION RATES FOR THE CITY OF CARLSBAD.
xx Mamaux RESOLUTION NO. 89-214, REVISING THE MONTHLY REFUSE
X Pett i ne
X Kulchin
RESOLUTION NO. 89-215, REVISING WATER RATES AND CHANGES.
ORDINANCE NO. NS-77, AMENDING TITLE 13, CHAPTER 13.12
OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF
SECT1 ON 13.1 2.020 TO ADJUST SEWER SERVICE CHARGES.
27. AB #10,082 - SITING OF CHILDRENS' SERVICE CENTER IN
NORTH SAN DIEGO COUNTY.
This item was taken out of order. (See Page 9)
28. AB #lO,lll - REVENUE AND EXPENDITURE STATE REPORT -
MAY 31, 1989.
Information Item from Finance Department reporting on the
status of revenues and expenditures as of Apri I 30, 1989.
Councll Member Pettine left the Meeting at 9:ZO p.m.***
COUNCIL REPORTS:
Council Members reported on recent meetings and
activities of the Committees and Sub-Committees of
which they are Members.
CITY MANAGER COMMENTS:
City Manager Ray Patchett announced that due to July 4,
1989, falling on Tuesday, the next Council Meeting
would be July 11 , 1989.
ADJOURNMENT:
By proper motion, the Meeting of June 27, 1989, was
adjourned at 9:40 p.m.
Respectfu I ly submitted, *** Council approved the n.inutes as amended
to read as follows:
&gGct/ /I?- he "Council had an Member early Pettire commitment day, announced the next that
ALETHA L. RAUTENKRANZ and he left the meetir.g
City Clerk
at 9:20 P.M.
Harriett Babbitt
M i nutes C 1 erk
163
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