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Home My WebLink About1989-08-08; City Council; Minutes>' . e 0 MINUTES Meet i ng of : CY TY COUNC'I L (Regu l ar Meet i ng 1 Date of Meeting: August 8, 1989 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers - ( 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 and Mamaux. Absent: Counci 1 Members Pett ine and Larson. PRESENTATIONS: Marsha Payne, Acting Personnel Director, presented the foliowing Employee Suggestion Awards to employees in the Information Systems Department: Bi I I Baer - $50.00 Kathleen Shoup - $30.00 APPROVAL OF MINUTES: (one motion) Minutes of the Regular Meeting heid July 11, 1989, were approved as presented. Minutes of the Regular Meeting held July 18, 1989, were approved as presented. Minutes of the Adjourned Meeting held July 20, 1989, were approved as presented. Minutes of the Regu!ar Meeting held July 25, 1989, were approved as presented. CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, as follows: WAIVER OF ORDINANCE TEXT READING: Counc i I waived the read i ng of the text of a1 I Ord i nances and Resolutions at this Meeting. :991 1. AB #10,176 - QUITCLAIM OF TWO COVENANTS FOR EASEMENT - MINOR SUBDIVISiON NO. 761. Council adopted RESOLUTJON NO. 89-276, quitclaiming to John and L i nda Muckel and to Kaiser Development Corporation, the City's rights and interests under two covenants for easement recorded in support of Minor Subdivision 761. (81) 2. AB #10,177 - ACCEPTANCE OF GRANT DEED FOR WATERLiNE PURPOSES. Council adopted RESOLUTION NO. 89-277, accepting a grant deed from F.1 .G. Holding Company (Farmers Insurance) for a water easement near Faraday Avenue. k3/99 COUNCIL \$$ %9+ p/ MEMBERS Z. tp 9 Lew is X Mamaux xx Kuichin X Lew i s X Mamaux xx Kulchin X b Lq) 0 e MINUTES - r I August 8, 1989 Page 2 MEMBERS COUNCIL k . CONSENT CALENDAR: (Continued) (81) 3. AB #10,178 - ACCEPTANCE OF GRANT DEED FOR WATERLINE PURPOSES. Counci f adopted RESOLUTdON NO. 89-278, accepting a grant deed from Motel 6 G.P., Inc., for a waterline easement on Ra intree Drive. (81) 4. AB #10,179 - LEASE OF STORAGE SPACE. I I (45) Counci I adopted RESOLUTION NO. 89-279, approving a lease agreement between the City of Car lsbad and Palomar 910 Associates, Ltd. (81) 5. AB #10,180 - DEPOSIT OF FUNDS INTO ESCROW FOR AVEN1DA ENCJNAS RIGHT-OF-WAY ACQUISJTION. Council adopted RESOLUTlON NO. 89-280, approving the deposit of $173,424 into an escrow account for acquisition of right-of-way for Avenida Encinas from the Atchison, Topeka and Santa Fe Ral \way Company. (81) 6. AB #10,181 - ACCEPTANCE OF GRANT DEED FOR ROAD PURPOSES. Council adopted RESOLUTiON NO. 89-281, accepting a grant deed from Bryan and Linda Scott for road purposes afong a portion of the northwesterly side of Park Drive. (101) 7. AB #10,182 - REVISJON OF FARE SCHEDULES - BILL'S CAB COMPANY, i NC. Council adopted RESOLUTION NO. 89-282, amending Resolution No. 6905, issuing a Certificate of Convenience and Necessity to Bit 1's Cab Company, J nc., to revise the schedule of fares from $1.40 per mile to $1.60 per mile. ( 113) 8 A6 #lo, 183 - ACCEPTANCE OF OFFER OF DEDJCATj ON FOR STREET PURPOSES - SDP 85-2. Council adopted RESOLUTION NO. 89-283, accepting an offer of ded ication from F.i .G. Hold ing Company (Farmers insurance) for street purposes over a portion of Faraday Avenue and E 1 Cam I no Rea I. (99) 9. AB #10,184 - ACCEPTANCE OF COVENANT FOR EASEMENT FOR DRAINAGE PURPOSES - MS-756. Council adopted RESOLUTiON NO. 89-284, accepting a Covenant for Easement from Kenneth Sprinkle and Patricia Barna for drainage purposes over a portion of Oak Street. (78) 10. AB #10,185 - APPROPRiATION OF POLICE ASSET FORFEJTURE FUND. Council adopted RESOLUTJON NO. 89-285, approving the appropriation of $35,755.18 from the Police Asset Forfeiture Fund for the acquisition of equ ipment and support of pot ice act iv it ies. AOP I I \ $ $ \ b A @ ,* I e e MINUTES (26) (26) August 8, 1989 Page 3 -PUBLJC COMMENT: There were no requests to address the Council during this portion of the meeting. PUBLIC HEARJNGS: 11. AB #10,187 - BUENA VISTA CREEK CHANNEL MAlNTENANCE DJSTRICT. Ra 1 ph Anderson, Director of Uti 1 it i es/Ma i ntenance, gave the staff report as contained in the Agenda Bill. Mayor Lewis announced that this was the time and place for the public hearing on the formation of Benefit Area No. 1 and levy of assessments for costs of maintenance and improvements. City Clerk Lee Rautenkranz announced that the notice had been given in the manner and form as required by law, a Certificate of Compliance is on file and open for pubiic inspection. Mayor Lewis opened the Public Hearing at 6:08 p.m., and issued the invitation to speak. Deborah Rosenthal, Siemon, Larsen and Marsh, 4000 MacArthur Blvd., Newport Beach, representing Hughes North County Associates and Hughes North County Associates 1 1 , stated they owned more than ha! f of the property to be assessed and consented to and supported the formation of the district. She also expressed appreciation to City staff for their efforts in presenting this District to Council. Since no one else wished to speak on this matter, the Public Hearing was closed at 6:09 p.m. Council approved the revised Engineer's Report and Benefit Assessment Map and adopted the fof lowing Resolution: RESOLUTlON NO. 89-287, ADOPTING ANNUAL BENEFIT ASSESSMENTS FOR BUENA VJSTA CREEK CHANNEL MAJNTENANCE BENEFiT AREA. 12. AB #10,188 - PARK DRIVE ASSESSMENT DJSTRJCT NO. 86- 4 - CONFjRMATiON OF ASSESSMENTS. ~~ ~ ~~ Richard Allen, Assessment Engineer, gave the Engineer's Report and improvements costs, and the report on the spread of assessments. Warren D iven, Brown & Diven, presented the procedures for the forming of the assessment d istr ict. Mayor Lew Is announced that this was the time and place fixed for the Public Hearing on protests or objections to the Engineer Is "Reporttr and other matters re\ at i ng to Assessment District No. 86-4 (Park Drive). City Clerk Lee Rautenkranz announced that the Notice of Hearing had been given in the manner and form as required by law, and that the appropriate Certificate of Compliance is on file. 3n9 I COUNCIL \p %PA "0 +.p/ MEMBERS Z. 8 .;t Lew I s xx Kuichin X X Mamaux 4 % . ,a L 0 1) MINUTES August 8, 1989 Page 4 - ( ( PUBLIC HEARINGS: (Continued) Mayor Lewis opened the Public Hearing at 6:17 p.m., and issued the invitation to speak. Ray Spang ier, 3774 Sky! i ne Road, addressed Counci 1, explaining the reasons he felt the assessment should be reduced as contained in his letter dated December 5, 1 988. Mr. Allen added that the other four owners put in the improvements themselves, with al i owners having more than the 60 day legal I imit for mak I ng improvements. Since no one else wished to speak on this matter, the Public Hearing was closed at 6:23 p.m. Counci 1 adopted the fol lowing Resolution: RESOLUTJON NO. 89-288, APPROViNG "REPORT" ON COST OF CONSTRUCTJON AND CONFIRMJNG ASSESSMENTS. DEPARTMENTAL AND CITY MANAGER REPORTS: :109) 13. AB #10,189 - LA COSTA 5K CHALLENGE - SPECJAL EVENTS FEE WAIVER REQUEST. This item was continued for one week. (28) 14. AB #10,186 - APPOlNTMENT OF COMMITTEE TO STUDY CULTURAL FACILJTJES. Th is item was continued . COUNCJL REPORTS: Council Members reported on recent meetings and activities of the Committees and Sub-Committees of which they are Members. ADJOURNMENT: By proper motion, the Meeting of August 8, 1989, was adjourned at 6:44 p.m. Respectf u I ly rubm itted , duda49?* ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 2flA c - COUNCIL \f/\ %'p 0 A* A % MEMBERS % $% % Lew i s xx Mamaux X Kulchin X