HomeMy WebLinkAbout1989-12-19; City Council; Minutesr
Idp 8
MINUTES
Meeting of : CITY COUNCIL (Regular Meeting)
Date of Meeting: December 19, 1989
Time of Meeting: 6:OO p.m.
Place of Meeting: City Council Chambers
-r
CALL TO ORDEB:
Mayor Lewis called the Meeting to order at 6:OO p.m.
ROLL CALL was taken by the Deputy City Clerk, as
follows:
Present: Council Members Lewis, Pettine and
Lar son.
Absent: Council Members Kulchin and Mamaux.
INVOCATION was given by Pastor Tomas Meeks of La Costa
Comaunity Church.
PLEDGE OF ALLEGIANCE was led by Council Member Larson.
PRESENTAYIONS :
Mayor Lewis read a Proclamation declaring December 26,
1989, through January 7, 1990, as CARLSBAD CHRISTMAS
TREE RECYCLING DAYS. The Proclamation was accepted by
Erika Wudtke from the "I Love A Clean San Diego County"
Committee.
Mayor Lewis presented a Certificate of Appreciation to
Chris Salorr.one, Di-rector of Housing and Redevelopment,
for his years of service to the City and wished him well
in his new positicn.
CONSENT CALENDAR:
Mayor Lewis requested Items 85 and #8 be removed from
the Consent Calendar.
Council affirmed the action of the Consent Calendar,
with the exception of Items #5 and P8, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances
and Resolutions at this Meeting.
(81) 1. AB #10,417 - ACCEPTANCE OF GRANT DEED FOR STREET
PURPOSES ON BASSWOOD AVENUE - PR 3.4.78.
Council adopted RESOLUTION NO. 89-438, accepting a
Grant Deed from James and Penny Hollenbeck,
conveying an easement for street purposes over a
portion of Basswood Avenue.
( 113 ) 2. AB #Or 418 - ACCEPTANCE OF COVENANTS FOR EASEMENT
FOR JOINT USE OF DRIVEWAY AND OUTDOOR LUNCH AREA
PURPOSES - CARLTAS AUTO CEPU'TER - SDP 88-03, PR
2.3.26, PR 2.3.35, PR-2.3.34 AND PR 2.3.36.
I
~
Council adopted RESOLTJTION-NO. 89-439, accepting
the Covenants for Easemeiit from Carltas Company
conveying four easements for joint use of drivaway
and outdoor lunch area located near Auto Center
Court.
330
COUNCIL /\I\ % %% %
MEMBERS % %% %
Lewis
xx Larson
X Pett ine
X
i i
e a MINUTES
I
(81)
(81)
(23) (45)
(102) (45 1
(79)
(97)
(41)
(93) (45)
\\\
December 19, 1989 Page 2 MEMBERS C,"NCL\$ %\
CONSENT CALENDAR: (Continued) I
3. AB #10,419 - ACCEPTANCE OF COVENANTS FOR EASEMENT
FOR RXCIPROCAL ACCESS AND DRAINAGE PURPOSES -
PACIFICA BUSINESS PARK - PE 2.89.25. PR 2.3.31 AND
PR 2.3.32.
Council adopted RESOLUTION NO. 89-440, accepting
the Covenants for Easement from Wilma Pacific,
Inc., conveying reciprocal access and drainage
easements on property near Pascal Court.
4. AB #10,420 - ACCEPTANCE OF COVENANTS FOR EASEMENT
FOR PRIVATE STORM DRAIN AND NON-EXCLUSIVE
ACCESS PURPOSES - CARLSBAD RESEARCH CENTER LOTS
16, 18 AND 19, PE 2.89.30, PR 3.2.33 AND PR 2.3.33.
Council adopted RESOLUTION NO. 89-441, accepting
the Covenants for Easement from Larwin-Rosedale
Properties conveying private storm drain and non-
exclusive access easements located near Pascal
Court.
5. AB #10,421 - ACCEPTANCE OF GRANT FROM NATIONAL
ENDOWMENT FOR THE ARTS.
This item was removed from the Consent Calendar.
6. AB #10,422 - BUENA VISTA VALLEY TRAFFIC STUDY.
Council adopted RESOLUTION NO. 89-443, approving an
agreement with the City of Oceanside for cost
sharing of consulting transportation planning
services related to the Buena Vista Valley Traffic
Study, and apropriating funds.
T
7. AB #10,423 - REVISED CITY COUNCIL TRAVEL POLICY.
Council approved revised Council Policy # 2, which
modifies certain aspects of the previously approved
travel policy in recognition of the changing travel
situation and City needs.
8. AB #10,424 - APPROVAL OF CHANGE ORDERS FOR
CONSTRUCTION OF CARLSBAD BOULEVARD IMPROVEMENTS,
PHASE 11, PROJECT NO. 3205.
~
This item was removed from the Consent Calendar.
9. AB #10,425 - AMICUS PARTICIPATION IN CASE OF AIU V.
SUPERIOR COURT.
Council authorized the City Attorney to add the
City of Carlsbad as an amici curiae in seeking to
have the Supreme Court reverse the decision of the
Court of Appeal in the case of AIU v. Superior
Court.
10. AB #10,426 - CONSULTANT CONTRACT FOR PREPARATION OF
A SEWER RATE STUDY.
Council adopted RESOLUTION NO. 89-445, approving a
contract with James M. Montgomery, Consulting
Engineers, Incorporated, for the preparation of a
Sewer Rate Study for the City of Carlsbad and
appropriating $51,000 for the project.
I
327 I I
\
9 p ?L b \ %y
P2. 4 @
e (I)
MINUTES
December 19, 1989 Page 3 ..
(77)
(68)
(23) (45)
(97)
CONSENT CALENDAR: (Continued)
11. AB #10,427 - MINOR AMENDMENTS TO MOU WITH THE
COUNTY OF SAN DIEGO AND THE SAN DIEGO REGION
CITIES.
Council adopted RESOLUTION NO. 89-446, approving
changes and clarification to the Memorandum of
Understanding between the Cities of the San Diego
Region and the County of San Diego concerning the
land use and development action notification
requirements.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
5. AB #10,421 - ACCEPTANCE OF GRANT FROM NATIONAL
ENDOWMENT FOR THE ARTS.
Mayor Lewis inquired about additional expenditures and
hiring additional individuals, and questioned if
staffing would be part time or full time.
Assistant City Manager Frank Mannen explained that this
would be part time and there was no obligation for the
staffing to continue after the grant objectives had been
achieved.
Mayor Lewis stated he wanted everyone..to be aware of the
fact that there was no obligation for the staffing to
continue after the grant objectives had been concluded.
Council adopted the following Resolution:
RESOLUTION NO. 89-442, ACCEPTING $30,000 FROM THE
NATIONAL ENDOWMENT FOR THE ARTS TO SUPPORT DEVELOPMENT
OF A CCIPREHENSIVE CULTURAL PLAN AND TO APPROVE AN
AGREEMENT WIT€! THE WOLF ORGANIZATION FOR DEVELOPMENT OF
THZ PLAN.
8. .%E #10,424 - APPROVAL OF CHANGE ORDERS FOR
CONSTRUCTION OF CARLSBAD BOULEVARD IMPROVEMENTS,
PHASE 11, PROJECT NO. 3205.
Mayor Lewis stated that he has spoken to our State
Legislators about getting more funding €or this.
He said that when these funds become available, the City
hopes to put a work order out and have the paperwork
done to put these improvements into operation before the
storms occur.
!
Frank Mannen reported that the design money would be
available in January and the design proposal will be
bzcught forward to the City Council. The State budget
will contain funds next year to help with the costs of
construction of the project.
John Cahill, Municipal Projects Manager, stated that the
funding formula from the State should be the same. He
stated this would be a 75/25 match. He also reported
that $300,000 in matching funds would be received in
January.
?z?8 I
-.COUNCIL /\I\ % ?&%&
MEMBERS 2. @ 2. @
Lewis
X Larson
X Pett ine
xx
0 0
MINUTES
-
I
December 19, 1989 Page 4
I'
ITEMS RBMOVED FROM THE CONSENT CALENDAR: (Continued)
Council adopted the following Resolution:
RESOLUTION NO. 89-444, APPROVING CHANGE 0RI)ER NOS.
10,11,13, 15 AND 16, FOR THE CONSTRUCTION OF CARLSBAD
BOULEVARD IMPROVEMENTS, PHASE 11, PROJECT NO. 3205.
PUBLIC COMMENT:
David Castner, 1550 Sunrise, speaking on behalf of Hugh
Vickery and senior friends, thanked the Council for the
new Senior Center. He said he had asked Council not to
spend money on the Harding Street Center, as the seniors
would have been condemned to Harding Street for ten more
years. The action Council took that evening resulted in
the new Center, which will enrich the lives of seniors
in Carlsbad for many years.
Linwood Van, 2603 Avenida De Anita, extended greetings
to Council and thanked them for their continued support
of the seniors. Mr. Van presented a "thank-you" card to
Council that was designed by one of the seniors and
signed by 170 seniors. In addition to the card, Mr. Van
said he wanted to let Council know that the Fieldstone
Challenge has been matched, and the seniors will be
getting the mini-bus. He also presented a lemon pie to
the Council which had been made by Angie Clauson.
Selma Hittelman, 2558 Navarra Drive, E, requested the
City eliminate the use of all outside blowers in the
City. She said they are a nuisance, and many cities up
and down the coast have banned them. She stated that
the blowers raise dust, hurt ears and do no good, but do
a great deal of harm.
I
Mauzice A. Kimball, 1623 James Drive, asked Chris
Salomone to come to the podium and gave him a handshake
of ccngratulations.
Bill Hosmer, 800 Grand Avenue, AG 8, spoke on behalf of
the Village Merchants Association. He said there had
been a ceremony for Chris Salomone a couple of weeks
ago, but no members of the press were present. He
stated that Mr. Salomone was presented a plaque and a
photograph of the Village at the ceremony. Mr. Hosmer
said that on behalf of the Village Merchants
Association, he was recommending Chris Salomone for "Man
of the Decade".
1
PUBLIC HEARINGS:
(67) 12. AB #10,428 - CODE AXEPIDMENT ESTABLiSHING LOCATIONS
AND STANDARDS FOR NEWSRACKS ON PUBLIC RIGHTS-OF WAy.
Mike Holzmiller, Planning Director, gave the staff
report as contained in the Agenda Bill.
32.6
COUNCIL /\I\ 3 ?k' %
MEMBERS % %% %
Lewis
X Larson
X Pett ine
xx
* ,a
MINUTES
I
December 19, 1989 Page 5
PUBLIC HEARINGS: (Continued)
Mr. Holzmiller stated there were two corrections to the
Ordinance; page 3, subsection (g), to change June 1,
1989, to January 1, 1990; and on page 4, subsection (e),
delete #5, as it is a duplication of #3.
Assistant City Attorney Ron Ball stated that if the date
were changed as suggested by Mr. Holzmiller, there could
be a rush to put up newsracks between now and January 1,
1990, as they would be grandfathered. He recommended
the date be as of tonight, to eliminate any new
newsracks. Staff indicated there was no problem to
change the dates on page 3, subsection (9) to December
19, 1989.
Council Member Pettine questioned Section 11.36.070 -
Display of Obscene Material--and said it contained no
definition of what is obscene. He asked whether the
Code Enforcement Officer was to make the decision as to
what is obscene.
Mr. Ball replied that this was not a zoning ordinance
under the Government Code definition, and there were
appeal rights to any person who felt his material was
not obscene. This would be handled on a case-by-case
basis. He added that if the majority of Council desired
it, this section could be eliminated.
Mr. Pettine said he felt "obscene" was a nebulous term.
He stated he would be more comfortable if there was a
definition of obscene in the Ordinance.
Council Member Larson said he would rather have to
attempt to uphold the decision of the Enforcement
Officer than not have a tool, and he was comfortable
with the Ordinance as worded.
Mayor Lewis concurred with Mr. Larson. He asked the
Assistant City Attorney if we have a definition of
obscene.
Mr. Ball said it would be lengthy to try to define the
term "obscenity" and that many cities and counties have
attempted to do so.
Mayor Lewis opened the Public Hearing at 6:41 p-m., and
issued the invitation to speak.
, Joan Jackson, 1120 Chinquapin, stated she held the First
Amendment rights very dear. She said she had no
interest in pornographic material, but did have an
interest in protecting the First Amendment rights, and
felt this struck to the very heart of it. She said the
term "obscene" was not clarified enough to be
defensible.
Mike Holzmiller stated that this Ordinance applies only
to newsracks on public-owned property.
Council Member Larson said the Ordinance did not prevent
people from selling or buying obscene material; it just
couldn't be displayed.
I qz? -5-
-
COUNCIL /\I\ % %' %
MEMBERS % $% %
a *
MINUTES
December 19, 1989 Page 6
-. 1
PUBLIC mARINGS: (Continued)
Kim Trujillo, 3720 Sierra Morena Avenue, reiterated what
had been said regarding the First Amendment, and felt
anything should be allowed to be displayed as long as it
did not interfere with safety. She said that anyone
with newsracks would use judgment as to what they put
there. Mrs. Trujillo said that Council should look at
this further.
Dolores Welty, 2076 Sheridan Road, Leucadia, stated she
supported the remarks that have been made regarding the
word "obscene". She added that staff should study
definitions of other cities and bring that forward if
they plan to use any wording to control the display of
obscene material at newsracks. She indicated she might
be of help in obtaining the information.
I Since no one else wished to speak on this matter, the
Public Hearing was closed at 6:49 p.m. I
Mayor Lewis commented that the speakers indicated they
wanted more research done on this matter, and Mr. Ball
indicated that the section of the Ordinance referencing
obscene material could be deleted and considered at a
future time. Staff could make a report with further
definitions of the word "obscene" as used by other
localities.
Mayor Lewis indicated he would like to have Mrs. Welty's
information regarding what other cities have done on
this matter and asked her to submit this information to
staff.
Council Member Larson clarified that the Ordinance
indicated this was pictorial and not printed matter, and
that was what staff was to define.
I Council introduced the following Ordinance: I
ORDINANCE NO. NS-99, AMENDING TITLE 11 OF THE CARLSBAD
MUNICIPAL CODE BY THE ADDITION OF CHAPTER 11.36
ESTABLISHING LOCATIONS AND STANDARDS FOR NEWSRACKS ON
PUBLIC RIGHTS-OF-WAY; amending the dates in Section
11.36.040, Subsection (g), to: December 19, 1989,
deleting Subsection (5) in Section 11.36.050; and
deleting Section 11.36.070.
Staff was directed to research "obscene" and what other
localities have done in defining this with regard to
displaying pictorial material on newsracks.
(114) 13. AB P10.429 - AMENDING THE ZONING CODE IN RESPONSE
TO RECENT AMENDMENTS TO THE FEDERAL COMMUNICATIONS
ACT CONCERNING SATELLITE TELEVISION ANTENNAS.
Gary Wayne, Acting Assistant Planning Director, gave th
staff report as contained in the Agenda Bill, using a
transparency to show the modifications.
Mayor Lewis opened the Public Hearing at 6:59 p.m., and
issued the invitation to speak. Since no one wished to
speak on this matter, the Public Hearing was closed. 1
32 Y
COUNCIL /\I\ % ?k3 *to
MEMBERS % $% $
Lewis
Pett ine
xx
X Larson
X
0 0
MINUTES
T-
(
December 19, 1989 Page 7
PUBLIC HEARINGS: (Continued)
Council introduced the following Ordinance:
ORDINANCE NO. NS-100, AMENDING TITLE 21, CHAPTERS 21.45
AND 21.53 OF THE CARLSBAD MUNICIPAL CODE BY THE
AMENDMENT OF SECTIONS 21.45.090, 21.53.130 AND 21.53.150
TO REVISE THE REGULATIONS FOR SATELLITE ANTENNAS.
Council approved the Negative Declaration issued by the
Planning Director.
28) 14. AB #10,430 - WORK PLAN FOR CONSIDERING
RECOMMENDATIONS FROM THE CITIZENS COMMITTEE TO
STUDY OPEN SPACE.
Assistant City Manager Frank Mannen suggested that this
item be trailed until the other two Council Members
arrive, as this is an emergency Ordinance and requires
415 vote.
Assistant City Attorney Ron Ball stated that this matter
could go forward with a vote of all three Council
Members present at this time.
Mayor Lewis suggested anyone who could not wait until
later in this meeting to give testimony on this item
should come forward to give testimony at this time. The
Public Hearing was opened at 7:03 p.m.
Bob Ladwig, Rick Engineering, stated he did have to
leave the meeting, and urged Council to adopt this
Ordinance. He suggested that Council look at the
maintenance and liability of a trail system and who
would own the trails, and recommended that be added to
the work program.
Robert Kelly, 2770 Sunny Creek Road, stated he would
like a clarification on some property that he has under
an option that shows as open space. He said he had
concerns about that and would like to know how to get
this information on the exact designation of the
property.
Mike Holzmiller replied that if the property shows as
open space on the map attached to the Ordinance, while
this Ordinance is in effect, it could not be changed
from that category. He said there is a larger map in
the Planning Office that would show the areas better.
Dolores Welty, 2076 Sheridan Road, Leucadia, stated she
supported the Ordinance, but asked what the Agenda Bill
meant by using the word "consider". She felt that meant
to delay and avoid implementing the revised Open Space
Element proposed by the Citizens Committee. Mrs. Welty
asked why delay amendments to the Open Space Ordinances
that would protect native vegetation that would be
difficult to re-establish. She felt the changes should
be made to bring the Element up-to-date, make the
Elements consistent with each other and reflect the will
of the people.
3
COUNCIL /\I\ ?$ %$ %
MEMBERS % B% $
Lewis
xx Larson
X Pett ine
X
Lewis
xx Larson
X Pett ine
X
0 0
MINUTES
December 19, 1989 Page 8
PUBLIC IiEARINGS: (Continued)
Bill Hofman, Hofman Associates, 2386 Faraday,
representing Fieldstone Company, stated their support
for the concept of a City-wide trail system. He
concurred with Mr. Ladwig in stating that the
maintenance and liability of such a system should be
included in the work program.
Mr. Hofman asked €or one clarification of the Ordinance;
that of boundary locations shown on the map. He said
that Item E is a separate finding from the others and
would only apply when wetland or riparian areas are
being affected.
Anne Mauch, 3425 Ridgecrest Drive, reiterated the events
leading to formation of the Citizens Committee to Study
Open Space, and stated that the 5,000 citizens who
signed the original petition have been "had". She
referred to the conflicts between the closed-door
subcommittee's update and the Citizens' Committee
recommendations, and said if the proposed work plan goes
through, they will have lost another round €or a quality
future .
Joan Jackson, 1120 Chinquapin, distributed a three-page
handout to Council Members outlining the
recommendations of the organization known as FUTURE
with regard to the updating of the General Plan
concurrent with the update of the Open Space Element.
She also stated that the proposed reformatting of the
General Plan would not be comprehensive enough nor
inclusive of public input. She also requested that an
interim urgency ordinance postponing processing of any
large projects be adopted until the General Plan update
is completed.
Since no one else wished to speak on this matter, the
Public Hearing was closed at 7:30 p.m.
Mayor Lewis stated he was in favor of taking action at
this time and allowing Council Members Kulchin and
Mamaux to view the video tape.
Mayor Lewis again asked for testimony from anyone who
could not stay until the other two Council Members
returned. Since no one else wished to speak on this
matter, the Public Hearing was closed at 7:33 p.m.
Council Member Larson suggested that all Members of the
Citizens Committee be contacted to ascertain which
Members would like to continue as Members of the
Subcommittee to work on the tasks.
Council adopted the following Urgency Ordinance, and set
a public hearing €or January 23, 1990, to consider
extending the Ordinance:
ORDINANCE NO. NS-101, ADOPTED AS AN URGENCY MEASURE
ESTABLISHING TEMPORARY LAND USE CONTROLS TO PROTECT OPEN
SPACE PENDING CONSIDERATION OF THE WORK PLAN TO REVIEW
THE RECOMMENDATIONS OF THE CITIZENS' COMMITTEE TO STUDY
OPEN SPACE AND CONSIDERATION OF AN UPDATED OPEN SPACE
ELEMENT OF THE GENERAL PLAN.
I
L 32a I
COUNCIL /\k % %$ ?
MEMBERS % $%
Lewis
X Larson
xx Pett ine
X
i&
e a
T
MINUTES
December 19, 1989 Page 9
I PUBLIC HEARINGS: (Continued)
Mayor Lewis suggested the Council hold off on the work
plan until the full Council is present, on January 2,
1990. Council Members Pettine and Larson concurred.
Council Member Larson mentioned Task 2 - Growth
Management Standards, and suggested that be included in
the assignment to the Subcommittee to consider when the
task comes back on the 2nd of January.
Mayor Lewis said that on Task 6, Mr. Ladwig's suggestion
of maintenance and liability and ownership should be
included also.
Mike Holzmiller replied that when this item comes back
to Council, there will be a scope of work prepared for
the consultant to use, which will include all of the
financing, maintenance and liability issues.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 7:40 p.m., with three Members present, and
re-convened at 7:45 p.m., with five Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
(46) 15. AB #10,431 - ADULT CROSSING GUARD AT EL CAMINO
REALITWRACK AVENUE INTERSECTION.
Police Chief Vales introduced this item, using a
transparency to show the intersection. Bob Johnson,
Traffic Engineer, gave an overview of what City staff is
doing with the School District with regard to crossing
guards. He concluded, stating that this is an
information item only, and no action is required at this
time .
Kim Trujillo, 3720 Sierra Morena Avenue, stated she had
brought this to the City's attention before, and did not
understand why the City was retaining the same company
for crossing guards that had not done a good job before.
She reiterated her concern for the safety of the
children, especially with the right and left turns from
Tamarack Avenue.
Police Chief Vales stated that the agency which was
hired this year to provide crossing guards had been
terminated due to problems arising from the crossing
guards being absent from the El Camino Real and Tamaracl
Avenue intersection. He stated that the company which
previously provided crossing guards had been re-hired tc
correct the situation.
Bob Johnson, Traffic Engineer, stated that staff is
looking at the relocation of the crossing guard to the
Tamarack Avenue and Kelly Drive intersection as
suggested by Ms. Trujillo. However, he stated that the
change would result in a change to the Suggested Route
to School, and therefore staff must work with the
Principal of Kelly Elementary School, officials of the
Carlsbad Unified School District and the Kelly School
P.T.A. on the matter.
321
-
COUNCIL /\I\ % %% %
MEMBERS % g% %
m a
MINUTES
(102)
(70)
(92) (45)
December 19, 1989 Page 10
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Council heard the report and requested that staff
continue to work with the School District regarding the
possibility of an alternate route.
16. AB #0,432 - SPEED LIMIT ON COLLEGE BOULEVARD.
Bob Johnson, Traffic Engineer, gave the staff report as
contained in the Agenda Bill.
Council introduced the following Ordinance:
ORDINANCE NO. NS-102, AMENDING TITLE 10, CHAPTER 10.44
OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF
SECTION 10.44.350 TO ESTABLISH A PRIMA FACIE 45 MILE PER
HOUR SPEED LIMIT UPON COLLEGE BOULEVARD FROM PALOMAR
AIRPORT ROAD TO EL CAMINO REAL.
17. AB 810.433 - BLUFFTOP WHALE WALK LAND EXCHANGE AND
MAINTENANCE PROPOSAL.
David Bradstreet, ,Parks and Recreation Director, gave
the staff report as contained in the Agenda Bill, using
transparencies to show the area. He stated that the
Evening Rotary Club is working with the State to make
landscape improvements. Mr. Bradstreet recommended the
City enter into an agreement to augment the level of
maintenance to only the-turf and hardscaped area
adjacent to Carlsbad Boulevard from Tamarack to Cherry
Avenue, between the curb and fence line.
Council directed staff to enter into an agreement with
the State of California to augment the level of
maintenance to only the turf and hardscape area adjacent
to Carlsbad Boulevard from Tamarack to Cherry Avenue,
between the curb and fence line. Staff was also
requested to return to Council with the cost of fence
repair during 1990-91, to be included in the Parks and
Recreation budget.
18. AB #10,434 - ENCINA COMPOSTING FACILITY SITE
ACQUISITION.
City Engineer Lloyd Hubbs gave the staff report as
contained in the Agenda Bill.
Council authorized the Mayor to execute the Agreement
authorizing the Encina Administrative Agency to acquire
a sludge composting site on behalf of the Encina member
agencies; approved the addition of $1,650,000 to the
1989-90 Encina Capital Improvement Program budget;
approved a budget transfer of $350,000 from previously
budgeted Options Purchase Account to Land Purchase
Account; and adopted the following Resolution:
RESOLUTION NO. 89-447, ADOPTING AMENDMENTS TO THE ENCINA
JOINT POWERS BASIC AGREEMENT GRANTING THE ENCINA
ADMINISTRATIVE AGENCY POWERS TO ACQUIRE PROPERTY.
20 I
COUNCIL I\/\ %?$%%+
MEMBERS Z. tp Z. JI
Lewis xx Kulchin
X
X Larson
X Mamaux
X Pett ine
Lewis
X Kulchin
X
xx Larson
X Mamaux
X Pett ine
Lewis
X Kulchin
X
xx Larson
X Mamaux
X Pett ine
I
i
~
a e
December 19, 1989
MINUTES
Page 11
~~~~~~
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) r (70) 19. AB #10,435 - EXPAND SCOPE FOR PREPARATION OF FINAL (45) EIR/EIS FOR BATIQUITOS LAGOON ENHANCEMENT PROJECT,
PROJECT NO. 0000.
Gary Wayne, Acting Assistant Planning Director, gave the
staff report as contained in the Agenda Bill.
Council adopted the following Resolutions: (one motion)
RESOLUTION NO. 89-448, APPROVING AMENDMENT A TO THE
REIMBURSEMENT AGREEMENT BETWEEN THE PORT OF LOS ANGELES
AND CITY OF CARLSBAD FOR THE BATIQUITOS LAGOON
ENHANCEMENT PROJECT. PROJECT NO. 0000.
RESOLUTION NO. 89-449, APPROVING CHANGE ORDER NO. 2 FOR
PREPARATION OF THE FINAL ENVIRONMENTAL DOCUMENTATION FOR
THE BATIQUITOS LAGOON ENHANCEMENT PROJECT. PROJECT NO.
0000.
(39 ) 20. AB #l0,436 - STAFF REPORT ON CITY INVESTMENTS.
Informational item from the City Treasurer reporting on
the City's Investment Portfolio as of December 1, 1989.
COUNCIL REPORTS :
There were no Council Reports.
CLOSED SESSION:
(41) 21. CLOSED SESSION PENDING LITIGATION.
To consider holding a closed session in accordance
with Government Code Section 54956.9 (a) to discuss
the Sahagun et a1 v. City of Carlsbad et a1 pending
litigation.
This matter was continued to the meeting of January 2,
1990.
ADJOURNMENT :
By proper motion, the Meeting of December 19, 1989, was
adjourned at 8:38 p.m.
Respectfully submitted, ,g*&' eputy City Clerk
Harriett Babbitt
Minutes Clerk
a?
COUNCIL /\I\ % %% %
MEMBERS % $% %
Lewis
X Kulchin
X
X Larson
xx Mamaux
X Pettine