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Home My WebLink About1990-01-16; City Council; Minutesa1 0 4 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: January 16, 1990 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, Pettine, Mamaux and Larson. Absent: None. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. ( 74 ) 1. AB #lo, 453 - BUDGET ADJUSTMENT FOR PURCHASING DEPARTMENT. Council adopted RESOLUTION NO. 90-09, amending the budget for FY 1989-90 to convert the Clerk Typist I1 in Purchasing to a Secretary I. PUBLIC COMMENT: Dan Hammer, 4015 Isle Drive, stated that Council Member Mamaux had pledged not to vote on any project involving Centre Mortgage Company, but on November 14, 1989, had voted to hire consultants for environmental studies on a Centre Development project known as Carlsbad Promenade. Mr. Hammer said that Council should never be compromised, and that their standards are not being met. He said that Council needs to encourage all members to avoid even an appearance of impropriety or conflict of interest. 1 Mayor Lewis said this was a serious accusation by Mr. Hammer, and he want this checked by the City Attorney. He requested a report on the matter from the City Attorney at next week’s Council meeting. ORDINANCE FOR ADOPTION: (67) 2. AB #10,450 - AMENDMENT OF TITLE 11, CHAPTER 11.36 PERTAINING TO NEWSRACKS. Council adopted the following Ordinance: ORDINANCE NO. NS-104, AMENDING TITLE 11, CHAPTER 11.36 OF THE CARLSBAD MUNICIPAL CODE ADDING DEFINITIONS OF OBSCENE MATERIALS. ~ ~ lb COUNCIL /\I\ % 9+%%4, MEMBERS Z. tp Z. tp Lewis xx Kulchin X X Larson X Mamaux X Pett ine Lewis xx Kulchin X X Larson X Mamaux X Pettine 0 -0 January 16, 1990 MINUTES Page 2 (86) (26) (93) (43) (70) (45) (79) DEPARTMENTAL AND CITY MANAGER REPORTS: ~~~ ~~- 3. AB #10,454 - SAN DIEGO GAS & ELECTRIC COMPANY REOUEST FOR FUNDS. John Sedlack, Account Executive with SDG&E, made the presentation, requesting financial assistance from the City to help the fight against Cystic Fibrosis. Mr. Sedlack also asked the City to sponsor its own team in a Sports Challenge event. Council heard the request and took no action, but noted SDG&E could submit their request for consideration during the budget process. 4. AB #10,455 - ALGA ROAD ASSESSMENT DISTRICT NO. 88- 1. - City Engineer Lloyd Hubbs gave the staff report as contained in the Agenda Bill, using a transparency to show the Assessment District Boundary. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 90-10, MAKING FINDINGS ON PETITION. RESOLUTION N0.90-11, APPROVING AND AUTHORIZING EXECUTION OF SPECIAL ASSESSMENT DISTRICT ACQUISITION/FINANCING AGREEMENT. 5. AB #10,456 - AWARD OF CONTRACT FOR AGUA HEDIONDA SEWAGE PUMP STATION - PROJECT NO. 3303. John Cahill, Municipal Projects Manager, gave the staff report, using a slide presentation to show the pump stat ion. Council adopted the following Resolution: RESOLUTION NO. 90-12, TRANSFERRING AND APPROPRIATING FUNDS, ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE CONSTRUCTION OF IMPROVEMENTS TO THE AGUA HEDIONDA PUMP STATION, PROJECT NO. 3303, TO P & H CONTRACTING, INC. 6. AB #10,457 - NOTICE OF COMPLETION FOR CARLSBAD SENIOR CENTER CUSD EDUCATION CENTER - PROJECT NO. 3247. John Cahill, Municipal Projects Manager, gave the staff report as contained in the Agenda Bill. Council adopted the following Resolution: RESOLUTION NO. 90-13, ACCEPTING THE CONSTRUCTION OF THE CARLSBAD SENIOR CENTER AND CUSD EDUCATION CENTER PROJEC'I AS COMPLETE, DIRECTING THE RECORDATION OF THE NOTICE OF COMPLETIONI APPROVING A SETTLEMENT AGREEMENT AND APPROVING CHANGE ORDER NO. 62. 7. AB #10,458 - REPORT FROM PLANNING COMMISSION NOISE SUBCOMMITTEE AND ADMINISTRATIVE NOISE POLICY. City Manager Ray Patchett said that there have been requests to continue this matter for 30 days. IS T - COUNCIL /\I\ % %' % MEMBERS % $% $ Lewis X Kulchin X X Larson xx Mamaux X Pettine Lewis X Kulchin X X Larson xx Mamaux X Pett ine Lewis xx Kulchin X X Larson X Mamaux X Pettine e e MINUTES January 16, 1990 Page 3 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Bill Hofman, Hofman Planning Associates, 2386 Faraday Avenue, Ste. 120, requested this item be continued one month to allow the people most impacted time to prepare their presentations. He said this was not publicly noticed and most developers do not know it is on the agenda tonight. At the Planning Commission, noise consultants were brought in, and this would be beneficial to the City Council. He said he concurred with staff recommendation with the exception of one provision; the change of the noise standard from 65 to 60 CNEL, and he wanted to present information on the consequences of that change. Bob Ladwig, Rick Engineering, 1959 Palomar Oaks Way, #200, stated he concurred with Mr. Hofman in asking for a one month's continuance for the same reasons. City Manager Ray Patchett stated that this matter was legally noticed under the provisions of the Brown Act, and although this is not a public hearing, the City did meet the legal requirements. In response to Council query regarding any impact the continuance might have, Mike Holzmiller, Planning Director, stated that there would be none, as there is already a policy that requires mitigation to 60 CNEL, and this is just formalizing that and getting City Council concurrence. By consensus, Council agreed to continue this matter for 30 days. (39) 8. AB #10,459 - REPORT ON CITY INVESTMENTS. Information item from the City Treasurer reporting on the City's investment portfolio as of January 1, 1990. COUNCIL REPORTS : Council Members reported on recent meetings and activities of the Committees and Subcommittees of which they are Members. ADJOURNMENT: By proper motion, the Meeting of January 16, 1990, was adjourned at 6:52 p.m., in memory of Bill Tarvin, the deceased husband of Shelia Tarvin, Communications and Records Supervisor of the Carlsbad Police Department. Respectfully submitted, WdQ- ALETHA L. RAUTENKRANZ d. City Clerk Harriett Babbitt Minutes Clerk I lq ~ COUNCIL /\I\ %?&%e MEMBERS $ 8 Z. fl