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Home My WebLink About1990-01-23; City Council; Minutese 0 MINUTES Meeting of : CITY COUNCIL (Regular Meeting) Date of Meeting: January 23, 1990 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers (51) (97) (45) (38) (51) 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, Pettine, Mamaux and Larson. Absent: Council Member Kulchin. APPROVAL OF MINUTES: Ann Mauch, Ridgecrest Drive, Carlsbad, requested several modifications to the portion of the December 19, 1989, and January 2, 1990, Minutes concerning AB 510430. Council continued consideration of the Minutes of December 19, 1989, and January 2, 1990, to the next regular Meeting. 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. 1. AB #10,460 - AUTHORIZATION FOR OUT-OF-STATE TRAVEL FOR THREE PARAMEDICS/FIREFIGHTERS. Council authorized ParamedicsIFirefighters Randy Dummer, Christopher Robinson and Mark Rufenacht to travel to Tucson, Arizona, to attend a two-day educational seminar. 2. AB 510,461 - 1988-89 STREETS SLURRY SEAL PROGRAM - CONTRACT NO. U/M-25. Council accepted the work on the 1988-89 Street Slurry Seal Program, Contract No. U/M-25, as complete, and requested the City Clerk to record the Notice of Completion and to release bonds. 3. AB #10,462 - OUT-OF-STATE TRAVEL REQUEST FOR CITY MANAGER. Council approved out-of-state travel for the City Manager to attend the National League of Cities Annual Conference in Washington, D.C., on March 3- 6, 1990. 4. AB #10,463 - BOMBER0 PROGRAM. Council accepted and filed the informational report from the Fire Department concerning the San Diego County Fire Chiefs' Association hosting of the 1990 Bomberos in February, 1990. ;;a0 I COUNCIL I\/\ % %' % MEMBERS % $% $ Lewis Larson xx Mamaux X Pett ine X X e 0 MINUTES January 23, 1990 Page 2 c ( ~ PUBLIC CONNENT : Dan Hammer, 4015 Isle Drive, apologized for the comments made at the previous meeting concerning Council Member Mamaux. He encouraged Council to avoid any commingling of private and public affairs. Dennis Meehan, 3981 Gloria Lane, addressed Council concerning conflict of interest regulations, and citizens making allegations without facts. PWLIC HEARINGS: 106) 5. AB #10,464 - SAN DIEGO GAS 7 ELECTRIC PROPOSED EXPANSION OF THE ENCINA FACILITIES - CARLSBAD'S INITIAL RESPONSE. Mayor Lewis opened the duly noticed Public Hearing at 6:28 p.m., and issued the invitation to speak. Karen D. Hutchens, Regional Governmental Affairs Director, SDG&E, stressed that this is one of five sites being considered and encouraged Carlsbad's participation in the process. Mary Wood, Attorney for SDG&E, spoke in response to Council questions regarding plant size and future power needs. Mario Monroy, 3610 Carlsbad Boulevard, spoke as Chairman of the Beach Erosion Committee, in opposition to the proposed expansion, referencing his memorandum to Council dated June 28, 1989. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:59 p.m. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 90-14, REQUESTING THE CALIFORNIA ENERGY COMMISSION GRANT CARLSBAD INTERVENOR STATUS REGARDING THE POTENTIAL EXPANSION OF SDG&E'S ENCINA FACILITY. RESOLUTION NO. 90-15, DIRECTING STAFF TO BEGIN THE PROCESS OF SELECTING CONSULTANTS TO ASSIST STAFF IN BOTH PREPARING PLANNING STUDIES REGARDING THE ADEQUACY OF THE UTILITIES GENERAL PLAN DESIGNATION AND P-U ZONE AND TO REPRESENT THE CITY IN ALL MEETINGS AND HEARINGS REGARDING THE EXPANSION OF ELECTRICAL GENERATING FACILITIES IN CARLSBAD. Council adopted the following Ordinance: ORDINANCE NO. NS-108, ADOPTING AN EMERGENCY MEASURE PROHIBITING THE EXPANSION OF GAS AND ELECTRIC UTILITY FACILITIES LOCATED WITHIN THE PUBLIC UTILITY ZONE PENDING STUDIES AND CHANGES IN THE GENERAL PLAN AND ZONING ORDINANCE, with staff to return with a report on the conditions as proposed. 19 c COUNCIL /\I\ % ?&$ MEMBERS Z. 6 Z. 6 Lewis X Larson xx Mamaux X Pettine X Lewis X Larson xx Mamaux X Pett ine X e 0 MINUTES c January 23, 1990 Page 3 PUBLIC HEARINGS : ( Continued) (57) 6. AB #10,465 - EXTENSION OF INTERIM ORDINANCE REGARDING OPEN SPACE. Mayor Lewis opened the duly noticed Public Hearing at 7:lO p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. Council adopted the following Ordinance: ORDINANCE NO. NS-109, ADOPTED AS AN URGENCY ORDINANCE EXTENDING THE TEMPORARY LAND USE CONTROLS IMPOSED BY INTERIM ORDINANCE NO. NS-101 TO PROTECT OPEN SPACE LANDS IN THE CITY OF CARLSBAD DEPARTMENTAL AND CIm MANAGER REPORTS: (87) 7. AB #10,466 - PRESENTATION OF THE NORTH SAN DIEGO COUNTY TRANSFER STATION SITING STUDY. Council, by consensus, referred the Draft North San Diego County Transfer Station Siting Study to staff for review and recommendations. RECESS: Mayor Lewis declared a Recess at 8:04 p.m., and Council re-convened at 8:14 p.m., with four Members present and Council Member Xulchin absent. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) (103) 8. AB #10,467 - ESTABLISHMENT OF AUTHORITY FOR TRAFFIC SAFETY COMMISSION TO ADOPT PROCEDURAL RULES AND REGULATIONS. Council introduced the following Ordinance: ORDINANCE NO. NS-110, AMENDING TITLE 2, CHAPTER 2.28 OF THE CARLSBAD MUNICIPAL CODE TO ALLOW THE TRAFFIC SAFETY COMMISSION TO ADOPT ITS OWN RULES AND REGULATIONS. (77) 9. AB #10.468 - REVIEW OF CITY OF SAN DIEGO GROWTH MANAGEMENT PROGRAMS. Council filed the matter until after the San Diego City Council takes action; then our staff can review their adopted Growth Management Ordinance in terms of advantages to Carlsbad. (37) 10. AB #0,469 - CITY COUNCIL GOALS AND OBJECTIVES. Council received the staff presentation on the 1989 City Council Goals and Objectives and took no action. (37) 11. AB #10,470 - REPORT TO CITY COUNCIL ON MR. HAMMER'S PUBLIC COMMENT OF JANUARY 16, 1990. Council received the report and took no action. i8 I COUNCIL I\/\ % ?k% % MEMBERS % $% $ Lewis Larson X Mamaux xx Pett ine X X Lewis X Larson xx Mamaux X Pettine X Lewis Pett ine X Larson xx Mamaux .. * 0 MINUTES -r January 23, 1990 Page 4 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 23, 1990, was adjourned at 1O:OO p.m., to Thursday, January 25, 1990, at 7:30 p.m., Neiman's Restaurant, in the event a quorum of Council Members is present at the Stone and Youngberg post-closing dinner for Encina Financing JPA bonds. Mayor Lewis announced there would be a Council Meeting on Tuesday, January 30, 1990, at 6:OO p.m., €or presentation of the Citizen of the Year Award. Respectfully submitted, Lb2CxkJ- ALETHA L. RAUTENKRANZ 1 City Clerk Harriett Babbitt I Minutes Clerk I I i7 Sp61 MEMBERS COUNCIL \\ % Z. ?$%%&, (2, Z. 8