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Home My WebLink About1990-02-06; City Council; Minutes. .' e e MINUTES Meeting of: CITY COUNCIL (Regul ar Meeting) Date of Meeting: February 6, 1990 Time of Meeting: 6:OO p.m. COUNCIL y$ % Place of Meeting: City Council Chambers MEMBERS .;t L 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: Counci 1 Members Lewis, Kul chi n, Larson, Mamaux and Pettine. Absent: None. INVOCATION was led by Pastor Mark Griffo of the Good Shepard Assembly of God Church. PLEDGE OF ALLEGIANCE was led by Counci 1 Member Kul chin. PRESENTATIONS: Mayor Lewis read and presented a proclamation to Barbara White proclaiming the month of February, 1990 as American History Month. Mayor Lewis presented a proclamation to Police Chief Vales proclaiming the week of February 11 through February 17, 1990 as National Child Passenger Safety Awareness Week. APPROVAL OF MINUTES: (one motion) Council Members Kulchin and Mamaux stated that their approval of the December 19, 1989 minutes was for the portion of the meeting for which they were present. Minutes of the Regular Meeting held December 19, 1989, were approved as presented. Council Member Kulchin referred to Ms. Anne Mauch's request at the meeting of January 23, 1990 for various amendments to the minutes of the December 19, 1989 and January 2, 1990 minutes and noted Ms. Mauch had subsequently agreed that the following amendment to the minutes of January 2, 1990 would satisfy her request: Minutes of the Regular Meeting held January 2, 1990, were approved as amended on page 5, Item #12, by the addition of the following paragraph: "This item was continued from the December 19, 1989 Council Meeting. During that meeting, three speakers opposed the Work Plan, and three voiced qualified I support " Lewi s Kul chin Larson Mamaux i Pettine ~ I Minutes of the Regular Meeting held January 9, 1990 were approved as presented. Minutes of the Regul ar Meeting he1 d January 16, 1990 were approved as presented. 25? \ 5 p PC X b bz. \ X X X X X b .. 0 0 MINUTES February 6, 1990 Page 2 \ COUNCIL MEMBERS CONSENT CALENDAR: Mayor Lewis requested that Item #4 be removed from the Consent Cal endar. Council affirmed the action of the Consent Calendar, with the exception of Item #4, as follows: WAIVER OF ORDINANCE TEXT READING: Counci 1 waived the reading of the text of a1 1 Ordinances and Resolutions at this Meeting. 1. AB #10.472 - ENHANCEMENTS TO SAFETY CENTER COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEMS. Council adopted Resolution No. 90-17, approving actions to enhance the Safety Center’s Computer Aided Dispatch and Records Management Systems, and transferring funds. 2. AB #10,473 - AUTHORIZATION FOR PARTICIPATION IN THE FEDERAL SURPLUS PROPERTY PROGRAM. Council adopted Resolution No. 90-18, naming representatives to participate in the Federal Surplus Property Program. 3. AB #10,474 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - BLUE LAGOON ESTATES - CT 80-14/PUD 16. Council accepted the improvements; authorized the City Clerk to record the Notice of Completion and to re1 ease bonds; and directed the Utilities and Maintenance Department to commence maintaining the public street, storm drain and sewer improvements constructed at Park Drive and Hillside Drive. 4. AB #10,475 - ACCEPTANCE OF IMPROVEMENTS OF HARBOR DRIVE CUL-DE-SAC - WINDSONG SHORE - CT 83-04/CP 227. This item was removed from the Consent Calendar. 5. AB #10,476 - AMENDMENT TO MANAGEMENT COMPENSATION PLAN AND COUNCIL POLICY AND ADOPTION OF REVISED MANAGEMENT SALARY SCHEDULE. Council adopted Resolution No. 90-19, amending Council Pol icy No. 36 and approving a revised Management Compensation Plan and transferring funds. 6. AB #10,477 - OUT OF STATE TRAVEL - ARCHITECT SELECTION FOR SOUTH CARLSBAD LIBRARY PROJECT. Council adopted Resolution No. 90-20, approving out of state travel for work related to the Architect Selection for the South Carlsbad Library Project. 7. AB #10,478 - OUT OF STATE TRAVEL REQUEST FOR HOMICIEE INVESTIGATOR TO ATTEND ANNUAL TRAINING SEMINAR. Council adopted Resolution No. 90-21, authorizing the Homicide Detective to attend the California Homicide Investigators Association 22nd Annual Seminar. Lewis Kul chi n Larson Mamaux Pettine AP9 X xx X X X \. 0 0 MINUTES February 6, 1990 Page 3 .e ITEMS REMOVED FROM THE CONSENT CALENDAR: 4. AB 810,475 - ACCEPTANCE OF IMPROVEMENTS OF HARBOR DRIVE CUL-DE-SAC - WINDSONG SHORE - CT 83-04/CP 227. Council accepted the improvements; authorized the City C1 erk to record the Notice of Completion and re1 ease bonds; and directed the Utilities and Maintenance Department to commence maintaining the pub1 ic street improvements constructed at Harbor Drive cul-de-sac. PUBLIC COMMENT: Mr. Dennis Meeham, 3981 Gloria Lane addressed Council concerning migrant issues. ORDINANCES FOR ADOPTIONS: 8. AB #10,467 - ESTABLISHMENT OF AUTHORITY FOR THE TRAFFIC SAFETY COMMISSION TO ADOPT PROCEDURAL RULES AND REGULATIONS. Counci 1 adopted the foll owing Ordinance: ORDINANCE NO. 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. PUBLIC HEARINGS 9. AB #10,479 - APPEAL OF PLANNING COMMISSION DECISION APPROVING SDP 89-2 AND SV 89-2 - PACIFIC POINT. Council Members Larson and Mamaux stated they would abstain from participation and voting on this item due to a Conflict of Interest. Council concurred with a request of the appellant and continued the item for one week. 10. AB #10,480 - LOCAL FACILITIES MANAGEMENT PLAN FOR ZONE - 14. Mayor Lewis stated he had received letters from Anne Mauch dated February 6, 1990, requesting continuance of items #10 and #11. Mayor Lewis opened the duly Noticed Public Hearing at 6:35 p.m. Shei 1 a Donovan, Hofman P1 anni ng Associ ates, 2386 Faraday Avenue, Suite 120, addressed Council requesting approval. Since no one else wished to address Counci 1 on the Item, Mayor Lewis closed the Public Hearing at 6:37 p.m. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 90-23, Approving A Negative Declaration For Local Facilities Management Plan 14; And I 2h 7 COUNCIL /\I\ % ?$%$ MEMBERS Z. 6 .;t 6 Lew i s X Pett i ne X Mamaux X Larson X Kulchin xx Lewis X Pett i ne X Mamaux X Larson xx Kulchin X Lew i s X Pettine X Mamaux X Larson X Kul chi n xx Lew i s X Pettine X Mamaux X Larson xx Kulchin X <I e 0 MINUTES February 6, 1990 Page 4 PUBLIC HEARINGS - continued 10. AB #10,480 - LOCAL FACILITIES MANAGEMENT PLAN FOR ZONE - 14. (Continued) RESOLUTION NO. 90-24, Approving A Local Facilities Management Plan For Local Facilities Management Zone 14. 11. AB #10.481 - COUNCIL POLICY REGARDING ALLOCATION OF EXCESS DWELLING UNITS. Council modified the policy to include wording in the policy that states that it is subject to all provisions of the Growth Management Ordinance; and wording that denotes that projects eligible for consideration are listed in priority order; and adopted the following Resol uti on: RESOLUTION NO. 90-25, Approving A City Council Policy To Establish Guidelines For The Allocation Of "Excess" Dwelling Units. (Policy NO. 43) Council changed the word from ''acceptable'' to "desireabl el' in the first paragraph under Statement of Pol icy. Council Member Pettine stated he wanted the minutes to reflect that the word desireable puts the City in a more legally defensible position. 12. AB #10,451 - ADOPTION OF 1988 UNIFORM BUILDING CODE. Mayor Lewis opened the duly Noticed Public Hearing at 7:OO p.m. Since no one wished to address the Council on the item, the hearing was closed. Counci 1 adopted the fol 1 owing Ordinance: ORDINANCE NO. NS-105, Amending Title 18 By The Amendment of Chapter 18.04, To Adopt By Reference The Uniform Building Code (1988 Edition) And The Uniform Bui 1 ding Code Standards (1988 Edit ion). 13. AB #10,452 - ADOPTION OF THE 1988 EDITIONS OF THE UNIFORM MECHANICAL CODE, AND UNIFORM PLUMBING CODE. Mayor Lewis opened the duly Noticed Public Hearing at 7:Ol p.m. Since no one wished to address the Council on the i tem, the hearing was closed. Council adopted the following Ordinances: (one motion) ORDINANCE NO. NS-106, Amending Title 18, Chapter 18.04, By the Amendment Of Section 18.08.010 Of The Carlsbad Municipal Code To Adopt By Reference The Uniform Mechanical Code (1988 Edition). ORDINANCE NO. NS-107, Amending Title 18, Chapter 18.16, By The Amendment Of Section 18.16.010 Of The Carlsbad Municipal Code To Adopt By Reference The Uniform P1 umbing Code (1988 Edition). 25 L COUNCIL I\/\ % %$ % MEMBERS % %% % Lewi s X Petti ne X Mamaux xx Larson X Kulchin X Lewi s X Pett i ne X Mamaux xx Larson X Kulchin X Lewi s X Pettine xx Mamaux X Larson X Kul chin X Lewi s X Pettine xx Mamaux X Larson X Kulchin X .. 0 e MINUTES February 6, 1990 Page 5 PUBLIC. HEARINGS - continued 14. AB #10.380 - APPEAL OF NOTICE OF VIOLATION AND ORDER TO REMOVE. The City Manager stated that the attorney representing Mrs. Bryan had submitted a letter withdrawing the appeal. He stated that staff was satisfied that they are complying and concur with the request to withdraw the appeal . Council filed the matter. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 7:04 p.m. and reconvened at 7:11 p.m. with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: Mayor Lewis requested, and Council concurred with taking number 19 out of order and hearing it at this time. 19. AB #10,485 - AWARD OF CONTRACT FOR CONSTRUCTION OF BUENA VISTA LAGOON VISITATION AREA - PROJECT NO. 3304. Mr. Don Jackson, 260 Normandy Lane, addressed Council in favor of the item. Ms. Ramona Finnila, 4615 Trieste Drive, a member of the Northwest Quadrant Citizens Committee, addressed Council in favor of the project. T 15 ~ Mr. Regg Antle, 1807 Kelly Street, Oceanside, representing the Buena Vista Lagoon Foundation, spoke in favor of the project. Mayor Levris stated that Mr. Ron Wootton had submitted a form stating he was in favor of the project. Council adopted the following Resolution: RESOLUTION NO. 90-26, Transferring Funds, Accepting Bids, And Awarding A Contract For The Construction Of The Buena Vista Lagoon Visitation Area, Project No. 3304. I AB #10,482 - ANALYSIS OF THE INTEGRATED WASTE ' MANAGEMENT ACT OF 1989 (ASSEMBLY BILL 9391. Counci 1 approved the staff recommended pol icy positions concerning implementation of AB No. 939, as identified in Exhibit 2 of Agenda Bill No. 10,482, and directed staff to convey the City Council's position to the appropriate State or Local Agencies; and, Counci 1 directed staff to prepare a work program for the implementation of AB 939 for City Council consideration. COUNCIL I\$$ 37 "0 %p/ A MEMBERS Z. J, 9 Lewis X Kul chi n X X Pettine xx Mamaux X Larson Lewi s Kulchin Larson Mamaux Pettine Lewi s Kul chin Larson Mamaux Pettine X ~ X X X X X X X X X X X Mayor Lewis appointed Council Member Mamaux to serve on the task force when it is formed. dY b c1 1) e MINUTES c /\k February 6, 1990 Page 6 COUNCIL % %* ? MEMBERS % %% DEPARTMENTAL AND CITY MANAGER REPORTS: - Continued I Ill 16. AB #10,486 - APPROVEMENT OF AGREEMENT WITH CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS FOR FUNDING THE PHASE I DESIGN OF THE CARLSBAD BOULEVARD SHORE PROTECTION PROJECT. Counci 1 adopted the foll owing Resolution: RESOLUTION NO. 90-27, Approving An Agreement With The State Of California Department Of Boating And Waterways And Appropriating Reimbursement Funding For The Phase I Design Of The Carlsbad Blvd. Shore Protection Project. Lewi s Kul chin Larson Mamaux Pett i ne X X X X X X 17. AB #10,483 - SANDAG REPORT - AIRPORT SITE SELECTION STUDY. By consensus, Council directed their representative to support continuing the evaluations of the sites in accordance with the recommendations on page 34 of the report. I 18. AB #10,484 - CONSIDERATION OF THE ESTABLISHMENT OF A HIRING HALL. Mr. James Lundgren, 2113 Summerhill Drive, Encinitas, spoke in favor of the matter. Emanuella J. Butts, 4810 Kelly Drive, commented on problems with undocumented workers in the area. Mr. Dan Torres, Point Reyes Court, spoke in favor of the matter. Council directed staff to return with a report outlining the role of other agencies and addressing a Lewis xx possible regional approach to dealing with the matter. Kulchin X Larson X Mamaux X Pett i ne X CLOSED SESSION: 20. CLOSED SESSION PENDING LITIGATION. Council adjourned to a Closed Session at 9:lO p.m. to. discuss Sahaqun et a1 . v. City et a1 . , San Diego Superior Court Case No. N34834 in accordance with Government Code Secti on 54956.9 (a) . Counci 1 reconvened at 9:34 p.m. with all Council Members present. Mayor Lewis announced they had instructed the City Attorney concerning the litigation. ADJOURNMENT: By proper mot ion, the meeting of February 6, 1990 was adjourned at 9:34 p.m. Respectfully submitted, &i&L RQ- Aletha L. Rautenkranz City Clerk 23 h $ b - I ~