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Home My WebLink About1990-02-13; City Council; Minutes0 e MINUTES + Meet i ng of: CITY COUNCIL (Regular Meeting) Date of Meeting: February 13, 1990 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers MEMBERS COUNCIL A 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 Lewi s , Kul chi n, Larson, Mamaux and Pettine. Absent: None. I APPROVAL OF MINUTES: None. PRESENTATION Mayor Lewis presented a proclamation to Ruth Lewis, President of the League of Women Voters, in recognition of the League’s seventieth birthday. CONSENT CALENDAR: Mayor Lewis removed Item #2 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #2, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,487 - SALE OF SURPLUS POLICE VEHICLES. Council adopted Resolution No. 90-28, authorizing the sale of surplus police vehicles to the International Federation of Mexican Chamber of Commerce and Tourism, Tijuana Chapter, (CANACO), for distribution to the City of Tijuana Police Department. 2. AB #10,488 - APPROVAL OF ABOVE GROUND ENCROACHMENT PERMIT - 2246 JANIS WAY -PR 4.25- REDDING. This i tem was removed from the Consent Calendar. 3. AB #10,494 - CHANGE ORDER FOR 1988-89 STREETS OVERLAY PROGRAM - CONTRACT NO. U/M-26. Council adopted Resolution No. 90-32, approving Construction Change Order No. 2 for the 1988-89 Streets Over1 ay Program, Contract No. U/M-26. 4. AB #10,492 - SETTLEMENT OF SAHAGUN V. CITY OF CARLSBAD LITIGATION. Council adopted Resolution No. 90-31, approving the settlement of Sahaqun v. Citv, N43834. w?/ Lewis Kul chi n Larson Mamaux Pett i ne Council adopted Resolution No. 90-31, approving the settlement of Sahaqun v. Citv, N43834. w?/ PS P%% ~ $%% X X X xx X * 0 0 MINUTES r February 13, 1990 Page 2 COUNCIL \y /o $9, MEM6ERS Irt fl $ ITEMS WITHDRAWN FROM THE CONSENT CALENDAR 2. AB #10,488 - APPROVAL OF ABOVE GROUND ENCROACHMENT PERMIT - 2246 JANIS WAY -PR 4.25- REDDING. Mr. Dale Kubacki, 2236 Janis Way, Carlsbad spoke in opposition to the item. Council adopted the following resolutions (one motion): RESOLUTION NO. 90-29, Approving The Above Ground Encroachment For A Wall At 2246 Janis Way, PR 4.25; and RESOLUTION NO. 90-30, Approving The Appeal Of A P1 anning Commission Decision Upholding A Planning Director Decision Denying An Administrative Variance To Maintain A Six Foot High Wall In The Required Twenty Foot Front Yard Setback In An 4-1 Zone, On Property Located At 2246 Janis Way. PUBLIC COMMENT Mr. Joe Bear, 3311 Fosca Street, Carlsbad, Chairman of the Arts Commission, informed Council of future dates for arts workshops. PUBLIC HEARINGS 5. AB #10,479 - APPEAL OF PLANNING COMMISSION DECISION APPROVING SDP 89-2 AND SV 89-2 - PACIFIC POINT. The City manager stated that the appellant had withdrawn the appeal, and Council, by consensus, fi 1 ed the matter. 6. AB #10,489 - EXTENSION OF INTERIM ORDINANCE PROHIBITING APPLICATIONS INCREASING SIZE, LOCATION OR GENERATING CAPACITY OF THE EXISTING ENCINA POWER PLANT. Mayor Lewis opened the duly noticed public hearing at 6:18 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. I Council adopted the following ordinance: I ORDINANCE NO. NS-111, An Urgency Ordinance Extending The Temporary Ordinance Prohibiting The Expansion Of Gas And Electric Utility Facilities Located Within The Public Utility Zone Pending Studies And Changes In The General P1 an And Zoning Ordinance. HOUSING AND REDEVELOPMENT COMMISSION The Council adjourned at 6:20 p.m. to the Housing and Redevelopment Commission; and reconvened at 6:22 p.m. with all Council Members present. = d/ Lewis Kul chi n Larson Mamaux Pettine Lewis Kulchin Larson Mamaux Pettine +- "L X 1 "L X X X X X X X X X I ~ 1 b K * 0 0 MINUTES February 13, 1990 Page 3 DEPARTMENTAL AND CITY MANAGER REPORTS I 7. AB #10,458 - ADMINISTRATIVE NOISE POLICY AND PLANNING COMMISSION NOISE SUBCOMMITTEE REPORT. In response to Council query, Michael Holzmi 1 ler, P1 anning Director, distributed a copy of a noise analysis of other , California cities prepared by Hofman Planning Associates. Mr. Bill Hofman, Hofman Planning Associates, 2386 Faraday, Suite 120, addressed Council in opposition to portions of the proposed pol i cy. Mr. Vincent Mestre, 280 Newport Center Drive, Newport Beach, addressed Council concerning implementation problems with the proposed policy. Mr. John Barone, representing the Fieldstone Company, 5465 Moorehouse Drive, San Diego, addressed Counci 1 in opposition to portions of the proposed policy. Mr. Charles Bull, representing RECON, 1276 Morena Blvd., San Diego, addressed Council in opposition to portions of the proposed pol i cy. Mr. Bob Ladwig, representing Rick Engineering Company, 1959 Palomar Oaks Way, Suite 200, addressed Council in opposition to portions of the proposed policy. By consensus, Council returned the item to staff for additional information including impacts and effects of the 60 CNEL level in other cities; reasons those cities established the level at 60 CNEL; any resulting vi sua1 impacts on the communities as a result of the lower CNEL; and any other information pertinent to the matter. 8. AB #10,490 - 1988-89 COMPREHENSIVE ANNUAL FINANCIAL REPORT. By consensus, Council accepted the report. 9. AB #10,493 - 1988-89 FINANCIAL STATEMENTS FOR PARKING AND BUILDING AUTHORITIES, PUBLIC IMPROVEMENT CORPORATION AND WATER UTILITY FUND. By consensus, Council accepted the financial statements for the Building Authority, Parking Authority, Public Improvement Corporation, and the Water Utility Fund. 10. AB #10,491 - ESTABLISHMENT OF "TWO-HOUR PARKING" ZONE IN THE CARLSBAD SAFETY CENTER FRONT PARKING LOT. Council introduced the following Ordinance: T COUNCIL \w %Y "0 %p, A MEMBERS .;t 8 9 1 Lew i s X Kul chin The Carlsbad Safety Center. Spaces In The Front Parking Lot Located Directly West Of And 5:OO P.M. Monday Through Friday For The Eight Parking X Petti ne 10.40.078 To Declare "Two-Hour Parking" Between 7:OO A.M. X Mamaux The Carlsbad Municipal Code By The Addition Of Section X Larson ORDINANCE NO. NS-112, Amending Title 10, Chapter 10.40 Of IX Council Member Kulchin left the meeting at 8:35 p.m. Qn h *Q \c a (I) MINUTES February 13, 1990 Page 4 b 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 February 13, 1990, was adjourned at 8:44 p.m. Respectfully submitted, u d-Q\ ALETHA L. RAUTENKRANZ City Clerk A9 COUNCIL /\I\ % %' % MEMBERS % $% $