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Home My WebLink About1990-02-20; City Council; MinutesP 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: February 20, 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: Counci 1 Members Lewis, Kul chin, Larson , Mamaux and Pett i ne. Absent: None. INVOCATION was given by Pastor Jack Long of the First Baptist Church of Carl sbad. PLEDGE OF ALLEGIANCE was led by Council Member Pettine. PRESENTATIONS: Marsha Payne, Human Resources Department, presented Employee Suggestion Awards to Ann Ferguson and Heidi Heisterman. APPROVAL OF MINUTES: (one motion) Minutes of the Regul ar Meeting he1 d January 23, 1990, were approved as presented with Councilmember Kulchin abstaining. Minutes of the Adjourned Meeting held January 25, 1990, were approved as presented. Minutes of the Adjourned Meeting held January 30, 1990 were approved as presented. CONSENT CALENDAR: Mayor Lewis removed i tem No. 4 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of i tem No. 4, as foll ows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolution at this Meeting. 1. AB #10,495 - APPROVAL OF OUT OF STATE TRAVEL REQUEST. Council adopted Resolution No. 90-33, approving out of state travel for one member of the Engineering Department to attend Detention Basin Design Seminar. 2. AB #10,496 - AWARD OF CONTRACT FOR CONSTRUCTION OF MONROE AND MARRON STREET IMPROVEMENTS - PROJECT NO. 3308. Counci 1 adopted Resolution No. 90-34, accepting bids and awarding a contract for the construction of improvements to Monroe and Marron Streets, Project No. 3308; and approving the transfer of funds. I 37 c COUNCIL I\/\ %9$%$ MEMBERS 2. tp 2. tp Lewi s X Pettine xx Mamaux X Larson X Kul chin X \, 8 e 0 MINUTES February 20, 1990 Page 2 COUNCIL \$$ /o $,% MEMBERS Z. @ $ .. .. CONSENT CALENDAR: (Continued) 3. AB #10,497 - REJECTION OF BIDS AND READVERTISEMENT FOR CONSTRUCTION OF HOLIDAY PARK IMPROVEMENTS, PHASE 11, PROJECT NO. 3314. Council adopted Resolution No. 90-35, rejecting bids and authorizing the readvertisement of bids for the construction of improvements to Holiday Park, Phase 11, Project No. 3314. ITEMS REMOVED FROM THE CONSENT CALENDAR: 4. AB #10,498 - AGREEMENT FOR THE CONSTRUCTION OF THE CARLSBAD TRANSIT CENTER. Mr. Craig Bauer of Bauer Lumber, 4914 Park Court, addressed Council in opposition to the item. A1 ice Brown, 5157 Shore Drive, owner of the property at 2697 State Street, spoke in opposition to the item. Mr. Bill Lantz, 2844 Wilson, addressed Council in opposition to the item. Mr. James Swab, 3640 Adams Street, representing FUTURE, addressed Council in opposition to the item. Mr. Paul Price of North County Transit Development Board addressed Counci 1 explaining the purpose of the agreement. Counci 1 adopted the fol1 owing Resol uti on: X Lewi s Kulchin xx RESOLUTION NO. 90-36, Approving An Agreement With The Larson County Of San Diego, The Carl sbad Redevelopment Mamaux X Commission, Ant The North County San Diego County Transit Pettine X Development Board For Construction And Operati on Of The Carl sbad Transit Center. PUBLIC COMMENT: Delores Welty, 2076 Sheridan Road, Encinitas, addressed Council on behalf of FUTURE reiterating their opposition to Council action on item No. 4. Mr. Bart Lefferdink, 4576 Cove Drive, addressed Counci 1 concerning accusations in the newspaper against Council Member Pett i ne. Mr. Jeff Crisman, 3485 Valley Street, addressed Council concerning potential conflict of interest violations by Counci 1 Member Petti ne. Hope Wrisley, 2880 Basswood Avenue, addressed Council inviting them to join the Village Merchants in a tribute to Buddy Storms. By consensus, Council requested a report from the City Attorney concerning the conflict of interest allegations against Councilmember Pettine. * '\ 36 h X t 0 0 MINUTES c. February 20, 1990 Page 3 ORDINANCES FOR ADOPTIONS: 5. AB #10,491 - ESTABLISHMENT OF "TWO-HOUR PARKING" ZONE IN THE CARLSBAD SAFETY CENTER FRONT PARKING LOT. Council adopted the following Ordinance: ORDINANCE NO. NS-112, Amending Title 10, Chapter 10.40 Of The Carlsbad Municipal Code By The Addition Of Section 10.40.078 To Declare "Two-Hour Parking" Between 7:OO A.M. ' And 5:OO P.M. Monday Through Friday For The Eight Parking Spaces In The Front Parking Lot Located Directly West Of The Carlsbad Safety Center. PUBLIC HEARINGS 6. AB #10,499 - APPEAL OF PLANNING COMMISSION DENIAL OF CUP 88-21 AND SUP 89-5 - AYRES SENIOR CENTER. Mayor Lewis opened the duly noticed Public Hearing at 7:06 p.m. Mr. Doug1 as Ayres, Ayres Devel opment, appell ant, addressed Counci 1 requesting approval of the project. Mr. Bob Beyer, 1854 Tu1 e Court, addressed Counci 1 in opposition to the project. Mr. Keith K1 arer, 1852 Tu1 e Court, addressed Counci 1 in opposition to the project. Katey Klarer, 1852 Tule Court, addressed Council in opposition to the project. Mr. Robert Royce, 3401 Adams Street, architect for the project, requested approval. Lynn Maudlin, 1857 Tule Court, spoke in opposition to the project . Chris Hogan, 1856 Tule Court, addressed Council in opposition to the project. Since no one else wished to address Council on the i tem, Mayor Lewis closed the Public Hearing at 7:30 p.m. Council indicated their intent to grant the appeal; and directed staff to return with documents approving CUP 88-21 and SUP 89-5 with conditions of approval per Planning Commission Resolution No. 2952, including an additional condition which would reduce the number of units designated for vehicles to take into consideration parking spaces for employees; a condition requiring a conversion agreement in accordance with the City's Senior Housing Ordinance; and a condition requiring covered walkways on the project. RECESS: Council adjourned for a recess at 8:07 p.m. and reconvened at 8: 15 p.m. with all Council Members present. 5 r COUNCIL \\b 5 % ?$,%? MEMBERS Z. 8 Z. Lewis xx Kul chi n X X Pettine X Mamaux X Larson Lewi s Kul chin Larson Mamaux Pett i ne X I I ~ X X X X X b a e MINUTES February 20, 1990 Page 4 HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 8:15 p.m. and reconvened at 8:17 p.m. with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS 7. AB #10,500 - VIDEO PRESENTATION FROM NCTD. Council viewed the video tape and took no action. 8. AB #10,501 - CARLSBAD ARTS COMMISSION APPOINTMENTS. By consensus, the item was continued. 9. AB #10,502 - CABLE TELEVISION FOUNDATION APPOINTMENTS. By consensus, the i tem was continued. 10. AB #10,503 - 1990 CITY COUNCIL GOALS. Council indicated their intent to adjourn this meeting to Wednesday, February 21, 1990 to discuss the item. I 11. AB #10,504 - REQUEST FROM COUNCIL MEMBER "AUX REGARDING PROTECTION OF BEACHES FROM POTENTIAL OIL SPILL DAMAGE. Mr. Paul O'Neal, representing San Diego Gas & Electric Company, briefly explained their company's procedures for off loading oil. By consensus, Council referred the matter to staff to review San Diego Gas & Electric's current off-loading process; to schedule a time for Council to review their procedures; and to investigate whether the City could adopt regul ati ons requiring doubl e hu7 1 ed vessel s. 12. AB #10.505 - REPORT ON CITY INVESTMENTS. Council received and filed the report. 13. AB #10,506 - CARLSBAD CONVENTION AND VISITORS BUREAU QUARTERLY REPORT. - MEMBERS COUNCIL p % Council received and filed the report. B 3y v %%? +$ $ *_ e 0 MINUTES /\I\ February 20, 1990 COUNCIL % ?k' % Page 5 MEMBERS % $% $ c COUNCIL REPORTS: Counci 1 Members reported on recent meeting and activities of the Committees and Subcommittees of which they are Members. ADJOURNMENT: By proper motion, the meeting of February 20, 1990 was adjourned at 8:58 p.m. to Wednesday, February 21, 1990, at 6:OO p.m. at the Safety Center, 2560 Orion, to discuss 1990 City Council Goals. Respectfully submitted, llLQ&L. 1. e- Aletha L. Rautenkranz City Clerk 3