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Home My WebLink About1990-03-06; City Council; Minutes (2)7. 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: March 6, 1990 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers b 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, and Larson. Absent: Council Member Mamaux. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Council Member Larson. PRESENTATIONS: Mayor Lewis read a Proclamation declaring the month of March, 1990, EYE DONOR MONTH. The Proclamation was accepted by Dr. Zack. Scott Little presented the Blade Tribune 1989 Citizens of the Year Award to Eric and Jennifer Larson. APPROVAL OF MINUTES: Minutes of the Regular Meeting held February 6, 1990, were approved as presented. Minutes of the Regular Meeting held February 13, 1990, were approved as presented. Minutes of the Regular Meeting held February 20, 1990, were approved as presented. Minutes of the Adjourned Meeting held February 21, 1990, were approved as presented. Minutes of the Regular Meeting held February 27, 1990, were approved as presented. Minutes of the Adjourned Meeting held February 27, 1990, were approved as amended to show that Council Member Larson left the meeting at 8:30 p.m. City Attorney Vincent Biondo introduced Karen Hirata, the new Deputy City Attorney. CONSENT CALENDAR: Mayor Lewis stated that Council Member Kulchin had requested Items #3 and #4 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items #3 and #4, as follows: 9 -. COUNCIL /\I\ 3 %% % MEMBERS % %% % Lewis X Larson X Pettine xx Kulchin X I 7' 0 0 MINUTES -c March 6, 1990 Page 2 CONSENT CALENDAR: (Continued) WAIVER OF OFtDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,507 - ACCEPTANCE OF EASEMENTS FOR ~ ~~~ CONSTRUCTION OF JAMES DRIVE STORM DRAIN - PROJECT NO. 3224. Council adopted RESOLUTION NO. 90-40, accepting four (4) easements from Luis and Gloria Goitia, William and Eleanor Palenscar and the Carlsbad Unified School District for the future construction of the James Drive Storm Drain extension. 2. AB 110,508 - ACCEPTANCE OF COVENANT FOR EASEMENT FOR DRAINAGE PURPOSES - MS 816. Council adopted RESOLUTION NO. 90-41, accepting a Covenant for Easement from Brian S. Sullivan for drainage purposes over property located northwesterly of the intersection of Highland Drive and Hoover Street. 3. AB #10,509 - TRANSFER OF SURPLUS PROPERTY. This item was removed from the Consent Calendar. 4. AB #10,510 - AWARD OF CONTRACT FOR PURCHASE OF MSA BREATHING APPARATUS. This item was removed from the Consent Calendar. 5. AB #10,511 - APPROVAL OF CONSULTANT AGREEMENT FOR PLANCHECK SERVICES. Council adopted RESOLUTION NO. 90-44, approving a consultant agreement with Ben Ellorin for plancheck services. 6. Number Not Used. 7. AB #10,513 - AWARD OF CONTRACT FOR TRAFFIC SIGNALS - PROJECT NOS. 3333 AND 3318. Council adopted RESOLUTION NO. 90-46, accepting bids and awarding a contract in the amount of $130,427 to Steiny & Company, Inc., for the installation of traffic signal systems at the intersections of Carlsbad Boulevard/Cerezo Drive and Monroe Street/Chestnut Avenue. 8. AB #10,514 - PURCHASE OF BANNERMAN 3 CUBIC YARD TOPDRESSER. Council adopted RESOLUTION NO. 90-47, finding, pursuant to Section 3.28.090 (3) of the Carlsbad Municipal Code, that the Bannerman 3 cubic yard topdresser can be obtained from only one vendor and awarding the bid in the amount of $16,046.75 to West Point Industries, Inc., of Long Beach. Y -.- COUNCIL I\/\ \ 9$%\ MEMBERS Z. @ Z. (2, 0 0 MINUTES c March 6, 1990 Page 3 ~~~~ CONSENT CALENDAR: (Continued) 9. AB #10,515 - RECLASSIFICATION STUDY OF INFORMATION SYSTEMS DEPARTMENT. Council adopted RESOLUTION NO. 90-48, amending the Classification Plan and Salary Schedule of the City to adopt the classifications of Data Processing Manager, Assistant City Clerk and Programmer/Analyst, and reclassifying the Systems Analyst to a Data Processing Manager, the Deputy City Clerk to an Assistant City Clerk and Programmer/Operator to Programmer/Analyst and converting the Word Processing Operator I1 position to a Secretary 11. 10. AB #10,516 - PARTICIPATION AS AMICUS IN CASES OF INTEREST TO CARLSBAD. Council authorized the joining of the City of Carlsbad as an AMICUS in support of other cities when that action has been approved by the League of California Cities and approved by the Council's Legislative Subcommittee. 11. AB #10,517 - SETTLEMENT OF "WOODBINE-TRIESTE DRIVE" SUBSIDENCE CASES - KOOKER V. STANDARD PACIFIC, ET AL. Council adopted RESOLUTION NO. 90-49, approving the settlement of the "Woodbine Subdivision land subsidence cases" and appropriating $46,250 from the liability self-insurance reserve as the City's contribution to the settlement. 12. AB #10,518 - AMICUS PARTICIPATION IN SUPPORT OF CITY OF SACRAMENTO - LOW INCOME HOUSING DEVELOPER FEE LITIGATION. Council authorized the City Attorney to join the City of Carlsbad as an amicus curiae in the case of Commercial Builders of Northern California v. City of Sacramento. ITEMS REMOVED FROM THE CONSENT CALENDAR: 3. AB #10,509 - TRANSFER OF SURPLUS PROPERTY. 4. AB #10,510 - AWARD OF CONTRACT FOR PURCHASE OF MSA BREATHING APPARATUS. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 90-42, authorizing the transfer of surplus property to the San Pasqual Volunteer Fire Department. RESOLUTION NO. 90-43, accepting the bid for the annual purchase of MSA Breathing Apparatus from Special T Fire Equipment, Inc. kf ? - COUNCIL /\I\ 3 3% % MEMBERS % %% % Lewis Larson X Pettine xx Kulchin X X \. 0 e MINUTES - March 6, 1990 Page 4 PUBLIC COMMENT : Dan Hammer, 4015 Isle Drive, addressed Council asking them to take action to protect the City against special interests and the citizens against harassment by Council Members. Louis Bikadi, P. 0. Box 3745, Rancho Santa Fe, critiqued the policies and practices of the Building Department and its employees. Dennis Meehan, 3981 Gloria Lane, spoke in support of the many volunteers who serve the City. CARLSBAD MUNICIPAL WATER DISTRICT: Council adjourned to the Carlsbad Municipal Water District at 6:32 p.m., and re-convened at 6:35 p.m, with four Members present and Council Member Mamaux absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 13. AB #10,519 - ADOPTION OF 1990 LEGISLATIVE PLATFORM. Council adopted the 1990 Legislative Platform, as amended by the addition of: 6(d) Support efforts that would assist the production and distribution of reclaimed water; the modification of 14(d) to include the word "employment" and modification of 10(b) to include the words "to increase penalties". 14. AB #10,520 - FORMATION OF COUNCIL SUBCOMMITTEE TO STUDY HOMELESS ISSUES. Council adopted the following Resolution: RESOLUTION NO. 90-50, authorizing the formation of a Council Subcommittee to further identify the services for the homeless and to investigate the need €or and feasibility of additional programs. Appointees were: Mayor Lewis, Council Member Mamaux, Pastor Silas Krueger, Reverend Jerald Stinson, Reverend Monsignor Alphonsus Moloney, and staff members Lynn Brown, Erin Letsch and Ray Patchett. 15. AB #10,501 - CARLSBAD ARTS COMMISSION APPOINTMENTS. Council reappointed Patra Straub and continued the other appointment for one week. JYi6 c S% MEMBERS COUNCIL \\ % Z. ?&%+ tp Z. 6 Lewis X Larson X Pett ine xx Kulchin X Lewis X Larson X Pett ine xx Kulchin X Lewis X Larson X Pett ine X Kulchin xx 1. r a 0 MINUTES March 6, 1990 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 16. AB #10,502 - CABLE TELEVISION FOUNDATION APPOINTMENTS. Council adopted the following Resolution: RESOLUTION NO. 90-39, reappointing Tim Davidson, James McCormick and Fred Morey to the Board of Directors for the Foundation €or Carlsbad Community Cable Television. 17. AB #10,521 - TOM SMITH'S COMMENTS ON CITIZENS VOLUNTEERS. This was a discussion item, with no action taken by Counc i 1. COUNCIL REPORTS : Council Members reported on recent meetings and activities of the Committees and Subcommittees of which they are Members. 18. and 19. CLOSED SESSION PENDING LITIGATION. Council, by consensus, adjourned to a closed session at 7:08 p.m., in accordance with Government Code Section 54956.9(a) to discuss the Bulen v. City of Carlsbad, et a1 pending litigation Case No. N35218, and the Rodriquez v. City of Carlsbad, pending litigation Case No. N27176. Council re-convened at 7:30 p.m., with four Members present and Council Member Mamaux absent. Mayor Lewis announced that Council had instructed the Attorney regarding the litigation. ADJOURNMENT: By proper motion, the Meeting of March 6, 1990, was adjourned at 7:31 p.m., in memory of former Council Member Jack Jardine and Fire Fighter/City Employee Dean Harrold. Respectfully submitted, (g!dQ ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk I ~ I I I ~ ~ L.!C - COUNCIL I\/\ 3 %% % MEMBERS % %% $ Lewis X Kulchin xx X Larson X Pett ine