HomeMy WebLinkAbout1990-03-13; City Council; MinutesF
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MINUTES
Meeting of: CITY COUNCIL (Regular Meeting)
Date of Meeting: March 13, 1990
Time of Meeting: 6:OO p.m.
Place of Meeting: City Council Chambers
CW; TO ORDER:
Mayor Lewis called the Meeting to order at 6:OO p.m.
ROLL CALL was taken by the Assistant City Clerk, as
follows:
Present: Council Members Lewis, Pettine, Mamaux
and Larson.
Absent: Council Member Kulchin.
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 #10,471 - SETTLEMENT OF ROSENBLATT V. CITY OF
CARLSBAD - CASE NO. N39533.
Council adopted RESOLUTION NO. 90-16, authorizing
the settlement of Case No. N39533 Rosenblatt v.
City of Carlsbad and authorizing the Risk Manager
to make payment of the settlement amount of
$7,500.00 from the liability fund.
2. AB #10,522 - SETTLEMENT OF DYBDAL V. CITY OF
CARLSBAD - CASE NO. N40494.
Council adopted RESOLUTION NO. 90-51, authorizing
the settlement of Case No. N40494 mbdal v. City of
Carlsbad and authorizing the Risk Manager to make
payment of the settlement amount of $8,500.00 from
the liability fund.
3. AB #10,523 - AWARD OF CONTRACT FOR THE CONSTRUCTION
OF PEDESTRIAN ACCESS RAMPS - PROJECT NO. 3739.
Council adopted RESOLUTION NO. 90-52, accepting
bids and awarding a contract in the amount of
$28,861.50 for the construction of CDBG Pedestrian
Access Ramps to Manuel Juarez Construction.
I PUBLIC COMMENT:
Mrs. Henry A. Meier, 1811 Oak Avenue, addressed Council
requesting that residents be given an opportunity to
take part in some decisions; particularly in the name
change of Elm Avenue, and calling the City "Carlsbad
Village".
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PUBLIC COMMENT: (Continued)
Randi Fjaeran, 4566 Horizon Drive, addressed Council
on behalf of the Committee to form the Agua Hedionda
Lagoon Foundation. She expressed their concern
regarding oil booms and protecting the lagoon from
potential oil spills.
DEPAR!L'MENTU AND CITY MANAGER REPORTS:
4. AB #10,524 - APPEAL OF TRAFFIC SAFETY COMMISSION
RECOMMENDATION REGARDING PARKING RESTRICTION ON
PARK DRIVE.
Lori Sisson, 4849 Flying Cloud Way, the owner of
the truck that was the subject of this item,
expressed opposition to the no parking zone for
Park Drive.
George J. Williamson, 4705 Marina Drive, #2,
representing Bristol Regency, asked Council to
uphold the recommendation of the Traffic Safety
Commission.
Chuck Daugherty, 4860 Park Drive, expressed
opposition to removal of parking on Park Drive.
Bruce Bacon, 4809 Vigilant, representing Ms.
Marlene Bacon, who requested the no parking zone,
spoke in favor of the appeal.
Council denied the appeal and upheld the
recommendation of the Traffic Safety Commission to
not establish a parking restriction on Park Drive.
5. AB #10,525 - GRANTING APPEAL OF PLANNING COMMISSION
DENIAL OF CUP 88-21 AND SUP 89-5 - AYRES SENIOR
CENTER.
Council Member Pettine requested the record reflect
his opposition to this item as he felt the use was
too intensive €or an area of less than six acres of
land; particularly since it is bounded on one side
by single family zoning.
Mayor Lewis requested the record include his
statement that this project does follow the Growth
Management Program and does not violate it in any
way.
Council adopted the following Resolutions: (one
mot ion )
RESOLUTION NO. 90-53, approving a conditional
negative declaration for a conditional and special
use permit to develop a 173-unit senior citizen
professional care facility. Ayres Senior Center.
CUP 88-21/SUP 89-5.
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March 13, 1990 Page 3
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
RESOLUTION NO. 90-54, approving a conditional use
permit to develop a 173-unit senior citizen
professional care facility on property generally
located on the southwest corner of El Camino Real
and Alga Road.
RESOLUTION NO. 90-55, approving a special use
permit to develop a 173-unit senior citizen
professional care facility in conformance with the
El Camino Real Corridor Standards on property
generally located on the southwest corner of El
Camino Real and Alga Road.
6. AB #10,526 - CONSULTANT AGREEMENT FOR THE DESIGN OF
PALOMAR AIRPORT ROAD FROM EL CAMINO REAL TO THE
CITY OF SAN MARCOS - PROJECT NO. 3341.
Council adopted the following Resolution:
RESOLUTION NO. 90-56, approving an agreement
between the City of Carlsbad and P & D Technologies
for the design of Palomar Airport Road
improvements.
7. AB #10,527 - INTERSTATE 5 INTERCHANGE OPTIMIZATION
AND OPERATIONS STUDY.
Council adopted the following Resolution:
RESOLUTION NO. 90-57, approving an agreement for
consultant traffic engineering services with JHK
and Associates, for a traffic engineering
optimization and operating study for the Carlsbad
Village Drive, Tamarack Avenue, Cannon Road,
Palomar Airport Road, Poinsettia Lane and La Costa
Avenue interchanges with Interstate 5.
8. AB #10,528 - AWARD OF CONTRACT FOR CHILD CARE
CONSULTANT SERVICES.
Council adopted the following Resolution:
RESOLUTION NO. 90-58, approving an agreement with
the International Child Resource Institute for
child care consulting services.
9. AB #10,529 - CALIFORNIA ENERGY COMMISSION
PRESENTATION ON THE SDG&E POWER PLANT PROPOSAL.
Thomas M. Maddock, Public Advisor to the California
Energy Commission, made a presentation to Council
on San Diego Gas & Electric's power plant expansion
proposal.
Council heard the presentation and took no action.
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March 13, 1990 Page 4
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
10. AB #10,531 - REVISION OF REFUSE COLLECTION
CONTRACT.
Council adopted the following Resolutions: (one motion)
RESOLUTION NO. 90-60, authorizing the Mayor to
execute a revised refuse collection contract,
including a curbside recycling program, with Coast
Waste Management, Incorporated.
RESOLUTION NO. 90-61, revising the monthly refuse
collection rate to include a recycling service rate
for the City of Carlsbad.
11. AB #10,530 - APPOINTMENTS TO CARLSBAD SISTER CITY
COMMITTEE.
This item was continued.
12. AB #10,501 - CARLSBAD ARTS COMMISSION APPOINTMENT.
Council adopted the following Resolution:
RESOLUTION NO. 90-38, reappointing Patra Straub and
appointing Laurie Batter to the Carlsbad Arts
Commission.
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 March 13, 1990, was
adjourned at 8:54 p.m.
Respectfully submitted,
dY&
Assistant City Clerk
Harriett Babbitt
Minutes Clerk
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