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Home My WebLink About1990-03-20; City Council; Minutes0 1 k MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: March 20, 1990 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers k 1 ) 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, Mamaux and Larson. Absent : None. INVOCATION was given by Mayor Lewis. PLEDGE OF AUEGIANCE was led by Council Member Kulchin. PRESENTATIONS: Mayor Lewis, on behalf of the Leukemia Society of America, presented a plaque to Mayor Pro Tem Ann Kulchin for her volunteering to be the “Honorary Maitre d’ at the Celebrity Waiters Luncheon held in Carlsbad on February 9, 1990. Over $11,000 was raised to be used toward the Leukemia Society’s research and related programs. CONSENT CALENDAR: Mayor Lewis removed Item #9 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #9, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #lo, 532 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - JEFFERSON HOUSE - PD 205. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the Utilities and Maintenance Department to commence maintaining the public improvements constructed at Jefferson Street and Oak Avenue. 2. AB #10,533 - OUT-OF-STATE TRAVEL REOUEST FOR FIRE BATTALION CHIEF. Council authorized Battalion Chief Brian Watson to travel to Phoenix, Arizona, to attend a three-day educational seminar. 3. Number Not Used. 4. AB #10.535 - FINAL MAP - LA COSTA VALLEY TERRACE - CT 85-28. Council approved the Final Map for Carlsbad Tract No. 85-28, La Costa Valley Terrace. 59 - COUNCIL I\/\ 3 %% % MEMBERS % %% % Lewis X Larson X Mamaux X Pett ine xx Kulchin X 0 0 March 20, 1990 MINUTES Page 2 r. ~~ ~~ ~ ~~~~~~~ CONSENT CALENDAR: (Continued) ~ ~~ I 5. AB #10,536 - WATER METER REPLACEMENT PROGRAM. Council adopted RESOLUTION NO. 90-63, awarding a bid in the amount of $39,000.00 to Schlumberger Industries/Neptune Division for the Water Meter Replacement Program. 1 6. AB #10,537 - CONSULTANT AGREEMENT FOR REVISION TO ENVIRONMENTAL IMPACT REPORT FOR EVANS POINT - CT 89-8. Council adopted RESOLUTION NO. 90-64, approving an agreement with Michael Brandman and Associates to revise the existing Environmental Impact Report for Evans Point, and approving an agreement with Morrison Homes for the provision of funding for the EIR. 7. AB #10,538 - AMENDED CONSULTANT AGREEMENT TO PREPARE ENVIRONMENTAL IMPACT REPORT FOR THE BROCCATO AT BATIQUITOS SHORES PROJECT. Council adopted RESOLUTION NO. 90-65, approving an amendment to the agreement with Cotton/Beland Associates, Inc., for consulting services to prepare the EIR for the Broccato at Batiquitos Shore Project, and approving an agreement with Odmark and Thelan and the Davidson Companies for the provision of funding for the EIR. 8. AB #10,539 - NOMINATIONS FOR NATIONAL REGISTER OF HISTORIC PLACES. Council authorized staff to submit registration forms for Alt Karlsbad/Frazier’s Well, Santa Fe Depot and Leo Carrillo Ranch for placement on the National Register of Historic Places. 9. AB #10,540 - CONSULTANT AGREEMENT TO PREPARE ENVIRONMENTAL IMPACT REPORT FOR THE REALIGNMENT OF RANCHO SANTA FE ROAD. I This item was removed from the Consent Calendar. 10. AB #10,541 - REOUEST FOR TRANSPORTATION DEVELOPMENT (TDA) ACT FUNDING OF FOUR PROJECTS. I Council adopted the following Resolutions: RESOLUTION NO. 90-67, authorizing staff to pursue Transportation Development Act funding from SANDAG to prepare a citywide bicycle masterplan; RESOLUTION NO. 90-68, authorizing staff to pursue Transportation Development Act funding from SANDAG for construction of bicycle lanes on the Palomar Airport Road bridge over Interstate Highway 5. RESOLUTION NO. 90-69, authorizing staff to pursue Transportation Development Act funding from SANDAG for construction of bicycle lanes on Tamarack Avenue. 58 - COUNCIL /\k 3 ?k3 8 MEMBERS % $% p 0 0 b MINUTES w March 20, 1990 Page 3 CONSENT CALENDAR: (Continued) RESOLUTION NO. 90-70, authorizing staff to pursue Transportation Development Act funding from SANDAG for construction of sidewalks in various locations throughout the City of Carlsbad. 11. AB #10,546 - SALARY FOR CITY MANAGER AND CITY ATTORNEY AND AUTO ALLOWANCE FOR FINANCE DIRECTOR. Council adopted RESOLUTION NO. 90-74, adopting a compensation plan for Council-appointed officials and providing a monthly auto allowance of $250 for the Finance Director. ITEM REMOVED FROM THE CONSENT CALENDAR: 9. AB 510,540 - CONSULTANT AGREEMENT TO PREPARE ENVIRONMENTAL IMPACT REPORT FOR THE REALIGNMENT OF RANCHO SANTA FE ROAD. Fred Morey, 2618 Abedul, representing MAG Properties, spoke in support of this item following clarification of the scope of the EIR. Council adopted the following Resolution: RESOLUTION NO. 90-66, approving agreements between the City of Carlsbad and Cotton/Beland/Associates; and the City of Carlsbad and the Fieldstone Company, for consulting services to revise the environmental impact report for the Rancho Santa Fe Road realignment project. PUBLIC COMMENT: Thomas Smith, 2342 Caringa Way, spoke on the conflict of interest charges surrounding Council Member Mamaux. CARLSBAD XUNICIPAL WATER DISTRICT: Council adjourned to the Carlsbad Municipal Water District Special Meeting at 6:12 p.m., and re-convened at 6:18 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 12. AB #10,542 - CITIZEN REOUEST REGARDING CITY TREASURER'S POSITION. Girard W. Anear, 1728 Calavo Court, presented the advantages and disadvantages of making the City Treasurer's position an appointive position rather than an elective one, asking this bs put on the ballot to become an appoincive position. A. J. Skotnicki, 3668 Sausallto Avenue, concurred with Mr. Anear. Dave Stookey, 2038 Avenue of the Trees, spoke in favor of leaving the position elective. 53 -r COUNCIL \$ 5 % % %* )r % MEMBERS % s% t Lewis xx Kulchin X X Larson X Mamaux X Pett ine b 1 - 0 0 March 20, 1990 MINUTES Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council directed staff to return with additional information concerning appointive versus elective positions of City Treasurer and City Clerk. 13. AB #10,543 - BATIOUITOS LAGOON ENHANCEMENT PROJECT - AGREEMENTS FOR FINAL DESIGN, CITY REIMBURSEMENT, BRIDGE REPLACEMENT AND FEDERAL GRANT PROGRAM. Council adopted the following Resolutions: RESOLUTION NO.90-71, approving a reimbursement agreement with the City of Los Angeles, Board of Harbor Comnd.ssioners, and approving a consultant agreement with Moffatt and Nichol, Engineers, Incorporated, regarding the Batiquitos Lagoon Enhancement Project. RESOLUTION NO. 90-72, approving a bridge agreement with the City of Los Angeles, Board of Harbor Commissioners, regarding the Batiquitos Lagoon Enhancement Project. RESOLUTION NO. 90-73, requesting participation in the Federal Bridge Replacement Program for the West Carlsbad Boulevard Bridge, Bridge No. 57C0112L. 14. AB #10,544 - CONSIDERATION OF REPLACEMENT OF FIRE RINGS ON THE BEACH. Marilyn Smith, 2735 Olympia Drive, spoke in favor of requesting the California Parks and Recreation Department and San Diego Gas & Electric to replace the fire rings on the beach. Mrs. Lois Curry, 3440 Donna Drive, spoke in favor of replacing the fire rings on the beach. Gary Heck, 3443 Corvallis Street, representing Linda Heck, President of Newcomers of Carlsbad, spoke in favor of replacing the fire rings. Dave Waite, 1648 James Drive, also spoke in favor of replacing the fire rings. Council directed staff to encourage the State of California Parks and Recreation Department and San Diego Gas iG Electric to replace the fire rings on the beach. 5% 1 S% MEMBERS COUNCIL \\ % % %' $% % e Lewis Mamaux X Pettine X Kulchin xx X Larson X Lewis xx Mamaux X Pett ine X RJlchin X X Larson Lewis Mamaux X Pettine xx Kulchin X X Larson X b 9 - 0 e March 20, 1990 MINUTES Page 5 ~~~~ DEPARTMFNTAL AND CITY MANAGER REPORTS: (Continued) 15. AB #10,530 - APPOINTMENTS TO CARLSBAD SISTER CITY COMMITTEE. Council appointed Steve Link, Phil Urbina, Cheryl Bradstreet, Zona Deckelman, Joe Eggleston to the Carlsbad Sister City Committee, and appointed Stephanie L'Heureux as the student liaison. The remaining appointments were continued for one week. 16. AB #10,545 - REPORT ON CITY INVESTMENTS. Council acknowledged receipt and filed the report. COUNCIL REPORTS: Council Members reported on recent meetings and activities of the Committees and Subcommittees of which they are Members. CLOSED SESSION: 17. CLOSED SESSION PENDING LITIGATION. In accordance with Government Code Section 54942(b)(2), Council determined that the need to take action on the case of Rodriauez v. City of Carlsbad Case No. N27176, arose subsequent to posting of the Agenda. Council adjourned to a Closed Session in accordance with Government Code Section 54956.9 (a) to discuss the Miller v. Ford Motor ComDany, pending litigation Case No. N45075, and the Rodricruez v. City of Carlsbad pending litigation Case No. N27176. Council Member Pettine left at 7:58 p.m., due to a friendship with the Rodriguez family and a possible conflict of interest. Council re-convened at 8:40 p.m., with four Members present and Council Member Pettine absent. Mayor Lewis announced that Council had instructed the Attorney concerning the Miller v. Ford Motor Companv. Council approved the settlement agreement and mutual release of claims to settle the case of Rodriquez v. City of Carlsbad Case No. N27176, and appropriated the necessary funds to settle the case in the amount of $158,000.00. I 5-5 - COUNCIL /\I\ % ?k% % MEMBERS % $% $ Lewis X Larson X Mamaux X Pett ine X Kulchin xx Lewis X Larson X Mamaux X Pett ine X Kulchin xx Lewis xx Kulchin X Pett ine x Mamaux X Larson X Lewis X Larson X Mamaux X Pett ine X Kulchin xx m l MINUTES March 20, 1990 Page 6 ADJOURNMENT: By proper motion, the Meeting of March 20, 1990, was adjourned at 8:23 p.m., in memory of Doug Spickard, the late husband of Senior Coordinator Sue Spickard. Respectfully submitted, ALETHA L. FtAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk COUNCIL ’ MEMBERS