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Home My WebLink About1990-03-27; City Council; Minutes< 0 0 b MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: March 27, 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: Council Members Lewis, Kulchin, Mamaux and Larson. Absent: Council Member Pettine. APPROVAL OF MINUTES: (one motion) Minutes of the Special Meeting held March 6, 1990, were approved as presented. Minutes of the Regular Meeting held March 6, 1990, were approved as presented. Minutes of the Regular Meeting held March 13, 1990, were approved as presented. CONSENT CALENDAR: Mayor Lewis removed Items #3 and #5 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items #3 and #5, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,547 - ACCEPTANCE OF PUBLIC IMPROVEMENTS OF PALOMAR AIRPORT BUSINESS PARK - CT 81-46 UNIT 1. 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 street, sewer and storm drain improvements constructed at Palomar Airport Road, Palomar Oaks Way and Camino Vida Roble. 2. AB #10,548 - INCREASE TO SENIOR DIVISION GRANT BUDGET. Council adopted RESOLUTION NO. 90-75, approving an increase of three thousand eight hundred forty eight dollars ($3,848) to the fiscal year 89-90 Senior Grant Budget. 3. AB #10,549 - SUPPLEMENTAL CONSULTANT AGm5ENT FOR ARCHITECTURAL SERVICES FOR THE LEO CARRILLO RANCH STABILIZATION PROJECT. This item was removed from the Consent Calendar. I A4 - COUNCIL /\I\ % 9$%&, MEMBERS * (s, + (s, Lewis X Larson X Mamaux xx Kulchin X Kulchin X Mamaux X Lewis X Larson X Mamaux xx Kulchin X Mamaux X 8 m MINUTES c March 27, 1990 Page 2 4. Number Not Used. 5. AB #10,550 - ACCEPTANCE OF DONATIONS TOWARD THE PURCHASE OF A MINI BUS. This item was removed from the Consent Calendar. I ITEMS REMOVED FROM TEE CONSENT CALENDAR: 3. AB #10,549 - SUPPLEMENTAL CONSULTANT AGREEMENT FOR ARCHITECTURAL SERVICES FOR THE LEO CARRILLO RANCH STABILIZATION PROJECT. Council concurred with the request of the City Manager to withdraw the item from the Agenda. 5. AB #10,550 - ACCEPTANCE OF DONATIONS TOWARD THE PURCHASE OF A MINI BUS. Mr. John Barone, of the Fieldstone Company, stated the Senior Program met their matching fund "Community Challenge"; and adoption of Resolution No. 90-77 would bring total community donations to more than $20,000. He then presented a check in the amount of $20,000 (as matching funds) to Mayor Lewis for purchase of a mini- bus for the Carlsbad Senior Program. Council adopted the following Resolution: RESOLUTION NO. 90-77, accepting donations totaling ten thousand dollars ($10,000). PUBLIC COMMENT: Thomas Smith, 2342 Caringa Way, spoke concerning conflicts of interest for Council Member Mamaux . PUBLIC HEARINGS: 6. AB #10,555 - APPEAL OF PLANNING COMMISSION APPROVAL OF CT 89-13lPUD 89-51SUP 89-71SV 89-3 - THE HAMPTONS . Mayor Lewis opened the duly noticed Public Hearing at 6:20 p.m., and issued the invitation to speak. Robin Putnam, 4519 Cove Drive, distributed and read her letter dated March 26, 1990, requesting the appeal fee be waived and requesting additional conditions on the project. Sharon Glancy, 4747 Marina Drive, stated that special parking was needed for the day users of the lagoon. She asked for the appeal fee to be waived, and presented a copy of her remarks to the City Clerk. Wynn De Thomas, 4747 Marina Drive, spoke of the need for parking and public restrooms for day users, and presented a copy of her remarks to the City Clerk. Curtis Hesselgrave, 133 Edgeburt, Encinitas, a wind surfer, requested parking and public restrooms for day sers of the lagoon. Clint Cowie, 4747 Marina, objected to the variance. LQ COUNCIL /\K 3 %' ? MEMBERS % s% Lewis X Larson X Mamaux xx Kulchin X Lewis X Larson xx Mamaux X Kulchin X b e 0 r MINUTES March 27, 1990 Page 3 PUBLIC HEARINGS: (Continued) John Spalding, 4787 Flying Cloud Way, expressed concern with the precedent to be set by the height of these homes and the traffic and parking problems. Bob Fenner, 4720 Park Drive, stated his property was most impacted by this project, as he would not be able to see the lagoon or exit from his driveway. Jeffry Brusseau, 4607 Park Drive, stated he was concerned about guest parking, public parking and lack of public restrooms for lagoon users. Karlene Signor, Tu Casa, 4747 Marina Drive, spoke in favor of the appeal, noting concern about public parking for day users of the lagoon. Nick Banche, Attorney for the Applicant, 810 Mission Avenue, Suite 200, Oceanside, spoke in opposition to the appeal and in favor of the project, stating it meets every City requirement. Lax Williman, CEP Associates, responded to questions concerning grading and the project design. Since no one else wished to speak on this matter, the Public Hearing was closed at 7:37 p.m. Council denied the request for a refund of the appeal fee. Council adopted the following Resolution: RESOLUTION NO. 90-80, denying an appeal and upholding a Planning Commission decision to approve a tentative tract, planned unit development, standards variance and a special use permit to construct 42 townhome condominiums south of Park Drive and east of Marina Drive in the PC Zone, without additional conditions requested by the appellant, amended to include a condition that the water in the ponds will be converted to reclaimed water when available to the site and with permission of the State Fish and Game; and the height limit to the peak of the roofs shall not exceed 35 feet. Council directed staff to refer the parking on the Laguna Shores cul-de-sac to the Traffic Safety Commission. RECESS : Mayor Lewis declared a Recess at 8:lO p.m., and Council re-convened at 8:20 p.m., with four Members present, and Council Member Pettine absent. Council requested a report on facilities in the vicinity of Marina Drive at the area being used for parking and lagoon access. 6.2 -.. COUNCIL /\I\ % %% % MEMBERS % %% % Lewis X Larson X Mamaux X Kulchin xx Lewis X Kulchin xx Mamaux X Larson X 0 0 h March 27, 1990 MINUTES Page 4 PUBLIC HEARINGS (Continued) 7. AB #10,534 - APPLICATION FOR CERTIFICATE OF CONVENIENCE AND NECESSITY TO OPERATE A TAXI IN THE CITY OF CARLSBAD - AMIGO CAB COMPANY. Mayor Lewis left the dais temporarily and Mayor Pro Tem Kulchin opened the duly noticed Public Hearing at 8:28 p.m., and issued the invitation to speak. Peter Portilla, 306 Trailview Road, Encinitas, requested approval of his application. Since no one else wished to speak on this matter, the Public Hearing was closed at 8:30 p.m. Council adopted the following Resolution: RESOLUTION NO. 90-62, determining that the public interest, convenience and necessity require the issuance of a certificate to Amigo Cab Company of Encinitas, Inc., to operate two taxicabs in the City of Carlsbad, and ordering the City Clerk to issue said Certificate subject to certain conditions. Mayor Lewis returned to the dais. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 8:30 p.m., and re-convened at 8:34 p.m., with four Members present and Council Member Pettine absent. CAXLSBAD MUNICIPAL WATER DISTRICT: Council adjourned to the Carlsbad Municipal Water District at 8:34 p.m., and re-convened at 8:35 p.m., with four Members present and Council Member Pettine absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 8. AB #10,551 - ADMINISTRATIVE NOISE POLICY AND RESULTS OF STAFF SURVEY. Council continued this item for one week. 9. -10,552 - CITY OF CARLSBAD 1990 TRAFFIC SIGNAL EVALUATION POLICY. Council adopted the follouiny Resolution: RESOLUTION NO. 90-78, approving the updated City of Carlsbad Traffic Signal Evaluation Policy. I GI c COUNCIL /\I\ % %% % MEMBERS % %% % Kulchin X Larson xx Mamaux X Lewis xx Larson X Mamaux X Kulchin X Lewi s X Larson X Mamaux xx Kulchin X ., e e MINUTES r March 27, 1990 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 10. AB #10,553 - CONSULTANT AGREEMENT FOR DESIGN OF IMPROVEMENTS TO PALOMAR AIRPORT ROADIINTERSTATE ROUTE 5 INTERCHANGE - PROJECT NO. 3268. Council adopted the following Resolution: RESOLUTION NO. 90-79, approving a consultant agreement with Boyle Engineering for the design of the Palornar Airport Road and Interstate 5 Interchange, Project No. 3268 and appropriating project funds. 11. AB #!.'I,Fi-30 - APPOINTMENTS TO CARLSBAD SISTER CITY COMMITTEE. Mayor Lewis appointed Robert Meyer and Melinda Morrin to the Sister City Committee and continued the matter for one week for the additional appointment. 12. AB #10,554 - CITY OF CARLSBAD PAINT-A-THON PROGRAM. Information item. Council took no action. COUNCIL REPORTS : Council Members reported on recent meetings and activities of the Committees and Subcommittees of which they are Members. CLOSED SESSION: 13. CLOSED SESSION PENDING LITIGATION. Council, by consensus, adjourned at 9:11 p.m., to a Closed Session in accordance with Government Code Section 54956.9 (a) to discuss the West Coast General v. City of Carlsbad pending litigation Case No. N46495. Council re-convened at 9:21 p.m., with four Members present and Council Member Pettine absent. Mayor Lewis announced that Council heard the report and instructed the Attorney concerning the litigation. 2lDJOURNMENT: By proper motion, the Meeting of March 27, 1990, was adjourned at 9:22 p.m. Respectfully submitted, ALETBA &Re+ L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 6G - COUNCIL /\I\ % %' % MEMBERS % $% $ Lewis X Larson xx Mamaux X Kulchin X Lewis X Larson X Mamaux x Kulchin xx