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Home My WebLink About1990-04-03; City Council; Minutesc I 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 3, 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 Pettine, Mamaux, Larson, Kulchin and Mayor Lewis. Absent : None. INVOCATION was given Minister Nancy Norman of the Unity Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by Council Member Pettine. PRESENTATIONS: Ms. Ruth Lewis, League of Women Voters, presented an award to League Member Mayor Pro Tern Ann Kulchin, in honor of the League's 70th birthday. Mayor Lewis read a Proclamation declaring April to be EARTHQUAKE PREPAREDNESS MONTH. The Proclamation was accepted by Jim West, Batallion Chief, Carlsbad Fire Department. APPROVAL OF MINUTES: The Minutes of the Regular Meeting held March 20, 1990, were approved as amended. CONSENT CALENDAR: Mayor Lewis removed Item #6 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #6, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,556 - ACCEPTANCE OF LIGHTING OF TENNIS COURTS AT CARLSBAD HIGH SCHOOL - PROJECT NO. 86-1- 37032. Council accepted the installation of the lighting of the tennis courts at Carlsbad High School as complete, directed the City Clerk to record the Notice of Completion, and authorized the Finance Director to close the project account upon payment of all final costs and claims; and adopted RESOLUTION NO. 90-81, authorizing the Finance Director to transfer the surplus balance of funds into the General Fund Contingency Account. 30 - COUNCIL I\/\ % %' % MEMBERS % $% $ Lewis Mamaux X Pettine xx Kulchin X X Larson X Lewis Mamaux X Pettine xx Kulchin X X Larson X r 0 0 April 3, 1990 MINUTES Page 2 CONSENT CALENDAR: (Continued) 2. AB #10,557 - RANCHO DEL ORO/HIGHWAY 78 INTERCHANGE PROJECT STUDY REPORT. Council adopted RESOLUTION NO. 90-82, requesting the California Transportation Commission to adopt a 100% locally funded project to the State Transportation Improvement Program to construct the Rancho Del Oro/Highway 78 Interchange and to initiate a Project Status Report. 3. AB #10,558 - ACCEPTANCE OF IMPROVEMENTS - LA COSTA POINTE - CT 84-02, CP 270. 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 improvements constructed at Unicornio Street. 4. AB #10,559 - SETTLEMENT OF LAWSUIT - BULEN V. CITY OF CARLSBAD. Council adopted RESOLUTION NO. 90-83, authorizing the settlement of the lawsuit entitled Bulen v. Citv of Carlsbad, Case No. N35218, and authorized the Risk Manager to make payment of the settlement amount of $38,500 from the liability fund. 5. AB #10,560 - SETTLEMENT OF LAWSUIT - MILLER V. CITY OF CARLSBAD. Council adopted RESOLUTION NO. 90-84, approving the settlement of the Miller v. City of Carlsbad lawsuit, Case No. 45075, and approved the disbursement of $550,500 from the liability self- insurance reserve account. 6. AB #10,561 - SANDAG LOCAL TECHNICAL ASSISTANCE AGREEMENT. This item was removed from the Consent Calendar. 7. AB #10,562 - ACCEPTANCE OF INTERIM IMPROVEMENTS TO RANCHO SANTA FE ROAD - PROJECT NO. 3315. Council adopted RESOLUTION NO. 90-86, accepting the construction of interim improvements to Rancho Santa Fe Road as complete and directing the City Clerk to record the Notice of Completion. 8. AB #10,563 - ANNUAL CITY WEED ABATEMENT PROGRAM. Council adopted RESOLUTION NO. 90-87, declaring nuisances on 732 parcels of property and directing staff to set the matter to public hearing on April 17, 1990. 69 T COUNCIL I\/\ % ?$%% MEMBERS Z. t,p Z. t,p Mamaux X .r i , 0 0 April 3, 1990 MINUTES Page 3 CONSENT CALENDAR: (Continued) 9. AB kL10.564 - APPROVAL OF PROJECT MANAGEMENT AND ASSESSMENT DISTRICT REIMBURSEMENT AGREEMENT. Council adopted RESOLUTION NO. 90-88, approving a Project Management and Assessment District Reimbursement Agreement with FieldstoneILa Costa Associates for certain unimproved properties located in Zones 11 and 12. ITEM REMOVED FROM THE CONSENT CALENDAR: 6. AB #10,561 - SANDAG LOCAL TECHNICAL ASSISTANCE AGREEMENT. Council adopted the following Resolution: RESOLUTION NO. 90-85, approving a local technical assistance agreement with the San Diego Association of Governments in an amount not to exceed $22,000 for the preparation of Circulation Plan Forecasts. PUBLIC COMMENT: Ramona Finnila, Chairperson of CARA, 4615 Trieste Drive, addressed Council asking €or organized recreation €or the children. Jim Courtney, 1861 South View Drive, asked the City to build the ballparks that are needed for the children. Marilyn Freeman, 2945 Unicornio, stated her car had been stolen, and she critiqued the Police Department's handling of the matter. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #10,565 - CITIZEN REQUEST CONCERNING MIGRANT WORKERS. Ramon Campbell, 4819 Kelly Drive, representing Caring Residents of Carlsbad, presented a petition which addressed a number of issues regarding migrant workers. Kathleen Wellman, 4213 Isle Drive, Attorney, asked Council to develop a proactive stance regarding housing for the migrant workers. Felipe Dominguez, 3096 Harding, asked Council to confront the migrant worker problem and provide housing and a hiring site. Council, by consensus, directed staff to meet with representatives of Caring Residents; research the migrant issues; return with a report addressing housing (for migrants and all homeless), funding, potential liability and the legal aspect of documented vs undocumented. Cb - - i COUNCIL I\/\ 3 %% % MEMBERS % %% % Lewis X Kulchin xx X Larson X Mamaux X Pettine - ~ ~ , a e April 3, 1990 MINUTES Page 4 RECESS : Mayor Lewis declared a Recess at 7:28 p.m., and Council re-convened at 7:37 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 11. AB #10,566 - PROPOSED STREET LIGHTING UPGRADE - CHASE FIELD AND PINE SCHOOL. Council approved staff's recommendation to upgrade the City street lighting system in the Chase Field- Pine School area. 12. AB #10,567 - FISCAL IMPACT ANALYSIS OF THE CARLSBAD GENERAL PLAN. Anne Mauch, 3425 Ridgecrest Drive, representing FUTURE, addressed Council. She requested this fiscal impact analysis of the General Plan be delayed until the updated General Plan is adopted. Council approved the form of the Request for Proposal for the fiscal impact analysis of the General Plan and directed staff to seek proposals from qualified consulting firms. 13. AB #10,568 - REOUEST FOR CONFORMANCE DETERMINATION - MEADOWLANDS - CT 85-19/PUD 87. This item was continued to April 17, 1990. 14. AB #10,551 - ADMINISTRATIVE NOISE POLICY AND RESULTS OF STAFF SURVEY. Doug Avis, 6670 Alga Road, representing The Fieldstone Company, asked that the City not have an absolute rule and remain flexible in implementing the policy. Mike Komuk, 3357 Calle Del Sur, representing Illingworth & Radkin, spoke in support of the 60 dB CNEL standard to protect the quality of life. Council concurred with the use of an interim administrative noise policy including the use of a 60 dB CNEL standard for exterior noise. 15. AB #10,571 - PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT STATUS REPORT. Council Member Mamaux stated he wished to avoid any appearance of impropriety; therefore, he would not participate in any discussion or vote on this item, and he left the dais. Council Member Pettine stated that he wanted the record clear that the only reason this was being re-considered was because Council was made aware of Mr. Mamaux's improper action. 69 - COUNCIL I\/\ % a% % MEMBERS % $% $ Lewis X Larson X Mamaux X Pettine xx Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X i k e a April 3, 1990 MINUTES Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council Member Pettine made a motion that Council withdraw their action when this item was considered at the meeting of January 2. The motion died for lack of a second. I/ Council determined to hold action on the item pending resolution of all land acquisition matters; property owners toWalternatives for distribution of remaining surplus funds. '6 u- a public hearing with the District Council Member Mamaux returned to the dais. 16. AB #10,569 - PLANNING COMMISSION APPOINTMENTS. Council adopted the following Resolutions: (one motion) I I RESOLUTION NO. 90-89, reappointing Tom Erwin to the Carlsbad Planning Commission. RESOLUTION NO. 90-90, reappointing Sharon Schramm to the Carlsbad Planning Commission. 17. AB #0,570 - PARKING AUTHORITY APPOINTMENTS. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 90-91, reappointing David Dunne to the Carlsbad Parking Authority. RESOLUTION NO. 90-92, reappointing Richard Goodwin to the Carlsbad Parking Authority. Resolution No. 90-93 was continued one week. 18. AB #10.530 - APPOINTMENT TO CARLSBAD SISTER CITY COMMITTEE. This item was continued one week. 19. AB #10,572 - APPOINTMENTS TO HISTORIC PRESERVATION COMMISSION. I Council adopted the following Resolution: RESOLUTION NO. 90-95, reappointing Marjorie Howard- Jones to the Carlsbad Historic Preservation Commission. Resolution No. 90-94 was continued one week. 66 - COUNCIL /\I\ % %&%@ MEMBERS Z. 8 .;t 6 Lewis Mamaux X Pett ine xx Kulchin X X Larson X Lewis Mamaux X Pettine X Kulchin xx X Larson X Lewis Mamaux X Pett ine X Kulchin xx X Larson X Lewis Mamaux X Pett ine X Kulchin xx X Larson X 1 a 0 MINUTES c i April 3, 1990 Page 6 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 April 3, 1990, was adjourned at 9:26 p.m. Respectfully submitted, ALETHA L2fktLWR- L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 65 - COUNCIL /\I\ % %% % MEMBERS % %% %