HomeMy WebLinkAbout1990-04-10; City Council; MinutesT-
o 0 P MINUTES
Meeting of : CITY COUNCIL (Regular Meeting)
Date of Meeting: April 10, 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.
PLEDGE OF ALLEGIANCE was led by the Members of the
Flaming Arrows Troop #747.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting of March 27, 1990, were
approved as presented.
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 #10,573 - REVISED INSURANCE AND SURETY BOND
UNDERWRITING STANDARDS.
Council adopted RESOLUTION NO. 90-96, revising
standards for reviewing insurance and surety bonds.
2. AB #10,574 - SELECTION OF UNDERWRITER FOR ALGA ROAD
ASSESSMENT DISTRICT (ASSESSMENT DISTRICT NO. 88-
L1-
Council adopted RESOLUTION NO. 90-97, appointing
Smith Barney to act as the City's underwriter on
the Alga Road Assessment District.
3. AB #10,575 - ACCEPTANCE OF DONATION FROM TARGET
STORES.
Council adopted RESOLUTION NO. 90-98, accepting a
donation of $3,000 from Target Stores to help fund
the Make-A-Circus performance on Sunday, July 22,
1990.
4. AB #10,576 - ACCEPTAIICE OF PUBLIC IMPROVEMENTS -
CALAVERA HILLS - PD 261.
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 Harwich Drive, Glasgow Drive and Elm
Avance.
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Mamaux
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xx Kulchin
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X Larson
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April 10, 1990 Page 2
CONSENT CALENDAR: (Continued)
5. AB 810,580 - APPROVAL OF OPERATING AND MAINTENANCE
AGREEMENT FOR THE OCEAN STREET SCULPTURE PARK.
Council adopted RESOLUTION NO. 90-99, approving an
operating and maintenance agreement with the State
of California, Department of Parks and Recreation,
for the development of the Phase IV Downtown
Streetscape Program (Ocean Street Sculpture Park).
PUBLI c COMMENT :
There were no requests to address Council.
PUBLIC HEARING:
6. AB #10,577 - LOCAL FACILITIES MANAGEMENT PLAN FOR
ZONE 15.
Mayor Lewis opened the duly noticed Public Hearing at
6:20 p.m., and issued the invitation to speak.
Lisa King, Hofman Planning Associates, 2386 Faraday,
Suite 120, preparers of the plan, requested approval.
Mayor Lewis referenced a letter from Ann Mauch,
Secretary of PROJECT FUTURE, dated April 10, 1990,
asking the City Council to postpone further
consideration of this plan until a legally adequate
general plan is adopted; and an environmental impact
report is prepared for the project.
Council adopted the following Resolutions: (one motion)
RESOLUTION NO. 90-100, approving a Negative Declaration
for Local Facilities Management Plan 15.
RESOLUTION NO. 90-101, approving a Local Facilities
Management Plan for Local Facilities Management Zone 15;
amended to include the statement that "Connection to
Oceanside shall not be made until Cannon Road is built
to four-lane major arterial standards between the
eastern subdivision boundary and 1-5".
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 6:23 p.m., and re-convened at 6:30 p.m.,
with all Members present.
7. AB #10,549 - SUPPLEMENTAL CONSULTANT AGREEMENT FOR
ARCHITECTURAL SERVICES FOR THE LEO CARRILLO RANCH
STABILIZATION PROJECT.
Council adopted the following Resolution:
RESOLUTION NO. 90-76, authorizing the execution of
a supplemental consultant agreement for
architectural services for the Leo Carrillo Ranch
Stabilization Project.
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Lewis xx Kulchin
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X Larson
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April 10, 1990 Page 3
DEPARTMENTAL AND CITY WWAGER REPORTS:
8. AB #10,578 - ARCHITECT AGREEMENT FOR LIBRARY DESIGN
SERVICES AND INCREASED PROGRAM SPACE FOR CARLSBAD
LIBRARY PROJECT - PROJECT NO. 3244.
Council adopted the following Resolution:
RESOLUTION NO. 90-102, approving an architectural
consultant agreement for library design services,
project no. 3244.
9. AB #10,579 - AUTHORIZATION TO ADVERTISE FOR BIDS -
ALGA ROAD/POINSETTIA LANE IMPROVEMENTS (ASSESSMENT
DISTRICT NO. 88-1) - PROJECT NO. 3305.
Council adopted the following Resolution:
RESOLUTION NO. 90-103, referencing prevailing wage
scale and directing call for construction bids.
10. AB #10,570 - PARKING AUTHORITY APPOINTMENT.
11. AB #10,530 - APPOINTMENT TO CARLSBAD SISTER CITY
COMMITTEE.
12. AB #10,572 - APPOINTMENT TO HISTORIC PRESERVATION
COMMISSION.
Council continued the appointment to the Carlsbad Sister
City Committee, and adopted the following Resolutions:
(one motion)
RESOLUTION NO. 90-93, appointing Carl Miller to the
Carlsbad Parking Authority.
RESOLUTION NO. 90-94, appointing Pamela Crisman to
the Carlsbad Historic Preservation Commission.
13. AB #10,581 - PRESENTATION BY THE UTILITIES/
MAINTENANCE DEPARTMENT STREET MAINTENANCE DIVISION.
Excerpts from a video produced by the Department were
shown.
CLOSED SESSION:
14. CLOSED SESSION PENDING LITIGATION.
This item was withdrawn.
COUNCIL REPORTS:
Council Members reported on recent meetings and
activities of the Committees and Subcommittees of which
they are Members.
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April 10, 1990 Page 4
ADJOURNMENT:
By proper motion, the Meeting of April 10, 1990, was
adjourned at 7:38 p.m.
Respectfully submitted,
&9&k&BQ"
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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