The URL can be used to link to this page

Home My WebLink About1990-04-24; City Council; Minutes\ e 0 T MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 24, 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: The Pledge of Allegiance was led by Members of Cub Scout Den 10, Pack 747. PRESENTATIONS: Mayor Lewis presented awards to Mayor Pro Tem Ann Kulchin, Arts Manager Connie Beardsley and Senior Management Analyst Bobie Hoder, who were honored by the California Women in Government, North County Chapter, for outstanding achievements benefitting women in the public sector. Mrs. Daugherty presented Mayor Lewis a Certificate of Recognition from the Carlsbad Arboretum Foundation in recognition of the City's planting flowers and trees in the streetscape. APPROVAL OF MINUTES: Minutes of the Regular Meeting held April 17, 1990, were approved as presented. CONSENT CALENDAR: Mayor Lewis removed Item #3 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #3, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,594 - AMENDMENT TO LUKE-DUDEK CONTRACT - WATER RECLAMATION MASTER PLAN. Council adopted RESOLUTION NO. 90-116, assigning the contract between the City and Luke-Dudek Civil Engineers, Inc., (now Dudek & Associates, Inc.) dated February 7, 1989, (Resolution No. 89-35) to the Carlsbad Municipal Water District. 3 7 COUNCIL /\I\ % ?$%%+ MEMBERS Z. tl, Z. tl, I Lewis X Larson X Mamaux X Pett ine xx Kulchin X Lewis X Kulchin X Mamaux X Pett ine xx Larson X .r ~ ~ 5 0 0 April 24, 1990 MINUTES Page 2 ~~ CONSENT CALENDAR: (Continued) 2. AB #10,595 - SETTLEMENT OF WORKER'S COMPENSATION CLAIM OF WALTER WILKEL. Council adopted RESOLUTION NO. 90-117, authorizing the expenditure of $32,500 for the settlement of the Worker's Compensation claim of Walter Wilkel. 3. AB #10,596 - ACCEPTANCE OF RIGHT-OF-WAY EASEMENT FOR STREETSCAPE PHASE V CONSTRUCTION ON CARLSBAD VILLAGE DRIVE - PROJECT NO. 3347. This item was removed from the Consent Calendar. 4. AB #10,597 - APPROPRIATION OF POLICE ASSET FORFEITURE FUND. Council adopted RESOLUTION NO. 90-119, appropriating $35,449 from the available balance of the Police Asset Forfeiture Fund for the acquisition of equipment and support of police activities. 5. AB #10,598 - AGREEMENT FOR IMPROVEMENTS TO LINCOLN STREET AND OAK AVENUE. Council adopted RESOLUTION NO. 90-120, approving an agreement with Max and Ann Inciyan for improvements to Lincoln Street and Oak Avenue concurrent with the future construction of Phase IV of the downtown Streetscape program, appropriating funds and directing the recordation of a Street Vacation Resolution. ITEM REMOVED FROM THE CONSENT CALENDAR: 3. AB #10,596 - ACCEPTANCE OF RIGHT-OF-WAY EASEMENT FOR STREETSCAPE PHASE V CONSTRUCTION ON CARLSBAD VILLAGE DRIVE - PROJECT NO. 3347. Council adopted the following Resolution: Council adopted RESOLUTION NO. 90-118, accepting easements for public right-of-way from John H. and Mary C. Grant and from Motel 6 Operating Limited Partnership for the widening of Carlsbad Village Drive a part of the Phase V Streetscape Improvements. PUBLIC COMMENT: Robert Kevane, 8480 La Mesa Boulevard, La Mesa, addressed Council regarding attempts to develop property at 3701 El Camino Real. Paul Schumann, 1722 Avenida Alta Mira, addressed Council on the same matter. Council referred the matter to the City Manager. b"a - COUNCIL /\I\ % %' % MEMBERS % %% % Lewis xx Kulchin X X Larson X Mamaux X Pettine I -? e 0 April 24, 1990 MINUTES Page 3 PUBLIC COMMENT : ( Continued) Kathleen Wellman, 4213 Isle Drive, representing Caring Residents of Carslsbad, indicated they have a group willing to apply for grants for emergency housing for the homeless. She noted the short deadline and need for City support, and requested a special meeting of Council on Thursday evening, April 26, 1990, to discuss this matter. Council indicated their intent to hold a special meeting on Thursday, April 26, 1990, at 6:OO p.m., to discuss the matter. ORDINANCES FOR ADOPTION: 6. AB #10,590 - ESTABLISHMENT OF CARRILLO RANCH TRUST FUND. Council adopted the following Ordinance: ORDINANCE NO. NS-113, amending Title 2, Chapter 2.36 of the Carlsbad Municipal Code by the amendment of Section 2.36.090 to add Subsection 2.36.090(d) establishing a Carrillo Ranch Trust Fund. 7. AB #10,591 - ESTABLISHMENT OF 50 MILE-PER-HOUR SPEED LIMIT ON A PORTION OF LA COSTA AVENUE. Council adopted the following Ordinance: ORDINANCE NO. NS-114, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the amendment of Section 10.44.070 to establish a prima facie 50 mile-per-hour speed limit upon La Costa Avenue from Interstate Highway 5 to El Camino Real. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:30 p.m., and re-convened at 6:50 p.m., with all Members present. CARLSBAD MUNICIPAL WATER DISTRICT: Council adjourned to the Carlsbad Municipal Water District at 6:50 p.m., and re-convened at 6:52 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 8. AB #10,602 - HIRING SITE. Ernest Fox, 852 Violet Court, spoke in opposition to a hiring hall. R. A. Campbell, 4819 Kelly Drive, representing the Caring Residents of Carlsbad, spoke in favor of a hiring hall, together with a common site for housing for the homeless. Kathleen Wellman, 4213 Isle Drive, spoke in favor of a hiring hall. 81 - COUNCIL /\I\ 3 ?k' % MEMBERS % %% % Lewis xx Kulchin X X Larson X Mamaux X Pett ine Lewis xx Kulchin X X Larson X Mamaux X Pett ine -r ! e 0 April 24, 1990 MINUTES Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council adopted the following Resolution: RESOLUTION NO. 90-122, authorizing staff to initiate Phase I of the Hiring Site Plan, and to consider a Regional and Legislative Approach to addressing migrant issues. RECESS : Mayor Lewis declared a Recess at 7:56 p.m., and Council re-convened at 8:07 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 9. AB #10,599 - SANDAG'S RECOMMENDATIONS REGARDING SENSITIVE LANDS. Council adopted the following Resolution: RESOLUTION NO. 90-121, expressing the Council's intention to adopt the final Sensitive Lands Recommendations of the San Diego Association of Governments. 10. AB #10,600 - ESTABLISHMENT OF A 50 MILE-PER-HOUR SPEED LIMIT ON A PORTION OF EL CAMINO REAL. Council introduced the following Ordinance: ORDINANCE NO. NS-116, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the amendment of Section 10.44.060 to establish a prima facie 50 mile-per-hour speed limit upon El Camino Real from Hosp Way to Lisa Street. 11. AB #10,601 - CANNON ROAD MITIGATION PLAN. Council adopted the staff's recommendation to approve the Cannon Road Mitigation Concept Plan Alternative No. 3, and to consider instructing staff to budget funds in the 1990-91 Fiscal Year Capital Improvement Program for Environmental studies of the Macario Park Concept Plan. Council Member Mamaux left the dais and the meeting at 8:38 p.m. 12. AB #10,603 - IMPROVEMENTS TO PALOMAR AIRPORT ROAD FROM EL CAMINO REAL TO BUSINESS PARK DRIVE AND THE INTERSECTION OF PALOMAR AIRPORT ROAD AND EL CAMINO REAL. Ronald Rouse, 4250 Executive Suite #700, San Diego, representing Zone 5 owners, asked for rebuttal time, if necessary. Douglas Ford, 1921 Palomar Oaks Way, spoke in favor of the item. , i Council Member Pettine stated he would not support this due to Council Member Mamaux's participation in the process. 0 - COUNCIL I\/\ % 9&% % MEMBERS % Q% % Lewis Kulchin X X Larson xx Mamaux X Pettine X Lewis Kulchin X X Larson xx Mamaux X Pett ine X Lewis Kulchin X X Larson X Mamaux xx Pettine X Lewis X Kulchin X X Larson xx Mamaux X Pettine v * e MINUTES - April 24, 1990 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council adopted the following Resolution: RESOLUTION NO. 90-123, approving and authorizing the Mayor to execute an agreement with certain owners of property within Zone 5 providing a guarantee of funding for improvements to Palomar Airport Road east in compliance with Growth Management requirements. 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 24, 1990, was adjourned at 9:12 p.m., and Mayor Lewis called a Special Meeting to be:held on Thursday, April 26, 1990, at 6:OO p.m., in the Council Chambers, to discuss the Homeless Housing issue and Ms. Wellman's specific proposal concerning State and Federal grant applications. Respectfully submitted, eee;d..j- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk I I ~ w - COUNCIL /\I\ %9$~%+ MEMBERS $ @ Z. @ Lewis x Kulchin KK X Larson I[ Pettine