The URL can be used to link to this page

Home My WebLink About1990-05-01; City Council; Minutes7 I - 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: May 1, 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 by Reverend A. Barry Jones of the Carlsbad Union Church. PLEDGE OF ALT.,EGIANCE was led by the Members of Cub Scout Pack 747. PRESENTATIONS: David Dillon, on behalf of Waste Management of California, in honor of Earth Day 1990, presented a check for $500 to the Mayor for the purchase and planting of trees in Carlsbad. Mayor Lewis presented a Distinguished Budget award from the Municipal Finance Officers Association to the Finance Department of the City. Mayor Lewis read a Proclamation declaring the week of May 1-7, 1990, as RESPECT FOR LAW WEEK. The Proclamation was accepted by Glenn Zajic of the Carlsbad Optimist Club. Mayor Lewis read a Proclamation declaring the week of May 13-19, 1990, as NATIONAL NURSING HOME WEEK. The Proclamation was accepted by Jeff Jones, Administrator, of the Lutheran Health Facility. Mayor Lewis read a Proclamation declaring the month of May, 1990, as OLDER AMERICANS MONTH. Lloyd Rochambeau, Administrator of Carlsbad by the Sea, accepted the Proclamation. CONSENT CALENDAR: Mayor Lewis removed Item #4 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #4, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,604 - ACCEPTANCE OF IMPROVEMENTS OF FARADAY AVENUE MEDIAN PRIVATE DEVELOPMENT 270. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the UtilitiesfMaintenance Department to commence maintaining the public median improvements constructed at Faraday Avenue and El Camino Real. R - - COUNCIL I\/\ \ ?$%$ MEMBERS Z. (2, Z. (2, Lewis X Larson xx Mamaux X Pett ine X Kulchin X 0 0 MINUTES May 1, 1990 Page 2 CONSENT CALENDAR: (Continued) 2. AB #10,605 - ACCEPTANCE OF DONATION FROM WASTE MANAGEMENT OF CALIFORNIA, INC.. Council accepted a $500 donation from Waste Management of California, Inc., to purchase trees for planting in honor of Earth Day 1990. I: 3. AB #10,606 - AMENDMENT NO. 1 TO CONSULTANT CONTRACT FOR BATIOUITOS LAGOON ENHANCEMENT PROJECT. Council adopted RESOLUTION NO. 90-124, approving Amendment No. 1 to the consultant contract with Moffatt and Nichol Engineers, Inc., €or supplemental environmental and engineering studies, including final design for the Batiquitos Lagoon Enhancement Project. ITEM REMOVED FROM THE CONSENT CALENDAR: 4. AB #10,607 - AGREEMENT WITH AVIARA LAND ASSOCIATES LIMITED PARTNERSHIP FOR UNCONTROLLED STOCKPILE. Dolores Welty, 2076 Sheridan Road, Encinitas, representing Project Future, questioned why this was being approved before approval of tentative maps. Ann Mauch, 3425 Ridgecrest, representing Project Future, felt this grading permit was a significant step in the vesting of development rights and requested it be postponed. I Council adopted the following Resolution: RESOLUTION NO. 90-125, approving an Uncontrolled Stockpile Agreement with Aviara Land Associates Limited Partnership for excavated material which will be generated from grading for the proposed hotel site. PUBLIC COMIGNI : There were no requests to address Council. ORDINANCE FOR ADOPTION 5. AB #10,600 - ESTABLISHMENT OF 50 MILE-PER-HOUR SPEED LIMIT ON A PORTION OF EL CAMINO REAL. I Council adopted the following Ordinance: ORDINANCE NO. NS-116, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the amendment of Section 10.44.060 to establish a prima facie 50 mile-per-hour speed limit upon El Camino Real from Hosp Way to Lisa Street. '7 " COUNCIL /\I\ % PC$ % MEMBERS % $% $ Lewis Kulchin xx Mamaux X Pettine X X Larson X Lewis Mamaux X Pettine xx Kulchin X X Larson X ~ L 0 0 May 1, 1990 MINUTES Page 3 CARLSBAD MUNICIPAL WATER DISTRICT: Council adjourned to the Carlsbad Municipal Water District at 6:37 p.m., and re-convened at 7:40 p.m., with all Members present. RECESS : Mayor Lewis declared a Recess at 7:41 p.m., and Council re-convened at 7:50 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 6. AB #10,610 - EARTHOUAKE PREPAREDNESS. Information Item only. No action. 7. AB #10,608 - LAGUNA SHORES - PUBLIC ACCESS MAINTENANCE AND REST ROOM ISSUES. Council authorized staff to continue the existing litter program; to place permanent directional signs to nearby public restrooms; and to provide a screened portable restroom in the public easement for a six-month trial period. 8. AB #10,609 - IMPLEMENTATION OF CALL PROCESSING TECHNOLOGY. Council adopted the following Resolution: RESOLUTION NO. 90-126, approving the implementation of call processing technology; and transferring funds. 9. AB #10,568 - REQUEST FOR CONFORMANCE DETERMINATION - MEADOWLANDS - CT 85-19/PUD 87. Ernest Standring, 13049 Lakeshore Drive, requested a condition on the development to continue the sound walls beyond the City limits. Chuck Colton, representing Reilly Homes, spoke in favor of the request of the developer to consider the project in compliance with Condition 58. Council determined that CT 85-19 had failed to meet Condition 58 relative to financing of Rancho Santa Fe Road and fails to meet conditions of approval adequate to all final map recordation. 10. AB #10,611 - 1990 CITY COUNCIL GOALS AND OBJECTIVES. Council, by consensus, agreed to change the wording of Goal IV, Community Development Department, Objective #1, as follows: Ensure timely processing/review of projects which will enhance economic viability of the City. $7 - COUNCIL I\/\ ?$ %% % MEMBERS % %% % Lewis Kulchin X X Larson xx Mamaux X Pett ine X Lewis xx Kulchin X X Larson X Mamaux X Pett ine Lewis Kulchin X X Larson X Mamaux xx Pett ine X - * a MINUTES May 1, 1990 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) ~~ ~~ ~ Council adopted the 1990 Goals and Objectives, as amended. 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 May 1, 1990, was adjourned at 9:38 p.m. Respectfully submitted, &&a&- 4. ny ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 5 T COUNCIL /\I\ % %' % MEMBERS % %% $ Lewis X Larson xx Mamaux X Pett ine X Kulchin X