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Home My WebLink About1990-05-08; City Council; Minutes- ) 0 e MINUTES 7 Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: May 8, 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 6:04 p.m. ROLL CAU was taken by the City Clerk, as follows: Present: Council Members Mamaux, Larson, Kulchin and Mayor Lewis. Absent: Council Member Pettine. PLEDGE OF ALLEGIANCE was led by the Members of Den 2, Pack 747, of the Cub Scouts. PRESENTATION: Mayor Lewis read a Proclamation declaring the week of May 13-19, 1990, HISTORIC PRESERVATION WEEK. The Proclamation was accepted by Roy Blackford, Chairman of the Carlsbad Historic Preservation Commission. APPROVAL OF MIENTES: (one motion) The Minutes of the Regular Meeting held April 14, 1990, were approved as presented. The Minutes of the Special Meeting held April 26, 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 #10,613 - APPROPRIATION OF FUNDS FOR THE POLICE DEPARTMENT TRAINING BUDGET. Council adopted RESOLUTION NO. 90-128, appropriating $15,000 for the Police Department training budget. 2. AB #10,614 - AGREEMENT FOR LEGAL SERVICES IN PENDING PROCEEDINGS BEFORE THE ENERGY COMMISSION. Council adopted RESOLUTION NO. 90-129, approving an agreement with the firm of Jackson, Tufts, Cole and Black for provision of legal services in the pending proceedings before the California Energy Commission for the proposed Encina Power Plant expansion (SDG&E NO1 89-1); and Council adopted RESOLUTION NO. 90-130, a Resolution of Cooperation between the City of Carlsbad and the City of Chula Vista, agreeing to share certain costs and information in proceedings now pending before the California Energy Commission (89-NOI- 1) * 95 - S% MEMBERS COUNCIL \\ % % %' $% % Q Lewis xx Kulchin X X Larson X Mamaux Lewis Kulchin X X Larson xx Mamaux X 'c 7 I ) 0 0 May 8, 1990 MINUTES Page 2 CONSENT CALENDAR: (Continued) ~~ ~ ~ I 3. AB #10,615 - VACATION OF A PORTION OF BLACK RAIL COURT. Council adopted RESOLUTION NO. 90-131, summarily vacating an easement over a portion of Black Rail Court to Aviara Land Associates. 4. AB #10,616 - ACCEPTANCE OF RIGHT-OF-WAY EASEMENT FOR STREETSCAPE PHASE V CONSTRUCTION ON CARtSBAD VILLAGE DRIVE - PROJECT NO. 3347. Council adopted RESOLUTION NO. 90-132, accepting an easement for public right-of-way from Robert Sonneman and Charlotte Thatcher for widening of Carlsbad Village Drive. 5. AB #10,617 - VACATING A PORTION OF EL CAMINO REAL. Council adopted RESOLUTION NO. 90-133, summarily vacating a portion of El Camino Real adjacent to the intersection with Cougar Drive. PUBLIC COMMENT: There were no requests to address Council. PUBLIC HEARING: 6. AB #10,618 - PROJECTS SELECTION FOR FEDERAL q. Patty Cratty, Acting Housing and Redevelopment Director, reported that HUD had stated they were redirecting their program toward housing-related projects, rather than sidewalk installations. Roy Sanchez, 3482 Roosevelt, suggested at least $100,000 be designated for the Caring Residents of Carlsbad, stating that many of the groups chosen for block grant funds are not located in Carlsbad. Dolores Skolimowska, President of the Disabled Network Center, spoke in favor of the recommendation for funds for their center. Don Jackson, 260 Normandy Lane, representing the Buena Vista Lagoon Foundation, spoke in favor of including funding for the installation of the sidewalk from Maxton Brown Park to the Oceanside border. Alice ROSS, 3625 Vista Oceana, Oceanside, representing the Western Institute Foundation for Mental Health, spoke in favor of including funding for their organization. Meg Chaney, Casa De Amparo, requested funding for this organization. Lillian Castillo, 157 E. Valley Parkway, Head State Program, spoke in favor of funding and property acquisition for the North County Housing Foundation. 44 - COUNCIL /\I\ 3 %' % MEMBERS % Q% % T e 0 May 8, 1990 MINUTES Page 3 PUBLIC HEARING: (Continued) Amy Rowland, 430 North Rose Street, Escondido, representing North County Housing Foundation, requested the inclusion of funding for their project. Rob Reisinger, 615 Stratford Court, Del Mar, representing Pro-Form Associates, spoke in favor of funding for the North County Housing Foundation plan for six affordable housing units and a Head Start Day Care Center. Joe Nelle, 615 Stratford Court, #12, Principal Architect, representing Pro-Form Associates, spoke in favor of the North County Housing Foundation project. Catherine Rodman, 216 S. Tremont, Oceanside, representing the Legal Aid Society, spoke in support of funding for the North County Foundation project. Bill Saylor, 751 Crest View Road, Vista, representing the Boys and Girls Club, spoke in support of the installation of a fire sprinkler system for the facility. R. A. Campbell, 4819 Kelly Drive, spoke on behalf of the Caring Citizens of Carlsbad, and stated he supported funding the North County Housing Foundation, with the stipulation they take off the costs for consulting, architects and engineering services. Marylou Sauerborn, Director, Ecumenical Service Center, Oceanside, and Good Samaritan, spoke in favor of funding for the Good Samaritan House. Beverly Baker, Member of the Board of Directors of the San Diego Service Center for the Blind, spoke in favor of funding for their organization. Becky Gough, 2081 Lee Court, Program Director, North County, Service Center for the Blind, reiterated the previous speaker's statements for their program. Shirley Cole, Executive Director, Lifeline Community Services, spoke in favor of funding for their organization and their Shared Housing Program. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:34 p.m. Council Member Larson requested that the C.I.P. be examined for funding for the sidewalk by the Buena Vista Lagoon. Council acknowledged the need for a traffic analysis in that area. 73 -.. COUNCIL /\I\ 3 3% % MEMBERS % %% % 0 0 MINUTES - May 8, 1990 Page 4 PUBLIC HEARING: (Continued) Council adopted the following Resolution: RESOLUTION NO. 90-139, selecting specific projects for funding under the 16th year Community Development Block Grant Program; accepting the recommendations of the Housing and Redevelopment Advisory Committee, with the following exceptions: Delete funding for the North County Housing Foundation Project and for the sidewalk project from Maxton Brown to Oceanside border, and setting aside $130,304 for low/moderate income housing. Council also obligated $77,304 from the 17th and 18th CDBG Programs for housing. * Council Member Kulchin abstained from the Boys and Girls Club items. RECESS : Mayor Lewis declared a Recess at 7:49 p.m., and Council re-convened at 7:57 p.m., with four Members present and Council Member Pettine absent. CARLSBAD MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 7:58 p.m., and re-convened at 8:38 p.m., with four Members present and Council Member Pettine absent. DEPART!MEN!L'AL AND CITY MANAGER REPORTS: 7. AB #10,619 - RECOMMENDATION TO UPGRADE LIBRARY COMPUTER SYSTEM. Council adopted the following Resolution: RESOLUTION NO. 90-134, approving the upgrade of the Library computer system, and transferring funds. 8. AB #10,620 - GOLF COURSE DESIGN, WATER RESOURCE AND LAND SURVEYING CONSULTANT CONTRACTS. Council adopted the following Resolution: RESOLUTION NO. 90-135, approving agreements between the City of Carlsbad and Don Collett and Associates for golf course design services; Linden Burzell, Civil Engineer, for water consulting services; Rick Engineering Company, Civil Engineers, for land surveying services; and authorizing the Mayor to execute said agreements and appropriating project funds and creating the Lake Calavera Golf Course Enterprise Fund. 9. AB #10,621 - REVISION TO SPHERE OF INFLUENCE. Juan Flores, 7541 Rancheros Drive, San Marcos, representing Questhaven Development, Inc., spoke in opposition to the proposed amendment. 'i& - S% COUNCIL % %' % MEMBERS \\ % %% $ Lewis X Larson X Mamaux X* Kulchin xx Lewis X Larso;l xx Mamaux X Kulchin X Lewis X Larson xx Mamaux X Kulchin X e 0 r May 8, 1990 MINUTES Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council adopted the following Resolution: RESOLUTION NO. 90-136, directing staff to notify the Local Agency Formation Commission of the interest in revision to City of Carlsbad sphere of influence. 10. AB #10,622 - APPEAL OF TRANSIENT OCCUPANCY TAX LATE PENALTY - CARLSBAD INN HOTEL. Rosemarie Fecko, 3001 Carlsbad Boulevard, representing Carlsbad Inn, requested approval of the appeal. Council denied the Carlsbad Inn Hotel appeal of a 10 percent late penalty on Transient Occupancy Tax for January, 1990. 11. AB #10,623 - APPEAL OF TRANSIENT OCCUPANCY TAX LATE PENALTY - LA COSTA HOTEL. Paul Graham, 2100 Costa Del Mar Road, representing La Costa Hotel and Spa, asked the Council to consider implementing penalties on a graduated scale. Council denied the La Costa Hotel appeal of a 10 percent late penalty on Transient Occupancy Tax €or January, 1990. 12. AB #10,612 - REORGANIZATION OF THE PERSONNEL DEPARTMENT. This item was continued to the May 22, 1990, Meeting. 13. AB #10,624 - HISTORIC PRESERVATION COMMISSION APPOINTMENT. Council adopted the following Resolution: RESOLUTION N0.90-137, rescinding Resolution No. 90- 94, and appointing Eitan Aharoni to the Carlsbad Historic Preservation Commission. 14. AB #10,625 - APPOINTMENT TO CARLSBAD ARTS COMMISSION. This item was continued to May 15, 1990. CLOSED SESSION: 15. CLOSED SESSmTO REPORT ON EMPLOYEE LABOR NEGOTIATIONS. 16. CLOSED SESSION REGARDING DISMISSAL OF EMPLOYEE. These items were considered in a Special Meeting held at 5:30 p.m., May 8, 1990. COUNCIL REPORTS : Council reports were postponed. 71 -. - ~ I ~ COUNCIL /\I\ % 9A' % MEMBERS % %% $ Lewis Mamaux X Kulchin X X Larson xx Lewis X Kulchin X X Larson xx Mamaux Lewis Mamaux X Kulchin xx X Larson X 0 a MINUTES May 8, 1990 Page 6 Mayor Lewis announced there would be a Special Meeting, Thursday, May 10, 1990, at 2:OO p.m., in the Council Chambers, in the event that a quorum of the Council Members is present at the Energy Commission Hearing on the proposed SDG&E Carlsbad Plant expansion. ADJOURNMENT: By proper motion, the Meeting of May 8, 1990, was adjourned at 9:42 p.m. Respectfully submitted, m &-e? ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 559 COUNCIL /\I\ % %% % MEMBERS % $% $