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Home My WebLink About1990-05-22; City Council; MinutesMINUTES e Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: May 22, 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 Assistant City Clerk, as follows: Present: Council Members Pettine, Mamaux, Larson, Kulchin and Mayor Lewis. Absent: None. PLEDGE OF ALLEGIANCE was led by Members of Cub Scout Den 1, Pack 721. PRESENTATION: Mayor Lewis read a Proclamation declaring the week of May 20-26, 1990, as NATIONAL PUBLIC WORKS WEEK. Ralph Anderson, Director of Utilities/Maintenance, accepted the award. APPROVAL OF MINUTES: Minutes of the Regular Meeting held May 1, 1990, were approved as presented. Minutes of the Special Meeting held May 8, 1990, were approved as presented. Minutes of the Regular Meeting held May 8, 1990, were approved as presented. Minutes of the Special Meeting held May 10, 1990, were approved as presented. Minutes of the Regular Meeting held May 15, 1990, were approved as presented. Minutes of the Adjourned Meeting held May 15, 1990, were approved as presented. CONSENT CALENDAR: Items #2 and #8 were removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items #2 and #8, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. lo 7 -.- Lewis X Larson X Mamaux X Pett ine xx Kulchin X Pett ine X Pettine X Larson X Lewis X Larson X Marnaux X Pett ine X X Kulchin X ’ MINUTES 0 May 22, 1990 Page 2 CONSENT CALENDAR: (Continued) (113) 1. AB #10,626 - SUPPLEMENT TO THE 1982 LA COSTA MASTER (45) PLAN PARKS AGREEMENT. Council adopted RESOLUTION NO. 90-140, approving a supplement to the 1982 Parks Agreement between the City of Carlsbad and Fieldstone/La Costa Associates Limited partnership to include Unit 3 of Santa Fe Knolls and allow park credits, and authorizing the Mayor to execute said supplement. (106) 2. AB #10,627 - CONTRACT TO PROVIDE ENVIRONMENTAL (45) RESEARCH AND ANALYSIS SERVICES - SDG&E EXPANSION AT ENCINA PLANT. This item was removed from the Consent Calendar. (81) 3. AB #10,628 - ACOUISITION OF REAL PROPERTY LOCATED AT 2955 ELMWOOD STREET. Council adopted RESOLUTION NO. 90-142, appropriating $285,000 from the General Fund Unappropriated Fund Balance; directing staff to negotiate the purchase of real property located at 2955 Elmwood Street, at a total price not to exceed $285,000; authorizing the Mayor to execute the purchase agreement only if total costs do not exceed the limits established; and authorizing staff to submit an application for a Conditional Use , Permit. 181) 4. AB #10,629 - ACCEPTANCE OF GRANT DEED FOR ROADWAY PURPOSES ON MCCAULEY LANE. Council adopted RESOLUTION NO. 90-143, accepting a Grant Deed from Henry and Itsuko Yada for roadway purposes along McCaulsy Lane. :Sl) 5. AB #10,630 - OUITCLAIM OF PUBLIC UTILITIES EASEMENT OVER A PORTION OF LOT 7 - FALCON HILLS. Council adopted RESOLUTION NO. 90-144, approving the quitclaim of a public utilities easement over a portion of Lot 7 of Falcon Hills to Falcon Hills, Inc. :95) 6. AB #10,631 - ACCEPTANCE OF WORK - 1988-89 CURB, ‘45) GUTTER AND SIDEWALK PROGRAM - CONTRACT U/M 28. Council accepted the work as complete and directed the City Clerk to record the Notice of Completion and to release bonds. 99) 7. AB #10,632 - OUITCLAIM OF SEWERLINE EASEMENT - CT 81) 85-35 - AVIARA. Council adopted RESOLUTION NO. 90-145, quitclaiming sewer easements over Lot 2 of CT 85-35 to Aviara Land Associates. 106 ~ * MINUTES e May 22, 1990 Page 3 CONSENT CALENDAR: (Continued) 8. AB #10,633 - AWARD OF CONTRACT - IMPROVEMENTS TO HOLIDAY PARK PHASE I1 - PROJECT NO. 3314. This item was removed from the Consent Calendar. :62) 9- AB #10,634 - ESTABLISHMENT OF THE AB 939 INTEGRATED WASTE MANAGEMENT TASK FORCE. Council adopted RESOLUTION NO. 90-147, endorsing SANDAG recommendations pertaining to the establishment of the AB 939 Integrated Waste Management Task Force. :99) 10. AB #10,635 - ADDITIONAL FUNDING FOR ENGINEERING SERVICES. Council adopted RESOLUTION NO. 90-148, approving a fund transfer in the amount of $41,000 from the General Fund Unappropriated Fund balance to provide additional funding for consultant plancheck and inspection services. [81) 11. AB #10,636 - ACCEPTANCE OF EASEMENT FOR PUBLIC HIGHWAY PURPOSES OVER A PORTION OF PASEO DEL NORTE. Council adopted RESOLUTION NO. 90-149, accepting an easement from the Winter Family Partnership for public highway purposes over a portion of the east side of Paseo Del Norte, south of Palomar Airport Road. (113) 12. AB #10,647 - AMENDMENT TO AGREEMENT FOR CONSULTING SERVICES - ENVIRONMENTAL IMPACT REPORT FOR ARROYO LA COSTA MASTER PLAN - EIR 86-2. ("p 88-1) Council adopted RESOLUTION NO. 90-156, approving an amendment to the agreement with M. R. Ponseggi and Associates €or consulting services to finalize the Environmental Impact Report for the Arroyo La Costa Master Plan Amendment, and approving an amendment to the agreement with FieldstoneILa Costa Associates Limited Partnership for the provision of funding for the EIR. ITEMS REMOVED FROM THE CONSENT CALENDAR: (106) 2. AB #10,627 - CONTRACT TO PROVIDE ENVIRONMENTAL (45) RESEARCH AND ANALYSIS SERVICES - SDG&E EXPANSION AT ENCINA PLANT. Council adopted the following Resolution: RESOLUTION NO. 90-141, approving an agreement between the City of Carlsbad and Tetra Tech, Inc., for environmental consulting services, and authorizing the Mayor to execute said agreement. /o 5 Lewis X Larson xx Mamaux X Pett ine X Kulchin X MINUTES 0 May 22, 1990 Page 4 I~ ITEMS REMOVED FROM CONSENT CALENDAR: (Continued) (70) 8. AB #10,633 - AWARD OF CONTRACT - IMPROVEMENTS TO (45) HOLIDAY PARK PHASE I1 - PROJECT NO. 3314. Council adopted the following Resolution: RESOLUTION NO. 90-146, accepting the bids and awarding a contract for the construction of improvements to Holiday Park, Phase I1 to Clyde Enterprises; with the amendment that $10,000 be appropriated from the Contingency Fund to include the tot lot in the project. PUBLI c COMMENT : Dolores Welty, 2076 Sheridan Road, Leucadia, representing Project Future, requested any action on the General Plan be delayed until the planning consultants and legal representatives of Future are notified. Dan Hammer, 4015 Isle Drive, President of Friends of the Carlsbad Library, told of the successful Book Fair held by the Friends of the Library. Jim Gaiser, 3340 Ridgecrest, stated he had just returned from Costa Rica, and had seen the Carlsbad 5000 on the television there, and explained how proud he was to see Carlsbad on television in a foreign country. PUBLIC HEARINGS: (99) 13. AB #lo, 637 - APPEAL OF CITY ENGINEER'S DECISION TO DENY MINOR SUBDIVISION NO. 818 - BLUMENSHINE. At the request of the appellants, Council continued this matter to the meeting of June 26, 1990. (106) 14. AB #10,638 - UNDERGROUND UTILITY DISTRICT NO. 11. Mayor Lewis opened the duly noticed Public Hearing at 6:29 p.m., and issued the invitation to speak. Phillip Johnson, 5081 El Arbol, spoke in favor of the project . Since no one else wished to speak on this item, the Public Hearing was closed at 6:31 p.m. Council adopted the following Resolution: RESOLUTION NO. 90-150, declaring and designating certain portions of Carlsbad Boulevard, Cannon Road, Shore Drive and Tierra Del Oro as Underground Utility District No. 11 and making orders in regard thereto. /oy ~ Lewis xx Larson X Mamaux X Pettine X Kulchin X Lewis xx Larson X Mamaux X Pettine X Kulchin X Lewis X Larson xx Mamaux X Pettine X Kulchin X ' MINUTES a May 22, 1990 Page 5 PUBLIC HEARINGS: (Continued) :106) 15. AB #10,639 - UNDERGROUND UTILITY DISTRICT NO. 12. Mayor Lewis opened the duly noticed Public Hearing at 6:33 p.m., and issued the invitation to speak. Since no one wished to speak on this item, the Public Hearing was closed. Council adopted the following Resolution: RESOLUTION NO. 90-151, declaring and designating certain portions of State Street and Laguna Drive as Underground Utility District No. 12 and making orders in regard thereto. (99) 16. AB #10,640 - APPEAL OF PLANNING COMMISSION APPROVAL OF CT 89-26lHDP 89-47lSUP 89-9 - SPYGLASS. City Manager Ray Patchett stated there was a request from the appellant to withdraw the appeal. Mayor Lewis opened the duly noticed Public Hearing at 6:35 p.m., and issued the invitation to speak. Geraldine Shotwell, Vice President, Brentwood Heights Homeowners Association, questioned the Special Use Permit to be granted on this project. In response, Mike Holzmiller, Planning Director, explained the process. Since no one else wished to speak on this item, the Public Hearing was closed at 6:37 p.m. Council granted the request of the appellant to withdraw the appeal on CT 89-26/HDP 89-47/ SUP 89-9. (99) 17. AB #10,641 - APPEAL OF PLANNING COMMISSION APPROVAL OF CT 89-32 - WEST PALM. Council Member Larson stated he would not participate in the discussion and vote on this item and left the dais. .. Mayor Lewis opened the duly noticed Public Hearing at 6:43 p.m., and issued the invitation to speak. Stephen Blaine, 2755 Wilson Street, one of the appellants, stated they were requesting re-consideration of the Planning Commission approval. He stated the purpose of the appeal was not to stop the road; but to cause the proposed homes to conform with the rest of the old Carlsbad rural neighborhood. Lynn Thompson, 2765 Wilson, one of the appellants, spoke in favor of the appeal, stating the size of the lots of the proposed project are not consistent with the surrounding lots. ~ I I /o 3 7 Lewis X Larson xx Mamaux X Pettine X Kulchin X Lewis X Larson X Mamaux X Pett ine X Kulchin xx @ MINUTES 0 May 22, 1990 Page 6 PUBLIC HEARINGS: (Continued) Debbie Mulligan, 2777 Wilson, requested a traffic study be done on the area between Valley and Highland, and that the remainder of Buena Vista be upgraded. Darryl Tell, 1700 Buena Vista Way, requested that the owner of the property be conditioned to remove the weeds and maintain the property to reduce the fire hazard. Tom Mulligan, 2777 Wilson, requested a lot line study and study of future road alignment, and expressed concern about the temporary cul-de-sac. Alex Gamble, representing the estate of Gloria Gamble, 2778 Arland Road, referred to the letter dated May 17, 1990, from Linda Salter, executor of the estate, expressing support of the Planning Commission's approval of the project. Claud Helton, 2760 Arland Road, spoke in favor of the project and requested Council deny the appeal. Cheryl Blaine, 2755 Wilson Street, stated she was not against the road, but wanted to retain the integrity of the neighborhood. Scott Woodward, 3021 Long's Bay, Costa Mesa, West Palm Properties partner, referred to the petitions he submitted to staff in support of the approval of CT-89- 32. George Marhoefer, West Palm Properties partner, 4437 Mayfair Court, spoke in support of the project. Since no one else wished to speak on this matter, the Public Hearing was closed at 7:09 p.m. Council denied the appeal and adopted the following Resolution: RESOLUTION NO. 90-155, upholding a Planning Commission decision to approve a tentative map to subdivide a 1.51 acre parcel into five single- family residential lots located on the north side of Buena Vista Avenue between Arland and Valley Streets. By consensus, Council requested staff to look into the matter of having the weeds on the property abated by the property owner to reduce the fire hazard, and also to look into the super block situation in the area. RECESS : Mayor Lewis declared a Recess at 7:40 p.m., and Council re-convened at 7:48 p.m, with all Members present. I /oa - Lewis X Kulchin xx X Larson X Mamaux X Pett ine ' MINUTES 0 May 22, 1990 Page 7 HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 7:48 p.m., and re-convened at 7:58 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (85) 18. AB #10,642 - HOUSING FOR HOMELESS. Dennis Meehan, 3981 Gloria Lane, expressed concern about putting this item on the ballot. He felt the Agenda Bill was not specific. He said he opposed giving the City a blank check, which he felt this would do. Kathleen Wellman, Chairperson, Caring Residents of Carlsbad, 4213 Isle Drive, stated that City funds are not being used for their project. She stated that non- profit articles of incorporation are being filed for this group so they can seek grants and other funding sources. Council discussed concerns with placing a non-specific measure on the ballot. Mayor Lewis stated that without the support of the whole Council, he would withdraw the idea of an advisory measure at this time. (31) 19. AB 310,643 - APPEAL OF BUSINESS LICENSE APPLICATION - CHALLENGE SYSTEMS, INC.. Dr. Dean Samuels, Corporate Administrator, Challenge Systems, Inc., spoke in favor of the appeal for being designated as Classification "B" for business license purposes, and stated the majority of their business is consulting . Council denied the request for appeal of business license classification by Challenge Systems, Inc., and designated Classification "B" miscellaneous as appropriate for taxation purposes. (57) 20. AB #10,644 - COMPREHENSIVE UPDATE OF GENERAL PLAN. Anne Mauch, 3425 Ridgecrest Drive, representing Project Future, stated her strong objections to the process and the substance of the Resolution. Kip McBane, 2691 Crest Drive, expressed concern that all elements have not been treated equally and that the General Plan has been rewritten, not reformatted. Dolores Welty, 2076 Sheridan Road, Leucadia, spoke in opposition to the Resolution and stated her concern with the language of the document submitted by the Planning Commission General Plan Subcommittee. Michelle Mairesse, 840 Loma Alta Terrace, Vista, Project Future, expressed opposition. She asked for public input in a fair and comprehensive General Plan review. lQ/ v Lewis X Larson X Mamaux X Pett ine X X Kulchin X ~ ' MINUTES 0 May 22, 1990 Page 8 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Dennis Meehan, 3981 Gloria Lane, stated the Agenda Bill was clear and this is the beginning of the process to update the General Plan. Council adopted the following Resolution: RESOLUTION NO. 90-153, accepting a reformatted version of the existing General Plan, commending the Planning Commission General Plan Subcommittee for its efforts, directing staff to proceed with a comprehensive update of the existing General Plan and authorizing staff to solicit proposals from consulting firms to assist staff in the comprehensive update. (74) 21. AB #10,612 - REORGANIZATION OF THE PERSONNEL DEPARTMENT. Council adopted the following Resolution: I RESOLUTION NO. 90-127, adopting the reorganization of the Personnel Department to the Human Resources Department; amending the classification of Personnel Director to Human Resources Director; and adopting the classifications of Employee Services Manager, Compensation and Benefits Manager, Human Resources Analyst and Human Resources Assistant. Council introduced the following Ordinance: ORDINANCE NO. NS-117, amending Title 2, Chapter 2.48 of the Carlsbad Municipal Code by the amendment of Section 2.48.030 to delete the title of Personnel Director and include the title of Human Resources Director. (48) 22. AB #10,645 - STATE BALLOT PROPOSITIONS 108, 111 AND 116 - TRANSPORTATION FUNDING PACKAGE. Council adopted the following Resolution: RESOLUTION NO. 90-154, supporting Propositions 111, 108 and 116, on the June 5, 1990, ballot. (28) 23. AB #10,625 - APPOINTMENT TO THE CARLSBAD ARTS COMMISSION. This item was continued to June 5, 1990. (39) 24. AB #10,646 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the City's investment portfolio as of May 1, 1990. COUNCIL REPORTS: Due to the late hour, no Council reports were given. I )OD ~ Lewis X Kulchin X X Larson xx Mamaux X Pett ine Lewis X Kulchin X X Larson xx Mamaux X Pettine Lewis X Kulchin X X Larson xx Mamaux X Pett ine Lewis X Kulchin X X Larson xx Mamaux X Pett ine * MINUTES 0 May 22, 1990 Page 9 ADJOURNMENT: By proper motion, the Meeting of May 22, 1990, was adjourned at 9:57 p.m. Respectfully submitted, g* Assistant City Clerk Harriett Babbitt Minutes Clerk i , ~ ~ 97