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HomeMy WebLinkAbout1990-06-05; City Council; Minutes. 0 MINUTES 0 Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: June 5, 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 Lewis, Mamaux and Larson. Absent: Council Members Kulchin and Pettine. INVOCATION was given by Pastor Tomas Meeks of the La Costa Community Church. PLEDGE OF ALLEGIANCE was led by the Cub Scouts of Pack 731, La Costa Meadows School. PRESENTATIONS: Mayor Lewis read a Proclamation declaring June 12, 1990, as SAFE PLACE DAY. The Proclamation was accepted by Laura Mustari of Project OZ. Mayor Lewis read a Proclamation declaring June as LEO CARRILLO MONTH. The Proclamation was accepted by Carol Cox of Senator Craven's office; Melinda Morrin of Assemblyman Frazee's office; and Joan Kendall, Temporary Volunteer Curator of Carrillo Ranch. Mrs. Kendall presented Pat Hansen of the Library with a bouquet of roses in appreciation for her help with the Leo Carrillo exhibits. CONSENT CALENDAR: Item #6 was withdrawn from the Agenda and continued to the next Council Meeting. 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. (99) 1. AB #10,662 - SUPPLEMENTAL AGREEMENT FOR TRAFFIC (45) ENGINEERING SERVICES. Council adopted RESOLUTION NO. 90-169, approving, a supplement to the agreement for consulting traffic engineering services with Bouman and Associates, Inc., to amend previous agreements and adjust the maximum fees payable to $S22,500. (93) 2. AB #10,648 - ACCEPTANCE OF EASEMENT FOR CONSTRUCTION OF JAMES DRIVE STORM DRAIN - PROJECT NO. 3244. Council adopted RESOLUTION NO. 90-157, accepting an easement from Lawrence and Madelein Kern for the future construction of the James Drive Storm Drain Extension. // 4 - ~ Lewis X Mamaux xx Larson X i 0 MINUTES 0 (84) (45) (63) (81) (93) (99) (99) (70) (45) June 5, 1990 Page 2 CONSENT CALENDAR: (Continued) 3. AB #10,649 - CONTRACT FOR ANNUAL TREE TRIMMING. Council adopted RESOLUTION NO. 90-158, awarding the contract for tree trimming services to Henderson Tree Service, Inc. 4. AB #10,650 - ACCEPTANCE OF NEEDS ASSESSMENT GRANT. Council adopted RESOLUTION NO. 90-159, accepting a $3,520 grant from the California State Library to conduct a needs assessment of Carlsbad’s Hispanic community. 5. AB #10,651 - ACCEPTANCE OF GRANT DEED FOR STREET RIGHT-OF-WAY PURPOSES. Council adopted RESOLUTION NO. 90-160, accepting a Grant Deed and Subordination Agreement from Robert A. Perkins, Jr., and Martie Perkins for street right-of-way purposes located at 4030 Park Drive. 6. AB #10,652 - ACCEPTANCE OF EASEMENT REOUIRED FOR THE CONSTRUCTION OF JAMES DRIVE STORM DRAIN - PROJECT NO. 3224. This item was continued to the next Council Meeting . 7. AB #10,653 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - SIXPENCE INN - PD NO. 181. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the Utilities/Maintenance Department to commence maintaining the public street improvements constructed at the Grand Avenue cul-de-sac. 8. AB #10,654 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - ST. JAMES COURT - CT 81-50/PUD 37. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the Utilities/Maintenance Department to commence maintaining the public street and sewer improvements constructed at James Drive, St. James Court and Valley Street. 9. AB #10,655 - AMENDMENT TO AGREEMENT FOR RIGHT- OF-WAY SERVICES FOR BATIOUITOS LAGOON ENHANCEMENT PROJECT. Council adopted RESOLUTION NO. 90-162, approving Amendment No. 1 to the existing agreement with Right-of-way Engineering Services to provide additional right-of-way engineering services required for the Batiquitos Lagoon Enhancement Project . // 3 - 1 MINUTES 0 June 5, 1990 Page 3 CONSENT CALENDAR: (Continued ) (97) 10. AB #10,656 - 1988-89 STREETS CHIP SEAL PROGRAM - (45 1 CONTRACT NO. U/M-24. Council accepted the work as complete and directed the City Clerk to record the Notice of Completion and release bonds. PUBLIC COMMENT: Joan Jackson, 1120 Chinquapin, representing Project Future, addressed Council concerning public participation. She stated every individual should be given consideration by Council, even if they don't represesnt large groups. She also questioned the process concerning revision of the General Plan, and requested information. The City Manager stated he would provide Mrs. Jackson with a copy of the Agenda Bill regarding the General Plan. Maurice Kimball, 1623 James Drive, asked for an explanation of what Stage I1 Water Alert meant, and questioned when the public would be informed. ORDINANCE FOR ADOPTION: (74) 11. AB #10,612 - REORGANIZATION OF THE PERSONNEL DEPARTMENT. ~ Council adopted 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. PUBLIC HEARINGS: (104) 12. AB #10,657 - 1990 FIVE-YEAR REGIONAL (100) TRANSPORTATION IMPROVEMENT PROGRAM FOR TRANSNET LOCAL AND COMBINED ROAD PLAN PROJECTS Mayor Lewis opened the duly noticed Public Hearing at 6:28 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. 90-163, adopting the Five-Year Transnet Local and the Combined Road Plan Projects Street and Roads Program of the Projects for Fiscal Years 1991 through 1995. (113) 13. AB #10,658 - MASTER PLAN AMENDMENT - SITE (77) DEVELOPMENT PLAN AMENDMENT - CONDITIONAL USE (43) PERMIT - LOCAL COASTAL PLAN AMENDMENT - MP 177tC)LCPA 90-3iSDP 86-2!A)CUP 90-5 - AVIARA. Mayor Lewis opened the duly noticed Public Hearing at 6:46 p.m., and issued the invitation to speak. I 119 L c Lewis X Mamaux X Larson xx i ~ ~ Lewis X I Mamaux xx Larson X I I ~ e MINUTES e June 5, 1990 Page 4 ~~ ~~~ PUBLIC HEARINGS : ( Continued) Larry Clemens, Vice-President/General Manager, Aviara, 2011 Palomar Airport Road, Suite 206, spoke in favor of the amendment. Charles Ferraro, Vice-president of Operations, Four Seasons Hotels and Resorts, 350 South Beverly Drive, Beverly Hills, spoke in favor of the requested amendment, using slides to show the proposed project. He also requested a setback of 175 feet instead of 200 feet between the sports center and the residences, as detailed in his letter dated June 5, 1990. Charles Corwin, Lead Architect, WATG, 140 Newport Center Drive, Newport Beach, gave a slide presentation of the proposed Four Seasons facility. Woodward Dike, 479 Ocean Avenue, Laguna Beach, Landscape Architect, answered Council queries regarding. drought-resistant plantings proposed in the project. Mayor Levis referenced a letter dated June 5, 1990, from Anne Mauch, Secretary of Project Future, requesting Council postpone action on the project . Bill Kennedy, McKellar Development of LaJolla, 5151 Shoreham Place, #150, San Diego, spoke regardinq Area 9 on the Master Plan, and in support of the recommendation of approval. He also supported the request to reduce the setback between the residential structures in Area 9 and the sport center to 175 feet. Dolores Welty, 2076 Sheridan Road, Leucadia, spoke in opposition to the proposed amendment and the pro j ect . Since no one else wished to speak on this item, the Public Hearing was closed at 7:35 p.m. Council adopted the following Resolutions and introduced the following Ordinance: (one motion) RESOLUTION NO. 90-164, approving Master Plan 177(C) to amend existing Master Plan 177 to revise development standards and use allocations for commercial planning areas 1, 2, 10 and 11 on property general located immediately north of Batiquitos Lagoon between 1-5 and El Carnino Real. /I/ - Lewis X Larson xx Mamaux X * MINUTES 0 June 5, 1990 Page 5 PUBLIC HEARINGS: (Continued) RESOLUTION NO. 90-165, approving a site development plan amendment for planning areas 1, 2, 10 and 11 of phase I of Master Plan 177 to allow revisions to an existing site development plan covering an 18-hole golf course clubhouse, a 560 suite resort hotel, a community sports center and two restaurants on property generally located on the north shore of Batiquitos Lagoon between Interstate 5 and El Camino Real; amended as follows: Delete the words "areas of special visual importance" in Condition 33 of Planning Commission Resolution No. 3001; and amend . Condition 23 of Planning Commission Resolution 3001 to require compliance with the City's Landscape Manual. RESOLUTION NO. 90-166, approving a Local Coastal Program Amendment (LCPA 90-3) to amend the existing Local Coastal Program to revise development standards and use allocations for commercial planning areas 1, 2, 10 and 11 on property generally located to the north of Batiquitos Drive between 1-5 and El Camino Real. RESOLUTION NO. 90-167, approving a Conditional Use Permit to allow shared parking between planning areas 2 and 10 of Master Plan 177 on property generally located to the north of Batiquitos Drive between 1-5 and El Camino Real. ORDINANCE NO. NS-118, amending Ordinance No. 9839 and Master Plan 177 to allow changes in the development standards and use allocations for planning areas 1, 2, 10 and 11 on the north shore of Batiquitos Lagoon between 1-5 and El Camino Real. RECESS : Mayor Lewis declared a Recess at 7:50 p.m., and Council re-convened at 8:OO p.m., with three Members present and Council Members Kulchin and Pettine absent. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 8:OO p.m., and re-convened at 8:03 p.m., with three Members present and Council Members Kulchin and Pettine absent. DEPARTMENTAL AND CITY MANAGER REPORTS: (26) 14. AB #10,662 - ALGA ROAD ASSESSMENT DISTRICT - AD NO. 88-1. Council adopted the following Resolutions: (one mot ion) li 0 - Lewis xx Larson X Mamaux X ' MINUTES 0 June 5, 1990 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) RESOLUTION NO. 90-170, making appointments in a Special Assessment District. RESOLUTION NO. 90-171, adopting a map showing the proposed boundaries of a Special Assessment District. RESOLUTION NO. 90-172, declaring intention to order the construction of certain improvements in a proposed Assessment District; declaring the work to be of more than local or ordinary benefit; describing the District to be assessed to pay the costs and expenses thereof; and providing for the issuance of bonds. RESOLUTION NO. 90-173, passing on the "Report" of the Engineer, giving preliminary approval, and setting July 10, 1990, for public hearing. RESOLUTION NO. 90-174, awarding the contract for the construction of certain public works of improvement in a Special Assessment District. :29) 15. AB #10,659 - 1990-91 OPERATING AND 1990-91 BUILDING CAPITAL IMPROVEMENT PROGRAM BUDGETS. Council received the staff reports on the 1990- 91 Operating and Building Capital Improvement Program Budgets, and took no action. (72) 16. AB #10,660 - ESTABLISHMENT OF ANGLE PARKING ON A PORTION OF GRAND AVENUE. Council introduced the following Ordinance: ORDINANCE NO. NS-119, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the addition of Section 10.40.080(6) to establish angle parking on the northerly side of Grand Avenue from Ocean Street to Carlsbad Boulevard and on the southerly side of Grand Avenue from Ocean Street to Garfield Street. (97) 17. AB #10,661 - CONSULTANT AGREEMENT FOR DESIGN (45) SERVICES - EL CAMINO REAL AND PALOMAR AIRPORT ROAD - PROJECT NO. 3166. Council Member Mamaux abstained from the discussion and vote on this item and left the dais. Council adopted the following Resolution: I I RESOLUTION NO. 90-168, approving a consultant agreement for El Camino Real and Palomar Airport Road, Project No. 3166. Council Member Mamaux returned to the dais. 10 9 - Lewis X Mamaux xx Larson X Lewis X Mamaux X Larson xx I ~ * MINUTES 0 June 5, 1990 Page 7 DEPARTMENTAL AND CITY MANAOER REPORTS: (Continued) (28) 18. AB #10,625 - APPOINTMENT TO THE CARLSBAD ARTS COMMISSION. Council adopted the following Resolution: RESOLUTION NO. 90-138, appointing Melanie Schuling to the Carlsbad Arts Commission. COUNCIL REPORTS : Due to the lateness of the hour, Council Reports were continued to the next Council Meeting. ADJOURNMENT: By proper motion, the Meeting of June 5, 1990, was adjourned at 9:37 p.m. Respectfully submitted, &Jaw- ?!- c- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk /Ob T Lewis X Mamaux xx X Larson