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Item #6 was withdrawn from the Agenda and continued to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