HomeMy WebLinkAbout1990-06-19; City Council; Minutes0 0
MINUTES
Meeting of: CITY COUNCIL (Regular Meeting)
Date of Meeting: June 19, 1990
Time of Meet.+ng: 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 Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Kulchin.
PRESENTATION:
Mayor Lewis read a Proclamation declaring June 23, 1990,
as CARLSRAD BAR-B-QUE DAY. The Proclamation was
accepted by Barbara Miles and Bob Nielsen of the "Big
Bang Committee".
APPROVAL OF MINUTES: (one motion)
Minutes of the Regular Meeting held May 22, 1990, were
approved as presented.
Minutes of the Regular Meeting held June 5, 1990, were
approved as presented.
Minutes of the Regular Meeting held June 12, 1990, were
approved as presented.
CONSENT CALENDAR:
Mayor Lewis relroved Items bl, 5, 8, 9, 11 and 12 from
the Consent Calendar.
Council affirmed the action of the Consent Calendar,
with the exception of Items #1, 5, 8, 9, 11 and 12, as
follows :
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances
and Resolutions at this Meeting.
1. AB #10,664 - 1990 GROWTH MANAGEMENT PLAN TRAFFIC - MONITORING PROGRAM.
This item was removed from the Consent Calendar.
2. AlB-&10,665 - REOUEST FOR AUTHORITY TO DESTROY "- FILES.
I
Council adopted RESOLUTION NO. 90-176, authorizing
the destruction of certain files in the Finance
Department.
I
127
c
COUNCIL I\/\ 3 %$ %
MEMBERS ?b %% %
Lewis
X X Kulchin '
X
X Larson
X Mamaux
X Pettine
Kulchin X
Pett ine X
Lewis
X Larson
X Mamaux
X Pett ine
xx Kulchin
X
r-
0 0
MINUTES
June 19, 1990 Page 2
CONSENT CALENDAR: (Continued)
3. AB #10,666 - ACCEPTANCE OF GRANT DEED FOR ROADWAY
PURPOSES -- PR.3.4.86.
Council adopted RESOLUTION NO. 90-177, accepting a
Grant Deed from Richard and Marcella Gilbert
conveying an easement €or roadway purposes along
the westerly side of Pi0 Pic0 Drive near Yourell
Avenue.
4. AB #10,667 - ACCEPTANCE OF PUBLIC IMPROVEMENTS -
CARLSBAD GATEWAY CENTER.
Council accepted improvements; authorized the City
Clerk to record the Notice of Completion and to
release bonds appropriately; and directed the
Utilities & Maintenance Department to commence
maintaining the public street, sewer and storn
drain improvements constructed at Palmer Way and
Cougar Drive.
5. AB #10,668 - AUTHORIZATION FOR CONDEMNATION OF
COMPOSTING FACILITY SITE.
This item was removed from the Consent Calendar.
6. AB #10,669 - APPROVAL OF CONSULTANT AGREEMENT FOR
DESIGN OF OAK AVENUE STORM DRAIN AND STREET
IMPROVEMENTS - PROJECT NO. 3731.
Council adopted RESOLUTION NO. 90-179, approving an
agreement with GSI Consultants, Inc., for the
design of the Oak Avenue Storm Drain and Street
Improvements.
7. AB #10,670 - FINAL MAP - CARLSBAD TRACT 85-34 -
VIEWPOINT.
Council approved the Final Map for Carlsbad Tract
No. 85-34, Viewpoint.
8. AB #10,652 - ACCEPTANCE OF EASEMENT - JAMES DRIVE
STORM DRAIN - PROJECT NO. 3224.
This item was removed from the Consent Calendar.
9. AB #10,671 - TRANSFER OF PROPERTY TO CARL.SBAD
UNIFIED SCHOOL DISTRICT.
This item was removed from the Consent Calendar.
10. AB #10,672 - ABOVE-GROUND ENCROACHMENT - 4228
HIGHLAND DRIVE - PR 4.29.
Council adopted RESOLUTION NO. 90-181, approving an
above-ground encroachment for a 48-inch high
retaining wall at 4228 Highland Drive.
11. AB #10,673 - AMENDMENT TO CONTRACT FOR ANIMAL
CONTROL SERVICES.
This item was removed from the Consent Calendar.
/a 6
> COUNCIL /\I\ %?$%%e
MEMBERS 2. 8 2. 8
0 0
MINUTES
- June 19, 1990 Page 3
CONSENT CALENDAR: (Continued)
12. AB #10,674 - TENTATIVE MAP EXTENSION - CT 84-43,
CASA LOMA CONDOMINIUMS.
This item was removed from the Consent Calendar.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
1. AB #10,664 - 1990 GROWTH MANAGEMENT PLAN TRAFFIC
MONITORING PROGRAM.
Council adopted the following Resolution:
RESOLUTION NO. 90-175, approving the consultant
agreement with JHK & Associates for the 1990 Growth
Management Plan Traffic Monitoring Program.
5. AB #10,668 - AUTHORIZATION FOR CONDEMNATION OF
COMPOSTING FACILITY SITE.
Council adopted the following Resolution:
RESOLUTION NO. 90-178, authorizing the Encina
Administrative Agency to proceed with condemnation
of composting facility site.
8. AB #10,652 - ACCEPTANCE OF EASEMENT - JAMES DRIVE
STORM DRAIN - PROJECT NO. 3224.
Council Member Mamaux stated he would abstain on
this item.
Hank Corazza, 3700 Highland Drive, President of the
Highland Townhouses Homeowners Association, asked
for a postponement of action on this item €or
further negotiations.
Bobbie Schindler, 3700 Highland Drive, asked for
time to allow the City Engineer to meet with the
Homeowners Association.
Council continued this item to July 10, 1990, to
allow the City Engineer to meet with the Homeowners
Association.
9. AB #10,671 - TRANSFER OF PROPERTY TO CARLSBAD
UNIFIED SCHOOL DISTRICT.
Mario Monroy, 3610 Carlsbad Boulevard, representing
the Northwest Quadrant, stated if this land is
transferred to the School District, Council would
be givinq away what is included in the park land
inventory, and could be approaching a very
precarious position with regard to the Growth
Management Plan, as far as parks in the Northwest
Quadrant.
Girard W. Anear, 1728 Calavo Court, spoke in
opposition to the transfer of the land to the
School District.
G?5
T
COUNCIL /\I\ % %$ %
MEMBERS % $% %
Lewis
X Kulchin
X
X Larson
xx Mamaux
X Pettine
Lewis
X Kulchin
X
xx Larson
X Mamaux
X Pett ine
Lewis
X Kulchin
X
xx Larson
X Mamaux
X Pett ine
0 e
MINUTES
June 19, 1990 Page 4
ITEMS REMOVED FROM THE CONSENT CALENDAR: (Continued)
A. J. Skotnicki, 2668 Sausalito, stated that this
land should be used as leverage for a joint project
that might benefit the taxpayers.
Council adopted the following Resolution:
RESOLUTION 90-180, approving the quitclaim of
property adjacent to the Carlsbad Community Swim
Complex to the Carlsbad Unified School District.
11. AB #10,673 - AMENDMENT TO CONTRACT FOR ANIMAL
CONTROL SERVICES.
Robert Melvin, Box 1032, Solana Beach, representing
S.T.O.P. (Stop Taking Our Pets), requested the
Council adopt an Ordinance prohibiting pound
seizure of Carlsbad animals.
Mary Ann Melvin, Director, S.T.O.P., Solana Beach,
requested Council make their agreement with the
County stronger prohibiting pound seizure.
Maggie Houlihan, 570 Union Street, Encinitas,
stated the County procedures. undermine public trust
in the public animal shelters.
Henry Thompson, 330 Chestnut Avenue, said the
public is not aware that the County Pound on
Palomar Airport Road is not the Humane Society, and
asked whether the City has checked to see if the
County is operating per their agreement.
Council requested a report on the County's current
operat ion.
Jan Williams, 370 Chestnut Avenue, S.T.O.P., read
the amendment of Paragraph 17 and addition of
Paragraph 18 in the agreement with Poway.
Council adopted the following Resolution:
RESOLUTION NO. 90-182, mending the contract with
the County of San Diego Department of Animal
Control for animal control services, amended as
follows:
Paragraph 17 to read: "The County agrees to
continue its existing practice of not providing
animals from the North county Shelter to U.C.S.D.
or any other institution €or research purposes and
agrees to give City sixty (60) dam advance written
notice of any change in that practice."
Paragraph 18 to be added, as follows: "The County
agrees to provide the City with a written monthly
report of all animals impounded from the City
limits not more than thirty (30) days from the last
day of the preceding month. The report will
contain a summary of the number of animals
impounded from the City limits during the month,
the number of these animals claimed by owners, the
number of animals adopted during the month and the
number of animals destroyed during the month."
12Y I
COUNCIL \$ * %' 9
MEMBERS ?G $%
Lewis
X Larson
xx Mamaux
X .Pett ine
X Kulchin
X
Lewis
xx Larson
X Mamaux
X Pettine
X Kulchin
X
0 0 MINUTES
June 19, 1990 Page 5
ITEMS REMOVED FROM THE CONSENT CALENDAR: (Continued)
12. AB #10,674 - TENTATIVE MAP EXTENSION - CT 84-43,
CASA LOMA CONDOMINIUMS.
Council referred Tentative Map of Carlsbad Tract
84-43 (Casa Loma Condominiums) back to staff for a
review of the project in terms of compliance with
the provisions of Growth Management.
PUBLIC COMMENT:
Maurice Kimball, 1623 James Drive, asked where the water
information brochures were that were promised for this
week. Staff delivered the brochure to Mr. Kimball.
Tom Averell, Vista, speaking for the Friends of Lake
Calavera, 1285 Oak Avenue, requested no further action
on the golf course at Lake Calavera. He said this is
inconsistent with the current General Plan.
ORDINANCES FOR ADOPTION:
13. AB 10,658 - AMENDMENT TO MASTER PLAN 177 AND SDP
86-2 - PACIFIC RIM COUNTRY CLUB & RESORT -- MP-
177(C)/LCPA 90/3/SDP 86-2(A)/CUP 90-5 - AVIARA.
Council adopted the following Ordinance:
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. The North Shore of
Batiquitos Lagoon between 1-5 and El Camino Real.
14. AB #10,660 - ESTABLISH ANGLE PARKING ON A PORTION
OF GRAND AVENUE.
Council adopted 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.
RECESS :
Mayor Lewis declared a Recess at 7:30 p.m., and Council
re-convened at 7:40 p.m., with all Council Members
present.
PUBLIC HEARING:
15. AB #10,675 - 1990-91 O?ERATING BUDGET AND 1990-91
TO BUILDOUT CAPITAL IMPROVEMENT PROGRAM.
Mayor Lewis opened the duly noticed Public Hearing
at 7:48 p.m., and issued the invitation to speak.
I23
COUNCIL /\I\ %9 "0 +@%%e A
MEMBERS Z. tp Z. 6
Lewis
Mamaux
xx Pett ine
X Kulchin
X
X Larson
X
Lewis
xx Lar son
X Mamaux
X Pettine
X Kulchin
X
Lewis
Mamaux
X Pettine
xx Kulchin
X
X Larson
X
c
0 0 MINUTES
June 19, 1990 Page 6 /\I\
COUNCIL % ?&?& MEMBERS Z. 11, Z. 11,
PUBLIC HEARING: (Continued)
Dolores Welty, 2076 Sheridan Road, Leucadia, read a
letter dated June 19, 1990, signed by Anne Mauch,
Secretary of Future, questioning how the Capital
Improvement Budget correlates with the General Plan
goals.
Deanne Marcasa and Sue Grant, representing the
Magdalena Ecke YMCA, Encinitas, spoke in support of
their request for $15,000.
Alex Verduci, Casa de Amparo, spoke in support of
their request for $14,000.
Laura Mustari, YMCA Oz North Coast, spoke in
support of their request for $16,500.
Margaret Stanton, 4277 Sunburst Road, representing ,I
the Carlsbad Convention and Visitors Bureau,
requested support of their request for $225,000.
Steve Link, 1616 Avenida Guilliermo, Oceanside,
Manager of the Carlsbad Convention and Visitors
Bureau, spoke in favor of their funding request.
Peder Norby, 2630 Valewood Avenue, spoke for the
Convention and Visitors Bureau, and asked that they
be funded for the requested $225,000.
Eileen Bates, 175 Balboa, San Marcos, Program
Director, North Community Food Co-op, spoke in
favor of their request for $10,000.
Jeffrey Francis, 3960 Park Boulevard, Suite A, San
Diego, representing CALPIRG, asked for funding of
$3,500.
Anna Cables, 3117 Vista Rica, representing the
youth of Tanglewood, spoke on the need for Larwin
Park. She was concerned over the delay of bringing
this park on line and moving it back to 1993, and
requested it be moved up one year.
Marva Chriss, Director, Women's Resource Center,
spoke in favor of their request for $17,500.
Nathan Clark, 2780 Camino Vida Robles, representing
Hospice of North Coast, spoke in favor of their
request for 5,000.
Shirley Cole, 1252 Basswood, Executive Director,
Lifeline Community Services, spoke in favor of
their request for $13,367.
Roger Boyd, 1304 Via Mil Cumbres, Solana Beach, a
Member of the Board of Directors, San Diego Aids
Project, requested funding in the amount of $1,000.
Mario Monroy, 3610 Carlsbad Boulevard, spoke on
behalf of the Northwest Quadrant Citizens Group,
and asked that the Quadrant not have to wait until
the year 2,000 before they have a new park. He
asked Council to move on acquiring the land needed
to address this issue.
I2L
a a MINUTES
~
June 19, 1990 Page 7
PUBLIC HEARING: (Continued)
Since no one else wished to speak on this item, the
Public Hearing was closed at 8:44 p.m.
Council approved staff recommendation of $13,335
for Casa de Amparo.
Council approved staff recommendation of $15,750
for YMCA 02 North Coast.
Council aproved funding in the amount of $17,500
for the Women's Resource Center.
Council adopted staff recommendation of $10,395
funding for Lifeline Community Services funding.
Council adopted staff recommendation of $3,150
funding for Hospice of North Coast.
Council adopted staff recommendation of $6,300
funding for North Community Food Co-op.
Council approved staff recommendation of $5,000 for
the Big Bang Committee.
Council directed the City Manager to remove the
Association of Water Reclamation Agencies from this
budget and include it in the Water Budget.
Council approved funding of $10,000 to the YMCA
Magdalena €or their building fund.
Council approved funding of $1,000 to the San Diego
Aids Project.
~ 121
7
COUNCIL /\I\ 3 0 YA% *3, % *
MEMBERS .;t 8 s 6
Lewis
X Larson
xx Mamaux
X Pett ine
X Kulchin
X
Lewis X
Kulchin X
Pettine xx
Mamaux X
Larson X
Lewis
X Larson
xx Mamaux
X Pett ine
x Kulchin
X
Lewis X
Kulchin X
Pett ine X
Mamaux xx
Larson X
Lewis X
Kulchin X
Pett ine X
Mamaux xx
Larson X
Lewis
X Larson
xx Msmaux
X Pett ine
X Kulchin
X
Lewis X
Kulchin X
Pett ine X
Mamaux xx
Larson X
Lewis X
Kulchin X
Pettine X
Mamaux X
Larson xx
Lewis
X Larson
X Mamaux
X Pettine
xx Kulchin
X
Lewis X
Kulchin X
Pett ine xx
Mamaux X
Larson X
0 0
June 19, 1990
MINUTES
Page 8
PUBLIC HEARING: (Continued)
By consensus, Council agreed to continue the funding for
the Carlsbad Convention and Visitors Bureau until the
additional report is received.
Council adopted a policy statement to take the steps
necessary to move construction of Larwin Park one year
in advance of the proposed 1993 date, to include
consideration of lending money from the General Fund to
the PIF, if necessary, to accomplish the project.
Council approved funding the Juvenile Diversion Program
to the level of 25 hours per week.
~~~~ ~~
By consensus, Council agreed to fund planting
approximately 500--1-gallon trees during the year at
various park and public sites at an estimated cost of
$3,000; to establish a Tree Give-Away Program whereby
Carlsbad residents can receive free, one--5-gallon tree
from the City upon presentation of proof of purchase of
a 5-gallon or larger tree at an estimated cost of
$7,500.
Council approved transferring an additional $145,450
from the General Capital Construction Fund for total
funding in the amount of $160,000 for Art in Public
Places.
Council approved funding the additional $255,200 from
the unappropriated General Fund balance for
implementation of the Geographic Information System.
(GIs 1
Council approved including $325,000 from the
unappropriated General Fund balance to fund the
implementation of a computer network.
Staff asked for an amendment to the Resolution to
include a transfer of $160,000 from the General Fund to
the Vehicle Replacement Fund.
Council adopted the following Resolutions, as amended in
accordance with their previous actions:
RESOLUTION NO. 90-184, adopting the final Operating and
Capital Improvement Program Budgets for the fiscal year
1990-91 for the City of Carlsbad and establishing
controls on changes in appropriations for the various
department funds.
RESOLUTION NO. 90-185, establishing the 1990-91
appropriation limit as required by Article XIIIB of the
California State Constitution and State Law.
\ %€I
-
COUNCIL I\/\ % y$%%+
MEMBERS Z. tp Z. tp
Lewis
X Larson
xx Mamaux
X Pett ine
X Kulchin
X
Lewis X
Kulchin X
Pett ine X
Mamaux xx
Larson X
Lewis
xx Larson
X Mamaux
X Pett ine
X Kulchin
X
Lewis X
Kulchin X
Pett ine X
Mamaux xx
Larson X
Lewis X
Kulchin xx
Pettine X
Mamaux X
Larson X
Lewis
X Larson
xx Mamaux
X Pett ine
X Kulchin
X
e 0
I
I
June 19, 1990
MINUTES
Page 9
~ ~~~~~ ~
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at
9:55 p.m., and re-convened at 9:56 p.m., with all
Members present.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 9:56 p.m., and re-convened at 9:58 p.m.,
with all Members present.
****************
Due to the lateness of the hour, the remainder of the
Agenda Items were continued to June 26, 1990. ****************
DEPARTMENTAL AND CITY MANAGER REPORTS:
16. AB #10,676 - CARLSBAD’S GUARANTEED 10-DAY WATER
SUPPLY PRIOR TO DEVELOPMENT.
17. ab #10,677 - AD HOC SUBCOMMITTEE RECOMMENDATION
REGARDING OPEN SPACE ADVISORY COMMITTEE.
18. AB #10,678 - AUTHORIZATION TO PROCEED WITH A
CITYWIDE PLAN TO PROTECT THE CALIFORNIA BLACKTAILED
GNATCATCHER.
19. AB #10,679 - LIBRARY BOARD OF TRUSTEES
APPOINTMENTS.
20. AB #10,680 - APPOINTMENT TO THE PERSONNEL BOARD.
COUNCIL REPORTS:
Continued to June 26, 1990.
ADJOURNMENT :
By proper motion, the Meeting of June 19, 1990, was
adjourned at 9:58 P. M.
Respectfully submitted,
&2G&bR-
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
I
~ I \9
7
COUNCIL I\/\ % ?&%+
MEMBERS 2. (p 2. 8