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Home My WebLink About1990-07-10; City Council; MinutesT- o 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: July 10, 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 Pettine, Mamaux, Larson, Kulchin and Mayor Lewis. Absent : None. APPROVAL OF MINUTES: Minutes of the Regular Meeting held June 19, 1990, were Minutes of the Special Meeting held June 26, 1990, were Minutes of the Regular Meeting held June 26, 1990, were approved as presented. approved as presented. 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 #10,698 - AMENDMENT TO MISCELLANEOUS SALARY SCHEDULE. Council adopted RESOLUTION NO. 90-214, approving an adjustment to the Miscellaneous Salary Schedule effective June 25, 1990. 2. AB #10,699 - ADJUSTMENT TO THE MANAGEMENT SALARY SCHEDULE. Council adopted RESOLUTION NO. 90-215, approving an adjustment to the Management Salary Schedule effective June 25, 1990; and Council adopted RESOLUTION NO. 90-216, revising the salary for the City Manager and City Attorney. 3. AB #10,700 - PURCHASE OF RIDER SWEEPER. Council adopted RESOLUTION NO. 90-217, awarding a bid in the amount of $18,541.38 for the purchase of a rider sweeper to the Tennant Company. 4. AB #10,701 - PURCHASE OF TRACTOR WITH LOADER. Council adopted RESOLUTION NO. 90-218, awarding a bid in the amount of $24,534.64 for the purchase of a tractor with loader to the Empire Tractor Company. I /YY c +% MEMBERS COUNCIL \\ % % ?k$ %% % $ Lewis X Larson X Mamaux X Pettine xx Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X r 0 0 MINUTES July 10, 1990 Page 2 CONSENT CALENDAR: (Continued) 5. AB #10,702 - PURCHASE OF SIGN STENCIL TRUCK. Council adopted RESOLUTION NO. 90-219, awarding a bid in the amount of $39,737.35 for the purchase of a sign stencil truck to Roadline Products, Inc.. 6. AB #10,703 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - PD 292 - BRODINE. Council accepted the improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the Utilities and Maintenance Department to commence maintaining the public street improvements constructed at 2641 and 2646 Ocean Street. 7. AB #10,704 - CHANGE ORDER NO. 2 FOR TRAFFIC PROJECT NO. 3339. Council adopted RESOLUTION NO. 90-220, approving Change Order No. 2 in the amount of $21,205.00 to complete the signalization at Palomar Airport Road and College Boulevard. 8. AB #10,718 - WASTE DISCHARGE REQUIREMENTS FOR STORM WATER AND URBAN RUNOFF IN SAN DIEGO COUNTY. Council adopted RESOLUTION NO. 90-235, authorizing the Mayor to sign a letter of intent to apply for the National Pollutant Discharge Elimination System Permit pursuant to Regional Water Quality Control Board San Diego Region Order No. 90-42. PUBLI c COMMENT : Maurice Kimball, 1623 James Drive, Carlsbad, spoke in opposition to Item #16 on the agenda, and in favor of the use of animals for medical research. Anthony J. Skotnicki, 2668 Sausalito, Carlsbad spoke regarding the effects of the drought and in favor of restricting new development during such times. Thomas Smith, 4342 Caringa Way, Carlsbad spoke in favor of restricting new development during times of drought, and rebutted comments made by Byron Buck of the County Water Authority at the June 26, 1990 meeting concerning the availability of water from other sources. Ila Schmidt, 3873 Garfield, Carlsbad spoke and requested that a concrete sidewalk be put in on the north side of Tamarack Avenue between Tamarack and Redwood. - /y3 COUNCIL /\k 3 %' % MEMBERS % $% Mamaux X b - 0 0 MINUTES July 10, 1990 Page 3 ORDINANCE FOR ADOPTION: 9. AB #10,693 - ADOPTION OF REVISED FEES FOR CITY SERVICES. Council adopted ORDINANCE NO. NS-120, amending Title 20, Chapter 20.44 of the Carlsbad Municipal Code by the amendment of Section 20.44.080 to provide for periodic updates of property values for park-in-lieu purposes. ITEM CONSIDERED OUT OF ORDER: The following item was taken out of order and heard at this time: 16. AB #10,705 - DECLARATION OF OPPOSITION TO USE OF STRAY ANIMALS FOR RESEARCH PURPOSES. Robert Melvin, Box 1032 Solana Beach, spoke in favor of the resolution. Mr. Melvin stated that stray animals are not as valuable for research as are purpose bred animals. Alan Schneller, 4649 Voltaire Street, #4, San Diego, spoke in favor of the resolution and against the sale of pets for research. Council adopted the following Resolution: RESOLUTION NO. 90-226, opposing the use of stray animals for research purposes. PUBLIC HEARINGS: 10. AB #10,705 - ALGA ROAD ASSESSMENT DISTRICT PUBLIC HEARING - AD NO. 88-1. Mayor Lewis opened the duly noticed public hearing at 6:58 P.M., and issued the invitation to speak. Consuelo Duncan, 21281 Manzanillo, Mission Viejo, representing the Mendevil Trust, spoke in favor of the Assessment District, stating they are relying on staff's statement that there will be no further assessments on the property. City Engineer Lloyd Hubbs stated they would receive no further assessments for the extension of Poinsettia easterly and Alga Road northerly. Since no one else wished to speak, Mayor Lewis closed the public hearing at 6:59 P.M. i4b T COUNCIL /\I\ (% %' % MEMBERS % $% $ Lewis X Larson X Mamaux X Pett ine xx Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X 0 0 MINUTES "r July 10, 1990 Page 4 PUBLIC HEARINGS: (Continued) Council adopted the following Resolutions: (one mot ion ) RESOLUTION NO. 90-221, ordering certain changes and modifications to the Engineer's Report in a special assessment district. RESOLUTION NO. 90-222, confirming the assessment, ordering improvements made, together with appurtenances, and approving the Engineer's Report. RESOLUTION NO. 90-223, approving a special assessment district pass-through authorization agreement and disclosure plan. 11. AB #10,706 PUBLIC HEARING FOR INITIATION OF EMINENT DOMAIN PROCEEDINGS FOR SEWER, WATER AND DRAINAGE EASEMENTS. Mayor Lewis opened the duly noticed public hearing at 7:lO P.M.. Since no one wished to speak, the hearing was closed at 7:11 P.M.. Council adopted the following Resolutions: (one mot ion) RESOLUTION NO. 90-224, certifying a conditional negative declaration for a grading permit to construct two sewer lines and a storm drain located north of Batiquitos Lagoon and south of the Aviara master plan. RESOLUTION NO. 90-225, authorizing and directing the condemnation of certain real property and declaring the public necessity thereof. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 7:12 P.M., reconvened at 7:13 P.M., with five members present. DEPARTMENTAL ANI) CITY MANAGER REPORTS: 12. AB #10,707 - AD HOC SUBCOMMITTEE RECOMMENDATIONS - TASKS 2 AND 3 OF THE OPEN SPACE WORK PROGRAM. Council approved the Ad Hoc Subcommittee recommendations and airected staff to incorporate the recommendations into the new Open Space and Conservation Element which is pending review by the Planning Commission and City Council. /v/ - - COUNCIL I\/\ %9$%%2 MEMBERS Z. 6 Z. 8 Lewis Mamaux X Pett ine xx Kulchin X X Larson X Lewis Mamaux X Pett ine xx Kulchin X X Larson X Lewis xx Mamaux X Pettine X Kulchin X X Larson 0 e MINUTES Y July 10, 1990 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 13. AB #10,708 - APPEAL OF TRAFFIC SAFETY COMMISSION DENIAL OF A REQUEST FOR CENTERLINE STRIPING ON A PORTION OF CHRISTIANSEN WAY. Council denied the appeal and upheld the Traffic Safety Commission's denial of the request for centerline striping on a portion of Christiansen Way between Carlsbad Boulevard and Washington Street. RECESS : Mayor Lewis declared a Recess at 7:52 P.M., and Council reconvened at 8:08 P.M., with four members present. Council Member Mamaux did not return to the dais for the next item. 14. AB #10,719 - GROWTH MANAGEMENT FINANCING PROGRAM - MELLO-ROOS DISTRICT. Dean Greenberg, 1921 Palomar Oaks Way, Carlsbad, representing Carlsbad Airport Center requested a thirty day continuance of the matter. Anne Mauch, 3425 Ridgecrest Drive, Carlsbad, representing Project Future, read her letter dated July 10, 1990, in opposition stating the district will induce growth. Thomas Smith, 2342 Caringa Way, Carlsbad spoke in opposition to the matter stating the district conflicts with promises made for growth management. William P. McCubbin, Jr., 2390 Faraday Avenue, Carlsbad, representing Carlsbad Research Center requested a thirty day continuance of the matter. Douglas Ford, 1921 Palomar Oaks Way, #300, Carlsbad, representing the Zone 5 commercial and industrial property owners requested a thirty day continuance. Ron Rouse, 4250 Executive Square, Suite 700, San Diego, representing the Zone 5 landowners spoke requesting a thirty day continuance. Michael Ryan, 2382 Faraday Avenue, Carlsbad, representing Leisure Technology, spoke in favor of the formation of the district. He also requested Council direct staff to develop ways to guarantee Rancho Santa Fe Road improvements. Doug Avis, 6670 El Camino Real, Carlsbad, representing the Fieldstone Company, stated they would like to see Council move forward with the district, while giving staff the flexibility to come up with a solution on Rancho Santa Fe Road. /L/D - COUNCIL /\I\ 3 %' % MEMBERS % s% % Lewis X Larson X Mamaux xx Pettine X Kulchin X ~ 0 0 MINUTES July 10, 1990 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council, by consensus, continued the matter to the meeting of August 28, 1990. ******X*** Due to the lateness of the hour, the remainder of the Agenda Items were continued to July 24, 1990. ****x***** 15. AB #10,709 - CITY TREASURER AND CITY CLERK POSITIONS - ELECTIVE VS. APPOINTIVE. 16. AB #10,710 - DECLARATION OF OPPOSITION TO USE OF STRAY ANIMALS FOR RESEARCH PURPOSES. The matter was taken out of order and heard earlier in the meeting. 17. AB #10,711 - PILOT PARAMEDIC PROGRAM. 18. AB #10,712 - AMENDMENT TO BUILDING CODES AND REGULATIONS - TITLE 18 OF CAEGSBAD MUNICIPAL CODE. I 19. AB #10,713 - CITY COUNCIL SALARIES. I 20. AB #10,696 - APPOINTMENT TO CITIZENS COMMITTEE TO STUDY GROWTH. 21. AB #10,714 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. 22. AB #10,715 - APPOINTMENTS TO BEACH EROSION COMMITTEE. 23. AB #10,716 - CHILD CARE COMMISSION APPOINTMENTS. 24. REPORT ON CITY INVESTMENTS. COUNCIL REPORTS: Due to the lateness of the hour, Council Reports were not given. 139 - COUNCIL /\I\ % %$ % MEMBERS % %% $ * 0 MINUTES COUNCIL I\/\ %St%% July 10, 1990 Page 7 MEMBERS % %% % ADJOURNMENT : By proper motion, the Meeting of July 10, 1990, was adjourned at 10:05 P.M. Respectfully submitted, @m?L A.Ry ALETHA L. RAUTENKRANZ City Clerk Karen R. Kundtz Assistant City Clerk /38