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Home My WebLink About1990-07-24; City Council; Minutes (2)1 * e MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: July 24, 1990 Time of Meeting: 6:OO p.m. Pllace of Meeting: City Council Chambers CALL TO OROER: 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. - PRESENTATION: Council Member Pettine read a Proclamation of Appreciation for George Brissey for his service on the McClellan-Palomar Airport Advisory Committee. g?PROVAL OF MINUTES: Minutes of the Regular Meeting held July 10, 1990, were approved as presented. “ CONSENT CALENDAR: Mayor Lewis removed Items f2, 9 and 11 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items f2, 9 and 11, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resoiutions at this Meeting. 1.. JXE$10,720 - FINAL MAP - CT 89-1 - LA COSTA COUPS. Council approved the final map for CT 89-1, La Costa Court. 2.. AB #10,721 - APPROVAL OF CONSULTANT AGREEMENT FOR I DESIGN OF THE CARLSBAD BOULEVARD SHORE PROTECTION ” PROJECT. This item was removed from the Consent Calendar. 3.. AB #10,722 - AWARD OF CONTRACT FOR TYLER STREET ” ALLEY IMPROVEMEN-TS - PROJECT NO. 3738. Council adoptee RPSOLUTION NO. 90-143, accepting bids and awarding a contract in the amount of $31,353.00 €or construction of Tyler Street alley improvements to Frank & Son Paving, Inc. 153 7 COUNCIL /\k % ‘pL3 $ MEMBERS % %% Lewis xx Kulchin X X Larson X Mamaux X pettine Lewis xx Kulchin X X Larson X Mamaux X Pettine p 0 MINUTES July 24, 1990 Page 2 - - CCINSENT CALENDAR: ( Continued ) 4. AB #10,723 - ACCEPTANCE OF GRANT DEED FOR STREET IMPROVEMENTS - PR 3.4.92. Council adopted RESOLUTION NO. 90-244, accepting a grant deed from Maureen Meehan for street purposes over a portion of Carlsbad Boulevard and Cannon Road. 5. AB #10,724 - NOTICE OF COMPLETION FOR 1988-1989 STREETS OVERLAY PROGRAM - CONTRACT NO. U/M-26. Council adopted RESOLUTION NO. 90-245, approving change orders increasing the project purchase order, accepting the 1988-89 Streets Overlay Program improvements, and directing the City Clerk to record the Notice of Completion. 6.. AB #1@,725 - SUPPLEMENTAL CONSULTANT AGREEMENT TO PREPARE ENVIRONMENTAL IMPACT REPORT FOR CANNON ROAD, REACHES 3 AND 4. Council adopted RESOLUTION NO. 90-246, approving a supplemental agreement with RECON for the preparation of an Environmental Impact Report for Cannon Road, Reaches 3 and 4. 7.. AB #10,726 - ACCEPTANCE 0F.PUBLIC IMPROVEMENTS - CT 81-29/PUD-33 - ALICANTE HILLS. Council accepted 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 streets and storm drain improvements constructed at Corte de La Vista and Alicante Road. 8,. AB 810,727 - APPROVhL OF CONSULTANT AGREEMENT FOR DESIGN SERVICES FOR THE WIDENING OF EL CAMINO REAL BETWEEN CHESTNUT AVENUE AND TAMARACK AVENUE - PROJECT NO. 3327. Council adopted RESOLUTION NO. 90-247, approving a consultant agreement with BSI Consultants, Inc., for design services for the widening of El Camino Real between Chestnut Avenue and Tamarack Avenue. 9.. AB #10,728 - ACCEPTANCE OF DONATIONS. This item was removed from the Consent Calendar. 10. AB #10,729 - ACCEPTANCE OF DONATION. Coullcil adopted RESOLUTION NO. 90-249, accepting a donation from the Unior, Pacific Realty Coapany to fund tk"e cost of fireworks at the Pops Concert to be held on September 2, 1990. 1:L. AB #10,730 - APPROPRIATION OF FUNDS FOR ANNUAL SAN DIEGO POPS CONCERT. This item was removed from the Consent Calendar. 15% COUNCIL /\B or,.ptz),z "0 %.9/ MEMBERS 2. 8 2. b e 0 July 24, 1990 MINUTES Page 3 - - CONSENT CALENDAR: (Continued) 12. AB #10,731 - ANNUAL TROPHY AWARD. Council adopted RESOLUTION NO. 90-251, awarding the annual contract for the purchase of trophies to Miction Trophies. 13. AB #10,739 - BUENA VISTA CHANNEL MAINTENANCE DISTRICT. Council adopted RESOLUTION NO. 90-253, adopting annual benefit assessments for Benefit Area No. 1. ITEMS REMOVED FROM THE CONSENT CALENDAR: 2.. AB 110,721 - APPROVAL OF CONSULTANT AGREEMENT FOR DESIGN OF THE CARLSBAD BOULEVARD SHORE PROTECTION PROJECT. Council adopted the following Resolution: RESOLUTION NO. 90-242, approving a consultant agreement with Woodward-Clyde consultants to prepare design for the Carlsbad Boulevard shore protection project. 9.. AB #10,728 - ACCEPTANCE OF DONATIONS. Council 'adopted the following Resolution: RESOLUTION NO. 90-248, accepting the following donations: $2,500 from Herrick Corporation, $2,500 from Hoehn Motors, $2,500 from Fieldstone Company, $2,000 from Olive Garden, $1,500 from Mark Stein Beverage Company in support of the Triathlon, and $1,000 from Mark Stein Beverage Company in support of the Body Surfing and Boogie Board Contests. Council referred to the Parks and Recreation Commission the policy of co-sponsorship of alcoholic beverage companies with recreational programs and asked for a report. 11. AB #10,730 - APPROPRIATION OF FUNDS FOR ANNUAL SAN DIEGO POPS CONCERT. Council adopted the following Resolution: RESOLUTION 90-250, approving a contract between the City of Carlsbad and the San Diego Symphony for a 1990 Pops Concert and appropriating funds. - P'UBLI C COMMENT : There were no requests to address Council at this time. If7 -.. COUNCIL /\I\ % CJx % MEMBERS % %% % Lewis X Larson X Mamaux X Pettine xx Kulchin X Lewis xx Larson X Mamaux X Pettine X Kulchin X Lewis xx Larson X Mamaux X Pettine X Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X 0 0 July 24, 1990 MINUTES Page 4 - PUBLIC HEARINGS : r 141. AB #10,732 - APPEAL OF CITY ENGINEER'S DECISION TO DENY MINOR SUBDIVISION NO. 818 - BLUMENSHINE. Mayor Lewis opened the duly noticed Public Hearing at 6:29 p.m., and issued the invitation to speak. Karen M. Blumenshine, 2256 Jefferson Street, the applicant, concurred with the staff recommendation. Since no one else wished to speak on this item, the Public Hearing was closed at 6:31 p.m. Council upheld the appeal and returned the project to the City Engineer €or further review and decision. l!j. AB #10,733 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1. Mayor Lewis announced this was the time and place fixed for the public hearing relating to the levy of the annual assessments for costs of maintenance of improvements for Street Lighting. and Landscaping District No. 1. The City Clerk announced that notice had been given in the manner and form as required by law, and a Certificate of Compliance was on file and open for public inspection. Staff described the boundaries of the District, the extent of maintenance work, and the method and formula of assessment spread. Mayor Lewis opened the duly noticed Public Hearing at 6:46 p.m. Since there was no one wishing to speak on this item, the Public Hearing was closed at 6:47 p.m. Council adopted the following Resolution: RESOLUTION NO. 90-252, confirming the diagram and assessment and providing for the levy of the annual assessment in a special maintenance district. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:47 p.m., and re-convened at 6.56 p.m., with all Members present. - HOUSING ANDREDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:56 p.m., and re-convened at 6:58 p.m., with all Members present. Is=€% COUNCIL /\k % %' $ MEMBERS % %% Lewis X Larson X Munaux xx Pettine X Kulchin X Lewis X Larson X Mamaux X Pett ine xx Kulchin X b e 0 MINUTES July 24, 1990 Page 5 - - DEiPARTMENTAL AND CITY MANAGER REPORTS: 16. AB #10,652 - ACCEPTANCE OF EASEMENT FOR CONSTRUCTION OF JAMES DRIVE STORM DRAIN - PROJECT NO. 3224. Council Member Mamaux abstained on this item. Bobbi Schindler, 3700 Highland Drive, #14, Treasurer of the Board, Highland Townhome Owners Association, stated the homeowners were not aware of the Future Improvement Agreement until after the dedication of the easement had been signed. She requested the fees required by the Future Improvement Agreement be waived. Dr. Sharon Yakel, DDS, 3700 Highland Drive, #7, reiterated the request for waiver of the fees required by the Future Improvement Agreement. Council, by consensus, with Council Member Mamaux abstaining, continued this item to August 7, 1990. 17. AB #10,734 - AUTHORIZATION TO INVESTIGATE ALTERNATIVES TO COUNTY SOLID WASTE DISPOSAL. Tom Erwin, 7703 Garboso Place, spoke in favor of staff recommendation. George Boase, 1020 La Sombra, Lake San Marcos, spoke in support of the Agenda item. Council authorized staff to investigate the availability of alternatives to the County of San Diego for solid waste disposal services including the possible formation of a joint powers agency. 18. AB #10,735 - REOUEST FOR SAN DIEGO GAS & ELECTRIC TO CANCEL THE SAN MARCOS INCINERATOR POWER CONTRACT. Tom Erwin, 7703 Garbosa Place, spoke in favor of the agenda item. George Boase, 1020 La Sombra, Lake San Marcos, spoke in favor of staff recommendation. Council authorized the Mayor to send a letter to SDG&E asking them to immediately begin proceedings in court or before the PUC, as necessary, to cancel SDG&E's contract with NCRRA to purchase power produced at the proposed San Marcos incinerator. 19. AB #10,711 - PILOT PARAMEDIC ASSESSMENT PROGRAM. Council adopted the following Resolution: RESOLUTION NO. 90-227, approving and funding a pilot paramedic assessment program. I47 7 COUNCIL \\k 5 %99s? MEMBERS Z. 6 Z. Lewis X Larson xx Mamaux X Pett ine X Kulchin X Lewis X Larson xx Mamaux X Pettine X Kulchin X Lewis x Larson X Mamaux X Pett ine xx Kulchin X 4 8 0 0 MINUTES - July 24, 1990 Page 6 " RECESS : Mayor Lewis declared a recess at 8:05 p.m., and Council re-convened at 8:15 p.m., with all Members present. - DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 20. AB #10,712 - AMENDMENT TO CARLSBAD MUNICIPAL CODE - FENCING AROUND POOLS. Girard Anear, 1728 Calavo Court, stated the gates around pools should be self-closing, self-latching and should open out for children. Also, hot tubs should be fenced. Council introduced the following Ordinance: ORDINANCE NO. NS-121, amending Title 18 Chapter 18.28 Section 18.28.020 of the Carlsbad Municipal Code by the amendment of Section 18.28.020 to clarify the requirements for swimming pool enclosures and use. 21. AB #l0,709 - CITY TREASURER AND CITY CLERK POSITIONS: ELECTRIC VS APPOINTIVE. Council directed staff to prepare documents placing the questions of an appointed City Treasurer and City Clerk on the ballot €or the November 6, 1990, General Municipal Election. 22. AB #0,713 - CITY COUNCIL SALARIES. Council introduced the following Ordinance: ORDINANCE NO. NS-122, amending Title 2, Chapter 2.04 of the Carlsbad Municipal Code by the amendment of Section 2.04.010 to implement the State law authorized increase in compensation for the Mayor and Members of the City Council. 23. AB #10.736 - CAMPAIGN SPENDING LIMITATION/LOBBYIST REGISTRATION ORDINANCE. Motion was made to direct staff to prepare a campaign spending limitation ordinance. Motion died for lack of a second. Council asked the Mayor to form a citizens committee to study campaign spending limitations. Motion was made to adopt a lobbyist ordinance. Motion died for lack of a second. Motion was made to send the lobbyist issue to the citizens committee. Motion died for lack of a second. I48 - COUNCIL /\I\ % %' % MEMBERS % $% $ Lewis xx Kulchin X X Larson X Mamaux X Pett ine Lewis X Kulchin xx X Larson X Mamaux X Pettine Lewis X Kulchin xx X Larson X Mamaux X Pett ine Pett ine X Lewis Pett ine xx Kulchin X X Larson X Mamaux X Pett ine X Pett ine X 0 0 MINUTES July 24, 1990 F Page 7 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 24. AB #10,737 - AMENDMENT TO EXISTING CONTRACT FOR ANIMAL CONTROL SERVICES. Council directed staff to begin negotiating with the County for an amendment to the City's contract that would provide for the City's purchase of Carlsbad animals at the same price as U.C.S.D. as a short-term solution, and to continue to seek a long-term solution. 25. AB #10,696 - APPOINTMENT TO CITIZENS COMMITTEE TO STUDY GROWTH. I Council adopted the following Resolution: RESOLUTION NO. 90-212, appointing Darryl Tell to the Citizens Committee to Study Growth. 26. AB #10,714 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. I This item was continued. 2'7. AB #10,715 - APPOINTMENTS TO BEACH EROSION COMMITTEE. This item was continued. 2,B. AB #10,716 - CHILD CARE COMMISSION APPOINTMENTS. Council adopted the following Resolutions: (one motion) I RESOLUTION NO. 90-233, re-appointing Julie Baker to the Child Care Commission. RESOLUTION NO. 90-234, re-appointing Merry L'Esperance to the Child Care Commission. I 29. AB #10,738 - CITY OF CARLSBAD PAINT-A-THON PROGRAM. Council received a report on the program. No action taken. I 30. AB #10,717 - REPORT ON CITY INVESTMENTS. Council acknowledged receipt of the written report from the City Treasurer on the status of the City's investment portfolio as of June 1, 1990. No action taken. - COUNCIL REPORTS: Council Members reported on recent meetings and activities of the Committees and Subcommittees of which they are Members. / Y7 T COUNCIL /\I\ % %' % MEMBERS % %% % Lewis X Larson xx Mamaux X Pettine X Kulchin X Lewis X Larson X Mamaux X Pettine X Kulchin xx Lewis X Larson X Mamaux X Pettine X Kulchin xx * 0 MINUTES July 24, 1990 Page 8 /\I\ COUNCIL ?&9$$%6 MEMBERS $ 6 Z. 6 * - AUSOURNMENT: By proper motion, the Meeting of July 24, 1990, was adjourned at 9: 43 p.m. Respectfully submitted, &?c&L"* R- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 1 y6