The URL can be used to link to this page

Home My WebLink About1990-08-28; City Council; Minutes< 0 0 -.. MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: August 28, 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 CAU was taken by the City Clerk, as follows: Present: Council Members Pettine, Larson and Mayor Lewis. Absent: Council Members Kulchin and Mamaux. PRESENTATION: Mayor Lewis read a Proclamation declaring the month of September as PROFESSIONAL SECURITY MONTH. The Proclamation was accepted by Don Connors on behalf of the American Society for Industrial Security. Mayor Lewis read a Certificate of Appreciation for Fire Engineer Carrol Guest upon his retirement after 24 years of dedicated service to the City, and Fire Chief Thompson presented Mr. Guest with a City Plaque. APPROVAL OF MIENTES: Minutes of the Regular Meeting held August 21, 1990, wsre approved as amended. 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 #10.807 - PURCHASE OF ARTWORK. Council adopted RESOLUTION NO. 90-329, approving the purchase of one piece of public artwork at Stagecoach Park and one on the blufftop walkway. 2. AB #10,793 - SETTLEMENT OF WORKERS COMPENSATION CLAIM OF JOEL H. KORDIS. Council adopted RESOLUTION NO. 90-318, approving the Compromise and Release which authorizes payment of $32,500 to Joel Kordis as settlement in full for his workers compensation claims. 3. AB #10,794 - ALGA ROAD ASSESSMENT DISTRICT NO. 88- - 1. Council adopted RESOLUTION NO. 90-319, authorizing the issuance of bonds and approving the bond indenture; and adopted RESOLUTION NO. 90-320, approving the bond purchase contract and preliminary official statement for the Alga Road Assessment District No. 88-1. /9/ - COUNCIL /\I\ % %' % MEMBERS % $% $ Lewis xx Larson X Pettine X Lewis xx Larson X Pett ine X 0 0 I i I MINUTES August 28, 1990 Page 2 CONSENT CALENDAR: (Continued) 4. AB #10,795 - ABOVE-GROUND ENCROACHMENT AT 3314 PIRAGUA STREET - PR 4.28. Council adopted RESOLUTION NO. 90-321, approving an existing above-ground encroachment for a 38” high decorative wall at 3314 Piragua Street. 5. AB #10,796 - ACCEPTANCE OF PUBLIC IMPROVMENTS - LIN HOTEL - PD 298. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds in accordance with State laws and City ordinances, and directed the Utilities and Maintenance Department to commence maintaining the public street and sewer improvements constructed at Magnolia Avenue and Pi0 Pic0 Drive. 6. AB #10,797 - AGREEMENT FOR PREPARATION OF AN EIR FOR THE ENCINA POWER PLANT GENERAL PLAN AMENDMENT. Council adopted RESOLUTION NO. 90-322, approving a supplemental agreement with Tetra Tech, Inc., to provide for the preparation of an EIR €or the proposed Encina Power Plant General Plan Amendment, and authorizing the encumbrance of $57,853 to pay for the services. 7. AB #10,806 - CONSULTANT AGREEMENTS FOR FORMATION OF A MELLO-ROOS COMMUNITY FACILITIES DISTRICT. Council adopted RESOLUTION NO. 90-328, approving the appropriation of $90,000 to fund consultants services provided by NBS/Lowry, Kadie-Jensen, Johnson & Bodnar and Brown, Harper, Burns & Hentschke required €or the formation of the Mello- Roos Community Facilities District. PUBLIC COMMENT: There were no requests to address Council at this time. ORDINANCES FOR ADOPTION: 8. AB #10,805 - ARROYO LA COSTA MASTER PLANNED COMMUNITY FOR 1,076 UNITS. This item was continued one week. 9. AB #10,790 - AMENDMENT TO PERS CONTRACT FOR POLICE SAFETY EMPLOYEES. Council adopted the following Ordinance: ORDINANCE NO. NS-126, authorizing an amendment to the contract between City Council and the Board of Administration of the California Public Employees’ Retirement System. PUBLIC HEARINGS: None. / 90 T - i COUNCIL /\I\ 3 %’ % MEMBERS % $% $ Lewis xx Larson X Pett ine X 0 0 - MINUTES August 28, 1990 Page 3 MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:11 p.m., and re-convened at 7:Ol p.m., with three Members present and Council Members Kulchin and Mamaux absent. RECESS : Mayor Lewis declared a Recess at 7:Ol p.m., and Council re-convened at 7:lO p.m., with three Members present and Council Members Kulchin and Mamaux absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #10,798 - GROWTH MANAGEMENT FINANCING PROGRAM - CITYWIDE MELLO-ROOS DISTRICT. Tom Smith, 2342 Caringa Way, spoke in opposition to the Mello-Roos Public Facilities Financing Plan, stating this would provide another incentive for rapid development. He recommended an independent study to look at the issue and also requested that this issue be placed on the ballot. Ruth Lewis, President, League of Women Voters, North Coast San Diego County, read their letter of statement dated August 28, 1990, in support of the use of Mello-Roos financing with controlled phasing, complete and ongoing disclosure and education for the citizens. Douglas Ford, 1921 Palomar Oaks, representing landowners in Zone 5, spoke in favor of the Growth Management Financing Program City-Wide Mello-Roos District. Council accepted the staff report and directed the City Manager to return at a future meeting with documents forming the Mello-Roos District; with a maximum undeveloped tax rate at $2,400 per acre for commercial property and $1,200 per acre for industrial property; simplification of the documents describing the maximum developed tax; revision of the special one-time tax table to reflect current assumptions or interest rates and financing costs; and the maximum bond authorization to be set at $130 million dollars. 11. AB #10,799 - PRESENTATION OF FEDERAL AVIATION ADMINISTRATION NOISE AND LAND USE COMPATIBILITY STUDY (FAR PART 150) AT MCCLELLAN - PALOMAR AIRPORT. Rick Jenkins, McClellan - Palomar Airport Manager, and Ron Tullis, Consultant, gave a presentation on the Noise Study. Lottie Shpritzer, 4772 Agora Way, Oceanside, representing residents at Leisure Village, spoke in favor of the recommendations. /89 -r COUNCIL /\I\ % 3% % MEMBERS % %% % Lewis Larson X Pettine X xx 1, e 0 MINUTES -r August 28, 1990 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council, by consensus, accepted the report incorporating the comments in the Memorandum from the Planning Department, and instructed staff to return to Council, if action is needed concerning any of the mitigation measures; and requested that their action and comments be forwarded to the Palomar Airport Advisory Committee. 12. AB #10,800 - NORTHWEST OUADRANT PARK ENHANCEMENT REPORT. Ramona Finnila, 4615 Trieste Drive, representing the NW Quadrant Citizens Committee, stated their endorsement of the initial Parks and Recreation recommendation for the acquisition of the property adjacent to Valley Junior High and the parcel identified as the Agua Hedionda Lagoon Zone 8 parcel. The Committee also endorses the Parks and Recreation recommendation for Hosp Grove, and the Maxton Brown area. The Citizens Committee does not recommend pursuing the community garden project. Randi Fjaeran, P. 0. Box 4281, representing the Agua Hedionda Lagoon Foundation, spoke in favor of the recommendation on the Agua Hedionda Lagoon Zone 8 parcel. John Fulbright, 12520 High Bluff Drive, Suite 120, San Diego, representing Kaufman and Broad, owner of 1525 High View Drive--the 17 or 18 acre parcel discussed. He indicated the owner is willing to accept staff's recommendation to meet with them to evaluate this further. Julie Nygaard, 3405 Spanish Way, representing the School Board, spoke in favor of the possibility of a joint venture between the City and the School District on the purchase and improvement of the property adjacent to Valley Junior High. Council Member Larson stated he wanted to change the wording with regard to the Maxton Brown area. Instead of only utilizing future grant opportunities, he wanted all funding opportunities left open. He also had concern about counting the garden area as parkland. He favored expanding the program there, but not including it in the park inventory. Mr. Larson would like more information, including the "down" side to acquiring the parcel of land by Agua Hedionda Lagoon, in lieu of fees. Council Member Pettine concurred. /sa 7 COUNCIL /\I\ %?&$ MEMBERS Z. 8 Z. 6 #3 e MINUTES c August 28, 1990 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council accepted the report and recommendations, with the following changes: (1) The City is to pursue the acquisition of the property adjacent to Valley Junior High unilaterally while discussing the matter with the School District; (2) Funding €or the Maxton Brown area shall not be restricted to grants; (3) The community garden area is not to be counted in the park inventory; and directed staff to include the property adjacent to the Valley Junior High School and the Agua Hedionda Lagoon Zone 8 site in the pending review of the Parks and Recreation Element of the General Plan. 13. AB #10,801 - APPLICATION FOR CALIFORNIA COASTAL AND PARKLAND CONSERVATION ACT GRANT FUNDS. Council adopted the following Resolution: RESOLUTION NO. 90-323, authorizing application for grant funding for a passive/active development of a portion of Hosp Grove. 14. AB #10,802 - AMENDMENTS TO PUBLIC CONTRACTS BIDDING PROCEDURES IN THE CARLSBAD MUNICIPAL CODE. Council introduced the following Ordinance: ORDINANCE NO. NS-128, amending Title 3, Chapter 3.28 of the Carlsbad Municipal Code by the amendment and addition of various sections to revise bidding procedures for public contracts. 15. AB #10,803 - CITIZENS' COMMITTEE ON CAMPAIGN REFORM. This item was continued one week. 16. Number not used. 17. AB #10,788 - SENIOR COMMISSION APPOINTMENTS. This item was continued one week. 18. AB #10,804 - PARKS AND RECREATION COMMISSION APPOINTMENTS. This item was continued one week. COUNCIL REPORTS : Council Reports were continued. ADJOURNMENT: By proper motion, the Meeting of August 28, 1990, was adjourned at 1O:Ol p.m. Respectfully submitted, ak- ALETHA L. RAUTENKRANZ, 1 City Clerk Harriett Babbitt Minutes Clerk /$7 - COUNCIL /\I\ %9+%%4, MEMBERS .;t. @ Z. 8 Lewis X Larson xx Pett ine X Lewis xx Larson X Pett ine X Lewis X Larson xx Pettine X