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Home My WebLink About1990-09-04; City Council; Minutes- - i 0 a MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: September 4, 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 and Mayor Lewis. Absent: Mayor Pro Tem Kulchin. INVOCATION was given by Father David Capuchin0 of the Christ The King Orthodox Church. PLEDGE OF ALLEGIANCE was led by Council Member LarSOn. PRESENTATION: Mayor Lewis read a Proclaination declaring September 13, 1990, "NATIONAL D.A.R.E. DAY". Police Chief Vales introduced the three D.A.R.E. officers, Chris Kowalski, Sandi J. Sharp and Randy Shultz, who accepted the Proclamation. APPROVAL OF MINUTES: (one motion) Minutes of the Regular Meeting held August 28, 1990, were approved as presented. CONSENT CALENDAR: Mayor Lewis removed Item #1 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #I, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,808 - MICRO COMPUTER NETWORK INSTALLATION. This item was removed from the Consent Calendar. 2. AB #10,809 - ACCEPTANCE OF COVENANTS FOR EASEMENTS - ONE CARLSBAD RESEARCH CENTER SERIES 7000. (PR 3.2.25) Council adopted RESOLUTION NO. 90-331, accepting Covenants for Easements for reciprocal drainage, access, and parking purposes over, across and upon Parcels 1 and 2 of proposed Minor Subdivision No. 753. /Q7 - COUNCIL I\/\ ?&?&%&, MEMBERS Z. 8 2. 8 Lewis Mamaux X Pettine X xx Larson X Lewis Mamaux X Pettine X xx Larson X - I 0 e MINUTES September 4, 1990 Page 2 CONSENT CALENDAR: (Continued) 3. AB #10,810 - ACCEPTANCE OF COVENANTS FOR EASEMENTS - VILLAGE FAIRE MINOR SUBDIVISION 777 (PR 3.3.15, PR 2.3.39 AND PR 2.3.40). Council adopted RESOLUTION NO. 90-332, accepting Covenants of Easement from T.I.L., Ltd., and T.I.O., Ltd., for sewer, reciprocal access, parking and drainage purposes for proposed Minor Subdivision 777. 4. AB #10,811 - ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 90-333, accepting a $900 donation from the Southern California Tennis Association in support of Youth Daycamp Programs. 5. AB #10,812 - SUMMARY VACATION OF A PORTION OF SWIFT PLACE (PR 6.102). Council adopted RESOLUTION NO. 90-334, summarily vacating a portion of Swift Place easterly of Palomar Oaks Way as a condition of MS-824. ITEM REMOVED FROM TEE CONSENT CALENDAR: 1. AB #10,808 - MICRO COMPUTER NETWORK INSTALLATION. Council adopted the following Resolution: RESOLUTION NO. 90-330, authorizing the execution of a purchase order to Lan Systems, Inc., for the installation of a micro computer network. PUBLI c COMMENT : Dr. David Tracy, D.D.S., 1716 Panorama Road, Vista, addressed Council regarding his request for waiver of parking requirements in the Redevelopment Area for his practice of Oral and Maxillofacial Surgery. Margaret J. Bonas, 231 Olive Avenue, requested Council reconsider Council Member Pettine's previous proposal for an ordinance on campaign spending limitation and lobbyist registration. She also recommended adoption of an ordinance prohibiting Carlsbad officials from serving more than two consecutive terms. ORDINANCES FOR ADOPTION: 6. AB #10,805 - DOCUMENTS FOR THE ARROYO LA COSTA MASTER PLANNED COMMUNITY. Margaret Bonas, 231 Olive Avenue, stated that Olivenhain Water District had stated that at peak time they had less than three days of water storage. She advised Council to consider water availability in any further development. 176 COUNCIL /\I\ % %$ % MEMBERS % $% $ Lewis Pettine X X Larson xx Mamaux X 0 0 MINUTES 'I September 4, 1990 Page 3 ORDINANCES FOR ADOPTION: (Continued) Doug Avis, 6670 El Camino Real, Fieldstone Company, requested that if Council goes through a hearing and decides to leave the gates at Corte Carolina and El Bosque that the condition to retain the bonds for removal of the gates be removed. Council requested staff to correct RESOLUTION NO. 90-258, by deleting Condition #97, and replacing it with the following two conditions contained in City Attorney Vincent Biondo's Memorandum dated August 29, 1990: "Prior to final map approval, the developer shall deposit cash in an amount determined by the City Engineer as necessary to fund the removal of the emergency access gates installed at the project boundaries at Corte Carolina and El Bosque Avenue and to fund any necessary restoration of the area; and prior to final map, the developer shall make arrangements for a program to the satisfaction of the Planning Director to include a notice to all prospective purchasers in the development that the project may be subject to additional traffic from the opening of the two gated street connections. A note to that effect shall be placed on the final map and notice shall be included in the deeds for the sale of each individual lot." Council Member Pettine stated he voted in the negative as he does not think the project should be approved in a Stage I1 Water Alert; and second, the Water District that services this area, Olivenhain, notwithstanding a Policy 17 adequacy letter, does not meet the ten-day storage capacity as required in the Growth Management Plan. Mayor Lewis stated that based on the Council's legal advice, it feels this project meets the demands and requirements of the Growth Management Plan; that the Olivenhain Water District is a separate entity and submitted a letter to the Council stating they have sufficient water available. Council adopted the following Ordinances: (one motion) Council Member Mamaux initially abstained on the Ordinances; however, Council re-considered their vote later in the meeting. The City Attorney advised Mr. Mamaux that he could participate since the conditions referencing Mello-Roos were project specific to Rancho Sante %e Road. ORDINANCE NO. NS-123, for a Master Plan Amendment, MPA-149(0), Arroyo La Costa, on property located east of El Camino Real, north of Olivenhain Road, and west of Rancho Santa Fe Road and generally south of Palomar Airport Road. IS5 -r COUNCIL I\/\ 3 %' % MEMBERS % %R % Lewis X Larson xx Mamaux X Pett ine X Lewis xx Larson X Mamaux I Pett ine X 0 0 MINUTES September 4, 1990 Page 4 \\y 5 COUNCIL %9$%? MEMBERS Z. tp Z. ORDINANCES FOR ADOPTION: (Continued) ORDINANCE NO. NS-124, approving Master Plan 88-1, Arroyo La Costa, a master plan community generally located on property located east of El Camino Real, north of Olivenhain Road, and west of Rancho Santa Fe Road; with the amendment of Condition #1 to read as follows: '' Upon completion of the Calle Barcelona improvements from El Camino Real to Rancho Santa Fe Road to full secondary arterial standards, the emergency access gates installed at the project boundaries at Corte Carolina and El Bosque Avenue are to be removed and the road opened for full public access. Prior to removal of the gates and opening the road the City Council shall hold a duly noticed public hearing to take public comments on the issue and take any action deemed appropriate by the City Council. 'I ORDINANCE NO. NS-125, amending Title 21 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a zone change, ZC 88-3, Arroyo La Costa, from R-1-7,500 to PC on property generally located east of El Camino Real, north of Olivenhain Road and west of Rancho Santa Fe Road. 7. AB 510,802 - AMENDMENTS TO PUBLIC CONTRACTS BIDDING PROCEDURES IN THE CARLSBAD MUNICIPAL CODE. Council adopted 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. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:46 p.m., and re-convened at 6:47 p.m., with four Members present and Mayor Pro Tem Kulchin absent. PUBLIC HEARINGS: None. DEPARTMENTAL AND CITY MANAGER REPORTS: 8. AB #10,813 - SITE DETERMINATION AND STAFFING STRATEGY FOR PHASE I - HIRING SITE PLAN. Lewis Pettine Mamaux Larson Ill X X X xx Council adopted the following Resolution: Lewis RESOLUTION NO. 90-335, authorizing staff to initiate the negotiation of agreements for use of Larson land and program administration and staffing. pezt;; i / By consensus, Council authorized the Mayor to send a letter to Senator Craven and Assemblyman Frazee requesting state participation and assistance. i'iy A @ 0 a MINUTES - ~ I September 4, 1990 Page 5 DEPARTMENTAL AND CITY WWAGER REPORTS: (Continued) 9. AB #10,814 - GEOGRAPHIC INFORMATION SYSTEM (GIs)- IMPLEMENTATION. Council adopted the following Resolutions: (one mot ion) RESOLUTION NO. 90-336, approving a contract with ESRI for purchase and installation of hardware, software and consulting/integration services for a Geographic Information System (GIs). RESOLUTION NO. 90-337, amending the Management Classification Plan and Salary Schedule of the City to adopt the classification of Geographic Information Systems (GIs) Coordinator. 10. AB #10,815 - CITY OF CARLSBAD V. COUNTY OF SAN DIEGO AND NCRRA INCINERATOR COMPETITIVE BIDDING SUIT. Council directed the City Attorney to file an appeal in this case. 11. AB #10,816 - SDG&E'S RESPONSE TO REQUEST - NCRRA INCINERATOR POWER CONTRACT. Council authorized the City Attorney, in consultation with Encinitas and Escondido, to take further action as collectively deemed appropriate; and at the least to bring this matter and the Cities' concerns to the attention of the PUC with the understanding that if the contract is not cancelled, the costs shall be borne by SDGGtE's stockholders rather than their ratepayers. 12. AB #10,817 - ENCINA INDUSTRIAL PRETREATMENT REGULATIONS. Council adopted the following Resolution and introduced the following Ordinance: (one motion) RESOLUTION NO. 90-338, approving pretreatment regulations and procedures for industrial users of the Encina Water Pollution Control Facility. ORDINANCE NO. NS-129, amending Title 13, Chapter 13.04 and 13.16 of the Carlsbad Municipal Code by deleting Section 13.16.020 and revising Sections 13.04.010, 13.04.050, 13.16.030, 13.16.050 and 13.16.060 to incorporate Encina Water Pollution Control Facility Industrial Wastewater Pretreatment Regulations and Procedures. 13. AB #10,803 - CITIZEN'S COMMITTEE ON CAMPAIGN REFORM. Mayor Lewis requested this item be continued for 90 days until after the election. 193 - COUNCIL /\I\ ?$ %' % MEMBERS % Q% $ Lewis Mamaux X Pett ine X X Larson xx Lewis Mamaux X Pett ine xx X Larson X Lewis Mamaux X Pettine xx X Larson X Lewis Mamaux X Pett ine X X Larson xx s, e a MINUTES - September 4, 1990 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council Member Pettine stated he felt these items did not require a citizens committee to study. The lobbyists could be registered the same as at other levels. This has nothing to do with politics or the election. There could be a simple ordinance relating to the disclosure of money received after Friday and before the election on Tuesday. He felt these things could be acted upon this evening. Mayor Lewis stated that the new Council will decide on this after the November vote. Council continued this item for 90 days. 14. AB #10,788 - SENIOR COMMISSION APPOINTMENTS. This item was continued until a full Council is present. 15. AB #10,804 - PARKS AND RECREATION COMMISSION APPOINTMENTS. This item was continued until a full Council is present. COUNCIL REPORTS : Council Members reported on recent meetings and- activities of the Committees and Subcommittees of which they are Members. ADJOURNMENT: By proper motion, the Meeting of September 4, 1990, was adjourned at 8:03 p.m. Respectfully submitted, & ipRa.;;t=k"3 ALETHA L. RAUTENKRANZ I City Clerk Harriett Babbitt Minutes Clerk IW - COUNCIL /\I\ % 3% % MEMBERS % %% $ Lewis X Larson xx Mamaux X Pettine X