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Home My WebLink About1990-09-18; City Council; Minutes0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: September 18, 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 6:05 p.m. ROLL CALL was taken by the Assistant City Clerk, as follows : Present: Council Members Pettine, Larson, Kulchin and Mayor Lewis. Council Member Mamaux arrived at 6:08 p.m. Absent : None. INVOCATION was given by Pastor Jack Long of the First Eaptist Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by Council Member Larson. PRESENTATIONS: - Mayor Lewis read a Proclamation declaring September 22, 1990 as COASTAL CLEAN-UP DAY. The Proclamation was accepted by David Bradstreet, Director of Parks and Recreation. Mayor Lewis presented a Proclamation for CARLSBAD ARTS WEEK to Norman Dolnick of the Arts Associates. Mayor Lewis presented a Proclamation for CONSTITUTION WEEK to Nancy Wade, representing the Daughters of the American Revolution. Commissioner Schuling, speaking on behalf of the Arts Commission, thanked the Mayor and the City Council for their support of Cultural Arts in Carlsbad. Hap L’Heureux, speaking on behalf of the citizens of Carlsbad and the Arts Associates, thanked the Council for their support of the arts program and expressed the hope that the Pops Concert and Jazz Concerts would be continued programs. Stewart Gary of the Fire Department gave the United Way report, stating the City had exceeded its 1990 goal with a 37 percent increase. CONSENT CALENDAR: Mayor Lewis removed Item f3 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #3, as follows: WAIVER OF ORDINANCE TEXT READING: COUNCIL I\\ % %% ? MEMBERS % %% Lewis Kulchin Pet t ine Mama ux Larson X IX X X X X Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. AOf, I Ill b 0 0 MINUTES 936, September 18, 1990 Page 2 MEMBERS COUNCIL \$ % + ?&%+ tp + tf CONSENT CALENDAR: (Continued) 1. AB #10,818 - ACCEPTANCE OF RIGHT-OF-WAY EASEMENT FOR STREETSCAPE, PHASE V. Council adopted RESOLUTION NO. 90-339, accepting two easements for rights-of-way for the widening of Carlsbad Village Drive, one from Robert H. Sonneman and one from Charlotte Thatcher. 2. AB #10,819 - ACCEPTANCE OF CONSTRUCTION OF MODULAR BUILDING AT FIRE STATION NO. 6 - PROJECT NO. 3302. Council adopted RESOLUTION NO. 90-340, accepting the modular building at Fire Station No. 6 as complete and directing the City Clerk to record the Notice of Completion. 3. AB #10,820 - APPLICATION FOR CERTIFICATE OF CONVENIENCE AND NECESSITY - GOLD CAR CAB COMPANY. This item was removed from the Consent Calendar. 4. AB #10,821 - ACCEPTANCE OF GRANT DEED FOR PARKLAND AT STAGECOACH PARK. Council adopted RESOLUTION NO. 90-342, accepting a grant deed from BCE Development Properties, Inc., €or parkland purposes at Stagecoach Park. 5. AB #10,822 - CAL-ID/RAN USER AGREEMENT REVISION. Council adopted RESOLUTION NO. 90-343, approving the revised Cal-ID User's Agreement between the City of Carlsbad and the County of San Diego. 6. AB #10,823 - SELECTION OF OFFICE FURNITURE SYSTEMS MANUFACTURER. Council adopted RESOLUTION NO. 90-344, approving an agreement for Office Furniture Systems between the City of Carlsbad and B-K Cox, Inc., dba Office Pavillion. 7. AB #lo, 824 - APPROVAL OF SUPPLEMENTAL CONSULTANT AGREEMENTS. Council adopted RESOLUTION NO. 90-345, approving supplemental consultant agreements for plancheck and inspection services with Fraser Engineering, Inc., Ben Ellorin, Helming Engineering, Inc., BSI Consultants, Inc., Dudek and Associates, Inc., Construction Inspection and Administration, Yvonne Merritt and Bouman and Associates, Inc. 8. AB #10,831 - APPROVAL OF SUBORDINATION AGREEMENT - JEFFERSON HOUSE. Council adopted RESOLUTION NO. 90-348, approving a subordination agreement with PGP Carlsbad Seniors, Ltd., to transfer the security required by the Senior Housing Ordinance. JnC 0 0 MINUTES September 18, 1990 Page 3 ITEM REMOVED FROM THE CONSENT CALENDAR: 3. AB #10,820 - APPLICATION FOR CERTIFICATE OF CONVENIENCE AND NECESSITY - GOLD CAR CAB COMPANY. Council asked for a report from staff concerning the possibility of handling taxi applications administratively, and adopted the following Resolution : Council adopted RESOLUTION NO. 90-341, declaring that the public interest, convenience and necessity require the issuance of the certificate to Gold Car Cab Company to operate one taxi cab in the City of Carlsbad. PUBLIC COMMENT : There were no requests to address Council at this time. ORDINANCE FOR ADOPTION: 9. AB #10,817 - ENCINA INDUSTRIAL PRETREATMENT REGULATIONS. Council adopted the following Ordinance: 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. PUBLIC HEARINGS: 10. AB #10,825 - AMENDMENT TO CAMPAIGN SIGN ORDINANCE - ZCA 89-3. Mayor Lewis opened the duly noticed Public Hearing at 6:20 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. Council approved the Negative Declaration issued by the Planning Director and introduced the following Ordinance: ORDINANCE NO. NS-130, amending Title 21, Chapter 21.41 of the Carlsbad Municipal Code by the amendment of Section 21.41.160(E) to change the words "five days" to "two days". 11. AS #10,826 - TENTATIVE MAP, PLANNED UNIT DEVELOPMENT AND STANDARDS VARIANCES - AVIARA PLANNING AREA 12 - CT 89-39lPUD 89-191SV 90-3ISV 90-4. Mayor Lewis opened the duly noticed Public Hearing at 6:39 p.m., and issued the invitation to speak. do v I COUNCIL \\\ 5 % %' 3 MEMBERS % s% Lewis Larson xx Mamaux X Pettine X Kulchin X X Lewis xx Mamaux X Pett ine X Kulchin X X Larson Lewis X Mamaux X Pett ine xx Kulchin X X Larson A @ e 0 - MINUTES September 18, 1990 Page 4 PUBLIC HEARINGS: (Continued) Dolores Welty, 2076 Sheridan Road, Leucadia, expressed concern with the amount of grading that has been done on the Aviara property and the disposition of the dirt. Rhonda Heacock, A-M Homes, 7 Newport Plaza, Newport Beach, concurred with the staff report and stated that the slopes will be deeded to the master association, providing additional open space for this site. Gary Wayne stated that the stockpile permit was approved for Planning Area 24, which anticipated the earth to be removed. Staff did not know whether the site would be better off with the pre-existing state and noise on Alga Road, and after comparison, it was determined it would be preferable to lower the site eight feet to mitigate the noise consideration. He also stated that this project fully complied with the hillside development Ordinance. Council Member Pettine stated he would cast a negative vote for reasons he has stated with respect to other projects in the last few months. He stated he could not approve projects in the middle of a Stage I1 Water Alert. The City Attorney stated that nothing has changed and the water delivery situation remains the same. Council directed the City Attorney to prepare documents approving the Conditional Negative Declaration, CT 89- 39/PUD 89-19/SV 90-3 and SV 90-4, incorporating the changes contained in the memorandum dated September 17, 1990, from the Planning and Engineering Departments. WICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:50 p.m., and re-convened at 6:53 p.m., with all Members present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:53 p.m., and re-convened at 7:38 p.m., with all Members present. 203 - COUNCIL I\/\ % %$ % MEMBERS % s% $ Lewis Mamaux 1 Pett ine xx Kulchin X X Larson X 0 0 MINUTES September 18, 1990 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: 12. AB #10,827 - REQUEST FROM BOARD OF REALTORS TO AMEND SIGN ORDINANCE. This item was continued to October 9, 1990. 13. AB #10,828 - AMENDMENT OF MUNICIPAL CODE REGARDING MONUMENTATION AND IMPROVEMENT SECURITIES. Council introduced the following Ordinance: ORDINANCE NO. NS-131, amending Title 20, Chapter 20.16, of the Carlsbad Municipal Code by the amendment of Sections 20.16.050, 20.16.080 and 20.16.090 to provide for monumentation securities and the retention of a portion of faithful performance securities to serve as warranty securities. 14. AB #10,829 - GRANTEE PERFORMANCE REPORT FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - FISCAL YEAR 1989-90. Council adopted the following Resolutions: RESOLUTION NO. 90-346, approving the 1989-90 Grantee Performance Report for the Community Development Block Grant Program. RESOLUTION NO. 90-347, authorizing cancellation of the Magee Park bandstand project and reallocation of funds under the Community Development Block Grant Entitlement Program: as follows: $5,000 to the Paint-a-Thon; up to $10,000 for the Housing Survey: up to $10,000 for pedestrian access ramps; increase the funding for the Good Samaritan Center by $4,000, with the remaining funds to be reallocated. 15. AB #10,830 - LEO CARRILLO VIDEO. Mr. and Mrs. Kindle presented the Leo Carrillo video. Mrs. Joan Kindle asked permission to pursue the acquisition of the Leo Carrillo automobile for display, and the consensus of Council was to have her pursue this and return with a report. 16. AB #10,788 - SENIOR COMMISSION APPOINTMENTS. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 90-314, reappointing Peggy Savary as a Member of the Senior Commission; and RESOLUTION NO. 90-315, reappointing Theresa Maggio as a Member of the Senior Commission. 2vm4 " COUNCIL I\/\ % ?$%% MEMBERS Z. tp Z. 6 Lewis xx Kulchin X X Larson X Mamaux X Pettine Lewis X Kulchin X X Larson xx Mamaux X Pett ine Lewis X Kulchin X Pett ine X Mamaux xx Larson X Lewis X Kulchin xx X Larson X Mamaux X Pettine ~ I) m MINUTES 7 September 18, 1990 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 17. AB #10,804 - PARKS AND RECREATION COMMISSION APPOINTMENTS. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 90-326, appointing Ramona Finnila as a Member of the Parks and Recreation Commission; and RESOLUTION NO. 90-327, reappointing Tony Lawson as a Member of the Parks and Recreation Commission. 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 18, 1990, was adjourned at 8:35 p.m. Respectfully submitted, Y*Y& Assistant City Clerk Harriett Babbitt Minutes Clerk 1 2(3/ c COUNCIL I\/\ % 3% % MEMBERS % %$ % Lewis Kulchin xx X Larson X Mamaux X Pettine X