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Home My WebLink About1990-09-25; City Council; Minutest 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: September 25, 1990 Time of Meeting: 6:OO p.m. P1 ace of Meeting: City Council Chambers 0 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: Counci 1 Members, Mamaux, Larson, Kul chin and Mayor Lewis. Absent: Counci 1 Member Petti ne CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, as fol 1 ows : WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,832 - AMENDMENT TO THE JOINT POWERS AGREEMENT FOR THE AUTOMATED REGIONAL JUSTICE INFORMATION SYSTEM (ARJIS). Council adopted RESOLUTION NO. 90-349, approving an amendment to the Joint Powers Agreement for the automated Regional Justice Information System (ARJIS). 2. AB #10,833 - ANNUAL CONTRACT FOR WATER METERS. Council adopted RESOLUTION NO. 90-350, accepting bids and authorizing the execution of purchase orders for the purchase of various sizes of water meters. 3. AB #10,834 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - SEAPOINTE VILLAGE - PD 166A. Council accepted the improvements, authorized the City Clerk to record the Notice of Completion and release bonds in accordance with State law and City ordinances, and directed the Utilities and Maintenance Department to commence maintaining the Public Street Improvements constructed at Cadencia, Piragua and Venado Streets. 4. AB #10,835 - ACCEPTANCE OF CONSTRUCTION OF BUENA VISTA LAGOON VISITATION AREA - PROJECT NO. 3304. Council adopted RESOLUTION NO. 90-351, accepting the construction of the Buena Vista Lagoon Visitation area as complete, and directing the City Clerk to record a Notice of Completion. ~ ~ I 210 - COUNCIL I\/\ % %$ % MEMBERS % %% % Lewis xx Kulchin X Larson X Mamaux X 4 0 e MINUTES COUNCIL /\y % 3% $ September 25, 1990 Page 2 MEMBERS % %% 5. AB #10,836 - AUTHORIZATION FOR OUT OF STATE TRAVEL FOR REPRESENTATIVES FROM BUILDING AND ENGINEERING DEPARTMENTS. Council adopted RESOLUTION NO. 90-352, authorizing out of state travel for two people to attend the Permits Special Interest Group Meeting in Tempe, Arizona. 6. AB #10,837 - ACCEPTANCE OF A GRANT DEED FOR ROADWAY PURPOSES - PR 3.4.101. Council adopted RESOLUTION NO. 90-353, accepting a Grant Deed for roadway purposes along the east side of Eureka P1 ace from Brian and Tamara Rowe and James and Rosalie Londo. 7. Number not used. 8. AB #10,838 - OUITCLAIM OF UTILITY AND ACCESS EASEMENT TO MARLBOROUGH DEVELOPMENT CORPORATION - CT 83-4. Council adopted RESOLUTION NO. 90-354, approving a quitclaim for utility and access easement within Lot 1, Map 11484, Windsong Shores, to Marlborough Development. 9. AB #10,839 - PURCHASE OF TWO VEHICLES. Counci 1 adopted RESOLUTION NO. 90-355, accepting bids and authorizing the execution of the purchase order for two vehicles to Trevel lyan Oldsmobil e Company. 10. AB #10,840 - REPORT ON CITY INVESTMENTS FROM CITY TREASURER. Council accepted the report from the City Treasurer on the City's investment portfolio as of September 1, 1990. PUBLIC COMMENT: There were no requests to address Council at this time. ORDINANCES FOR ADOPTION: 11. AB #10,825 - AMENDMENT TO CAMPAIGN SIGN ORDINANCE - ZCA 89-3. Council adopted the following Ordinance: xx Kulchin 21.41 of the Carlsbad Municipal Code by the X Larson ORDINANCE NO. NS-130, amending Title 21, Chapter X Mamaux X Lewis amendment of Section 21.41.160(e) to change the words "five days" to "two days". do7 b Y I r 0 @ MINUTES September 25, 1990 Page 3 - 12. AB #10,828 - AMENDMENT OF MUNICIPAL CODE REGARDING MONUMENTATION AND IMPROVEMENT SECURITIES. Counci 1 adopted the foll owing 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 a warranty securities. PUBLIC HEARINGS: I 13. AB #10,841 - EXTENSION OF INTERIM ORDINANCE REGARDING OPEN SPACE. Mayor Lewis opened the duly noticed public hearing at 6:06 p.m. and extended the invitation to speak. Since no one wished to speak on the item, the public hearing was closed at 6:06 p.m. Council adopted the following Ordinance: ORDINANCE NO. NS-132, adopted as an urgency ordinance extending the temporary land use controls imposed by interim Ordinance No. NS-127 to protect open space lands in the City of Carlsbad. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:08 p.m., and reconvened at 6:09 p.m., with four Council Members present and Council Member Pettine absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 14. AB #10,842 - ACCEPTANCE OF CULTURAL PLAN FOR CARLSBAD. Council adopted the following Resolution: RESOLUTION NO. 90-356, accepting the report entitled "A Cultural P1 an for Carl sbad, Cal ifornia". 15. AB #10,843 - CARLSBAD CONVENTION AND VISITORS' BUREAU QUARTERLY REPORT. Counci 1 accepted and filed the report. 16. AB #10,844 - WORK PLAN FOR REVISION OF THE HOUSING ELEMENT OF THE CITY'S GENERAL PLAN. By consensus, Council accepted the report. COUNCIL REPORTS: COUNCIL /\iQ % %% 3 MEMBERS % $% Lewis xx Kulchin X Larson X Mamaux X Lewis X Kulchin X Larson xx Mamaux X Lewis xx Kulchin X Larson X Mamaux X Lewis X Kulchin X Larson xx Mamaux X Council Members reported on recent meetings and activities of the committees and subcommittees of which they are members. A08 Council Members reported on recent meetings and activities of the committees and subcommittees of which they are members. A08 b e 0 MINUTES COUNCIL /\I\ %y+%%+ September 25, 1990 Page 4 MEMBERS Z. 6 Z. 6 ADJOURNMENT: By proper motion, the Meeting of September 25, 1990, was adjourned at 6:58 P.M. Respectfully submitted, -d- ALETHA L. RAUTENKRANZ City Clerk 203