HomeMy WebLinkAbout1990-10-02; City Council; Minutes.i,
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MINUTES
Meeting of: CITY COUNCIL (Regular Meeting)
Date of Meeting: October 2, 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,
Kulchin and Mayor Lewis.
Absent : None.
PRESENTATION:
Mayor Lewis read a Proclamation declaring the week of
October 1 - 7, 1990, as DOMESTIC VIOLENCE WEEK. The
Proclamation was accepted by Marva Bledsoe Chriss,
Executive Director of the Women's Resource Center.
APPROVAL OF MINUTES: (one motion)
Minutes of the Regular Meeting held September 4, 1990,
were approved as presented.
Minutes of the Regular Meeting held September 11, 1990,
were approved as presented.
Minutes of the Adjourned Meeting held September 11,
1990, were approved as presented.
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 #10,845 - ABOVE-GROUND ENCROACHMENT ALONG THE
NORTHERLY SIDE OF CADENCIA STREET - PR 4.33.
Council adopted RESOLUTION NO. 90-357, approving an
above-ground encroachment for a six-foot high chain
link fence along the northerly side of Cadencia
Street from Piragua Street to 214 feet
southeasterly of Perdiz Street.
2. AB #10,846 - APPROVAL OF A 108-UNIT CONDOMINIUM
PROJECT, TENTATIVE TRACT MAP, PLANNED UNIT
DEVELOPMENT AND TWO STANDARDS VARIANCES FOR AVIARA
PLANNING AREA 12 - CT 89-39/PUD 89-19/SV 90-3/SV
" 90-4.
Council adopted RESOLUTION NO. 90-358, approving a
mitigated Negative Declaration, tentative map,
planned unit development permit, and two standards
variances for a 108-unit condominium project on 26
acres located at the southeast corner of Alga Road
and Black Rail Court.
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October 2, 1990 Page 2
CONSENT CALENDAR: (Continued)
3. AB #10,851 - AUTHORIZATION TO BID CONSTRUCTION OF
JAMES DRIVE STORM DRAIN PROJECT NO. 3224.
Council Member Mamaux stated that due to the
location of his property, he would abstain on this
item.
Council adopted RESOLUTION NO. 90-362, approving
plans and specifications and authorizing the City
Clerk to advertise for bids for the construction of
the James Drive Storm Drain between Basswood and
Tamarack Avenue.
PUBLIC COMMENT :
There were no requests to address Council at this time.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at
6:03 p.m., and re-convened at 6:05 p.m., with all
Members present.
DEPARTMEWAL AND CITY MANAGER REPORTS:
4. AB #10,848 - REOUEST FOR PROPOSALS - SCREENING
AGENCY.
Council adopted the following Resolution:
RESOLUTION NO. 90-360, approving a request for
proposals to acquire the services of a screening
agency for the homeless.
5. AB #10,849 - PROPOSED POLICY REGARDING SPONSORSHIP
OF CITYWIDE RECREATIONAL PROGRAMS.
Council Member Larson stated he could support the
recommendation of the Parks and Recreation
Commission if it were modified to add the
following words after "firearms": "unless for
conducting gun safety courses".
Council Member Pettine stated he would support the
motion, but felt that the original request for a
policy prohibiting sponsorship or donations for
youth recreational programs by alcohol beverage
companies would have been sufficient, without
including all the other items.
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MINUTES
October 2, 1990 Page 3
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Council adopted the following policy:
In order to provide wholesome recreational
opportunities, the City of Carlsbad will neither
solicit nor accept donations for youth programs;
open to anyone under the age of 21 years, that may
be detrimental to the health, safety or well-being
of the youth involved. This exclusion will
include, but not be limited to, alcohol beverage or
distribution companies, tobacco product companies
and businesses engaged in the sale or manufacture
of drug paraphernalia, pornographic materials or
firearms, unless for conducting gun safety courses.
6. AB #10,850 - TENTATIVE MAP EXTENSION - CT 84-43, CP
302 - CASA LOMA CONDOMINIUM.
This item was withdrawn from the Agenda.
7. AB #10,852 - REIMBURSEMENT TO DISTRICT ATTORNEY'S
OFFICE FOR ASSET SEIZURE LITIGATION.
Council Member Pettine stated that due to the fact
that he is employed in the District Attorney's
Office, he would abstain on this item.
Council adopted the following Resolution:
RESOLUTION NO. 90-363, authorizing reimbursement to
San Diego County District Attorney's Office for
asset seizure litigation and appropriating funds.
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 October 2, 1990, was
adjourned at 6:50 p.m.
Respectfully submitted,
ALETHA LLa%d?R- L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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