HomeMy WebLinkAbout1990-10-09; City Council; MinutesI a. 0 0 MINUTES
Meeting of: CITY COUNCIL (Regular Meeting)
Date of Meeting: October 9, 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 6:00 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 presented a Proclamation to Greg Lundquist
in recognition of his service to the youth of Carlsbad
through the Little League, Parks and Recreation program
and the High School.
CONSENT CALENDAR:
Council Member Kulchin removed Items #5 and #6 from the
Consent Calendar.
Council affirmed the action of the Consent Calendar,
with the exception of Items f5 and #6, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances
and Resolutions at this Meeting.
1. AB #10,853 - SETTLEMENT OF LAWSUIT ENTITLED KAHN V.
CITY OF CARLSBAD, CASE NO. N41143.
Council adopted RESOLUTION NO. 90-364, authorizing
the expenditure of funds in the amount of $36,000
from the liability self insurance reserve account
for settlement of the Kahn v. City of Carlsbad
lawsuit, Case No. N41143.
I 2. AB #10,854 - ACCEPTANCE OF DONATIONS.
Council adopted RESOLUTION NO. 90-365, accepting
donations in the amount of $3,500 from the William
Lyon Company, Home Savings of America and The Olive
Garden Restaurant in support of the Pops Concert.
I 3. AB #10,855 - AlJTHORIZATION FOR OUT-OF-STATE TRAVEL.
Council authorized Fire Captain Dave Mitchley to
travel to Phoenix, Arizona, to attend a two-day
educational conference.
4. AB #10,856 - AUTHORIZATION TO ADVERTISE FOR BIDS
FOR THE 1990-91 STREETS OVERLAY PROGRAM.
Council adopted RESOLUTION NO. 90-366, approving
contract documents, special provisions and
specifications, and authorizing the City Clerk to
advertise for bids for the 1990-91 Streets Overlay
Program.
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Lewis xx Kulchin
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X Larson
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October 9, 1990 Page 2
CONSENT CALENDAR: (Continued)
5. AB #10,857 - ADJUSTMENT TO THE CARLSBAD FIRE SALARY
PLAN.
This item was removed from the Consent Calendar.
6. AB #10,858 - AMENDMENT TO THE FIRE MANAGEMENT
SALARY PLAN.
This item was removed from the Consent Calendar.
7. AB #10,859 - APPROPRIATION OF FUNDS FROM POLICE
ASSET FORFEITURE FUND.
Council adopted RESOLUTION NO. 90-369,
appropriating funds in the amount of $70,000 from
the Police Asset Forfeiture Fund for support of
police activities.
8. AB #10,860 - ACQUISITION OF PARCEL IN THE LAKE
CALAVERA GOLF COURSE AREA.
Council adopted RESOLUTION NO. 90-370, authorizing
the Mayor to execute the purchase and sale
agreement and escrow instructions to acquire
assessor’s parcel number 168-020-17 in the Lake
Calavera golf course area from Mrs. Adelina
Alvarado for the sum of $20,000, plus closing
costs.
9. AB #10,856 - CONSULTANT PROJECT MANAGEMENT
AGREEMENT - AVIARA LAND ASSOCIATES - MP 177.
Council adopted RESOLUTION NO. 90-371, approving a
consultant project management agreement with Aviara
Land Associates for Master Plan 177.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
5. AB #10,857 - ADJUSTMENT TO THE CARLSBAD FIRE SALARY
PLAN.
and
6. AB #10,858 - AMENDMENT TO THE FIRE MANAGEMENT
SALARY PLAN.
Council adopted the following Resolutions: (one
motion)
RESOLUTION NO. 90-367, adopting salary plan for
employees represented by the Carlsbad Firefighters
Association for the 1990-91 fiscal year.
RESOLUTION NO. 90-368, adopting an adjustment to
the management salary plan for the positions of
Fire Chief and Fire Battalion Chief.
PUBLIC COMMENT :
There were no requests to address Council at this time.
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October 9, 1990 Page 3
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HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 6:07 p.m., and re-convened at 6:12 p.m.,
with all Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #10,865 - REOUEST FOR TENTATIVE MAP EXTENSION -
CARLTAS RANCH - CT 87-02.
Council Member Mamaux stated that due to the Mello-
Roos condition, he would abstain on this item.
Council adopted the following Resolution:
RESOLUTION NO. 90-374, approving a request for an
extension of time for a tentative tract map for
Carlsbad Tract 87-02 (Carltas Ranch).
11. AB #10,863 - NORTH REGIONAL ZONE MASTER AUTOMATIC
AID AGREEMENT.
Council adopted the following Resolution:
RESOLUTION NO. 90-373, approving an agreement
between the North Regional Zone Fire Agencies and
the City of Carlsbad for automatic aid for fire and
rescue responses.
12. AB #10,862 - APPROVAL OF SUPPLEMENTAL CONSULTANT
AGREEMENT - NBS/LOWRY.
Council Member Mamaux stated he would abstain from
this item. He left the dais and did not return for
the remainder of the Meeting.
Council adopted the following Resolution:
RESOLUTION NO. 90-372, approving the 12th
Supplemental Agreement to an Agreement between the
City of Carlsbad and the firm of NBSILowry, Inc.,
for consulting assessment engineering services.
13. AB #10,864 - AMENDMENT TO CARLSBAD MUNICIPAL CODE
REGARDING AWARD OF CONTRACTS, CHANGE ORDERS AND
THRESHOLD LEVEL FOR FORMAL BIDDING.
Council introduced the following Ordinance:
ORDINANCE NO. NS-133, to increase the authority of
the City Manager to award contracts and change
orders and to raise the threshold level €or formal
bidding.
COUNCIL REPORTS:
Council Members reported on recent meetings and
activities of the Committees and Subcommittees of which
they are Members.
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Lewis
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X Mamaux
X Pett ine
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Kulchin
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X Mamaux
X Pett ine
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Lewis
X Larson
X Pettine
X Mamaux
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Lewis xx Kulchin
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October 9, 1990 Page 4
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ADJOURNMENT:
By proper motion, the Meeting of October 9, 1990, was
adjourned at 6:50 p.m.
Respectfully submitted,
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ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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