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Home My WebLink About1990-10-16; City Council; Minutesi ee 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: October 16, 1990 k\i$ Time of Meeting: 6:OO p.m. COUNCIL ?A+%< "0 %3/ Place of Meeting: City Council Chambers MEMBERS 2. tp 2. 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. INVOCATION was given by Senior Pastor Mark Griffo of the Good Shepherd Assembly of God. PLEDGE OF ALLEGIANCE was led by Council Member Pettine. PRESENTATEON: Mayor Lewis read a Proclamation declaring the week of October 20 - 28, 1990, as RED RIBBON WEEK. The Proclamation was accepted by Captain Suttle of the Police Department. Yumi Tamai, exchange student from Futtsu, Japan, was introduced and exchange students Lola Faura, Olivier Delcroix, Heikki Makimattila, Ansgar Meimberg, Kenji Sakakibara and James Christie were introduced. Mayor Lewis presented a Proclamation to James Christie to give to Mayor Warwick Geisel of Dalby, Queensland. APPROVAL OF MINUTES: (one motion) Minutes of the Regular Meeting held September 18, 1990, Lewis X were approved as presented. Kulchin xx Pett ine X Mamaux X Larson X Minutes of the Special Meeting held September 18, 1990, were approved as presented. X Mamaux CONSENT CALENDAR: were approved as presented. Minutes of the Regular Meeting held October 2, 1990, were approved as presented. X Pett ine Minutes of the Regular Meeting held September 25, 1990, Council affirmed the action of the Consent Calendar, X Larson X Mamaux X Pett ine xx Kulchin as3 follows: X Lewis WAIVER OF ORDINANCE TEXT READING: Council waived the mading of the text of all Ordinances and Resolutions at this Meeting. .G?A2/ 9 g 0 * MINUTES " October 16, 1990 Page 2 CONSENT CALENDAR: (Continued) 1. AB #10,867 - ACCEPTANCE OF TRAFFIC SIGNALS ON COLLEGE BOULEVARD - PROJECT 3339. Council adopted RESOLUTION NO. 90-375, accepting the traffic signalization at College Boulevard/Palomar Airport Road and at College Boulevard/Faraday Avenue as complete and directing the City Clerk to record the Notice of Completion. 2. AB #10,868 - ACCEPTANCE OF STREET IMPROVEMENTS ON MONROE STREET AND MARRON ROAD - PROJECT 3308. Council adopted RESOLUTION NO. 90-376, accepting the street improvements on Monroe Street and Marron Road as complete and directing the City Clerk to record the Notice of Completion. 3. AB #10,869 - ACCEPTANCE OF PUBLIC IMPROVEMENTS ON MARIA LANE - MINOR SUBDIVISION 765. Council accepted 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, sewer and storm drain improvements constructed at Maria Lane. 4. AB #10,870 - SETTLEMENT OF WORKER'S COMPENSATION CLAIMS OF JULIAN ETHERIDGE. Council adopted RESOLUTION NO. 90-377, approving the terms and conditions of the Compromise and Release and authorizing the payment of $12,000 to Julian Etheridge in settlement in full of his various worker's compensation claims. 5. AB #10,871 - SETTLEMENT OF THE CLAIM OF ROSANA LEGASPI-CAVIN. Council adopted RESOLUTION NO. 90-378, authorizing the payment of $16,500 as settlement in full of the claim of Rosana Legaspi-Cavin. 6. AB #10,872 - ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 90-379, accepting a $1,500 donation from the Fieldstone Company in support of the Parks and Recreation Department's Youth Sports Program. 7. AB #10,873 - RENEWAL OF PROPERTY INSURANCE COVERAGE. Council adopted RESOLUTION NO. 90-380, authorizing the expenditure of $59,291 for the renewal of property insurance coverage in accordance with staff recommendations. i 22 1 7 s% MEMBERS COUNCIL \$$ % .;t 9p3% (ZI Z. 6 0 e - ! MINUTES October 16, 1990 Page 3 CONSENT CALENDAR: (Continued) 8. AB #10,876 - PURCHASE OF COMPRESSOR/PATCH DUMP TRUCK. Council adopted RESOLUTION NO. 90-383, awarding the bid in the amount of $56,351.30 for a three-cubic yard compressor/patch dump truck to Lakeside Chevrolet Company. PUBLIC COMMENT: David Castner, 1550 Sunrise Circle, addressed Council praising the City for its achievements and requested the electorate to keep things the way they are and re-elect Mayor Lewis and Council Member Mamaux. Dennis Meehan, 3981 Gloria Lane, thanked the Council Members for their support and efforts in solving the migrant worker problem. ORDINANCE FOR ADOPTION: 9. AB #10,864 - AMENDMENT TO CARLSBAD MUNICIPAL CODE REGARDING AWARD OF CONTRACTS, CHANGE ORDERS AND THRESHOLD LEVEL FOR FORMAL BIDDING. Council adopted 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 for formal bidding. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #10,874 - CITY COUNCIL GOALS AND OBJECTIVES - THIRD OUARTER UPDATE. Council received and filed the Third Quarter Update. 11. AB #10,875 - APPROVAL OF AGREEMENTS FOR PREPARATION OF ENVIRONMENTAL IMPACT REPORT FOR REVIEW OF THE ZONE 20 SPECIFIC PLAN - EIR - 90-03. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 90-381, approving an agreement between the City of Carlsbad and Brian Mooney Associates for the preparation of an environmental impact report for the review of Zone 20 Specific Plan - EIR 90-03. RESOLUTION NO. 90-382, approving an agreement between the City of Carlsbad and Sunbelt Development, Ocean Bluff Partners, Bramalea California, Inc., Beztak of California and Carlsbad Heights Associates for the funding of the preparation of an environmental impact report for the review of Zone 20 Specific Plan - EIR 90-03. c?2 0 - +% MEMBERS COUNCIL \\ % % %% %% % $ Lewis xx Kulchin X X Larson X Mamaux X Pett ine Lewis xx Kulchin X X Larson X Mamaux X Pett ine Lewis X Kulchin X X Larson xx Mamaux X Pett ine a 0 MINUTES I October 16, 1990 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 12. AB #10,877 - REVISED LANDSCAPE MANUAL. Council Member Larson suggested page 22 of the manual should contain a better definition of what is meant by "landscaping". Also, he asked whether the placing of turf on the roadway where the project is not built for another 10 or 15 years could be addressed with some type of timing mechanism. He asked about fountains, pools and ponds, stating that if reclaimed water is available, they should be required to use it. James Hessler, 552 Beverly Place, San Marcos, representing San Diego County Green Industry Council, spoke in opposition to the severe restrictions on the amount of turf and the definition of Zone 1 plant materials. Glen Schmidt, 2122 Tokalon Street, San Diego, representing the American Society of Landscape Architects, requested a continuance of the item to allow their group time to work with staff. Council also discussed the possibility of providing an exemption on the turf requirement when reclaimed water is used. Council continued this item to November 13, 1990. 13. AB #10,878 - DESIGNATION OF REDEVELOPMENT SURVEY AREA AND AUTHORIZATION OF LOAN TO REDEVELOPMENT AGENCY. Anne Mauch, 3425 Ridgecrest, spoke in opposition to any study or designation of any additional redevelopment areas. Gilbert Miranda, 3293 Roosevelt Street, spoke for some of the residents in the barrio area, stating that the barrio needs to be improved. Ofelia Escobedo, 1611 James Drive, representing Lola's Market and Deli, stated the original proposal was to help the barrio and she was concerned that with the adoption of Alternative C, the barrio would be left without assistance. Craig Spinner, 3459 Orchard Way, Oceanside, representing the Carlsbad Girls Club, addressed Council asking that the Girls Club property be included in the study area. Council amended Redevelopment Survey Area Alternative "C" to include the Girls Club property and Holiday Park; with the understanding that the barrio area is to be designated as top priority. A/? I COUNCIL \$ 30 "0 $0, A MEMBERS Z. 6 9 1 Lewis X Kulchin X xx Larson X Mamaux X Pett ine Lewis X Kulchin X X Larson xx Mamaux X Pett ine b *% * m MINUTES - October 16, 1990 Page 5 ~~ DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council adopted the following Resolution: RESOLUTION NO. 90-385, designating a Redevelopment Survey Area and authorizing loan to agency from the City General Fund; as amended per the previous mot ion. 14. AB #10,879 - AMENDMENT TO PERS CONTRACT FOR POLICE SAFETY EMPLOYEES. Council adopted the following Ordinance: ORDINANCE NO. NS-126, authorizing an amendment to the contract between City Council and the Board of Administration of the California Public Employees' Retirement System. 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 16, 1990, was adjourned at 7:13 p.m. Respectfully submitted, a z! P?T ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 218 - COUNCIL /\I\ %Y&%+) 0 +% + MEMBERS Z. (I, 2. (I, Lewis Kulchin X X Larson xx Mamaux X Pett ine x Lewis xx Kulchin X X Larson X Mamaux X Pettine