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Home My WebLink About1990-11-06; City Council; Minutes (2)c 7 0 ., I MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: November 6, 1990 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers - C.ALL 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 interim Pastor R. Stephen Jenks of the Christ Presbyterian Church of Rancho La Costa. PLEDGE OF ALLEGIANCE was led by Members of Scout Pack 747, Den 7. PRESENTATIONS: Mayor Lewis read a Proclamation declaring the month of November as ALZHEIMER'S DISEASE AWARENESS MONTH. The Proclamation was accepted by Lil Jackson, Head of the North County Support Group for Alzheimer Patients and Board Member of the Alzheimer's Association. Mayor Lewis read a Proclamation declaring the week of November 12 - 16, 1990, as DAV FORGET-ME-NOT WEEK. The Proclamation was accepted by the Commander of Tri- Cities Chapter #95 of the Disabled American Veterans. APPROVAL OF MINUTES: (one motion) Minutes of the Regular Meeting held October 9, 1990, were approved as presented. Minutes of the Regular Meeting held October 16, 1990, were approved as presented. CONSENT CALENDAR: Mayor Lewis removed Items #12 and #15 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items #12 and #15, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,880 - CHANGE ORDER NO. 4 FOR AGUA HEDIONOA LAGOON PUMP STATION - PROJECT NO. 3303. ~ Council adopted RESOLUTION NO. 90-386, approving Change Order No. 4 in the amount of $28,063, for the Agua Hedionda Lagoon Pump Station improvements. a29 c COUNCIL /\k % 3% ? MEMBERS % %% Lewis X Larson X Mamaux X Pett ine xx Kulchin X Lewis X Larson X Mamaux X Pettine xx Kulchin X A @ 0 0 MINUTES November 6, 1990 Page 2 CONSENT CALENDAR: (Continued) 2. AB #10,88l - CHANGE ORDER NO. 2 FOR ALGA ROAD/POINSETTIA LANE IMPROVEMENTS - PROJECT NO. - 3305. Council adopted RESOLUTION NO. 90-387, approving Change Order No. 2 in the amount of $43,738.80 for the Alga Road/Poinsettia Lane improvements and directing the City's Purchasing Officer to increase Purchase Order No. 10396. 3. AB #10,882 - CHANGE ORDER NO. 3 FOR ALGA ROAD/POINSETTIA LANE IMPROVEMENTS - PROJECT NO. 3305. Council adopted RESOLUTION NO. 90-388, approving Change Order No. 3 in the amount of $27,926, for Alga Road/Poinsettia Lane improvements and directing the City's Purchasing Officer to increase Purchase Order No. 10396. 4. AB #10,883 - CHANGE ORDER NO. 4 FOR ALGA ROAD/POINSETTIA LANE IMPROVEMENTS - PROJECT NO. 3305. Council adopted RESOLUTION NO. 90-389, approving Change Order No. 4 in the amount of $25,289.40, for the Alga Road/Poinsettia Lane improvements and directing the City's Purchasing Officer to increase Purchase Order No. 10396. 5. AB #10,884 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - CARLSBAD RESEARCH CENTER - PD 220. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the Utilities and Maintenance Department to commence maintaining the public street, storm drain and sewer improvements constructed on Faraday Avenue at Priestly Drive. 6. AB #10,885 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - CT 85-13. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the Utilities and Maintenance Department to commence maintaining the public street and sewer improvements constructed on Canyon Street at Canyon Place. 7. AB #10,886 - OUITCLAIM OF WATERLINE EASEMENT - CT 81-19/PR 3.7.39. Council adopted RESOLUTION NO. 90-390, approving the quitclaim of a waterline easement over a portion of Lot 1 of CT 81-19 to Mar Pointe, Ltd. 22 2 - 1 COUNCIL /\b % ?k% 9 MEMBERS % $% A 8 0 e November 6, 1990 MINUTES Page 3 7 1 5 CONSENT CALENDAR: (Continued) 8. AB #10,887 - ACCEPTANCE OF, COVENANT FOR EASEMENT FOR DRAINAGE PURPOSES - MS 802. Council adopted RESOLUTION NO. 90-391, accepting a Covenant for Easement for drainage purposes over a portion of Lot 1 of MS 802 from James R. Swab, and directing the City Clerk to record the Covenant for Easement. 9. AB #10,893 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the City's Investment Portfolio as of October 1, 1990. 10. Number not used. 11. AB #10,888 - CONTRACT FOR DESIGN AND EXECUTION OF ARTWORK IN THE CARLSBAD BOULEVARD SHORE PROTECTION PROJECT. Council adopted RESOLUTION NO. 90-392, approving a contract with artist Raul Guerrero to incorporate artwork in the Carlsbad Boulevard Shore Protection Project . 12. AB #10,889 - ACCEPTANCE OF DONATION FROM ARTS ASSOCIATES TO BUILD A CULTURAL ARTS INFORMATION KIOSK AND APPROVAL OF AGREEMENT FOR INSTALLATION OF KIOSK. This item was removed from the Consent Calendar. 13. AB #10,890 - DESIGNATION OF WATER MASTER. Council adopted RESOLUTION NO. 90-394, changing the designation of the Water Master from the Director of Utilities and Maintenance to the General Manager of the Carlsbad Municipal Water District. 14. AB #10,891 - 1990-91 SUBRECIPIENT AGREEMENTS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Council adopted RESOLUTION NO. 90-395, approving Subrecipient Agreements with North County Lifeline, Inc., Good Samaritan/Ecumenical Service Center, Western Institute Foundation for Mental Health, Casa De Amparo, Boys and Girls Club of Carlsbad and Disabled Network Center for the Community Development Block Grant Program. 15. AB #10,892 - TRAFFIC SIGNAL MAINTENANCE AGREEMENTS WITH CALTFANS . This item was removed from the Consent Calendar. 022 9 -.. S% MEMBERS COUNCIL \\ 3 % %' s% % Q 0 0 MINUTES November 6, 1990 Page 4 CONSENT CALENDAR: (Continued) 16. AB #10,894 - ACCEPTANCE OF CONSTRUCTION OF CDBG PEDESTRIAN RAMPS - PROJECT NO. 3739. Council adopted RESOLUTION NO. 90-396, accepting the CDBG Pedestrian ramps and Sidewalk construction as complete, directing the City Clerk to record the Notice of Completion, and directing Utilities and Maintenance Department to commence maintaining the accepted improvements. ITEMS REMOVED FROM THE CONSENT CALENDAR: 12. AB #10,889 - ACCEPTANCE OF DONATION FROM ARTS ASSOCIATES TO BUILD A CULTURAL ARTS INFORMATION KIOSK AND APPROVAL OF AGREEMENT FOR INSTALLATION OF KIOSK. Jackie Wrench, 3532 Charter Oak, representing the Carlsbad Arts Associates, presented a check to the City in the amount of $6,500 to cover the contract for the building and installation of the first cultural arts kiosk to be installed at the Carlsbad City Library. Council adopted the following Resolution: RESOLUTION NO. 90-393, approving an agreement between the City of Carlsbad and Nan Robertson and accepting a donation of $6,500 from the Arts Associates to pay for the installation of the kiosk. 15. AB #10,892 - TRAFFIC SIGNAL MAINTENANCE AGREEMENTS WITH CALTRANS. Council approved and authorized signatures for CalTrans Maintenance Contracts EMA 11-5020 and EMA 11-8156. PUBLIC COMMENT: Maurice Kimball, 1623 James Drive, addressed Council asking for a change in the hours for outside lawn watering, since daylight savings time has ended. Mr. Kimball also spoke in opposition to the stipend for the Water Board Members. Joyce James, 3931 Garfield, spoke in opposition to the proposed stipend for the Members of Board of the Water District. PUBLIC HEARINGS: 17. AB #20,895 - AMENDMENT TO LOCAL FACILITIES MANAGEMENT PLAN ZONE 5 - LFMP 5(A). Council Member Mamaux stated he would abstain from discussion and vote 3n this matter, and he left the dais. a62 6 - COUNCIL /\I\ % 0 YA% e% % e MEMBERS Z. tp Z. tp Lewis Kulchin xx X Larson X Mamaux X Pettine X Lewis Kulchin xx X Larson X Mamaux X Pettine X a a MINUTES c I November 6, 1990 Page 5 - PUBLIC HEARINGS: (Continued) Mayor Lewis opened the duly noticed Public Hearing at 6:23 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. . Council adopted the following Resolution: RESOLUTION NO. 90-397, amending the Local Facilities Management Plan for Zone 5 by deleting a condition dealing with the construction of a future drainage facility. Council Member Mamaux returned to the dais. 18. AB #10,896 - APPEAL OF PLANNING OF COMMISSION APPROVAL OF MAJOR SITE DEVELOPMENT PLAN AND SPECIAL USE PERMIT - SDP 80-3(A)/SUP 90-2 - DANIELS CABLEVISION EXPANSION. This item was continued to the meeting of December 11, 1990. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:24 p.m., and re-convened at 6:57 p.m., with all Members present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:57 p.m., and re-convened at 6:58 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 19. AB #10,897 - CONSULTANT AGREEMENT FOR DESIGN OF LARWIN PARK - PROJECT NO. 3344. Anna Caples, 3117 Vista Rica, representing Larwin Park Youth, spoke in favor of constructing Larwin Park. Mark Rifkin, 2521 Via Naranja, representing the Tiburon Carlsbad Homeowners Association, spoke in favor of the construction of Larwin Park. Council adopted the following Resolution: RESOLUTION NO. 90-398, approving a consultant agreement with Van Dyke & Associates for the design of Larwin Park. 20. AB 510,898 - GENERAL LIABILITY INSURANCE COVERAGE OPTIONS. Council directed staff to submit an application for membership to the California Municipal Insurance Authority (CMIA). cads 7- COUNCIL /\k % %' ? MEMBERS % %% Lewis Mamaux X Pett ine X Kulchin X xx Larson X Lewis Mamaux X Pett ine xx Kulchin X X Larson X Lewis Mamaux X Pett ine X Kulchin X xx Larson X B rl) 0 MINUTES November 6, 1990 Page 6 - DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 21. AB #10,899 - AGREEMENT FOR FUNDING OF THE CARLSBAD CONVENTION AND VISITOR'S BUREAU. Council adopted the following Resolution: RESOLUTION NO. 90-399, authorizing the May0.r to execute an agreement with the Carlsbad Chamber of Commerce to provide professional services related to the promotion of the City of Carlsbad. 22. AB #10,900 - CARLSBAD CONVENTION AND VISITOR'S BUREAU OUARTERLY REPORT. Council accepted and filed the report. 23. AB #10,901 - REQUEST FOR TENTATIVE MAP EXTENSION - CASA LOMA CONDOMINIUM - CT 84-43lCP 302. Bill Hofman, 7711 Rocio Street, .representing the applicant, requested the extension be granted. Paul Kang, 14163 Capewood Lane, San Diego, representing K C K Development, asked that the extension be granted. Council adopted the following Resolution: RESOLUTION NO. 90-400, approving an extension of the time €or Tentative Map No. 89-43 subject to certain conditions. 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 November 6, 1990, was adjourned at 8:13 p.m. Respectfully submitted, -7- ALETHA L. RAUTENKRAN City Clerk v Harriett Babbitt Minutes Clerk 224 - COUNCIL /\I\ %?$%%$, MEMBERS + t,p + 6 Lewis xx Mamaux X Pett ine X Kulchin X X Larson Lewis xx Mamaux X Pettine X Kulchin X X Larson Lewis Larson xx Mamaux X Pett ine X Kulchin X X ~