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Home My WebLink About1990-11-13; City Council; Minutes0 0 7 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: November 13, 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 6:03 p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Council Members Pettine, Mamaux, Larson, Kulchin and Mayor Lewis. Absent : None. PRESENTATION: Nayor Lewis presented a Proclamation for YOUTH APPRECIATION WEEK to Glenn Zajic, President of the Carlsbad Optimist Club. 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 #10,912 - ACCEPTANCE OF IMPROVEMENTS OF CARLSBAD BOULEVARD PHASE I1 AND APPROVAL OF CHANGE ORDERS NOS. 12 AND 18 - PROJECT NO. 3205. Council adopted RESOLUTION NO. 90-407, accepting the construction of Carlsbad Boulevard Phase I1 improvements as complete, approving Change Order Nos. 12 and 18, and directing the City Clerk to record the Notice of Completion. 2. AB #10,902 - APPROVAL OF OUT-OF-STATE TRAVEL REQUEST. Council adopted RESOLUTION NO. 90-401, approving an out-of-state travel request for Construction Inspection Training to be held in Las Vegas, Nevada, on December 17 and 18, 1990. 3. AB #10,902 - REOUEST FOR AUTHORITY TO DESTROY FILES. Council adopted RESOLUTION NO. 90-402, authorizing the destructicn of certain obsolete and unnecessary files ir, the Parks and Recreation Department. PUBLIC COMMENT: There were no requests to address Council at this time. 23 5 - - +% MEMBERS COUNCIL \\ % % %' $% % $ Lewis X Kulchin X X Larson xx Mamaux X Pett ine -r 0 0 MINUTES November 13, 1990 Page 2 PUBLIC HEARINGS: 4. AB #10,904 - TENTATIVE TRACT MAP AND PLANNED UNIT DEVELOPMENT - CALADRIS AT AVIARA - CT 90-14/PUD 90- 17 - AVIARA PLANNING AREA 16. Mayor Lewis opened the duly-noticed Public Hearing at 6:15 p.m., and issued the invitation to speak. Jack Rymer, Vice President of Land Development, Bramalea California, Inc., One Park Plaza, Suite 1100, Irvine, stated that they concur with the staff recommendation and offered to respond to questions from Council. Since no one else wished to speak on this matter, the Public Hearing was closed at 6:16 p.m. Council Member Pettine stated his opposition, and said that new development should not be approved when we are in a Stage I1 Water Alert. Mayor Lewis reiterated the Council's position that water is available through the Water Authority and it is their responsibility to deliver water to the City, and that the City cannot deny projects due to the Stage I1 Water Alert. Council directed the City Attorney to prepare documents approving the Conditional Negative Declaration and CT 90-14/PUD 90-17, as approved by the Planning Commission. 5. AB #10,905 - TENTATIVE TRACT MAP AND PLANNED UNIT DEVELOPMENT - CT 90-10/PUD 90-13 - AVIARA PLANNING AREA 9. Mayor Lewis opened the duly-noticed Public Hearing at 6:28 p.m., and issued the invitation to speak. Bill Kennedy, McKellar Development of La Jolla, 5151 Shoreham Drive, San Diego, expressed concurrence with the staff recommendation and offered to respond to questions from Council. Since no one else wished to speak on this matter, the Public Hearing was closed at 6:30 p.m. Council Member Pettine stated his opposition for the reasons stated previously concerning the Stage I1 Water Alert. Mayor Lewis stated the Council's position with regard to the delivery of water being the responsibility of the Water Authority and that the City of Carlsbad cannot deny projects due to the Stage I1 Water Alert. XIY - - I ~ ~ COUNCIL /\I\ % %' % MEMBERS % %% % Lewis X Larson xx Mamaux X Pett ine X Kulchin X 0 0 November 13, 1990 MINUTES Page 3 PUBLIC HEARINGS: (Continued) Council directed the City Attorney to prepare documents approving the Conditional Negative Declaration and CT 90-10/PUD 90-13, as approved by the Planning Commission. ~~~ MUNICIPAL WATER BOARD: Council adjourned to the to the Municipal Water Board at 6:31 p.m., and re-convened at 6:48 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 6. AB #10,906 - APPROVAL OF PLANS AND SPECIFICATIONS FOR IMPROVEMENTS TO EL CAMINO REAL FROM CHESTNUT AVENUE TO HOSP WAY - PROJECT NO. 3325. Council adopted the following Resolution: RESOLUTION NO. 90-403, approving plans and specifications, authorizing the advertisement of bids, and appropriating funds for the construction of improvements to El Camino Real, from Chestnut Avenue to Hosp Way, Project NO; 3325. 7. AB #10,907 - STATUS REPORT ON DESIGN OF THE CARLSBAD CITY LIBRARY AND COLE LIBRARY FEASIBILITY STUDY. Council accepted the report on the progress of the design of the Carlsbad City Library Project and the Cole Library Feasibility Study. Mayor Pro-Tern Kulchin left the meeting at 7:40 p.m., due to illness. 8. AB #10,911 - RECOMMENDATIONS FOR PROPOSITION 85 LIBRARY CONSTRUCTION BOND ACT PRE-APPLICATIONS. Council adopted the following Resolution: RESOLUTION NO. 90-406, approving Proposition 85 Library Construction Bond Act Pre-Applications, for funds to construct the new library in south Carlsbad and to renovate the Georgina Cole Library. RECESS : Mayor Lewis declared a Recess at 7:55 p.m., and Council re-convened at 8:06 p.m., with four Members present, and Mayor Pro-Tem Kulchin absent. L 333 - COUNCIL /\I\ % %' % MEMBERS % $% % Lewis X Larson xx Mamaux X Pett ine x Kulchin X Lewis xx Larson X Mamaux X Pett ine X Kulchin X Lewis xx Larson X Mamaux X Pett ine X e 0 -r MINUTES November 13, 1990 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 9. AB #10,908 - REVISED LANDSCAPE MANUAL. Melissa Sherman, 1737 Mallow Court, President of California Association of Nurserymen North County Chapter, stated that water needs to be conserved by the people doing the watering, and unless they are educated on how to save water, there will be no savings, regardless of what is planted. Jim Hessler, 552 Beverly Place, San Marcos, representing San Diego Green Industry Council, stated there should be incentives to develop the use of reclaimed water. Mr. Hessler said it could be detrimental in lower density projects to limit the amount of turf, as the front yards could be subjected to being only partially sodded. He said the developers could not provide recreational areas with the limit on turf areas. Mr. Hessler said that a comprehensive program on proper watering and education would help eliminate wasting water. Glen Schmidt, 2122 Tokalon, representing the American Society of Landscape Architects, stated the manual allows a higher use of turf in densely built areas and he was concerned for the single family residences. He requested that a mandatory review be implemented after twelve months. Doug Avis, The Fieldstone Company, stated that as a home builder, he looked at this manual differently. As to the front yard turf question, if only a narrow green belt is allowed in front, it would be a disincentive for developers to landscape the front yards for homeowners. He asked that the 15 percent restriction for turf be waived for single family homes. He also stated there needs to be incentives for the use of reclaimed water. Council introduced the following Ordinance and adopted the following Resolution: (one motion) ORDINMCE NO. NS-134, amending Title 11, Chapter 11.06, Section 11.06.025 of the Carlsbad Municipal Code to delete reference to the word "Guideline". RESOLUTION NO. 90-384, approving the Revised Landscape Manual, as amended to eliminate the restrictions on reclaimed water, and to remove the 15 percent restriction for front yard turf for single-family residences for further consideration. 10. AB #10,909 - SEWER MASTER PLAN UPDATE. Council adopted the following Resolution: "_ RESOLUTION NO. 90-404, accepting Sewer Master Plan Update Reports and directing staff to prepare documents to implement report recommendations. G? 321 - COUNCIL /\I\ % %' % MEMBERS % %% % Lewis X Pett ine X xx Larson X Mamaux Lewis X Pettine X X Larson xx Mamaux - e e MINUTES November 13, 1990 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council Member Mamaux stated he would abstain from Item #11, and left the dais. 11. AB #10,910 - TENTATIVE MAP EXTENSION - CARLSBAD BUSINESS PARK - CT 85-17. Council adopted the following Resolution: RESOLUTION NO. 90-405, as amended, approving an extension of time for Tentative Map No. 85-17, subject to conditions A through H. (Revised Condition H was distributed by the City Engineer during the Council Meeting.) Council Member Mamaux returned to the dais. 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 13, 1990, was adjourned at 9:20 p.m. Respectfully submitted, Ley& Assistant City Clerk Harriett Babbitt Minutes Clerk &3/ - COUNCIL \\I\ 5 % PC3 % MEMBERS %. %% % Lewis xx Larson X Mamaux X Pett ine X -c e @ MINUTES Meeting of: CITY COUNCIL (Special Meeting) Date of Meeting: November 13, 1990 Time of Meeting: 5:45 p.m. Place of Meeting: City Council Chambers - CALL TO ORDER: Mayor Lewis called the Meeting to order at 5:50 p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Council Members Pettine, Mamaux, Kulchin and Mayor Lewis. Absent: Council Member Larson. CLOSED SESSION: CLOSED SESSION PENDING LITIGATION. Council adjourned to a Closed Session at 5:51 p.m., in accordance with Government Code Section 54956.9(a), to discuss the following: 1. Bevilacqua v. City, Case No. N45288. Council re-convened at 5:59 p.m., and Mayor Lewis reported Council discussed the matter and instructed the Attorney accordingly. ADJOURNMENT: By proper motion, the Special Meeting was adjourned at 6:OO p.m. Respectfully submitted, +&erk sistant Crty Harriett Babbitt Minutes Clerk a30 c COUNCIL /\I\ % 9A% % MEMBERS % $% $