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Home My WebLink About1990-11-20; City Council; Minutes* x 0 0 - MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: November 20, 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, Larson, Mamaux and Mayor Lewis. Absent: Mayor Pro-Tem Kulchin. INVOCATION was given by Father Woodridge of St. Michael's By the Sea. PLEDOE OF ALLEOIANCE was led by Council Member Larson. PRESENTATION: Mayor Lewis read a Proclamation in support of the Plaza Camino Real and the "Santa Breakfast" they are sponsoring for the families of service personnel in the Persian Gulf Area. The Proclamation was accepted by Gretchen Manoogian. APPROVAL OF MINUTES: (one motion) Minutes of the Special Meeting held November 6, 1990, were approved as presented. Minutes of the Regular Meeting held November 6, 1990, were approved as presented. AGENDA CHANGE: Mayor Lewis announced that Item #11 had been placed on the Agenda by Council Member Mamaux, and he had subsequently requested it be withdrawn. Council Member Pettine made a motion to leave the item on the Agenda for Council vote this evening. The motion died for lack of a second. Item #ll was withdrawn from the Agenda. CONSENT CALENDAR: Mayor Lewis removed Items #l and 2 from the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. AB #10,913 - AWARD OF CONTRACT FOR PURCHASE OF FIREFIGHTING WEAR. Council adopted the following Resolution: RESOLUTION NO. 90-408, approving the purchase of firefighting wear; amended to delete Section 3. JYi - , ~ I ~ I ~ COUNCIL \\I\ 5 ?? %' % MEMBERS % $% $ Lewis X Larson xx Mamaux X Pett ine X Pett ine X Lewis X Larson xx Mamaux X Pettine X 0 0 November 20, MINUTES Page 2 ITEMS REMOVED FROM THE CONSENT CALENDAR: (Continued) 2. AB #10,914 - CONSULTANT AGREEMENT FOR LA COSTA AVENUE MITIGATION MONITORING. Norm Nyhagen, 3445 Ann Drive, addressed Council expressing concern with the amount of funds spent for consultants by the City. He felt these things should be done in-house. Council adopted the following Resolution: RESOLUTION NO. 90-409, approving an agreement between the City of Carlsbad and Environmental and Energy Services Company (ERCE) for the mitigation monitoring of La Costa Avenue. PUBLIC com: Norm Nyhagen, 3445 Ann Drive, asked that the Mello-Roos proposal be explained more fully to the public. Maurice Kimball, 1623 James Drive, thanked the Council acting as the Water District for changing the hours for watering. Ben R. Crume, 3170 Madison #2, expressed concern about the speeding cars on Madison Street; and the skateboards in front of Vons on Tamarack. ORDINANCE FOR ADOPTION: 3. AB 110,908 - REVISED LANDSCAPE MANUAL. Council adopted the following Ordinance: ORDINANCE NO. NS-134, amending Title 11, Chapter 11.06, Section 11.06.025 of the Carlsbad Municipal Code by the amendment to delete reference to the word "guideline". PUBLIC HEARINGS: 4. AB #10,915 - TENTATIVE TRACT MAP AND PLANNED UNIT DEVELOPMENT FOR AVIARA PLANNING AREA 5 - CT 90- 9/PUD 90-12 - MCKELLAR COMMUNITIES. Mayor Lewis opened the duly-noticed Public Hearing at 6:37 p.m., and issued the invitation to speak. Bill Kennedy, McKellar Development of La Jolla, 5151 Shoreham Drive, San Diego, asked for approval of the project . a Yo COUNCIL /\I\ 3 %' % MEMBERS % %% % Lewis Larson xx Mamaux X Pett ine X X Lewis Larson xx Mamaux X Pett ine X X 0 0 .I November 20, 1990 MINUTES Page 3 PUBLIC HEARINGS: (Continued) Catherine Rodman, 216 South Tremont, Oceanside, representing the Legal Aid Society, stated that the EIR does not assess the cumilative impact as required under CEQA. She also expressed concern about the lack of low or moderate income housing in that area. Since no one else wished to speak on this matter, the Public Hearing was closed at 6:41 p.m. Council Member Pettine stated he would not support this. He expressed the opinion that addtional housing units should not be approved when a Stage I1 Water Alert exists. Mayor Lewis stated it is a legal matter, and Council cannot deny projects when the Water Authority says they can provide water. Council directed the City Attorney to prepare documents approving the Conditional Negative Declaration, CT 90-9 and PUD 90-12, as approved by the Planning Commission. 5. AB #10,916 - APPEAL OF PLANNING COMMISSION DECISION APPROVING TENTATIVE TRACT MAP/PLANNED UNIT DEVELOPMENT/HILLSIDE DEVELOPMENT PERMIT/VARIANCE - CT 90-7/PUD 90-11/HDP 90-15/V 90-2 - ST. TROPEZ WEST. Mayor Lewis opened the duly-noticed Public Hearing at 7:11 p.m., and issued the invitation to speak. Don Saba, 2955 Ocean Street, Seaslope Condos, spoke in favor of the appeal, and in opposition to the project as proposed. Lani Verboom, 2955 Ocean, #20, representing Pete Verboom and Seaslope, spoke in opposition to the project, and in favor of the appeal, stating it would block views and reduce the beach access area. She also stated this project would set a precedent for all other builders in the area, and allow bulky, high-density buildings. Jeffrey M. Carlson, 2955 Ocean #17, asked that this project comply with the standards within the range of the two neighbors. He asked for the appeal to be granted. Thomas Smith, 2342 Coringa Way, representing the citizens who oppose the project, stated they were asking for denial of the variances. Anne Mauch, Ridgecrest Drive, spoke in opposition to the variance requests. Nick Banche, Attorney, 810 Mission Avenue, Oceanside, spoke on behalf of the partners in the project, asking for denial of the appeal and approval of the Planning Commission's decision. . 23? - SPd, MEMBERS COUNCIL \\ % % %$ $% % $ Lewis X Larson xx Mamaux 8 Pett ine X 0 a MINUTES 7 November 20, 1990 Page 4 PUBLIC HEARINGS: (Continued) Charles Rowe, 2920 Jefferson, St. Tropez West partner, spoke in favor of the project and asked that the appeal be denied. Earl Schulz, 3083 Ocean Street, stated he supported this quality project. Joe Vigil, 2805 Ocean Street, spoke in favor of the project and stated the Lutheran Home on Carlsbad Boulevard had written a letter supporting the project . W. P. Skinner, 3065 Ocean Street, addressed Council asking for approval of the project. Bob Erickson, 7381 Almaden Lane, a partner in the development, spoke in favor of the project. David Easterbrooks, 2623 Ocean Street, spoke in favor of the project and asked for approval. Tom Smith spoke in rebuttal, stating they were not requesting denial of the project; just the variances. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 8:15 p.m. Council Member Pettine stated he would oppose this project as it does not adhere to the new guidelines established five years ago. Council directed the City Attorney to prepare documents denying the appeal and upholding the Planning Commission's decision approving Tentative Tract Map 90-7, Planned Unit Development 90-11, Hillside Development Permit 90-15 and Variance 90- 2 - St. Tropez West. RECESS : Mayor Lewis declared a Recess at 8:37 p.m., and Council re-convened at 8:43 p.m., with four Members present and Mayor Pro-Tem Kulchin absent. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 8:43 p.m., and re-convened at 8:49 p.m., with four Members present and Mayor Pro-Tem Kulchin absent. 238 - 7 I COUNCIL I\/\ % %%&, MEMBERS s 6 + 6 Lewis X Larson X Mamaux 1 Pett ine xx 0 a MINUTES -. November 20, 1990 Page 5 6. AB #10,917 - LAKE CALAVERA GOLF COURSE DEVELOPMENT STATUS UPDATE. Maurice Kimball, 1623 James Drive, asked that Council Member Mamaux not be appointed to the Golf Course Steering Committee. Heidi Coates, 1285 Oak Avenue, representing "Friends of Lake Calavera", asked for a hiking and bike trail around the lake. Council adopted the following Resolution: RESOLUTION NO. 90-410, regarding the proposed Lake Calavera Golf Course Project; amended to delete the appointment of John Mamaux to the Golf Course Steering Committee; and to add directions to staff to investigate primarily Carlsbad access points; to continue consideration of all three potential water resources; to investigate the inclusion of a trail system completely around the site, if possible; and to continue to pursue the potential for private operators. I 7. AB #10,918 - WORK PROGRAM FOR DEVELOPMENT OF A BIOLOGICAL RESOURCES CONSERVATION PLAN. Council adopted the following Resolution: RESOLUTION NO. 90-411, approving a work program for a Coastal Sage Scrub Resource Management Plan. 8. AB #10,919 - REVISED BASIC AGREEMENT FOR ENCINA JOINT POWERS AGENCY. Council adopted the following Resolution: RESOLUTION NO. 90-412, authorizing the Mayor to execute the Revised Basic Agreement for the Encina Basin Joint Sewage System and the Revised Establishment Document for the Encina Joint Powers Agency. 9. AB #10,920 - EVALUATION OF COUNTY SOLID WASTE TRANSFER STATION SITING STUDY. This item was continued to December 11,. 1990. 10. AB #10,921 - CONSULTANT AGREEMENT FOR FISCAL IMPACT ANALYSIS OF GENERAL PLAN. Council adopted the following Resolution: RESOLUTION NO. 90-414, appointing Tischler and Associates, Inc., to perform a fiscal impact analysis of the City of Carlsbad's General Plan and appropriating funds. 11. AB #10,922 - RECOMMENDATION TO RENAME POINSETTIA AVENUE. This item was withdrawn from the Agenda. (See Page 1) d33 - +% COUNCIL % 9L% % MEMBERS \\ 0 Z. e% cp Z. e 8 Lewis X Larson xx Mamaux X Pett ine X Lewis X Larson xx Mamaux X Pettine X Lewis X Larson xx Mamaux X Pettine X Lewis X Larson xx Mamaux X Pett ine X e e MINUTES - November 20, 1990 Page 6 COUNCIL REPORTS: Council Members reported on activities and Meetings of the various Committees and Subcommittees of which they are Members. ADJOURNMENT: By proper motion, the Meeting of November 20, 1990, was adjourned at 10:07 p.m. Respectfully submitted, ALETHA L. RAUTENKRANZ AR-7 City Clerk Harriett Babbitt Minutes Clerk 6236 COUNCIL /\I\ %9$%%&, MEMBERS Z. 8 .2. tlr ~