HomeMy WebLinkAbout1990-12-04; City Council; Minutesc 0 0
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MINUTES
Meeting of: CITY COUNCIL (Regular Meeting)
Date of Meeting: December 4, 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, Kulchin
and Mayor Lewis.
Absent: Council Member Mamaux.
INVOCATION was given by Reverend Nancy Norman of the
Unity Christ Church.
PLEDGE OF ALLEGIANCE was led by Council Member Pettine.
APPROVAL OF MINUTES: (one motion)
Minutes of the Regular Meeting held November 13, 1990,
were approved as presented.
Minutes of the Special Meeting held November 13, 1990,
were approved as presented.
CONSENT CALENDAR:
Council affirmed the action of the Consent Calendar,
as follows:
(Council Member Kulchin stated she had listened to the
tape, and could vote on Item #l.)
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances
and Resolutions at this Meeting.
1. AB #10,923 - DOCUMENTS OF APPROVAL FOR AVIARA
PLANNING AREA 5 - CT 90-9/PUD 90-12.
Council adopted RESOLUTION NO. 90-416, approving
the mitigated negative declaration, tentative map
(CT 90-9), and planned unit development (PUD 90-
12) for a 147-dwelling unit project on 23.8 acres
of land located at the southeast corner of the
intersection of Alga Road and Batiquitos Drive.
2. AB #10,924 - DOCUMENTS OF APPROVAL FOR AVIARA
PLANNING AREA 9 - CT 90-10/PUD 90-13.
Council adopted RESOLUTION NO. 90-417, approving
ths conditional negative declaration, tentative map
(CT 90-lo), and planned unit development (PUD 90-
13) for a i”lot, 86-dwelling unit project on 32.5
acres of land located on Finch Lane between Alga
Road and Kingfisher Place.
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Lewis xx Kulchin
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X Larson
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X Larson
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December 4, 1990 Page 2
CONSENT CALENDAR: (Continued)
3. AB #10,925 - DOCUMENTS OF APPROVAL FOR AVIARA
CALADRIS PLANNING AREA 26 - CT 90-14/PUD 90-17.
Council adopted RESOLUTION NO. 90-418, approving
the conditional negative declaration, tentative map
(CT 90-14), and planned unit development (PUD 90-
17) for a 9-lot, 56-dwelling unit project on 11.47
acres located north of Alga Road along Pintail
Court.
~ 4. AB #10,926 - APPLICATION FOR MEMBERSHIP IN THE
CALIFORNIA MUNICIPAL INSURANCE AUTHORITY
JC.M.1.A. ).
Council adopted RESOLUTION NO. 90-419, requesting
membership in the Californila Municipal Insurance
Authority (C.M.I.A.); authorizing the Mayor to
execute the Joint Powers Agreement; naming the
City's representatives to serve on the Board of
Directors; selecting a self-insured retention level
of $500,000; appropriating $560,000 from the
General Fund and transferring it to the Liabililty
Self-Insurance Fund; and authorizing the payment of
a deposit premium in the amount of $230,984.
5. AB #10,927 - REPORT ON CITY INVESTMENTS AS OF
NOVEMBER 1, 1990.
Council accepted the report from the City Treasurer
on the status of the City's Investment Portfolio as
of November 1, 1990.
6. AB #10,928 - CALIFORNIA ARTS GRANTS.
Council adopted RESOLUTION NO. 90-420, accepting
$5,460 in grants from the Calilfornia Arts Council
for artists-in-residence, Make-A-Circus, Rafael
Manriquez and Los Angeles Brass.
7. AB #10,929 - REOUEST FOR AUTHORITY TO DESTROY
FILES.
Council adopted RESOLUTION NO. 90-421, authorizing
the destruction of certain bid documents in the
City Clerk's office.
8. AB #10,930 - ACCEPTANCE OF GRANT DEED FOR GENERAL
UTILITY AND ACCESS PURPOSES - PR 2.3.22.
Council adopted RESOLUTION NO. 90-422, accepting a
Grant Deed and Subordination Agreement from Mar
Pointe LTD. Partnership conveying a general utility
and access easement along Azure Court.
9. AB #10,931 - ACCEPTANCE OF GRANT DEED FOR SEWER
PURPOSES - PR 3.3.13.
Council adopted RESOLUTION NO. 90-436, accepting a
Grant Deed and Subordination Agreement from Mar
Pointe, LTD. Partnership conveying an easement for
sewer purposes near Celinda Drive.
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December 4, 1990
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PUBLIC COMMENT:
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Maurice Kimball, 1623 James Drive, addressed Council
stating the Council Members were overpaid.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at
6:08 p.m., and re-convened at 6:11 p.m., with four
Members present and Council Member Mamaux absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #10,932 - RESULTS OF GENERAL MUNICIPAL ELECTION
HELD NOVEMBER 6. 1990.
Council adopted the following Resolution:
RESOLUTION NO. 90-423, reciting the fact of a
General Municipal Election held in said City on the
6th day of November, 1990, declaring the results
and such other matters as are required by law.
PRESEN!CATIONS AND COMMENTS BY OFFICIALS LEAVING OFFICE:
Mayor Lewis presented a Proclamation of Appreciation to
Bill Esterline, the retiring City Treasurer.
Council Member Pettine presented plaques to people he
personally felt should be rewarded for services to the
City.
COUNCIL REORGANIZATION:
A. Oaths of Office and Certificates of Election were
given to City Clerk Lee Rautenkranz, Mayor Claude
"Bud" Lewis, Council Members Margaret Stanton and
Julianne Nygaard and City Treasurer Jim Stanton.
B. Comments were made by City Treasurer Stanton,
Council Member Nygaard, Council Member Stanton and
Mayor Lewis.
C. Council elected Council Member Kulchin as Mayor
Pro-Tern.
D. COUNCIL COMMITTEE APPOINTMENTS:
Council approved the following Committee
assignments:
Mavor Lewis - Board/Commission Chair Subcommittee,
Carlsbad Legislative Subcommittee, City/School
Committee, Corridor 78, Homeless Subcommittee,
LAFCO (Alternate), League Revenue and Taxation
Committee, Local Coastal Plan, North County
Immigration Task Force, North County Transfer
Station Siting Committee, North County Mayors and
Managers (Alternate), North County Mayors Council,
Olivenhain Road Study Committee and SANDAG.
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MEMBERS COUNCIL \\ 3 % %' %% % %
Lewis xx Kulchin
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X Larson
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Lewis
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X Nygaard
X Stanton
X Larson
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Lewis
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X Stanton
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December 4, 1990 Page 4
Mayor Pro Tem Kulchin - Carlsbad Legislative
Subcommittee, Corridor Commuter Committee, LAFCO,
Library Building Review Committee, Local Coastal
Plan, LOSSAN Corridor Committee, NCTD, North County
Mayors and Managers, Olivenhain Road Study
Committee (Alternate), SANDAG (Alternate), SAFE,
San Diego Service Authority for Freeway Emergencies
Board and Shoreline Erosion Committee.
Council Member Larson - Buena Vista Lagoon
Committee, EFJPA, Encina Waste Water Facility
(JAC), Encina Administrative Agency (EAA), Solid
Waste Site Selection Committee, Solid Advisory
Committee (SAC), Library Building Review Committee,
NCTD (Alternate), SANDAG Mid-County Traffic Study
Committee, San Diego County Water Authority and
WATERUSE.
Council Member Nvcraard - ADAPT, Alcohol and Drug
Abuse Prevention Task Force, Buena Vista Lagoon
Committee (Alternate), City/School Committee,
Energy Commission Subcommittee, Homeless
Subcommittee, League Growth Management Task Force,
Local Coastal Plan, McClellan-Palomar Airport
Advisory Committee (Alternate), North County
Transfer Station Siting Committee (Alternate) and
Oceanside/Carlsbad Beach Erosion.
Council Member Stanton - ADAPT (Alternate),
Board/Commission Chair Subcommittee, Corridor 78
(Alternate), Downtown Village Merchants, Encina
Waste Water Facility (JAC), Energy Commission
Subcommittee, League Growth Management Task Force
(Alternate), McClellan-Palomar Airport Advisory
Committee, North County Immigration Task Force and
Shoreline Erosion Committee (Alternate).
Additionally, Council Members are to attend at
least one meeting a year of the following Boards
and Commissions:
Mayor Lewis - Housing and Redevelopment Advisory
Committee, Water Commission and Personnel Board.
Mayor Pro Tem Kulchin - Arts Commission, Library
Board of Trustees and Beach Erosion Committee.
Council Member Larson - Historic Preservation
Commission, Senior Commission and Cable Television
Foundat ion.
Council Member Nvcraard - Child Care Commission,
Parks & Recreation Commission and Traffic Safety
Commission.
Council Member Stanton - Citizens Committee to
Study Growth, Planning Commission and Sister City
Committee.
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ADJOURNMENT:
By proper motion, the Meeting of December 4, 1990, was
adjourned at 7:11 p.m.
Respectfully submitted,
&tu 4 @?&2ziA->
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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