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Home My WebLink About1991-01-08; City Council; Minutes (2)>% 0 0 T- MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: January 8, 1991 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:08 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Nygaard, Stanton, Larson, Kulchin and Mayor Lewis. Absent : None. INVOCATION was given by Reverend S. Flores, Church of the Nazarene. PLEDGE OFSLEGIANCE was led by Council Member Larson. APPROVAL OF MINUTES: (one motion) Minutes of the Adjourned Meeting held November 27, 1990, were approved as presented. Minutes of the Special Meeting held December 11, 1990, were approved as presented. Minutes of the Regular Meeting held December 11, 1990, were approved as presented. CONSENT CALENDAR: Mayor Lewis removed Item #5 from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #5, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,967 - ACCEPTANCE OF GRANT DEED FOR UTILITY AND ACCESS EASEMENT AND CONSTRUCTION EASEMENT - PR 3.4.103. Council adopted RESOLUTION NO. 91-1, accepting a grant deed conveying a general utility and access easement and construction easement from Wesco Herrick. 2. AB #10,968 - ACCEPTANCE OF GRANT DEED FOR ROADWAY ”- PURFOSES - E.R 3 ..1.107. Council adopted RESOLUTION NO. 91-2, accepting a grant deed for roadway purposes along the east side of Carlsbad Boulevard from Ray and Niki Escano. 8 - COUNCIL /\I\ ?& ?-?$%%+ MEMBERS Z. tp Z. tp Lewis xx Kulchin X X Nygaard X Stanton X Larson Stanton X Nygaard X Stanton X Nygaard X Lew i s xx Kulchin X X Nygaard X Stanton X Larson r 0 0 MINUTES January 8, 1991 Page 2 - ~~ ~ CONSENT CALENDAR: (Continued) 3. AB #10,969 - ACCEPTANCE OF COVENANT FOR EASEMENT FOR DRAINAGE PURPOSES - FLORAL TRADE CENTER - MS - 800. Council adopted RESOLUTION NO. 91-3, accepting a Covenant for Easement for drainage purposes along the east side of Avenida Encinas north of Palomar Airport Road from Carlmart L.P. 4. AB #10.970 - ACCEPTANCE OF COVENANT FOR EASEMENT FOR DRAINAGE PURPOSES - FLORAL TRADE - MS 800. Council adopted RESOLUTION NO. 91-4, accepting a Covenant for Easement for drainage purposes along the west side of Avenida Encinas north of Palomar Airport Rod from Carlmart L.P. 5. AB #10,966 - ANNUAL BID FOR PRINTING SERVICE. This item was removed from the Consent Calendar. 6. AB #10,972 - SETTLEMENT OF WINDSOR.PROJECTS V. CITY OF CARLSBAD. Council adopted RESOLUTION NO. 91-6, authorizing the expenditure of funds and settlement of the lawsuit entitled Windsor Projects v. City of Carlsbad, Case No. N41427. 7. AB #10,973 - TENTATIVE TRACT MAP, PLANNED UNIT DEVELOPMENT, AND HILLSIDE DEVELOPMENT PERMIT - FAIRWAYS - CT 90-23fPUD 90-23fHDP 90-29. Council adopted RESOLUTION NO. 91-7, approving a Mitigated Negative Declaration, Tentative Subdivision Map (CT 90-23), Planned Unit Development (P3D 90-23) and Hillside Development Permit (HDP 90-29) for a 149-lot project on 41.09 acres generally located south of Corte de la Vista and east of Alicante Road, north of the La Costa Golf Course. 8. AB #10,974 - SETTLEMENT OF LAWSUIT ENTITLED BEVILACOUA V. CITY OF CARLSBAD. Council adopted RESOLUTION NO. 91-8, authorizing the expenditure of funds for settlement of the lawsuit entitled Case No. N45288. 9. AB #10,975 - ACCEPTANCE OF PUBLIC IMPROVEMENTS ON CANNON ROAD - CT 87-03. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release Donds, and directed the Utilities and Maintenaace Department to commence maintaining the public storm drain improvements constructed on Cannon Road from El Arbol Drive to Paseo Del Norte. -.- 3 I /\i$ ?A+%% COUNCIL "0 +.p/ MEMBERS .rt e 2. Larson X Larson X Larson X 4 $ 0 0 MINUTES January 8, 1991 Page 3 CONSENT CALENDAR: (Continued) 10. AB #10,976 - AMICUS PARTICIPATION IN AEROJET GENERAL CORPORATION V. SAN MATE0 COUNTY SUPERIOR COURT AND WEINER V. CITY OF SAN DIEGO. Council authorized the City Attorney to add the City of Carlsbad as an amicus curiae in seeking to have the Court of Appeal uphold the trial court in the case of Weiner v. City of San Diego, 4th District Court of Appeal, Case No. D012274; and Council received a report on the status in the case of Aerojet General Corporation v. San Mateo County Superior Court. 11. AB #l0,98l - RECLASSIFICATION OF CLERK TYPIST I IN THE LIBRARY. Council adopted RESOLUTION NO. 91-14, authorizing reclassification of the Clerk Typist I in the Library to the classification of Library Assistant 11. 12. AB #10,979 - AMENDMENT TO MISCELLANEOUS SALARY SCHEDULE. Council adopted RESOLUTION NO. 91-12, approving an adjustment to the Miscellaneous Salary Schedule effective January 1, 1991. 13. AB #10,978 - ADJUSTMENT TO MANAGEMENT SALARY SCHEDULE. Council adopted RESOLUTION NO. 91-10, approving an adjustment to the Management Salary Schedule effective January 1, 1991; and adopted RESOLUTION NO. 91-11, revising the salary for the City Manager and the City Attorney. ITEM REMOVED FROM THE CONSENT CALENDAR: 5. AB #10,966 - ANNUAL BID FOR PRINTING SERVICE. Council adopted the following Resolution: RESOLUTION NO. 91-1, accepting the bid proposal of for letterhead/envelope/business card printing on recycled paper, for the period of one year, commencing January 1, 1991, through December 31, 1991, with the option to renew for two one-year periods. PUBLIC COMMENT: Bill Daughert.y, 2600 La Golondrina, addressed Council recommending that the circulation plan be reviewed and revised. City Manager Ray Patchett stated the General Plan update is in process and the Circulation Element will be reviewed at that time. (5 - COUNCIL /\I\ % %' % MEMBERS % %% % Lewis xx Nygaard X Stanton X Larson X Kulchin X 0 0 MINUTES r l~m~arv F( 1991 PanD d *I ORDINANCES FOR ADOPTION: 14. AB #10,941 - VOTING PROCEDURES FOR THE PLANNING COMMISSION FOR RECOMMENDATIONS TO THE CITY COUNCIL REGARDING GENERAL PLAN AMENDMENTS. Council adopted the following Ordinance: ORDINANCE NO. NS-135, amending Title 2, Chapter 2.24 of the Carlsbad Municipal Code by the amendment of Section 2.24.070(b) to clarify a quorum for the Planning Commission. 15. AB #10,971 - TENTATIVE MAP, SITE DEVELOPMENT PLAN, HILLSIDE DEVELOPMENT PLAN AND ZONE CHANGE - BROCCATO - CT 89-191SDP 89-7/HDP 89-37lZC 89-6. Council adopted the following Resolution and Ordinance: (one motion) RESOLUTION NO. 91-5, approving a Tentative Subdivision Map (CT 89-19), Site Development Plan (SDP 89-7),and Hillside Development Permit (HDP 89- 37) for a 79-lot/72 single family dwelling unit project on 40.95 acres of land generally located al.sng the north shore of Batiquitos Lagoon, south of the Spinnaker Hills Development, immediately west of the Aviara Master Plan and within Local Facilities Management Zone 19. ORDINANCE NO. NS-136, amending Title 21 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a zone change, ZC 89-06, Broccato, from LC to R-1-7,500 (Q) and OS on property generally located along the north shore of Batiquitos Lagoon, south of the Spinnaker Hills Development and west of the Aviara Master Plan. MUNICIPAL WATEW DISTRICT: I Council adjourned to the Municipal Water District at 6:20 p.m., and re-convened at 6:21 p.m., with all llembers present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:21 p.m., and re-convened at 6:23 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 16. AB #10,9959 -E-ALLOCATION OF 1988-89 AND 1989-90 COMMUNITY DEVELOPMENT BLACK GRANT FUNDS. Council Member Stanton stated she would abstain from the discussion and vote on this item and left the dais. 5- COUNCIL /\k % %' 9 MEMBERS % %% Lewis xx Kulchin X X Nygaard X Stanton X Larson Lewis Kulchin X X Nygaard xx Stanton X Larson X E e 0 MINUTES January 8, 1991 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council allocated $20,000 to the Maxton Brown Park project; $20,000 to the Grand Avenue sidewalk project; $15,000 to the Homeless Screening Agency to provide assistance with the range of problelms associated with homelessness in Carlsbad; and continued the allocation of the remaining funds to be considered during the budget process. Council Member Stanton returned to the dais. 17. AB #10,964 - CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT OF 1989 - ASSEMBLY BILL 939. Council adopted the following Resolution: RESOLUTION NO. 90-455, pertaining to the City of Carlsbad Source Reduction and Recycling Element. 18. AB #10,980 - AWARD OF CONTRACT FOR CONSTRUCTION OF JAMES DRIVE STORM DRAIN - PROJECT NO. 3224. Council adopted the following Resolution: RESOLUTION NO. 91-13, accepting bids and awarding a contract for the construction of James Drive Storm Drain, Project No. 3224. 19. AB #10,977 - ACCEPTANCE OF NEGOTIATED REIMBURSEMENT FROM SDG&E FROM CITY'S PARTICIPATION IN N.O.I.. Council authorized the Mayor to sign-the negotiated reimbursement agreement with SDG&E on behalf of the City of Carlsbad. 20. AB #10,961 - INVITATION TO KARLOVY VARY, CZECHOSLOVAKIA TO BECOME SISTER CITIES. Phil Urbina, 151 Redwood Avenue, Chairman of the Sister City Committee, addressed Council in favor of this recommendation, stating there would be no expense for delegations, and the Committee was willing to take on this additional work, Dennis Brandmeyer, 2668 Ocean Street, Member of the Sister City Committee, spoke in favor of the recommendation, stating Carlsbad should have a relation with its namesake. This would be a cultural exchange. Council adopted the following Resolution: RESOLUTION NO. 90-452, inviting the City of Karlovy Vary, Czechoslovakia, to become Sister Cities with Carlsbad, California. .c/ - COUNCIL I\/\ % 5% % MEMBERS % %% % Lewis xx Kulchin X X Nygaard X Stanton X Larson Lewis xx Kulchin X X Nygaard X Stanton X Larson Lewis Kulchin X xx Nygaard X Stanton X Larson X Lewis Kulchin X X Nygaard X Stanton xx Larson X Lewis Kulchin X X Nygaard X Stanton xx Lar son X a 0 MINUTES January 8, 1991 Page 6 c 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 January 8, 1991, was adjourned at 7:23 p.m. Respectfully submitted, w /le- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk !? COUNCIL /\I\ 3 %' % MEMBERS % %% %