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Home My WebLink About1991-01-22; City Council; Minutes0 0 _I MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: January 22, 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:OO p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Council Members Nygaard, Stanton, Larson, Kulchin and Mayor Lewis. Absent : None. INVOCATION was given by Reverend A. Barry Jones of the Carlsbad Union Church. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Kulchin. CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, as follows: ””_ ~- WAIVER OF ORDINANCE TEXT READING: Council w3ived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #10,994 - 1990-91 CURB, GUTTER AND SIDEWALK REPLACEMENT PROGRAM. Council adopted RESOLUTION NO. 91-24, approving contract documents, special provisions and specifications, and authorizing the City Clerk to advertise for bids for the 1990-91 Curb, Gutter and Sidewalk Replacement Program. 2. AB #10,995 - OUIrCLAIM OF SEWER AND DRAINAGE EASEMENIS - CT 74-21/PR 3.7.49. Council adopted RESOLUTION NO. 91-25, approving the quitclaim of sewer and drainage easements over a portion of Lot 12 of CT 74-21 (Carlsbad Oaks) to B. W. Pacific Partners. 3. AB #10,996 - ACCEPTANCE OF CONSTRUCTION TYLER STREET ALLEY IMPROVEI4ENTS - PROJECT NO. 3738. Council adopted RESOLUTION NO. 91-26, accepting Tyler Street Alley Improvements as complete, and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State Law and City Ordinances. 4. fi-3310,997 - ABOVE-GROCND ENCROACHMfNZ-- 3450 JAMES ”_ IiiZIVE - PR 4.34. Council adopted RESOLUTION NO. 91~22, approving an Encroachment Agreement with Steven Cade to allow thE above-ground encroachment of existing rows of flat brickwork along the sidewalk and +xisting brick mailbox at 3450 James Drive. A/ - COUNCIL /\I\ 3 %’ % MEMBERS % %% $ Lewis X Nygaard X Stanton X Larson xx Kulchi n X - 0 m MINUTES January 22, 1991 Page 2 5. AB #10,998 - REPORT ON CITY INVESTMENTS. Council accepted a report from the City Treasurer on City investments as of January 1, 1991. 6. Number not used. PUBLIC COMMENT: James Swab, 3640 Adams Street, addressed Council to clarify his concern over the amount of fill allowed at 2873 Highland Drive. He stated he owns property within a few hundred feet of that site and that allowing this incompatible project has an adverse economic impact on his properties. He also stated his belief that the project is in violation of the General Plan. ORDINANCES FOR ADOPTION: 7. AB #10,989 - SEWER CAPACITY FEE INCREASE AND ESTABLISHMENT OF SEWER BENEFIT AREA FEES. Council adopted the following Ordinance: ORDINANCE NO. NS-137, amending Title 13, Chapter 13.10 of the Carlsbad Municipal Code relating to Sewer Capacity Fees. 8. AB #10,990 - AMENDMENT TO CARLSBAD MUNICIPAL CODE TO ADJUST THE PARKING STANDARD FOR LIBRARIES - ZCA - 90-1. Council adopted the following Ordinance: ORDINANCE NO. NS-138, amending Title 21, Chapter 21.44 of the Carlsbad Municipal Code by the amendment of Section 21.44.020(20) adjusting the parking standards for libraries. PUBLIC HEARING: 9. AB #10,999 - SELECTION OF SOLID WASTE FACILITY SITING PROCEDURE. Mayor Lewis opened the duly-noticed Public Hearing at 6:14 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 Resolutions: RESOLUTION NO. 91-28, to specify the review and approval process for solid waste transfer facilities designed to, as a condition of their permits, recover for reuse or recycling less than 15 percent of the total volume of material received and which serve only one jurisdiction. RESOLUTION NO. 91-29, to specify the review and approval process for solid waste transfer facilities designed to, as a condition of their permits, recover €or reuse or recycling less than 15 percent of the total volume of material received and which serve more than one jurisdiction. 20 COUNCIL \\b 5 % %' ? MEMBERS % %% Lewis X Nygaard X St ant on xx Larson X Kulchin X Lewis X Nygaard X Stanton xx Larson X Kulchin X Lewis X Nygaard X Stanton X Larson xx Kulchin X Lewis X Nygaard X Stanton X Larson xx Kulchin X b 0 0 January 22, 1991 c MINUTES Page 3 MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:15 p.m., and re-convened at 6:16 p.m., with all Members present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:16 p.m., and re-convened at 6:28 p.m., with all Members present. DEPARTMENTAL ANI) CITY MANAGER REPORTS: 10. AB #ll,OOO - 1989 COMPREHENSIVE ANNUAL FINANCIAL REPORT. Council accepted the 1989-90 Comprehensive Annual Financial Report. 11. AB #10.992 - INCLUSIONARY PROGRAM FOR MASTER- PLANNED COMMUNITIES. Catherine Rodman, 216 Tremont Street, Oceanside, representing the Legal Aid Society, spoke in favor of this program. She suggested the 15 percent minimum be increased and that the goals be increased in the new Housing Element to target the very-low income households also. Bret Vedder, 6336 Greenwich Drive, Ste. F, representing the Construction Industry Federation, stated the Federation did not oppose this program, but would like to be included in the planning with regard to the implementation of this program. Council adopted the following Resolution as amended by changes contained in the Memorandum from the Planning Director dated January 21, 1991: RESOLUTION NO. 91-22, implementing action item IV- 7 of the City's Housing Element requiring rental lower income housing be provided in all Master and Specific Planned Communities. 12. AB #11,004 - WASTE WATER REVENUE PROGRAM. Council adopted the following Resolution: I RESOLUTION NO. 91-32, accepting the 1990 Sewer Rate Study, diresting staff to set the matter for a Noticed Public Hearing, and directing staff to prepare dacuments to implement the recommendations in the study. i? COUNCIL I\/\ %?&% MEMBERS .;t 6 Z. 6 Lewis X Stanton X Larson xx Kulchin X X Nygaard Lewis X Stanton X Larson X Kulchin X xx Nygaard Lewis X Stanton xx Larson X Kulchin X X Nygaard 0 0 MINUTES COUNCIL k\k % %' % January 22, 1991 Page 4 MEMBERS % %% - DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 13. AB #11,OOl - PROPOSED SDG&E STREET LIGHT ACOUISITION. Council approved the staff recommendation, directed X Nygaard Lighting Fund budget for consultant services. X Stanton approved the expenditure of $30,000 from the Street X Larson lights owned by San Diego Gas & Electric, and xx Kulchin staff to enter negotiations to purchase the street X Lewis 14. AB #11,005 - POLICY ON APPOINTMENTS TO BOARDS AND COMMISSIONS. Jackie Stone, 2068 Avenue of the Trees, representing the League of Women Voters, North Coast San Diego County, spoke in favor of this policy. Council determined that the Members of the Planning Lewis X Commission, Design Review Board and Housing and Kulchin X Redevelopment Advisory Committee should be limited to two consecutive terms, as outlined in the X Larson X Nygaard Mayor's proposal dated January 7, 1991. xx Stanton 15. AB #11,002 - DESIGN REVIEW BOARD APPOINTMENTS. This item was continued. 16. AB #11,003 - APPOINTMENTS TO CABLE TELEVISION FOUNDATION BOARD. This item was continued. ' 17. AB #11,006 - ESTABLISHMENT OF POSITION OF FINANCIAL MANAGEMENT DIRECTOR AND AMENDMENT OF CLASSIFICATIONS OF FINANCE DIRECTOR AND ASSISTANT FINANCE DIRECTOR. Council introduced the following Ordinance and Larson X Kulchin adopted the following Resolution: (one motion) x Lewis KK Nygaard 2.20 of the Carlsbad Municipal Code by replacing, X Stanton ORDINANCE NO. NS-139, amending Title-2, Chapter K all reference to the title of Finance Director with the reference to the title of Financial Management Director. RESOLUTION NO. 91-33, creating the classification of Financial Management Director;.amending the classification of Finance Director and Assistant Finance Director; and transferring funds. r2it.y Manager Tisy Pat:chett announced that Jim Elliott has been appointed to the position of Financi a1 Man-lgemant Cirector. ia k 0 0 MINUTES January 22, 1991 Page 5 COUNCIL REPORTS: Council Members reported on the meetings and activities of the Committees and Subcommittees of which they are Members. ADJOURNMENT: By proper motion, the Meeting of January 22, 1991, was adjourned at 8:11 p.m. Res ectiull submitted, Harriett Babbitt Minutes Clerk 17 - COUNCIL I\/\ %%%$ MEMBERS Z. fi Z. fi