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Home My WebLink About1991-01-29; City Council; Minutesc 0 0 MINUTES b Meeting of: CITY COUNCIL ('Sp&cial Meeting) Date Time of of Meeting: Meeting: January 6:OO p.m. 29, 1991 /\I\ Place of Meeting: City Council Chambers COUNCIL % ?&%+ MEMBERS + tp + tp CALL TO ORDER: Mayor Lewis re-convened Council Meeting at 6:Ol p.m., with the following Council Members present: Council Members Nygaard, Stanton, Larson, Kulchin and Mayor Lewis. CONSENT CALENDAR: Mayor Lewis removed Item #2 from the Consent Calendar. Council affirmed the action of the Consent Calendar, X Lewis with the exception of Item #2, as follows: Kulchin X Larson X WAIVER OFBIIJANCE TEXT READING: Nygaard X Stanton xx Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,007 - PURCHASE OF CHIP/DUMP TRUCK AND SEDAN. Council adopted RESOLUTION NO. 91-34, approving the expenditure of $50,000 for the purchase of a chip/dump truck and $17,000 for the purchase of a sedan. 2. AB #11,008 - ACCEPTANCE OF DONATION. This item was removed from the Consent Calendar. 3. AB #11,009 - REOUEST FOR AUTHORITY TO DESTROY FILES. Council adopted RESOLUTION NO. 91-36, authorizing the destruction of certain files in the Fire Department. 4. Ai3 #ll,OlO - ACCEPTLNCE OF PUBLIC IMPROVEMENTS - PACIFICA BUSINESS PARK - PD NO. 333. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and directed the Utilities and Maintenance Department to commence maintaining the public street and storm drain improvements constructed at Farnsworth Court and Rutherford Drive. ITEM REMOVED FROM THE CONSENT CALENDAR: 2. AB #11,008 - ACCEPTANCE OF DONATION. Mayor Lewis accepted a check from Mr. Urbina, and X Nygaard thousand, two hundred and sixty-nine dollars from X Stanton RESOLUTION !IO. 91-35, accepting a donation of three X I arson xx Kulchin Council adopted the following Resolution: X Lewis Daniels Cablevision, Inc., for the City of Carlsbad Drug Abuse Resistance Education Program. PUBLIC COMMENT: Bailey Noble, 5470 Los Robles, thanked the Council for t?leir efforts in trying to defeat the building of the trash-to-energy plant in San Marcos. 26 0 0 MINUTES January 29, 1991 Page 2 ORDINANCE FO-OPTION: 5. AB #11,006 - ESTABLISHMENT OF POSITION OF FINANCIAL MANAGEMENT DIRECTOR. Council adopted the following Ordinance: ORDINANCE NO. NS-139, amending Tirtle 2, Chapter 2.20 of' the Carlsbad Municipal Code by replacing all reference to the title of Finance Director with the reference to the title of Financial Management Director. PUBLIC HEARING: 6. AB #ll,OiJ - GROWTH MANAGEMENT FINANCING PROGRAM - COMMUNITY PAClLITIES DISTRICT NO. 1. Mayor Lewis sr:naunced this was the duly-noticed Public Hearirg set for this matter. The City Clerk stated that notices had been mailed and published in accordance with legal requirements, and a Certificate of Compliance was on file. Jim Elliott , Financial Management Director, gave tha:staff report, explaining the boundaries of the proposed Community Facilities District; extent of facilities proposed to be financed; explanation of rate and apportionment formula for special tax; explanation on necessity to incur bonded indebtedness; and the number of registered voters residing within the District. He also stated that written protests totaling 1,085:62 acres had been received prior to-the hearing. Mayoz Lcxis announzed he had received a letter from Pzoject Future in opposition to the District. 1I.slor Lewis opened the duly-noticed Public Hearing at 6:42 p.m., and asked for those in opposition to speak. Dolores Welty, 2076 Sheridan Road, Leucadia, representing Leucadia homeowners, stated she -ocms no property in the District, but opposes the establishment of the Community Facilities District No. 1. James Swab, 3640 Adams Street, stated he does not own property in that District, but opposes the establishment of the District. .. ;%EKE Mauch, MenbeL of Project Future, spoke in opposition to the establishment of the District 3rd requested that all her previous comments and correspondence on Mello-Roos be incorporated by reference. Margaret Bonas, 231 Olive, stated she was not an owner in the District, but opposed the formation of the District. 25 - COUNCIL /\I\ % %% % MEMBERS % $% <*JI Lewis xx Kulchin X X Nygaard X Stanton X Larson 0 0 J MINUTES COUNCIL /\k 3 %% 9 January 29, 1991 Page 3 MEMBERS % %% PUBLIC HEARING: (Continued) Patricia Dresselhaus, Zone 1, small landowner not in the proposed District, spoke in opposition to the Mello-Roos District. Ranata Mulry, 2801 Roosevelt, stated she was temporarily residing in Carlsbad, and opposed the inclusion of road improvements in the District. Bob Ellis, 1820 Valencia Avenue, registered voter in Carlsbad, stated his concern about water. He would like this issue decided by the voters. Jhck McRoskey, 6212 Corte Del Abeto, stated he owned property in the District and he opposed the establishment of the District. Hope Wrisley, 2080 Basswood Avenue, representing the Carlsbad Chamber of Commerce, spoke in favor of the District. Seena Trigas spoke in favor of establishing the District. Christa McReynolds, 2316 Calle Chiquita, La Jolla, stated she owned 34 acres in the proposed Di.strict, and she .was in support of the District. Dale Schreiber, 3763 Argonauta Way, landowner in the District, stated he was not for or against, but was concerned what would happen if Proposition 13 was deleted. John Awalt, 11835 Springside Road, stated that on behalf of the Carlsbad Economic Council, they support the establishment of the District. Doug Avis, representing Fieldstone Company, the largest property owner in the proposed District, spoke in support of the proposed District. Jeff Painter, 7051 Via Cabana, spoke in support of the District. Since no one else wished to speak on this matter, the Public Hearing was closed at 7:34 p.m. Mr. Elliott stated there were a total of 8,519 voting acres in the District, and opposition totaled 1,094.54 acres, or 12.85 percent. Council adopted the following Resolutions: (one Lewis X mot ion) Kulchin xx Larson X RESOLUTION NO. 91-3L, ordering certain changes and X Nygaard modifications to the Resolution of Intention and X Stanton Proceedings relating to the formation of a Community Facilities District. 24" h I 1) a MINUTES January 29, 1991 Page 4 PUBLIC HEARING: (Continued) RESOLUTION NO. 91-38, making certain preliminary findings, passing upon protests and approving final "Report 'I . RESOLUTION NO. 91-39, declaring and establishing the formation of a Cornunity Facilities District, and authorizing submittal of levy of special taxes to the qualified electors. RESOLUTION NO. 91-40, declaring necessity to incur a bonded indebtedness and submitting a proposition to the qualified voters of a Community Facilities District. RECESS : Mayor Lewis declared a Recess at 8:13 p.m., and Council re-convened at 8:30 p.m., with all Council Members present. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 8:30 p.m., and re-conrened at 10:17 p.m., with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 7. AB #11,012 - SUPPORT FOR FEDERAL FINANCIAL PARTICIPATION IN FULL GRADE SEPARATION OF THE LOSSAN CORRIDOR. Due to the lateness of the hour, this item was continued . COUNCIL REPORTS: Due to the lateness of the hour, Council Reports were continued . ADJOURNMENT: By proper motion, the Meeting of January 29, 1991, was adjourned at 10:18 p.m. Respectfully submitted, QL%&?- ALETHA L. RAUTENKRANZ I City Clerk Hasriett Babbitt Minutes Clerk 2"? - COUNCIL I\/\ \ ?$,,%%$ MEMBERS Z. tp Z. 8