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Home My WebLink About1991-02-05; City Council; MinutesI e (I) MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: February 5, 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 City Clerk, as follows: Present: Council Members Nygaard, Stanton, Larson, Kulchin and Mayor Lewis. Absent : None. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Kulchin. PRESENTATIONS: Mayor Lewis read Prcclamations in honor of the two Rotary Clubs in Carlsbad for their contributions to the City of Carlsbad and their support of many student programs in the schools. The Proclamations were accepted by Jim Smith, President of the Hi-Noon Rotary Club and Scott Key, President of the Evening Rotary Club. City Manager Ray Patchett introduced Lori Leiberman, the new Assistant to the City Manager. CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,013 - ACSFPTANCE OF GXANT DEED FOR STREET RIGHT-OF-WAY PURPOSES - PR 3.4.104. Council adopted RESOLUTION NO. 91-41, accepting a grant deed from Ken and Gay Spencer for street right-of-way purposes along a portion of the northeast right-of-way of Carlsbad Boulevard. 2. AB #11,015 - ACCEPTANCE OF GRANT DEED FOR ROADWAY PURPOSES - PR 3.4.102. Council adopted RESOLUTION NO. 91-42, accepting a grant deed and subordination agreement from Mark and Jeriann Yamanaka for roadway purposes along the north side of Adams Street. 3. AB #11,016-r PURCHASE OF AIJTOMATED SIGN GRAPHIC "_ SYSTEM. Council adopted RESOLUTION NO. 91-43, approving the purchase of an Automated Sign System from Metro Supply Company in the amount of $34,989.00. I 3/ - MEMBERS COUNCIL \p ""0% $ 3A @ 3/ .;t $ Lewis xx Kulchin X X Nygaard X Stanton X Larson b e 0 MINUTES - February 5, 1991 Page 2 """ C3NSENT CALENDAR: (Ccntinued) 4. AB #11,017 - PURCHASE OF CHIPIDUMP TRUCK WITH 50- FOOT AERIAL DEVICE. Council adopted RESOLUTION NO. 91-44, awarding a bid to Altec Industries, Inc., in the amount of $77,882.09, for the purchase of a chip/dump truck with 50-foot aerial device. 5. AB #11,018 - AWARD OF CONTRACT FOR THE PURCHASE OF FIRE HOSE. Council adopted RESOLUTION NO. 91-45, awarding bids for fire hose to Halprin Supply Company, Cascade Firs Equipment and L. N. Curtis, with the option to renew contracts with Halprin Supply Company and Cascada Fire Equipment for two one (1) year periods. 6. AB $11,023 - CONTRACTS FOR DESIGN AND EXECUTION OF ARTWORKLIN THE LIBRARY. Councll adopted RESOLUTION NO. 91-48, approving contracts with Jan Sanchez, Deloss McGraw and Ellen Ziegler for artwork in the Carlsbad Library. PUBLI c COMMENT : There were no requests to address Council at this time. PUBLIC HEARING: 7. AB #11,019 - APPROVAL OF MASTER PLAN AMENDMENT, LOCAL COASTAL PROGRATII AMENDMENT, MASTER TENTATIVE MAP, AND HILLSIDE DEVELOPMENT PERMIT - PHASE I1 AVIARA MASTER PLAN - MP-l77(B) /kPA 90-51CT 89- 37/HDP 90-2. This item WES trailed. (See PaGe 3) "ICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:lO p.m., and re-convened at 6:13 p.m., with all Council Members present. ,DEPARTMENTAL AND CITY MANAGER REPORTS: 8. =#11,020 - AWARD OF CONTRACT FOR THE CONSTRUCTION OF IMPROVEMENTS TO EL CAMINO REAL FROM CHESTNUT AVENUE TO HOSP WAY - PROJECT NO. 3325. Council adopted the following Resolution: RESOLUTION NO. 91-46, accepting bids and awarding cont;.:acts for the co.lstruction of improvements, approving a land surveying agreement, and appropriating funds for improvements on El Camino Real from Chestnut Avenue to Hosp Way, Project, No. 3325. A 30 - COUNCIL I\/\ % ?$,%%* MEMBERS .2. tp Z. 8 Lewis xx Stantor: X Larson X Kulchi n X X Nygaard e 0 MINUTES February 5, 1991 Page 3 /\I\ COUNCIL %?$%$ MEMBERS Z. 8 Z. 8 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 9. AB #11,021 - REVISIONS TO HISTORIC PRESERVATION ORDINANCE . Council introduced the following Ordinance: Carlsbad Municipal Code by the amendment of various X Larson ORDINANCE NO. NS-141, amending Title 22 of the xx Kulchin X Lewis X Nygaard sections to clarify the duties of the Historic X St anton Preservation Commission. 10. AB #11,022 - APPLICATION FOR FUNDS PROVIDED BY THE CALIFORNIA LIBRARY AND RENOVATION BOND ACT. Council adopted the following Resolution: for a grant from the California Library xx Larson RESOLUTION NO. 91-47, authorizing an application X Kulchin X Lewis X Nygaard Construction and Renovation Bond Act. X Stanton 11. AB #11,012 - SUPPORT FOR FEDERAL FINANCIAL PARTICIPATION IN FULL GRADE SEPARATION OF THE LOSSAN CORRIDOR. Council supported full grade separation of rail- X Stanton Transit District Resolu~tion No. 91-03. X Larson San Diego (LOSSAN) Corridor per North County xx Kulchin highway and rail-rail crossings in the Los Angeles- X Lewis Nygaard X RECESS : Mayor Lewis declared a Recess at 6:32 p.m., and Council re-convened at 6:40 p.m., with all Council Members present. PUBLIC I-ZARB: 7. AB #11,019 - APPROVAL OF MASTER PLAN AMENDMENT, LOCAL COASTAL PROGRAM AMENDMENT, MASTER TENTATIVE MAP,AND HILLSIDE DEVELOPMENT PERMIT - PHASE I1 AVIARA MASTER PLAN - MP-l77(B\/LCPA 90-5/CT 89- 37/HDP 90-2. Mayor Lewis opened the duly-noticed Public Hearing at 7:57 p.m., and issued the invitation to speak. Larry Clemens, Vice-president and General Manager, Hillman Properties, 2011 Palomar Airport Road, Suite 200, gave the history of the project and narrated a slide presentation. Dolores Welty, 2076 Sheridan Road, Leucadia, spoke of her concern about the habitat of the gnatcatchers due to the grading for this project. She also spoke about the infringement into the wetlands. She asked that Planning Area 28 be designated a passive park for the City and approval of the project be denied until all legal aspects have been fulfilled. caq e e February 5, 1991 MINUTES Page 4 PUBLIC HEARING: (Continued) I Catherine Rodman, 216 Tremont, Oceanside, Attorney for the Legal Aid Society, stated Attachment Y should be made clear that the 15 percent inclusionary requirement is for very low and low income housing units. Robert Meyer, 7133 Linden Terrace, stated he objected to the reclaimed water being supplied only to the five major users. He felt the reclaimed water should be spread around to other users. Tom and Cindy Ward, 937 Begonia Court, used transparencies to indicate their property and how it would be affected with regard to their view if a two-story house was constructed at the proposed level. They asked a decrease in the amount of fill for that lot in order to preserve their view. Ron Perry, 935 Begonia Court, stated his view would be affected more than the Ward's, if the house were to be constructed at the height proposed. Alan Burson, 7210 Daffodil Place, spoke in favor of the project, stating he felt Hillman had tried to accommodate everyone in the area. Larry Clemens spoke in rebuttal, stating the habitat of the gnatcatcher had been mitigated. He stated that the trail in Planning Area 28 would be placed on the road that has been there 50 years. Mr. Clemens stated that the Coastal Commission voted against having a park in Section 28. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 8:15 p.m. Council directed the City Engineer to review the viea restriction in relation to the impact on 937 Begonia Court, and Council directed the City Attorney to prepare documents approving the Mitigated Negative Declaration, CT 89-37, LCPA 90- 5 and HDP 90-2, and introduced the following Ordinance: ORDINANCE NO. NS-140, amending Ordinance No. 9839 and Master Plan 177 to allow changes in the planning area boundaries and development standards for Planning Areas 25, 26, 27, 28, 29 and 30, and to change permitted product types from multi-family to single family within Planning Areas 26 and 30. The property is located on the north shore of Batiquitos Lagoon, south of Alga Road and west of Aviara Phase I. I 38 c .. Lewis X Kulchin xx Larson X Stanton X Nygaard X 1) 0 MINUTES February 5, 1991 Page 5 COUNCIL REPORTS: Council Members reported on the recent meetings and activities of the Committees and Subcommittees of which they are Members. ADJOURNMENT: By proper motion, the Meeting of February 5, 1991, was adjourned at 8:18 p.m. Respectfully submitted, Ll&tdw?ey ALETHA I, e RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 23 - COUNCIL I\/\ % ?&$ MEMBERS s 8 .;t 6