The URL can be used to link to this page

Home My WebLink About1991-03-05; City Council; Minutesc 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: March 5, 1991 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers CALL TO ORDER: Nayor Lewis called the Meeting to order at 6: 00 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 Council Member Stanton. - PEJ?,SENTATIONS: Mayor Lewis introduced Stacy Nickerson, Weekend Editor of the Blade Citizen, who asked the recipient of the award last year, Council Member Larson, to present Milton Cooper with the Blade's Citizen of the Year Award. Mayor Lewis presented a Proclamation for RAIL SAFETY MONTH to Mayor Pro Tem Kulchin, Chairperson of the North County Transit District Board. Mayor Pro Tem Kulchin read a Proclamation in Support of Operation Desert Storm and presented the Proclamation to Brig. General Michael Neil from Camp Pendleton. CONSENT CALENDAR: Council Member Larson requested Item #9 <be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #9, as follows: WAIVER 01" QaINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,045 - REOUEST FOR AUTHORITY TO DESTROY " FILES. Council adopted RESOLUTION NO. 91-65, authorizing the destruction of Human Resource Department employment applications and employment lists dated prior to March 1, 1989. 2. AB #11,036 - APPROPRIATION OF FUNDS FOR THE CARLSBAD CITY LIBRARY - PROJECT NO. 3244. Council ado$ed RESOLUTION NO. 91-66, appropriating $105,306 frovr the unappropriated reser-las of the Public Facilities Fee Fund for pre-construction related expenses for the Carlsbad City Library. 3. AB #11.047 - SALE OF SURPLUS CARD CATALOGS. Council adopted RESOLUTION NO. 91-67, authorizing the sale of the surplus library card catalogs to the Prince of Paace Abbey for $1,900. w T - a% MEMBERS COUNCIL \y %?$,%$ Z. 8 Z. t Lewis X Nygaard X Stanton X Larson xx Kulchin X b - r 0 0 MINUTES March 5, 1991 Page 2 CONSENT CALENDAR: (Continued) 4. AB #11,048 - RECLASSIFICATION OF POSITIONS OF COMMUNICATIONS AND RECORDS SUPERVISOR AND COMMUNICATIONS SHIFT SUPERVISOR. Council adopted RESOLUTION NO. 91-68, adopting the new classifications 'of Communications Supervisor and Records Supervisor; and reclassifying the Communications Shift Supervisor to Communications Supervisor and the Communications and Records Supervisor to the Records Supervisor. 5. AB #11,049 - ACCEPTANCE OF IMPROVEMENTS FOR FIRE STATION NO. 6 - PROJECT NO. 3302. Council adopted RESOLUTION NO. 91-69, accepting completed construction of improvements to the temporary Fire Station No. 6 as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State Law and City Ordinances. 6. AB #11,050 - CONSULTANT AGREEMENT FOR MITIGATION MONITORING FOR PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT - PROJECT NO. 3151. Council adopted RESOLUTION NO. 91-70, approving a consultant agreement in the amount of $16,420 with the Lightfoot Planning Group for mitigation monitoring required for the Palomar Airport Road West Assessment District project. 7. AB #11,051 - AUTHORIZATION FOR CITY MANAGER AND CITY ATTORNEY TO ACCEPT EASEMENTS AND COVENANTS FOR EASEMENTS. Council adopted RESOLUTION NO. 91-71, mthorizing the City Clerk to accept easements and covenants for easements required as a condition of development upon approval of the City Attorney and City Manager. 8. AB #11,052 - ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR CARLSBAD RESEARCH CENTER - CT NO. 85-24, UNIT 4. Council accepted improvements, authorized the City Clerk to record the Notice of Completion, and release bonds, and directed the Utilities and Maintenance Department to commence maintaining the public street and sewer improvements constructed at Aston Avenue and College Boulevard. 9. AB #ll ,OS 3- -- APPROVAL OF FIHX bL4P - CT NO. 89-1_7-= "" UNICORNIO "" wuro . HOMES. This item was removed from tne Consent Calendar. 48 - COUNCIL I\/\ % %$ % MEMBERS % %% % e 0 MINUTES March 5, 1991 Page 3 CONSENT CALENDAR: Continued) 1 10. AB #11,054 - OUITCLAIM OF FIRE DEPARTMENT TURN- AROUND EASEMENT - PR 3.7.50. I Council adopted RESOLUTION NO. 91-73, quitclaiming the easement of a Fire Department turn-around, located on Seaview Way approximately 200 feet north of Chestnut Avenue, and directing the City Clerk to release the quitclaim deed to Glen Duggins for recording in the office of the San Diego County Recorder. 11. AB #11,055 - ACCEPTANCE AND APPROVAL OF PROMISSORY NOTE AND DEED OF TRUST BETWEEN THE CITY OF CARLSBAD AND PGP CARLSBAD SENIORS. Council adopted RESOLUTION NO. 91-74, approving and accepting the Promissory Note and Deed of Trust between the City of Carlsbad and PGP Carlsbad Seniors, Ltd., pursuant to the provisions of the Senior Housing Ordinance, due to the sale of the Jefferson House project. ITEM REMOVED FROM THE CONSENT CALENDAR: 9. AB #11,053 - APPROVAL OF FINAL MAP - CT NO. 89-17 - UNICORN10 PATIO HOMES. Council adopted the following Resolution: RESOLUTION NO. 91-72, approving the Final Map of Carlsbad Tract No. 89-17, Unicornio Patio Homes. PUBLIC COMMENT: There were no requests to address Council at this time. PUBLIC HEARINGS: 12. AB #11,056 - TENTATIVE TRACT MAP AND CONDOMINIUM PERMIT FOR AVIARA PLANNING AREA 7 - CT 90-5/CP 90- 2 - LYON COMMUNITIES, INC.. Mayor Lewis opened the duly noticed Public Hearing at 6:28 p.m., and issued the invitation to speak. Dolores Welty, 2076 Sheridan Road, Leucadia, spoke in opposition to this project, stating the General Plan should be updated before any more projects are approved. Sisto Garcia, 2613 Via ECO, inquired whether the danger of cancer from high voltage lines had been considered, since this project has open space under SDG&E power lines. Mark Pearlman, Lyon Communities, representing the applicant, requested approval. Since no one else wished to speak on this matter, the Public Hearing was closed at 6:32 p.m. 49 I COUNCIL \\k 5 %v 0 ka A 4 MEMBERS % %% Lewis Kulchin X X Nygaard X Stanton xx Larson X k I, a a MINUTES March 5, 1991 Page 4 ~ ____~~ PUBLIC HEARINGS: (Continued) Council directed the City Attorney to prepare documents approving the Mitigated Negative Declaration, CT 90-5 and CP 90-2, with an additional condition relaxing the landscaping requirements when establishment and maintenance of the.landscaping cannot take place due to water restrictions; but requiring the landscaping to be installed when restrictions have been lifted. 13. AB #11,057 - LOCAL FACILITIES MANAGEMENT PLAN FOR ZONE 18. Mayor Lewis opened the duly noticed Public Hearing at 6:57 p.m., and issued the invitation to speak. Catherina Daugherty, 2600 La Golondrina, representing The Carlsbad Arboretum Foundation, Inc., requested that the 26.12 acres of open space be located in the riparian wetlands downstream from the Carrillo Ranch. Sheila Donovan, Hofman Planning Associates, representing the applicant, requested approval of the project. Since no one else wished to speak on this matter, the Public Hearing was closed at 6:59 p.m. Council adopted the following Resolutions: (one motion) RESOLUTION NO. 91-75, approving a Negative Declaration for Local Facilities Management Zone 18- RESOLUTION NO. 91-76, approving a Local Facilities Management Plan for Local Facilities Management Zone 18. RECESS : Mayor Lewis declared a Recess at 7:03 p.m., and Council re-convened at 7:14 p.m., with all five Council Members present. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 7:15 p.m., and re-convened at 9:17 p.m., with all five Council Members present. DEPARTMENTAL &Nil CITY MANAGER REPORTS: 14. AB #11,058 - APPROVAL OF LEASE AGREEMENT AND STAFFING RECOMMENDATION FOR THE CARLSBAD HIRING CENTER. Roy Sanchez, 3482 Roosevelt, spoke in favor of the lease agreement with SER, stating they have the expertise to provide this service. 46 c COUNCIL I\/\ 3 %' % MEMBERS % $% % Lewis X Kulchin X X Nygaard X Stanton xx Larson Lewis X Kulchin X X Nygaard xx Stanton X Larson * e MINUTES March 5, 1991 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council adopted the following Resolution: RESOLIDTION NO. 91-77, authorizing the Mayor to execute a lease agreement with the County of San Diego, directing staff to negotiate a contract with SER/Jobs -for .Progress for administration of the Hiring Center, and directing the Finance Director to allocate funds for the Hiring Center Project. COUNCIL REPORTS: Council Members reported on recent activities and mestings of the Cxnmittees and Subcommittees of which they are Members. ADJOURNMENT : By proper motion, the Meeting of March 5, 1991, was adjourned at 9:48 p.m. Respectfull-y submitted, &LJ%Ld- ALETHA L. RAUTENKRANZ &LJ%Ld- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 4s - COUNCIL /\I\ %9+%$ MEMBERS .;Z. tp .;Z. tp Lewis X St anton X Larson xx Kulchin X Nygaard X