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Home My WebLink About1991-04-02; City Council; Minutes- r 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 2, 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 Reverend Nancy Norman of the Unity Church of Carlsbad. 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 waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,09l - SETTLEMENT OF LAWSUIT - LANGOWSKI V. CITY OF CARLSBAD, ET AL - CASE NO. 86880. Council adopted RESOLUTION NO. 91-100, approving the settlement and authorizing the disbursement of $11,390 from the liability self-insurance reserve account. 2. AB #11,092 - ADOPTION OF REVISED INVESTMENT POLICY. Council adopted RESOLUTION NO. 91-101, adopting a revised investment policy for the City of Carlsbad. 3. AB #11,093 - AMENDMENT TO STOREKEEPER CLASSIFICATION. Council adopted RESOLUTION NO. 91-102, revising the job description for the classification of Storekeeper. 4. AB #11.094 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - JAMES DRIVE CUL-DE-SAC - CT 84-28. 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, sewer and storm drain improvments constructed at James Drive, south of Basswood Avenue. GI - COUNCIL I\/\ %yp~%+ MEMBERS .;t 8 .;t 8 Lewis xx Kulchin X X Nygaard X Stanton X Larson I 0 e MINUTES c April 2, 1991 Page 2 CONSENT CALENDAR : ( Continued) ~~ ~ 5. AB #11,095 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - WOODLAND WAY EXTENSION - CT 84-34. 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 Woodland Way and Magnolia Avenue. 6. AB #11,096 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE CITY OF CARLSBAD WEED ABATEMENT PROGRAM. Council adopted RESOLUTION NO. 91-103, declaring nuisances and directing staff to set the matter for public hearing on April 16, 1991. 7. AB #1,099 - SHORT TE'i CAPACITY MANAGEMENT POLICY AND FLOW METERING MAINTENANCE AND OPERATION AGREEMENT - ENCINA WATER POLLUTION CONTROL FACILITY. Council adopted RESOLUTION NO. 91-104, approving the Encina Short Term Capacity Management Policy and Flow Metering Maintenance and Operation Agreement. PUBLI c COMMENT : There were no requests to address Council at this time. ORDINANCES FOR ADOPTION: 8. AB #11,072 - AMENDING CARLSBAD MUNICIPAL CODE REGARDING TAXICAB OPERATIONS. Council rldopted the following Ordinance: ORDINANCE NO. NS-142, amending Title 5, Chapter 5.20 of the Carlsbad Municipal Code by the amendment of various sections to revise the regulation of taxicabs. 9. AB #11,089 - AMENDMENT TO CARLSBAD MUNICIPAL CODE TO REGULATE PUBLIC NUISANCES. Council adopted the following Ordinance: ORDINANCE NO. NS-144, amending Title 6, Chapter 6.16 of the Carlsbad Municipal Code to regulate public nuisances. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:04 p.m., and re-convened at 6:30 p.m., with all five Council Members present. i Lr-I c COUNCIL /\I\ % ?$%$ MEMBERS .;t tp Z. tl, Lewis xx Kulchin X X Nygaard X St ant on X Larson Lewis xx Kulchin X X Nygaard X Stanton X Larson 0 0 r MINUTES April 2, 1991 Page 3 DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #11,097 - CHILD CARE NEEDS ASSESSMENT FINDINGS AND RECOMMENDATIONS. Council accepted the "Carlsbad Child Care Needs Assessment & Summary Report" recommendations for the development of affordable, accessible, quality child care for the City; and Adopted the International Child Resource Institute's (ICRI) - Phase Two Implementation Work Schedule as an addendum to ICRI's contract to implement the Recommendations of the Child Care Commission. 11. AB #11,098 - GENERAL PLAN REVISION WORK PLAN. Anne Mauch, 3425 Ridgecrest Drive, representing Project Future, requested there be additional ways of seeking citizen input during the process. She also requested there be citizen involvement in the preparation of the work plan. Ofelia Escobedo, 3292 Roosevelt, representing Lola's Market & Deli, stated she had survey forms indicating the property owners in the barrio area do not favor any more multiple family units in that area. She asked to be part of the process for revising the General Plan. Council approved the staff-proposed work plan for the Comprehensive Update of the General Plan. 12. AB #11,102 - UPDATE ON LOCATION FOR THE EMERGENCY SHELTER PROGRAM. Council accepted the staff report regarding the location status for the Emergency Shelter Program. RECESS : Mayor Lewis declared a Recess at 7:59 p.m., and Council re-convened at 8:07 p.m., with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 13. AB #11,100 - APPROVAL OF PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE LEO CARRILLO RANCH STRUCTURAL STABILIZATION - PROJECT NO. 3306. Council adopted the following Resolution: RESOLUTION NO. 91-105, approving plans, specifications and contract documents, and authorizing the City Clerk to advertise for bids for the construction of the Leo Carrillo Ranch Structural Stabilization, Project No. 3306. I 5-4 I COUNCIL /\I\ ?&9$%%+ MEMBERS .;t (2, Z. (2, Lewis xx Nygaard X Stanton X Larson X Kulchin X Lewis X Nygaard X Stanton X Larson xx Kulchin X Lewis X Nygaard xx Stanton X Larson X Kulchin X Lewis xx Nygaard X Stanton X Larson X Kulchin X e e MINUTES April 2, 1991 Page 4 T DEPARTMENTAL AND CITY WAGER REPORTS: (Continued) 14. AB #11,101 - LANDFILL SITING ON INDIAN LANDS - ASSEMBLY BILL 240. Council expressed opposition to AB 240 and directed staff to inform Senator Craven and Assembly Member Frazee of Council's opposition and to request the legislators to actively work for its defeat, 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 April 2, 1991, was adjourned at 8:36 p.m. Respectfully submitted, 2 @& . RAUTENKRANZ "7 City Clerk Harriett Babbitt Minutes Clerk ~ I , i ~ ~ I L 573 - COUNCIL I\/\ 3 %' % MEMBERS % $% $ Lewis X Kulchin X X Nygaard X Stanton xx Larson