HomeMy WebLinkAbout1991-04-09; City Council; Minutes1 0' 0
r
MINUTES
Meeting of: CITY COUNCIL (Regular Meeting)
Date of Meeting: April 9, 1991
Time of Meeting: 6:OO p.m. \$
Place of Meeting: City Council Chambers COUNCIL %PA "0 %.9/
MEMBERS .;t tp 2
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, Larson and Mayor
Lewis.
Absent: Council Member Stanton and Mayor Pro Tem
Kulchin.
APPROVAL OF MINUTES: (one motion)
Minutes of the Regular Meeting held March 19, 1991, were Lewis
xx Nygaard
X Larson approved as presented.
X
Minutes of the Special Meeting held March 26, 1991, were
approved as presented.
Minutes of the Regular Meeting held March 26, 1991, were
approved as presented.
CONSENT CALENDAR:
Council affirmed the action of the Consent Calendar, as
X Nygaard
xx Larson follows :
X Lewis
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances
and Resolutions at this Meeting.
1. AB #11,103 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 91-110, accepting a
$1,200 donation from the Herrick Corporation for
use in support of youth special events.
2. :9B #11,105 - ANNUAL CONTRACT FOR AUCTION SERVICE OF - ASSET FORFEITURE PROPERTY.
Council adopted RESOLUTION NO. 91-107, awarding an
annual contract to Roger Ernst and Associates
Auctioneers for the disposal of assets seized under
the Asset Forfeiture Law by the Carlsbad Police
Department.
3. AB #11,106 - AGREEMENTS FOR CONSULTING SERVICES FOR
PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR
THE CALAVERA HILLS MASTER PLAN - EIR 90-5.
Council adopted RESOLUTION NO. 91-108, approving an
agreement with RECON - Regional Environmental
Consultants to prepare an Environmental Impact
Report for the Calavera Hills Master Plan Project;
and approving an agreement with Lyon Communities,
Inc., to provide funding for the Environmental
Impact Report.
(04
d
r
. e 0
MINUTES
April 9, 1991 Page 2
CONSENT CALENDAR: (Continued)
4. AB #11,107 - COUNTY OF SAN DIEGO MOBILE HOUSEHOLD
HAZARDOUS WASTE COLLECTION PROGRAM.
Council adopted RESOLUTION NO. 91-109, supporting
the San Diego County Household Hazardous Waste
Drop-off Program and authorizing participation in a
joint Household Hazardous Waste Grant Application.
PUBLIC COMMENT:
A. 3. Skotnicki, 2668 Sausalito Avenue, expressed
concern that the statement had been made that the City
can’t find a use €or the Calavera Sewer Treatment
Plant. He said this facility cost three million dollars
to construct, and if it cannot be used it was a waste of
funds, and the citizens deserve an explanation.
The City Manager stated a report is being prepared and
will be available.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 6:06 p.m., and re-convened at 6:32 p.m.,
with three Members present and Council Member Stanton
and Mayor Pro Tem Kulchin absent.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at
6:32 p.m., and re-convened at 6:33 p.m., with three
Members present and Council Member Stanton and Mayor Pro
Tem Kulchin absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
5. AB #11,110 - HOLLY BRAE LANE - ALDER AVENUE SEWER
LINE.
Michael Hall, 3810 Alder Avenue, spoke in favor of
the item.
Council adopted the following Resolutions: (one
motion)
RESOLUTION NO. 91-111, approving a plat map to
establish a sewer main reimbursement fee for the
Holly Brae Lane - Alder Avenue main pursuant to the
provisions of Section 13.08.035 of the Carlsbad
Municipal Code; amended to include the provision
that if hookups don’t occur within three years,
interest will begin to accrue at the average rate
earned by the Sewer Enterprise Fund.
” RESOLUTION NO. 91-112, approving an agreement to acquire sewer improvements and modify an existing
note and purchase and convert two private sewer
easements to public easements as necessary for the
construction of the Holly Brae Lane - Alder Avenue
sewer line.
63
-
COUNCIL /\I\ 3 %’ %
MEMBERS % $% $
Lewis
Larson
xx
X Nygaard
X
e a
MINUTES
April 9, 1991 Page 3
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
RESOLUTION NO. 91-113, approving plans and
specifications and authorizing the City Clerk to
advertise for bids for the construction of the
Holly Brae Lane - Alder Avenue sewer line, project
no. 3309.
6. AB #11,108 - ESTABLISHMENT OF SPEED LIMIT ON
POINSETTIA LANE.
Council introduced the following Ordinance:
ORDINANCE NO, NS-145, amending Title 10, Chapter
10.44 of the Carlsbad Municipal Code by the
addition of Section 10.44.360 to establish a prima
facie 35 .nile per hour speed limit upon Poinsettia
Lafie from Carlsbad Boulevard to Paseo Del Norte and
a prima facie 40 mile per hour speed limit upon
Poinsettia Lane from Paseo Del Norte to Alga Road.
7. AB #11,109 - ESTABLISHMENT OF SPEED LIMIT ON ALGA
ROAD.
Council introduced the following Ordinance:
ORDINANCE NO. NS-146, amending Title 10, Chapter
10.44 of the Carlsbad Municipal Code by the
addition of Section 10.44.330 to establish a prima
facie 40 mile per hour speed limit upon Alga Road
from Poinsettia Lane to El Camino Real.
COUNCIL REPORTS:
Council Members reported on recent activities and
meetings of the Committees and Subcommittees of which
they are Members.
AD J OURNMELNE :
By proper metior:, xte rieeting of E..pril 9, 1991, was
adjourned at 7:09 p.m.
Respectfully submitted,
Q/&&bPR-
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
6x
c
COUNCIL /\I\ % %' %
MEMBERS % $% $
Lewis xx Larson
X
X Nygaard
Lewis xx Larson
X
X Nygaard