The URL can be used to link to this page

Home My WebLink About1991-04-16; City Council; MinutesI I 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 16, 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 6:02 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 Nygaard. 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 #11,111 - CITY OF CARLSBAD HISTORIC RESOURCE INVENTORY. Council adopted RESOLUTION NO. 91-114, approving the City of Carlsbad Historic Resource Inventory; with an amendment to Exhibit "A" to show Rancho de 10s Quiotes as a #1 Grade/Significance. .-. 3 AB #11,112 - ABOVE-GROUND ENCROACHMENT - KINGFISHER PLACE - PR 4.40 - AVIARA. Council adopted RESOLUTION NO. 91-115, approving an above-ground encroachment to maintain a box culvert wing wall approximately 1.2 feet into the Kingfisher Place right-of-way, 65 feet north of the Batiquitos Drive centerline; and approving an encroachment agreement with Aviara Land Associates, Ltd. 3. AB #11,113 - UNDERGROUND UTILITY DISTRICT NO. 11. Council adopted RESOLUTION NO. 91-116, setting May 10, 1991, as the time to be ready to connect to the underground system in Underground Utility District No. 11 (Carlsbad Boulevard, Cannon Road, Shore Drive and Tierra Del Oro Street). 4. AB #11,114 - ACCEPTANCE OF IMPROVEMENTS - ALICANTE VIEW APARTMENTS - PD 304. Council accepted improvements, authoriT2d the City Clerk to record the Notice of Completion and release bcrnds, and directed the Utilities and Maintenance Department to commence maintaining the public street improvements, and the Parks and Recreation Department to maintain streeet tree improvements constructed at Alicante Road and Alt isma Way. 69 - COUNCIL /\I\ 3 ?A' % MEMBERS % %% % Lewis X Stanton X Larson xx Kulchin X X Nygaard 0 0 T April 16, 1991 MINUTES Page 2 CONSENT CALENDAR: (Continued) 5. AB #11,115 - AWARD OF CONTRACT FOR 1990-91 CURB, GUTTER AND SIDEWALK REPLACEMENT PROGRAM - UM 91-3. Council adopted RESOLUTION NO. 91-117, accepting bids and awarding a contract in the amount of $89,598 to JHP Construction for the replacement of curbs, gutters and sidewalks in various locations throughout the City. 6. AB #11,116 - CONVERSION OF LIBRARY ASSISTANT I1 POSITION TO MANAGEMENT ANALYST. Council adopted RESOLUTION NO. 91-118, approving the conversion of one Library Assistant I1 position in the Library to a Management Analyst position. PUBLIC COMMENT: Dennis Brandmeyer, 2668 Ocean, presented a reciprocal Proclamation from Karlovy Vary, Czechoslavakia, to the Mayor. ORDINANCES FOR ADOPTION: 7. AB #11,108 - ESTABLISHMENT OF SPEED LIMIT ON POINSETTIA LANE. Council adopted 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 mile per hour speed limit upon Poinsettia Lane 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. 8. AB #11,109 - ESTABLISHMENT OF SPEED LIMIT ON ALGA ROAD. Council adopted 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. 9. AB #11,117 - WEED ABATEMENT PUBLIC HEARING. Mayor Lewis opened the duly noticed Public Hearing at 6:11 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. Council adopted the following Resolution: RESOLUTION NO. 91-119, ordering the Fire Chief to abate nuisance by having weeds, rubbish and refuse removed. 68 - - ~ 1 COUNCIL I\/\ % %% % MEMBERS % %% % Lewis X Nygaard X Stanton X Larson xx Kulchin X Lewis X Nygaard X Stanton X Larson xx Kulchin X Lewis X Nygaard X Stanton X Larson xx Kulchin X T 0 0 MINUTES April 16, 1991 Page 3 DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #11,118 - UPDATE ON CITYWIDE MELLO ROOS COMMUNITY FACILITIES DISTRICT. Council accepted the staff report and directed the Financial Manager to start to proceed with the process for selecting an underwriter. 11. AB #11,119 - FINANCING PROGRAM FOR RANCHO SANTA FE ROAD AND OLIVENHAIN ROAD. Doug Avis, P. 0. Box 9000-266, representing Fieldstone, stated the developers need a clearer picture of the finance plan. He proposed an infrastructure finance agreement. He concluded, stating they were in favor of the Resolution. Council adopted the following Resolution: RESOLUTION NO. 91-120, directing staff to proceed with the formation of a financing district for the construction of Rancho Santa Fe Road and Olivenhain Road. 12. AB #11,120 - PHASE IV EXPANSION OF ENCINA WATER POLLUTION CONTROL FACILITY - ODOR CONDITION. Council found that the construction of an odor treatment facility as part of the Phase IV Expansion of the Encina Water Pollution Control Facility is in conformance with the original Council-imposed condition to reduce the impacts of odor at the facility. Council considered Items 13 through 22 simultaneously and took the following actions by one mot ion: 13. AB #11,076 - CABLE TELEVISION FOUNDATION APPOINTMENTS. Council adopted RESOLUTION NO. 91-31, appointing Shane Solerno and Stuart Turgel to the Cable Television Foundation Board of Directors. 14. AB #11,075 - SISTER CITY COMMITTEE APPOINTMENTS. Council indicated their intention to appoint Bill Dominguez and to re-appoint Cheryl Bradstreet to the Sister City Committee, and continued the remaining three appointments for one week. 67 v - COUNCIL /\I\ 3 3% % MEMBERS % $% $ Lewis xx Kulchin X X Nygaard X Stanton X Larson Lewis X Kulchin X xx Nygaard X Stanton X Larson Lewis X Kulchin X X Nygaard X Stanton xx Larson Lewis X Kulchin xx X Nygaard X Stanton X Larson - 0 a MINUTES April 16, 1991 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 15. AB #11,122 - CHILD CARE COMMISSION APPOINTMENT. Council adopted RESOLUTION NO. 91-121, appointing Mary-Alice Isenhart to the Child Care Commission. 16. AB #11,123 - UNDERGROUND UTILITY ADVISORY COMMITTEE APPOINTMENT. Council adopted RESOLUTION NO. 91-122, re- appointing Gordon Baker to the Underground Utility Advisory Committee. 17. AB #11,124 - PARKING AUTHORITY APPOINTMENTS. Council adopted RESOLUTION NO. 91-123, re- appointing Carl Miller to the Parking Authority. Resolution No. 91-124 was continued. 18. AB #11,125 - PLANNING COMMISSION APPOINTMENTS. This item was continued one week. 19. AB #11,078 - APPOINTMENTS TO CARLSBAD ARTS COMMISSION. Council adopted RESOLUTION NO. 91-127, appointing Gary Wrench and Laurie Batter to the Arts Commission. 20. AB #11,121 - HISTORIC PRESERVATION COMMISSION APPOINTMENT. This item was continued one week. 21. AB #11,077 - DESIGN REVIEW BOARD APPOINTMENTS. This item was continued one week. 22. AB #11,074 - PERSONNEL BOARD APPOINTMENT. Council adopted RESOLUTION NO. 31-90, appointing Joe Eggleston to the Personnel Board. COUNCIL REPORTS: Council Members reported on the activities and Meetings of the Subcommittees and Committees of which they are Members. 66 -. COUNCIL \\/\ % 3% % MEMBERS % %% % e 0 MINUTES April 16, 1991 Page 5 /\I\ COUNCIL % %' % MEMBERS % $% $ North County Coalition - Solid Waste Mayor Lewis reported he had requested staff to place an item on the next agenda which would designate himself and Council Member Nygaard as representatives on the North County Coalition of cities on trash issues. ADJOURNMENT: By proper motion, the Meeting of April 16, 1991, was adjourned at 7:52 p.m. Respectfully submitted, a&d& JQ- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 6.5