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Home My WebLink About1991-04-23; City Council; Minutes- t 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 23, 1991 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers CALL TO ORDER: Mayor Lewis called th? Meeting to order at 6:OO p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Nygaard, Larson, Kulchin and Mayor Lewis. Absent: Council Member Stanton. PRESENTATIONS: Mayor Lewis read a Proclamation for OLDER AMERICANS MONTH and NURSING HOME WEEK. Jeff Jones, Administrator of the Lutheran Health Facility, accepted the Proclamations. David Bradstreet presented a Proclamation for NATIONAL YOUTH SERVICE DAY to Ruben Orosco, a part time employee with the Parks and Recreation Department and a Senior at Carlsbad High. APPROVAL OF MINUTES: (one motion) Minutes of the Special Meeting held April 2, 1991, 'were approved as presented. Minutes of the Regular Meeting held April 2, 1991, were approved as presented. Minutes of the Regular Meeting held April 9, 1991, were approved as presented. COFJQEN!! CALENDAR : Council affirmed the action of the Consent Calendar, as follows: WAIVER QF ORDINANCE TEXT READING: Council waived the readkg of the text of all Ordinances and Reaoiutions at thls Meeting. 1. AB #11,126 - APPROPRIATION FROM POLICE ASSET FORFEITURE FUND. Coun-zil adopted RESOLUTION NO. 91-129, appropriating funds in the amount of $134,000 from the Police Forfeiture Fund for the acquisition, maintenance and support of police activities. 2. AB #11,12_7 - ACCEPTANCE OF OFFER OF DEDICATION FOR STREET EASEMENT PURPOSES - PR 3.4.93 - ROYALTY. Counzil adopted RESOLUTION 60. 91-130, accepting a pre-riously refused offer of dedication from Mr. Tim Rcya1t.y for street easement purposes on Holly Brae Lane. QG;- T COUNCIL /\I\ % %% % MEMBERS % %% % Lewis Nygaard xx Larson X Kulchin X X Kulchin X Lewis Nygaard X Larson xx Kulchin X X 0 0 MINUTES I April 23, 1991 Page 2 CONSENT CALENDAR: (Continued) 3. AB #11,128 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - CT 84-14/PUD 69 - TAMARACK POINT - UNIT 3. 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, storm drain and sewer improvements constructed at Southampton Road. 4. AB #11,129 - ACCEPTANCE OF GIFT TO CARLSBAD CITY LIBRARY. Council adopted RESOLUTION NO. 91-131, accepting the donation of a telesensory system CCTV video magnifier from Mr. & Mrs. Frederick Swan, to be used by patrons of the library who are visually handicapped. 5. AB #11,130 - APPROVAL 0F.PLANS AND SPECIFICATIONS FOR CDBG STREET AND SIDEWALK IMPROVEMENT - PROJECT NOS. 3731, 3732, 3739. Council adopted RESOLUTION NO. 91-132, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the CDBG Oak Avenue street improvements, Grand Avenue sidewalk improvements and additional pedestrian access ramps, Project Nos. 3731, 3732 and 3739. 6. AB #11,131 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the City's investment portfolio as of April 1, 199 1. PUBLI c COMMENT : There were no requests to address Council at this time. PUBLIC HEARING: 7. AB #11,132 - PROJECT SELECTION FOR 1991-92 FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Mayor Lewis recommended that the Council receive the public testimony and continue the item to the May 7, 1991, meeting for discussion and action by the full Council. Kathy Graham, Housing & Redevelopment Director, stated that the Boys & Girls Club had also submitted a late request for funding of a sprinkler system. Mayor Lewis opened the duly noticed Public Hearing at 6:20 p.m., and issued the invitation to speak. Mary Jane Boyd, 1304 Via Mil Cumbres, S.B., Chairman of the Board of Directors, Fraternity House, spoke in support of their request fcr $4,000. 3v - - COUNCIL I\/\ % ?$,,%%+ MEMBERS Z. 6 Z. 8 - - 0 0 MINUTES April 23, 1991 Page 3 PUBLIC HEARING: (Continued) Kay Magill, 1958 Second Avenue, #218, representing AIDS Foundation of San Diego, spoke in support Of the request for $1,000. Arvell Cortez, 3851 Rosecrans, representing San Diego County Mental Health, spoke in support of their request for $41,700, rather than the $10,000 recommended by the Housing and Redevelopment Advisory Committee. Earl Downey, 2674 Flower Fields Way, representing Western Institute Foundation, asked Council to consider their request for $13,649. Kathleen Wellman, 4213 Isle Drive, President of Caring Residents of Carlsbad, spoke in favor of the CathJlic Charities and the Migrant Workers Shelter. Dr. Robert Moser, 4613 Mission Gorge Place, San Diego, also spoke for Catholic Charities of San D iego . Bill Saylor, 7551 Crestview Road, Vista, representing the Boys & Girls Club, stated their late proposal was for funding for the sprinkler system, at an estimated cost of between $7,000 - $10,000. Marylou Sauerborn, Director of the Ecumenical Service Center, asked for an increase in the recommended amount of $5,605, since their request was for $15,000. John Weil, 4070 Mission, Casa De Amparo, asked for approval of the recommended funding amount of $20,000. Klaus Mendenhall, 2247 San Diego Avenue, San Diego, spoke on behalf of the Housing Opportunities, Inc. request for $15,000. John Burnett, Director, North County Seniors in Action, spoke in support of their request for $2,000 for funding for the Case Management Program. Beth Levin, 1968 Circle Park Lane, Encinitas, representing County Mental Health, asked for approval of their request for $41,700. Gary Wishart, P. 0. Box 613, representing North County Alliance for the Mentally Ill, addressed Council on behalf of their request, and introduced Kim Thayer, who was a mentally ill person he took into his home. Kin, Thayer, P. 0. box 1791, speaking for the North County Allliance for the Mentally Ill, asked for support for this work. Pamela Thompson, 5146 Andrew Jackson Street, Oceanside, representing North County Lifeline, asked €or support of their funding recommendation of $9,257. 37 I - 0 0 MINUTES April 23, 1991 Page 4 PUBLIC HEARING: (Continued) Eileen Olson, 3136 Carlsbad Boulevard, representing Carlsbad Girls Club, requested funding for their clubhouse. Sarah Rosenfield, 650 - 2nd Street, Encinitas, Community Resource Center, spoke for the Homelessness Prevention Project, in support of the recommended amount of $17,500. Ruth Lewis, 2001 Avenue of the Trees, representing Community Resource Center Advisory Board, asked for support of their request. Thomas Henley, spoke on behalf of the Services for Seniors by Disabled Persons. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:46 p.m. By Council consensus, this item was continued to the May 7, 1991, Meeting. RECESS : Myor Lewis declared a Recess at 7:53 p.m., and Council re-convened at 8:03 p.m., with four Members present and Council Member Stanton absent. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 8:03 p.m., and re-convened at 8:06 p.m., with four Members present and Council Member Stanton absent. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 8:06 p.m., and re-convened at 8:56 p.m., with four Members present and Council Member Stanton absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 8. AB #11,133 - 1991 CITY COUNCIL GOALS AND OBJECTIVES. Council accepted and filed the report. 9. AB #11,136 - UPDATE OF SOLID WASTE MANAGEMENT ISSUES. Council adopted the following Resolution: RESOLUTION NO. 91-135, joining the North County Coalition of Cities working on trash issues and appointing Mayor Lewis as the City's representative and Council Member Nygaard as the alternate thereto. 92 I - COUNCIL /\I\ 3 %' % MEMBERS % $% $ Lewis Nygaard X Larson xx Kulchin X X i ~ e a MINUTES y April 23, 1991 Page 5 COMMISSIONERS DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 10. AB #11,134 - PARK-IN-LIEU FEES. Council adopted the following Resolution: Lewis RESOLUTION NO. 91-133, establishing the value of Larson parkland in each quadrant of the City for use in calculation of park-in-lieu fees. Nygaard Kulchin 11. AB #11,135 - SPEED LIMIT ON EL CAMINO REAL. Council introduced the following Ordinance: ORDINANCE NO. NS-147, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the amendment of Section 10.44.060 to establish a prima facie 50 mile per hour speed limit upon El Camino Real from Lisa Street to the south City limit. Lewis Kulchin Larson Nygaard 12. AB #11,075 - SISTER CITY COMMITTEE APPOINTMENTS. The item was continued to the May 7, 1991, Meeting. 13. AB #11,124 - PARKING AUTHORITY APPOINTMENT. The item was continued to the May 7, 1991, Meeting. 14. AB #11,125 - PLANNING COMMISSION APPOINTMENTS. The item was continued to the May 7, 1991, Meeting. 15. AB 911,121 - HISTORIC PRESERVATION COMMISSION APPOINTMENT. The item was continued to the May 7, 1991, Meeting. 16. AB #11,077 - DESIGN REVIEW BOARD APPOINTMENTS. The item was continued to the May 7, 1991, Meeting. COUNCIL REPORTS: There were no reports. ADJOURNMENT: By proper motion, the Meeting of April 23, 1991, was adjourned at 9:48 p.m. Respectfully submitted, &.L=LA?l?* ALETHA L. RAUTENKRANZ 1 City Clerk Harriett Babbitt I Minutes Clerk o/ I \ h 9 $$ ‘PA )r A%% X xx X X X X xx X r