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Home My WebLink About1991-06-04; City Council; Minutes (2)e 0 I MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: June 4, 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 6:12 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. INVOCATION was given by Father Woodridge of the St. Michaels By-The-Sea Church. PLEDGE OF ALLEGIANCE was led by Council Member Larson. APPROVAL OF MINUTES: Minutes of the Regular Meeting held May 7, 1991, were approved as presented. Minutes of the Special Meeting held May 14, 1991, were approved as presented. Minutes of the Regular Meeting held May 14, 1991, were approved as presented. Minutes of the Regular Meeting held May 21, 1991, were approved as presented. Minutes of the Regular Meeting held May 28, 1991, were approved as presented. Minutes of the Adjourned Meeting held May 28, 1991, were approved as presented. WSEFJTATIONS : Mayor Lewis presented a Proclamation for "HIRE A YOUTH MONTH" to George Lopez of SER Jobs for Progress. Mayor Lewis presented an award to Mayor Pro-Tem Kulchin in honor on her selection of one of the CWIG tribute award winners for 1991. Mayor Lewis also presented her with a Proclamation from Governor Wilson. Maycr Pro-Tem Kulchin presented a check for $1,000 to Mayor Lewis from the Tournament of Champions Charities for the Paramedic Trust Fund. 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. I 103 T - COUNCIL I\/\ % %% % MEMBERS % %% % Lewis xx Kulchin X X Nygaard X Larson Lewis xx Kulchin X X Hfgaard X Larson 0 0 MINUTES - June 4, 1991 Page 2 I CONSENT CALENDAR: (Continued) 1. AB #11,168 - CORRECTION OF CITY COUNCIL SOLID WASTE MANAGEMENT POLICY. Council approved a revision to Page 4 of Council Policy Statement No. 46, regarding solid waste management. 2. AB #11,169 - ABOVE-GROUND ENCROACHMENT PERMIT - 2225 SARA WAY - PR 4.39. Council adopted RESOLUTION NO. 91-158, approving an above-ground encroachment across a sewer easement at 2225 Sara Way, and approving an encroachment agreenent with Connie Sillen. 3. AB #ll,l-iO - REQUEST FOR AUTHORJTY TO DESTROY_ " FILES. Council adopted RESOLUTION NO. 91-159, authorizing the destruction of certain files in the Housing and Redevelopment Department. 4. AB #11,171 - AWARD OF CONTRACT FOR SENIOR MEAL SERVICE. Council adopted RESOLUTION NO. 91-160, approving an agreement with the City of Vista to prepare, congregate and have delivered meals. 5. AB #11,.172 - DENIAL OF APPEAL OF ADMINISTRATIVE VARIANCE - AV 90-5 - FLAMING. Council adopted RESOLUTION NO. 91-161, denying the appeal and upholding the Planning Commission's denial of an administrative variance on property located at 2815 Wilson Street. 6. AB #11,173 - TENTATIVE MAP AND HILLSIDE DEVELOPMENT PERMIT - CT 90-4/HDP 89-50 - TIERRA SANTA FE. Council adopted RESOLUTION NO. 91-162, approving a Negative Declaration, Hillside Development Permit and Tentative Subdivision Map for a 111-unit project on 35.6 acres of property generally located at the southwest corner of Camino de las Coches and Calle Acervo west of Calle Barcelona. 7. AB #11,174 - 1990-91 STREETS OVERLAY PROGRAM ACCEPTANCE OF IMPROVEMENTS - CONTRACT NO. U/M 91- - 2. Council acczpted the work as complete, authorized the City Clsrk to record the Notice of Completion and release bonds, and authxized release of retention funds. 106 COUNCIL I\/\ % %$ % MEMBERS % s% $ -r 0 0 June 4, 1991 MINUTES Page 3 CONSENT CALENDAR: (Continued) 8. AB #11,175 - REJECTION OF BIDS AND AUTHORIZATION FOR RE-ADVERTISEMENT FOR BIDS - LEO CARRILLO RANCH STRUCTURAL STABILIZATION - PROJECT NO. 3306. Council adopted RESOLUTION NO. 91-163, rejecting bids and authorizing the re-advertisement for bids for the Leo Carrillo Ranch Structural Stabilization Project . 9. AB #11,184 - TENTATIVE MAP EXTENSION - CT 88-5 - HILLSIDE PARTNERS. Council adopted RESOLUTION NO. 91-170, approving a one-year extension of time for Tentative Map CT 88- 5. PUBLIC COMMENT: Alan G. Herridge, 5369 Balboa Avenue, San Diego, requested Council support for the Sovereignty Advisory Petition to Congress. ORDINANCE FOR ADOPTION: 10. AB #11,163 - PRICE CLUB DISCOUNT STORE PROJECT - GPA 90-1/LCPA 90-2/ZC 90-1/SDP 90-5/CUP 90-3/HDP 90-9/MS 837. Council adopted the following Ordinance: ORDINANCE NO. NS-149, amending Title 21 of the Carlsbad Municipal Code by amending the zoning map to grant a zone change, from P-M-Q to C-2-Q, on 26 acres of property generally located on the south side of Palomar Airport Road east of Paseo Del Norte. MUNICIPAL WATER BOARD: Council adjourned to the Municipal Water Board at 6:28 p.m., and re-convened at 6:55 p.m., with four Members present and Council Member Stanton absent. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:28 p.m., and re-convened at 7:Ol p.ml., with four Members present and Council Member Stanton absent. DEPARTMENTAL AND CITY WAGER REPORTS: 11. AB #11,176 - i991-92 OPERATING BUDGET. Debbie Neville, Senior Management Analyst of the Finance Department, gave an overview of the proposed 1991-92 Operating Budget. Council received the report. No action was taken on the matter. m5' - COUNCIL /\I\ ?$ ?A% % MEMBERS % $% $ Lewis Kulchin X xx Nygaard X Larson X 0 0 June 4, 1991 MINUTES Page 4 DEPARTMENT& AND CIm MANAGER REPORTS: (Continued) 12. AB #11,177 - CITY OF CARLSBAD SIDEWALK INVENTORY REPORT. Council adopted the following Resolution: RESOLUTION NO. 91-164, establishing the priority listing as contained in the City of Carlsbad Sidewalk Inventory Report, February 1991. 13. AB #11,185 - SAN DIEGO COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY. Council determined to & approve the establishment of the Abandoned Vehicle Abatement Service Authority until the role of cities is defined and the reimbursement of funds to cities is agreed upon in writing; and directed staff to participate in discussions with the County of San Diego in establishing the Authority. 14. AB #11,178 - CARRILLO RANCH TRUST FUND BENEFIT. Council directed staff and the Volunteer Carrillo Ranch Curator to secure the use of the Leo Carrillo automobile and to stage a benefit barbecue function for the Carrillo Ranch Trust Fund. 15. AB #11,186 - APPROVAL OF JPA AND CONSULTANT AGREEMENT TO ANALYZE SOLID WASTE DISPOSAL ALTERNATIVES. Council adopted the following Resolutions: (one mot ion ) RESOLUTION NO. 91-171, approving a Joint Exercise of Powers Agreement between seven cities of North San Diego County to conduct a solid waste disposal alternative analysis; and RESOLUTION NO. 91-172, approving an agreement with the firm of Hilton, Farnkopf and Hobson for preparation of an analysis of solid waste disposal alternatives. 16. AB #11,179 - TIME LIMITS FOR FILING COURT ACTIONS. Council introduced the following Ordinance: ORDINANCE NO. NS-150, amending Title 3, Chapter 3.32 of the Carlsbad Municipal Code regarding time limits for filing claims for damages. ITEMS 17, 18, 19, 20, 21 AND 22 WERE APPROVED BY ONE MOTION. 17:- AB #11,165 - APPOINTMENTS TO SISTER CITY COMMITTEE. Council adopted RESOLUTION NO. 91-154, appointing Edward Juchniewicz to the Sister City Committee. /# u - - COUNCIL /\I\ %?$\$, MEMBERS Z. 8 Z. tp Lewis Kulchin X X Nygaard xx Larson X Lewis Kulchin xx X Nygaard X Larson X Lewis Kulchin xx X Nygaard X Larson X Lewis xx Kulchin X X Nygaard X Larson Lewis Kulchin X X Nygaard xx Larson X Lewis Kulchin xx X Nygaard X Larson X 9 a MINUTES -r June 4, 1991 Page 5 ~~ DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 18. AB #11,166 - APPOINTMENT TO CARLSBAD ARTS COMMISSION. Council adopted RESOLUTION NO. 91-156, appointing Harv Kauffman to the Carlsbad Arts Commission. 19. AB #11,180 - APPOINTMENT TO LIBRARY BOARD 02 TRUSTEES. The matter was continued for one week. 20. AB #11,181 - APPOINTMENT TO CABLE TELEVISION FOUNDATION BOARD. Council adopted RESOLUTION NO. 91-166, appointing Paul Vanderpool to the Clble Television Foundation Board. -21. AB #11,182 - APPOINTMENTS TO TRAFFIC SAFETY COMMISSION. The matter was continued for one week. 22. AB.#11,183 - APPOINTMENT TO SEIJIOR COMMISSION. The matter was continued for one week. COUNCIL REPORTS: Council Members reported on activities and Meetings of the Committees and Subcommittees of which they are Members. CITY ATTORNEY ADDITIONAL BUSINESS: The City Attorney reported on the trash-to-energy litigation. ADJOURNMENT: By proper motion, the Meeting of June 4, 1991, was adjourned at 8:02 p.m. Respectfully submitted, 9 K- ALETHA L. RAUTENKRANZ City Clerk Karen R. Kundtz Assistant City Clerk Ii3B In +? - COUNCIL /\I\ % ?k$ % MEMBERS % 9% 9