HomeMy WebLinkAbout1991-06-11; City Council; MinutesF
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MINUTES
Meeting of: CITY COUNCIL (Regular Meeting)
Date of Meeting: June 11, 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, Larson and Mayor
Lewis.
Absent: Council Members Kulchin and Stanton.
CONSENT CALENDAR:
Mayor Lewis removed Item #3 from the Consent Calendar.
Council affirmed the action of the Consent Calendar,
with the exception of Item #3, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances
and Resolutions at this Meeting.
1. AB #11,187 - STATE-LOCAL PARTNERSHIP PROGRAM
APPLICATIONS FOR FUNDING FOR ARTERIAL STREETS.
Council adopted RESOLUTION NO. 91-173, authorizing
the City Engineer to make application to CALTRANS
for State-Local Partnership Funds for certain
arterial streets and to withdraw Cannon Road from
the current year program.
2. AB #11,188 - SETTLEMENT OF NARDELLA V. CITY OF
CARLSBAD, ET AL - CASE NO. N48117.
Council adopted RESOLUTION NO. 91-174, authorizing
the settlement of Nardella v. City of Carlsbad, et
d, Case No. N48117, and authorizing the Risk
Manager to pay the settlement &mount of $15,500
from the liability self insurance reserve.
3. AB #11,189 - TRANSFER OF LIBRARY'S 16" FILM
COLLECTION.
This item was removed from the Consent Calendar.
4. AB #11,190 - CONSULTANT AGREEMENT FOR 1991 GROWTH
MANAGEMENT PLAN TRAFFIC MONITORING PROGRAM.
Council adopted RESQLUTION NO. 91-176, approving a
consultant agreement in the amount of $37,958, with
JHK and Associates for the 1991 Growth Management
Plan Traffic Monitoring Program.
ITEM REIXJVED FROM THE CONSENT CALENDAR:
3. fil-#11,189 - TRANSFER OF LIBRARY'S 16" FILM
COLLECTION.
Mayor Lewis expressed concern for preserving the
films of World War I1 that were a gift to the City.
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ITEM REMOVED FROM THE CONSENT CALENDAR: (Continued)
Council adopted RESOLUTION NO. 91-175, declaring the
Library's 16 mm films as surplus, and authorizing the
transfer of the films to the Carlsbad Unified School
District; and directed staff to preserve the seven World
War I1 films on video prior to transfer.
PUBLIC COMMENT:
There were no requests to address Council at this time.
ORDINANCE FOR ADOPTION:
5. AB #11,179 - TIME LIMITS FOR FILING COURT ACTIONS.
Council adopted 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.
PUBLIC HEARING:
6. AB #11,198 - APPEAL OF CONDITIONAL USE PERMIT FOR
GAS STATION/MINI"ART AND SELF-SERVE CAR WASH - CUP
90-1/SDP 90-4 - MOBIL OIL.
Mobil Oil had requested this matter be continued to
June 18 to have all five Council Members present.
Council continued this matter to June 18.
HOUSING AND REDEVELOPM%NT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 6:07 p.m., and reconvened at 6:30 p.m.,
with three Members present and Council Members Kulchin
and Stanton absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
7. AB #11,191 - APPEAL OF TRAFFIC SAFETY COMMISSION
RECOMMENDATIONS REGARDING SPEED REDUCTION MEASURES
FOR PONTIAC DRIVE.
Thomas Johnson, 3624 Pontiac Drive, representing
the Chestnut Hills Community Action Group
(residents of Pontiac Drive), addressed Council
stating the residents were concerned over safety.
Eie stated the resident; wmt speed humps and stop
signs installed.
Tony Loeffler, 3555 Pontiac, representing the
Chestnut Hills Community Action Group, explained
speed humps and spoke in favor of installing them
on Pontiac Drive.
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DEPARTMENTAL AM) CITY MANAGER REPORTS: (Continued)
Lois Booth, 2633 Banbury Court, spoke in opposition
to the appeal, stating that the Traffic Safety
Commission’s recommendations would take care of the
problem. She said that is a public road and
belongs to all of the citizens of Carlsbad.
Janet Jones, 2613 Banbury, spoke in opposition to
the appeal, stating there is no criteria for
installing speed humps, and if they are installed
on Pontiac Drive, then citizens from all over
Carlsbad will be requesting speed humps. She said
the decision of the Traffic Safety Commission
should be upheld.
Council directed staff to return with documents to
place four-way stop signs at Spokane/ Pontiac
Drive, and three-way stop signs at Victoria/Pontiac
Drive, including all proper signing.
RECESS :
Mayor Lewis declared a Recess at 7:30 p.m., and Council
re-convened at 7:39 p.m., with three Members present and
Council Members Kulchin and Stanton absent.
DEPARTMENTAL AND CITY MANAGER -PORTS: (Continued)
8. AB #11,192 - AUTHORIZATION TO AMEND AGREEMENT FOR
CONSULTING SERVICES FOR HABITAT MANAGEMENT PROGRAM.
Council adopted the following Resolution:
RESOLUTION NO. 91-177, approving an amended
agreement with Consultants Collaborative, Inc.
9. AB #11,193 - REVIEW OF CCVB 1991-92 BUDGET REQUEST.
Representatives from the Chamber of Commerce/CCVB
gave a report on their budget request for 1991-92.
Lynne Cook, 2832 State Street, Co-Chair of the
Village Merchants Association, spoke in favor of
the budget request.
Council stated they would consider their budget
request during budget deliberations, but would not
favor allocating a percentage of the T.O.T.
10. NUMBER NOT USED.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
11. AB #11,194 - AMENDMENT OF CHAPTER 10.56 OF THE
CARLSBAD MUNICIPAL CODE TO ALLOW LAW ENFORCEMENT
BICYCLES ON SIDEWALKS.
12. AB #11,195 - AMENDMENT OF CHAPTER 11.32 OF THE
CARLSBAD MUNICIPAL CODE TO ALLOW LAW ENFORCEMENT
BICYCLES ON THE SEAWALL.
Council adopted the following Urgency Ordinances:
(one motion)
URGENCY ORDINANCE NO. NS-151, amending Title 10,
Chapter 10.56 of the Carlsbad Municipal Code by the
amendment of Section 10.56.010 to allow law
enforcement bicycles on sidewalks.
URGENCY ORDImCE NO. NS-152, amending Title 11,
Chapter 11.32 of the Carlsbad Municipal Code by the
amendment of Section 11.32.070 to allow law
enforcement bicycles on the seawall.
Items 13, 14, 15, 116, 17 and 18 were continued until a
full Council is present.
13. AB #11,165 - APPOINTMENT TO SISTER CITY COMMITTEE.
14. AB #11,180 - LIBRARY BOARD OF TRUSTEES APPOINTMENT.
15. AB #1,182 - TRAFFIC SAFETY COMMISSION APPOINTMENTS.
16. AB #11,183 - SENIOR COMMISSION APPOINTMENT.
17. AB #11,196 - BEACH EROSION COMMITTEE APPOINTMENT.
18. AB #11,197 - HISTORIC PRESERVATION COMMISSION
APPOINTMENT.
COUNCIL REPORTS:
Council Members reported on the activities and meetings
of the Committees and Subcommittees of which they are
Members.
ADJOURNMENT :
By proper motion, the Meeting of June 11, 1991, was
adjourned at 8:35 p.m.
Respectfully submitted, -4e- 1
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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