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Home My WebLink About1991-06-18; City Council; Minutes0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: June 18, 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, Stanton, Larson, Kulchin and Mayor Lewis. Absent : None. INVOCATION was given by Mayor Lewis. PLEDGE OF ALIJ3GIANCE was led by Council Member Nygaard. APPROVAL OF MINUTES: (one motion) Minutes of the Special Meeting held June 4, 1991, were approved as presented. Minutes of the Regular Meeting held June 4, 1991, were approved as presented. Minutes of the Special Meeting held June 11, 1951, were approved as presented. Minutes of the Regular Meeting held June 11, 1991, were approved as presented. PRESENTATION: Don Rideout, Planning Department, presented Council with an award from the American Planing Association in recognition of the Growth Management Monitoring Report. CONSENT CALENDAR: Council Member Nygaard requested Items #2 and #5 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Items #2 and #5, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,199 - ACCEPTANCE OF-DONATIONS. Council adopted RESOLUTION NO. 91-180, accepting donations totaling $5,000 from the Herrick Corporation representing the Capitol Bank of Carlsbad and the Fieldstone Company in support of the Carlobsd Triathlon. 2. AB #11,200 - ANNUAL CONTRACT FOR PURCHASE OF OFFICE SUPPLIES. This item was removed from the Consent Calendar. IdQ COUNCIL \\b 5 % ?&? MEMBERS Z. 6 Z. Lewis X Nygaard X Stanton X Larson X Kulchin X Stanton X Kulchin X Stanton X Kulchin X Stanton X Lewis X Nygaard X Stanton X Larson xx Kulchin X 4 p e 0 MINUTES b June 18, 1991 Page 2 ~ ~~~ CONSENT CALENDAR: (Continued) 3. AB #11,201 - ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 91-182, accepting a donation of $2,500 from Target Stores to help fund the Make-A-Circus performance. 4. AB #11,202 - AWARD OF CONTRACT FOR STREET LIGHTS ON CARLSBAD BOULEVARD AND CERTAIN OTHER STREETS, PROJECT NO. 3367. Council adopted RESOLUTION NO. 91-183, awarding a contract to Mac0 Services for the construction of street lights on Carlsbad Boulevard, Cannon Road, Tierra del Oro Street and Shore Drive. 5. AB #11,203 - APPROVAL OFPLANS AND SPECIFICATIONS FOR CONSTRUCTION OF THE HOME PLANT PUMP STATION AND FORCE MAIN. This item was removed from the Consent Calendar. ITEMS REMOVED FROM THE CONSENT CALENDAR: .2. AB #11,200 - ANNUAL CONTRACT FOR PURCHASE OF OFFICE SUPPLIES. 5. AB #11,2203 - APPROVAL OF PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF THE HOME PLANT PUMP STATION AND FORCE MAIN. Council adopted the following Resolutions: (one mot ion) RESOLUTION NO. 91-181, accepting the bid of Southwest Stationers, Inc., for an annual contract for office supplies. RESOLUTION NO. 91-184, approving the plans and specifications and authorizing the City Clerk to advertise for bids for construction of the Home Plant Pump Station and Force Main , Project No. 3299. PUBLIC COMMENT: There were no requests to address Council at this time. PUBLIC HEARINGS: 6. AB #11,198 - APPEAL OF CONDITIONAL USE PERMIT FOR A GAS STATION/MINI"ART AND SELF-SERVE CAR WASH - CUP 90-2/SDP 90-4 - MOBIL 3TL. Mayor Lewis opened the duly noticed Public Hearing at G:21 p.m., and issued che invitation to speak. Ken Huepper, Senior Real Estate Representative, 18634 Lankeshire Way, San Diego, representing the applicant, stated that projects are evaluated on a 20-year life. He requested the elimination of the 5-year time limit on the CVE . 1/9 - COUNCIL /\I\ %9+%% MEMBERS s 6 Z. 6 Lewis xx Nygaard X Stanton X Larson X Kulchin X a e MINUTES June 18, 1991 Page 3 I I PUBLIC HEARINGS: (Continued) I Lee Bohlmann, Carlsbad Chamber of Commerce, asked Council to review the criteria for issuing CUP'S. She stated she supported Mobil Oil's appeal. Jim Watson, 3283 Lincoln Street, stated he was not opposed to this expansion, but shared the same concern as many citizens that additional stores in that area will further impact the traffic in an intersection that already has a lot of traffic. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:33 p.m. Council Member Larson made a motion to uphold the Planning Commission decision and add a condition requiring the car wash to use a water-recycling system. The motion failed due to the lack o-f a majority . I 7 Council directed staff to return on July 16, 1991, with a recommendation concerning the time limit for the CUP, and with an additional condition requiring the use of a water-recycling system in the car wash. AB #11,204 - ESTABLISHING DEVELOPMENT STANDARDS FOR AN EXISTING 4.5 ACRE SUBDIVISION - SP-201. Council Member Nygaard stated a condition should be added requiring notice to property owners of the location for the proposed transit center. Mayor Lewis opened the duly noticed Public Hearing at 7:05 p.m., and issued the invitation to speak. Anne Mauch, Ridgecrest Drive, spoke in opposition, stating the density of this project violates the General Plan. She said sub-standard lots could be merged under common ownership. Richard Donahue, 4964 David Way, San Bernardino, spoke in favor stating he owns one of the lots. Bob Barelman, Encinitas, stated he owns one of the lots in that area and was looking forward to making improvements. He stated that it was incorrect to say the lots could be merged, as they are not in contiguous ownership. Sirrce no one else wished to speak on this matter, Mayor Lewis closed th2 Public Hearing at 7:11 p.m. Assistant City Attorney Rcn Ball stated that final maps do not expire. He said the problem with merging the lots is that it can only be done when contiguous lots are under a single ownership. The only time they could not build on a lot would be for safety and health reasons, but these are not in that category. 118 7 COUNCIL /\I\ % %' % MEMBERS % $% $ 1 Lewis X Nygaard X Stanton xx Larson X Kulchin X Lewis X Nygaard xx Stanton X Larson X Kulchin X e 0 MINUTES - June 18, 1991 Page 4 PUBLIC HEARINGS: (Continued) City Manager Ray Patchett stated that this project is within the General Plan density, but over the growth control point in the Growth Management Plan. Council introduced the following Ordinance, as amended, and adopted the following Resolution: ( one mot ion) ORDINANCE NO. NS-153, approving Specific Plan 201, establishing development standards on property generally located south of Palomar Airport Road, west of the AT&SF Railroad, east of Carlsbad Boulevard and north of Lanikai Lane Mobile Home Park; amended to include the water conservation conditions contained in the memorandum dated June 18, 1991, from the Planning Department; and to include a requirement that there be notice to property owners of the location of the proposed transit station. RESOLUTION NO. 91-185, recommending approval of a Negative Declaration for a Specific Plan to establish development standards for an existing subdivision. - 8. AB #11,205 - 1991-92 OPERATING BUDGET. Mayor Lewis stated testimony from the community service groups would be received tonight, but Council discussion and action on these requests would occur at the meeting of June 25, 1991. The Mayor then opened the duly noticed Public Hearing at 7:22 p.m., and issued the invitation to speak. Peder Norby, 2630 Valewood, spoke in support of tho funding request for the CCVB. Marva Bledsoe-Chriss, 3355 Mission Avenue, reprezenting the Women's Resource Center, spoke in favor of the proposed funding €or their Center. Shirley Cole, Director, North County Lifeline Community Services, 1252 Basswood, spoke in support of staff's recommendation for their agency. Ilene Bates, North County Food Co-op, 1410 Grand Avenue, #E, San Marcos, spoke in favor of the recommended funds proposed by staff for the Food co-op. Laura Mustari, 12 Oak Avenue, YMCA Oz North Coast, qoke in support of the staff recormended funding. Nathan Clark, Hospice of North Coast, 2780 Camino Vida Robles, spoke in su;?port of the staff recommended funding. Kay Magill, 1958 - 2nd, San Diego, representing AIDS Foundation, San Diego, spoke in support of the staff recommended funding. 113 COUNCIL /\b % %% 3 MEMBERS % $% Lewis xx Kulchin X X Stanton X Larson X Nygaard b e 0 MINUTES r I June 18, 1991 Page 5 ~~~~ ~~~ PUBLIC HEARINGS: (Continued) John Weil, 4070 Mission Avenue, Casa de Amparo, supported staff's recommendation. Lynne Cook, 3428 Cameo Drive, Oceanside, Co-Chair of the Village Merchants Association, spoke in support of the CCVB budget request. Lee Bohlmann, Chamber of Commerce, requested the CCVB be funded by a percentage of the T.O.T. Richard Ledford, ConVis, San Diego, spoke on behalf of the CCVB funding request. Hope Wrisley, 2080 Basswood Avenue, representing the Big Bang Committee, stated there is a short fall in the funding for the fireworks display, and asked for minimum funding of $8,500, which is the amount of fees charged by the City. Linda Oravec, Executive Director, Alcohol & Drug Abuse Prevention Task Force, 5384 Linda Vista Road, f304, spoke in support of ADAPT and their request for funding. Connie McIntire, 1616 Clearwater Place, Encinitas, representing North Coast Meals-on-Wheels, spoke in favor of their request €or funding of $3,000. Joan Kindle, 2622 El Aguilla Lane, Volunteer Curator for the Carrillo Ranch, requested funding to pursue the acquisition of artifacts, research and public education. Since no one else wished to address the Council, Mayor Lewis closed the Public Hearing at 8:11 p.m. Council adopted the following Resolutions: RESOLUTION NO. 91-186, adopting the final Operating Budget for the fiscal year 1991-92 for the City of Carlsbad and establishing controls on changes in appropriations for the various department funds. RESOLUTION NO. 91-187, establishing the 1990-91 appropriation limit and the estimated 1991-92 appropriation limit as required by Article XIIIB of the California State Constitution and State Law. Council indicated their intent to support the Big Bang Committee's $8,500 funding request at the Meeting of June 25, 1991. RECESS: "" Mayor Lewis declared a Recess at 8:28 p.m., and Council re-convened at 8:37 p.m., with all Members present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 8:37 p.m., and re-convened at 9:50 p.m., with all Members present. - I I6 I COUNCIL /\i$ % %$ ? MEMBERS % $% Lewis Stanton X Larson xx Kulchin X X Nygaard X b e 0 June 18, 1991 MINUTES Page 6 MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 9:50 p.m., and re-convened at 9:52 p.m., with all Members present. i DEPARTMENTAL AND CITY MANAOER REPORTS: 9. AB #11,207 - POLICY FOR NAMING OF PARKS, FACILITIES AND AMENITIES WITHIN PARK SITES. Council approved a policy and procedure for the naming of City parks (Council Policy No. 48). I 10. AB 811,208 - COUNCIL POLICY ON APPOINTMENTS. I Council adopted Council Policy No. 47, establishing term limitations for appointments to members of the Planning Commission, the Design Review Board and the Housing and Redevelopment Advisory Committee. 11. AB #11,206 - AMENDMENTS TO PROCEDURES FOR DISPOSAL OF SURPLUS, LOST AND UNCLAIMED PROPERTY. This item was continued. Items 12, 13, 14, 15 and 17 were taken together with one motion. I 12. AB #11,165 - APPOINTMENT TO SISTER CITY COMMITTEE I Council adopted RESOLUTION NO. 91-155, appointing Mari Andersson to the Sister City Committee. 13. AB #11,180 - LIBRARY BOARD OF TRUSTEES APPOINTMENT. 3 Council adopted RESOLUTION NO. 91-165, re- appointing Thomas Curtin to the Library Board of Trustees. 14. AB #11,182 - TRAFFIC SAFETY COMMISSION APPOINTMENTS.. i I Council adopted RESOLUTION NO. 91-167, appointing Mark Rifkin to the Traffic Safety Commission; and Council adopted RESOLUTION NO. 91-168, re- appointing John Fuller to the Traffic Safety Conmission. I 15. Ai3 #11,183 - SENIOR COMMISSION APPOINTMENT. I Council adopted RESOLUTION NO. 91-169, appointing Isma Chmiel to the Senior Commission. I15 COUNCIL /\k 3 ?k3 % MEMBERS % %% Lewis xx Kulchin X X Nygaard X Stanton X Larson Lewis Kulchin X X Nygaard X Stanton xx Larson X Lewis xx Kulchin X X Nygaard X Stanton X Larson b 0 0 MINUTES June 18, 1991 Page 7 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 16. AB #11,196 - BEACH EROSION COMMITTEE APPOINTMENT. This item was continued one week. 17. AB #11,197 - HISTORIC PRESERVATION COMMISSION APPOINTMENT. Council adopted RESOLUTION NO. 91-179, appointing Robert Zavala to the Historic Preservation Commission. COUNCIL REPORTS: Council Members reported on the activities and Meetings of the Subcommittees and Committees of which they are Members. ADJOURNMENT : By proper motion, the Meeting of June 18, 1991, was adjourned at 10.07 p.m. Respectfully submitted, l2/&5ALdR,,a-k-? ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk //V - COUNCIL /\I\ % %' % MEMBERS % %% %