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Home My WebLink About1991-06-25; City Council; Minutes* 4 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: June 25, 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 6:07 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Stanton, Larson, Kulchin and Mayor Lewis. Absent: Council Member Nyaard. PRESENTATION: Mayor Lewis read a Retirement Proclamation for Lynn Chase, upon her retirement from the Parks and Recreation Department. CONSEEiT CALEICDAR : Mayor Pro Tem Kulchin requested Item #1 be removed from the Consent Calendar. Council affirmed the action of the Consent Calendar, with the exception of Item #l, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,209 - COST SHARING AGREEMENTS FOR DARE PROGRAM. This item was removed from the Consent Calendar. 2. AB #11,210 - SETTLEMENT OF WORKER'S COMPENSATION CLAIMS OF PETER SALVATO. Council adopted RESOLUTION NO. 91-189, approving a settlement for Worker's Compensation claims of Peter Salvato and authorizing the payment of $6,755. 3. AB #11,211 - AWARD OF CONTRACT FOR SEWER MAIN TV INSPECTION PROJECT. Council adopted RESOLUTION NO. 91-190, awarding the bid in the amount of $37,207.38, to Insituform Southwest for the sewer main TV inspection project. 4. AB #11,212 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer's Report on City investments as of May 31, 1991. K? 3 - COUNCIL I\/\ %y!s$ MEMBERS s (2, 5 tp Lewis xx Kulchin X X Stanton X Larson '1 0 0 MINUTES - June 25, 1991 Page 2 CONSENT CALENDAR: (Continued) 5. AB #11,214 - ESTABLISHMENT OF OUALIFYING RETIREMENT SYSTEM FOR PART-TIME EMPLOYEES AND COUNCIL MEMBERS NOT PARTICIPATING IN THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM. Council adopted RESOLUTION NO. 91-191, approving the establishment of a qualifying retirement system for part-time employees and Council Members not participating in the Public Employees' Retirement System. ITEM REMOVED FROM TEE CONSENT CALENDAR: 1. AB #11,209 - COST SHARING AGREEMENTS FOR DARE PROGRAM. Council adopted the following Resolution: RESOLUTION NO. 91-188, approving cost sharing agreements for the DARE Program with the Carlsbad Unified School District and the Encinitas Union School District. PUBLIC COMMENT: Margie Monroy, 3610 Carlsbad Boulevard, representing the League of Women Voters, North Coast San Diego County, expressed concern about citizen input in the General Plan process. She requested an agenda item as soon as possible to discuss ways to actively seek public participation in the process. ORDINANCE FOR ADOPTION: 6. AB #11,218 - ADOPTION OF ORDINANCE NO. NS-153 - SPECIFIC PLAN 201. Anne Mauch, 3425 Ridgecrest Drive, addressed Council reiterating that the lots in this project should be merged. She referenced documents in the City's file discussing the merger. Assistant City Attorney Ron Ball stated there were several ways to deal with the situation, and the method proposed by staff was the best of the available options. Council adopted the following Ordinance: ORDINANCE NO. NS-153, approving Specific Plan 201 establishing development standards on property qenerally located south of Palomar Airport Road, west of the AT&SF Railroad, east of Carlsbad Eoulevard and north of Lanikai Lane Mobile Home Park. ~ l2h -.- COUNCIL /\I\ ?$ %' % MEMBERS % $% % Lewis X Stanton X Larson xx Kulchin X Lewis X Stanton xx Larson X Kul.chin X 7. 0 0 MINUTES June 25, 1991 Page 3 7- HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:35 p.m., and re-convened at 6:36 p.m., with four Members present and Council Member Nygaard absent. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:37 p.m., and re-convened at 6:51 p.m., with four Members present and Council Member Nygaard absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 7. AB #11,219 - CONSOLIDATION OF WATER OPERATIONS WITFIIN THE CARLSBAD MUNICIPAL WATER DISTRICT SERVICE AREA. Council introduced the following Ordinances and adopted the following Resolutions: (one motion) ORDINANCE NO. NS-159, amending Title 2, Chapters 44.030 and 48.020 by amendments of various sections to add Management Classifications of the Carlsbad Municipal Water District. ORDINANCE NO. NS-160, amending Title 2, Chapters 12.035 and 14.050, Title 3, Chapter 38.04 by amendment to reflect the added responsibility of the Carlsbad Municipal Water District to the City Manager, City Attorney and Purchasing Officer Classifications. RESOLUTION NO. 91-198, approving an operating agreement with the Carlsbad Municipal Water District. RESOLUTION NO. 91-199, setting compensation, benefits and classifications for existing Water District employees. 8. AB #11,215 - ESTABLISHMENT OF FUNDING LEVELS FOR COMMUNITY SERVICE GROUPS AND CCVB - 1991-92 FISCAL YEAR. Council Member Larson stated that this afternoon two funding scenarios were presented for the CCVB. He recommended that this item be continued to allow time for these proposals to be studied, since this would be a change in policy. Co.mcil continued the budget for CCVB to July 9, 1991. John Euckert, 4106 Beach Bluff Road, representing the Carlsbad Big Bang Committee, gave an update on the funds for the fireworks, stating that there will be fireworks this year, but unless the public supports this project, this may be the last year. I I l Id c - COUNCIL /\I\ 3 ?A' % MEMBERS % $% % Lewis X Stanton X Larson xx Kulchin X Lewis X Stanton xx Larson X Kulchin X- .I 0 0 MINUTES June 25, 1991 Page 4 i I i ~ i ~ DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) ~~~ ~~ Council, by consensus, agreed upon the following Community Service Group fundings: Casa de Amparo - $10,000 YMCA Oz North Coast - $15,750. Women's Resource Center - $17,500. (Kulchin abstained) Lifeline Community Services - $10,000. Hospice of North Coast - $3,500. North County Food Co-op - $6,180. San Diego ?,ids Foundaticn - $1,000. Big Bang Committee - $8,500. Council by consensus, also agreed to fund the $7,440 requested for the Carrillo Ranch Curation from the Contingency Fund. Council, by consensus, directed staff to return with a recommendation for a procedure to allow citizens to assist in making the decisions for the community service funding requests. Council adopted the following Resolution: RESOLUTION NO. 91-192, establishing funding levels for specific community service organizations, per their previous actions. 9. AB #11.206 - AMENDMENTS TO CARLSBAD MUNICIPAL CODE REGARDING DISPOSAL OF SURPLUS CITY PROPERTY AKD LOST AND UEJCLnAIMED PROPERTY. Council introduced the following Ordinance: ORDINANCE NO. NS-154, amending Title 3, Chapters 3.29 and 3.30 of the Carlsbad Municipal Code by the amendment of Sections 3.29.040 and 3.30.020 to revise the procedures of surplus City property and lost and unclaimed property. 10. AB #11.216 - ESTABLISHMENT OF TAX FORMULA AND CONFORMING FEE CREDITS FOR COMMUNITY FACILITIES DISTRICT NO. 1. Council introduced the following Ordinances and adopted thz following Rasolutions: (one motion) ORDINANCE NO. NS-155, authorizing the levy of a Special Tax in a Community Facilities District. ORDINANCE NO. NS-156, amending Title 5, Chapter 5.09, of the Carlsbad Municipal Code by the amendment of Section 5.09.040 to provide for a credit against the additional license tax on new construction for properties participating in Community Facilities District No. 1. 113 u -.. COUNCIL /\I\ % %' % MEMBERS % %% % Lewis X Kulchin xx X Stanton X Larson Lewis xx Kulchin X X Stanton X Larson Lewis xx Kulchin X X Stanton X Larson -> 0 0 June 25, 1991 MINUTES Page 5 -a ~~~~ ~~~ DEPARTMENTAL AND CITY WAGER REPORTS: ORDINANCE NO. NS-157, amending Title 20, Chapter 20.08, of the Carlsbad Municipal Code by the amendment of Section 20.08.140 to provide for a credit against the Bridge & Thoroughfare Benefit District for properties participating in Community Facilities District No. 1. ORDINANCE NO. NS-158, amending Title 18, Chapter 18.42, by the amendment of Section 18.42.050 of the Carlsbad Municipal Code to provide for a credit against the Traffic Impact Fee for properties participating in Community Facilities District No. 1. RESOLUTION NO. 91-193, establishing a credit against the additional license tax on new construction for properties within the boundaries of and subject to a tax within Community Facilities District No. 1. RESOLUTION NO. 91-194, establishing a credit against the Public Facilities Fee for properties within the boundaries of and subject to a tax within Community Facilities District No. 1. RESOLUTION NO. 91-195, establishing a credit against the fees imposed by the Bridge and Thoroughfare Benefit District No. 1 for properties within the boundaries of and subject to taxation by Community Facilities District No. 1. RESOLUTION NO. 91-196, establishing a credit against the Traffic Impact Fee imposed by Chapter 18.42 of the Carlsbad Municipal Code for properties within the boundaries of and subject to taxation by Community Facilities District No. 1. RESOLUTION NO. 91-197, establishing a credit against the Traffic Impact Fee imposed by Resolution No. 8660 for properties within the boundaries of and subject to taxation by Community Facilities District No. 1 11. AB #11.217 - PALOMAR AIRPORT ROAD WEST ASSESSMENT DISTRICT NO. 1 - DISPOSITION OF EXCESS FUNDS. Council directed staff to meet with the property owners concerning disposition of the funds, and to return with a Resolution ordering changes in the work. 12. AB #11,088 - PALOMAR AIRPORT ROAD AND 1-5 INTERCHANGE IMPROVEMENTS. Council directed staff to return with documents to reflect that with the establishment of the Community Facilities District, the improvements have been financially guaranteed. /.2 q - - COUNCIL I\/\ % 94% % MEMBERS % %% $ (see motion Page 1 ;)re'crio.s on Lewis Kulchin X xx Stanton X Larson X Lewis Kulchin X X Stanton xx Larson X .c m * MINUTES - June 25, 1991 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (ContillUECij 13. AB #1.1,213 - DEVELOPMENT OFCITY PROCUREMXN. POLICY. This item was continued to July 2, 1991. 14. AB #11,196 - BEACH EROSION COMMITTEE APPOINTMENT. This item was continued. COUNCIL REPORTS : There were no reports. CITY MANAGER COPIMLNTS : City Manager Ray Patchett reported on the current status of the State bvdcpt propcsals. ADJOURNMENT : By proper motion, the Regular Meeting of June 25, 1991, was adjourned at 7:50 p.m. Respectfully submitted, QJLt?LL 3 4. R+ ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk /Q L - COUNCIL /\I\ % ?k' % MEMBERS % $$ %