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Home My WebLink About1991-07-09; City Council; Minutes.f > ' 5 0 e MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: July 9, 1991 Time of Meeting: 6:OO p.m. /\I\ Place of Meeting: City Council Chambers COUNCIL %?$\% CALL TO ORDER: MEMBERS .;t 6 .;t 8 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. APPROVAL OF MINUTES: Minutes of the Special Meeting held June 25, 1991, were X Lewis approved as presented. Kulchin xx Larson Stanton Minutes of the Regular Meeting held June 25, 1991, were X X approved as presented. Nygaard X CONSENT CALENDAR: Mayor Pro Tem Kulchin removed Item #5 from the Consent Calendar. Council affirmed the action of the Consent Calendar, Lewis X with the exception of Item #5, as follows: Kulchin xx Larson X WAIVER OF ORDINANCE TEXT READING: Stanton X Nygaard X Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,240 - AGREEMENT FOR WIDENING OF AVENIDA ENCINAS . Council adopted RESOLUTION NO. 91-213, authorizing the Mayor to execute an agreement between the City of Carlsbad and the Encina Administration Agency regarding the widening of Avenida Encinas. 2. AB #11,241 - TENTATIVE MAP EXTENSION FOR CT 88-08 - KLETT . Council adopted RESOLUTION NO. 91-214, approving a one-year extension of time for Tentative Map CT 88- 08. 3. AB #11,225 - ENCROACHMENT PERMIT FOR FENCE AT 2623 ABEDUL STREET - PR 4.36 - VINCENT. Council adopted RESOLUTION NO. 91-204, approving an application from John G. Vincent for an above- ground encroachment at 2623 Abedul Street. 4. AB #11,242 - ACCEPTANCE OF IMPROVEMENTS FOR CONSTRUCTION OF ASSESSMENT DISTRICT NO. 88-1, PHRSE 2 - PROJECT NO. 3305. Council adopted RESOLUTION NO. 91-215, accepting the construction of Alga Road/Poinsettia Lane street improvements, Project No. 3305, Assessment District No. 88-1, Phase 2, as complete, and directing the City Clerk to record the Notice of Completion and release bonds. 142J 0 0 MINUTES ? July 9, 1991 Page 2 CONSENT CALENDAR: ( Continued ) 5. AB #11,243 - ACCEPTANCE OF DONATION FROM HUGHES AIRCRAFT COMPANY EMPLOYEES GIVE-ONCE CLUB. This item was removed from the Consent Calendar. 6. AB #11,244 - SETTLEMENT OF WORKERS COMPENSATION CLAIM OF DAVID KELSO. Council adopted RESOLUTION NO. 91-217, approving the settlement of the Workers Compensation claim of David Kelso, the Stipulations with Request €or Award and authorizing the payment of$7,315 at the rate of $140 per week. 7. AB #11,245 - TRANSFER OF SURPLUS FURNISHINGS. Council adopted RESOLUTION NO. 91-218, declaring certain furnishings surplus and authorizing the transfer of said furnishings to the Carlsbad School District. 8. AB #11,246 - ENCINA WATER POLLUTION CONTROL FACILITY FY 1991/92 OPERATING AND CAPITAL BUDGET. Council adopted RESOLUTION NO. 91-219, approving the 1991/92 Fiscal Year Operating Budget of the Encina Administrative Agency; and RESOLUTION NO. 91-220, approving the 1991/92 Fiscal Year Capital Improvement Program Budget of the Encina Administrative Agency. ITEM REMOVED FROM THE CONSENT CALENDAR: 5. AB #11,243 - ACCEPTANCE OF DONATION FROM HUGHES AIRCRAFT COMPANY EXPLOYEES GIVE-ONCE CLUB. Council adopted the following Resolution: RESOLUTION NO. 91-216, accepting a donation of nine hundred eighty two dollars and ninety-nine cents ($982.99), from the Hughes Aircraft Employees give- Once Club for the purchase of special equipment at the Senior Center. PUBLIC COMMENT : There were LO requests to address Council at this time. ORDINANCES FOR ADOPTION: 9. AB #11,224 - ESTABLISHMENT OF PRIMA FACIE SPEED LIMIT ON CAR COUNTRY DRIVE. Council adopted the following Ordinance: ORDINANCE NO. NS-162, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.370 to establish a prima facie 35 mile-per-hour speed limit upon Car Country Drive from Cannon Road to Paseo Del Norte. 14 I COUNCIL /\b % %$ % MEMBERS % $% (See Motion '?rerio 3n Page 1 Lewis X Nygaard X Stanton X Larson xx Kulchin X Lewis X Nygaard X Stanton X Larson xx Kulchin X l$ 1-1 9 I 1 0 0 July 9, 1991 MINUTES Page 3 ~~~~ ORDINANCES FOR ADOPTION: (Continued) 10. AB #11,235 - INSTALLATION OF STOP SIGNS ON PONTIAC DRIVE. Council adopted the following Ordinances: (one mot ion ) ORDINANCE NO. NS-163, amending Title 10, Chapter 10.28, of the Carlsbad Municipal Code by the addition of Section 10.28.410, requiring stops on Pontiac Drive at Spokane Way. ORDINANCE NO. NS-164, amending Title 10, Chapter 10.28, of the Carlsbad Municipal Code by the addition of Section 10.28.420, requiring stops on Pontiaz Drive at Victoria Avenue. DEPARTMENTAL AM) CITY MANAGER REPORTS: 11. AB #11,247 - ALTERNATIVE COUNTY SUPERVISORIAL DISTRICT BOUNDARY ADJUSTMENTS. Council received a presentation from County of San Diego staff on alternative Supervisorial District boundary adjustments. Maurice Kimball, 1623 James Drive, spoke in favor of Carlsbad remaining in the 5th District. The suggestion was made to make a true coastal region including the cities from Del Mar to Oceanside, Vista, San Marcos, Encinitas, Rancho Santa Fe and Fallbrook. Council consensus was that the North County coastal cities have similar areas of interest, and should be in one distrizt. If that is not possible, Carlsbad would prefer to remain in the 5th District. Council requested the City Manager to set up a workshop with Solana Beach and Encinitas to discuss redistricting proposals. 12. AB #11,248 - APPLICATION FOR CALIFORNIA LIBRARY CONSTRUCTION AND RENOVATION BOND ACT FUNDS. Council adopted the following Resolution: RESOLUTION NO. 91-221, authorizing an application for a grant from the California Library Construction and Renovation Bond Act, and certifyipg the project budget. I40 c I COUNCIL /\I\ %?$,$%+ MEMBERS Z. tp Z. tp Lewis X Stanton X Larson xx Kulchin X Nygaard X Lewis X Stanton X Larson xx Kulchin X X Nygaard i . 0 0 MINUTES July 9, 1991 Page 4 COUNCIL \f/\ %?&%@ MEMBERS Z. 8 Z. 8 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 13. AB #11,249 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1. Council adopted the following Resolution: X Nygaard preparation of an Engineer's "report" for a Special X Stanton the annual levy of assessments and ordering the X Larson RESOLUTION NO:91-222, initiating proceedings for xx Kulchin X Lewis Maintenance District. Council adopted the following Resolutions: (one Lewis X mot ion) Kulchin xx Larson X RESOLUTION NO. 91-223, approving the Engineer's Stanton X Nygaard "Report" for proceedings for the annual levy of X assessments with a Special Maintenance District. RESOLUTION NO. 91-224, declaring its intention to provide for an annual levy and collection of assessments in a Special Maintenance District, and setting a. public hearing on August 6, 1991. 14. AB #11,250 - FY 1991-92 FUNDING FOR THE CARLSBAD CONVENTION AND VISITORS BUREAU. City Manager Ray Patchett gave an update on the State proposals for reducing the City's revenue, stating that at present this would be an additional reduction in revenues of approximately $600,000. Don Schempp, President of the Carlsbad Chamber of Commerce, spoke in favor of a base amount of funding for CCVB, plus a growth in TOT xnvenues. (Alternative 3 in the Agenda Bill) Council adoptzd the following Resolutioa: Lewis X Kulchin X RESOLUTION NO. 91-225, establishing the 1991-92 Larson x funding level for the Carlsbad Convention and Stanton X Visitor's Bureau at a base of $200,000, with an Nygaard xx additional $25,000 available on a matching fund basis. RECESS : Mayor Lewis declared a Recess at 7:28 p.m., and Council re-convened at 7:34 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 15. E #11,251 - CIRCULATION INPLEMENTATION PF.Ol2RAM AND TRAFFIC IMPACT FEE STUDY. Council adopted the following Resolution: X Stanton improvements to be funded by Traffic Impact Fees. X Larson RESOLUTION NO. 91-226, designating the circulation xx Kulchin x Lewis Nygaard x 139 . t * e MINUTES July 9, 1991 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 16. AB 511,236 - SISTER CITY COMMITTEE APPOINTMENT. Council adopted the following Resolution: RESOLUTION NO. 91-209, appointing Dr. Paul Bart1 to the Sister City Committee. 17. AB #11,252 - SEW COOPERATIVE LIBRARY SYSTEM ADVISORY BOARD APPOINTMENT. This item was continued one week. COUNCIL REPORTS: Council lismbers reported on activities and meetings of the Committees and Subcommittees of which they are members. ADJOURNMENT : By proper motion, the Meeting of July 9, 1991, was adjourned at 8:15 p.m. Respectfully submitted, -a- ALETHA L. RAUTENKRANZ City Clerk I Harriett Babbitt Minutes Clerk 13% - COUNCIL I\/\ % ?&$, MEMBERS Z. 8 Z. 8 Lewis Kulchin xx X Nygaard X Stanton X Larson X