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Home My WebLink About1991-07-16; City Council; Minutes (2)T i 0 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date Time of of Meeting: Meeting: July 6:OO p.m. 16, 1991 \f/\ Place of hleeting: City Council Chambers COUNCIL %?&%!& MEMBERS Z. 8 Z. 8 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 ALLEGIANCE was led by Council Member Nygaard. APPROVAL OF MINUTES: Minutes of .the Specia! Meeting held July 2, 1991, were approved as presented. X L8ew i s X Larson xx Kulchin Minutes of the Regular Meeting held July 2, 1991, were Stanton X approved as presented. Nygaard X PRESENTATION: Caroline Lundgren and Bruce Gordon presented a check for $500 from the employees of Farmers’ Insurance Group for the City Library. The check was accepted by Mayor Lewis and Dr. Lange, Library Director. commr CALENDAR: Council affirmed the action of the Consent Calendar, as X Nygaard X Stan t on WAIVER OF ORDINANC2QHXT READING: X Larson xx Ku:Lshi,l follows: X Lewis Co\lncil wai.ved the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,253 - IMPLEMENTATION AGREEMENT FOR NPDES - STORM _“ WATER DIS-RGE PERMIT. Council adopted gXsV&TION NO.”fj.-228, approving the irplementatioa s.greement. for ’ihe National Pollutant Dischargc Elimination System Permit No. CA 0108758 and authorizing the Mayor and City Clerk to sign the agreement. 2. AB #11,254 - RENEWAL OF EXCESS WORKERS’ -.- COMPENSATION INSURANCE. Council aSopted RESOLUTION NO. 91=22, authorizing the reriewal of Excess Workers‘ CompEnsation Insurance coverage in accordance with staff recomnierldat.ions at a premium deposit of $42,126. j u L < - 0 0 MINUTES July 16, 1991 Page 2 CONSENT CALENDAR ; ( Cont i nued ) 3. AB #11,255 - ACCEPTANCE OF GIFT TO CARLSBAD CITY LIBRARY. Council adopted RESOLUTION NO. 91-230, accepting a donation of $500 from the employees of Farmers Insurance Group to the Carlsbad City Library for the purchase of books. 4. AB #11,256 - ANNUAL CONTRACT FOR 2" TURBINE WATER METERS WITH STRAINERS. Council adopted RESOLUTION NO. 91-232, awarding a contract to Sensus Technology in the amount of $29 , 815.50 for the purchase of 2" curbire water meters with strainers, including an option to rer-ew for two one-year periods. 5. fi-8 #11,257 - SUPqLEM3NTAL CONSY.&?'ANT AGREEMENT FOR ADDITIONAL WORK ON MASTER DRAINAGE PX. Council adopted RESOLUTION NO. '91-232, approving a supplemental consultant agreement with Fraser Engineering, Inc./Cooper Engineering Associates for additional work on the Master Storm Drainage Plan. PUBLIC COMMENT: There were no requests to address Council at this time. ORDINANCE FOR ADOPTION: 6. AB 811,258 - MASTER PLAN AMENDMENT, LOCAL COASTAL PROGRAM AMENDMENT, TENTATIVE TRACT MAP AND HILLSIDE DEVELOPMENT PERMIT FOR AVIARA 'PLANNING AREb 24 - MF 177(D)/LCPA 90-6/CTA90-15/HDP 90-20. Council adopted the following Resolutioil and Ordrnarlce: (one motion) " RESOLGYION NO. 91-22, agproving a Mitiqatcx-l Negative Declaration and Tentative Subdi-Jision Map (CT 9@-15), Local Coastal Program Amendment (LCPA 90-6) and Hillside Development Permit (HDP 99-20) for a 122-lot project on 54.61 acres of land generally located on the southeast corner of the intersection of Alga Road and future Poinsettia Lane, in Local Facilities Management Zone 19. ORDINANCE NO. NS-161, amending Ordinance Nos 9839 and Master Plan 177 to allow changes in the development standards and design guidelines for Planning Area 24 and to change permitted residential lot sizes from sniall lot single fa;lil]* to sinqle family (mirlimunl 7 , 500 SF\ within PI ?.nniIrtg Area 24. The property is located at the sout1:elst: corner of 'che Alga Road/Poineettia Lana intersection. If,! c COUNCIL /\I\ %99~%&, MEMBERS Z. 12, Z. 6 L=vis xx Kulchin X X Nygaard X St ant on X Larson 0 0 MINUTES COUNCIL /\I\ %?&?&, July 16, 1991 Page 3 MEMBERS 2. 8 2. 8 HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:07 p.m., and re-convened at 6:14 p.m., with all Members present. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:14 p.m., and re-convened at 6:16 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 7. AB #11,259 - MAGNOLIA ACQUISITION AND DEVELOPMENT STUDY. This item was continued to Augvst 6, 1.991. 8. AB #11,260 - BEACH PARKING FEE PROPOSAL. Zonia Richards, 2648 Davis Place, spoke in opposition to a parking fee at the parking lot at the end of Tamarack Avenue. Council, by consensus, directed staff to pursue the possibility of purchasing the lot and/or the possibility of assumption of responsibility for maintenance. Council adopted the following Resolution: .Lewis X Kulchin xx RESOLUTION NO. 91-235, opposing a proposal by the Larson X State Department of Parks and Recreation to impose Stanton X parking fees at Carlsbad State Beach. X Nygaard 9. AB #11,261 - SELECTION OF BIOLOGICAL CONSULTANT FOR THE HABITAT MANAGEMENT PLAN. Council adopted the following Resolution: xx Nygaard Michael Brandman Associates and providing interim X Stant.on to execute a consultant services agreement with X Larson RESOLUTION NO. 91-234, authorizing the City Manager X Kulchin X Lewis funding . 10. AB #11,262 - CONTINUITY OF TERM LENGTHS FOR BOARD, COMMISSION AND COMMITTEE MEMBERS. Council directed the City Attorney to prepare the X Stanton Committee Members. X Larson changes to term lengths for Board, Commission and X Kulchin necessary documents to implement the proposed xx Lewis Nygaard x I/ /I1 * 0 MINUTES July 16, 1991 Page 4 DEPARTMENTAL .AND CITY MANAGER REPORTS: (Continued) 11. AB #11,252 - SERRA COOPERATIVE LIBRARY SYSTEM ADVISORY BOARD. Council adopted the following Resolution: RESOLUTION NO. 91-227, reappointing Milt Cooper to the Serra Cooperative Library System Advisory Board. COU?JCIL REPORTS: Council Members reported on recent Meetings and activities of the committees and subcommittees of which they are Members. LEAGUE OF CALIFORNIA CITIES MEETING Mayor Lewis announced that three Members of the Council will be attending the Quarterly dinner meeting of the League of California Cities on Thursday, August 18, 1991, in Encinitas. CITY MANAGER COMMENTS: City Manager Ray Patchett gave an update on the status of revenue to be taken from the City by the State of California. CITY ATTORNEY COMMENTS: City Attorney Vincent Biondo gave .an update on the trash-to-energy plant litigation. ADJOURNMENT: By ?roper motion, the Meeting of July 16, 1991, was adjourned at 6:48 p.m. Respectfully submitted, &2&4 2.K- ALETHA L. RAUTENKRANZ City Clerk 3 Harriett Babbitt Minutes Clerk ,41 - COUNCIL /\I\ % %' % MEMBERS % %% % Lewis X Nygaard X Stanton X Larson X Kulchin xx