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Home My WebLink About1991-10-08; City Council; Minutes (2)6 - a 0 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: October 8, 1991 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers CALL TO ORDER: Mayor Lewis cztlled the Meeting to order at 6:OO p.m. i ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Nygaard, Stanton, Larson, Kulchin and Mayor Lewis. Absent : None. PRESENTATION: Mayor Lewis read a Proclamation declaring October as DOMESTIC VIOLENCE AWARENESS MONTH. The Proclamation was accepted by Denise Frey, Comnunity Educator, Women's Resource Center. CONSENT CALENDAR : Mayor Pro Tem Kulchin stated she would abstain on Item #8. Council affirmed the action of the Consent Calendar, as follows : WAIVER OF ORDINANCE TEXT IiEADING: Council waived the reading of the text of 5.11 Ordinances and Resolutions at this Meeting. 1. AB #11,374 - ACCEPTANCE OF FUBLIC IMPROJEMENTS - LAGUNA SHORES - CARLSBAD TRACT NO. 88-1. Council accepted the improvements; authorized the City Clerk to record the Notice of Completicn and releass bonds; and directed the Utilitlzs acd Maintenan?e Department to commence maintaiqing the public streec and sewer improvements Constructed at Park Drive and Neblina Drive. 2. AB #11,375 - ASEPTANCE OF PUBLIC IMPROVEMENTS - ' VILLAGE FAIRE--- PRIVATE DEVELOPMENT NO. 305. Council accepted the improvements; authorized the City Clerk to record the Notice of Completion and release bonds; and directed the Utilities arid Maintenance Department to commence maintaining the public street, storm drain and sewer improvements;and directed the Parks and Recreation Department to maintain the median landscaping constructed at Carlcbad Koulevard, Grand Avenue, Carlsbad Village Drive and Washington Street. 3. AB #11,376 - ACCF,Pr&IICE OF STORM DRAIN IMPR07EMENTS - TAMARACK POINTILz-ILT 84-14, UNITS 1 E; 2. Council accepted the improvemerits; authorized the City Clerk to record the No.cice of Completion and release bonds; arid ciirected the Utilities and Maintenance Departn el~t to commenze maintainins the pub1 Fc storm drain imprcvemsnts constructed at Pontiac Drive. A0 7 COUNCIL /\I\ 559 /o $*%$ A MEMBERS Z. * Z. 8 Lewis X Nygaard X Stanton X Larson xx Kulchin X Lewis X Nygaard X Stanton X Larson xx Kulchin X 0 0 MINUTES , r , 1 October 8, 1991 Page 2 CONSENT CALENDAR: (Continued) 4. AS #11,377 - ADJUSTMENT TO THE CITY OF CARLSPAD FIRE MANAGEMENT SALARY PLAN. Council adopted RESOLUTION NO. 91-329, approving adjustments to the Management Salary Plan €or the positions of Fire Chief and Fire Battalion Chief. 5. AB #11,378 - ADJUSTMENT TO THE CITY OF CARLSBAD FIRE SALARY PLAN. Council adopted RESOLUTION NO. 91-330, adopting the 1991 Fire Salary Schedule. 6. AB #13,379 - ADJUSTMENT TO THE CITY OF CARLSBA3 POLICE MANAGEMENT SALARY PLAN. Council adopted RESOLUTION NO. 91-331, approving adjustments to the Management Salary Plan for the positions of Police Chief, Police Captain and Police Lieutenant. 7. AB #11,380 - ADJUSTMENT TO THE CITY OF CARLSBAD POLICE SALARY PLAN. Council adopted RESOLUTION NO. 91-332, adopting the 1991 Police Salary Schedule. 8. AB #11,384 - DENIALSF' APPEAL - MC DONALD'S RESTAURANT DRIVE-THRU - SDP 83-11 (C)/CUP 91-5. Council adopted RESOLIJTION NO. 91-336, denying the appeal and upholding the Planning Co.nmission's denial of SDP 83-11 (C)/CUP 91-5. PUBLIC COMMENT : There were no requests to address Council at this time. ORDINANCE FOR ADOPTION: 9. AB #11,386 =CITY-WIDE TRAFFIC IMPACT FEES. Council adopted the following Ordinance: ORDINANCE NO. NS-177, amendi.ng Title 18, Chapter 18.42 of the Carlsbad Mcnicipal Code establishing a Traffic Impact Fee. PUBLIC HEARINGS: 10. AB #11,381 - SPECIFIC PLAN AMENDMENT - CARLSBAD AIRPORT CENTRE - SP-l81(A). Mayor Lewis opened the daly noticed Public Hearing at 6:18 p.m., and issued the invitation to =peak. Mike Howes, Hofman Planning Associates, 2386 Faraday, Suite 120, representing the applicant, stated they accepted all proposed changes and requested approval. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Eearing at 6:19 p.m. < 204- - 1 COUNCIL /\I\ % %% % MEMBERS % $% $ Kulchin X Lewis xx Nygaard X Stanton X Larson X Rulchin X e 0 MINUTES October 8, 1991 Page 3 PUBLIC HEARINGS: (Continued) Council adopted the following Resolution and introduced the following Ordinance: (one motion) RESOLUTION NO. 91-333, approving a Negative Declaration for an amendment to Specific Plan 181. ORDINANCE NO. NS-178, approving an amendment to Specific Plan 181 on property generally located between El Camino Real, Palomar Airport Road, North of College Avenue and McClellan-Palomar Airport. 11. AB #11,382 - ZONE CODE AMENDMENT - PROFESSIONAL CARE FACILITIES - ZCA 91-2. Mayor Lewis opened the duly noticed Public Hearing at 6:29 p.m., and issued the invitation to speak. Cheryl Bloodworth, Director of Development for Marriott, 3230 South Harbor Boulevard, 3anta Ana, asked for support fcr this amendment. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:32 p.m. Council adopted th-? following Resolution and introduced the following ordinance: (one motion) RESOLUTION NO. 91-334, approving a.Negative Declaration for a Zcne Code Amendment t3 amend Title 21 of the Carlsbad Municipal Code, Chapter 21.18 - Residential-Professional Zone Ssction 21- 18.040; Chapter 21.42 - Conditional Uses, Section 21,42.010, to allow Professional Care Facilities in the RP Zone with a Conditional Use Permit; and Chapter 21.44 - parking, by adding a new parking standard of .45 parki-13 spaces per every he3 in a Professi.ona1 Care Facilixy. " ORDI1JAYCR NO. NS-179, amending Title 21 of the Carlsbhd Municipal Cod; Chaptsr 21.18 by the addition of Section 21.18.040(4) (Residential Profesional Zone), Chapter 21.42 by the addition of Section 21.42.010(8)(B) (to allow Professional Care Facilities in the RP Zone with a Conditional Use Permit) and Chapter 21.44 by the addition of Section 21.44.020(33) adding a new parking standard of .45 parking spaces per bed in a Professional Care Facility. 12. AB #11,387 - ZONECODE AMENDMENT TO REGULATE BUILDING HEIGHT - ZCA 91-3. Council Manber Stankcn stated si]? rro.-~ld abstain from this itsm and left the dais. Mayor Lewis opened the duly noticed Public Hearing at 7:11 p.m., and issued the invitation to speak. Sally Katich, 4179 Highland Drive, presented a petition to Council, and asked for stricter limitations for residences in the lagoon area. do5 COUNCIL /\I\ % ?$%$ MEMBERS 2. Q 2. t~ Lewis X St anton X Larson xx Kulchin x Nygaard x Lewis X Nygaard X Stanton X Lar E on xx Kulchin X e 0 MINUTES , October 8, 1991 Page 4 PUBLIC HEARINGS: (Continued) Lock Williams, 3480 Carlsbad Boulevard, representing his father, spoke in favor of adopting these amendments. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:24 p.m. Council adopted the following Resolution and introduced the following Ordinance: (one motion) RESOLUTION NO. 91-305, approving a Negative Declaration for a Zone Code Amendment to amend various chapters and sections of the Zoning Ordinance to allow for (1) the revision and addition of zoning definitions, (2) building height reductions, (3) industrial and commercial height increases and (4) clarification of the building height restriction with the Beach Area Overlay Zone. ORDINANCE NO. NS-180, amending various chapters and sections of Title 21 of the Carlsbad Municipal Code for the purposes of (1) the revision and addition of zoning definitions (2) the establishment of building height reductions in certain zones, (3) the establishment of building height increases in certain industrial and commercial zones, and (4) clarification of the building height limit within the Beach Area Overlay Zone. Council instructed staff to return with a report explaining the process and potential boundaries for establishing an overlay zone that would provide additional restrictions on building height. Council Mesber Stanton returned to the dais. MUNICIPAL 'dJxE[i DISTRICZ: Council adjcurned to tha Municipal Water District. at 7:26 p.m., and re-convened at 7:27 p.m., with all Members present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 7:27 p.m., and re-convened at 7:34 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 13. AB #11,383 - AUTHORIZATION TO DISTRIBUTE REQUEST FOR PROPOSAL - CONSULTANT SERVICES FOR FEASIDILJLJX STUDY OF ESTABLISHING SECOKD REmELOPMENT PROJECT "- AREA. This item was continued to the meeting of October 15, 1991. Anu COUNCIL /\I\ 3 %% % MEMBERS % %% % Lewis X Nygaard X Stanton xx Larson X Kulchin X Lewis X Nygaard X Stanton xx Larson X Kulchin X Lewis X Nygaard X Stanton xx Larson X Kulchin X e e MINUTES October 8, 1991 Page 5 I 14. AB #11,364 - ABANDONED VEdICLE ABATEMENT PROGIiAM AND PLAN. This item was continued. 15. AB #11,385 - PROPOSED ORDINANCE PROHIBITING THE USE OF B.B. AND PELLET GUNS. Council, by consensus, requested a report on what other cities have done concerning this issue, possibility of an ordinance, and enforcement issues. 16. AB #11,355 - SENIOR COMMISSION APPOINTMENTS. Council adopted the following Resolution: RESOLUTION NO. 91-311, re-appointing George Heard to the Senior Commission. 17. AB 511,356 - DESIGN REVIEW BOARD APPOINTMENTS. The following Planning Commissioners were recommended for appointment to the Design Review Board: Tom Erwin, Bailey Noble and Peggy Savary. 18. AB #11,357 - APPOINTMENTS TO CARLSBAD BUILDING AUTHORITY. Council adopted the following Resolutions: (one mot ion ) RESOLUTION NO. 91-313, re-appointing Marvin Cap to the Building Authority. PWSOLUTION NO. 41-314, re-appointing Don Pool to the Building Authority. - CCUNCIL REPORTS: Council Members reported on activities and recent meetings of the various subcommittees of which they are Members . ADJOURNMENT: By proper motion, the Meeting of October 8, 1991, was adjourned at 7:54 p.m. Respectfully submitted, M de- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 3n ? c Lewis X Kygaard X St ant on X Larson X Kulchin xx Lewis X Nygaard X Stanton X Larson X Kulchin xx Lewis X Nygaard X Stanton X Larson X Kulchin xx