HomeMy WebLinkAbout1991-10-15; City Council; Minutes0 MINUTES
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Meeting of: CIT COUNCIL (Regular Meeting)
Date of Meeting: October 15, 1991
Time of Meeting: 6:OO p.m.
Place of Meeting: Cit Council Chambers
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CALL TO ORDER:
Mayor Lewis called the
the City Clerk, as follows: ROLL CALL was taken by
Meeting to order at 6:OO p.m.
Present: Council Members Stanton, Larson and Mayor
Lewis.
Absent: Mayor Pro Tern Kulchin and Council Member
Nygaard 1
INVOCATION was given by Minister Nancy Norman of Unity
of Carlsbad.
PLEDGE OF ALLEGIANCE w s led by Council Member Larson.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held September 24, 1991, were approved as prese . ted.
Minutes of the Regular Meeting held October 1, 1991,
were approved as prese ted.
CONSENT C-ALENDAR:
Council affirmed the a 1 tion of the Consent Calendar, as
follows:
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WAIVER OF ORDINANCE TEXT
Council waived the reading of the text of all Ordinances
READING:
and Resolutions at thi Meeting. I 1. AB $11,388 - SETTLEMENT OF LAWSUIT - MC SPP.RRAN V.
CITY OF CARLSBAD, 1 ET AL.
Council adopted RESOLUTION NO. 91-337, authorizing
settlement of the case and authorizing t.he Risk
Manager to make pl yment of the settlement amount of
$23,985.60 from the liability fund.
2. AB #11,389 - ABOV 1 -GROUND ENCROACHMENT FOR
CONSTRUCTION OF GUARD STATION - AVIARA - PR 4.48.
Council adopted RLSOLUTION NO. 91-338, approving an
above-ground station with a general utility construct a guard
encroachmenc at 6800 Aviara Drive to
and access easeme t at the entrance to Aviara
Drive, and approv’ny an er.crxchment ayreexent with
Aviara Land Associates e Lin ited PartnershiL>.
3. AB #11,350 - SOUY WEST BUl”I3RANT AGRICULTURLL LEASE - (ALTA MIKA PARK .
Council adopted R 1 SOLUTION NO. 91-339, approving a
lease agreement with Salva.dor Pinto for the use of
25 acres of Alta ira Park fDr agricultural
purposes. M I
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October 15, 1991
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CONSENT CALENUAR: (Continued)
4. AB #11,39l:VETERANS MEMORIAL PARK AGRICULTURAL
LEASE.
Council adopted RESOLUTION NO. 91-340, approving a
lease agreement with B & T Farms, Inc., for the use
of 90 acres of Veterans Memorial Park (Macario) for
agricultural purposes.
5. Number not used.
PUBLIC COMMENT:
Adela and Noe Sanchez, 270 Tamarack, addressed the
Council asking why they would have to pay the City
$19,000 in ft?es for a permit to make a nEe-ded
improvement ts their house.
Mr. Joe Moore, 3612 Valley Street, spoke on the same
issue, stating four options had been given to Mr. and
Mrs. Sanchez; one being to increase the threshold of tlie
improvement from $20,000 to $40,000, and.he asked that
this be allowed.
Council;asked,that a report on the matter be placed on
the November 5, 1991, agenda for discussion.
ORDINANCES FOR ADOPTION:
6. AB #11,392 - ZONE CODE AMENDMENT - PROFESSIONAL
CARE FACILITIES - ZCA 91-2.
Council adopted the following Ordinance:
ORDINANCE NO. NS-179, amending Title 21 of the
Carlsbad Municipal Code, Chapter 21.18, by the
addition of Section 21.18.040(4) (Residential
Professional Zone), Chapter 21.42, by the addition
of Section 21.42.010(8)(B) to a1lc.w ProEessionai
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 pal-king standard
of .45 parking spaces per bed in a Professional
Care Facility.
7. B #11,393 - ZONE CODE AMENDMENT TO REGULATE
BUILDING HEIGHT - ZCA 91-3.
This item was continued to October 22, 1991.
PUBLIC HEARING:
8. AB #11,398 - AllENDMEMT OF LOCAL CONFLICTS
INTEREST CODE.
This item was cont:ir.lmd for one week.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at
6:15 p.m., and re-convened at 6:17 p.m., with three
Members present and Mayor Fro Tem Kulchin and Ccunc.il
Member Nygaard absent.
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October 15, 1991 Page 3
DEPARTMENTAL AND CITY MANAGER REPORTS:
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10.
11.
12.
13.
AB #11,394 - CITIZENS' RECUEST TO INSTALL TIME LOCK
GATES AT THE BEECH STREET AND GRAND AVENUE BEACH
ACCESSWAYS.
Mrs. Jeri Mann, 2701 Ocean Street, spoke in favor
of the request to install time lock gates.
David Richards, 2687 Ocean Street, spoke in favor
of the time lock gates.
Jack Block, 3895 Ocean Street, representing The
Mooring Apartments, spoke in favor of the request
for time lock gates.
Lawrence M. Whittington, 2375 Rue Des Chateaux,
spoke in favor of the time lock gates.
Council ado,?tod the following Resolution:
RESOLUTION NO. 91-341, authorizing the application
for a development permit from the Coastal
Commission for the installation of time lock gates
at the Beech Street and Grand Avenue coastal
accessways.
AB #11,399 - REVISIQN OF SURVEY AREA AND
DISTRIBUTION OF RECUESTS FOR PROPOSAL FOR
CONSULTANT SERVICES TO STUDY FEASIBILITY OF
ESTABLISHING A SECOND REDEVELOPMENT PROJECT AREA.
This item was continued for one week.
AB #11,395 - ADOPTION OF REGULATIONS AND FEES FOR
THE RENTAL OF THE SENIOR CENTER.
Council adopted the following ResoLution:
RESOLUTION NO. 91-342, establishing the regulations
and fees for rental of the Carlsbad Senior Center.
AB Rc11.396 - AWARD OF'CONTRACT FOR GRANDAVENUE
TRAFFIC SIGNALS AND SIDEWALK IMPROVEMENTS ON
ROOSEVELT STREET - PROJECT NOS. 3254, 3273, 3277, 3278 AND 3283.
Council adopted the following Resolution:
RESOLUTION NO. 91-343, awarding a contract for the construction of the Grand Avenue traffic signal
improvements, Project Nos. 3254, 3273, 3277,f 3278 and 3283.
AR #11,364 - ABANDONED VSHISLE ABATEMShT PROGRAM
AND PLAB.
Council adopted the following Resolution:
RESOLUTION NO. 91-320, apprc>ving formation of the
San Diego Abandoned Vehicle Abatement Service
Authority and Service Program and Plan.
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MEMBERS \;
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October 15,1991 1 Page 4
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DEPARTWENTAL AM) CITY EhWAGER REPORTS: (Continued)
14. A5 #11,397 - AMEND I ENT (3F MUNICIPAL COPE REGARDING 1.
Council introduce the following Ordinance:
ORDINANCE NO. NS- 81, amending Title 10, Chapter
10.42, of the Car sbad Municipal Code by the
amendment of Sect'on 10.42..010 to conform parking
enforcement penal ies and procedures with State
Law.
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COUNCIL REPORTS:
i Council Members report d on recent Maetings and
activities of the committees e and subcommittees of which
they are Members.
ADJOURNMENT:
By proper motion, the eeting of October 15, 1991, was
adjourned at 7:16 p.m.
Respectfully submitted' T
ALETHA - 1,. RAUTENKRANZ 4 g+
City Clerk
Harriett Babbitt
Minutes Clerk
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