HomeMy WebLinkAbout1991-10-22; City Council; Minutes< 0 0
MINUTES
Meeting of: CIILY COUNCIL (Regular Meeting)
Date of Meeting: October 22, 1991
Time of Meeting: 6:OO p.m.
Place of Meeting: City Council Chambers
CALL TO ORDER:
Mayor Lewis called the Meeting to order ax 6:24 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Mexhers Nygaard, Stanton, Larson,
Kulchin an6 I4ayor Lewis.
Absent : None.
"- PRESENTAT3 ONS :
Mayor Lewis read a Proclamation proclaiming the week of
October 21 - 25, 1991, as RED RIBBON WEEK. The
Proclamation was accepted by Police Chief Vales.
Mayor Lewis presented a Recognition Proclamation to
Roger Dawson for his many years of service to the youth
programs of C.arlsbad.
- APPROVAL OF WINUTES:
Minutes of the Regular Meeting held October 8, 1991,
wme approved as presented.
Hir,utes of the Regular Meeting held October 15, 1991,
were approved as presented.
COKSEIIIT CALENDAR:
Council affirmed the action of tha Consent Calendar, as
f0llm-p:
WAI'IZR CJd ORDINANCE TEXT READING:
Council waived i.:he zeLdir.cj of the text of all Ordinances
and Resolutions at this Yeeting.
1. lsB #lI, 400 - Id.IEND;.IENTS YO THE CALTRANS COOPERATIVE
LGXEEMENT AND DESIGL AGPZEMENT FCR PALONRR AIRPORT
ROAD / I - 5 1NI'ERCHF.NGE..
Council adopted RESOLUTION NO. 91-346, approving
Amendlnent A/1 to tLie CAL'i'RANS Cooperative Agreement
for the design of the Faloaar Airport Rcad/I-5
Interchange; and
RES0I;UTIC)N NO. 91-38?, a;?proving ?bcend.reliz No. 1 to
the agreement with Boyle Engineering f3s the clesign
of the Palomar Airport Road/I-5 Intercnange.
2. AB ~?lI.,~iOl - RENEWRL OF ??ROPSRTY AND B3lYLEL ANI?
MACHIIKEKY IIJSURANCF.
Council ai'opted RESULUTIOK NO. 91-348, authorizing
the expenditure of $68,950 for the renewal of the
property and boiler and machifiery insuran.z:e
coveracjos in accordtnce wit h staff reccmmer:dat ioals .
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October 22, 1991 Page 2
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CONSENT CALENDAR: (Continued)
3. AB #11,402 - DEDICATION OF OPEN SPACE EASEMENT TO
THE STATE OF CALIFORNIA FOR HOME PLANT PUMP STATION
PROJECT.
Council adopted RESOLUTION NO. 91-349, approving a
replacement document for an open space easement
dedication to the State of California required for
the Home Plant Pump Station Project.
4. AB #11,403 - TRANSFER OF PROGRA"ER/OPERATOR FROM
INFORMATION SYSTEMS TO THE POLICE DEPARTMENT.
Council authorized staff to transfer a
Programmer/Operator position from Data Processing
to the Police Department operating budget.
5. AB #11,404 - ENCINA REVENUE PROGRAM ADJUSTMENTS.
Council adopted RESOLUTION NO. 91-350, approving
final adjustments to the Encina Administrative
Agency budgets €or fiscal years 1986 - 89.
6. AB #11,405 - REPORT ON CITY INVESTIIENTS.
Council accepted the report from the City Treasurer
on City investments as of September 30, 1991.
PUBLIC COMMENT:
Lynn Balogh, 2606 La. Duela Lane, stated that last
Wednesday a Carlsbad Police Officer kad their car towed
from in front of their home. The car was not
registered, but she offered to move it into the driveway
and the Officer refused that. She felt this was a moral
issue and asked for help.
By consensus, the matter was referred to the City
Manager.
ORDINANCES FOR ADOPTION: I
7. AB #11,406 - SPECIFZC PLAN AMENDMENT - CARLSBAD
AIRPORT CENTRE - SP-181(A).
Council adopted the following Ordinance:
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.
8. AB #11,393 - ZONE CO9E AMENDMENT TO REGULATX
BUILDING HEIGHT - ZCA 91-3..
Council Member Stanton stited she would abstain on
this matter and left the dais.
Sally Katich, 4179 Highland, stated she had
presented a petition to the Council with cver 80
signatures suggesting a lagoon overlay to limit the
height of hcmee around the lagoon, and just wanted
to remind the Council of that,.
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October 22, 1991 Page 3
ORDINANCES FOR ADOPTION: (Continued)
Planning Director Mike Holzmiller stated the report
on that item will be before the Council in a few
weeks, and if Council agrees, an amendment to the
ordinance will be sent through the Planning
Commission.
Council adopted the following Ordinance:
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 Member Stanton returned to the dais.
9. AB #11,407 - AMENDMENT OF THE MUNICIPAL CODE
REGARDING PARKING ENFORCEMENT PENALTIES AND
PROCEDURES.
Council adopted the following Ordinance:
ORDINANCE NO. NS-181, amending Title 10, Chapter
10.42 of the Carlsbad Municipal Code by the
amendment of Section 10.42.010 to conform parking
enforcement penalties and procedures with State
law.
PUBLIC HEARINGS:
10. AB #11,408 - APPEAL OF ADMINISTRATIVE VARIANCE - AV
90-13 - KHADEM.
This item was continued to November 5, 1991.
11. AB #11,409 - AMENDMENT TO HOUSING ELEMENT OF
GENERAL PLAN - GPA 90-8.
Mayor Lewis opened the duly noticed Public Hearing
at 7:22 p.m., and issued the invitation to speak.
Don Woodward, 33 Jasmine Creek Drive, stated the
word "inclusionary" should not be used as far as
housing. He said that was not what the State is
talking about. Mr. Woodward said that affordable
housing is necessary in this community and it will
take a lot of cooperation to understand and put
into practice the way these thinqs can be
implemented.
Larry Cle.nens, Hillman Properties, 2011 Palomar
Airport Road, stated affordable hxsing is a
community probie-n, and not one that just one
segment must pay for. He agreed that
"inclusionary" is a term that should be taken away
from the subject, and voluntary is the beat way to
get it done.
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October 22, 1991 Page 4
PUBLIC HEARINGS: (Continued)
Ofelia Escobedo, 1611 James Drive, representing the
Northwest Quadrant Group and the barrio group,
reiterated the concerns on the issues so important
to those groups. She said they feel the northwest
quadrant is fully saturated now and the other
quadrants should absorb their share of affordable
housing. She said she approves the recommendations
to the revised Housing Element.
Margie Monroy, 3610 Carlsbad Boulevard,
representing the League of Women Voters, North
Coast San Diego County, stated the League approves
the goal of providing affordable housing, and
accepting this Element will be just the beginning.
She said the League recommends a body to represent
the entire City to implement this Element.
Catherine Rodman, Legal Aid Society of San Diego,
216 Tremont, Oceanside, stated the Housing Element
is an assessment of the City's needs and a five-
year plan of action to meet those needs. Ms.
Rodman spoke of the need for affordable housing in
Carlsbad and stated the assessment of the need was
inadequate in the Element. She stated the Legal
Aid Society would be happy to participate in any
structure to make the programs more meaningful and
effective.
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1 Charles Johnston, 6550 Ponto Drive, Space 82,
representing Lanikai Mobilehome Homeowners
Association, stated their park represents low
income housing, with 70 percent being low income
housing people. He stated they are very concerned
about the rent increases there and the residents
are at their limits. Mr. Johnston suggested that
the City might purchase the park as part of its
quota for low income housing.
Dolores Welty, 2975 Sheridan Road, Leucadia,
representing PROJECT FUTURE, submitted a letter and
read from same, stating an EIR should be required
for the Housing Element. She stated a citizens
committee should be formed to develop the Housing
Element.
Ted Marioncelli, 701 First Street, Oceanside,
representing the Construction Industry Federation,
stated concern on how the Element may be
implemented in the future. He volunteered to work
with staff on implementing any of the programs.
Doug Avis, Fieldstone Company, 6670 El Camino Real,
stated all incentive methods in the Element will
have to be used and there will have to be
flexibility in the Element for implementation.
Since no one else wished to speak on this matter,
Mayor Lewis closed the Public Hearing at 8:12 p.m.
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October 22, 1991 Page 5
PUBLIC HEARINGS: (Continued)
Council adopted the following Resolution:
RESOLUTION NO. 91-351, approving a Negative
Declaration and General Plan Amendment (GPA 90-8)
to revise the Housing Element.
RECESS :
Mayor Lewis declared a Recess at 8:20 p.m., and Council
re-convened at 8:28 p.m., with all Members present.
PUBLIC HEARINGS: (Continued)
12. AB #11,398 - AMENDMENT OF LOCAL CONFLICT OF
INTEREST CODE.
Mayor Lewis opened the duly noticed Public Hearing
at 8:29 p.m., and issued the invitation to speak.
Since no one wished to speak on this matter, the
Public Hearing was closed.
Council adopted the following Resolution:
RESOLUTION NO. 91-344, amending the Local Conflict
of Interest Code of the City of Carlsbad.
DEPARTMENTAL AND CITY MANAGER REPORTS:
Item #14 was taken out of order at this time.
14. AB #11,414 - GENERAL PLAN KICK-OFF.
Daniel Iacofano and Jim Oswald of MIG, Consultants,
presented a program on the revision of the General
Plan and explained the meetings that have been set
up for public review.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at
8:56 p.m., and re-convened at 9:43 p.m., with all
Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
13. AB #11,399 - REVISION OF SURVEY AREA AND
DISTRIBUTION OF REQUESTS FOR PROPOSAL FOR
CONSULTANT SERVICES TO STUDY FEASIBILITY OF
ESTABLISHING A SECOND REDEVELOPMENT PROJECT AREA.
Council Member Stanton stated she would abstain on
this item and left the dais.
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October 22, 1991 Page 6
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
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Ofelia Escobedo, 1611 James Drive, owner of Lola's
Market and Deli in the barrio, stated the
Redevelopment Area stops in the middle of the
barrio, as there is very little of it south of
Carlsbad Village Drive. She asked to be part of
the planning €or this second Redevelopment Project
Area.
Council adopted the following Resolution:
RESOLUTION 91-345, rescinding Resolution No. 90-
385 and designating a Redevelopment Survey Area and
authorizing loan to agency from the City General
Fund.
Council Member Stanton returned to the dais.
14. AB #11,414 - GENERAL PLAN KICK-OFF.
This item was taken out of turn. (See Page 5)
15. AB #1,413 - MANDATORY RECYCLING.
Council adopted Council Policy No. 50, Mandatory
Recycling Program Enforcement, as amended by the
deletion of the Procedure Section.
Council introduced the following Ordinance:
ORJIINANCE NO. NS-183, amending Title 6, Chapter
6.09 of the Carlsbad Municipal Code to mandate
recycling.
Council adopted the following Resolution:
RESOLUTION NO. 91-353, approving and authorizing
execution of a Tonnage Grant Program Funding
Agreement with the County of San Diego.
16. AB #11,411 - 1991 CITY COUNCIL GOALS AND OBJECTIVES
THIRD OUARTER UPDATE.
Council received and filed the third quarter update
on the 1991 City Council Goals and Objectives.
17. AB #11,355 - SENIOR COMMISSION APPOINTMENT.
Council adosted the following Resolution:
RESOLUTION NO. 91-310, appointing Myra Zink to the
Senior Commission.
18. AB #1,412 - APPOINTMENT TO SISTER CITY COMMITTEE.
This item was continued two weeks.
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i October 22, 1991 Page 7
COUNCIL REPORTS :
Due to the lateness of the hour, Council Reports were
continued .
ADJOURNMENT:
By proper motion, the Meeting of October 22, 1991, was
adjourned at 10:04 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ
City (3.e.aLki Clerk Q7
Harriett Babbitt
Minutes Clerk
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