HomeMy WebLinkAbout1991-12-03; City Council; Minutes-4 a 0
Minutes of: CITY COUNCIL (Regular Meeting)
Date of Meeting: December 3, 1991
Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers
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 Pastor Thomas Meeks of La Costa Community Church.
PLEDGE OF ALLEGIANCE was led by Council Member Stanton.
ANNOUNCEMENT:
Mayor Lewis announced that tonight's meeting would be dedicated to the men and women who served their Country during World War 11, which started December 7,
1941, with the bombing of Pearl Harbor.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tem Kulchin, Council approved the Minutes of the
Regular Meeting held November 19, 1991.
AYES : Lewis, Kulchin, Larson, Stanton and Nygaard
CONSENT CALENDAR :
ACTION: On motion by Mayor Pro Tem Kulchin, Council affirmed the action of the Consent Calendar, as follows :
AYES : Lewis, Kulchin, Larson, Stanton and Nygaard
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting .
1. AB #11,455 - APPROVAL OF COST-SHARING AGREEMENTS FOR DARE PROGRAM.
Council adopted RESOLUTION NO. 91-379, approving cost-sharing agreements with the Carlsbad Unified School District and the Encinitas Union School District for the DARE Program for fiscal year 1991-92.
2. AB #llr456 - AGREEMENT FOR COORDINATION OF WILDLIFE HABITAT PLANNING
EFFORTS.
Council adopted RESOLUTION NO. 91-380, authorizing the Mayor to execute a
Memorandum of Agreement between other North County cities, the County of San Diego, SANDAG, United States Fish and Wildlife Service and the State Fish and Game Department for coordination of wildlife habitat planning efforts between jurisdictions in North County.
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CONSENT CALENDAR: (Continued)
? 3. AB #11,457 - AMENDMENT TO THE REVISED BASIC AGREEMENT FOR ENCINA PHASE IV
1 EXPANSION AND RELATED PROJECTS.
Council adopted RESOLUTION NO. 91-381, approving an amendment of the Revised Basic Agreement to provide for allocation of final project
payments for Phase IV Expansion and related projects.
1 4. AB #11,458 - AWARD OF CONTRACT FOR IMPROVEMENTS TO CARLSBAD BOULEVARD
) WHALE WATCH FENCE - PROJECT NO. 3355.
Council adopted RESOLUTION NO. 91-382, accepting bids and awarding the
contract in the amount of $87,470 to Abghari Construction, Inc., for the construction of the Carlsbad Whale Watch Fence.
) 5. AB #il,459 - ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR CARLSBAD AIRPORT CENTRE UNIT 2 - CT 81-46 .
Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds and directed the Utilities and Maintenance Department to commence maintaining the public street, sewer and storm drain improvements constructed at Camino Vida Roble between Palomar Airport Road and Palomar Oaks Way.
I 6. AB #11,460 - ACCEPTANCE OF STREET IMPROVEMENTS ON EL CAMINO REAL - PROJECT NO. 3325.
Council adopted RESOLUTION NO. 91-383, accepting the public street improvements on El Camino Real from Chestnut Avenue to Hosp Way as complete and directed the City Clerk to record the Notice of Completion and release bonds.
7. AB #11,461 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer's report on City investments as of October 31, 1991.
8. AB 811,462 - OUITCLAIM OF RELINQUISHMENT OF ACCESS RIGHTS - RANCHO SANTA FE ROAD - PR 3.7.51/CT 91-6.
Council adopted RESOLUTION NO. 91-384 approving the quitclaim of a portion of relinquished access rights on Rancho Santa Fe Road for the project Tienda de la Esquina, CT 91-6.
9. AB #11,463 - EXTENSION OF LEASE AGREEMENT FOR WAREHOUSE SPACE.
Council adopted RESOLUTION NO. 91-385, approving an extension of an existing lease with Palomar 910 Associates for use of Suite C, located at
6351 Yarrow Drive to provide warehouse space for record and non-record storage.
PUBLIC COMMENT:
There were no requests to address Council at this time.
HOUSING AND REDEVELOPMENT COMMISSION MEETING:
Council adjourned to the Housing and 'Redevelopment Commission at 6:05 p.m. , and re-convened at 6:09 p.m., with all Members present.
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MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:09 p.m., and re-convened at 7:23 p.m., with all Members present.
RECESS :
Mayor Lewis declared a Recess at 7:23 p.m., and Council re-convened at 7:30 p.m.,
with all Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB 811,464 - APPROVAL OF CONSULTANT AGREEMENT FOR ALTA MIRA PARK MASTER PLAN - PROJECT NO. 3348.
ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION
NO. 91-386 approving a consultant agreement with the Dike Partnership for the Master Plan of Alta Mira Park, Project No.
3348.
AYES : Lewis, Kulchin, Larson, Stanton and Nygaard
11. AB #11,465 - SAN DIEGO COUNTY DRAFT SHORELINE PRESERVATION STRATEGY.
Council received a presentation from Steve Sachs, SANDAG Senior Planner, Project Manager, on the draft Shoreline Preservation Strategy for the San Diego County region.
Don Jackson, 260 Normandy Lane, Chairman of the Carlsbad Beach Erosion Committee, stated the Committee supports the SANDAG report. He read from a letter from the Committee addressed to the City Council explaining the points on which the Beach Erosion Committee had recommendations.
ACTION: By consensus, Council directed staff to forward the letter dated November 25, 1991, from the Carlsbad Beach Erosion Committee, to the SANDAG Shoreline Erosion Committee.
12. AB #11,466 - CARLSBAD ARTS COMMISSION APPOINTMENTS.
13. AB #11,412 - SISTER CITY COMMITTEE APPOINTMENT.
These items were continued.
COUNCIL REPORTS :
Council Members reported on the meetings and activities of the Committees and Subcommittees of which they are Members.
ADJOURNMENT:
By proper motion, the Meeting of December 3, 1991, was adjourned at 8:15 p.m.
Respectfully submitted,
ALETHA -"I- L. RAUTENKRANZ
City Clerk
Harriett Babbitt Minutes Clerk
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