The URL can be used to link to this page

Home My WebLink About1991-12-10; City Council; Minutesa W Minutes of: CITY COUNCIL (Regular Meeting) Date of Meeting: December 10, 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 6:16 p.m. 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 presented a Proclamation to Geoff Poole for his service to the City as Assistant General Manager at the Municipal Water District; and Bob Greaney, General Manager, Water District, read the Proclamation. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Kulchin, Council approved the Minutes of the Special Meeting held November 26, 1991. AYES : Lewis, Kulchin, Larson, Stanton and Nygaard INTRODUCTION: City Manager Ray Patchett introduced the new Finance Director, Lisa Hildabrand. CONSENT CALENDAR: Items #1, #4 and #9 were removed from the Consent Calendar. ACTION: ' On motion by Mayor Pro Tem Kulchin, Council affirmed the action of the Consent Calendar, with the exception of Items #1, #4 and #9, 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 #11,465 - REOUEST FOR ENROLLMENT OF HABITAT MANAGEMENT PLAN IN NATURAL COMMUNITY CONSERVATION PLANNING PROGRAM. This item was removed from the Consent Calendar. 3 2. AB f11.468 - APPROVAL OF FINAL MAP CT 855-17 - COLLEGE BUSINESS PARK. Council adopted RESOLUTION NO. 91-389, approving final map CT 85-17. A52 0 - December 10, 1991 Page 2 CONSENT CALENDAR: (Continued) I 3. AB #11.469 - EXTENSION OF AGREEMENT FOR ANNUAL CARLSBAD SAND SURVEY AND I BEACH PROFILE PROGRAM FOR FISCAL 1991-92. Council adopted RESOLUTION 91-390, approving an extension of the agreement between the City of Carlsbad and Tekmarine, Inc., for the annual Carlsbad Sand Survey and Beach Profile Program for fiscal 1991- 92. 4. AB 811,470 - APPROVAL OF FORMATION OF FACILITATION TEAM AND AUTHORIZING ACCEPTANCE OF ADVANCE FUNDING FOR CONSULTANT CONTRACTS. This item was removed from the Consent Calendar. 5. AB #11,471 - ACCEPTANCE OF DONATION FOR CARLSBAD DARE PROGRAM. Council adopted RESOLUTION NO. 91-392, accepting a donation of $2,000 from the BPOE Elks Lodge 1561 for the City of Carlsbad's DARE Program. I 6. AB #11,472 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR MAINTENANCE OF BUENA VISTA CHANNEL - CONTRACT NO. U/M 92-5. Council adopted RESOLUTION NO. 91-393, approving contract documents, special provisions and specifications and authorizing the City Clerk to advertise for bids for Contract No. U/M 92-5. I 7. AB #11,473 - AWARD OF CONTRACT FOR FIRE STATION NO. 2 REMODEL - CONTRACT NO. U/M 92-4. Council adopted RESOLUTION NO. 91-294, accepting bids and awarding a contract in the amount of $81,600 to Vincent C. Cramer, General Contractor, for the Fire Station No. 2 remodel. 1 8. AB #11,474 - APPLICATION FOR GRANT FROM THE CALIFORNIA STATE LIBRARY FOR LITERACY FUNDS. Council adopted RESOLUTION NO. 91-395, authorizing the Carlsbad City Library to apply for a grant from the California State Library for funds for the Adult Learning Program. I 9. AB #11,478 - PILOT YARD WASTE COLLECTION PROGRAM. I This item was removed from the Consent Calendar. ITEMS REMOVED FROM THE CONSENT CALENDAR: i 1. AB #11,465 - REOUEST FOR ENROLLMENT OF HABITAT MANAGEMENT PLAN IN NATURAL COMMUNITY CONSERVATION PLANNING PROGRAM. Dolores Welty, 20706 Sheridan Road, Leucadia, congratulated Carlsbad for their forward looking role in the effort to increase the protection of endangered species and habitat. She expressed concern about the Coastal Sage, stating it takes 25 years for the sage to return to its original state. She also expressed concern about the blacktailed gnatcatcher, stating they only have a four-mile range and will not go any farther to re-establish nesting grounds. Mrs. Welty inquired whether this Item and Item #4 were in agreement and staff indicated they were. A 5/ 0 w December 3, 1991 Page 3 ITEMS REMOVED FROM THE CONSENT CALENDAR: (Continued) MOTION: On motion by Council Member Nygaard, the following actions were taken on Items #l, 84 and #9. AYES : Lewis, Kulchin, Larson, Stanton and Nygaard ACTION: Council authorized the Mayor to sign a letter to the State of California Resources Agency requesting enrollment of the Carlsbad Habitat Management Plan in the State of California Natural Community Conservation Planning Program. 4. AB #11,470 - APPROVAL OF FORMATION OF FACILITATION TEAM AND AUTHORIZING ACCEPTANCE OF ADVANCE FUNDING FOR CONSULTANT CONTRACTS. ACTION: Council adopted RESOLUTION NO. 91-391, approving formation of the Facilitation Team and authorizing the City Manager to accept a deposit from the Fieldstone Company to offset the cost associated with the facilitation team, and to negotiate and execute agreements with consultants as necessary for implementation of Memoranda of Agreement with U. S. Fish and Wildlife Service and California Department of Fish and Game. 9. AB #11,478 - PILOT YARD WASTE COLLECTION PROGRAM. ACTION: Council adopted RESOLUTION NO. 91-399, authorizing the City Manager to execute a contract with Coast Waste Management to provide for a three-month pilot green waste collection program. PUBLIC COMMENT: Kelly Irving, Staff Representative for CCEA, Basswood Avenue, said the statement was made that CCEA walked out of the mediations, and this was not true. He said the Mayor was requested to call the mediator and did not do so, and Mr. Kelly asked that the telephone call be made. He also questioned why the City hired an attorney from Manhattan Beach and not Carlsbad. PUBLIC HEARINGS: 10. AB #11,479 - PALOMAR AIRPORT ROAD ASSESSMENT DISTRICT NO. 86-1. Mayor Lewis opened the duly-noticed Public Hearing at 6:55 p.m., and issued the invitation to speak. Leon Flickom, 7107 Linden Terrace, a new resident in Carlsbad, stated he felt the cost of the street lights should be spread out to include other than just the property owners in that area. Russ Lines, Huntington Beach Company, a property owner in Zone 5, stated opposition to the staff recommendation and stated the entire amount of money should be used to bring down the bonded indebtedness. He said the installation of street lights at this time would be a temporary measure as undergrounding of utilities is required when developments proceed. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:OO p.m. ACTION: On motion by Council Member Larson, Council adopted the following Resolution, withholding $280,000 for mitigation measures and directed staff to use the remainder of the funds to reduce future assessments to the property owners: a50 a - December 10, 1991 Page 4 PUBLIC HEARINGS: (Continued) RESOLUTION NO. 91-400, ordering changes and modifications in proceedings and assessments in a Special Assessment District, as amended by the deletion of 3.E. AYES : Lewis, Kulchin, Larson, Stanton and Nygaard 11. AB #11,475 - INITIATION OF EMINENT DOMAIN PROCEEDINGS FOR RIGHTS-OF-WAY ACOUISITION - PALOMAR AIRPORT ROAD/I-5 INTERCHANGE. Mayor Lewis opened the duly-noticed Public Hearing at 7:07 p.m., and issued the invitation to speak. F. Frank Buehler, Vice President and General Counsel, Allstar Inns, 2020 De La Vina Street, Santa Barbara, assured Council of their cooperation with respect to the property needed from Allstar Inns. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:12 p.m. ACTION: On motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO. 91-396, authorizing and directing the condemnation of certain real property interests in the City of Carlsbad and declaring the public necessity thereof. AYES : Lewis, Kulchin, Larson, Stanton and Nygaard 12. AB #11,476 - CAPITAL IMPROVEMENT PROGRAM 1991-92 TO BUILDOUT. Mayor Lewis opened the duly-noticed Public Hearing at 7:15 p.m., and issued the invitation to speak. Dolores Welty, 2076 Sheridan Road, Leucadia, representing the Friends of Lake Calavera, read a letter from the Friends of Lake Calavera, dated December 10, 1991, in opposition to the proposed golf course at Lake Calavera. John Anawault, 5411 Avenida Encinas, representing CEEC and the Chamber of Commerce, requested that projects that are not pertinent or' required by the Growth Management Plan should be postponed until better economic times . A. J. Skotnicki, 2668 Sausalito, questioned the appropriateness of the golf course being included in the Capital Improvement Program at this time. He asked whether the requirements of Proposition H had been fulfilled with regard to this project. Arthur Wood, 3697 Vancouver Street, spoke in favor of adopting Plan C with regard to the development.of Larwin Park. Douglas Reyes, Oceanside, expressed concern about the pedestrian traffic on the railroad tracks by the Buena Vista Lagoon and stated this is a very dangerous area. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:31 p.m. a 9 0 * December 10, 1991 Page 5 PUBLIC BEARINGS: (Continued) ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted the following Resolutions: RESOLUTION NO. 91-397, adopting the City's Capital Improvement Program and appropriating funds for 1991-92 projects; and RESOLUTION NO. 91-398, amending the 1990-91 appropriation limit and establishing the 1991-92 appropriation limit as required by Article XIIIB of the California State Constitution and State Law. AYES : Lewis, Kulchin, Larson, Stanton and Nygaard MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 7:35 p.m., and re- convened at 7:42 p.m., with all Members present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 7:42 p.m., and re-convened at,8:15 p.m., with all Members present. RECESS : Mayor Lewis declared a Recess at 8:16 p.m., and Council re-convened at 8:23 p.m., with all Members present. DEPARTMEN!lSL AND CITY MANAGER REPORTS: 13. AB #11,477 - UPDATE OF FISCAL CONDITION FOR FIRST QUARTER 1991-92. Council received the staff report on the status of Carlsbad's revenues and expenditures as of September 30, 1991. 14. AB #11,412 - SISTER CITY COMMITTEE APPOINTMENT. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION No. 91- - 352, appointing Elisabeth Paegel to the Sister City Committee. AYES : Lewis, Kulchin, Larson, Stanton and Nygaard 15. AB #11,466 - CARLSBAD ARTS COMMISSION APPOINTMENTS. This item was continued. COUNCIL REPORTS : Council Members reported on the activities and meetings of the Committees and Subcommittees of which they are Members. 2 q8 0 w December 10, 1991 Page 6 ADJOURNMENT: By proper motion, the Meeting of December 10, 1991, was adjourned at 8:40 p.m. Respectfully submitted, QtLbLoo~pcikrbcp7 ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 247