HomeMy WebLinkAbout1992-01-07; City Council; Minutes (2)e 0
MINUTES OF: CIm COUNCIL (Regular Meeting)
DATE OF MEETING: January 7, 1992
TIME OF MEETING: 6:OO p.m. PLACE OF MEETINq: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:05 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 Reverend Barry Jones of the Carlsbad Community Church.
PLEDGE OF ALLEGIANCE was led by Mayor Pro Tern Kulchin.
APPROVAL OF MINUTES:
On motion by Council Member Larson, Council approved the following: (one motion)
Minutes of the Special Meeting held December 10, 1991.
Minutes of the Regular Meeting held December 10, 1991.
Minutes of the Special Meeting held December 16, 1991. Minutes of the Special Meeting held December 17, 1991. Minutes of the Regular Meeting held December 17, 1991.
Minutes of the Special Meeting held December 18, 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 .
39 1. AB #11,492 - APPROVAL OF TENTATIVE MAP FOR AVIARA PLANNING AREA 26 IS) CT
90-36.
Council adopted RESOLUTION NO. 92-1, approving a Negative Declaration and Tentative Subdivision Map for a 99-lot single family residential project on 47 acres of land generally located on the northeast corner of the
intersection of Batiquitos Drive and Kestral Drive.
AB #11,493 - APPROVAL OF AMENDMENT TO CONSULTANT AGREEMENT FOR DESIGN OF
CARLSBAD BOULEVARD SHORE PROTECTION PROJECT - PROJECT NO. 3307. ,7 2. t5
Council adopted RESOLUTION NO. 92-2, approving Amendment No. 1 to the existing consultant agreement with Woodward-Clyde Consultant, Inc., for additional design work for the Carlsbad Boulevard Shore Protection Project .
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January 7, 1992 Page 2
CONSENT CALENDAR : ( Continued )
3. AB #11,494 - CONVERSION OF SECRETARY I1 POSITION TO ENGINEERING TECHNICIAN.
Council authorized revision of the 1991-92 Fiscal Year budget to convert
one Secretary I1 position in the Engineering Department to an Engineering Technician I1 position.
4. AB #11.495 - COLLEGE BOULEVARD ASSESSMENT DISTRICT NO. 85-2 DELINOUENT ASSESSMENTS.
Council adopted RESOLUTION NO. 92-3, authorizing the firm of Brown,
Harper, Burns and Hentschke to initiate a lawsuit to foreclose on property with delinquent assessments, and directing the County Tax
Collector to remove the delinquent amounts from the tax rolls.
5. AB #11,496 - AWARD OF CONTRACT FOR PURCHASE OF FIREFIGHTERS' PROTECTIVE BOOTS AND HELMETS.
Council adopted RESOLUTION NO. 92-4, awarding the bids for the purchase of firefighting wear with an option to renew each contract for three additional one-year periods.
6. AB #11,497 - AWARD OF CONTRACT FOR THE CONSTRUCTION OF IMPROVEMENTS TO
OAK AVENUE AND CDBG SIDEWALK IMPROVEMENTS - PROJECT NOS. 3731, 3732 AND - 3739.
Council adopted RESOLUTION NO. 92-5, awarding a contract to Basile Construction Company in the amount of $122,813.95 for the construction of improvements'to Oak Avenue and CDBG sidewalk improvements.
7. AB #11,498 - OUITCLAIM OF PUBLIC UTILITY EASEMENTS - WESTERN FINANCIAL PLAZA - MS 827.
Council adopted RESOLUTION NO. 92-6, approving the quitclaim of several
utility easements located on the southeast corner of El Camino Real and Hosp Way to Western Financial Savings Bank.
PUBLIC COMMENT:
Jane Beaver, 6677 A Paseo Del Norte, addressed the Council regarding the maintenance of the median on Carlsbad Boulevard between Cannon Road and
Tamarack. She was concerned with the sand piled up against the plants and trees in that area.
ORDINANCE FOR ADOPTION:
8. AB #11,499 - ADOPTION OF ORDINANCE NO. NS-188.
ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted
ORDINANCE NO. NS-188, amending Title 10 of the Carlsbad Municipal Code by the addition of Chapter 10.58 to prohibit skateboarding within certain areas of the City.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
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PUBLIC HEARINGS:
13 9. AB #ll,500 - LA POSADA GUADALUPE DE CARLSBAD APPEAL (CUP 91-10).
The City Manager announced that the appellant had contacted the City and withdrawn their appeal.
9 10. AB #11,501 - APPEAL OF PLANNING COMMISSION DECISION TO DENY TENTATIVE MAP AND CONDOMINIUM PERMIT - CT 90-33/CP 90-10 - GARDALITY CONDO CONVERSION.
This item was continued to the meeting of January 21, 1992.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:16 p.m., and re-
convened at 6:32 p.m., with all Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
14 11. AB #11,502 - REPORT ON BUILDING HEIGHT ISSUES AND CONSIDERATION OF
URGENCY ORDINANCE.
Council Member Stanton stated she would abstain on this item and left
the dais.
Gerry Johnson, 1413 Trabert, Encinitas, spoke on the urgency ordinance, asking that he be allowed to continue to process the permits for
construction of his home, which is on a large lot with a small footprint, requiring the use of the slopes to build. He stated the plans for his home are based on the three-story, 35-foot elevation allowance.
Sally Katich, 4179 Highland, spoke in favor of the limit on building heights in the R-1 zone and the urgency ordinance.
By consensus, Council directed staff to mail notice of the Zone Code Amendment hearing to all owners of R-1-15,000 lots.
ACTION: On motion by Mayor Pro Tem Kulchin, the Council adopted RESOLUTION OF INTENTION NO. 92-7, declaring its intention to consider an amendment to the Zoning Ordinance to modify the maximum height regulations for single family residences and change the definition of underground parking; and
ORDINANCE NO. NS-189, an Urgency Ordinance adopting an emergency measure prohibiting the approval of three-story,
35-foot residential structures in the R-1-15,000 areas north
of Agua Hedionda Lagoon pending consideration of a Zone Code
Amendment to eliminate three-story structures in the R-l- 15,000 Zone.
AYES : Lewis, Kulchin, Larson and Nygaard .
ABSTAIN: Stanton
Council Member Stanton returned to the dais.
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January 7, 1991 Page 4.
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
The following items were continued:
33 12. AB #11,503 - LIBRARY BOARD OF TRUSTEES APPOINTMENT.
58 13. AB #11,504 - CABLE TELEVISION FOUNDATION BOARD APPOINTMENTS.
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!8 15. AB #11,506 - APPOINTMENT OF SISTER CITY COMMITTEE STUDENT LIAISON.
14. AB #11,505 - ARTS COMMISSION APPOINTMENT.
COUNCIL REPORTS:
None.
ADJOURNMEXP:
By proper motion, the Meeting of January 7, 1992, was adjourned at 6:55 p.m.
Respectfully submitted,
l2dLZG4pR~ ALETHA L. RAUTENKRANZ City Clerk
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Harriett Babbitt
Minutes Clerk .
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