HomeMy WebLinkAbout1992-03-10; City Council; Minutese m
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MINUTES OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: March 10, 1992
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 CAI& was taken by the City Clerk, as follows:
Present: Council Members Nygaard, Stanton, Larson, Mayor Pro Tem
Kulchin and Mayor Lewis.
Absent : None.
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 #11,584 - APPROVAL OF PLANS AND SPECIFICATIONS FOR IMPROVEMENTS TO INTERSECTION OF EL CAMINO REAL AND TAMARACK AVENUE - PROJECT NO. 3363.
Council adopted RESOLUTION NO. 92-73, approving plans and specifications for improvements to the intersection of El Camino Real and Tamarack Avenue, and authorizing the City Clerk to advertise for bids for Project No. 3363.
2. AB #11,585 - APPROVAL OF HOLD HARMLESS AGREEMENT CONCERNING OUALITY OF WATER IN AGUA HEDIONDA LAGOON - CUP 194(B)X1.
Council adopted RESOLUTION NO. 92-74, approving a Shellfish Hold Harmless Agreement with Carlsbad Aquafarms, Inc., concerning the quality of water in the Aqua Hedionda Lagoon.
3. AB #11,586 - APPROVAL OF AGREEMENT FOR PARAMEDIC TRAINING.
Council adopted RESOLUTION NO. 92-75, approving an agreement with the Regents of the University of California to provide for paramedic
training.
4. AB #11,587 - APPROVAL OF AGREEMENT FOR PARAMEDIC TWNING.
Council adopted RESOLUTION NO. 92-76, approving an agreement with the Palomar Community College District to provide for paramedic training.
5. AB #11,588 - AWARD OF CONTRACT FOR PURCHASE OF FIRE HOSE.
Council adopted RESOLUTION NO. 92-77, awarding fire hose bids for the
contract period to Halprin Supply Company and L. N. Curtis & Sons.
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March 10, 1992 Page 2
CONSENT CALENDAR: (Continued)
6. AB #11,589 - APPROVAL OF TENTATIVE TRACT MAP FOR AVIARA PLANNING AREA 26(N) - CT 90-38.
Council adopted RESOLUTION NO. 92-78, approving the Negative Declaration and Tentative Tract Map that includes 68 single family residential lots
(minimum 7,500 square feet) and three open space.lots on a 28.9 ,acre site on property located at the southeast corner of the intersection of Alga Road and Kestral Drive.
PUBLIC COMMENT:
There were no requests to address Council at this time.
PUBLIC HEARING:
7. AB #11,590 - DECLARATION OF PUBLIC NUISANCE AND ORDER OF ABATEMENT.
Mayor Lewis opened the duly noticed Public Hearing at 6:06 p.m., and issued the invitation to speak.
Les Beauchamp, 1003 - 1011 Chinquapin, stated this public nuisance has
existed for the past 18 months, and he would like Council to require the owners to clean off the lot completely.
Since no one else wished to speak on this matter, Mayor Lewis closed the
Public Hearing at 6:08 p.m.
ACTION: Council, by consensus, filed the report and directed staff
to return with a status report on the matter after March 20,
1992.
DEPARTMENTAL AND CITY MANAGER REPORTS:
8. AB #11,591 - AUTHORIZATION TO DISTRIBUTE REOUESTS FOR PROPOSAL FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND APPROVAL OF COMMUNITY
DEVELOPMENT PLAN FOR PROGRAM YEAR 1992-93.
ACTION: On motion by Mayor Pro Tem Kulchin, Council authorized staff
to distribute "Request for Proposal" for Community
Development Block Grant funds and approved the Community Development Plan for Program Year 1992-93.
AYES : Lewis, Kulchin, Larson, Stanton and Nygaard
The following items were continued one week.
9. AB #11,526 - APPOINTMENT TO CABLE TELEVISION FOUNDATION BOARD.
10. AB #11,506 - APPOINTMENT OF SISTER CITY COMMITTEE STUDENT LIAISON.
11. AB #11,556 - HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE APPOINTMENTS.
12. AB 811.582 - APPOINTMENT TO CARLSBAD ARTS COMMISSION.
13. AB #11,592 - APPOINTMENT TO CARLSBAD PERSONNEL BOARD.
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COUNCIL REPORTS:
Council Members reported on activities and meetings of the various Committees and Subcommittees of which they are Members.
ADJOURNMENT:
By proper motion, the meeting of March 10, 1992, was adjourned at 6:31 p.m.
Respectfully submitted,
12Q3id.g-
ALETHA L. RAUTENKRANZ / City Clerk
Harriett Babbitt Minutes Clerk
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