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Home My WebLink About1992-03-24; City Council; Minutes (2)0 0 MINUTES OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: March 24 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 6:19 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Nygaard, Stanton, Larson, Mayor Pro Tem Kulchin and Mayor Lewis. Absent: Mayor Pro Tem Kulchin left the meeting at 6:52 p.m. APPROVAL OF MImES: On motion by Mayor Pro Tem Kulchin, Council approved the following Minutes, as presented: Minutes of the Regular Meeting held March 17, 1992. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard CONSENT CALENDAR: Mayor Lewis requested that Item #4 be 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 Item #4, as follows: AYES : Lewis, Kulchin, Larson, Stanton and Nygaard WRIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,604 - SETTLEMENT OF WORKERS' COMPENSATION CLAIM OF GEORGIA LYNN BROWN. Council adopted RESOLUTION NO. 92-72, approving the Compromise and Release and authorizing the payment of $5,000 to Georgia Lynn Brown as settlement in full of her Workers' Compensation claim. 9 2. AB #11,605 - ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR AYRES SEWER TRUNK LINE REPAIR - CT NO. 85-25/PD-3351 - AVIARA. Council accepted the improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and authorized the Utilities/Maintenance Department to commence maintaining the public sewer trunk line improvements constructed at the north side of the Batiquitos Lagoon for the project known as Aviara. 6 3. AB #11,606 - REOUEST FOR AUTHORITY TO DESTROY FILES. Council adopted RESOLUTION NO. 92-85, authorizing the destruction of certain files in the City Clerk's Office. ?/ a, 0 March 24, 1992 Page 2 CONSENT CALENDAR: (Continued) i8 4. AB #11,607 - CARLSBAD CONVENTION AND VISITORS' BUREAU FIRST OUARTER REPORT - 1991-92. This item was removed from the Consent Calendar. 19 5. AB 311608 - REPORT ON CITY INVESTMENTS AS OF FEBRUARY 29. 1992. Council accepted and filed the report from the City Treasurer on the status of the City's investment portfolio as of February 29, 1992. ITEM REMOVED FROM THE CONSENT CALENDAR: i8 4. AB #11,607 - CARLSBAD CONVENTION ZiND VISITORS' BUREAU FIRST OUARTER REPORT - 1991-92. ACTION: On motion by Mayor Lewis, Council accepted and filed the Carlsbad Convention and Visitors' Bureau first quarterly report for fiscal year 1991-92, given by Steve Link, Manager of ConVis. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard PUBLI c COMMENT : There were no requests to addrps Council at this time. ORDINANCE FOR ADOPTION: i7 6. AB #11,609 - ADOPTION OF ORDINANCE NO. NS-194 - REGULATION OF BB AND PELLET GUNS. ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. NS-194, amending Title 8, Chapter 8.16 of the Carlsbad Municipal Code, to regulate the discharge of BB and Pellet Guns within the City of Carlsbad. AYES : Lewis, Kulchin, Larson, Stanton and Nygaard MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:28 p.m., and re- convened at 6:46 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: Item #13 was taken out of order. !3 13. AB #11,613 - APPOINTMENT OF PUBLIC MEMBER TO ART SCULPTURE NEGOTIATING COMMITTEE. ACTION: On motion by Mayor Pro Tem Kulchin, and amended by Mayor Lewis, Council appointed Council Members Stanton and Larson, Arts Commissioners Laurie Batter and Gary Wrench, and Dave Sammons as the Public Member to the Art Sculpture Negotiating Committee. AYES : Lewis, Kulchin, Larson, Stanton and Nygaard Mayor Pro Tem Kulchin left the Meeting at 6:52 p.m. 90 0 0 March 24, 1992 Page 3 DEPARTMENTAL AND CITY WAGER REPORTS: (Continued) 57 7. AB #11,610 - 1992 CITY COUNCIL GOALS AND OBJECTIVES. ACTION: By consensus, Council agreed to move the due date from the 1st quarter to the 4th quarter on Objective #6 under Administration Goal I. ACTION: On motion by Council Member Larson, the 1992 City Council Goals and Objectives were adopted as amended. AYES : Lewis, Larson, Stanton and Nygaard '7 8. AB #11,611 - REVISED DRAFT REGIONAL GROWTH MANAGEMENT STRATEGY. ACTION: On motion by Council Member Larson, Council adopted RESOLUTION NO. 92-86, approving the Revised Draft Regional Growth Management Strategy. AYES : Lewis, Larson, Stanton and Nygaard i6 9. AB f11.614 - REQUEST FROM FRIENDS OF CLEVELAND FOREST. ACTION: Council received a presentation by Duncan McFetridge of Save Our Forest and Ranchland regarding the Forest Conservation Voter Initiative, and referred the matter to the Legislative Subcommittee for review and recommendation upon receipt of the initiative in final form. '9 10. AB #11,612 - CITY COUNCIL POLICY REGARDING THE FUNDING OF COMMUNITY ACTIVITIES. ACTION: ' On motion by Council Member Stanton, Council adopted POLICY NO. 51, outlining the process for funding community activities, as amended in Section 5 to establish the review panel with seven members; one each from the Parks and Recreation Commission, Library Board and Senior Commission, and one citizen from each of the four quadrants. Council also requested the.application form be amended so applicants provide information on the number of Carlsbad citizens served by their program, and historical information on funding sources for their group. Council requested that the Parks and Recreation Commission, the Library Board and the Senior Commission provide a primary and alternate recommendation for Council consideration. AYES : Lewis, Larson, Stanton and Nygaard !8 11. AB #11,506 - APPOINTMENT OF SISTER CITY COMMITTEE STUDENT LIAISON. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92- - 12, appointing Anne Eckles as the Student Liaison to the Carlsbad Sister City Committee. AYES : Lewis, Larson, Stanton and Nygaard 69 * m March 24, 1992 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 18 12. AB 611.556 - APPOINTMENTS TO HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE ACTION: On motion by Mayor Lewis, Council adopted the following Resolutions : RESOLUTION NO. 92-46, appointing Catherine Edwards to the Housing and Redevelopment Advisory Committee. RESOLUTION NO. 92-47, reappointing Jim McNeill to the Housing and Redevelopment Advisory Committee. RESOLUTION NO. 92-48, reappointing Walter Riche to the Housing and Redevelopment Advisory Committee. RESOLUTION NO. 92-49, reappointing Jeanine Resha to the Housing and Redevelopment Advisory Committee. RESOLUTION NO. 92-50, reappointing Belynn Gonzales to the Housing and Redevelopment Advisory Committee. AYES : Lewis, Larson, Stanton and Nygaard.. 3 13. AB #11,613 - APPOINTMENT OF PUBLIC MEMBER TO ART SCULPTURE NEGOTIATING COMMITTEE. This item was taken out of order. (See page 2) ADJOURNMEN!L': By proper motion, the meeting of March 24, 1992, was adjourned at 7:31 p.m. Respectfully submitted, lbdLx!R- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 68