HomeMy WebLinkAbout1992-06-16; City Council; MinutesI e 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: June 16,1992
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 CALL was taken by the City Clerk, as follows:
Present: Council Members Nygaard (arrived at 6:45 p.m.), Stanton, Larson, Kulchin and
Mayor Lewis.
Absent: None.
INVOCATION was given by Pastor Thomas Meeks of the La Costa Community Church.
PLEDGE OF ALLEGIANCE was led by Council Member Larson.
PRESENTATIONS:
Mayor Lewis presented a Proclamation to Violet Cahn, President of the Oceanside Emblem Club
#177, for NATIONAL EMBLEM CLUB AMERICANISM WEEK.
Mayor Lewis presented a plaque to Kent Bachman, Manufacturing Manager of Smith & Nephew
Donjoy, for outstanding water conservation during May, which was Water Awareness Month.
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 and Stanton
ABSENT: Nygaard
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
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CONSENT CALENDAR: (Continued)
64 1. AB #11,735 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1.
Council adopted RESOLUTION NO. 92-168, initiating proceedings for the annual levy of
assessments and ordering the preparation of the Engineer’s Report; and
RESOLUTION NO. 92-169, approving the Engineer’s Report; and
RESOLUTION NO. 92-170, declaring intention to provide for the annual levy and collection of
assessments, and setting July 7, 1992, as the date for the public hearing on the matter.
81 2. AB #I 1,736 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 92-1 71, accepting a donation of $801.72 from the
Hughes Aircraft Employees Give Once Club for the purchase of special equipment at the
Senior Center.
51 3. AB #11,737 - ACCEPTANCE OF FIRE STATION NO. 2 REMODEL - CONTRACT U/M 92-4. 45 Council accepted the remodel of Fire Station No. 2 as complete, and directed the City Clerk to
record the Notice of Completion and release bonds.
46 4. AB #I 1,738 - AWARD OF CONTRACT FOR SCHOOL CROSSING GUARD SERVICE.
45 This item was removed from the Consent Calendar.
70 5. AB #11,739 - APPROVAL OF INCREASE TO SENIOR DIVISION GRANT BUDGET.
Council adopted RESOLUTION NO. 92-173, approving an increase to the Senior Division
Grant Budget in the amount of $1,587.
99 6. AB #I 1,742 - ACCEPTANCE OF TRAFFIC SIGNAL INSTALLATION AND MAINTENANCE 81 EASEMENT ACROSS FROM PRICE CLUB ENTRANCE - MS-837.
Council adopted RESOLUTION NO. 92-176, accepting an easement from the Carltas
Company and a subordination agreement from Security Pacific National Bank, for the purpose
of installation and maintenance of the traffic signal and related public improvements at the
intersection of Palomar Airport Road at the entrance to the Price Club.
ITEM REMOVED FROM THE CONSENT CALENDAR:
46 4. AB #11,738 - AWARD OF CONTRACT FOR SCHOOL CROSSING GUARD SERVICE. 45 ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-172,
awarding the 1992-93 contract for School Crossing Guard Services to
Personnel Resources of San Diego.
AYES: Lewis, Kulchin, Larson and Stanton
ABSENT: Nygaard
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PUBLIC COMMENT:
There were no requests from the public to address the Council at this time.
Mike Holzmiller, Planning Director, reported that the State of California Department of Housing and
Community Development had approved the City of Carlsbad’s Housing Element.
Mayor Lewis announced that Mike Holzmiller had won the American Planning Association San Diego
Section Distinguished Leadership Award.
PUBLIC HEARINGS:
114 7. AB #11,740 - BUILDING HEIGHT AND UNDERGROUND PARKING REVISIONS - ZCA 92-1.
This item was continued to July 14, 1992.
29 8. AB #I 1,745 - 1992-93 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS.
Mayor Lewis opened the duly noticed Public Hearing at 6:41 p.m., and issued the invitation to
speak.
Darrell Sheaffer, 3525 Calle Gavanzo, Managing Director of La Costa Resort, spoke in
opposition to any reduction in funding for ConVis.
Council Member Nygaard arrived at 6:45 p.m.
Bonnie Tekstra, 2357 Caringa, Tamarack Beach Resort, spoke in opposition to any reduction in funding for ConVis.
Elaine Lyttleton, 4210 Sunny Hill Drive, spoke in opposition to any reduction in funding for
ConVis.
Sue Novick, Novick Ayres Research Company, 4001 Mira Costa Street, Oceanside, spoke in
opposition to any reduction in funding for ConVis.
Lee Bohlmann, Carlsbad Chamber of Commerce, spoke in opposition to any reduction in
funding for ConVis.
John Anewalt, 541 1 Avenida Encinas, Chamber of Commerce, spoke in opposition to any
reduction in funding for ConVis.
Allan Kindle, 2622 El Aguila Lane, Friends of Carrillo Ranch, stated that the Ranch has been
listed on the National Register of Historic Places, and that may allow them to apply for grants
from the National Parks Service. He urged staff to investigate the availability of Federal
planning grants.
Mayor Lewis closed the Public Hearing at 7:12 p.m.
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PUBLIC HEARINGS: (Budget Continued)
ACTION: By consensus, Council amended the budget to include $60,000 from the General Fund Balance to fund the replastering of the pool at the Swim
Complex, and $33,500 from the General Fund Balance to fund the roof
replacement at City Hall.
By consensus, Council amended the budget to include $200,000 from the Gas
Tasx Fund Balance to fund the slurry seal and chip seal programs.
On motion by Council Member Stanton, Council amended the budget to
include $180,000 funding for CCVB, with an additional $35,000 available on a
matching fund basis, for a total of $215,000.
AYES: Lewis, Larson, Stanton and Nygaard
NOES: Kulchin
ACTION Council, by consensus, agreed with the elimination of the Pops Concert from
the budget.
By consensus, Council amended the budget to include $36,000 rom the
Contingency Account to fund the Tamarack Beach parking costs from the
State.
RECESS:
Mayor Lewis declared a Recess at 8:25 p.m., and Council re-convened at 8:34 p.m., with all Members
present.
PUBLIC HEARINGS: (Budget Continued)
ACTION: By consensus, Council amended the budget to allocate $3,000 from the
Contingency Account to fund the portable toilets at Jefferson School, Magnolia
School, Pine School and the Carlsbad High School Courts.
By consensus, Council agreed with the budget proposal which eliminates the
once-per-year City Spring Clean-up and approved the four-time-per-year clean-
up as contained in the contract with Coast Waste Management.
By consensus, Council approved the revisions in the CIP scheduling for
Carrillo Ranch to include $125,000 in 1994-95 and $125,000 in 1995-96 for
development of a Master Plan.
By consensus, Council referred the matter of restrooms in the beach area to
the Parks and Recreation Commission for consideration and recommendation.
By consensus, Council referred the matter of a traffic signal at Alga Road and
Cazadero Drive to the Traffic Safety Commission for further study.
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PUBLIC HEARINGS: (Budget Continued)
ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted
RESOLUTION NO. 92-177, adopting the final Operating and Capital
Improvement Program Budgets for the fiscal year 1992-93 for the City of
Carlsbad and establishing controls on changes in appropriations for the
various department funds; as amended by their previous actions, and with an
amendment on Exhibit F to change the first line from Data Processinq to citV
Attornev; and
RESOLUTION NO. 92-1 78, establishing the 1992-93 appropriation limit as
required by Article XlllB of the California State Constitution and State Law;
including the actions taken on the Issue Statements.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
7 9 9. AB #11,741 - REVISION OF FEES FOR CITY SERVICES.
Mayor Lewis opened the duly noticed Public Hearing at 854 p.m., and issued the invitation to
speak. Since no one wished to speak on this item, the Public Hearing was closed.
ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO.
92-1 74, establishing the fees for development-related City services; and
RESOLUTION NO. 92-175, establishing the fees for general City services,
establishing the fees for general City services, amended to set the aquatic
non-resident season discount fee at $70 and the aquatic non-resident contract
classes fee at $25.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 9:Ol p.m., and re-convened at
9:04 p.m., with all Members present.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 9:04 p.m., and re-convened at 9:lO p.m., with all
Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
86 10. AB #11,743 - REQUEST TO ADDRESS COUNCIL REGARDING ISSUES RELATED TO
DANIELS CABLEVISION SYSTEM UPGRADES.
Don Friedlander, 2245 Nob Hill Drive, addressed Council regarding his concerns with Daniels
Cablevision upgrading its system. He referred to his correspondence to the City and stated
the facilities should be placed underground. He expressed the opinion that the Company is in
violation of the Municipal Code.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Joni Odum, Daniels Cablevision Vice President and General Manager, stated that when larger
boxes are installed to replace the smaller boxes, every effort is made to use shrubs to help
conceal the units. Mr. Friedlander refused Daniels’ offer to provide shrubs for the unit placed
near his property.
Council, by consensus, filed the matter.
97 11. AB #11,744 - AMENDMENT TO DESIGN PLANS FOR RAISED MEDIAN ON TAMARACK
AVENUE.
Vada Canning, 815 Tamarack Avenue, spoke in favor of modifying the plans tu replace the
raised median with a painted median.
Don Gallacher, 895 Tamarack, Unocal Station, spoke in favor of modifying the plans to replace
the raised median with a painted median.
Chuck Jameson, representing Don Gallacher, spoke in favor of modifying the plans to replace
the raised median with a painted median.
Lou Main, 372 Amoyo Vista, Fallbrook, representing Unocal 76, stated the Unocal Station
would not be a viable site with a raised median. He said the delivery trucks would then have
to travel through the residential neighborhoods to reach the station.
Kevin Bagley, 11 1 Elm Street, Suite 400, San Diego, representing D. D. Wilson, the owner of
the property rented to Unocal and Mr. Gallacher, spoke on the public safety involved in a
raised median. He said no more than two or three cars would fii into a median lane. In the
interest of preserving businesses and providing public safety, he requested a painted median.
Jeff King, 225 N. El Portal, Encinitas, representing Gerico’s Restaurant, stated the restaurant
has no back exit and a raised median would put them out of business. He said a raised
median would encourage pedestrians to try to cross at a spot other than the crosswalk and a
painted median would be much safer.
ACTION: On Motion by Mayor Pro Tem Kulchin, Council directed staff to modify the
design plans by replacing the raised median proposed for construction on
Tamarack Avenue between 1-5 southbound ramp and Jefferson Street with a
painted, striped median.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
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COUNCIL REPORTS:
Council Members reported on the activities and meetings of the Committees and Subcommittees of
which they are Members.
ADJOURNMENT:
By proper motion, the Regular Meeting of June 16, 1992, was adjourned at
10.25 p.m.
Respectfully submitted,
w $**
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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