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Home My WebLink About1992-06-23; City Council; Minutes (2). 0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: June 23,1992 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:05 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Nygaard, Stanton, Larson and Mayor Lewis. Absent: Mayor Pro Tem Kulchin. APPROVAL OF MINUTES: On motion by Council Member Larson, the Minutes of the Regular Meeting held June 2, 1992, were approved as presented. AYES: Lewis, Larson, Stanton and Nygaard PRESENTATION: Cheryl Bradstreet, Fieldstone Company, introduced Emily Andrade, Principal of La Costa Heights Elementary School, and three of the Third Grade students, who presented their art work from the art contest sponsored by Fieldstone Company, to the Mayor and the Council. CONSENT CALENDAR: ACTION: On motion by Council Member Nygaard, Council affirmed the action of the Consent Calendar, as follows: AYES: Lewis, Larson, Stanton and Nygaard WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 54 1. AB #11,746 - AMENDMENT TO CALTRANS COOPERATIVE AND DESIGN AGREEMENTS FOR 45 POlNSElTlA LANE/INTERSTATE 5 INTERCHANGE. Council adopted RESOLUTION NO. 92-179, approving Amendment A/1 to the CALTRANS Cooperative Agreement for the design of the Poinsettia Lanehterstate 5 Interchange to upgrade the structure with seismic retrofitting; and RESOLUTION NO. 92-180, approving Amendment No. 1 to the Consultant Agreement with Boyle Engineering for the design of the Poinsettia Lane/lnterstate 5 Interchange to include seismic retrofitting. lG e 0 39 76 48 70 45 85 45 93 45 June 23, 1992 Page 2 CONSENT CALENDAR: (Continued) 2. AB #I 1,747 - REPORT ON CITY INVESTMENTS AS OF MAY 31,1992. Council accepted and filed a report from the City Treasurer on the status of City investments as of May 31, 1992. 3. AB #11,748 - CLARIFICATION 0F.PLANNlNG COMMISSION SALARIES. Council adopted RESOLUTION NO. 92-1 81, setting the salary for Planning Commissioners at $200 per month. 4. AB #11,749 - GENERAL MUNICIPAL ELECTION - NOVEMBER 3, 1992. Council adopted RESOLUTION NO. 92-182, calling and giving notice of a General Municipal Election to be held in the City on November 3, 1992; and RESOLUTION NO. 92-183, requesting the Board of Supervisors to consolidate the election with the statewide election being held that day; and RESOLUTION NO. 92-184, adopting regulations for candidates at the election. 5. AB #11,750 - NOTICE OF COMPLETION FOR THE LEO CARRILLO RANCH STRUCTURAL STABILIZATION, PROJECT NO. 3306. Council adopted RESOLUTION NO. 92-185, accepting the Leo Carrillo Ranch Structural Stabilization Project as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State law and City ordinances. 6. AB #11,7551 - AWARD OF CONTRACT FOR ADMINISTRATION AND EMPLOYMENT SERVICES - CARLSBAD HIRING CENTER. Council adopted RESOLUTION NO. 92-1 86, awarding the contract for administrative and employment services at the Carlsbad Hiring Center to San Diego County SER/Jobs for Progress, Inc., for the period of July 1, 1992, through June 30, 1993. 7. j AB #I 1,762 - CONSULTANT AGREEMENT FOR DEVELOPMENT OF A TESTING AND MONITORING PROGRAM FOR THE CITY’S STORM WATER QUALITY MANAGEMENT PROGRAM. Council adopted RESOLUTION NO. 92-201, approving an agreement with Woodward-Clyde Consultants in the amount of $52,000 for the development of a Storm Water Quality Testing and Monitoring Program as part of the City’s Storm Water Quality Management Program. PUBLIC COMMENT: Jim Elliott, Financial Management Director, reported on the status of the State’s budget proposals and possible impacts on the City. John Jones, 3044 State Street, spoke in opposition to the downtown depot for the North County Transit District. 147 0 0 June 23, 1992 Page 3 PUBLIC HEARINGS: 55 8. AB #I 1,752 - SOURCE REDUCTION AND RECYCLING ELEMENT AND HOUSEHOLD HAZARDOUS WASTE ELEMENT. Mayor Lewis opened the duly noticed Public Hearing at 6:46 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. -9 92-187 approving the Source Reduction & Recycling Element for the City of Carlsbad; and RESOLUTION NO. 92-188, approving the Household Hazardous Waste Element for the City of Carlsbad; incorporating the Addendum dated June 3, 1992 including the changes and corrections by the State and the comments of SANDAG. AYES: Lewis, Larson, Stanton and Nygaard 5 7 9. AB #I 1,753 - 1989 CARLSBAD UNIFIED SCHOOL DISTRICT LOCATION PLAN GENERAL 77 PIAN AND LOCAL COASTAL PLAN AMENDMENT - GPNLU 89-3/LCPA 89-3. Mayor Lewis opened the duly noticed Public Hearing at 6:55 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. ACTION: On motion by Council Member Nygaard, Council directed the City Attorney’s Office to prepare documents approving the Negative Declaration issued by the Planning Director and GPNLU 89-3/LCPA 89-3. AYES: Lewis, Larson, Stanton and Nygaard 77 IO. AB #I 1,754 - ZONE 13 - LOCAL FACILITIES MANAGEMENT PIAN. Mayor Lewis opened the duly noticed Public Hearing at 7:21 p.m., and issued the invitation to speak. Dan King, Hofman Planning Associates, 2386 Faraday Avenue, Suite 120, representing the Carltas Company, asked for approval of the Zone Plan. Chris Calkins, 4600 Avenida Encinas, Carltas Company, stated they recognized the need for recreational facilities to serve the employment population, and asked for flexibility in this condition, as they will probably want to build such a facility before the City could afford to do it. David Castner, 1550 Sunrise Circle, Chairman of the Parks and Recreation Commission, expressed concern that the developer initially stated they wanted the recreational facilities to be private for their employees. He urged Council to modify the wording so it is clear that the facilities will be open to the public. 146 0 0 June 23, 1992 Page 4 PUBLIC HEARINGS: (Continued) Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:28 p.m. ACTION: On motion by Council Member Stanton, Council adopted RESOLUTION NO. 92-1 89, approving a Negative Declaration for Local Facilities Management Plan 13; and RESOLUTION NO. 92-190, approving a Local Facilities Management Plan for Local Facilities Management Zone 13; amended in the Special Conditions, paragraph two under Parks, to add: ...p rovide and maintain the recreational facilities for the employees of Zone 13 and the residents of the Citv of Carlsbad, ... . AYES: Lewis, Larson, Stanton and Nygaard HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 7:33 p.m., and re-convened at 7:34 p.m., with four Members present and Mayor Pro Tem Kulchin absent. MUNICIPAL WATER DISTRICT Council adjourned to the Municipal Water District at 7:34 p.m., and re-convened at 7:35 p.m., with four Members present and Mayor Pro Tem Kulchin absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 30 11. AB #11,755 - CARLSBAD MUNICIPAL CODE AMENDMENT - UNREINFORCED MASONRY BUILDINGS. Abel Garcia, 2960 State Street, representing Garcia's Barber Shop, expressed concern about the cost of compliance and requested Council consider providing some type of financial assistance. Jerry Peters, Carlsbad Village Drive, stated this was still not a voluntary program. He stated the State requirement is that the cities notify owners that their buildings are seismically unsafe. Marly Orenyak, Community Development Director, stated that the State requires that the City have a program to identify buildings that are unsafe and a mitigation program. ACTION: On motion by Council Member Stanton, Council adopted ORDINANCE NO. NS-198, amending Title 18 of the Carlsbad Municipal Code by the addition of Chapter 18.07 entitled 'Unreinforced Masonry Buildings"; amended to correct Item (iii) on page 5, by changing (iii) to ii(3) and (ii) to ii(2). AYES: Lewis, Larson, Stanton and Nygaard iY-5 e June 23, 1992 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council requested a report in the future with information on how other cities are assisting property owners, as well as information on the possibility of utilizing redevelopment funds to provide assistance. 7 7 12. AB #I 1,760 - 1992 - 93 ANNUAL TAX FOR FACILITIES DISTRICT NO. 1. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 92-1 98, establishing annual tax for a Community Facilities District. AYES: Lewis, Larson, Stanton and Nygaard 40 13. AB #11,756 - CITY HALULIBRARY XERISCAPE PROJECT. 63 ACTION: On motion by Council Member Stanton, Council approved the conceptual landscape plan for the xeriscape project at Ci Hall/Library and directed staff to proceed with project development. AYES: Lewis, Larson, Stanton and Nygaard 28 14. AB #I 1.757 - OPEN SPACE ADVISORY COMMITTEE. This item was continued. 94 15. AB #I 1,629 - PARKING AUTHORITY APPOINTMENT. This item was continued. 28 16. AB #I 1.758 - CHILD CARE COMMISSION APPOINTMENTS. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-192, reappointing Dennis Cutler to the Child Care Commission; and RESOLUTION NO. 92-194, reappointing Barbara Mead to the Child Care Commission. Resolution No. 92-193 was continued. AYES: Lewis, Larson, Stanton and Nygaard 10 3 17. AB #I 1,759 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-195, appointing Charles Piel, Sr., to the Traffic Safety Commission; and RESOLUTION NO. 92-196, reappointing Thomas Blake to the Traffic Safety Commission; and RESOLUTION NO. 92-197, reappointing James Stachoviak to the Traffic Safety Commission. AYES: Lewis, Larson, Stanton and Nygaard IrY (Ir e June 23, 1992 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 92 18, AB #11,761 - ENCINA WATER POLLUTION CONTROL FACILITY 1992/93 OPERATING AND CAPITAL BUDGET. ACTION: On motion by Council Member Stanton, Council adopted RESOLUTION NO. 92-1 99, approving the Encina Water Pollution Control Facility FY 1992/93 Operating Budget; and RESOLUTION NO. 92-200, approving the Encina Water Pollution Control Facility FY 1992/93 Capital Improvement Budget. AYES: Lewis, Larson, Stanton and Nygaard 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 23, 1992, was adjourned at 8:37 p.m. Respectfully submitted, * 24- - ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk I43