HomeMy WebLinkAbout1992-07-07; City Council; Minutes (2)0 W
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: July 7, 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, Stanton, Larson, Kulchin (arrived at 6:04 p.m.) and
Mayor Lewis.
Absent: None.
APPROVAL OF MINUTES:
On motion by Council Member Nygaard, the following Minutes were approved as presented.
Minutes of the Special Meeting held June 9, 1992.
Minutes of the Regular Meeting held June 9, 1992.
Minutes of the Regular Meeting held June 16, 1992.
Minutes of the Special Meeting held June 23, 1992.
Minutes of the Regular Meeting held June 23, 1992.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
ABSTAIN: Mayor Lewis, Special and Regular Meetings of June 9, 1992
Mayor Pro Tem Kulchin, Special and Regular Meetings of June 23, 1992
INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Council Member Larson.
PRESENTATION:
Jill Pritchard, Coordinator for the 1992 Triathlon, presented Council Members with Triathlon T shirts,
and invited everyone to attend the Triathlon on Sunday, July 12, 1992.
Mayor Lewis read a Proclamation for KGMG Radio on their 36th Anniversary, and presented it to Dave
Burke.
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tem Kulchin, Council affirmed the action of the
Consent Calendar, Items 1 through 14, as follows:
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
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July 7, 1992 Page 2
CONSENT CALENDAR: (Continued)
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #I 1,763 - APPROVAL OF ABOVE-GROUND ENCROACHMENT AT 2648 MARMOL COURT - PR 4.55.
Council adopted RESOLUTION NO. 92-202, approving the above-ground encroachment for
the existing electronic gate control apparatus at 2648 Marmol Court, and approving an
encroachment agreement with K. R. Schulz and Ann M. Schulz.
2. AB #11,764 - SELECTION OF UNDERWRITER FOR RANCHO SANTA FE ROAD
ASSESSMENT DISTRICT - AD 91 -1.
Council adopted RESOLUTION NO. 92-203, selecting Stone and Youngberg to act as
underwriter for the Rancho Santa Fe Road Assessment District.
3. AB #11,765 - SELECTION OF APPRAISER FOR RANCHO SANTA FE ROAD ASSESSMENT
DISTRICT - AD 91 -1.
Council adopted RESOLUTION NO. 92-204, selecting Bruce W. Hull & Associates, Inc., as the
appraisers for the Rancho Santa Fe Road Assessment District.
4. AB #I 1,781 - ACCEPTANCE OF DONATIONS.
Council adopted RESOLUTION NO. 92-205, accepting donations totaling $16,500 in support
of the 1992 Annual Carlsbad Triathlon from the Fieldstone Company, Daniels Cablevision,
Fleet Feet Triathlete of Solana Beach, The Olive Garden Restaurant and Power Bar.
5. AB #I 1,782 - CARLSBAD UNIFIED SCHOOL DISTRICT LOCATION PLAN GENERAL PLAN
AND LOCAL COASTAL PLAN AMENDMENT - GPAJLU 89-3/LCPA 89-3.
Council adopted RESOLUTION NO. 92-206, approving a Negative Declaration, General Plan
Amendment (GPNLU 89-3) and Local Coastal Plan Amendment (LCPA 89-3) to identify future
school sites and to bring the designations on the Local Coastal Plan, General Plan and Zoning
Map into conformance on property located throughout the City of Carlsbad.
6. AB #I 1,766 - APPROVAL OF SPECIFICATIONS AND SPECIAL PROVISIONS AND CONTRACT
DOCUMENTS FOR THE 1991 -92 CURB, GUlTER AND SIDEWALK REPLACEMENT PROGRAM - CONTRACT U/M 92-9.
Council adopted RESOLUTION NO. 92-207, approving contract documents, special
provisions and specifications, and authorizing the City Clerk to advertise for bids for the 1991-
92 Curbs, Gutters and Sidewalks Replacement Program.
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July 7, 1992 Page 3
CONSENT CALENDAR: (Continued)
7. AB #I 1,767 - APPROVAL OF COST SHARING AGREEMENTS FOR DARE PROGRAM.
Council adopted RESOLUTION NO. 92-208, approving cost sharing agreements with the
Carlsbad Unified School District and the Encinitas Union School District for the Drug Abuse
Resistance Education (DARE) Program for Fiscal Year 1992-93.
8. AB #11,768 - APPROVAL OF SUBRECIPIENT AGREEMENT FOR 1991 -92 FEDERAL
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS.
Council adopted RESOUTION NO. 92-209, approving a subrecipient agreement with Catholic
CharitiesKaring Residents of Carlsbad, Inc., for 1991 -92 Federal Community Development
Block Grant Funds.
9. AB #I 1,769 - ACCEPTANCE OF DONATIONS.
Council adopted RESOLUTION NO. 92-1 20, accepting a $1,250 donation from the Fieldstone
Company in support of the Annual High School Basketball Tournament and Youth Volleyball
and Basketball Camps.
10. AB #11,770 - APPROVAL OF FINAL MAP CT 8332/PUD 62 - CALAVERA HILLS VILLAGE "Q".
Council adopted RESOLUTION NO. 92-211, approving the Final Map for CT 93-32/PUD 62,
Calavera Hills Village "GI".
11. AB #11.771 - APPROVAL OF FINAL MAP CT 83-1 9/PUD 56 - CALAVERA HILLS VILLAGE 7".
Council adopted RESOLUTION NO. 92-21 2, approving the Final Map for CT 83-1 9/PUD 56,
Calavera Hills Village "T".
12. A6 #I 1,772 - AMENDMENT TO RISK MANAGER CLASSIFICATION.
Council adopted RESOLUTION NO. 92-213, approving the amended classification of Risk
Manager and the revised Management Salary Schedule.
13. AB #11,773 - APPROVAL OF AGREEMENT FOR ENGINEERING SERVICES.
Council adopted RESOLUTION NO. 92-214, approving a consultant agreement with Helming
Engineering, Inc., to provide engineering services for plan check of improvement plans,
grading plans and final maps.
14. AB #I 1,779 - APPROVAL OF AGREEMENT FOR DESIGN OF IMPROVEMENTS TO THE LA
COSTA AVENUE/IB INTERCHANGE - PROJECT NO. 3219.
Council adopted RESOLUTION NO. 92-220, approving a consultant agreement with Boyle
Engineering Corporation for design of the improvements to the La Costa Avenue/l-5
interchange.
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PUBLIC COMMENT:
Maurice Kimball, 1623 James Street, thanked the paramedics and all those at City Hall for the help
and support shown to him during his recent heart attack.
PUBLIC HEARING:
64 15. AB #11,774 - STREET LIGHTING AND LANDSCAPE DISTRICT NO. 1 - PUBLIC HEARING.
City Clerk Lee Rautenkranz announced that notice had been given in the manner and form as
required by law and a Certificate of Compliance was on file and open for public inspection.
Staff described the boundaries of the District; explained the extent of the maintenance work;
and explained the method and formula of assessment spread.
Mayor Lewis opened the duly noticed Public Hearing at 6:iO 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.
92-215, confirming the diagram and assessment and providing for the levy of
the annual assessment in a Special Maintenance District.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 6:20 p.m., and re-convened at
6:35 p.m., with all Members present.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:35 p.m., and re-convened at 6:36 p.m., with all
Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
32 16. AB #11,775 - UPDATE ON STATE BUDGET.
Council received an update from Financial Manager Jim Elliott.
.04 17. AB #11,783 - COMMUTER RAIL STATION PRESENTATION.
Council Member Stanton abstained from the discussion and vote on this matter and left the
dais.
Paul Price from NCTD and Mike Zdon from SANDAG gave a presentation on the current status
and plans for the commuter rail system proposal, which includes a station at Poinsettia and at
Grand Avenue.
Jim Watson, 3283 Lincoln Street, spoke in favor of the commuter rail, but in opposition to the
proposed station at Grand Avenue.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Jim Nelson, 3425 Ann Drive, business address 3735 State Street, stated he favored the
commuter rail system, but opposed locating a station at Grand Avenue. He read a letter from
Mary Coffin Young, 352 Christiansen Way, opposing the placement of a rail station at Grand
Avenue.
Fred Maerkle, owner of Carlsbad Industrial Supply Company, 2765A State Street, stated his
opposition to a station at Grand Avenue.
John Jones, 3044 State Street, stated there is no need for a station in the downtown area of
Carlsbad. He stated that the Poinsettia Station is the only station that is needed to serve
Carlsbad.
Craig Bauer, 2748 Windsor Court, owner of the Bauer Lumber Company, spoke in opposition
to a station being built at Grand Avenue.
Ron Barbish, 2695 State Street, (business address), spoke in opposition to locating a station
at Grand Avenue, and asked that the matter be placed on the ballot.
Dorothy Bauer Ross, 2828 Divicadero Street, San Francisco, representing her Mother, Anna
Bauer, owner of the property leased by the Bauer Lumber Company, stated she opposed the
station at Grand Avenue.
Frank Trumble, 3555 Trieste Drive, spoke in opposition to the station at Grand Avenue, and
favored having one station at Poinsettia.
Alice Brown, 5157 Shore Drive, spoke in opposition to a station in the downtown area.
Christine Gaare, 2865 Wilson Street, stated she lives and works in the old Carlsbad area, and
opposes a commuter station in the downtown area.
Dean-Ross Schessler, 7525 Gibraltar Street, spoke in opposition to a commuter station in the
downtown area.
Kay Christiansen, 2802 Carlsbad Boulevard, spoke in favor of the commuter rail system to help
eliminate pollution, but in opposition to the placing of a station in the downtown area of
Carlsbad.
Carol Anderson, 4783 Flying Cloud Way, owner of property on State Street, spoke in favor of
the commuter rail station at Grand Avenue.
Hope Wrisley, 2080 Basswood, spoke in favor of the placing of a commuter rail station in the
Village area.
Lee Bohlmann, Chamber of Commerce, stated the Board of Directors supports the train station
in the Village area.
John Ingram, 2278 Lisa, spoke in opposition to the commuter rail station at Grand Avenue.
Chuck Gough, 2081 Lee Court, spoke in opposition to the commuter rail station at Grand
Avenue.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Mitch Talcove, 1778 Guevara Road, spoke in opposition to a station in the downtown area.
Lee Ann Lilinthall, 2728 Grove Avenue, business owner downtown, spoke in favor of a
commuter stop in the Village.
Sarah Marquez, 2968 Garfield Street, spoke in favor of the commuter rail station in the
downtown area.
Josephine Moran, 2631 Roosevelt #16, spoke in opposition to the downtown station and
stated NCTD should focus on improving bus service.
Bailey Noble, 5470 Los Robles, spoke representing North County Transportation Coalition,
stated the commuter rail, and a station at Grand, is necessary.
Julia Johnson, 3930 Holly Brae Lane, spoke in favor of the commuter rail and the Grand
Avenue station.
Richard Jones, 2608 State Street, spoke in opposition to the downtown station.
Geoffrey Bell, 804 Carlsbad Village Drive, spoke in opposition to the Village transit center.
RECESS:
Mayor Lewis declared a Recess at 8:48 p.m., and Council re-convened at 855 p.m., with four
Members present and Council Member Stanton abstaining from the discussion.
Mayor Pro Tem Kulchin stated she was in favor of the Poinsettia Station, but not in favor of the
downtown station, and would vote that way. She left the meeting at 9:lO p.m.
ACTION: On motion by Mayor Lewis, the Council directed staff to write a letter to NCTD
stating that Council supports the commuter rail system and favors a station at
Poinsettia Lane now. However, in the future, if the Poinsettia Station is a
success and it is deemed necessary, Council would consider the addition of a
station in the downtown area.
AYES: Lewis, Larson and Nygaard
ABSENT: Kulchin
ABSTAIN: Stanton
Council Member Stanton returned to the dais.
Item #20 was taken out of order.
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July 7, 1992 Page 7
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
!6 20. AB #11,777 - RESOLUTION OF INTENTION FOR RANCHO SANTA FE ROAD ASSESSMENT DISTRICT - AD 91 -1.
ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO.
92-21 7, making appointments in a Special Assessment District; and
RESOLUTION NO. 92-218, adopting a map showing the proposed
boundaries of a Special Assessment District; and
RESOLUTION NO. 92-21 9, declaring intention and covering preliminary
determination to order the installation of certain improvements in a proposed
Assessment District; ordering the preparation of a report describing the District
to be assessed to pay the costs and expenses thereof; and providing for the
issuance of bonds.
AYES: Lewis, Larson, Stanton and Nygaard
17 18. AB #11,776 - APPROVAL OF PLANS AND SPECIFICATIONS FOR IMPROVEMENTS TO I5 PALOMAR AIRPORT ROAD EAST AND EL CAMINO REAL - PROJECT NO. 3166.
ACTION: On motion by Council Member Larson, Council adopted RESOLUTION NO.
92-216, approving plans and specifications and authorizing the City Clerk to
advertise for bids for the construction of improvements to Palomar Airport
Road from El Camino Real to Acacia Drive in San Marcos, and El Camino Real
from Faraday Avenue to Palomar Airport Road, Project No. 3166.
AYES: Lewis, Larson, Stanton and Nygaard
37 19. AB #I 1,780 - APPROVAL OF PLANS AND SPECIFICATIONS AND APPROPRIATION OF LO 6 FUNDS FOR IMPROVEMENTS TO TAMARACK AVENUE BETWEEN CARLSBAD BOULEVARD AND 1-5 - PROJECT NO. 3203.
ACTION: On motion by Council Member Larson, Council adopted RESOLUTION NO.
92-221, approving plans and specifications, appropriating funds, revising
Underground Utility District No. 13 boundaries, and authorizing the City Clerk
to advertise for bids for the construction of improvements to Tamarack Avenue
between Carlsbad Boulevard and Interstate 5, Project No. 3203.
AYES: Lewis, Larson, Stanton and Nygaard
ACTION: On motion by Council Member Larson, Council approved the addition of
Tamarack Avenue to the Utility Undergrounding Program as recommended by
the Underground Utility Advisory Committee.
AYES: Lewis, Larson, Stanton and Nygaard
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July 7, 1992 Page 8
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
6 20. AB #11,777 - RESOLUTION OF INTENTION FOR RANCHO SANTA FE ROAD ASSESSMENT DISTRICT - AD 91 -1.
This item was taken out of order. (See Page 7)
7 21. AB #11,778 - AMENDMENT TO MUNICIPAL CODE REGARDING STREET DEDICATION AND IMPROVEMENTS REQUIREMENTS.
ACTION: On motion by Council Member Stanton, Council introduced ORDINANCE NO.
NS-205, amending Title 18, Chapter 18.40 of the Carlsbad Municipal Code.
AYES: Lewis, Larson, Stanton and Nygaard
8 22. AB #11,757 - OPEN SPACE ADVISORY COMMITTEE.
ACTION: On motion by Mayor Lewis, Council stated their intent to appoint John Strayer,
Representative of Parks & Recreation Commission, to the Open Space
Advisory Committee.
8 24. AB #11,784 - CHILD CARE COMMISSION APPOINTMENT.
ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION N0.92-193,
reappointing Mary Alice lsenhart to the Child Care Commission.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
4 23. AB #I 1,629 - PARKING AUTHORITY APPOINTMENT.
This item was continued.
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 July 7, 1992, was adjourned at 9:46 p.m., to a Closed
Session, Wednesday, July 8, 1992, to interview candidates for the City Attorney position.
Respectfully submitted,
0” @e- ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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