HomeMy WebLinkAbout1992-07-21; City Council; Minutes0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: July 21, 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 Member Nygaard, Mayor Pro Tem Kulchin and Mayor Lewis.
Absent: Council Members Larson and Stanton.
INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Council Member Nygaard.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tem Kulchin, the following Minutes were approved as presented.
Minutes of the Adjourned Meeting held July 7, 1992.
Minutes of the Regular Meeting held July 7, 1992.
AYES: Lewis, Kulchin and Nygaard
ABSENT: Larson and Stanton
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tern Kulchin, Council affirmed the
action of the Consent Calendar, Items 1 and 2, as follows:
AYES: Lewis, Kulchin and Nygaard
ABSENT Larson and Stanton
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
17 1. AB #11,798 - APPROVAL OF CHANGE ORDER NO. 5 FOR SIDEWALK IMPROVEMENTS ON
ROOSEVELT STREET - PROJECT NO. 3391.
Council adopted RESOLUTION NO. 92-231, approving Change Order No. 5, in the amount of
$7,398, for sidewalk improvements on Roosevelt Street, and appropriating an additional $1,500
for contingency and inspection costs.
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July 21, 1992 Page 2
CONSENT CALENDAR: (Continued)
31 2. AB #11,799 - APPROVAL OF AGREEMENT FOR REMOVAL OF UNDERGROUND FUEL +5 STORAGE TANK AT 405 OAK AVENUE.
Council adopted RESOLUTION NO. 92-232, approving an agreement in the amount of
$20,580, with MV Environmental for the removal of the underground fuel storage tank at 405
Oak Avenue, transferring and appropriating funds in the amount of $15,000 from the
Unencumbered Contingency Fund, $7,500 from the CMWD Retained Earnings Fund and
$7,500 from the Sanitation Enterprise Fund.
Item #9 was taken out of order.
17 9. AB #11,805 - CITY COUNCIL COMPENSATION.
ACTION: On motion by Mayor Lewis, Council filed the matter.
AYES: Lewis, Kulchin and Nygaard
ABSENT Larson and Stanton
PUBLIC COMMENT:
There were no requests from the public to address the Council at this time.
ORDINANCE FOR ADOPTION:
.14 3- AB #11,800 - CONSIDERATION OF AFFORDABLE HOUSING PROJECTS VIA SITE DEVELOPMENT PLAN (SDP) PROCEDURES - ZCA 92-2.
ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. NS-
Carlsbad Municipal Code to allow the consideration of standards for affordable
housing projects via Site Development Plan procedures.
- 207, approving amendments to Chapters 21.53 and 21.04 of Title 21 of the
AYES: Lewis, Kulchin and Nygaard
ABSENT Larson and Stanton
PUBLIC HEARINGS:
L14 4. AB #11,740 - BUILDING HEIGHT AND UNDERGROUND PARKING REVISIONS - ZCA 92-1.
Mayor Lewis opened the duly noticed Public Hearing at 6:18 p.m., and issued the invitation to
speak.
Mike Howes, Hofman Planning Associates, 2386 Faraday, Suite 120, addressed Council in
favor of the revisions.
Elaine Lyttleton, 4210 Sunny Hill Drive, spoke in favor of the Ordinance.
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July 21, 1992 Page 3
PUBLIC HEARINGS: (Continued)
Sally Katich, 4179 Highland Drive, spoke in favor of the Ordinance.
Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at
6:20 p.m.
ACTION: On motion by Mayor Pro Tem Kulchin, Council introduced ORDINANCE NO.
NS-204, amending various chapters and sections of Title 21 of the Carlsbad
Municipal Code to (1) restrict the single family and duplex building height limit
to 30 feet9 stories and to allow up to 35 feet3 stories only on properties with
a minimum R-1-20 zoning designation and a 20,000 square foot minimum lot
size, and (2) to require 'underground parking' areas to qualify as a 'basement'
to not count as a 'story'; and
Council directed staff to return this item to the Planning Commission for further
consideration of allowable protrusions above height limits.
AYES: Lewis, Kulchin and Nygaard
ABSENT: Larson and Stanton
.14 5. AB #11,801 - PROVISIONS FOR REGULATION OF HAZARDOUS WASTE FACILITIES - ZCA 92-3.
Mayor Lewis opened the duly noticed Public Hearing at 6:24 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 Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO.
92-233, approving a Negative Declaration for a Zone Code Amendment to
amend Title 21 of the Carlsbad Municipal Code, Chapters 21 -04, 21.42, 21.30,
21.32 and 21.34 to provide for the regulation of specified hazardous waste
facilities: and
Council introduced ORDINANCE NO. NS-208, amending Chapters 21.04,
21.42, 21.30, 21.32 and 21.34 to provide for the regulation of hazardous waste
facilities.
AYES: Lewis, Kulchin and Nygaard
ABSENT: Larson and Stanton
9 6. AB #11,802 - TENTATIVE MAP AND PLANNED UNIT DEVELOPMENT FOR AVIARA PLANNING
AREA 30 - CT 90-30/PUD 91-6.
Mayor Lewis opened the duly noticed Public Hearing at 6:28 p.m., and issued the invitation to
speak.
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PUBLIC HEARINGS: (Continued)
Larry Clemens, Hillman Properties, 201 1 Palomar Airport Road, concurred with the staff
recommendation.
Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at
6:29 p.m.
ACTION: On motion by Mayor Pro Tem Kulchin, Council directed the City Attorney’s
office to prepare documents approving the Negative Declaration issued by the
Planning Director and CT 90-30/PUD 91/6.
AYES: Lewis, Kulchin and Nygaard
ABSENT: Larson and Stanton
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 6:41 p.m., and re-convened at
6:42 p.m., with three Members present and Council Members Larson and Stanton absent.
MUNICIPAL WATER BOARD:
Council adjourned to the Municipal Water Board at 6:42 p.m., and re-convened at 6:43 p.m., with three
Members present and Council Members Larson and Stanton absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
12 7. AB #11,803 - UPDATE ON STATE BUDGET.
Jim Elliott, Financial Management Director, gave an update on the State’s budget activities.
‘5 8. AB #11,804 - REFUSE RATE INDEX STUDY REPORT AND RECOMMENDATIONS.
5 ACTION: On motion by Council Member Nygaard, Council directed preparation of a
1992-93 base refuse collection rate using the public utility approach for further
consideration by Council; and
Council adopted RESOLUTION NO. 92-234, authorizing execution of
Supplemental Agreement No. 2 to the Refuse Rate Index Study Agreement
with Hitton Farnkopf & Hobson.
AYES: Lewis, Kulchin and Nygaard
ABSENT: Larson and Stanton
7 9. AB #11,805 - CITY COUNCIL COMPENSATION.
This item was taken out of order. (See page 2)
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July 21, 1992
COUNCIL REPORTS:
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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 21, 1992, was adjourned at 7:37 p.m.
Respectfully submitted,
w P. l?*-"-, ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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