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Home My WebLink About1992-07-28; City Council; Minutes0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: July 28, 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 6:02 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Stanton, Larson, Mayor Pro Tem Kulchin and Mayor Lewis. Absent: Council Member Nygaard. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Kulchin, the following Minutes were approved as presented: Minutes of the Special Meeting held July 14, 1992. Minutes of the Regular Meeting held July 14, 1992. Minutes of the Regular Meeting held July 21 , 1992. (Not approved due to lack of majority) AYES: Lewis, Kulchin, Larson and Stanton ABSTAIN: Larson and Stanton (Minutes of July 21, 1992) ABSENT: Nygaard CONSENT CALENDAR: City .Manager Ray Patchett requested Item #5 be removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Kulchin, Council affirmed the action of the Consent Calendar, Items 1 through 4, with the exception of Item #5, 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. 17 1. AB #I 1,806 - APPROVAL OF SUMMARY VACATION OF PORTIONS OF DEL MAR AVENUE - PR 6.1 10. Council adopted RESOLUTION NO. 92-235, summarily vacating portions of Del Mar Avenue fromOcean Street to its terminus, northeasterly of Garfield Street. w a W July 28, 1992 Page 2 CONSENT CALENDAR: (Continued) I 2. AB #11,807 - ABOVE-GROUND ENCROACHMENT AT 2715 CARLSBAD BOULEVARD - PR ) 4.58. - Council adopted RESOLUTION NO. 92-236, approving an above-ground encroachment for an existing storage shed located at 2715 Carlsbad Boulevard, and approving an encroachment agreement with the parish of Saint Michael’s By-The-Sea Episcopal Church. 1 3. AB #11,808 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer’s report on City investments as of June 30, 1992. L 4. AB #I 1,809 - ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 92-237, accepting a $2,000 donation from La Costa Hotel and Spa and the lnfiniti Tournament of Champions Charities for the purchase of special equipment at the Senior Center. 3 5. AB #11,821 - REQUEST FOR OUT-OF-STATE TRAVEL TO AlTEND 1992 INVESTMENT IN EXCELLENCE FACILITATOR CONFERENCE. This-item was removed from the Consent Calendar. ITEM REMOVED FROM THE CONSENT CALENDAR: 3 5. AB #I 1,821 - REQUEST FOR OUT-OF-STATE TRAVEL TO ATTEND 1992 INVESTMENT IN EXCELLENCE FACILITATOR CONFERENCE. ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 92-242, authorizing the Library Director and one additional staff member to attend the Investment in Excellence International Facilitator conference in Seattle, Washington, August 5 - 8, 1992, and authorizing expenditure of funds. AYES: Lewis, Kulchin, Larson and Stanton ABSENT: Nygaard PUBLIC COMMENT: There were no requests from the public to address the Council at this time. ORDINANCES FOR ADOPTION: 14 6. AB #11,810 - BUILDING HEIGHT AND UNDERGROUND PARKING REVISIONS - ZCA 92-1. This item was continued for one week. 133 0 0 July 28, 1992 Page 3 ORDINANCES FOR ADOPTION: (Continued) 14 7. AB #I 1,811 - PROVISIONS FOR REGULATION OF HAZARDOUS WASTE FACILITIES - ZCA - 92-3. This item was continued for one week. PUBLIC HEARINGS: j 8. AB #I 1,812 - REQUEST FOR REVERSION TO ACREAGE - RA 91 -1. The City Manager requested the item be continued to the Meeting of August 11, 1992. Mayor Lewis opened the duly noticed Public Hearing at 6:l I p.m., for anyone who cannot be present August 11, 1992. Council continued the item to August 11, 1992. 3 9. AB #I 1,813 - ESTABLISHMENT OF SEWER RATES. 3 Mayor Lewis opened the duly noticed Public Hearing at 6:25 p.m., and issued the invitation to speak. Carl .Gehring, Santa Isabel, inquired about the standard life of water pipes and the date of the last rate increase. He asked why the fund was not accumulating over the last five years. Joyce James, 3931 Garfield Street, expressed concern about the quality of the sewer water being released into the ocean, and was in favor of the sewer rate increase if this would increase the quality of life in Carlsbad. Since no one else wished to speak on this item, Mayor Lewis closed the Public Hearing at 6:30 p.m. ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 92-239, establishing sewer service fees. AYES: Lewis, Kulchin, Larson and Stanton ABSENT: Nygaard MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:40 p.m., and re-convened at 7:40 p.m., with four Members present and Council Member Nygaard absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 2 IO. AB #I 1,814 - UPDATE ON STATE BUDGET. Jim Elliott, Financial Management Director, gave an update on the State’s budget activities. /7& e m July 28, 1992 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: 11. AB #I 1,815 - 1992 MID-YEAR UPDATE OF CITY COUNCIL GOALS AND OBJECTIVES. Council received the Mid-Year Update and filed the matter. 1 12. AB #I 1,816 AMERICANS WITH DISABILITIES ACT GRIEVANCE PROCEDURE POLICY AND COMPLIANCE ACTION PLAN. Mayor Pro Tem requested a letter be sent over the Mayor’s signature to Congressman Packard asking for local government incentives, since private industry is to receive Federal incentives for compliance. ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. -5 92-240 approving a policy implementing grievance procedures and a compliance action plan for meeting requirements of the Americans With Disabilities Act. AYES: Lewis, Kulchin, Larson and Stanton ABSENT: Nygaard I 13. AB #11,817 - REVISIONS TO COUNCIL POLICIES NO. 33 AND 38. ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted the revised Council Policies 33 and 38. AYES: Lewis, Kulchin, Larson and Stanton ABSENT: Nygaard ) 14. AB #I 131 8 - DISPOSITION OF SURPLUS CONSTRUCTION FUNDS FOR ALGA ROAD ASSESSMENT DISTRICT - AD 88-1 - PROJECT NO. 3305. ACTION: On motion by Council Member Larson, Council adopted RESOLUTION NO. 92-241, determining the amount of surplus construction funds for the Alga Road Assessment District No. 88-1 and authorizing application of surplus funds. AYES: Lewis, Kulchin, Larson and Stanton ABSENT: Nygaard I?/ 0 m July 28, 1992 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: 1 15. AB #11,819 - 1991 UNIFORM BUILDING CODE AND 1991 UNIFORM BUILDING CODE STANDARDS. ACTION: On motion by Mayor Pro Tem Kulchin, Council introduced ORDINANCE NO. NS-209, amending Title 18 by the amendment of Chapter 18.04, to adopt by reference the Uniform Building Code (1991 Edition) and the Uniform Building Code Standards (1991 Edition) and directed staff to set the matter for a public hearing on August 18, 1992. AYES: Lewis, Kulchin, Larson and Stanton ABSENT: Nygaard I 16. AB #11,820 - 1991 UNIFORM MECHANICAL CODE AND 1991 UNIFORM PLUMBING CODE. ACTION: On motion by Mayor Pro Tem Kulchin, Council introduced ORDINANCE NO. NS-210, amending Title 18, Chapter 18.08, of the Carlsbad Municipal Code to adopt by reference the Uniform Mechanical Code (1991 Edition); and introduced ORDINANCE NO. NS-211, amending Title 18, Chapter 18.1 6, by the amendment of Sections 18.16.01 0, 18.16.030, 18.16.130 and the deletion of Section 18.16.150 of the Carlsbad Municipal Code to adopt by reference the Uniform Plumbing Code (1991 Edition); and directed staff to set both items for a public hearing on August 18, 1992. AYES: Lewis, Kulchin, Larson and Stanton ABSENT: Nygaard 17. ABA #11,757 - OPEN SPACE ADVISORY COMMITTEE. This item was continued to August 11, 1992. 18. AB #11,629 - PARKING AUTHORITY APPOINTMENT. This-item was continued to August 11, 1992. ADJOURNMENT: By proper motion, the Regular Meeting of July 28, 1992, was adjourned at 8:36 p.m. Respectfully submi -2 ALETHA L. RAUTE City Clerk Harriett Babbitt Minutes Clerk m