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Home My WebLink About1992-08-11; City Council; Minutes (2)0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: August 11,1992 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, Mayor Pro Tem Kulchin and Mayor Lewis. Absent: None. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Kulchin, the Minutes of the Regular Meeting held July 28, 1992, were approved as presented. AYES: Lewis, Kulchin, Larson and Stanton ABSTAIN: Nygaard CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tem Kulchin, Council affirmed the action of the Consent Calendar, Items 1 through 4, as follows: AYES: Lewis, Kulchin, Larson, Stanton and Nygaard WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 5 1. AB #I 1,835 - DISPOSITION OF SURPLUS CONSTRUCTION FUNDS FOR COLLEGE 6OU.LEVARD ASSESSMENT DISTRICT - AD 85-2 (PROJECT NO. 3188). Council adopted RESOLUTION NO. 92-251, determining the amount of surplus construction funds for the College Boulevard Assessment District and authorizing application of surplus funds for bond call and property owner assessments. 3 2. AB #I 1,836 - APPROVAL OF CONSULTANT AGREEMENT FOR STREET TREE INVENTORY, 5 SOFTWARE PROGRAM AND STREET TREE MAINTENANCE MASTER PIAN. Council adopted RESOLUTION NO. 92-252, approving a consultant agreement with Urban Forestry Consultants for the development of a Street Tree Inventory, Management Software System and a Street Tree Maintenance Master Plan. 18.5 0 0 August 11, 1992 Page 2 CONSENT CALENDAR: (Continued) ) 3. AB #I 1,837 - APPOINTMENT OF CITY ATTORNEY. .$ Council adopted RESOLUTION NO. 92-253, formally appointing Ronald R. Ball as City Attorney, effective July 9, 1992. ) 4. AB #11,838 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - PD 401 (CB 91-07511. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds, and directed the Utilities and Maintenance Department to commence maintaining the public street improvements constructed at Walnut Avenue and Garfield Street. PUBLIC COMMENT: Cheryl McCabe, 6550 Ponto Drive, #124, President of the Lanikai Lane Homeowners Association, requested the City's assistance in helping the homeowners in acquiring their mobile home park. She said the City is mandated to have low income housing, and this park is a ready-made low and very low income park. She stated that this has been in the process for over six months, and the homeowners are becoming desperate to have an answer. Ms. McCabe asked for a time'table on the completion of this acquisition. Ed Houston; 6550 Ponto Drive, #140, stated Ms. McCabe had stated their problem, and he requested assistance from Council to bring this acquisition to a final conclusion. Marty Orenyak, Community Development Director, stated the appraisal was accepted by the City, and staff was directed to work with the property owner-who is an unwilling seller and lease holder. He said the matter has been proceeding in a timely manner, and reported on staff actions with regard to the matter. Mrs. Tanner reaffirmed the desire of the tenants to buy the park. She stated that the tenants cannot come up with the money to buy the park at the appraisal price; however, there is low income housing money available. PUBLIC HEARING: 99 5. AB #11,812 - REQUEST FOR REVERSION TO ACREAGE - RA 91-1. Mayor Lewis announced there was a request to continue this item for one week, as this was an invalid petition. He opened the duly noticed Public Hearing at 6:26 p.m., and issued the invitation to speak. MS 752 Greg Harrington, 1003 Vista Way, Oceanside, stated he represents a majority of the partners, and he objected to more than two weeks' continuance, as this would place a burden on two of the three partners, and would not bring a resolution among the partners. He asked Council to act.on the request. City Attorney Ron Ball stated that Council could not make the finding until all owners agree to the petition for reversion. ACTION: By consensus, Council continued the public hearing to August 18, 1992. /w 0 0 August 11, 1992 Page 3 HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:33 p.m., and re-convened at 6:34 p.m., with all Members present. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:34 p.m., and re-convened at 6:35 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: z 6. AB #11,814 - UPDATE ON THE STATE BUDGET. Jim Elliott, Financial Management Director, gave an update on the State's budget activities. 3 7. AB #11,842 - MASTER PLAN REPORT FOR ALTA MlRA COMMUNITY PARK. W. R. Beverly, 4605 La Portalada, inquired about the space .around the center tennis court, and whether it was the same in both proposals. Jane Beaver, 6677 Paseo Del Norte, spoke in favor of Plan A-1. Cindy Ward, 927 Begonia court, spoke in favor of Plan A-1. Scott Pieratt, 7201 Manzanita Street, representing La Costa Youth Organization, spoke in favor of Plan A-2. Len Giuffre, 2930 Sombrosa, President of La Costa Youth Organization, spoke in favor of A-2. James Courtney, 1861 South View Drive, spokgin favor of Plan A-2. ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 92-255, accepting the Alta Mira Park Master Plan and approving alternative A- 2 park design. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard RECESS: Mayor Lewis declared a Recess at 834 p.m., and Council re-convened at 8:25 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 8 8. AB #11,840 - CHILD CARE COMMISSION RECOMMENDATIONS ON PROPOSED CHILD CARE STANDARDS. Lee Bohlmann, 5141 Avenida Encinas, representing the Carlsbad Chamber of Commerce, spoke in favor of the implementation of the document. x? 0 0 August 11, 1992 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO 92-254, declaring its intention to consider amending Title 21 of the Municipal Code by adding an additional Chapter on Child Care Standards; and directed the Planning Commission to hold hearings on the proposed Standards; and referred the plan for Child Care Needs and Voluntary Compliance in new development to Planning Commission to consider in conjunction with the proposed Child Care Standards; and referred City Council Resolution identifying Child Care Needs Areas to Planning Commission to consider in conjunction with the proposed Child Care Standards; and considered the Child Care Commission’s recommendation to create a Carlsbad Child Care Foundation (a non-profii corporation) to improve the quantity, quality and accessibility of child care in the City of Carlsbad, and directed staff to further explore other available options. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard I 9. AB #11,841 - NORTH BEACH AREA REST ROOM CONSTRUCTION. Jane Stimmel, representing Harbor Fish Restaurant, 3179 Carlsbad Boulevard, spoke in favor of Option B, a pad with block building for $97,000. James Courtney, 18661 South View, spoke in favor of Option B. Council Member Nygaard expressed concern with approving this item before the State Budget is adopted and resulting impacts to the City’s budget are known. Council Member Stanton concurred and recommended two weeks’ continuance. ACTION: On motion by Council Member Nygaard, Council authorized staff to proceed with the design of the rest room, Option B, with consideration given to including additional stalls for the women. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard 3 10. AB #11-757 - OPEN SPACE ADVISORY COMMITTEE. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-1 91, appointing Carmen Cedola and Patricia White as representatives from the Open Space Advisory Committee and John Strayer as a representative from the Parks and Recreation Commission. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard /8& a e August 11, 1992 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) r, 11. AB #11,629 - PARKING AUTHORITY APPOINTMENT. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-1 10, appointing Ronald Aubel to the Parking Authority. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard 3 12. AB #11,843 - HISTORIC PRESERVATION COMMISSION APPOINTMENT. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-256, appointing Samuel Chereskin to the Historic Preservation Commission. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard 3 13. AB #I 1.844 - LIBRARY BOARD OF TRUSTEES APPOINTMENTS. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-157, appointing James McCann and RESOLUTION NO. 92-258, appointing Joan Moss, to the Library Board of Trustees. AYES: Lewis, Kulchin, 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 August 1 1, 1992, was adjourned at 9:18 p.m. Respectfully submitted, w 2- b?F ALETHA L. RAUTENKRANZ City Clerk J Harriett Babbitt Minutes Clerk / 8/