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Home My WebLink About1992-08-18; City Council; Minutese 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: August 18,1992 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:07 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. INVOCATION was given by Father Lawrence Sweeney from St. Patrick's Catholic Church. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Kulchin. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Kulchin, the Minutes of the Regular Meeting held August 4, 1992, were approved as presented. AYES: Lewis, Kulchin and Stanton ABSTAIN: ' Larson CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tem Kulchin, Council affirmed the action of the Consent Calendar, Items 1 through 5, as follows: AYES: Lewis, Kulchin, Larson and Stanton WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #11,845 - ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 92-259, accepting the donation of $5,000 from Fieldstone La Costa for the four "Jazz in the Parks' concerts held at Stagecoach Park. I 2. AB #11,846 - AUTHORIZATION TO READVERTISE FOR BIDS FOR BUENA VISTA CHANNEL MAINTENANCE - CONTRACT NO. U/M 92-5. Council adopted RESOLUTION NO. 92-260, rejecting bids, approving revised contract documents, special provisions and specifications, and authorizing the City Clerk to readvertise . for bids to provide for maintenance of the Buena Vista Channel. I (?fi 0 0 August 18, 1992 Page 2 CONSENT CALENDAR: (Continued) L 3. AB #11,847 - ANNUAL CONTRACT FOR OUTFITTING SAFETY SERVICE VEHICLES. Council adopted RESOLUTION NO. 92-261, awarding a contract to Hi Standard Automotive for outfitting safety service vehicles, with an option to renew for two additional one-year periods. I 4. AB #11,848 - APPROVAL OF PLANS AND SPECIFICATIONS FOR SENIOR CENTER PATIO AND DECK STRUCTURE WITH BARBECUE - PROJECT NO. 3371. Council adopted RESOLUTION NO. 92-262, approving the plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Carlsbad Senior Center patio and deck structure with barbecue. 5. AB #11,849 - SAN DIEGO COUNTY FIRE MASTER MUTUAL AID AGREEMENT. ) Council adopted RESOLUTION NO. 92-263, approving the San Diego County Fire Master Mutual Aid Agreement. PUBLIC COMMENT: There were no requests from the public to address the Council at this time. PUBLIC HEARINGS: I 6. AB #11,812 - REQUEST FOR REVERSION TO ACREAGE - RA 91-1. (Continued from August 11, 1992) Mayor Lewis issued the invitation to speak at 6:ll p.m. Since no one wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:13 p.m. j 7. City Attorney Ron Ball stated the partnership agreement still indicates all three partners are general partners with equal control. Since one partner did not withdraw the objection to this request for reversion to acreage, it is impossible for Council to make the mandatory finding. ACTION: On motion by Mayor Lewis, Council denied the request for reversion to acreage RA 91 -1, Harrison Street Reversion, without prejudice. AYES: Lewis, Kulchin, Larson and Stanton AB #11,858 - ADOPTION OF 1991 UNIFORM BUILDING CODE AND 1991 UNIFORM BUILDING CODE STANDARDS. Mayor Lewis opened the duly noticed Public Hearing at 6:15 p.m., and issued the invitation to speak. Carl Gehring, 6615 Santa Isabel, asked how this affected the construction business and their costs. I y/ 0 0 August 18, 1992 Page 3 PUBLIC HEARINGS: (Continued) Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:18 p.m. ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted 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 (1 991 Edition). AYES: Lewis, Kulchin, Larson and Stanton I 8. AB #11.859 - ADOPTION OF 1991 EDITIONS OF THE UNIFORM MECHANICAL CODE AND UNIFORM PLUMBING CODE. Mayor Lewis opened the duly noticed Public Hearing at 6:20 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 Tem Kulchin, Council adopted 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 ORDINANCE NO. NS-211, amending Title 18, Chapter 18.16, by the amendment of Sections 18.1 6.01 0, 18.1 6.030, 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). AYES: Lewis, Kulchin, Larson and Stanton r 9. AB #11,850 - LOCAIJREGIONAL CONSISTENCY CHECKLIST FOR REGIONAL GROWTH MANAGEMENT. Mayor Lewis opened the duly noticed Public Hearing at 6:45 p.m., and issued the invitation to speak. Ramona Finnila, 4615 Trieste, stated there is a need to address transportation problems and water storage facilities. Sue Baldwin, SANDAG, stated that there is a long-range regional transportation plan that looks at the alternatives throughout the region, and one of the issues addressed there is transportation to the San Diego airport. This may be through a trolley system or part of improved bus service. As to the jails and courts, Ms. Baldwin stated this document does not address the justice facilities. There is an uncompleted plan that SANDAG is working on with the Regional Advisory Committee on the funding of courts and jail facilities. SANDAG is working with the County Water Authority on a plan for local water storage and desalinization. Carl Gehring, 6615 Santa Isabel, asked where the money would come from for this program and stated there should be more restraint in passing taxes Mayor Lewis stated that if the funding came from taxes, it would be a tax approved by the voters. / 90 0 0 August 18, 1992 Page 4 PUBLIC HEARINGS: (Continued) Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 656 p.m. ACTION: On motion by Council Member Larson, Council adopted RESOLUTION NO. 92-264, approving the completed consistency checklist for the Regional Growth Management Strategy and transmitting the checklist to SANDAG acting as the Regional Growth Management Review Board. AYES: Lewis, Kulchin, Larson and Stanton .3 10. AB #I 1,851 - APPEAL OF SITE DEVELOPMENT PIAN AMENDMENT, PLANNED UNIT DEVELOPMENT AND CONDITIONAL USE PERMIT - SDP 83-1 1 (D)PUD 92-4ICUP 92-1. Mayor Lewis opened the duly noticed Public Hearing at 7:09 p.m., and issued the invitation to speak. Paul Nolan, Real Estate Representative for McDonald’s, 4370 La Jolla Village Drive, San Diego, spoke in opposition to the Burger King drive-thru, stating that it does not conform to City standards. Wes Pringle, 680 Langendorf, stated he had evaluated the criteria used previously and there are some differences between that required for McDonald’s and those applied to this project. He expressed concerns with the traffic circulation, stating not everyone would enter the driveway by Burger King. He also said ttiere would be a conflict w:M ioadiiyj trucks- in tho % driveway for the drive-thru area. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:16 p.m. ACTION: On motion by Mayor Pro Tem Kulchin, Council directed the City Attorney to prepare documents denying the appeal and upholding the Planning Commission’s approval of SDP 83-1 1 (D) /PUD 92-4/CUP 92--1. AYES: Lewis, Kulchin, Larson and Stanton 11. AB #I 1,852 - REQUEST FOR TENTATIVE MAP AND PLANNED UNIT DEVELOPMENT - AVIARA PLANNING AREA 28 - CT 9031/PUD 91 -4. Mayor Lewis opened the duly noticed Public Hearing at 7:28 p.m., and issued the invitation to speak. Larry Clemens, Hillman Properties, 201 1 Palomar Airport Road, spoke in support of staff recommendations and stated that there will be a disclosure recorded against the properties about the noise. He said that the 65 CNEL would be achieved with the. wall and the 150 foot buffer between this development and the freeway. Ramona Finnila, 4615 Trieste Drive, expressed concern about the 65 CNEL, stating that is extremely loud. She stated this area is also close to the airport on Palomar Airport Road, and together with the freeway, will create a very high noise level. 18p m 0 August 18,1992 Page 5 PUBLIC HEARINGS: (Continued) Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:34 p.m. ACTION: On motion by Council Member Stanton, Council directed the City Attorney to prepare documents approving the Negative Declaration issued by the Planning Director and CT 90-31/PUD 91-4. AYES: Lewis, Kulchin, Larson and Stanton MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 7:35 p.m., and re-convened at 7:36 p.m., with four Members present and Council Member Nygaard absent. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 7:36 p.m., and re-convened at 7:37 p.m., with four Members present and Council Member Nygaard absent. DEPARTMENTAL AND CITY MANAGER REPORTS: ! 12. AB #11,853 - UPDATE ON THE STATE BUDGET. Jim Elliott, Financial Management Director, gave an update on the State’s budget activities. I 13. AB #11,857 - ANNUAL REPORT ON INVESTMENT PORTFOLIO. Council received and filed the report. , 14. AB #11,854 - ESTABLISHMENT OF PARKING REGULATIONS DURING STREET SWEEPING OPERATIONS. ACTION: On motion by Mayor Pro Tem Kulchin, Council introduced ORDINANCE NO. NS-213, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the addition of Section 10.40.150 to prohibit parking at certain times for street sweeping hours. AYES: Lewis, Kulchin, Larson and Stanton I 15. AB #11,855 - CARLSBAD CONVENTION AND VISITOR’S BUREAU THIRD QUARTER REPORT - 1991 -92. Steve Link, representing the Carlsbad Convention and Visitor’s Bureau, reported on their recent activities. Council received and accepted the Carlsbad Convention and Visitor’s Bureau Third Quarterly Report for Fiscal Year 1991 -92. /a e 0 August 18, 1992 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 16. AB #11,856 - APPOINTMENT OF MEMBERS TO THE COMMUNITY ACTIVITIES FUNDING PANEL. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-265, appointing the following Members to the Carlsbad Communlty Activities Funding Panel: George Heard, Senior Commission E. J. "Woody" Woodward, Library Board Dr. David Castner, Parks and Recreation Commission Pat White, Northwest Quadrant Chris Murphy, Northeast Quadrant Bob Holmes, Southwest Quadrant Julie Laria, Southeast Quadrant AYES: Lewis, Kulchin, Larson and Stanton CITY MANAGER COMMENTS: City Manager Ray Patchett announced that next Tuesday, August 25, 1992, there would be a Community Forum for the Southeast Quadrant at 7:OO p.m., City Council Chambers. ADJOURNMENT By proper motion, the Regular Meeting of August 18, 1992, was adjourned at 8:31 p.m. Respectfully submitted, ALETHA wR-7 L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk /87