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Home My WebLink About1992-09-22; City Council; Minutese 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: September 22, 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 6:14 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 following Minutes were approved as presented. Minutes of the Special Meeting held September 1, 1992. Minutes of the Regular Meeting held September 1, 1992. Minutes of the Special Meeting held September 8, 1992. Minutes of the Regular Meeting held September 8, 1992. Minutes of the Special Meeting held September 14, 1992. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard ABSTAIN: Kulchin (Special Meeting and Regular Meeting of September 1, 1992) PRESENTATION: Mayor Lewis presented a Proclamation to Valerie Brown of Daniels Cablevision for LOCAL CABLE PROGRAMMING WEEK. CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tern Kulchin, Council affirmed the action of the Consent Calendar, Items 1 through 5, 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. dl7 e a September 22, 1992 Page 2 CONSENT CALENDAR: (Continued) ,3 1. AB #I 1,896 - ACCEPTANCE OF IMPROVEMENTS - HOLLY BRAE LANE AND ALDER AVENUE SEWER LINE - PROJECT NO. 3309. Council adopted RESOLUTION NO. 92-289, accepting the Holly Brae Lane and Alder Avenue Sewer Line as complete; directing the City Clerk to record the Notice of Completion and release bonds; and appropriating additional funds to cover project costs. '4 2. AB #I 1,897 - LOCAL AGENCY REVIEW OF CONFLICT OF INTEREST CODE. Council adopted RESOLUTION NO. 92-290, amending the Local Conflict of Interest Code by the adoption of the Revised Appendix. i3 3. AB #I 1,898 - ACCEPTANCE OF THIRD YEAR GRANT FOR PARTNERSHIPS FOR CHANGE. Council adopted RESOLUTION NO. 92-291, accepting a third year Partnerships for Change Grant, in the amount of $57,498, from the California State Library. 19 4. AB #11,899 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer's report on City .Investments as of August 31, 1992. ,9 5. AB #I 1,905 - TENTATIVE MAP, PLANNED UNIT DEVELOPMENT AND SITE DEVELOPMENT -13 PLAN - CALAVERA HILLS VILLAGE L-1 - CT 92-5/PUD 92/6/SDP 92-5. Council adopted RESOLUTION NO. 92-296, approving a Negative Declaration, Tentative Subdivision Map, Planned Unit Development and Site Development Plan for a 58-unit multi- family residential townhouse project on 6.28 acres of land generally located on the northwest corner of Harwich Drive and Edgeware Way. PUBLIC COMMENT: Maurice Kimball, 1623 James Drive, requested more handicapped parking spaces at City Hall, and suggested a way to reduce the budget would be to limit Council Meetings to two a month. Mayor Lewis referenced a telephone call from Doug McNaughton regarding sewer charges by the City. He said Council had been provided with information and were satisfied. PUBLIC HEARINGS: 05 6. AB #I 1,900 - GRANTEE PERFORMANCE REPORT FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - FISCAL YEAR 1991-1992. Mayor Lewisopened the duly noticed Public Hearing at 6:26 p.m., and issued the invitation to speak. Irene Olson, 3083 Madison Street, expressed the appreciation of the Girls Club for the help from the Community Development Block Grant Program. 216 e 0 September 22, 1992 Page 3 PUBLIC HEARINGS: (Continued) Robert Richardson, Architect for the Girls Club project, expressed his appreciation for the support he has received in Carlsbad. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:31 p.m. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 92-292, approving the 1991-92 Grantee Performance Report for the Community Development Block Grant Program. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard -13 7. AB #11,901 - REQUEST FOR AMENDMENT TO SPECIFIC PIAN FOR CAR COUNTRY EXPANSION AREA - SP 19(DI. Mayor Lewis opened the duly noticed Public Hearing at 6:35 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 introduced ORDINANCE NO. NS-214, approving Specific Plan Amendment SP-l9(D), The Car Country Expansion Area. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard DEPARTMENTAL AND CITY MANAGER REPORTS: 7 8. AB #11,907 - AMENDMENT TO MUNICIPAL CODE REGARDING MASSAGE ESTABLISHMENTS, MASSAGE TECHNICIANS AND HOLISTIC HEALTH PRACTITIONERS. Philip Angermaier, 317 Pine Avenue, #14, spoke in favor of the Ordinance, with the following modifications: Section 5.16.210, add - "(J) Holistic health practitioners shall also provide: Proof of membership in a 'state or nationally chaptered organization devoted to the specialty of therapeutic approach. Proof of $1,000,000 liability insurance". Section 5.16.170, add - "Validly licensed holistic health practitioners may administer off- premises massages in private residences and hired residences (hotels) between the hours of 6:OO a.m. and 11:OO p.mu. Judy Dean, 4607 Park Boulevard, San Diego, representing American Massage Therapy Association, spoke in favor of the Ordinance and the additions requested by Mr. Angermaier. John Jones, 3044 State Street, spoke in opposition to the Ordinance, stating there is no need or cause for massage parlors or anything along that line in Carlsbad. Carol Timm, 270 Quail Lane, Oceanside, spoke in favor of the Ordinance. Paul Schumann, Holistic Health Practitioner, 1722 Avenida Aka Mira, Oceanside, spoke in favor of the Ordinance, but stated it falls short by not allowing for in-home therapy. 415 0. e September 22, 1992 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Mayor Lewis recommended a six-month trial period be included to allow for a review. ACTION: By consensus, Council returned this item to staff to study the recommendations made by Mr. Angermaier and the Mayor’s suggestion, and to return the item to Council in two weeks with recommendations. RECESS: Mayor Lewis declared a Recess at 7:22 p.m., and Council re-convened at 7:28 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 102 9. AB #I 1,902 - ESTABLISHMENT OF PRIMA FACIE SPEED LIMIT ON CERTAIN DESIGNATED STREETS IN SOUTH CARLSBAD. ACTION: On motion by Mayor Pro Tern Kulchin, Council introduced ORDINANCE NO. NS-215, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Sections 10.44.390, 10.44.400, 10.44.41 0, 10.44.420 and 10.44.430 to establish prima facie 25 mile per hour speed limits upon certain designated streets. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard 77 10. AB #11,903 - GROWTH MANAGEMENT FINANCING PLAN FOR LOCAL FACILITIES MANAGEMENT ZONE 22. ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 92-293, approving a Public Facilities Financing Plan for Local Facilities Management Zone 22. AYES: Lewis, Kulchin, Larson, Stanton and Nygaard 59 11. AB #I 1,906 - STATUS OF CARLSBAD GEOGRAPHIC INFORMATION SYSTEM, Council received the report. 59 12. AB #I 1.904 - PARKS AND RECREATION COMMISSION APPOINTMENT. This item was continued to October 6, 1992. COUNCIL REPORTS: Council Members reported on the activities and meetings of the Committees and Subcommittees of which they are members. w-i a 0 September 22, 1992 ADJOURNMENT: Page 5 By proper motion, the Regular Meeting of September 22, 1992, was adjourned at 8:ll p.m. Respectfully submitted, ALETHA &R- L. dAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk I o? 13