HomeMy WebLinkAbout1992-11-03; City Council; Minutes0 0
MINUTES
MEIETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: November 3,1992
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
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- CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:26 p.m.
- ROLL CALL was taken by the City Clerk, as follows:
Present: C&ncil Members Nygaard, Stanton, Larson, Mayor Pro Tem Kulchin and Mayor
Lewis
Absent: None.
- INVOCATION was given by Minister Tony Bonacorso of the Unity Christ Church of Carlsbad.
- PL,EDGE OF ALLEGIANCE was led by Council Member Larson.
WPROVAL OF MINUTES:
On motion by Mayor Pro Tern Kulchin, the following Minutes were approved as presented:
Minutes of the Special Meeting held October 20, 1992.
Minutes of the Regular Meeting held October 20, 1992.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
- PRESENTATION: .
Mayor Lewis presented a Proclamation to Roger Bailey, Executive Director of the Senior Adult
Services, Inc., designating November, 1992, as MEALS ON WHEELS MONTH.
- CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tem Kulchin, Council affirmed-the
action of the Consent Calendar, Items 1 through 9, as follows:
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
W/tIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
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November 3, 1992 Page 2
- CONSENT CALENDAR: (Continued)
97 1. AB #11,939 - APPROVAL OF PLANS AND SPECIFICATIONS FOR PALOMAR AIRPORT ROAD AND EL CAMINO REAL WIDENING (REBID) - PROJECT NO. 3166.
Council adopted RESOLUTION NO. 92-320, approving the plans and specifications for the
Palomar Airport Road and El Camino Real Widening rebid.
73 2. AB #11,94.0 - ABOVE-GROUND ENCROACHMENT FOR 6540 VISPERA PLACE - PR 4.62. 45 Council adopted RESOLUTION NO. 92-321, approving an encroachment agreement with
David and Marsha Bellon for an above-ground encroachment to allow an existing block wall
that varies from one foot to four feet in a portion of the public storm drain easement. 3.
39 3. AB #11,941 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer's report on City investments as of September 30, 1992.
$1 4. AB #11,942 - SETTLEMENT OF'CIAIM OF DON ALCALA, JR..
Council adopted RESOLUTION NO. 92-322, approving the settlement of the claim for
damages filed by Mr. Don Alcala, Jr., and authorizing the payment of $7,500 as settlement.
54 5. AB #11,943 - APPROVAL OF CONSULTANT AGREEMENTS FOR MATERIALS TESTING 55 SERVICES FOR CAPITAL IMPROVEMENT PROJECTS.
Council adopted RESOLUTION NO. 92-323, approving agreements between the City of
Carlsbad and Kleinfelder, Incorporated, and Law/Crandall, Incorporated, for materials testing
services for capital improvement projects.
!1 6. AB #11,944 - APPROVAL OF AGREEMENT WITH TIMES MIRROR CABLE TELEVISION FOR 15 USE OF CERTAIN CITY PUBLIC RIGHTS-OF-WAY.
Council adopted RESOLUTION NO. 92-328, approving an agreement between the City of
Carlsbad and Times Mirror Cable Television, authorizing the utilization of certain City rights-of-
way in the southeastern portion of the City of Carlsbad.
)2 7. AB #11,945 - APPROVAL OF ENCINA WASTEWATER AUTHORITY CONSTRUCTION 15 AGREEMENT AND AMENDMENTS.
Council adopted RESOLUTION NO. 92-324, approving the Encina Wastewater Authority
Construction Agreement for the Encina Composting Project; approving amendments to the
Revised Basic Agreement for ownership, operation and maintenance of a joint sewer system;
and approving the Revised Establishment Document for the Encina Wastewater Authority.
0 8. AB #11,946 - USE AGREEMENT WITH NORTH COAST AQUATICS, INC.. 5 Council adopted RESOLUTION NO. 92-325, approving an agreement between the City of
Carlsbad and North Coast Aquatics, Inc., for use of the Community Swim Complex to conduct
a competitive swim program.
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November 3, 1992 Page 3
- CONSENT CALENDAR: (Continued)
30 9. AB #I 1,947 - RENEWAL OF PROPERTY AND BOILER AND MACHINERY INSURANCE.
Council adopted RESOLUTION NO. 92-326, authorizing the expenditure of $51,907 for the
renewal of the property and boiler and machinery insurance coverages in accordance with
staff recommendations.
- PlJBLlC COMMENT:
There were no requests from the public to address the Council at this time.
- MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:31 p.m., and re-convened at 6:32 p.m., with all
Members present.
- DEPARTMENTAL AND CITY MANAGER REPORTS:
36 10. AB #11,948 - REQUEST TO ADDRESS CITY COUNCIL REGARDING AFFORDABLE HOUSING.
A. J. Skotnicki, 2668 Sausalito Avenue, addressed Council regarding the affordable housing
mandate, stating this can be met by rental housing at affordable rates. He recommended that
Carlsbad fight the State on this mandate through the legislature; direct staff to come back with
a housing plan that has some creativity; and to emphasize alternative housing. He said that.
any housing plan should be priced out in detail to all taxpayers for their evaluation. Mr.
Skotnicki stated that if developers are required to provide affordable housing, it will escalate
the prices of the remainder of the homes.
37 111. AB #11.949 - REGULATION OF SKATEBOARDING IN THE PUBLIC PARKING LOT AT CARLSBAD VILLAGE DRIVE AND ROOSEVELT STREET.
Mayor Lewis made a motion to amend the Resolution to include Sunday in the days
prohibiting skateboarding in the parking lot. The motion died for lack of a second.
ACTION: On motion by Council Member Larson, Council adopted RESOLUTION NO.
92-327, regulating skateboarding in the public parking
lot at Carlsbad Village Drive and Roosevelt Street, prohibiting skateboarding
between the hours of 8:OO a.m. and 6:OO p.m., Monday through Saturday.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
4 12. AB #11,950 - ANNUAL REPORT ON RECYCLED PRODUCTS PROCUREMENT.
Council, by consensus, accepted the report from the Purchasing Director on the 1991-92
Recycled Products Procurement.
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November 3, 1992 Page 4
- DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
13.. AB #I 1,951 - AMENDMENT TO THE CARLSBAD MUNICIPAL CODE ESTABLISHING NEW
GUIDELINES FOR TIME LIMITATIONS FOR JUDICIAL REVIEW.
ACTION: On motion by Mayor Pro Tem Kulchin, Council introduced ORDINANCE NO.
NS-218, amending Title 1, Chapter 1.16 of the Carlsbad Municipal Code
establishing new guidelines for time limitations for judicial review of City or
local agency decisions.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
- COUNCIL REPORTS:
Council Members reported on the activities and meetings of the various committees and
subcommittees of which they.are Members.
SMOURNMENT:
By proper motion, the Meeting of November 3,1992, was adjourned at 7:07 p.m., in memory of Bill
Esterline, former City Treasurer, who passed away Friday, October 30, 1992.
Respectfully submitted,
(l..LdiL 2. Q&
AL,ETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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