HomeMy WebLinkAbout1992-11-10; City Council; Minutes? 0 0
MINUTES
MEETING OF: CITY COUNCIL '(Regular Meeting)
DATE OF MEETING: November 10,1992
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: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:
None
CONSENT CALENDAR:
Mayor Lewis requested Items #1 and #2 to be removed from the Consent Calendar.
ACTION: On motion by Mayor Pro Tem Kulchin, Council affirmed the
action of the Consent Calendar, Items 3 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.
11 1. AB #11,952 - ACCEPTANCE OF DONATION.
This item was removed from the Consent Calendar.
19 2. AB #I 1,954 - TENTATIVE MAP EXTENSION CT 93-30 - KELLY RANCH.
This item was removed from the Consent Calendar.
'4 3. AB #11,955 - SETLEMENT OF WORKERS' COMPENSATION CLAIM OF MARK CHRISTENSEN.
Council adopted RESOLUTION NO. 92-332, approving the Compromise and Release and
authorizing the payment of $22,000 to settle the workers' compensation claim of Mark
Christensen.
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November 10, 1992 Page 2
CONSENT CALENDAR: (Continued)
.06 4. AB #11,956 - SELECTION OF DATE FOR CONNECTION TO UNDERGROUND UTILITY DISTRICT
NO. 12 - STATE STREET AND LAGUNA DRIVE.
Council adopted RESOLUTION NO. 92-333, setting December 31,1992, as the date that affected
property owners must be ready to connect to the underground system in Underground Utility
District No. 12.
'0 5. AB #11,958-AUTHORlZATlON TO ADVERTISE FOR BIDS - RESURFACE OF COMMUNITYSWIM
COMPLEX POOL.
Council adopted RESOLUTION NO. 92-334, approving the special provisions and specifications,
and authorizing the City Clerk to advertise for bids for the resurfacing of the community swim
complex pool.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
I1 1. AB #11,952 - ACCEPTANCE OF DONATION.
Joan Kindle, Friends of Carrillo Ranch, presented for acceptance by City Council, a Colt, Single
Action, Army 38 Special gun owned by Leo Carrillo. The gun was donated by Martharose M.
Arnold.
Mayor Lewis presented a Proclamation of Appreciation to Martharose Arnold, for the donation of
the gun owned by Leo Carrillo.
ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-329,
accepting the donation of a gun once belonging to Leo Carrillo from The Friends
of Carrillo Ranch and Martharose M. Arnold.
AYES: Lewis, Kulchin, Larson, Stanton and Nygaard
j9 2. AB #11,954 - TENTATIVE MAP EXTENSION CT8 83-30 - KELLY RANCH.
ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 92-331,
approving a one-year extension for Tentative Map CT 83-30 (Kelly Ranch), subject
to certain conditions.
AYES: Lewis, Larson, Stanton and Nygaard
ABSTAIN: Kulchin
PUBLIC COMMENT:
There were no requests to address Council at this time.
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November IO, 1992 Page 3
ORDINANCE FOR ADOPTION:
17 6. AB #11,957 -AMENDMENTTO CARLSBAD MUNICIPALCODE ESTABLISHING NEW GUIDELINES
FOR TIME LIMITATIONS FOR JUDICIAL REVIEW.
ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. NS- 21, amending Title 1, Chapter 1.16 of the Municipal Code to establish new
guidelines for time limitations for judicial review of City or local agency decisions.
AYES: . Lewis, Kulchin, Larson, Stanton and Nygaard
MUNICIPAL WATER DISTRICT:
Council adjourned to the Water District at 6:08 p.m., and re-convened at 6:32 p.m., with all Members
present.
- HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 6:32 p.m., and re-convened at 6:37
p.m., with all Members present.
- DEPARTMENTAL AND CITY MANAGER REPORTS:
i7 7. CITY COUNCIL REORGANIZATION.
The Carlsbad Municipal Code states that the City Council reorganization shall take place on the
first Tuesday after the General Municipal Election. Since the results aren’t certified, the Council
reorganization was continued to December 1, 1992, at which time the results will be certified and
the Members seated.
- COUNCIL REPORTS:
Council Members reported on the activities and meetings of the Committees and Subcommittees of which
thiey are members.
NIJOURNMENT:
By proper motion, the Regular Meeting of November 10, 1992, was adjourned at 6:42 p.m., in honor of
all veterans.
Respectfully submitted,
LtiaR&9
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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