HomeMy WebLinkAbout1992-12-01; City Council; Minutes0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: December 1,1992
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
. CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:02 p.m.
ROLL CALL was taken by the City Clerk, as'follows: I
Present: Council Members Stanton, Larson, Mayor Pro Tem Kulchin and Mayor Lewis.
Absent: Council Member Nygaard
INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Council Member Larson.
APPROVAL OF MINUTES:
On motion by Council Member Larson, the following 'Minutes were approved as presented:
Minutes of the Regular Meeting held November IO, 1992.
Minutes of the Special Meeting held November 17, 1992.
Minutes of the Regular Meeting held November 17, 1992.
AYES: Lewis, Kulchin, Larson and Stanton
CONSENT CALENDAR:
Mayor Lewis removed Item #7 from the Consent Calendar.
ACTION: On motion by Mayor Pro Tem Kulchin, Council affirmed the
action of the Consent Calendar, Items 1 through 6, with the
exception of Item #7, 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.
39 1. AB #I 1,973 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer's report on City investments as of October 31, 1992.
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December 1, 1992 Page 2
CONSENT CALENDAR: (Continued)
‘7 2. AB #I 1,974 - ACCEPTANCE OF IMPROVEMENTS TO EL CAMINO REAL AND TAMARACK 5 AVENUE INTERSECTION - PROJECT NO. 3363.
Council adopted RESOLUTION NO. 92-345, accepting construction of improvements at the El
Camino Real and Tamarack Avenue intersection as complete and directing the City Clerk to
record the Notice of Completion and release bonds.
7 3. AB #11,975 - CORRECTION TO EXHIBIT FOR COMMUNITY FACILITIES DISTRICT NO. 1 1992-93
ANNUAL TAX RATE.
Council accepted corrected Exhibit No. 1 to Agenda Bill No. 11.,760, dated June 23, 1992, which
established the 1992-93 annual tax for the Community Facilities District No. 1.
7 4. AB #11,976 - SUBMISSION OF APPLICATION FOR GRANT FROM STATE OF CALIFORNIA
ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM.
Council adopted RESOLUTION NO. 92-346, authorizing submission of an application for grant
funds for the Environmental Enhancement and Mitigation Program to revegetate manufactured
slopes necessary to construct a portion of Rancho Santa Fe Road.
4 5. AB #I 1,977 - TRANSFER OF SURPLUS FURNISHINGS.
Council adopted RESOLUTION NO. 92-347, authorizing the transfer of surplus furnishings to the
Carlsbad School District.
4 6. AB #11.978 - SEnLEMENT OF WORKERS’ COMPENSATION CLAIMS OF CHRISTINE
CHRISTENSEN.
Council adopted RESOLUTION NO. 92-348, approving the Compromise and Release authorizing
the payment of $16,500 to Christine Christensen for settlement of Workers’ Compensation claims.
ITEM REMOVED FROM THE CONSENT CALENDAR:
3 7. AB #11,979 - AGREEMENT WITH IN MOTION INC. FOR THE SAN DIEGO MARATHON. 5
Lynn Flannagan, representing In Motion, Inc., presented Council Members with official training
shirts for the January 24, 1993, San Diego Marathon.
ACTION: On motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 92-
San Diego Marathon and authorizing the City Manager to execute the agreement. - 349, approving the agreement with In Motion, Inc. to manage and direct the 1993
AYES: Lewis, Kulchin, Larson and Stanton
PUBLIC COMMENT
Maryann Kingsley, 291 1 Sondra Court, addressed Council requesting the removal of the guardrail at Corte
de la Vista, stating it is unsightly and a safety hazard.
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December 1, 1992 Page 3
PUBLIC COMMENT: (Continued)
Tim Lyons, President of the Carlsbad Theater Foundation, 2808 State Street, distributed an information
packet to Council Members regarding the plans for activities at the Carlsbad Theater and a letter of
recommend,ation for funding through the Block Grant program. He asked for the endorsement and
sponsorship of the Council.
ORDINANCE FOR ADOPTION:
'9 8. AB #11,971 - WATER EFFICIENT LANDSCAPE ORDINANCE.
ACTION: On motion by Council Member Larson, Council adopted ORDINANCE NO. NS- - 21 9, amending Title 14 of the Municipal Code by the addition of Chapter 14.28 related to the Water Efficient Landscapes.
AYES: Lewis, Kulchin, Larson and Stanton .
DEPARTMENTAL AND CITY MANAGER REPORTS:
18 9. AB #11,972 - RESULTS OF GENERAL ELECTION HELD NOVEMBER 3, 1992.
ACTION: On motion by Mayor Pro Tem Kulchin, RESOLUTION NO. 92-344, declaring the
results of the General Municipal Election held November 3, 1992.
COUNCIL REORGANIZATION:
! 7 The City Clerk administered the Oaths of Office and presented Certificates of Election to Ann Kulchin and
Ramona Finnila.
Election of Mayor Pro Tern
ACTION: On motion by Council Member Kulchin, Council elected Margaret Stanton Mayor
Pro Tem.
AYES: Lewis, Kulchin, Finnila and Stanton
Mayor Lewis distributed copies of the Committee appointments for Council consideration.
.ADJOURNMENT:
By proper motion, the Regular Meeting of December 1, 1992, was adjourned at 6:32 p.m.
Respectfully submitted,
.m/h
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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