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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. ayb 0 e 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. Gl45 e a 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 JY4