HomeMy WebLinkAbout1993-01-19; City Council; Minutes;. 0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: January 19,1993
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 6:03 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Finnila, Nygaard, Kulchin and Mayor Lewis.
Absent: Mayor Pro Tern Stanton.
INVOCATION was given by Reverend Steve Seelig of the Carlsbad Church of the Nazarene.
PLEDGE OF ALLEGIANCE was led by Council Member Nygaard.
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
ACTION: On motion by Council Memeber Kulchin, Council affirmed the
action of the Consent Calendar, Items 1 through 3, as follows:
AYES: Lewis, Kulchin, Nygaard and Finnila
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
39 1. AB #12,035 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer's report on the status of Crty investments as of Decembver
31, 1992.
41 2. AB #12,036 - SETTLEMENT OF LAWSUIT - LEONCAVALLO V. CITY OF CARLSBAD.
Council adopted RESOLUTION NO. 93-12, authorizing settlement of the lawsuit entitled
Leoncavallo v. City of Carlsbad, Case No. N52908, and authorizing disbursement of $8,000 from
the liabili self-insurance reserve account.
27 3. AB #12,037 - SOLICITATION OF REQUEST FOR PROPOSALS FOR FINANCIAL AUDIT.
Council adopted RESOLUTION NO. 93-1 3, authorizing the solicitation of Requests for Proposals
for the City's financial audit for fiscal years 1992-93, 1993-94 and 1994-95.
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January 19,1993 Page 2
PUBLIC COMMENT
John Jones, 3044 State Street, addressed Council stating the Ci’s recent Oak Street Improvement
Project was a waste of money since the area still flooded during the recent rains. He also stated his
opposition to Streetscape Phase V, except for the traffic lights and storm sewers.
Council requested a report on the Oak Street Improvement Project be placed on a future agenda.
ORDINANCE FOR ADOPTION:
102 4. AB #12,038 - REVISION OF PRIMA FACIE SPEED LIMIT ON PALOMAR AIRPORT ROAD FROM
PASEO DEL NORTE TO PRICE CLUB INTERSECTION.
ACTION: On motion by Council Member Nygaard, Council adopted ORDINANCE NO. NS- - 222, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the
amendment of Section 10.44.170 to establish a prima facie 45 mile per hour
speed limit upon Palomar Airport Road from Paseo Del Norte to the Price Club
signalized intersection.
AYES: Lewis, Kulchin, Nygaard and Finnila
DEPARTMENTAL AND CITY MANAGER REPORTS:
32 5. AB #12,039 - UPDATE ON STATE BUDGET.
Ci Manager Ray Patchett stated there was no additional information at this time.
70 6. AB #12,041 - NAMING OF FUTURE COMMUNITY PARK SITE.
Council requested that future subcommittees created to consider park names be comprised of
individuals who live in the quadrant where the park is located.
ACTION: On motion by Council Member Kulchin, Council approved the recommendation
of the Parks and Recreation Commission to name the future park site located
immediately adjacent to the ARa Mira residential development, east of Paseo Del
Norte, between Palomar Airport Road and Camino De Los Ondas, ’Poinsettia
Community Park’.
AYES: Lewis, Kulchin, Nygaard and Finnila
70 7. AB #12,040 - PROPOSED 1994 PARK BOND INITIATIVE.
ACTION: On motion by Council Member Kulchin, Council directed staff to pursue grant
funding under a proposed 1994 Park Bond Initiative.
AYES: Lewis, Kulchin, Nygaard and Finnila
COUNCIL REPORTS:
Council Members reported on the meetings and activities of the various committees and sub-committees
of which they are Members.
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January 19, 1993 Page 3
ANNOUNCEMENTS:
Mayor Lewis announced that all Council Members had been invited to attend a Juvenile Justice Panel
Dinner on Monday, January 25,1993, at 6:OO p.m., at the Senior Center, and the Chamber of Commerce
Installation Dinner on Friday, January 29, 1993, at 6:OO p.m., at the Hilton, Del Mar.
ADJOURNMENT:
By proper motion, the Regular Meeting of January 19, 1993, was adjourned at 6:45 p.m.
Respectfully submitted,
dpd
y Ci Clerk
Harriett Babbitt
Minutes Clerk
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