HomeMy WebLinkAbout1993-01-26; City Council; Minutes0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: January 26,1993
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chamber8
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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 Assistant Ci Clerk, as follows:
Present: Council Members Finnila, Kulchin and Mayor Lewis.
Absent: Council Members Stanton and Nygaard.
APPROVAL OF MINUTES:
On motion by Council Member Kulchin, the Minutes of the Regular Meeting held January 5, 1993,
were approved as presented.
AYES: Lewis, Kulchin and Finnila
CONSENT CALENDAR:
Council Member Kulchin requested Items #3 and #4 be removed from the Consent Calendar.
ACTION: On motion by Council Member Kulchin, Council affirmed the
action of the Consent Calendar, Items 1 through 5, with the
exception of Items #3 and #4, as follows:
AYES: Lewis, Kulchin and Finnila
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
99 1. AB #12,042 - REQUEST FOR EXTENSION OF TIME FOR TENTATIVE MAP CT 82-12 - CARLSBAD HIGHLAND.
Council adopted RESOLUTION NO. 93-15, approving a one-year extension of time for the
Tentative Map for CT 82-12, Carlsbad Highland, subject to certain conditions.
41 2. AB #12,043 - REQUEST BY THE CITY OF BERKELEY FOR AMICUS SUPPORT IN THE CASE
FISHER V. CITY OF BERKELEY.
Council approved joining as amicus in support of the City of Berkeley in the case Fisher v. C*@
of Berkeley.
81 3. AB #12,044 - ACCEPTANCE OF DONATION FROM DR. TOM GREGORY.
This item was removed from the Consent Calendar.
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January 26,1993 Page 2
CONSENT CALENDAR: (Continued)
81 4. . AB #12,045 - ACCEPTANCE OF DONATION FROM GERICO’S BAR & GRILL.
This item was removed from the Consent Calendar.
27 5. AB #12,046 - 1991-92 ANNUAL FINANCIAL REPORTS.
Council accepted the 1991-92 City of Carlsbad Comprehensive Annual Financial Report (CAFR),
and the annual reports for the Parking and Building Authorities, the Public Improvement
Corporation and the Redevelopment Agency.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
81 3. AB #12,044 - ACCEPTANCE OF DONATION FROM DR. TOM GREGORY.
81 4. AB #12,045 - ACCEPTANCE OF DONATION FROM GERICO’S BAR & GRILL.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 93- - 16, accepting a donation of $1,000 for the Carlsbad Senior Center from Dr. Tom
Gregory in memory of Leo Gregory; and
adopted RESOLUTION NO. 93-17, accepting a donation of $3,708 for special
equipment at the Senior Center from Gerico’s Bar and Grill Sixth Annual Carlsbad
Senior Center Benefit Golf Tournament and Fund Raising Dinner.
AYES: Lewis, Kulchin and Finnila
PUBLIC COMMENT:
Public Comment was held following Item #7. (See Page 3)
PUBLIC HEARING:
113 6. AB #12,051 - SPECIFIC PIAN AMENDMENT AND CONDITIONAL USE PERMIT FOR 43 CONSTRUCTION OF SELF STORAGE FACILITY - SP 23(F)/CUP 92-07 - AMERICAN SELF STORAGE.
Mayor Lewis opened the duly noticed Public Hearing at 6:11 p.m., and issued the invitation to
speak.
Jim Marquez, 1860 South Elena Avenue, Redondo Beach, representing the applicants, Ted and
David Dawes, stated they are in agreement with the staff report and requested approval. He said
there was one issue relative to signage that they would like to address. Instead of the two signs
recommended by staff, Mr. Marquez requested one large sign with an area of one hundred twenty
square feet, that would be more visible from 1-5. Mr. Marquez stated the residents in the area
have expressed a need for this facility and will be potential customers, but in the present
economic times, the applicants felt it would be necessary to have signage visible to potential
customers traveling on 1-5.
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January 26, 1993 Page 3
PUBLIC HEARING: (Continued)
Ted Dawes, representing his father, David Dawes, owners of the property, reiterated the request
for one sign on the building facing the freeway. He stated the facility will not store anything of
a flammable nature. Any vehicle stored would have to be drained of gasoline before it could be
stored.
Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:26
p.m.
ACTION: On motion by Council Member Kulchin, Council introduced ORDINANCE NO.
NS-224, approving Specific Plan Amendment 23(F); and
adopted RESOLUTION NO. 93-19, approving a Conditional Use Permit for a
106,510 square foot self storage facility on property generally located on Paseo
Del Norte, south of Palomar Airport Road.
AYES: Lewis, Kulchin and Finnila
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 629 p.m., and re-convened at 6:33
p.m., with three Members present and Council Members Stanton and Nygaard absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
67 7. AB #12,047 - AMENDMENT TO CARLSBAD MUNICIPAL CODE REGARDING SPECIAL ELECTIONS.
ACTION: On motion by Council Member Kulchin, Council introduced ORDINANCE NO.
NS-223, amending Title 2, Chapter 2.04 of the Carlsbad Municipal Code by the
amendment of Section 2.04.030 to allow Special Elections to be held more than
270 days from the call of the election.
AYES: Lewis, Kulchin and Finnila
PUBLIC COMMENT:
David Stookey, 3560 Ridgecrest, addressed Council and requested that the Senior Center be open on
Saturdays from 8:30 - 4:30, and Sundays from 1200 - 4:30, so that the lounge TV, library and billiard
areas can be used.
Council referred this matter to staff to be considered with the budget recommendations. City Manager
Ray Patchett stated opening the Center during weekends would require staffing by the City, and that
additional programs are not being recommended at this time.
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January 26, 1993 Page 4
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
32 8. AB #12,048 - UPDATE ON STATE BUDGET.
Staff presented a report on the State budget.
50 9. AB #12,049 - MID-YEAR FINANCIAL REPORT - GENERAL FUND - FISCAL YEAR 1992-93.
Council received the Mid-Year Financial Report of the General Fund for Fiscal Year 1992-93.
39 10. AB #12,050 - ANNUAL REVIEW OF CITY INVESTMENT POLICY.
This item was continued.
COUNCIL REPORTS:
Council Members reported on activities and meetings of the various Committees and Subcommittees of
which they are Members.
ADJOURNMENT:
By proper motion, the Regular Meeting of January 26, 1993, was adjourned at 7:29 p.m.
Respectfully submitted, &* Assistant City Cler
Harriett Babbitt
Minutes Clerk
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