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Home My WebLink About1993-02-02; City Council; Minutes0 0 .. MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: February 2,1993 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers -~ CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:09 p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Council Members Finnila, Nygaard, Kulchin, Mayor Pro Tern Stanton and Mayor Lewis. Absent: None. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Council Member Finnila. APPROVAL OF MINUTES: On motion by Council Member Kulchin, the following Minutes were approved as presented: Minutes of the Special Meeting held January 12, 1993. Minutes of the Regular Meeting held January 12, 1993. Minutes of the Regular Meeting held January 19, 1993. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila ABSTAIN: Stanton (Minutes of January 19, 1993) CONSENT CALENDAR: Mayor Lewis removed Item #8 from the Consent Calendar. Mayor Pro Tem Stanton requested Item #6 be removed from the Consent Calendar. Council Member Finnila requested Item #5 be removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tern. Stanton, Council affirmed the action of the Consent Calendar, Items 1 through 8, with the exception of Items #5, 6 and #8, as follows: AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. a4 1. 99 73 T5 81 39 15 79 44 45 t1 74 74 0 0 February 2, 1993 Page 2 CONSENT CALENDAR: (Continued) 1. AB #12,062 - APPROVAL OF FINAL MAP FOR CT 90-28 - LUCIERNAGA TOWNHOMES. Council adopted RESOLUTION NO. 93-27, approving the final map for CT 90-28. 2. AB #12,052 - ABOVE-GROUND ENCROACHMENT - SOUTHWEST CORNER OF TAMARACK AVENUE AND CHATHAM DRIVE - PR 4.64. Council adopted RESOLUTION NO. 93-20, approving a request for above-ground encroachment to maintain an existing 37" split rail fence in the right-of-way at the southwest corner of Tamarack Avenue and Chatham Drive, and approving an encroachment agreement with the Villas of Calavera Hills Homeowners Association. 3. AB #12,053 -ACCEPTANCE OF IRREVOCABLE OFFER OF DEDICATION - 570 LAGUNA DRIVE. Council adopted RESOLUTION NO. 93-21 , accepting an irrevocable offer of dedication for streets and highway purposes, for property located at 570 Laguna Drive, from Dr. and Mrs. Thomas H. Hayes. 4. AB #12,054 - APPROVAL OF UNCONTROLLED STOCK PILE AGREEMENT - DANIEL T. SHELLEY - PE 2.92.23. Council adopted RESOLUTION NO. 93-22, approving the Uncontrolled Stockpile Agreement with Daniel T. Shelley to allow placement of an uncontrolled stockpile on a portion of his property located in the southeastern part of the City, east of Rancho Santa Fe Road just north of the City boundary with Encinitas. 5. AB #12,055 - REVISION OF FEE FOR PROCESSING LAND AND ASSESSMENT DIVISION APPLICATIONS AND APPROVAL OF CONSULTANT AGREEMENT FOR CONSULTING ASSESSMENT ENGINEERING SERVICES. This item was removed from the Consent Calendar. 6. AB #12,056 - REQUESTS TO JOIN AS AMICUS IN THE CASES OF CITY OF SAN DIEGO V. U. S. GYPSUM, BLACK PROPERTY OWNERS ASSOCIATION V. CITY OF BERKELEY, CITY OF SAN DIEGO V. FRITZ NEUMANN AND BILLESTER V. CITY OF CORONA. This item was removed from the Consent Calendar. 7. AB #12,063 - AMENDMENT TO MANAGEMENT COMPENSATION PLAN. Council adopted RESOLUTION NO. 93-28, approving a revised Management Compensation Plan. 8. AB #12,064 - APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD CITY EMPLOYEES' ASSOCIATION. This item was removed from the Consent Calendar. 2.3 0 0 February 2, 1993 Page 3 ITEMS REMOVED FROM THE CONSENT CALENDAR: 79 5. AB #12,055 - REVISION OF FEE FOR PROCESSING LAND AND ASSESSMENT DIVISION 44 APPLICATIONS AND APPROVAL OF CONSULTANT AGREEMENT FOR CONSULTING 45 ASSESSMENT ENGINEERING SERVICES. ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 93- - 23, revising the fee for processing land and assessment division applications pursuant to provisions of the Improvement Bond Act of 1915; and adopted RESOLUTION NO. 93-24, approving the 14th Supplemental Agreement with the firm of NBS/Lowry for consulting assessment engineering services. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 62 6. AB #12,056 - REQUESTS TO JOIN AS AMICUS IN THE CASES OF CITY OF SAN DIEGO V. U. S. GYPSUM, BLACK PROPERTY OWNERS ASSOCIATION V. CITY OF BERKELEY, CITY OF SAN DIEGO V. FRITZ NEUMANN AND BILLESTER V. CITY OF CORONA. ACTION: On motion by Mayor Pro Tem Stanton, Council authorized the City Attorney to join as amicus in the cases of Citv of San Dieqo v. U. S. Gypsum, Black Property Owners Association v. Citv of Berkeley, City of San Dieqo v. Fritz Neumann, and Billester v. Citv of Corona. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 74 8. AB #12,064 - APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD CITY EMPLOYEES’ ASSOCIATION. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 93-29, approving a Memorandum of Understanding between the City of Carlsbad and the Carlsbad City Employees’ Association. AYES : Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC COMMENT: Allan Wanamaker, 2399 Jefferson Street, addressed Council regarding Phase V Streetscape, stating that there is no explanation in the legend of the brochure to explain the installation of the pork chop at Carlsbad Village Drive and Madison Street. He stated that the merchants and residents affected by that installation should have been fully informed about the pork chop and how it will restrict traffic at that corner. The City Engineer reported that there will be a presentation on Streetscape Phase V at the Council Chambers, February 11, 1993, 6:OO p.m., and that staff will report back to Council regarding the matter. 22- 67 113 43 99 32 e 0 February 2, 1993 Page 4 ORDINANCES FOR ADOPTION: 9. AB #12,057 - AMENDMENT OF CARLSBAD MUNICIPAL CODE REGARDING SPECIAL ELECTIONS. ACTION: On motion by Council Member Kulchin, Council adopted ORDINANCE NO. NS- amendment of Section 2.04.030 to allow special elections to be held more than 270 days from the call of the special election, in conformance with the change in State law. - 223, amending Title 2, Chapter 2.04 of the Carlsbad Municipal Code by the AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 10. AB #12,058 -SPECIFIC PIAN AMENDMENT FOR CONSTRUCTION OF SELF STORAGE FACILITY - SP 23(F) - AMERICAN SELF STORAGE. ACTION: On motion by Council Member Kulchin, Council adopted ORDINANCE NO. NS- the Specific Plan to develop independently on property generally located on Paseo Del Norte, south of Palomar Airport Road. - 224, approving a Specific Plan Amendment (SP-23(F), to allow two parcels within AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC HEARING: 11. AB #12,059 - REQUEST FOR REVERS.ION TO ACREAGE - RA 92-1 - BRISTOL COVE PARTNERS II. Mayor Lewis opened the duly noticed Public Hearing at 6:38 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 93- one-lot unimproved subdivision with no condominium units approved, on property generally located on the south side of Harrison Street west of Adams Street. - 25, approving a request to revert a one-parcel four-unit condominium map to a AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila DEPARTMENTAL AND CITY MANAGER REPORTS: 12. AB #12,060 - UPDATE ON STATE BUDGET. No report was given. 21 .. * 0 9 February 2, 1993 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 97 13. AB #12,061 -APPROVAL OF PLANS AND SPECIFICATIONS AND ADVERTISEMENT FOR BIDS - IMPROVEMENTS TO LAGUNA DRIVE BETWEEN STATE STREET AND JEFFERSON STREET - PROJECT NO. 3001. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 93- - 26, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of improvements to Laguna Drive between State Street and Jefferson Street, Project No. 3001. Council also requested staff to contact Dr. and Mrs. George Soohoo, 2685 Jefferson Street, who have refused to grant the easement to allow the City to install the sidewalk, curb and gutter in front of this parcel, and to negotiate further with them. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila ADJOURNMENT: By proper motion, the Regular Meeting of February 2, 1993, was adjourned at 6:42 p.m. Respectfully submitted, -4- P KAREN R. KUNDTZ Assistant City Clerk Harriett Babbitt Minutes Clerk 2-0