HomeMy WebLinkAbout1993-02-09; City Council; MinutesI) 0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: February 9,1993
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:OO p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Finnila, Kulchin, Mayor Pro Tern Stanton and Mayor Lewis;.
Absent: Council Member Nygaard.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tern Stanton, the Minutes of the Regular Meeting held January 26, 1993,
were approved as presented.
AYES: Lewis, Kulchin and Finnila
ABSTAIN: Stanton
CONSENT CALENDAR:
ACTION: On motion by Council Member Kulchin, Council affirmed the
action of the Consent Calendar, Items 1 and 2, as follows:
AYES: Lewis, Stanton, Kulchin and Finnila
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
36 1. AB #12,066 - REQUEST FOR AUTHORITY TO DESTROY FILES.
Council adopted RESOLUTION NO. 93-30, authorizing destruction of certain files in the City
Clerks Office.
100 2. AB #12,067 - APPROVAL OF CONSULTANT AGREEMENT FOR SALES TAX AUCllTS AND 45 INFORMATION SERVICES.
Council adopted RESOLUTION NO. 93-31, approving consultant agreement with Municipal
Resource Consultants (MRC) to audit the City’s sales tax and to provide MRC’s Sales Tax
Analysis and Reporting Systems (STARS); and
adopted RESOLUTION NO. 93-32, appointing MRC as the City’s authorized representative to
examine State Board of Equalization Sales and Use Tax records for the City of Carlsbad.
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February 9, 1993 Page 2
PUBLIC COMMENT:
Nicole Papas, 2689 Garfield Street, spoke in opposition to the City’s appeal of the Coastal Commission’s
denial of a request to install time lock gates along Ocean Street.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Water District at 6:08 p.m., and re-convened at 6:34 p.m., with four Members
present and Council Member Nygaard absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
32 3. AB #12,068 - UPDATE ON STATE BUDGET.
There was no report.
28 4. AB #12,069 - REPORT ON SKATEBOARD ACTIVITIES.
John Jones, 3044 State Street, Member of the Skateboard Committee, thanked the City and the
other Members of the Committee for their efforts and time.
Gary Nessim, 2987 Highland Drive, stated he lives adjacent to two of the proposed sites (site #1
and site #2), and opposes the location of a facility in those areas. Such facilities should be in
a commercial or industrial area or an isolated area, due to the noise.
Ricki Clavier, 2992 Elmwood Street, representing the neighbors on Elmwood, spoke in olpposition
to two of the sites recommended for skateboarding; site #1 east of Fire Station #I and site #2 at the corner of Elmwood Street and Laguna Drive. She said the facility should nct be in a
residential area, due to the noise it would create.
Mayor Lewis stated Council will discuss and take action on this matter at the next meetiing, when
there is a full Council.
93 5. AB #12,072 - ESTABLISHMENT OF HOLLY BRAE-ALDER AVENUE SEWER CONSTRUCTION REIMBURSEMENT FEE.
Norm Venturi, 3910 Holly Brae Lane, spoke in opposition to forcing the homeowners to hook up
to the sewer within two and a half years. He said only three of the septic tanks have failed, and
16 have not. He opposed the interest that would be charged to those who don’t hook up in three
years.
John Kent, 3920 Holly Brae Lane, spoke in opposition to requiring the homeowners to hook up
to the sewer, citing the financial burden this would impose. He suggested a time period of ten
years, rather than two and a half years, for compliance prior to charging interest.
Maurice Brunache, 3920 Skyline Road, owns property that abuts Holly Brae Lane where there is
no structure. He felt there should be no interest charged.
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February 9, 1993 Page 3
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
ACTION: On motion by Mayor Pro Tem Stanton, Council determined that the line fee cost
for the Holly Brae-Alder sewer construction project is an appropriate charge to
property owners who benefit from the availability of the sanitary sewer service;
and adopted RESOLUTION NO. 93-33, setting an equivalent dwelling unit sewer
main reimbursement fee for the Holly Brae Lane-Alder Avenue main pursuant to
the provisions of Section 13.08.035 of the Carlsbad Municipal Code; with the
amendment of Section 4 to reflect that interest charges will not begin [until after
February 10, 1996.
AYES: Lewis, Stanton, Kulchin and Finnila
57 6. AB #12,073 - SUMMARY REPORT ON GENERAL PLAN UPDATE PUBLIC REVIEW PROGRAM.
Council accepted the Summary Report on the Second Phase of the General Plan Update Public
Review Program.
RECESS:
Mayor Lewis declared a Recess at 8:lO p.m., and Council re-convened at 8:15 p.m., with four Members
present and Council Member Nygaard absent.
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
39 7. AB #12,050 - ANNUAL REVIEW OF CITY INVESTMENT POLICY.
This item was continued at this time. (See Page 4)
79 8. AB #12,070 - AMENDMENT TO CITY COUNCIL POLICY REGARDING APP0lNTME:NTS TO PLANNING COMMISSION, DESIGN REVIEW BOARD AND HOUSING AND REDEVELOPMENT
ADVISORY COMMITTEE.
Mayor Lewis stated that this amendment would extend the terms of Planning Comrrlissioners
Schlehuber and Hall for one year to allow time for some important projects to be completed with
a Commission that had full knowledge of those projects.
John Jones, 3044 State Street, spoke in opposition to this recommendation, stating .there are
many capable citizens waiting to serve on the Commissions.
Jane Feezel, 1735 Tamarack Avenue, representing the League of Women Voters, North Coast San
Diego County, referred to their letter dated February 9, 1993, in opposition to the Amendment,
and read same.
Mayor Lewis stated Council will discuss and take action on this item at the next meetimg, when
a full Council is present.
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February 9, 1993 Page 4
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
99 9. AB #12,071 - AMENDMENT TO CARLSBAD MUNICIPAL CODE REGARDING TAX CERTIFICATE ON FINAL MAPS.
ACTION: On motion by Council Member Kulchin, Council introduced ORDINANCE NO.
NS-225, amending Title 20, Chapter 20.20, Section 20.20.1 1 O(2) of the Carlsbad
Municipal Code to require a Certificate by the Clerk of the Board of Supervisors
regarding deposits for taxes or special assessments on the subdivided property
to be included on the final subdivision map.
AYES: Lewis, Stanton, Kulchin and Finnila
COUNCIL REPORTS:
Council Members reported on activities and meetings of the various Committees and Subcomrnittees of
which they are Members.
ANNOUNCEMENT:
Mayor Lewis announced that there may be a quorum of Council Members in attendance at the following
social functions: 1) North County Transit District Breakfast Meeting, El Camino Country Club, Oceanside,
Thursday, February 11, 1993, 7:30 a.m., and 2) Supervisor Pam Slater’s Community Leaders’ Luncheon,
Room 302, County Administration Center, 1600 Pacific Highway, San Diego, Tuesday, February 16, 1993,
12:OO noon.
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Item #7 was heard at this time.
39 7. AB #12,050 - ANNUAL REVIEW OF CITY INVESTMENT POLICY.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 93- - 18, revising the City’s Investment Policy.
AYES: Lewis, Stanton, Kulchin and Finnila
ADJOURNMENT:
By proper motion, the Regular Meeting of February 9, 1993, was adjourned at 8:46 p.m.
Respectfully submitted,
ALETHA -8- L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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