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Home My WebLink About1993-02-16; City Council; Minutes (2)r' . e m r MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: February 16,1993 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:05 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Finnila, Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis. Absent: None. INVOCATION was given by 'Reverend Douglas Woodridge from St. Michael's by the Sea Church. PLEDGE OF ALLEGIANCE was led by Council Member Nygaard. APPROVAL OF MINUTES: None. PRESENTATIONS: Mayor Lewis announced that the presentation of Certificates to Rosa and Monica Barron would be continued to another meeting. ANNOUNCEMENT: Mayor Lewis announced that on Thursday, February 25, 1993, there will be a demonstration by Coast Waste Management with regard to rail hauling and three or more Council Members will attend that demonstration with other North County representatives. There will be a Quadrant Meeting next week, and the above announcement should be made at the Quadrant Meeting. CONSENT CALENDAR: Council Member Finnila requested Item #2 be removed from the Consent Calendar. Council Member Nygaard requested Item #7 be removed.from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the action of the Consent Calendar, Items 1, 3, 4 and 5, 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. Y3 .!. 105 45 63 39 97 45 54 45 55 45 63 m .m February 16, 1993 Page 2 CONSENT CALENDAR: (Continued) 1. AB #12,074 -APPROVAL OF 1992-93 AGREEMENTS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUND RECIPIENTS. Council adopted RESOLUTION NO. 93-34, approving 1992-93 subrecipient agreements for Federal Community Development Block Grant Funds. 2. AB #12,075 - APPLICATION FOR GRANT FROM CALIFORNIA LIBRARY LITERACY SEIWICE. This item was removed from the Consent Calendar. 3. AB #12,076 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer's report on the status of City investments as of January 31, 1993. 4. AB #12,077 - APPROVAL OF SUPPLEMENTS TO STATE AND LOCAL PARTNERSHIP AGREEMENTS FOR FUNDING FOR PALOMAR AIRPORT ROAD EAST AND EL CAMIN0 REAL IMPROVEMENTS - PROJECT NO. 3166. Council adopted RESOLUTION NO. 93-36, approving Program Supplemental Agreements No. 003, 004 and 005 to State and Local Transportation Partnership Program Agreement No. SLTPP- 5308, for funding for the Palomar Airport Road East and El Camino Real improvements. 5. AB #12,078 - APPROVAL OF SUPPLEMENTAL AGREEMENTS FOR STATE AND FEDERAL FUNDING FOR THE PALOMAR AIRPORT ROAD - INTERSTATE 5 INTERCHANGE. Council adopted RESOLUTION NO. 93-37, approving Program Supplemental Agreement No. 006 to State and Local Transportation Program Agreement No. SLTPP-5308, and Supplement No. 01 6 to Local Agency State Agreement No. 11 -5308 for State and Federal funding for the Palomar Airport Road - Interstate 5 Interchange improvements. 6. NUMBER NOT USED. 7. AB #12,081 - APPROVAL OF COUNTY OF SAN DIEGO TECHNICAL ASSISTANCE PROGRAM GRANT AGREEMENT FOR OFFICE PAPER RECYCLING. This item was removed from the Consent Calendar. ITEMS REMOVED FROM THE CONSENT CALENDAR: 2. AB #12,075 - APPLICATION FOR GRANT FROM CALIFORNIA LIBRARY LITERACY SEIRVICE. ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 93- - 35, authorizing the Carlsbad City Library to apply for a grant in the amount of $24,021, from the California Library Literacy Service for the adult literacy program. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 4L m m ,& February 16, 1993 Page 3 ITEMS REMOVED FROM THE CONSENT CALENDAR: (Continued) 55 7. AB #12,081 - APPROVAL OF COUNTY OF SAN DIEGO TECHNICAL ASSISTANCE PFIOGRAM 45 GRANT AGREEMENT FOR OFFICE PAPER RECYCLING. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION1 NO. 93- - 38, approving a Technical Assistance Program Grant Agreement with the County of San Diego for office paper recycling; authorizing the City Manager to1 execute the Agreement; and appropriating funds. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC COMMENT There were no requests to address Council at this time. ORDINANCE FOR ADOPTION: 99 8. AB #12,079 - AMENDMENT TO CARLSBAD MUNICIPAL CODE REGARDING TAX CERTIFICATE ON FINAL MAPS. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted 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, Kulchin, Nygaard and Finnila MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:18 p.m., and re-convened at 6:19 p.m., with all Members present. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:19 p.m., and re-convened at 6:25 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 32 9. AB #12,039 - UPDATE ON STATE BUDGET. Financial Services Manager Jim Elliott gave a report on the State budget activities as well as a status report on the City’s 92/93 budget. 28 10. AB #12,069 - REPORT ON SKATEBOARD COMMllTEE ACTIVITIES. Gary Nessim, 2987 Highland Drive, suggested Council give consideration to the southwest corner of Marron Road and Monroe Street at the edge of Hosp Grove for the skateboarders. 41 m m February 16, 1993 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Cathy Allen, 3609 Laredo Street, spoke in favor of the recommendations made by the Skateboard Committee. ACTION: By consensus, Council agreed that the first action should be to pursue the legislative approach to governmental immunity for skateboarding activities. Once received, Council indicated a willingness to consider Site #3 (an open space area near the pump station on Carlsbad Boulevard at State Street) as a possible site for skateboarders; however, it would have to be considered with other projects during budget considerations. ACTION: On motion by Mayor Lewis, Council directed staff to prepare dccuments designating the sidewalk on the west side of Carlsbad Boulevard, from Carlsbad Village Drive south to the Encina plant, for pedestrians only; and allclwing the sidewalk on the east side of Carlsbad Boulevard, from Carlsbad Village Drive south to the Encina Plant, to be used by skateboarders, rollerbladers and other such wheeled vehicles. AYES: Lewis, Stanton, Kulchin and Nygaard NOES: Finnila 79 11. AB #12,070 - AMENDMENT TO CITY COUNCIL POLICY REGARDING APPOINTMEINTS TO PLANNING COMMISSION, DESIGN REVIEW BOARD AND HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE. ACTION: On motion by Mayor Pro Tem Stanton, Council changed the wording of the Purpose of Policy No. 47 to read: "To provide more citizen participation in decisions affecting the City of Carlsbad, appointments to the Planning Commission, Design Review Board and Housing and Redevelopment Advisory Committee shall be limited to two consecutive terms". AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila ACTION: On motion by Mayor Lewis, Council granted a one-time, one year extens'ion to the terms of Planning Commissioners Schlehuber and Hall; and amended the last line of Section 4 of the Policy to read: "The extension shall not exceed one year and can be granted only one time'. AYES: Lewis, Stanton and Kulchin NOES: Nygaard and Finnila ACTION: By consensus, Council agreed that new Planning Commissioners chosen after this extension would have a full four-year term. 55 12. AB #12,080 - UPDATE ON SOLID WASTE ISSUES. 87 Council received an update on solid waste issues from staff. YO m L February 16, 1993 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council Member Nygaard left the meeting at 756 p.m.. and Council Member Kulchin left at 8:OO p.m. Council discussed the matter and directed staff to provide the County with the ,following information: 1. Council’s desire for an equalized tipping fee system-side; and 2. Council’s desire for some type of a mechanism that would trigger future consideration of a J.P.A. COUNCIL REPORTS: Council Members reported on the meetings and activities of the various committees and sub-colmmittees of which they are Members. ANNOUNCEMENTS: City Manager Ray Patchett announced that Tuesday, February 23,1993, would be a Northeast Quadrant Meeting at 7:OO p.m., in the Council Chambers. ADJOURNMENT: By proper motion, the Regular Meeting of February 16, 1993, was adjourned at 9:OO p.m. Respectfully submitted, &mL@* ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 39