HomeMy WebLinkAbout1993-03-16; City Council; Minutes0 e
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: March 16, 1993
TIME OF MEETING: 600 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 Ci Clerk, as follows:
Present: Council Members Finnila, Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis.
Absent: None.
INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Council Member Kulchin.
APPROVAL OF MINUTES:
None.
PRESENTATION:
Mayor Lewis announced that Senator Craven had named Council Member Kulchin as Woman of the Year
for outstanding services to the State of California and Carlsbad. Mayor Lewis presented Council Member
Kulchin with a Certificate from the Legislature.
CONSENT CALENDAR:
Council Member Finnila requested Item #1 be removed from the Consent Calendar.
ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the
action of the Consent Calendar, Items 2 through 10, 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.
70 1. AB #12,103 - RESURFACING OF THE COMMUNITY SWIM COMPLEX POOL. 45 This item was removed from the Consent Calendar.
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CONSENT CALENDAR: (Continued)
2. AB #12,104 - COLLEGE BOULEVARD ASSESSMENT DISTRICT NO. 85-2 DELINQUENT
ASSESSMENTS.
Council adopted RESOLUTION NO. 93-49, authorizing the firm of Brown, Diven & Hentschke to
initiate a lawsuit to foreclose on property with delinquent assessments within the College
Boulevard Assessment District and directing the County Tax Collector to remove the delinquent
amounts from the tax rolls.
3. AB #12,105 - ALGA ROAD ASSESSMENT DISTRICT NO. 88-1 DELINQUENT ASSESSMENTS.
Council adopted RESOLUTION NO. 93-50, authorizing the firm of Brown, Diven & Hentschke to
initiate a lawsuit to foreclose on property with delinquent assessments within the Alga Road
Assessment District and directing the County Tax Collector to remove the delinquent amounts
from the tax rolls.
4. AB #12,106 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer’s report on the status of Ci investment portfolio as of
February 28, 1993.
5. AB #12,107 - AWARD OF CONTRACT FOR CONSTRUCTION OF SIDEWALKS - PROJECT NO. 3391.
Council adopted RESOLUTION NO. 93-51 , accepting bids and awarding Contract No. 3391 to
Southwest Construction for the construction of sidewalks and related work along portions of Alga,
Alicante Road and El Camino Real.
6. AB #12,108 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - LA COSTA ALTA - CT 85-07.
Council accepted improvements; authorized the Ci Clerk to record the Notice of Completion and
to release securities in accordance with State law and City ordinances; and directed the Utilities
and Maintenance Department to commence maintaining the public street and storm drain
improvements constructed at El Fuerte Street and Alga Road.
7. AB #12,109 - REQUEST FOR REIMBURSEMENT FOR CONSTRUCTION OF STORM DRAIN - PD
382, PROJECT 341 0.
Council adopted RESOLUTION NO. 93-52, authorizing the appropriation and payment of $1 8,000
from the Transnet sales tax funds to Mr. and Mrs. Yamanaka for the construction of the storm
drain at 4260 Adams Street.
8. AB #I21 10 - CONTRACT FOR THIRD PARTY ADMINISTRATION OF WORKERS’ COMPENSATION
CLAIMS.
Council adopted RESOLUTION NO. 93-53, awarding the contract for the Third Party
Administration of Workers’ Compensation Claims to HCM Claim Management Corporation, and
appropriating $20,252 from the Workers’ Compensation Self-Insurance Fund to cover the cost of
the contract for the balance of the 1992/93 fiscal year.
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CONSENT CALENDAR: (Continued)
68 9. AB #12.111 - CARLSBAD CONVENTION AND VISITORS BUREAU FIRST QUARTER REPORT.
Council accepted and filed the report from the Carlsbad Convention and Visitor’s Bureau for the
period of October 1 through December 31, 1992.
70 10. AB #12,112 - SUPPORT FOR REVISIONS TO GUIDELINES REGARDING MATERIAL FOR BEACHFILL.
Council adopted RESOLUTION NO. 93-54, authorizing the Mayor to execute letters of support
for revisions to the Federal guidelines regarding the use of dredge and excavation materials for
beachfill purposes.
ITEM REMOVED FROM THE CONSENT CALENDAR:
70 I. AB #12,103 - RESURFACING OF THE COMMUNITY SWIM COMPLEX POOL. 45 ACTION: On motion by Council Member Finnila, Council accepted the resurfacing of the
Community Swim Complex pool in accordance with Contract No. U/M 93-5 as
complete, and directed the City Clerk to record the Notice of Completion and
release bonds appropriately.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
PUBLIC COMMENT
Cathy Boyle, 2240 Nob Hill Drive, representing the Carlsbad Children’s Museum, addressed Council
describing the proposed Museum and the facilities that will be included.
Albert Benguiat, 2947 Lexington Circle, stated he represented his neighbors and asked relief from the
barking dogs that are disturbing all of them. He requested that the City enter into an agreement with the
County for noise control regulations.
Council referred the matter to staff for a report on the County’s noise control contract to include cost, what
is covered, and information on what other cities include in their contracts with the County.
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ORDINANCES FOR ADOPTION:
113 11. AB #12,113 - APPROVAL OF VARIOUS DISCRETIONARY APPLICATIONS - CARLSBAD RANCH 99 SPECIFIC PIAN PROJECT - EIR 91 -03/GPA 90-1 l/LCPA 90-08/SP-207/ZC 92-02/AP76-01 (CILFMP 57 -. 77
ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 93- 55, approving a Negative Declaration for a Specific Plan,
Zone Change and various discretionary applications for a project on 423.5 acres
of land generally located north of Palomar Airport Road, south of Future Cannon
Road, East of Paseo Del Norte and west of Local Facilities Management Zones
5 and 8; and
adopted ORDINANCE NO. NS-227, adopting the Carlsbad Ranch Specific Plan
on approximately 423.5 acre of land located North of Palomar Airport Road, south
of future Cannon Road, east of Paseo Del Norte and west of Local Facilities
Management Zones 5 and 8 in Local Facilities Management Zone 13; and
adopted ORDINANCE NO. NS-228, amending Title 21 of the Carlsbad Municipal
Code by an amendment to the Zoning Map to grant a Zone Change, ZC 92-02
from L-C-Q to O-Q/P-M-Q, C-2-Q/O-Q/P-M-Q, C-T-Q/C-2-QI C-2-Q, C-T-Q and OS
on property generally located north of Palomar Airport Road, south of future
Cannon Road, east of Paseo Del Norte and west of Local Facilities Management
Zones 5 and 8. Property on the west side of Paseo Del Norte north of Palomar
Airport Road and Pea Soup Andersen's is also included.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
67 12. AB #12.114 - ADOPTION OF ORDINANCE TO DECLARE A TRUST FOR SECURITIES AND
RETENTIONS.
ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS- - 229, amending the Carlsbad Municipal Code by the addition of Chapter 3.34 declaring securities and retentions to be held in trust.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
78 13. AB #12,115 - ADOPTION OF ORDINANCE TO ESTABLISH PENALTY AMOUNTS BY RESOLUTION.
ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS- - 230, amending Title 8, Chapter 8.50 of the Carlsbad Municipal Code by deleting
specific references to penalties and establishing penalties by resolution of the
City Council.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the.Housing and Redevelopment Commission at 6:28 p.m., and re-convened at 859
p.m., with all Members present.
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DEPARTMENTAL AND CITY MANAGER REPORTS:
32 14. AB #12,116 - UPDATE ON THE STATE BUDGET.
There was no report given.
72 15. AB #12.117 - REVISING THE PARKING RESTRICTIONS ON THE EASTERLY AND SOUTHERLY SIDES OF CAR COUNTRY DRIVE.
ACTION: On motion by Mayor Pro Tem Stanton, Council introduced ORDINANCE NO. NS-
amendment of Section 10.40.073 to declare 'No parking between 12:OO midnight
and 6:OO a.m.' on the easterly and southerly sides of Car Country Drive from Auto
Center Court to its intersection with Paseo Del Norte.
- 231 , amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
105 16. AB #12,118 - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 1993-94.
Staff reported the City was notified today that $507,451.00 additional one-time funds would be
available for 1992-93.
With regard to the appointments to the proposed Community Development Block Grant Funding
Committee, Mayor Lewis requested each Council Member to select a person from a Quadrant,
as follows: Council Member Finnila; Northwest; Council Member Nygaard; Northeast; Council
Member Kulchin; Southeast, and Mayor Pro Tem Stanton; Southwest, with Mayor Lewis selecting
a Member from the Senior Commission, Parks & Recreation Commission and Housing Section
8.
Mayor Lewis requested that Council Members be ready with their recommendations at the March
23, 1993, Council Meeting. In addition, he asked Council to be prepared at the March 23, 1993,
Meeting to discuss the possibility of setting aside designated amounts for the Boys & Girls Club,
the Girls Club and affordable housing from the one-time funds.
ACTION: On motion by Mayor Pro Tem Stanton, Council authorized staff to distribute
'Request for Proposals" for the 1993-94 Community Development Block Grant
(CDBG) funds; approved the 1993-94 Community Development Plan; and
approved the revised proposal review/funding recommendation process.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
68 17. AB #12,102 - APPOINTMENTS TO CABLE TELEVISION FOUNDATION BOARD.
ACTION: On motion by Mayor Lewis, Council adopted the following:
RESOLUTION NO. 93-47, appointing Bob Turner to the Foundation for Carlsbad
Community Cable Television.
RESOLUTION NO. 93-48, reappointing Stuart Turgel to the Foundation for
Carlsbad Community Cable Television.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
55 18. AB #12,120 - SOLID WASTE PARTICIPATION AGREEMENT.
Kris Murphy, 325 El Dorado Drive, Escondido, representing East Carbon Development
Corporation, addressed Council. He stated his company has facilities in place to hold Carlsbad’s
solid waste. He suggested the City solicit proposals from private companies.
Council accepted the staff report on the ‘Solid Waste Participation Agreement’.
COUNCIL REPORTS:
Council Members reported on the meetings and activities of the various committees and sub-committees
of which they are Members.
ADJOURNMENT:
By proper motion, the Regular Meeting of March 16, 1993, was adjourned at 10.1 8 p.m.
Respectfully submitted,
ALETHA alLd.&k- L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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