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Home My WebLink About1993-04-13; City Council; Minutesr 0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: April 13, 1993 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis re-convened the Meeting at 6:Ol p.m. ROLL CALL: Present: Council Members Finnila, Nygaard, Mayor Pro Tem Stanton and Mayor Lewis. Absent: Council Member Kulchin. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Stanton, the following Minutes were approved as presented: Minutes of the Regular Meeting held March 23, 1993. AYES: Lewis, Stanton, Nygaard and Finnila PRESENTATIONS: Mayor Lewis presented a Proclamation for NATIONAL LIBRARY WEEK to Dr. Clifford Lange, Library Director. CONSENT CALENDAR: Council Member Nygaard requested Item #3 be removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the action of the Consent Calendar, Items 1 through 8, with the exception of Item #3, as follows: AYES: Lewis, Stanton, Nygaard and Finnila WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 41 1. AB #12,158 - SRTLEMENT OF CLAIM - MlTSUGl AMERICA CORPORATION. Council adopted RESOLUTION NO. 93-88, approving settlement of a claim for damages in the amount of $1 0,365.00 filed by Mitsugi America Corporation for replacement of backflow devices. 88 0 0 April 13, 1993 Page 2 CONSENT CALENDAR: (Continued) 62 2. AB #12,159 - RESOLUTION OF SUPPORT FOR ASSEMBLY BILL 713 (GOLDSMITH). Council adopted RESOLUTION NO. 93-89, supporting Assembly Bill 713 which would enable SANDAG to conduct a program under which single-occupant vehicles would be allowed to use the high occupancy vehicle (HOV) lane on a specified portion of 1-15 for a fee. 40 3. AB #12,160 - AWARD OF CONTRACT FOR CITYHALL XERISCAPE PROJECT - CONTRACT NO. .. 45 2660. This item was removed from the Consent Calendar. 74 4. AB #12,155 - IMPLEMENTATION OF RECOMMENDED RECLASSIFICATIONS WITHIN THE CLERICAL SERIES. Council adopted RESOLUTION NO. 93-85, reclassifying three Secretary I positions to Secretary II; two Clerk Typist II and two Permit Clerk positions to Word Processing Operator II; and three Receptionist/Cashier positions to Clerk Typist II. 74 5. AB #12,156 - AMENDMENT TO METER SERVICES WORKER I AND II CLASSIFICATIONS AND APPROVAL OF METER SERVICES WORKER 111 AND CROSS CONNECTION CONTROL TECHNICIAN CLASSIFICATIONS. Council adopted RESOLUTION NO. 93-86, amending the classification plan and general employee salary schedule of the City to adopt the classifications of Meter Services Worker 111 and Cross Connection Control Technician, and amending the classifications of Meter ReadedRepairer I and II, as well as changing the classification names to Meter Services Worker I and 11. 74 6. AB #12,157 - RECLASSIFICATION OF TWO ACCOUNT CLERK II’S AND REINSTATEMENT OF AMENDED CLASSIFICATION OF ACCOUNTING TECHNICIAN. Council adopted RESOLUTION NO. 93-87, reclassifying two Account Clerk 11’s in the Water District Billing Division to an Accounting Supervisor and Accounting Technician; adopting the amended classification of Accounting Technician; and reinstating the amended classification of Accounting Technician on the general employee salary schedule. 99 7. AB #12,161 - REQUEST FOR EXTENSION OF TIME FOR TENTATIVE MAP - CT 85-9 - VISTA SANTA FE AREA B. Council adopted RESOLUTION NO. 93-91, approving a one-year extension of time for the Tentative Map for CT 85-9, Vista Santa Fe Area B, subject to certain conditions. 97 8. AB #12,163 - APPROVAL OF CONTRACT DOCUMENTS, SPECIAL PROVISIONS AND SPECIFICATIONS FOR 1992-93 STREETS CHIP SEAL PROGRAM - CONTRACT NO. U/M 93-2. Council adopted RESOLUTION NO. 93-92, approving contract documents, special provisions and specifications, and authorizing the advertisement for bids for the 1992-93 Streets Chip Seal Program. 87 0 0 April 13, 1993 Page 3 ITEM REMOVED FROM THE CONSENT CALENDAR: 40 3. AB #12,160 - AWARD OF CONTRACT FOR CITY HALL XERISCAPE PROJECT - CONTRACT NO. 45 2660. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 93- - 90, approving Alternative #1, accepting bids and awarding the contract in the amount of $41,806.00 for construction of the City Hall Xeriscape Project to Valley Coast Landscape Construction, Inc. AYES: Lewis, Stanton, Nygaard and Finnila PUBLIC COMMENT: There were no requests to address Council at this time. ORDINANCES FOR ADOPTION: 114 9. AB #12,164 - CHANGE IN AGE REQUIREMENTS FOR SENIOR CITIZEN HOUSING - ZCA 92-1 0. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS- amendment of Section 21.18.045 to change the age requirements for senior citizen housing. - 234, amending Title 21, Chapter 21.18 of the Carlsbad Municipal Code by the AYES: Lewis, Stanton, Nygaard and Finnila 28 10. AB #12,171 - CREATION OF HOUSING COMMISSION. Mayor Lewis stated that though the Ordinance provides that non-residents may be appointed to the Housing Commission, he would retain his policy of appointing only Carlsbad residents to City boards, commissions and committees unless directed otherwise by a majority of Council. ACTION: On motion by Council Member Nygaard, Council adopted ORDINANCE NO. NS- 235, amending Title 2 of the Carlsbad Municipal Code by repealing Chapter 2.40 deleting provisions for the Housing and Redevelopment Advisory Committee, and adding a new Chapter 2.40 to establish a Housing Commission. AYES: Lewis, Stanton, Nygaard and Finnila 67 11. AB #12,165 - PROHIBITION OF URINATION OR DEFECATION IN PUBLIC. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS- - 236, amending Title 6 of the Carlsbad Municipal Code by the addition of Chapter 6.17 prohibiting urination or defecation in a public place. AYES: Lewis, Stanton, Nygaard and Finnila 86 0 0 April 13, 1993 Page 4 \. DEPARTMENTAL AND CITY MANAGER REPORTS: 114 12. AB #12,129 - INCLUSIONARY HOUSING PROGRAM - ZCA 91-6. Staff gave a report on the recommended changes, as detailed in the memorandum from Planning Director Michael Holzmiller dated April 15, 1993. Mayor Lewis re-opened the Public Hearing at 651 p.m., for comment on the five areas of revision only: Base Calculations Tenure Monitoring Administrative Fee Quadrant Boundaries Since no one wished to speak on these items, the Public Hearing was closed. ACTION: On motion by Council Member Nygaard, Council directed staff to modify the documents to eliminate the requirement for the five percent moderate income housing. AYES: Lewis, Stanton, Nygaard and Finnila ACTION: On motion by Council Member Finnila, Council amended Section 21.85.1 60, to include a new item #9 to require that each agreement with each developer contain information on which standards are being proposed for modification. AYES: Lewis, Stanton, Nygaard and Finnila ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 93- - 62, approving a Negative Declaration for a Zone Code Amendment to amend Title 21 of the Carlsbad Municipal Code to establish a Citywide lnclusionary Housing Program through the addition of a new Chapter 21.85; and introduced ORDINANCE NO. NS-232, amending Title 21 of the Carlsbad Municipal Code by the addition of Chapter 21.85 to establish requirements for the reservation and affordability of housing units for moderate and lower-income households in residential projects under a Citywide lnclusionary Housing Program and the payment of an in-lieu fee or lnclusionary Housing Impact Fee in specified circumstances; as amended in the previous two actions. AYES: Lewis, Stanton, Nygaard and Finnila 85 e 0 April 13, 1993 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 57 13. AB #12,131 - RESIDENTIAL DENSITY INCREASES - GPA 92-8. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 93- Use Element to allow the City to grant density increases above the maximum permitted residential densities, consistent with the Growth Management Program, to enable the development of affordable housing for lower-income households; and RESOLUTION NO. 93-65, approving a General Plan Amendment (GPA 92-08) to the Land Use Element to allow the City to grant density increases above the maximum permitted residential densities, consistent with the Growth Management Program, to enable the development of affordable housing for lower-income households. - 64, approving a Negative Declaration for a General Plan Amendment to the Land AYES: Lewis, Stanton, Nygaard and Finnila 113 14. AB #12,166 - INTENT TO ASSIST IN DEVELOPMENT OF AFFORDABLE HOUSING. Larry Clemens, Hillman Properties, 201 1 Palomar Airport Road, explained the proposed affordable housing project for the Little Bressi Site, and introduced the members of the development team. Ken Picerne, Picerne Associates, described the quality of the proposed project, and stressed that the standards for affordable housing they build are no different from the standards for conventional housing. Don Terner, President of Bridge Housing Corporation, presented slides of affordable housing projects they have built in other areas of the state. Staff then explained the positive locational features identified with the site and the potential benefits to the affordable housing program. ACTION: On motion by Mayor Pro Tem Stanton, Council indicated its intent to assist in the development of an affordable housing project on the property known as the Liile Bressi site by directing staff to take necessary action in cooperation with Hilllman Properties and its development team to structure a specific proposal for Council consideration. AYES: Lewis, Stanton, Nygaard and Finnila 32 15. AB #12,167 - UPDATE ON STATE BUDGET. There was no report. 28 16. AB #12,168 - ARTS COMMISSION APPOINTMENTS. This item was continued for a full Council. 8Y e e April 13, 1993 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 28 17. AB #12,169 - HISTORIC PRESERVATION COMMISSION APPOINTMENT. This item was continued for a full Council. 28 18. AB #I 2,170 - SISTER CITY COMMllTEE APPOINTMENTS. This item was continued for a full Council. 28 19. AB #12,172 - BEACH EROSION COMMllTEE APPOINTMENT. This item was continued for a full Council. 94 20. AB #12,173 - PARKING AUTHORITY APPOINTMENTS. This item was continued for a full Council. 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 April 13, 1993, was adjourned at 820 p.m. ANNOUNCEMENT Mayor Lewis announced that a quorum of Council Members may be in attendance at a LEG0 Steering Committee meeting on Wednesday, April 14,1993, at 2:OO p.m. at the Safety Center; and at the Chamber of Commerce "An Evening in Copenhagen' event on Thursday, April 15, 1993, at 530 p.m., at Pea Soup Andersen's. Respectfully submitted, WR- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk l?3