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Home My WebLink About1993-04-20; City Council; Minutes (2)0 % L. MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: April 20, 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 Kulchin, Mayor Pro Tem Stanton and Mayor Lewis. Absent: Council Members Nygaard and Finnila. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. PRESENTATIONS: Mayor Lewis presented a Proclamation to Edna Peters for PRESCHOOL IMMUNIZATION WEEK. Mayor Lewis presented a Proclamation to Ralph Anderson, Director of Utilities and Maintenance, for LET'S MAKE LITER IN CARLSBAD AN ENDANGERED SPECIES DAY. APPROVAL OF MINUTES: Mayor Lewis stated he had reviewed the tapes of the Meeting and was competent to vote on the Minutes. On motion by Mayor Pro Tem Stanton, the following Minutes were approved as presented: Minutes ,of the Special Meeting held April 6, 1993. Minutes of the Regular Meeting held April 6, 1993. AYES: Lewis, Stanton and Kulchin CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tern Stanton, Council affirmed the action of the Consent Calendar, Items 1 through 7, as follows: AYES: Lewis, Stanton and Kulchin WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. crs 0 1) April 20, 1993 Page 2 CONSENT CALENDAR: (Continued) 84 1. AB #12,174 - AUTHORIZATION TO PURCHASE EQUIPMENT FOR THE FIRE DEPARTMENT AND POLICE DEPARTMENT. Council adopted RESOLUTION NO. 93-1 02, amending the Fire and Police Department budgets to fund currently needed programs and the purchase of Fire Department tools, firefighting safety equipment and Police Department support equipment, and appropriating funds. 39 2. AB #12,175 - QUITCLAIM OF DRAINAGE EASEMENT, UTILITY AND ACCESS AND WATER LINE EASEMENT AND RELINQUISHED ABUTTER ACCESS RIGHTS - FOUR SEASONS RESORT HOTEL - CT 8535 UNIT B (PR 3.7.44, PR 3.7.43 AND PR 2.3.43). Council adopted RESOLUTION NO. 93-103, approving the proposed quitclaim of a drainage easement within Lot 87 of CT 8535 Unit B to Aviara Resort Associates Limited Partnership; and adopting RESOLUTION NO. 93-104, approving the proposed quitclaim of a general utili and access easement and water line easement within Lot 87 of CT 8535 Unit B to Aviara Resort Associates Limited Partnership; and adopting RESOLUTION NO. 93-105, approving the proposed quitclaim of a portion of the relinquished abutter's access rights to Alga Road of Lot 87 of CT 85-35 Unit B to Aviara Resort Associates Limited Partnership. 113 3. AB #12,176 - APPROVAL OF AGREEMENTS FOR PREPARATION OF ENVIRONMENTAL IMPACT $5 REPORT FOR THE GREEN VALLEY MASTER PIAN - EIR 93-2. Council adopted RESOLUTION NO. 93-106, approving an agreement with Coleman Planning Group to prepare an Environmental Impact Report for the Green Valley Master Plan (MP 92-I), and approving an agreement with Carlsbad Partners to provide funding for the EIR. 74 4. AB #12,184 - AMENDMENT OF LOCAL CONFLICT OF INTEREST CODE. Council adopted RESOLUTION NO. 93-1 12, amending the City of Carlsbad Local Conflict of Interest Code by the adoption of the Revised Appendix adding the newly created Housing Commission and deleting the Housing and Redevelopment Advisory Committee. 81 5. AB #12,177 - ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 93-1 07, accepting a donation of $720 from the Carlsbad Arts Associates to assist with the production costs of the Carlsbad Arts News, the monthly calendar/newsletter produced by the Carlsbad Arts Office. 39 6. AB #12,178 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer's report on the status of City investments as of March 31, 1993. W a s April 20, 1993 Page 3 CONSENT CALENDAR: (Continued) 39 7. AB #I2136 - REQUEST FOR EXTENSION OF TIME FOR TENTATIVE MAP CT 90-5, AVlAW PLANNING AREA 7. Council adopted RESOLUTION NO. 93-71, granting a one-year extension of time for the Tentative Map for CT 90-5, Aviara Planning Area 7. PUBLIC COMMENT Alan Kindle, 2622 El Aguila Lane, representing Friends of Carrillo Ranch, Inc., invited everyone to “The Many Faces of Leo Carrillo‘ Film Festival to be held at the Cultural Arts Center, Saturday, April 24, and Sunday April 25. This Festival is sponsored by the Parks and Recreation Department. ORDINANCES FOR ADOPTION: Council Member Kulchin stated she received the tape from the previous meetings and was competent to vote on these items. 114 8. AB #12,185 - INCLUSIONARY HOUSING PROGRAM - ZCA 91 -6. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS- 232, amending Tale 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 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. AYES: Lewis, Stanton and Kulchin 114 9. AB #12,186 - RESIDENTIAL DENSITY INCREASES - ZCA 9k5 * ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS- - 233, amending Title 21 of the Carlsbad Municipal Code by the addition of Chapter 21.86 to establish requirements for the reservation and affordability of housing units for lower income and moderate income households and senior citizens in residential projects under a Citywide density bonus program. AYES: Lewis, Stanton and Kulchin PUBLIC HEARINGS: 57 10. AB #12,179 - BEACH AREA LAND USE STUDY - PROPOSED CHANGES TO GENERAL PLAN, 77 LOCAL COASTAL PROGRAM AND ZONING DESIGNATIONS - GPA 92-9/bCPA 92-2/ZC 92-1. 113 Mayor Lewis opened the duly noticed Public Hearing at 6:28 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed. ci3 m a April 20, 1993 Page 4 PUBLIC HEARINGS: (Continued) ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOUTION NO. 93- - 108, approving a Negative Declaration for a General Plan Amendment, Local Coastal Program Amendment and Zone Change to allow for zoning, General Plan and Local Coastal Program land use designation changes per the recommendations of a City Council-directed Land Use Study for properties generally located in the southern portion of the Beach Area Overlay Zone; and adopted RESOLUTION NO. 93-1 09, approving a General Plan Amendment (GPA 92-9) to the Land Use Element of the General Plan from existing designations to proposed designations on properties generally located in the southern portion of the Beach Area Overlay Zone; and adopted RESOLUTION NO. 93-1 10, approving an amendment to the Carlsbad Mello II Local Coastal Program to bring the designations on the Local Coastal Program, General Plan and Zoning Map into conformance on properties generally located in the southern portion of the City’s Beach Area Overlay Zone in the City of Carlsbad; and introduced ORDINANCE NO. NS-237, amending Title 21 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change, ZC 92-1 from R-1 and RD-M to R-2 on property generally located in the southern portion of the Beach Area Overlay Zone. AYES: Lewis, Stanton and Kulchin 11 2 1 1. AB #12,180 - WEED ABATEMENT. Mayor Lewis opened the duly noticed Public Hearing at 6:37 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 Kulchin, Council adopted RESOLUTION NO. 93- - 111, ordering the Fire Chief to abate nuisance by having weeds, rubbish and refuse removed. AYES: Lewis, Stanton and Kulchin HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:38 p.m., and re-convened at 7:ll p.m., with three Members present and Council Members Nygaard and Finnila absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 72 12. AB #12.181- ESTABLISHMENTOF MINIMUM DISTANCETHATA PARKEDVEHICLE MUST MOVE AFTER THE 72-HOUR MAXIMUM PARKING TIME HAS EXPIRED. Joe Reed, 1008 Daisy Avenue, spoke in favor of this Ordinance. 9a-/. I m April 20, 1993 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Bruce Hobba, 7221 Durango Circle, stated he represented four homeowners in support of this Ordinance. He stated that a boat owner parks a large boat on their street and creates a dangerous sight problem as well as being unsightly. Council directed staff to investigate the possibility of limiting times, or possibly prohibiting boats, trailers, RV’s and other large vehicles from parking on residential streets, and to refer that report to the Traffic Safety Commission for recommendation. ACTION: On motion by Council Member Kulchin, Council introduced ORDINANCE NO. NS-238, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the revision of Section 10.40.01 0 to establish one-tenth of a mile (528 feet) as the minimum distance that a parked vehicle must move after 72 consecutive hours. AYES: Lewis, Stanton and Kulchin 102 13. AB #12,182 - ESTABLISHMENT OF PRIMA FACIE 35 MILE PER HOUR SPEED LIMIT ON A PORTION OF AVENIDA ENCINAS. ACTION: On motion by Council Member Kulchin, Council introduced ORDINANCE NO. amendment of Section 10.44.280 to establish a prima facie 35 mile per hour speed limit upon Avenida Encinas from Poinsettia Lane to a point 3,000 feet northerly, -9 NS-239 amending Tile 10, Chapter 10.44 of the Carlsbad Municipal Code by the AYES: Lewis, Stanton and Kulchin 37 14. AB #12,183 - 1993 CITY COUNCIL GOALS AND OBJECTIVES. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted the 1993 City Council Goals and Objectives. AYES: Lewis, Stanton and Kulchin 37 15. AB #12,187 - ESTABLISHMENT OF AN ECONOMIC DEVELOPMENT ACCOUNT. Dwayne Gose, 2636 Davis Place, spoke in opposition to establishing this account, stating Leg0 should come to the City with their plans and the Council Members should not travel to Denmark. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 93- - 113, establishing the Economic Development Account and authorizing the appropriation and expenditure of funds. AYES: Lewis, Stanton and Kulchin COUNCIL REPORTS: Council Members reported on the meetings and activities of the various committees and sub-cornmittees of which they are Members. 91 c 1 .* m 1) April 20, 1993 ADJOURNMENT: Page 6 By proper motion, the Regular Meeting of April 20, 1993, was adjourned at 8:08 p.m. Respectfully submitted, ALETHA -4- L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 010