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Home My WebLink About1993-05-11; City Council; Minutes0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: May 11,1993 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:07 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. PRESENTATION: Mayor Lewis presented a Proclamation to Dr. John Slawson for Chiropractic Week, May 13 - 19, 1993. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Stanton, the following Minutes were approved as presented: Minutes of the Special Meeting held April 27, 1993. Minutes of the Regular Meeting held April 27, 1993. AYES: Lewis, Stanton, Nygaard and Finnila ABSTAIN: Kulchin CONSENT CALENDAR: Mayor Lewis requested Items #4 and #5 be removed from the Consent Calendar. On motion by Council Member Kulchin, Council affirmed the action of the Consent Calendar, Items 1, 2 and 3. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila ABSTAIN: Stanton (Item #3) WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 11s 0 0 74 $5 70 $5 37 51 39 il May 11, 1993 Page 2 CONSENT CALENDAR: (Continued) 1. AB #12,214 - MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD FIREFIGHTERS’ ASSOCIATION, INC. Council adopted RESOLUTION NO. 93-133, approving a Memorandum of Understanding between the City of Carlsbad and the Carlsbad Firefighters’ Association, Inc., for the period January 1, 1993, through December 31 , 1994. 2. AB #12,215 - APPROVAL OF ADDITIONS TO DESIGN AND ENVIRONMENTAL SERVICES AGREEMENTS FOR POlNSElTlA COMMUNITY PARK. Council adopted RESOLUTION NO. 93-134, approving an amendment to the existing design agreement with The Dike Partnership and an amendment to the existing environmental services agreement with P & D Technologies for continuing consultant services for Poinsettia Community Park. 3. AB #12,216 - APPROPRIATION OF ADDITIONAL FUNDS FOR ADAMS STREET ALIGNMENT STUDY - PROJECT NO. 3364. Council adopted RESOLUTION NO. 93-135, appropriating additional funds in the amount of $1 7,000 for the completion of the Adams Street Alignment Study. ABSTAIN: Stanton 4. AB #12,217 - APPROVAL OF CONTRACT DOCUMENTS, SPECIAL PROVISIONS AND SPECIFICATIONS FOR THE FIRE STATION NO. 1 RENOVATION. This item was removed from the Consent Calendar. 5. AB #12,218 - REQUEST FOR EXTENSION OF TIME FOR TENTATIVE MAP - CT 89-13 - THE HAMPTONS. This item was removed from the Consent Calendar. ITEMS REMOVED FROM THE CONSENT CALENDAR: 4. AB #12,217 - APPROVAL OF CONTRACT DOCUMENTS, SPECIAL PROVISIONS AND SPECIFICATIONS FOR THE FIRE STATION NO. 1 RENOVATION. ACT1 ON : On motion by Council Member Finnila, Council adopted RESOLUTION NO. 93- authorizing the City Clerk to advertise for bids for the Fire Station No. 1 renovation. - 136, approving contract documents, special provisions and specifications, and AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila I) 4 0 0 May 1 1, 1993 Page 3 ITEMS REMOVED FROM THE CONSENT CALENDAR: (Continued) 39 5. AB #12,218 - REQUEST FOR EXTENSION OF TIME FOR TENTATIVE MAP - CT 89-13 - THE HAMPTONS. The City Manager requested the item be continued one week. ACTION: On motion by Council Member Kulchin, this item was continued to the meeting of May 18, 1993. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC COMMENT Orville Stanley, 6504 Oceanview, Solamar Park, asked for help from the City to allow his remodeling project to be completed. Council requested staff to work with Mr. Stanley to allow his remodeling to proceed, but until the grading issue has been resolved by Solamar Park, no other permits should be issued. William Jubb, 3993 Highland, expressed concern about the quality of life in Carlsbad if the theme park is built here. He stated Council should first determine if the community wants the park. ORDINANCE FOR ADOPTION: ‘114 6. AB #12,222 - NON-RESIDENTIAL BUILDING HEIGHT PROTRUSIONS - ZGA 92-6. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS- 240, amending various chapters and sections of the Carlsbad Municipal Code to allow for certain architectural projections in the R-P, C-, 0, C-2, C-t, C-M, M and P-M Zones. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC HEARING: 28 7. AB #12,219 - AUTHORIZATION TO ISSUE, SELL AND DELIVER MULTI-FAMILY HOUSING REVENUE REFUNDING BONDS (LA COSTA PARTNERS). Mayor Lewis opened the duly noticed Public Hearing at 7:09 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 Nygaard, Council adopted RESOLUTION NO. 93- - 138, authorizing the issuance, sale and delivery of multi-family housing revenue refunding bonds in a principal amount not to exceed $1 5,920,000 for the purpose of refunding bonds previously issued by the City to finance the cost of a multi- family rental housing project, determining and prescribing certain matters relating thereto, and approving and authorizing the execution of related documents, agreements and actions. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 113 0 0 May 11, 1993 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: 28 8. AB #12,223 - APPOINTMENT OF HISTORIC PRESERVATION SUBCOMMITTEE. Mayor Lewis recommended Council consider the following program and actions rather than the appointment of a sub-committee: 1. Voluntary Historic Preservation Program. 2. Commission and City staff to develop a voluntary documentation/mitigation program. 3. All costs for the program would be funded by the City through the Historic Preservation Commission budget. 4. The Historic Preservation Commission to review and make recommendations for modification to the Historic Preservation Ordinance to provide for a voluntary program. Council Member Kulchin suggested that written permission of the property owner be required before a property is listed on the inventory; and that a property owner should have the right to withdraw their property from the inventory at any time. It was also noted that if the above program were approved, the City would refund any funds expended by any property owner to document historic information (such as the Fish House Vera Cruz). Lowell Ponte, 522 Tamarack Avenue, representing Hands Off Private Property Committee, expressed concern about such an inventory list being in existence so that other agencies could bring these properties under their regulations. Mayor Lewis reiterated that there is no list as of tomorrow. John Todd, 3365 Donna Drive, stated he represented some elderly homeowners who could not attend this meeting, and he thanked Council for being responsive to the public outcry. Patricia Dresselhaus, 2359 Pi0 Pic0 Drive, asked for a letter releasing the property owners from the listing. Don Dresselhaus, 2359 Pi0 Pic0 Drive, spoke in favor of a voluntary Historic Preservation Program. Karen Kelly, 2770 Sunny Creek Road, spoke in favor of the new recommendations. ACTION: On motion by Council Member Kulchin, Council approved the recommendations listed above, amended to include that the owners of property have the right to withdraw from the inventory at any time and there must be written permission from a property owner to be included on any inventory list. Additionally, staff is to check on any funds expended by any property owner to document a historic site, and refund those monies. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila /lb 0 May 1 1, 1993 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) City Attorney Ron Ball stated he would return with documents to amend Resolution 91 -1 14, which adopted the Cultural Resources Inventory. RECESS: Mayor Lewis declared a Recess at 752 p.m., and Council re-convened at 8:OO p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 54 9. AB #12,220 - REALLOCATION OF TRANSNET LOCAL FUNDS TO PROVIDE INTERIM FINANCING $5 FOR LA COSTA AVENUE AND POINSETTIA LANE INTERCHANGES WITH 1-5. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 93- interchange improvements and approving projects for the 1993 Regional Transportation Improvement Program, approving a loan agreement with the San Diego Association of Governments,. and canceling a loan agreement with SANDAG for funding the Palomar Airport Road/lnterstate 5 Interchange. - 139, approving the loan of Transnet Local Funds for the construction of certain AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 39 10. AB #12,151 - REQUEST FOR EXTENSION OF TIME FOR TENTATIVE MAP FOR CT 83-122 - BUENA VISTA PARK PLAZA. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 93- - 84, denying a request for a one-year extension of the Carlsbad Tract 83-12, Buena Vista Park Plaza. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 32 11. AB #12,221 - UPDATE ON STATE BUDGET. Financial Manager Jim Elliott gave a report on the current formulas for sales tax, property tax, and presented information on State-mandated programs. !8 12. AB #12,224 - HOUSING COMMISSION APPOINTMENTS. Mayor Lewis announced these appointments would be continued until next Tuesday, May 18, 1993, with applications being accepted until Friday, May 14, 1993. 34 13. AB #12,173 - PARKING AUTHORITY APPOINTMENTS. This item was continued. I ,I * e L May 11, 1993 Page 6" COUNCIL REPORTS: Council Members reported on the meetings and activities of the various committees and subcommittees of which they are Members. ADJOURNMENT: By proper motion, the Regular Meeting of May 11, 1993, was adjourned at 9:09 p.m. Respectfully submitted, ALETHA L. RAUTENKRANZ ? City Clerk oAQ.dJQ Harriett Babbitt Minutes Clerk 110