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HomeMy WebLinkAbout1993-07-06; City Council; Minutes (2)s 0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: July 6, 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 6:14 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 Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. ANNOUNCEMENT: Mayor Lewis announced that a letter had been received from the law firm representing the Bressi Ranch, with questions regarding the Carrillo Ranch EIR item. Therefore, the public hearing on this item (#I3 on the Agenda) would be continued to the meeting of July 20, 1993. APPROVAL OF MINUTES: On motion by Mayor Pro Tern Stanton, the following Minutes were approved as presented: Minutes of the Special Meeting held June 15, 1993. Minutes of the Regular Meeting held June 15, 1993. Minutes of the Regular Meeting held June 22, 1993. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila CONSENT CALENDAR: Mayor Lewis requested Item #IO 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 11, with the exception of Item #IO, as follows: AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila ABSTAIN: Kulchin (On Item #5) WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. ) SY 8 1 0 0 July 6, 1993 Page 2 CONSENT CALENDAR: (Continued) 26 1. AB #12,290 -ACCEPTANCE OF BUENA VISTA CHANNEL MAINTENANCE - CONTRACT NO. U/M 45 92-5. - Council accepted the Buena Vista Channel maintenance work as complete; authorized the City Clerk to record the Notice of Completion; and authorized the release of bonds and final payment to the contractor in accordance with State law and City ordinances. 97 2. AB #12,291 - AWARD OF CONTRACT FOR LAGUNA DRIVE IMPROVEMENTS - PROJECT NO. 45 3001. Council adopted RESOLUTION NO. 93-187, accepting bids and awarding the contract in the amount of $137,556.95 to Basile Construction, Inc., for construction of improvements to Laguna Drive. 30 3. AB #12,292 - RENEWAL OF CONTRACT FOR BUILDING PLAN CHECK SERVICES. 45 Council adopted RESOLUTION NO. 93-188, renewing the contract with ESGIL Corporation for building plan check services for a three-year period. 41 4. AB #12,293 - APPROVAL OF SElTLEMENT AND RELEASE AGREEMENT. 45 Council approved the Settlement and Release Agreement between the City and George and Aida Awad for removal of the second story of the guest house located at 5480 Carlsbad Boulevard. 99 5. AB #12,294 - APPROVAL OF REVERSION OF PARTIAL IMPROVEMENTS TO PRIVATE OWNERSHIP - KELLY RANCH - CT 83-30. Council adopted RESOLUTION NO. 93-189, approving the reversion of partial public improvements to private ownership, exonerating the City from accepting the partial improvements, and approving the release of bonds for CT 83-30 due to the withdrawal of the map. (Kulchin abstained) 97 6. AB #12,295 - AWARD OF CONTRACT FOR 1992-93 STREET CHIP SEAL PROGRAM - 45 CONTRACT NO. U/M 93-2. Council adopted RESOLUTION NO. 93-190, accepting bids and awarding a contract in the amount of $289,371.89 to I.P.S. Services, Inc., of San Bernardino for the 1992-93 Street Chip Seal Program. 99 7. AB #12,296 - REQUEST FOR EXTENSION OF TENTATIVE MAP FOR WEST PALM - CT 89-32. Council adopted RESOLUTION NO. 93-191, granting a one-year extension of time for the . tentative map for CT 89-32. 81 8. AB #12,297 - SElTLEMENT OF WORKERS’ COMPENSATION CLAIM. Council adopted RESOLUTION NO. 93-1 92, approving settlement of the Workers’ Compensation Claim of Todd Cotton, approving the Stipulations with Request for Award, and authorizing payment of $6,475 at the rate of $140 per week. 153 I V 0 0 duly 6, 1993 Page 3 CONSENT CALENDAR: (Continued) 81 9. AB #12,298 - ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 93-193, accepting a donation of $1,000 from Mr. and Mrs. Max Kaplan, to be used for the purchase of reference books for the Carlsbad City Library. 113 10. AB #12,299- REQUEST FOR COUNCIL SUPPORT OF CARLTAS GRANT APPLICATION. This item was removed from the Consent Calendar. 77 11. AB #12,305 - ESTABLISHING 1993-94 ANNUAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 1. Council adopted RESOLUTION NO. 93-1 99, establishing the 1993-94 annual tax for Community Facilities District No. 1 ITEM REMOVED FROM THE CONSENT CALENDAR: 113 10. AB #12,299 - REQUEST FOR COUNCIL SUPPORT OF CARLTAS GRANT APPLICATION. Mayor Lewis suggested the Council pursue getting the legislation changed because these funds were generated in Carlsbad, and it appears they could be spent elsewhere. City Manager Ray Patchett stated staff would prepare a briefing sheet for Council Members explaining the intent, purpose and guidelines for CAIRB and the Coastal Conservancy. Chris Calkins, 5600 Avenida Encinas, asked Council approval and requested that Council Members be present at the Carlsbad Agricultural Improvement Review Board (CAIRB) meeting on Thursday, July 8, 1993. Mayor Lewis stated that Council Members Nygaard and Finnila would be attending the July 8th meeting. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION 93-1 94, to support a Carltas grant application to reestablish the ranunculus crop at Carlsbad Ranch; and authorized the Mayor to send a letter to the Coastal Conservancy in support of the application. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC COMMENT Jim Young, 3951 Park Drive, stated he wanted to know exactly what kind of park Leg0 plans for the United States, as he has heard it will be more ride-oriented than the park in Denmark. Hope Wrisley, 2080 Basswood, spoke in favor of a Leg0 park in Carlsbad. Jackie Epstein, 3965 Highland Drive, asked what the cost would be to enter a Leg0 park, as she had heard the adult price in Denmark was $31. She asked how the $20,000 authorized for further studies for other programs with regard to sewage was to be spent. Ms. Epstein asked that citizens be better informed about important issues to be discussed at Council meetings. \sa/ e 0 July 6, 1993 Page 4 PUBLIC COMMENT: (Continued) Peder Norby, 1630 Valewood Street, stated citizens had formed Carlsbad CARES to express support for quality projects such as the Leg0 family park. Dolores Welty, 2076 Sheridan Road, Leucadia, expressed appreciation for Council support of the Carltas grant application, and explained that the Batiquitos Lagoon Foundation is attempting to purchase land surrounding the Lagoon for wildlife. PUBLIC HEARINGS: 106 12. AB #12,300 - FORMATION OF UNDERGROUND UTILITY DISTRICT NO. 14A AND 146 AND PORTIONS OF PALOMAR AIRPORT ROAD AND EL CAMINO REAL. Mayor Lewis opened the duly noticed Public Hearing at 7:12 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- District No. 14A and 148 and making orders in regard thereto. - 195, declaring and designating a certain part of said City as Underground Utility AYES: Lewis, Stanton, Kulchin, Nygaard. and Stanton 113 13. AB #12,301 - RANCHO CARRILLO MASTER PIAN PROJECT - EIR 91:4/GPA 91 -6/MP-l39(E)HDP 57 91 -1 7. The Mayor extended the invitation to speak to anyone who could not be present for the hearing on July 20, 1993. Since no one wished to speak at this time, Council continued the public hearing to the meeting of July 20, 1993, and directed staff to re-advertise. CARLSBAD MUNICIPAL WATER DISTRICT: Council adjourned to the Carlsbad Municipal Water District at 7:13 p.m., and re-convened at 7:14 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 70 14. AB #12,285 - REQUEST FROM BUENA VISTA LAGOON FOUNDATION TO APPLY FOR GRANT FOR CONSTRUCTION OF A BOARD WALK. Regg Antle, 1807 Kelly Street, Oceanside, President of the Buena Vista Lagoon Foundation, briefly explained the project and their request for grant funds from the lntermodal Surface Transportation Efficiency Act of 1991 (ISTEA) to build a board walk across the Buena Vista Lagoon between Maxton Brown Park and the Buena Vista Audubon Nature Center. Don Jackson, 260 Normandy Lane, also spoke in favor of the project. IS/ a 0 July 6, 1993 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) ACTION: On motion by Council Member Kulchin, Council directed staff to evaluate the board walk project in. conjunction with other projects under consideration for possible ISTEAfunding; and to investigate the possibility of coordinating this with the cities of Oceanside and Vista. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 77 15. AB #12,302 - RANCHO SANTA FE ROAD/OLIVENHAIN ROAD FINANCING PROGRAM. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 93- - 197, directing City Staff to develop an alternate financing plan (including an interim fee program and CFD #2) for Rancho Santa Fe Road and Olivenhain Road and to amend the Local Facilities Management Plans for Zone 11 and 12. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 32 16. AB #12,286 - UPDATE ON STATE BUDGET. Jim Elliott, Financial Management Director, gave a report on the adopted State budget and the decreased valuation of property in Carlsbad. He stated staff would return with a plan to cut 1.3 million dollars from Carlsbad’s 1993-94 operating budget. RECESS: Mayor Lewis declared a recess at 8:07 p.m., and Council re-convened at 8:14 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 55 17. AB #12,303 - 1993-94 SOLID WASTE SERVICES RATES. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 93- - 198, establishing the 1993-94 monthly solid waste services rates for the City of Carlsbad. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 67 18. AB #12,304 - SCHEDULE OF PENALTIES FOR PARKING VIOLATIONS. ACTION: On motion by Mayor Pro Tem Stanton, Council introduced ORDINANCE NO. NS-248, amending Title 10, Chapter 10.42 of the Carlsbad Municipal Code by the amendment of Section 10.42.01 0 to establish parking enforcement penalties and conform to new requirements of State law; and adopted RESOLUTION NO. 93-200, establishing parking penalties. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila Council Member Kulchin left the meeting at 8:41 p.m. IS0 Y e e July 6, 1993 COUNCIL REPORTS: Page 6 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 July 6, 1993, was adjourned at 8:51 p.m. Respectfully submitted, ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk I Yc?1