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HomeMy WebLinkAbout1993-09-07; City Council; Minutes (2)e 0 MINUTES MEHlNG OF: CrrY COUNCIL (Regular Meeting) DATE OF MEmNG: September 7, 1993 TIME OF MER1NG: 6:OO p.m. PLACE OF MEIFllNG: Ci Council Chambers CALLTO ORDER: Mayor Lewis called the Meeting to order at 6:03 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Finnila, Nygaard, Kulchin and Mayor Lewis. Absent: Mayor Pro Tem Stanton. INVOCATION was given by Pastor Silas Krueger of the Beautiful Savior Evangelical Luthern Church. PLEDGE OF ALLEGIANCE was led by Council Member Nygaard. ANNOUNCEMENTS: Mayor Lewis announced that all Council Members have been invited to the following events, and it is possible that three or more Council Members may be in attendance: Thursday, September 9,1993,5:00 p.m., La Costa Resort, a Summer Pops Supporter Appreciation Event. Friday, September 10,1993, 6:OO p.m., 5850 Sunny Creek Road, Women’s Resource Center Fund Raising Event. Saturday, September 11, 1993, 2:OO p.m., Roosevelt Street parking lot, the Streetscape Kick-Off Ceremony. PRESENTATION: Veronica Braun, Director of the North Coastal Red Cross, made a verbal presentation for the Red Cross Immunization Program that will host a Healthy Kids Fair, Saturday, September 11, 1993, at Jefferson School, from 1O:OO a.m. to 2:OO p.m. aw 0 0 September 7, 1993 Page 2 APPROVAL OF MINUTES: On motion by Council Member Nygaard, the following Minutes were approved as presented: Minutes of the Special Meeting held August 3, 1993. Minutes of the Regular Meeting held August 3, 1993. Minutes of the Regular Meeting held August 10, 993. Minutes of the Special Meeting held August 16, 1993. Minutes of the Special Meeting held August 17, 1993. Minutes of the Regular Meeting held August 17, 1993. Minutes of the Special Meeting held August 24, 1993. AYES Lewis, Kulchin, Nygaard and Finnila ABSTAIN: Kulchin (Regular and Special Meetings of August 17 and Special Meeting of August 24.) CONSENT CALENDAR: Mayor Lewis removed Item #4 from the Consent Calendar. ACTION: On motion by Council Member Kulchin, Council affirmed the action of the Consent Calendar, Items 1 through 6, except Item #4, as follows: AYES: Lewis, Kulchin, Nygaard and Finnila WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 99 1. AB #12,376 - ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR CT 88-2 - VISTA DE LA VALLE. Council accepted improvements, authorized the City Clerk to record the Notice of Completion and release bonds 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 and the Carlsbad Municipal Water District to commence maintaining the public sewer improvements for CT 88-2. 95 2. AB #12,377 - CONSULTANT AGREEMENT FOR ENGINEERING SERVICES FOR SIDEWALK 45 PROGRAM DESIGN - PROJECT NO. 3391. Council adopted RESOLUTION NO. 93-26,, approving a consultant agreement with O-Day Consultants, Inc., for the design of various City sidewalk program projects. 97 3. AB #12.378 - CONSULTANT AGREEMENT FOR GNATCATCHER OBSERVATION AND 45 CONSULTATION FOR PALOMAR AIRPORT ROAD AND EL CAMINO REAL WIDENING PROJECT. Council adopted RESOLUTION NO. 93-246 , approving a consultant agreement with P & D Technologies for consulting services and ornithological observation of California gnatcatchers and other protected bird species for the Palomar Airport Road and El Camino Real widening, Project No. 3166. 208 97 45 45 104 70 97 45 0 0 September 7, 1993 Page 3 CONSENT CALENDAR: (Continued) 4. AB #12,379 - CONSULTANT AGREEMENT FOR DESIGN OF AVENIDA ENCINAS EXTENSION - PROJECT NO. 3416. This item was removed from the Consent Calendar. 5. AB #12,380 - APPROVAL OF AGREEMENT WITH CITY OF OCEANSIDE FOR PROVISION OF PARKING CITATION ADMINISTRATIVE REVIEW SERVICES. Council adopted RESOLUTION NO. 93-248, approving an agreement with the City of Oceanside for the provision of parking citation administrative review services for the City of Carlsbad and authorizing imposition of administrative fees for such reviews. 6. AB #12,381 -APPROVAL OF APPLICATION FORTRANSPORTATION ENHANCEMENT ACTIVITIES PEA) FEDERAL AID. Council adopted RESOLUTION NO. 93-249, authorizing staff to apply for funds under the Federal Transportation Enhancement Activities (TEA) Program for landscaping of medians on Carlsbad Boulevard, design and construction of a boardwalk between Carlsbad and Oceanside, Jefferson Street boardwalk and property acquisition for Maxton Brown Park expansion. ITEM REMOVED FROM THE CONSENT CALENDAR: 4. AB #12,379 - CONSULTANT AGREEMENT FOR DESIGN OF AVENIDA ENCINAS EXTENSION - PROJECT NO. 341 6. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 93- - 147, approving a consultant agreement with Fraser Engineering, Inc., for the design of the Avenida Encinas extension, from Palomar Airport Road to the existing portion of Avenida Encinas, north of Poinsettia Lane. - AYES: Lewis, Kulchin, Nygaard and Finnila PUBUC COMMENT Joe Fallon, 3730 Yvette Way, spoke in opposition to a Leg0 park in Carlsbad, and referenced the recent Carlsbad Sun poll results. Marilyn Ratcliff, 3645 Marjorie Lane, NAIL Member, stated Council did not respond to the invitation to verify the validity of the NAIL petitions she previously presented. Peder Norby, 2630 Valewood Avenue, stated those in favor of a Leg0 park were happy with the results of the Carlsbad Sun poll and he presented a copy of a letter dated September 7, 1993, from Gary Lawrence, President of Lawrence Research, evaluating the methodology used by the Carlsbad Sun regarding a mail-in survey regarding Leg0 park. Geoff Bell, 3686 Highland Drive, stated the Carlsbad Sun poll showed 61 percent against Leg0 and 39 percent for, indicating the majority of the 3,000 people who voted, do not .want the park. He requested the citizens be given the opportunity to vote on the issue if Leg0 chooses Carlsbad. 2 03 e 0 September 7, 1993 Page 4 PUBUC COMMENT: (Continued) Jim Young, 3951 Park, NAIL, spoke in opposition to Lego, and requested citizens be given the opportunity to vote on the matter. Karen Ireland, 4025 Crescent Point Road, stated Leg0 should be allowed to choose Carlsbad and then go through the process detailed by the City to determine whether or not the park was something that would benefit the City. Glenn Bernard, 361 1 Cheshire Avenue, stated he felt that roof-to-roof homes would contribute more than a Leg0 park to making Carlsbad an over-populated, over-visited place. He stated that it has already been determined that Leg0 will build their park in Virginia and it is time to end the civil war here in Carlsbad. PUBUC HEARING: 99 7. AB #12,382 - EIR 90-5/GPA 90-4/MP 150(G)CT 90-26/HDP 90-33 - CALAVERA HEIGHTS. 113 57 City Engineer Lloyd Hubbs explained the revisions to conditions 91 A (4), 91 A (5) and 91 A (7) of Planning Commission Resolution No. 3518 as contained in the memorandum from the Engineering Department to the Planning Department dated August 30, 1993. Mayor Lewis opened the duly noticed Public Hearing at 654 p.m., and issued the invitation to speak. Lex Williman, Hunsaker & Associates, 101 79 Huennekens Street, San Diego, representing the applicant, Lyon Communities, stated that Lyon Communities requests Conditions 91 A (4), 91 A (5) and 91 A (7) be eliminated from Planning Commission Resolution No. 3518 and that the conditions be placed on Village ”H” instead. Mr. Williman stated the major issue is the requirement to construct College Boulevard and Cannon Road off-site. He detailed the plan for the dual left turn lanes for westbound Tamarack Avenue to southbound El Camino Real, stating when that intersection failed, then the applicant would proceed with the building of College Boulevard and Cannon Road. Steve Sasaki, WPA Traffic Engineering, stated he reviewed the proposed dual left turn lanes proposed by Hunsaker and there is still an additional traffic capacity at that intersection, if constructed. Ed Switzer, 4000 Skyline Road, stated there are no provisions for the school. The developer is designating a site, but the District has to purchase that site. The developer stopped negotiations with the School District. Additionally, the developer did not support the District’s Mello Roos, and it failed. Therefore, there are no funds to purchase the site. He concluded, saying the District sent a letter to the City saying there are no schools for this development and no provision for schools. David Stoffel, 4705 Edinburgh Drive, expressed concern about the traffic issue. George Marhoefer, 4437 Mayfair Court, said he hoped there would be some open space and public trail system as a part of this development. He also expressed concern with the Tamarack/El Camino Real intersection with one lane for traffic traveling west. ab e 0 September 7, 1993 Page 5 PUBUC HEARING: (Continued) James Sullivan, 31 76 Seabury Street, stated that safety should be the main consideration on this project, and he expressed concern for the children going to the recreation center and Hope School without College Boulevard being built to Cannon Road. Larry Lamb, 4669 Woodstock, representing The Cape at Calavera Hills, stated the main concern at the Planning Commission hearing was College Boulevard, as it would be approximately 40 feet from the street to existing homes. This project was approved prior to the City of Carlsbad noise abatement policies, and he requested a possible change in the alignment of College Boulevard. Mr. Lamb said there is also concern about the intersection at Tamarack and El Camino Real. The applicant states they would build Cannon and College when that intersection failed. Mr. Lamb asked who would determine when the intersection failed. Carolyn Prescott, 4669 Woodstock, opposed the project, stating there should be more requirements placed on the applicant. Daryl Pines, 201 1 Lee Court, expressed concern about the traffic in Calavera Hills. Jim McCormick, 3994 Syme Drive, stated the applicant voted against the Mello Roos Plan after they had stated they would support it. He asked for time to allow the applicant to meet with the School District and satisfy the school requirement. Lloyd Shier, 2990 Brandon Circle, stated there should be a buffer placed next to the residences where College Boulevard is designed to be built. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 8:16 p.m. RECESS: Mayor Lewis declared a recess at 8:16 p.m., and Council re-convened at 8:24 p.m., with four Members present and Mayor Pro Tern Stanton absent. PUBUC HEARING: (Continued) In response to Council query, Gary Tarquinio, Lyon/Coply Carlsbad Associates, 4330 La Jolla Village Drive, San Diego, stated he was not aware of a problem with the School District and there was no provision for them to participate in the Mello Roos. ACTION: By consensus, Council continued this item to the meeting of September 21, 1993, to allow the developer and the School District to work out an agreement with regard to the school requirement. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 8:35 p.m., and re-convened at 8:36 p.m., with four Members present and Mayor Pro Tem Stanton absent. A05 . .. e 0 September 7, 1993 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: 37 8. AB #12.383 - METHOD OF FILLING VACANCIES IN ELECTED OFFICES. Margie Monroy, 3610 Carlsbad Boulevard, representing the League of Women Voters, spoke in opposition to this amendment to the Ordinance until more information and more notice is provided to the public regarding the proposed change. ACTION: By consensus, Council continued this item for additional information. 97 9. AB #12,388 - STREETSCAPE PHASE V UPDATE. Council heard the report from staff on the status of the construction of Streetscape Phase V. 28 10. AB #12,384 - HISTORIC PRESERVATION COMMISSION APPOINTMENTS. This item was continued. 68 11. AB #12,385 - CABLE TELEVISION FOUNDATION BOARD APPOINTMENT. This item was continued. 28 12. AB #12,386 - CARLSBAD ARTS COMMISSION APPOINTMENT. This item was continued. 69 13. AB #12,387 - PARKS AND RECREATION COMMISSION APPOINTMENTS. This item was continued. COUNCIL REPORTS: Council Members reported on the activities and meetings of the various Subcommittees and Committees of which they are Members. ADJOURNMENT: By proper motion, the Regular Meeting of September 7, 1993, was adjourned at 9:06 p.m. Respectfully submitted, ALETHA lidQ&.&B- L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk ao I-(