HomeMy WebLinkAbout1993-09-14; City Council; Minutes0 @
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: September 14,1993
TIME OF MElZIlNG: 6:OO p.m. PLACE OF MEmNG: Ci Council Chambers
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CAUTO 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 Finnila, Nygaard, Kulchin, Mayor Pro Tern Stanton and Mayor Lewis,
Absent: None.
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tern Stanton, Council affirmed the
action of the Consent Calendar, Items 1 through 3, as follows:
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
70 1. AB #12,389 - REQUEST FOR AUTHORITY TO DESTROY FILES.
Council adopted RESOLUTION NO. 93-256, authorizing destruction of certain files in the Parks
and Recreation Department.
78 2. AB #12,390 - APPROVAL OF COST-SHARING AGREEMENT FOR D.A.R.E. PROGRAM. 45 Council adopted RESOLUTION NO. 9%257, approving a cost-sharing agreement between the City
of Carlsbad and the Encinitas Union School District for the Drug Abuse Resistance Education
(D.A.R.E.) Program for fiscal year 1993-94.
99 3. AB #12,391 - REQUEST FOR EXTENSION OF TIME - CT 89-18 - RANCHO VERDE.
Council adopted RESOLUTION NO. 93-258, approving a one-year extension of time for the
tentative map for CT 89-18.
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September 14, 1993 Page 2
PUBUC COMMENT:
Maurice Kimball, 1623 James Drive, requested the names of Council Members present at a meeting be
included on the conformed agenda.
Erin Wrisley, 2080 Basswood Avenue, stated she represented the young people in Carlsbad, and would
welcome the part-time and seasonal employment offered by a Leg0 park.
Geoffrey Bell, 3686 Highland Drive, asked for an accounting of staff time spent on Leg0 and questioned
if an advisory measure were placed on the ballot in 1994 to determine whether or not the citizens wanted
a Lego park, if Council would abide by that decision.
Hope Wrisley, 2080 Basswood Avenue, spoke in favor of a Leg0 park in Carlsbad.
PUBUC HEARINGS:
99 4. AB #12,392 - AVIARA SITE DEVELOPMENT PLANS - MP 1770).
Mayor Lewis opened the duly noticed Public Hearing at 6:36 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-
Commission to be the final decision-making body for residential site development
plans with 50 or more units, within the Aviara Master Plan.
- 259, approving a Master Plan text amendment (MP 177 (I) to allow the Planning
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
113 5. AB #12,393 - ZONE 20 SPECIFIC PLAN - SP-203/EIR 913/LFMP 87-20(A).
77 City Manager Ray Patchett announced that a letter was received this afternoon from the School
District requesting the item be continued until the issues relating to school facilities can be
resolved. Therefore, staff requested this item be withdrawn and re-scheduled when the issue is
resolved.
Jack Henthorn & Associates, 5421 Avenida Encinas, Suite B, requested the item move forward,
but stated they will meet with staff and the School District on this matter.
This item was withdrawn and staff was directed to re-notice the item for hearing when an
agreement has been reached between the applicant and the School District.
DEPARTMENTAL AND CrrY MANAGER REPORTS:
77 6. AB #12,395 - UPDATE ON RANCHO SANTA FE ROAD (CFD NO. 2) AND APPROVAL OF 45 PREPAYMENT AGREEMENT.
This item was withdrawn at the request of California Pacific Homes.
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DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
74 7. AB #12,394 - AMENDMENT TO PERS CONTRACT FOR SENIOR lNSTRUCTOR/LIFEGUARD
45 CLASSIFICATION.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 93-
Board of Administration of the Public Employees’ Retirement System and the City
Council of the City of Carlsbad; and
introduced ORDINANCE NO. NS-258, authorizing an amendment to the contract
between City Council and the Board of Administration of the California Public
Employees’ Retirement System.
- 261, a Resolution of Intention to approve an amendment to contract between the
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
28 8. AB #12,384 - HISTORIC PRESERVATION COMMISSION APPOINTMENTS;
and
68 9. AB #12,385 - CABLE TELEVISION FOUNDATION BOARD APPOINTMENT.
ACTION: On one motion by Mayor Lewis, Council adopted RESOLUTION NO. 93-214 and
RESOLUTION NO. 93-250, appointing Gordon Bizieff and George Varela to the
Historic Preservation Commission; and
adopted RESOLUTION NO. 93-251, appointing Robert Sheppard to the Cable
Television Foundation.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
28 10. AB #12,386 - CARLSBAD ARTS COMMISSION APPOINTMENT.
This item was continued one week.
69 11. AB #12,387 - PARKS AND RECREATION COMMISSION APPOINTMENTS.
This item was continued one week.
COUNCIL REPORTS:
Council Members reported on the meetings and activities of the various committees and sub-committees
of which they are Members.
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September 14, 1993 Page 4
ADJOURNMENT:
By proper motion, the Regular Meeting of September 14, 1993, was adjourned at 6:43 p.m.
Respectfully submitted,
-4. - ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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