HomeMy WebLinkAbout1993-12-21; City Council; Minutes. e 0
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MINUTES
MEETING OF: CrrY COUNCIL (Regular Meeting)
DATE OF MEETING December 21,1993
TIME OF MEETING: 6:OO p.m. PLACE OF MEEI1NG: 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 Finnila, Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis.
Absent: None.
INVOCATION was given by Reverend Father David Capuchin0 of the Christ The King Orthodox Church.
PLEDGE OF ALLEGIANCE was led by Council Member Finnila.
PRESENTATIONS:
Mayor Lewis acknowledged the four visitors from Japan who are staying with Council Member Finnila, and
presented a gift for the Mayor of their City. Council Member Finnila presented the four visitors with gifts
from the City of Carlsbad and the Council.
Mayor Lewis read a Proclamation for Jason Groves, a Valley Junior High School student who has
originated a clothing fashion line called "Snotragz".
APPROVAL OF MINUTES:
On motion by Mayor Pro Tem Stanton, the Minutes of the Regular Meeting held November 16,
1993, were approved as presented.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
CONSENT CALENDAR:
ACTION: On motion by Council Member Kulchin, Council affirmed the
action of the Consent Calendar, Items 1 through 5, 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.
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December 21, 1993 Page 2
CONSENT CALENDAR: (Continued)
1. AB #12,513 - SAND SURVEY AND BEACH PROFILE PROGRAM AGREEMENT FOR 1993-94.
Council adopted RESOLUTION NO. 93-338, approving an agreement with Tekmarine,
Incorporated, for the Carlsbad Sand Survey and Beach Profile Program for 1993-94, at a cost of
$20,300.
2. AB #12,514 - ACCEPTANCE OF GRANT FROM THE CALIFORNIA LIBRARY LITERACY SERVICE.
Council adopted RESOLUTION NO. 93-339, accepting a grant in the amount of $251 67 from the
California Library Literacy Service for the Adult Learning Program for Fiscal Year 1993-94.
3. AB #12,515 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer’s report on the status of City investments as of November
30, 1993.
4. AB #12.516 - FINAL MAP - CARLSBAD RANCH, UNITS 1 AND 2 - CT 92-7.
Council adopted RESOLUTION NO. 93-340 , approving a final map for Carlsbad Ranch Units 1
and 2 in Carlsbad Tract 92-7.
5. AB #12,517 - ANNEXATION NO. 1 TO COMMUNITY FACILITIES DISTRICT NO. 1 - CT 92-7, -.
Council adopted RESOLUTION NO. 93341, certifying and adding property known as Carlsbad
Ranch (CT 92-7 in Zone 13) to an existing Community Facilities District.
ORDINANCE FOR ADOPTION:
6. A6 #12,518 - TWO-HOUR PARKING ON PORTIONS OF OAK AVENUE.
ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS- 265, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the
addition of Section 10.40.082 to designate a two-hour parking zone on each side
of Oak Avenue from the railroad parking lot easterly to Roosevelt Street between
the hours of 7:OO a.m. and 6:OO p.m., except for Sunday and Holidays.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
PUBLIC COMMENT:
Maurice Kimball, 1623 James Drive, wished everyone a good, safe and sacred Christmas.
DEPARTMENTAL AND CITY MANAGER REPORTS:
7. AB #12,519 - 1993 CITY COUNCIL GOALS AND OBJECTIVES YEAR END UPDATE.
Council received the 1993 City Council Goals and Objectives Year End Report from staff.
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December 21, 1993
COUNCIL REPORTS:
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Council Members reported on the meetings and activities of the various committees and sub-committees
of which they are Members, and wished everyone Happy Holidays.
ADJOURNMENT:
By proper motion, the Regular Meeting of December 21 , 1993, was adjourned at 8:12 p.m.
Respectfully submitted, l?kh?C%a-
ALETHA L. RAUTENKRANZ
City Clerk
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Harriett Babbitt
Minutes Clerk
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