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Home My WebLink About1994-01-11; City Council; Minutes (2)i. 0 0 1 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: January 11,1994 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: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. APPROVAL OF MINUTES: None. ANNOUNCEMENTS: Mayor Lewis announced that all Council Members have been invited to attend the North County Transportation Coalition meeting, 7:30 a.m., Wednesday, January 12, 1994, at El Camino Country Club; the Retirement Party for Captain Gene Kellogg, Saturday, January 15, 1994, 6:OO p.m., at The Raintree Restaurant; and the Branch Library Opening Ceremony, Saturday, January 15, 1993, 1:30 p.m., at their new location in the Paseo Real Shopping Center. CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tem Stanton, 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. 100 1. AB #12,529 - SElTLEMENT OF TRANSIENT OCCUPANCY TAX DEBT. Council authorized the Financial Management Director to accept $20,000 in settlement of the debt owed by Rapp and Luxenberg Development for delinquent transient occupancy taxes, interest and penalties. 54 2. AB #12,530 - JOINT USE AGREEMENT WITH PACIFIC BELL FOR RIGHTS-OF-WAY WEST OF 45 INTERSTATE 5. Council adopted RESOLUTION NO. 94-9, approving a Joint Use Agreement with Pacific Bell Corporation for facilities located on the north side of Poinsettia Lane between Interstate 5 and Avenida Encinas. /& a 0 January 11 , 1994 Page 2 CONSENT CALENDAR: (Continued) 84 3- AB #12,538 - PURCHASE OF COMPUTER EQUIPMENT. Council adopted RESOLUTION NO. 94-16, accepting a bid and authorizing the execution of a purchase order for computer equipment in the amount of $27,571.07 to Computerland. 105- 4. AB #12,531- 1993-94 SUBRECIPIENT AGREEMENTS FOR COMMUNITY DEVELOPMENT BLOCK Li 5 GRANT FUNDS. Council adopted RESOLUTION NO. 94-10, approving Subrecipient Agreements with seven organizations for 1993-94 Community Development Block Grant Funds. 97 5. AB #12.532 - AGREEMENT WITH ELLORIN CONSULTING ENGINEERS FOR ENGINEERING YS SERVICES. Council adopted RESOLUTION NO. 94-11, approving an agreement with Ellorin Consulting Engineers for the provision of general Civil Engineering support services at a cost not to exceed $1 60,000. PUBLIC HEARINGS: 77 6* 53 AB #12,533 - RESIDENTIAL DENSITY INCREASES FOR AFFORDABLE HOUSING - LCPA 93-2 - CITY OF CARLSBAD. Mayor Lewis opened the duly noticed Public Hearing at 6:lO p.m., and issued the invitation to speak. Joe Valenti, 2934 Lawrence Street, spoke in opposition to raising the densities. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:13 p.m. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 94- - 12, approving an Amendment to all of the City’s Six Local Coastal Program Segments (LE., Mello I, Mello II, Agua Hedionda, East Batiquitos Lagoon/Hunt Properties, West Batiquitos Lagoon/Sammis Properties and Village Redevelopment Area) to amend the text by the addition of a new policy which would allow residential density increases above the maximum densities permitted by the City’s General Plan and Local Coastal Program Segments, to enable the development of lower-income affordable housing. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 105 7. V-5 AB #12,539 - REALLOCATION OF 1992-93 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND APPROVAL OF SUBRECIPIENT AGREEMENT WITH THE CITY OF OCEANSIDE. Mayor Lewis opened the duly noticed Public Hearing at 6:28 p.m., and issued the invitation to speak. Ron Thurlow, 107 Crouch Street, Oceanside, North County Coalition for the Homeless, explained the facilities and programs planned for the homeless shelter. // 0 a January 11, 1994 Page 3 PUBLIC HEARINGS: (Continued) Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:30 p.m. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 94- Grant Entitlement Program for program year 1992-93 to a temporary emergency homeless shelter located in Oceanside and approving a subrecipient agreement with the City of Oceanside for expenditure of the Community Development Block Grant funds. - 17, approving the reallocation of funds under the Community Development Block AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:30 p.m., and re-convened at 6:32 p.m., with all Members present. PUBLIC COMMENT: There were no requests to address Council on a non-agenda item. DEPARTMENTAL AND CITY MANAGER REPORTS: 77 8. AB #12,540 - COMMUNITY FACILITIES DISTRICT NO. 2 (RANCHO SANTA FE ROAD) UPDATE 99 AND PREPAYMENT AGREEMENT WITH CENTEX REAL ESTATE CORPORATION - TIERRA 45 SANTA FE CT 904 (UNIT I). Jim Elliott, Financial Management Director, stated that Centex Real Estate does not have final title to this land at this time, and therefore no action should be taken on Resolution No. 94-18. When the escrow has closed, this item will be brought back to Council for action. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 94- & Bodnar to assist in the formation of a financing program for Rancho Santa Fe Road. - 19, authorizing the Mayor to execute an agreement with KadieJensen, Johnson AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 70 9. AB #12,541 - PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF THE BATlQUlTOS LAGOON ENHANCEMENT PROJECT. Dolores Welty, 2076 Sheridan Road, Leucadia, representing the Sierra Club, stated it would not be prudent to authorize the advertisement of bids for the construction of the Batiquitos Lagoon Enhancement Project since the City is in receipt of a 60-day notice that suit will be brought for endangered species, and there is a pending suit. City Attorney Ron Ball stated the decision is pending from the California Supreme Court on the suit by the Sierra Club and the Audubon Society. He also stated the City has not been enjoined from proceeding. 10 " 0 0 * January 11, 1994 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 94- - 20, approving the plans and specifications and authorizing the advertisement of construction bids for the Batiquitos Lagoon Enhancement Project. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 54 10. AB #12,534- POINSElTIA LANE/INTERSTATE 5 INTERCHANGE CONSTRUCTION AGREEMENT. 45 - 13, approving a Cooperative Agreement No. 11-0469 with CalTrans for the ACTION: On motion by Mayor Pro Tern Stanton, Council adopted RESOLUTION NO. 94- construction of the Poinsettia Lane/lnterstate 5 Interchange, Project No. 3269. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 102 11. AB #12.535 - SPEED LIMIT ON TAMARACK AVENUE FROM CARLSBAD BOULEVARD TO INTERSTATE 5. Joyce James, 3931 Garfield, spoke in opposition to the proposed speed limit, stating there are hazards on this street, and also because this is a recreational area, the speed limit should be lowered to 25 miles per hour. Carl Jeffrey, 250 Tamarack, opposed the proposed speed limit, stating that there is a hazard getting in and out of his driveway. He favored a 25 mile per hour speed limit. ACTION: On motion by Mayor Pro Tem Stanton, Council introduced ORDINANCE NO. NS- 267, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the deletion of Section 10.44.180 and the amendment of Section 10.44.300 to establish a prima facie 30 mile per hour speed limit upon Tamarack Avenue from Carlsbad Boulevard to Interstate Highway 5. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila ACTION: By consensus, Council directed staff to return this matter to the Traffic Safety Commission to re-evaluate the speed on Tamarack Avenue in six months. 72 12. AB #12,536 - REQUESTTO ESTABLISH A PARKING TIME RESTRICTION ON PASEO DEL NORTE SOUTH OF POlNSElTlA LANE. Bob Johnson, Traffic Engineer, stated that new information is now available, and construction will be starting on the interchange, which will cause a no-parking restriction in this area. ACTION: On motion by Council Member Finnila, Council directed the City Attorney to return with documents to establish a no-parking zone on Paseo Del Norte from Poinsettia Lane to the entrance to Sea Cliff due to the proposed striping that will occur when the construction is started on the Poinsettia Interchange. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 9 . ,', , 0 0 January 11,1994 Page 5 COUNCIL REPORTS: Council Member Kulchin left the Meeting at 8:ll p.m. Council Members reported on the meetings and activities of the various committees and sub-committees of which they are Members. Assistant City Manager Frank Mannen gave an update on the City trash disposal situation. ADJOURNMENT: By proper motion, the Regular Meeting of January 11, 1994, was adjourned at 8:25 p.m. Respectfully submitted, llbd.&PU ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 8