HomeMy WebLinkAbout1994-02-15; City Council; Minutes (2)? 0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: February 15,1994
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
~~~ ~~ ~~~ ~ ~~ ~~~
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:07 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 Monsignor Robert Moore of St. Patrick’s Catholic Church.
PLEDGE OF ALLEGIANCE was led by Council Member Nygaard.
PRESENTATIONS:
Mayor Lewis presented a Proclamation and Ralph Anderson, Utilities and Maintenance Director, presented
a plaque to Robert Whitley in honor of his retirement.
Mayor Lewis presented a Proclamation and Police Chief Bob Vales presented a plaque to Sergeant Paul
Childers in honor of his retirement.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tem Stanton, the following Minutes were approved as presented:
Minutes of the Regular Meeting held January 25, 1994.
Minutes of the Special Meeting held February 1, 1994.
Minutes of the Regular Meeting held February 1, 1994.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
CONSENT CALENDAR:
Mayor Lewis requested Item #1 be removed from the Consent Calendar.
ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the
action of the Consent Calendar, Items 2 through 6, 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.
q r)
a 0
February 15, 1994 Page 2
CONSENT CALENDAR: (Continued)
27 1. AB #12,586 - 1992-93 ANNUAL FINANCIAL REPORTS.
This item was removed from the Consent Calendar.
70 2. AB #12,587 - CALIFORNIANS FOR PARKS AND WILDLIFE BOND ACT OF 1994.
Council adopted RESOLUTION NO. 94-53, endorsing the Californians for Parks and Wildlife
(CALPAW) Initiative.
99 3. AB #12,588 - AGREEMENTS FOR CONSULTANT PLAN CHECK SERVICES. 45 Council ADOPTED - approving a supplemental agreement with Helming
Engineering for consultant plan check services for Fieldstone Master Plans, approving an
agreement with Fieldstone/La Costa Associates to provide funding, authorizing appropriation of
funds received from Fieldstone and authorizing issuance of a purchase order not to exceed
$50,000. x 4. AB #12.589 -ACQUISITION OF RIGHTS OF ENTRY FOR POINSElTIA LANE/I-5 INTERCHANGE -
PROJECT NO. 3269.
Council adopted RESOLUTION NO. 94-55 , accepting right of entry permits from Harbor Pointe
Homeowners Association and TMM Realty Services, authorizing the recordation of the permits,
authorizing submittal of escrow documents and authorizing the Mayor to execute documents for
acquisition of rights-of-way for the interchange widening.
87 5. AB #12,590 - APPROVAL OF SAN DIEGO COUNTY MORTGAGE CREDIT CERTIFICATE 45 PROGRAM COOPERATIVE AGREEMENT.
Council adopted RESOLUTION NO. 94-56, approving a Cooperative Agreement with the County
of San Diego to implement the San Diego County Regional Mortgage Credit Certificate Program
in the City of Carlsbad.
74 6. AB #12,591 - APPROVAL OF TEMPORARY EMPLOYMENT AGENCY CONTRACTS.
45 Council adopted RESOLUTION NO. 94-57, approving employment agency agreements with Volt
Temporary Services, Thomas Temporary Services and Manpower Temporary Services.
ITEM REMOVED FROM THE CONSENT CALENDAR:
27 1. AB #I 2,586 - 1992-93 ANNUAL FINANCIAL REPORTS.
ACTION: On motion by Mayor Lewis, Council accepted the 1992-93 Ci of Carlsbad
Comprehensive Annual Financial Report (CAFR), and the annual reports for the
Parking Authority, the Public Improvement Corporation and the Redevelopment
Agency.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
q 6
0 a
February 15, 1994 Page 3
ORDINANCE FOR ADOPTION:
72 7. AB #12,592 - NO PARKING ZONE ON PORTIONS OF PASEO DEL NORTE.
ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS-
270, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the
addition of Section 10.40.072 to declare 'NO PARKING ANYTIME' on each side
of Paseo del Norte from Poinsettia Lane southerly to the Sea Cliff entrance gate.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
PUBLIC COMMENT
John Jones, 3044 State Street, thanked all the people in Carlsbad for all the good wishes during his
recent illness.
PUBLIC HEARING:
99 8. AB #12,593 - CT 92-1/PUD 92-1/SDP 93-4/HDP 92-10 - COSTA DO SOL.
Staff recommended Condition No. 56 of Planning Commission Resolution No. 3546 be amended
to read as follows:
70 offset the conversion of non-prime agricuttural land to urban land uses per the requirements
of the Mello II Local Coastal Program (LCP), the applicant shall implement one of the following
three mitigation options prior to approval of the final map.
a. Preserve prime agricultural property within the Coastal Zone consistent with the provisions
of the Carlsbad LCP; or
b. Illustrate that continued or renewed agricultural use is not feasible per the guidelines of
Mitigation Option 2 of the Local Coastal Program; or
c. Provide payment of an agricultural mitigation fee, the amount of which shall not be less
than $5,000 nor more than $10,000 for each net converted acre. The amount of the fee
shall be determined prior to approval of the final map and shall be consistent with the
provisions of Carlsbad's LCP.'
Staff also recommended the following addition to Condition No. 55 of Planning Commission
Resolution No. 3546:
'Prior to approval of the final map the applicant shall prepare a notification to record on the deed
to all lot(s) containing the 20 foot public trail easement. The notification shall state that the lot
contains a 20-foot easement for the purpose of a public trail system: The notice shall be
prepared in a manner meeting the approval of the Planning Director and the City Attorney. The
project's CC&R's shall also include language stating that there is a 20-foot public trail easement
located on the above-mentioned lots.'
Council Member Finnila stated she wanted an additional condition requiring the CC&R's to restrict
the use of garages to motor vehicle parking, and City Attorney Ron Ball stated that could be
included.
4 5
0 0
February 15, 1994 Page 4
PUBLIC HEARING: (Continued)
Mayor Lewis opened the duly noticed Public Hearing at 6:35 p.m., and issued the invitation to
speak.
Don Agatep, representing Costa Do Sol, 2956 Roosevelt Street, spoke in support of staff
recommendation and requested approval.
Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at
6:36 p.m.
ACTION: On motion by Mayor Pro Tem Stanton, Council directed the City Attorney to
prepare documents approving CT 92-01, PUD 92-01 and SDP 93-04, amending
Conditions 55 and 56, as stated recommended by staff and adding a condition
requiring the CC&R's to restrict the use of garages to the parking of motor
vehicles.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:39 p.m., and re-convened at 6:40 p.m., with all
Members present.
DEPARTMENTAL AND CrrY MANAGER REPORTS:
48 9. AB #12,594 - AUTHORIZATION TO FILE WRllTEN ARGUMENT FOR CITY MEASURE ON JUNE
7, 1994, BALLOT.
Cecilia Sawyer, 4070 Adams Street, spoke in opposition to Council Members filing arguments in
favor of the Leg0 Family Park measure.
Geoff Bell, 3686 Highland Drive, stated that if Council Members were going to write arguments
in favor of Lego, they should also write arguments opposing Lego.
Council Members all stated that the arguments should be written by the citizens or groups.
ACTION: On motion by Council Member Kulchin, Council filed this item.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
87 IO. AB #12,599 - CONSENT TO PARTICIPATE IN SAN DIEGO COUNTY REGIONAL 800 MHZ COMMUNICATIONS SYSTEM.
Bob Hickman, San Diego County Information Services, answered questions regarding the County
800 MHZ system.
Dick Rakowski, 1002 School House Road, Ramona, representing Motorola, answered Council
queries.
jq ';i
0 0
February 15, 1994 Page 5
DEPARTMENTAL AND Crpl MANAGER REPORTS: (Continued)
ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 94-59;
a resolution of consent to the inclusion of the City in the proposed County
Service Area formed to provide an 800 MHZ Radio Communications System;
approved the expense plan and parcel cost allocation formula to finance
Carlsbad's local 800 MHZ radio equipment costs through a local zone of the CSA
to submit the necessary documents for this local zone to the Local Area
Formation Commission (LAFCO) by March 1994, as part of the countywide CSA
application; and directed staff to finalize with other system participants the
proposed Memorandum of Understanding for the new Regional Communications
Board.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
Council Member Kulchin left the meeting at 7:36 p.m.
RECESS:
Mayor Lewis declared a recess at 7:36 p.m., and Council re-convened at 7:56 p.m, with four Members
present, and Council Member Kulchin absent.
DEPARTMENTAL AND Crpl MANAGER REPORTS: (Continued)
50 11. AB #12,595 - MID-YEAR FINANCIAL REPORT FOR FISCAL YEAR 1993-94.
Council accepted and filed the report.
28 12. AB #12,596 - REVISION OF DESIGN REVIEW BOARD MEMBERSHIP.
ACTION: On motion by Mayor Pro Tern Stanton, Council introduced ORDINANCE NO. NS-
- 271, amending Title 2, Chapter 2.26 of the Carlsbad Municipal Code regarding membership of the Design Review Board; and filed ORDINANCE NO. NS-259.
AYES: Lewis, Stanton, Nygaard and Finnila
37 13. AB #12,598 - REVIEW OF 1994 CITY COUNCIL GOALS.
ACTION: By consensus, Council approved the Vision Statement as proposed, with the
following changes:
Rearrange the statements so the last sentence becomes the first.
Delete the seventh statement (version 1) and approve version 2, as follows:
"Maintains the pride of the residents of Carlsbad in their City, the City Council and City staff."
ACTION: By consensus, Council approved the 1994 Goals as proposed, with the following
changes:
Administration - Goal 111 - "Leads through involvement in intergovernmental relations regarding
regional issues at Council and staff level with Special Districts and governmental agencies.R
y -3
e e
February 15, 1994 Page 6
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
Administration - Goal V - Delete.
Administration - Goal VI - 'Enhances professional growth, performance and excellence by
providing continuing education for all employees, Council Members and Commissioners.'
Community Development - The Goal IV Objective regarding the airport is to be worded as a Goal.
Goal.
Cultural and Recreational - Goal V replacing old Goal V with the new Goal V.
Public Works - The Objective under Goal V to be incorporated in the wording of Goal IV.
28 14. AB #12,597 - APPOINTMENT OF MEMBERS TO CDBG FUNDING COMMlllEE FOR PROGRAM 105 YEAR 1994-95.
ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 94- - 58, making the following appointments to the CDBG Funding Committee:
Myra Zink, Senior Commissioner
Cheri Soto, Housing Commissioner/Section 8 Participant
Matt Hall, Planning Commissioner
Bill Compas, Southeast Quadrant
Larry Grandy, Northeast Quadrant
Herb Reagan, Southwest Quadrant
Joe Solais, Northwest Quadrant
AYES: Lewis, Stanton, Nygaard and Finnila
COUNCIL REPORTS:
Mayor Lewis gave an update on the County trash disposal situation.
ANNOUNCEMENT
Mayor Lewis announced that all Council Members have been invited to attend a press conference at
noon, at Ci Hall, and a Kick-Off Meeting at 7:OO p.m. at Pea Soup Andersen's, on Wednesday, February
16, 1994, to announce Mayor Lewis' candidacy.
ADJOURNMENT:
By proper motion, the Regular Meeting of February 15, 1994, was adjourned at 8:41 p.m.
Respectfully submitted,
(2.ez?L 4-
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
q<$,