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Home My WebLink About1994-03-01; City Council; Minutes (2)0 0 MINUTES MEETING OF: ClN COUNCIL (Reguiar Meeting) BATE OF MEETING: March 1, 1994 TIME OF MEETING: 600 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 as follows: Present: Council Members Finnila, Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis. Absent: None. INVOCATION was given by Reverend Tony Bonacorso of the Unity Christ Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. ANNOUNCEMENT: Mayor Lewis announced that at a 5:OO p.m. Special Council Meeting, David Martinez was honored as Carlsbad's Citizen of the Year for 1993. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Stanton, the Minutes of the Regular Meeting held February 8, 1994, were approved as presented. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the action of the Consent Calendar, items #1 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. 97 4. AB #12,600 - NOTICE OF COMPLETION FOR TAMARACK AVENUE WIDENING PROJECT NO. 3203. Council adopted RESOLUTION NO. 94-60, accepting the construction of Tamarack Avenue widening from Carlsbad Boulevard to Interstate 5 as complete, and directing the City Clerk to record a Notice of Completion and release bonds appropriately. - 7 "i ., a 0 March 1, 1994 Page 2 CONSENT CALENDAR: (Continued) 50 2. AB #12,601 - REQUEST FOR AUTHORITY TO DESTROY FILES. Council adopted RESOLUTION NO. 94-61, authorizing the destruction of obsolete and unnecessary files in the Finance Department. 59 3. AB #12,602 - AWARD OF CONTRACT FOR MAINTENANCE OF DESKTOP COMPUTERS. 45 Council adopted RESOLUTION NO. 94-62, awarding the contract for maintenance of desktop computers and peripherals to Morrow Microcomputer Service for the period of March 14, 1994, to March 13, 1995. 99 4. AB #12,603 - CT 92-1/PUD 92-1/SDP 934/HDP 92-10 - COSTA DO SOL Council adopted RESOLUTION NO. 94-63, approving the Tentative Subdivision Map, Planned Unit Development, Site Development Plan and Hillside Development Permit for 112 single family homes and 40 condominium units on property located east of Paseo del Norte, north of Camino de Las Ondas. 39 5. AB #12,604 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the status of the Ci’s investment portfolio as of January 31, 1994. 23 6. AB #12,605 - ARTS OFFICE GRANT APPLICATION TO THE LILA WALLACE FOUNDATION. Council adopted RESOLUTION NO. 94-64, approving the Arts Office grant application to the Lila Wallace-Reader’s Digest Foundation’s Arts Partners Program. ORDINANCE FOR ADOPTION: 28 7. AB #12,606 - AMENDMENT TO THE MEMBERSHIP OF THE DESIGN REVIEW BOARD. ACTION: On motion by Mayor Pro Tern Stanton, Council adopted ORDINANCE NO. NS- - 271, amending TRle 2, Chapter 2.26 of the Carlsbad Municipal Code regarding membership of the Design Review Board. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC COMMENT: Richard Floco, 2841 Loker Avenue East, Advertising Editor, Carlsbad Sun Newspaper, stated the Sun Newspaper would like to publicly protest the City’s withdrawal of public noticing and legal advertising from the Sun. City Manager Ray PatchetI stated that the City’s goal is to maximize public notification. Therefore, on Citywide issues, the City will publish in both the Carlsbad Sun and the Blade Citizen. \ 53 e 0 March 1, 19% Page 3 PUBLIC COMMENT: (Continued) In response to query, Lee Rautenkranz, City Clerk, stated the Blade Citizen is adjudicated to publish legal notices in Carlsbad. CARLSBAD MUNICIPAL WATER DISTRICT Council adjourned to the Municipal Water District at 6:11 p.m., and reconvened at 6:20 p.m., with a10 Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 62 8. AB #12,607 - 1994 LEGISLATIVE PLATFORM. During discussion, Council expressed the desire for some type of legislation supported by all California cities which would eliminate state-mandated programs that are not funded by the state. Council agreed that the League of California Cities would be the appropriate organization to . coordinate the matter, and authorized Council Member Nygaard, as a Member of the League's Revenue and Taxation Committee, to work with staff to determine the proper format for submitting the issue to the League. By consensus, Council made the following changes in the Legislative Platform: 4. Transportation - (d) Was modified to read "Support legislation which encourages the continued evaluation of all possible sites for an international airport.' 6. Water Management - (a) add the word 'County' following 'San Diego'. 15. Immigrants - (a) add the words 'legal and illegal' before the word 'immigrants'. Mayor Lewis proposed an addition to the Housing and Cornmun'Ry Development Section, as follows: 'Oppose any State Initiative or State Regulation which would restrict, limit or put conditions upon local governments' powers to pass or implement mobile home rent control.' Council Member Finnila proposed the following alternative wording: 'Support efforts to strengthen the legal and fiscal capacity of local agencies to solve mobile home park issues.' ACTION: On motion by Mayor Lewis, Council adopted the following addition to the Housing and Community Development Section: 'Oppose any State Statute or State Initiative which would restrict, limit or put conditions upon local governments' powers to pass or implement mobile home rent control.' AYES: Lewis, Stanton, Kulchin and Nygaard NOES: Finnila LJ cL m 0 March 1, 1994 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) ACTION: On motion by Council Member Nygaard, Council adopted the 1994 City Council Legislative Platform, as amended. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 77 9. AB #12, 608 - PREPAYMENT AGREEMENT WITH CENTEX REAL ESTATE CORPORATION, 99 TIERRA SANTA FE - CT 90-4. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 94- - 65, approving the form of a prepayment agreement between the City of Carlsbad and Centex Real Estate Corporation, which would allow Centex to prepay their obligation for the funding of Rancho Santa Fe Road as required by a condition on their Tentative Map [CT 90-4). AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 55 10. AB #12,609 - SOLID WASTE MANAGEMENT UPDATE. Council received an update on solid waste activities and reviewed the existing Solid Waste Management Policy. COUNCIL REPORTS: Council Members reported on the meetings and activities of the various committees and sub-committees of which they are Members. ANNOUNCEMENT: Mayor Lewis announced that all Council Members have been invited to attend the opening of the Leg0 Information Center, Saturday, March 5, 1994, at 1O:OO a.m., in the Poinsettia Shopping Center, 7040 Avenida Encinas, Suite 110. ADJOURNMENT: By proper motion, the Regular Meeting of March 1, 1994, was adjourned at 751 p.m. Respectfully submitted, ALEMA lhJ2b.A. L RAUTENKRANZ - < City Clerk Harriett Babbitt Minutes Clerk 5)