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Home My WebLink About1994-03-15; City Council; Minutes0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: March 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 6:03 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis. Absent: Council Member Finnila. INVOCATION was given by Richard Lewellen of the Spiritual Assembly of the Baha’i. PLEDGE OF ALLEGIANCE was led by Council Member Nygaard. PRESENTATION: Mayor Lewis accepted pictorial drawings of historic sites in Carlsbad from Andy Anson. The drawings will be on display in the Libraries and City Hall. ANNOUNCEMENT: Karen Gleason Huss, Member of the Sister City Committee, introduced the six student ambassadors to be sent to Carlsbad’s Sister Cities; three students to go to Futtsu, Japan and three students to Karlovy Vary, Czech Republic. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Stanton, the following Minutes were approved as presented: Minutes of the Special Meeting held March 1, 1994. Minutes of the Regular Meeting held March 1, 1994. AYES: Lewis, Stanton, Kulchin and Nygaard CONSENT CALENDAR: Mayor Lewis requested Item #2 be removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the action of the Consent Calendar, Items #1 through #5, with the exception of Item #2, as follows: AYES: Lewis, Stanton, Kulchin and Nygaard LC= L, /- L a 0 -, March 15, 1994 Page 2 CONSENT CALENDAR: (Continued) WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 55 1. AB #12,622 - SAN DIEGO INTERIM SOLID WASTE MANAGEMENT COMMISSION LElTER OF WAIVER AND ACKNOWLEDGMENT. Council adopted RESOLUTION NO. 94-77, consenting to payment of legal fees for the Interim Solid Waste Management Commission from the County Solid Waste Enterprise Fund and approving the selection of Rourke, Woodruff & Spradlin for provision of legal services. 104 2. AB #12,623 - REQUEST FOR 1994/1995 TRANSPORTATION DEVELOPMENT ACT FUNDING FROM SANDAG. This item was removed from the Consent Calendar. 97 3- AB #12,624 - AGREEMENT FOR DESIGN AND CONSTRUCTION OF AVENIDA ENCINAS 45 EXTENSION - PROJECT NO. 3416A. Council adopted RESOLUTION NO. 94-79, approving an improvement agreement with the North San Diego County Transit Development Board (NCTD) to provide funding for the design and construction of the Avenida Encinas Extension, Project No. 3416A. 99 4. AB #12,625 - CT 91-12/SDP 91-1 1/HDP 91-25 - MARINERS POINT. Council adopted RESOLUTION NO. 94-83, approving a Tentative Subdivision Map, Site Development Plan and Hillside Development Permit for a 186-unit single family and 176 unit apartment project on 68 acres of land generally located east of Paseo del Norte and north of Camino de las Ondas in Local Facilities Management Plan Zone 20. 105 5. AB #12,626 - SUPPORT FOR CONTINUED PRESENCE OF U. S. MILITARY IN SAN DIEGO. Council adopted RESOLUTION NO. 94-80, expressing support for the continued presence of the United States Military in the San Diego region. ITEM REMOVED FROM THE CONSENT CALENDAR: 104 2. AB #12,623 - REQUEST FOR 1994/1995 TRANSPORTATION DEVELOPMENT ACT FUNDING FROM SANDAG. Council Member Nygaard requested the small portion of blacktop in front of the elementary school on Magnolia to Valley be included to complete the sidewalk in that area. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 94- from SANDAG for construction of sidewalks in various locations throughout Carlsbad; amended to include the additional section on Magnolia in front of Magnolia Valley Elementary School. - 78, authorizing staff to request Transportation Development Act FDA) Funding AYES: Lewis, Stanton, Kulchin and Nygaard /,. 6 LL "I J' T a. 0 0 March 15, 1994 Page 3 PUBLIC COMMENT: Marilyn Rudoff , P. 0. Box 3073, La Costa, expressed concern about the amount of additional development in the City. Karin Barnes, 7623 Rustic0 Drive, Carlsbad Group for Regional Planning, spoke in opposition to the proposed development in Green Valley and requested 90 days to examine the project and make recommendations. Maurice Kimball, 1623 James Drive, complimented staff for removing the slogan at the bottom of the agenda. He gave his background in the newspaper business and asked why the City was wasting money by placing legal notices in two newspapers. PUBLIC HEARING: 99 6. AB #12,627 - CT 92-2/PUD 923/SDP 92-6/HDP 923 SAMBI. City Attorney Ron Ball called attention to a correction in the agenda bill, stating the rights conferred by a vesting tentative map extend for one year; not two as stated in the agenda bill. Staff requested a change in Condition 59 of Planning Commission Resolution #3591 , to read as follows: 59. To offset the conversion of non-prime agricultural 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. Mayor Lewis opened the duly noticed Public Hearing at 7:08 p.m., and issued the invitation to speak. Don Agatep, 2956 Roosevett Street #1, representing Toyohara America, Inc., the developers, requested approval. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:13 p.m. 6- fy e a 4, March 15, 1994 Page 4 PUBLIC HEARING: (Continued) ACTION: On motion by Council Member Nygaard, Council directed the City Attorney to prepare documents adopting a Conditional Negative Declaration and approving CT 92-2, PUD 923, SDP 92-6 and HDP 93-2, as recommended by staff. AYES: Lewis, Stanton, Kulchin and Nygaard HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 7:14 p.m., and re-convened at 7:15 p.m., with four Members present and Council Member Finnila absent. CARLSBAD MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 7:15 p.m., and re-convened at 7:23 p.m., with four Members present and Council Member Finnila absent. RECESS: Mayor Lewis declared a Recess at 7:25 p.m., and Council re-convened at 7:29 p.m., with four Members present and Council Member Finnila absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 70 7- AB #12,628 - APPROVAL OF AGREEMENTS FOR BATlQUlTOS LAGOON ENHANCEMENT 45 PROJECT. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 94- Nichol, Engineers, and the U. S. Department of Agriculture, regarding the Batiquitos Lagoon Enhancement Project and appropriating project funds. - 81, approving agreements with the Port of Los Angeles, Tetra Tech, Moffatt and AYES: Lewis, Stanton, Kulchin and Nygaard 29 8. ABA #12,629 - APPROPRIATION OF GENERAL FUND SAVINGS FROM FISCAL YEAR 1992-93 FOR CERTAIN CAPITAL EQUIPMENT ITEMS. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 94- - 82, appropriating $500,000 toward the purchase of certain capital equipment items. AYES: Lewis, Stanton, Kulchin and Nygaard 55 9. AB #12,630 - SOLID WASTE MANAGEMENT UPDATE. Assistant City Manager Frank Mannen gave a report on the latest activities of the Interim Solid Waste Commission and the North County Solid Waste Management JPA. L."? ,a e 1, March 15, 1994 Page 5 COUNCIL REPORTS: There were no Council Reports. ADJOURNMENT By proper motion, the Regular Meeting of March 15,1994, was adjourned at 8:11 p.m. Respectfully submitted, Li.&Ld&d. - ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 6 9-