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HomeMy WebLinkAbout1994-04-26; City Council; Minutes.I- o 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: Aprll 26, 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: I Present: Council Members Finnila, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis. Absent: Council Member Nygaard. PRESENTATION: Mayor Lewis introduced Police Chief Bob Vales who presented a Proclamation to Sheila farvin in honor of her retirement. APPROVAL OF MINUTES: * The City Clerk informed the Council of an error in the Minutes of April 5, 1994, page eight, paragraph 6. She stated the speaker was incorrectly identified as Gary Florence, and should be Gary Rossi. On motion by Mayor Pro Tern Stanton, Council approved the following Minutes, as presented: * Minutes of the Regular Meeting held April 5, 1994, as corrected by the City Clerk. Minutes of the Regular Meeting held April 12, 1994. Minutes of the Special Meeting held April 13, 1994. AYES: Lewis, Stanton, Kulchin, and Finnila CONSENT CALENDAR: Mayor Lewis informed the Council that Council Member Finnila had requested that Items #2, #3, and #4 be removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the action of the Consent Calendar, Item #I, and Items #5 through #7, as follows: AYES: Lewis, Stanton, Kulchin, and Finnila WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meeting. 105 39 73 15 73 $5 73 $5 $7 31 35 39 73 i5 73 15 73 $5 0 0 April 26, 1994 Page 2 CONSENT CALENDAR: (Continued) 1. AB #12,674 - REPORT ON CITY INVESTMENTS. Council accepted the Clty Treasurer’s report on the status of city investments as of March 31, 1994. 2. AB #12,675 - ABOVE GROUND ENCROACHMENT PERMIT FOR 5310 EL ARBOL DRIVE - PR - 4.68. The item was removed from the Consent Calendar. 3. AB #12,676 - ABOVE GROUND ENCROACHMENT PERMIT FOR 5300 EL ARBOL DRIVE - PR - 4.71. The item was removed from the Consent Calendar. 4. AB #12,677 - ABOVE GROUND ENCROACHMENT PERMIT FOR 5290 EL ARBOL DRIVE - PR - 4.70. The item was removed from the Consent Calendar. 5. AB #12,678 - APPROVAL OF PLANS AND SPECIFICATIONS FOR A REPAIR TO BUENA VISTA CREEK CONCRETE CHANNEL - PROJECT NO. 3385. Council adopted RESOLUTION NO. 94-1 16, approving plans and specifications, and authorizing the City Clerk to advertise for bids for the construction of repairs to the Buena Vista Creek Concrete Channel, east of El Camino Real. 6. AB #12,679 - ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 94-1 17, accepting a $1,000 donation to the Carlsbad Senior Center Nutrition Program from Mary Stanbery and Ruth Worker. 7. AB #12,680 - APPROVAL OF PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF SIDEWALKS AND REPAIRS TO EXISTING SIDEWALKS - PROJECT NOS. 3391-2 AND 3413. Council adopted RESOLUTION NO. 94-1 18, approving plans and specifications; authorizing the City Clerk to advertise for bids; and authorizing the transfer of funds for the construction of new sidewalks, and repair work to portions of the Mar Y Montanas Subdivision (CT 81 -1 9, Units 1 & 2), Contract Nos. 3391-2 and 3413. ITEMS REMOVED FROM THE CONSENT CALENDAR: 2. AB #12,675 - ABOVE GROUND ENCROACHMENT PERMIT FOR 5310 EL ARBOL DRIVE - PR 4.68. and 3. AB #12,676 - ABOVE GROUND ENCROACHMENT PERMIT FOR 5300 EL ARBOL DRIVE - PR and 4. AB #12,677 - ABOVE GROUND ENCROACHMENT PERMIT FOR 5290 EL ARBOL DRIVE - PR - - 4.71. - 4.70. /s v e 0 April 26, 1994 Page 3 ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 94-1 13, approving an encroachment agreement with Ralph E. and Sharon L. Pierce to permit landscaping, two small redwood decks, and a paved walkway on city property adjacent to the rear yard of 5310 El Arbol Drive; and Adopted RESOLUTION NO. 94-1 14, approving an encroachment agreement with Gladys H. Wood to permit landscaping, fill, walkways, and small wood retaining structures on city property adjacent to the rear yard of 5300 El Arbol Drive; and Adopted RESOLUTION NO. 94-1 15, approving an encroachment agreement with Howard C. and Martha Ann Michael to permit landscaping, an eight inch (8") retaining wall, and a stairway on caw property adjacent to the rear yard of 5290 El Arbol Drive. AYES: Lewis, Stanton, Kulchin, and Finnila ORDINANCES FOR ADOPTION: 114 8. AB #12,681 - ZCA 93-5 - SENIOR CITIZEN HOUSING. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS-274, amending various chapters of Title 21 of the Carlsbad Municipal Code to replace the Conditional Use Permit requirement for senior citizen housing with a Site Development Plan requirement and to revise other requirements for senior citizen housing. AYES: Lewis, Stanton, Kulchin, and Finnila 17 9. AB #12,682 - AMENDMENT OF MUNICIPAL CODE REGARDING ADOPTION OF ORDINANCES. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. regarding adoption of ordinances in conformance with recent government code modifications. -> NS-275 amending Title 1, Chapter 1.20 of the Carlsbad Municipal Code AYES: Lewis, Stanton, Kulchin, and Finnila PUBLIC HEARINGS: Council Member Kulchin left the dais at 6:09 p.m. because of a possible conflict of interest. L13 10. AB #12,683 - ZC 93-6 - KELLY DEL CERRO. Mayor Lewis opened the duly noticed public hearing at 6:14 p.m., and issued the invitation to speak. Since no one wished to speak on this matter, Mayor Lewis closed the public hearing at 6:14 p.m. le3 m e April 26, 1994 Page 4 ACTION: On motion by Mayor Pro Tem Stanton, Council directed the City Attorney to prepare documents approving the Negative Declaration and a Zone Change from Residential Agriculture (R-A-10) to Limited Control (LC) on approximately 246 acres of property generally located east of the future intersection of the extension of College Avenue and Cannon Road, northeast of El Camino Real in Local Facilities Management Zone 15. AYES: Lewis, Stanton, and Finnila ABSTAIN: Kulchin Council Member Kulchin returned to the dais at 6:15 p.m. LO5 11. AB #12,687 - 1994-95 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. Mayor Lewis announced that Council would receive public comment at this meeting and then continue the item to the meeting of May 3, 1994, for Council discussion and action. Mayor Lewis opened the duly noticed Public Hearing at 6:25 p.m., and issued the invitation to speak. Carole Valletta, Carlsbad Care Crew/San Diego County Mental Health, 1701 Mission Avenue, Oceanside, gave a video presentation and requested Council approve the funding for their project. Tammy McDaniel, Carlsbad Care CrewISan Diego County Mental Health, 1701 Mission Avenue, Suite A, Oceanside, requested approval of their funding request. Eve Westree, 848 Caminito Del Reposo, spoke in support of the funding request of Carlsbad Care Crew. Mark Jesse, 308 South Strand, Apt. 16, Oceanside, spoke in support of the funding request for Carlsbad Care Crew. John Burnett, North County Seniors in Action, gave a brief history and workplan of the organization and requested consideration of their funding request. Robert Sniffen, National Adjutant, Aid to Veterans of America, 2041 East Grand Avenue, Escondido, expressed his disappointment that his organization had not received a funding recommendation and urged the Council to consider their funding request. John Cullen, 701 Hollow Glen Road, Oceanside, President and CEO of Aid to Veterans of America, urged the Council to approve funding for their agency. Kathleen Apodaca Marquez, Carlsbad Youth Services & City of Carlsbad/Carlsbad Barrio Employment, 3429 Jefferson, stated that high risk youth are in the Barrio, and requested the Council to approve the funding recommendations. She then introduced David Valencia and Mario Estrada who informed the Council that they were recipients of the agency’s services and that this organization helps keep youth off the street. Judy Leshefka, Family Service Association, 6120 Paseo del Norte, reviewed the history of the organization and requested funding. /O& 0 e April 26, 1994 Page 5 Mae Johnson, 7227 Mimosa Drive, spoke in favor of the funding request of Family Service Association. Eileen Olson, 3083 Madison Street, Carlsbad Girls Club, spoke in favor of the funding request of the Girls Club. Brenda Balmer, EYE/Family Recovery Project, 11 00 Fifth Street, Oceanside, urged the Council to approve funding for the project. Liz Accardi, urged the Council to increase the funding for the EYE/Family Recovery Project. Jim Richards, Meals on Wheels, 2860 North Park Way, San Diego, requested Council approve funding for their organization. Mary Kattus, 2836 Cebu Court, The Western Institute Foundation for Mental Health, urged the Council to approve funding for their organization. Daniel Scott, SER/Jobs for Progress, asked the Council to approve the requested funding. Walter Lehmann, 1555 Summit Avenue, Cardiff, Community Resource Center, urged the Council to approve funding for the organization. Ron Snider, 3138 Roosevett, Community Resource Center, 3138-H Roosevelt, urged Council to approve funding for the organization. Frank Sorino, Join Hands Save a LieNouth Boxing Program, 3528 Madison, spoke in favor of the funding request. Barry McGrath, 2685 Garfield Street, Join Hands/Save A Life, asked the Council to approve the requested funding. Kathleen Wellman, Caring Residents of Carlsbad, 4213 Isle Drive, urged the Council to approve the recommended allocation for La Posada de Guadalupe. Joe Silva, 349 Cedar, San Diego, Catholic Chariiies/Good Samaritan Homeless Shelter, asked the Council to approve the requested funding. Robert Lally, 5091 El Arbol, Vice PresidentKhief Financial Officer, Alpha Project, spoke in favor of their funding application. Jim Lundgren, Director of Special Programs, Carlsbad Hiring CentedSER, 5958 El Camino Real, urged the Council to approve the requested funding. Lisa Polk-Tyo, New Haven/Courageous Kids, P. 0. Box 11 99, Vista, requested funding. Jay Howard, 7208 Columbine Drive, Carlsbad Educational Foundation, urged the Council to approve funding for the School's OWBefore and Afterschool Activities program. Since no one else wished to speak on this matter, Mayor Lewis closed the public hearing at 8:08 p.m. /ec 0 0 April 26, 1994 Page 6 ACTION: By consensus, the item was continued to the meeting of May 3,1994, for Council discussion and action. RECESS Mayor Lewis declared a recess at 8:07 p.m., and Council reconvened at 8:16 p.m., with four members present and Council Member Nygaard absent. CARLSBAD MUNICIPAL WATER DISTRICT Council adjourned to the Municipal Water District at 8:16 p.m. and reconvened at 8:17 p.m., with four members present and Council Member Nygaard absent. DEPARTMENTAL AND CITY MANAGER REPORTS 17 12. AB #12,684 - STATUS REPORT ON PALOMAR AIRPORT ROAD EAST/EL CAMINO REAL WIDENING PROJECT. With the aid of a slide presentation, City Engineer Lloyd Hubbs reported on the history, status, and schedule for the completion of the project. -02 13. AB #12,685 - ESTABLISHMENT OF PRIMA FACIE SPEED LIMIT ON PORTION OF RUTHERFORD. ACTION: On motion by Mayor Pro Tem Stanton, Council introduced Ordinance No. NS-276, establishing a prima facie 35 mile per hour speed limit on Rutherford Road, from Faraday Avenue to Priestly Drive. AYES: Lewis, Stanton, Kulchin, Finnila .o 2 14. AB #12,686 - ESTABLISHMENT OF PRIMA FACIE SPEED LIMIT ON A PORTION OF TAMARACK AVENUE. ACTION: On motion by Mayor Pro Tem Stanton, Council introduced Ordinance No. NS-277, establishing a prima facie 30 mile per hour speed limit on Tamarack Avenue, from Interstate Highway 5 to Skyline Road. AYES: Lewis, Stanton, Kulchin, Finnila '8 15. AB #12,672 - DESIGN REVIEW BOARD 'APPOINTMENTS. Mayor Lewis announced his intention to appoint Bailey Noble, Peggy Savary, Kim Welshons, Nick Vessey, and Sarah Marquez and stated the item would be continued to the Council meeting of May 3, 1994, when all Council Members would be present. 99 e 0 April 26, 1994 Page 7 COUNCIL REPORTS: Council Members reported on the meetings and activities of the various committees and subcommittees of which they are members. ADJOURNMENT: By proper motion, the Regular Meeting of April 26, 1994, was adjourned at 9:00 p.m. Respectfully submitted, aa;bd.+?- ALETHA L. RAUTENKRANZ City Clerk Isabelle PauDsen Secretary 98