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Home My WebLink About1994-05-10; City Council; Minutesi 0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: May 10,1994 TIME OF MEETING: 6:OO p.m. PUCE 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 Tern Stanton and Mayor Lewis. APPROVAL OF MINUTES: On motion by Mayor Pro Tern Stanton, the Minutes of the meeting of April 26, 1994, were approved as presented. AYES: Lewis, Stanton, Kulchin, and Finnila ABSTAIN: Nygaard PRESENTATIONS: Mayor Lewis presented a Proclamation to Messrs. Lloyd Rochambeau and Jeffrey Krutzsch, Carlsbad By The Sea and Lutheran Health Facility of Carlsbad, for Older Americans Month and Nursing Home Week. Eagle Scout Jared Trejo invited Council to the upcoming Eagle Scout Court of Honor award presentation to be held on May 29, 1994, 3:OO p.m., St. Patrick’s Catholic Church. Connie Beardsley, Arts Manager, introduced the Alma Duo and announced the locations, dates and times of the upcoming performances in Carlsbad. The Alma Duo performed musical selections. ANNOUNCEMENTS: Mayor Lewis announced that all Council Members have been invited to attend the following events: Friday, May 13, 1994,4:00 p.m., a reception honoring Supervisor MacDonald and Assemblyman Frazee at the Vista Community Clinic, 981 Vale Terrace Drive, Vista. Saturday, May 14, 1994, 6:OO p.m., a Retirement Dinner for Chief Jim West, Carlsbad Fire Department, at the Raintree Restaurant, 755 Raintree Drive, Carlsbad. Sunday, May 29, 1994,3:00 p.m., the Eagle Scout Court of Honor at St. Patrick’s Community Center, 3821 Adams Street, Carlsbad. 1 /cy 0 e May 10, 1994 Page 2 CONSENT CALENDAR: Council Member Kulchin requested that Item #1 be removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the action of the Consent Calendar, Item #2, 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. ?7 2. AB #12,698 - APPROVAL OF PLANS AND SPECIFICATIONS FOR IMPROVEMENTS TO SOUTH SIDE OF ALGA ROAD - PROJECT NO. 3428. ACTION: On motion by Mayor Pro Tern Stanton, Council adopted RESOLUTION NO. 94- advertise for bids for the construction of improvements to the south side of Alga Road, between Mimosa Drive and El Camino Real. - 127, approving plans and specifications and authorizing the City Clerk to AYES: Lewis, Stanton, Kulchin, Nygaard, and Finnila ITEMS REMOVED FROM THE CONSENT CALENDAR: I1 1. AB #12,697 - SETTLEMENT OF LAWSUIT ENTITLED CITY OF CARLSBAD V. COUNTY OF SAN I5 DIEGO, CASE NO. 641337. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 94- Diego, Case No. 641337 regarding booking fees, and approving a settlement agreement. - 126, authorizing settlement of a lawsuit entitled City of Carlsbad v. County of San AYES: Lewis, Stanton, Kulchin, Nygaard, and Finnila ORDINANCE FOR ADOPTION: .13 3. AB #12,699 - ZC 93-6 - KELLY DEL CERRO. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS-278, granting a zone change from Residential Agriculture (R-A-10) to Limited Control (L-C) on 246 acres of property located east of the future intersection of the expansion of College Avenue and Cannon Road, northeast of El Camino Real. AYES: Lewis, Stanton, Nygaard, and Finnila ABSTAl N : Kulchin // 7 a 0 May 10, 1994 Page 3 PUBLIC HEARINGS (Continued): L13 4. AB #12,648 - GREEN VALLEY MASTER PLAN - EIR 93-2/GPA 93-1/MP 92-1/LCPA 93-6/LFMP 87- j7 - 23. 77 39 and 39 5. AB #12,651- APPEAL OF PLANNING COMMISSION APPROVAL OF TENTATIVE MAP - CT 92-8 - L13 GREEN VALLEY. Rinus Baak, representing the owners of the Green Valley Crossings Project, 21 11 Palomar Airport Road, Suite 100, referred to his letter dated May 4, 1994, and stated he was present to respond to any questions. Ron Ball, City Attorney, advised Council that the applicant’s letter requested that the matter be returned to staff to reprocess the application through the Planning Commission and then back Po Council. Therefore, the General Plan Amendment, the Master Plan, the Local Coastal Plan Amendment, and the Local Facilities Master Plan Amendment will be reprocessed. in addition, Mr. Ball said he had received a letter from the developer dated May 9, 1994, requesting similar treatment for the tentative map. He also stated his understanding that Encinitas will withdraw their appeal if the tentative map is treated similarly. That would mean if the resulting conditions of the map are acceptable to them, then the tentative map may not be back before Council. ACTION: On motion by Council Member Nygaard, Council accepted the letters dated May 4 and May 9, 1994, from the applicant referring the matter back through the staff for sufficient study, and continuing with the hearing processes, including the return to Council in the normal course of events; and Council accepted the withdrawal of the appeal, and referred the Tentative Map back to staff for reprocessing. AYES: Lewis, Stanton, Kulchin, Nygaard, and Finnila CARLSBAD MUNICIPAL WATER DISTRICT Council adjourned to the Municipal Water District at 6:s p.m. and reconvened at 6:35 p.m., with all members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 22 6. AB #12,700 - PRESENTATION FROM CITIZENS FOR MIRAMAR. Dick Brown, 9981 Halo Circle, La Mesa, representing Citizens for Miramar, gave a history of the studies made, both for safety and economic reasons, of the movement to relocate Lindbergh Field. Don Rodee, Council Member from Oceanside, spoke in support of moving Lindbergh Field to Miramar in the event that the military does not utilize the site. He requested that Council endorse Proposition A, the Miramar Advisory Measure, on the June 7, 1994, ballot. //h a 0 May 10, 1994 Page 4 ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 94-128, endorsing and supporting the June, 1994, Miramar Advisory Ballot Measure and designating Miramar as the preferred site for the San Diego International Airport. AYES: Lewis, Kulchin, Nygaard, and Finnila NOES: Stanton Mayor Lewis stated he is Council’s representative on SANDAG, and asked for Council direction concerning this issue with respect to SANDAG taking a position on the measure. ACTION: On motion by Council Member Nygaard, Council authorized Mayor Lewis to support the policy issue of SANDAG supporting the ballot measure. AYES: Lewis, Kulchin, Nygaard, and Finnila NOES: Stanton 50 7. AB #12,701 - THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 1993-94. Council received the Third Quarter Financial Report for Fiscal Year 1993-94 from staff. 30 8. AB #12,702 - ADOPTION OF 1991 UNIFORM CODES. ACTION: On motion by Mayor Pro Tem Stanton, Council introduced ORDINANCE NO. NS-279, amending Title 18, Chapter 18.06, 18.1 7, 18.1 8, and 18.1 9 of the Carlsbad Municipal Code to adopt by reference the Uniform Housing Code (1 991 Edition), the Swimming Pool, Spa and Hot Tub Code (1 991 Edition), the Uniform Solar Energy Code (1991 Edition), and the Uniform Code for the Abatement of Dangerous Buildings (1 991 Edition); and directed staff to set the matters to public hearing on June 7, 1994. AYES: Lewis, Stanton, Kulchin, Nygaard, and Finnila 76 9. AB #12,703 - PLANNING COMMISSION APPOINTMENTS. Mayor Lewis stated it is a policy of Council that no couples shall serve on any boards or commissions at the same time. Council Member Finnila nominated Mario Monroy, Bill Compas, Gary Stetzel, and Bob Nielsen. Council Member Nygaard nominated Tom Erwin, Mario Monroy, Bill Compas, and Bob Nielsen. Council Member Kulchin nominated Tom Erwin, Arthur Wood, Mario Monroy, and Bill Compas. Mayor Pro Tem Stanton nominated Bill Compas, Mario Monroy, Bob Nielsen, and Gary Stetzel. Mayor Lewis nominated Tom Erwin, Arthur Wood, Mario Monroy, and Bob Nielsen. 115 0 0 May 10, 1994 Page 5 ACTION: On motion by Mayor ProTem Stanton, Council adopted the following Resolutions: RESOLUTION NO. 94-129, appointing Mario Monroy to the Planning Commission; and RESOLUTION NO. 94-1 30, reappointing Tom Erwin to the Planning Commission; and RESOLUTION NO. 94-131 , appointing Bob Nielsen to the Planning Commission; and RESOLUTION NO. 94-1 32, appointing Bill Compass to the Planning Commission. AYES: Lewis, Stanton, Kulchin, Nygaard, and Finnila ACTION: By consensus, Council agreed that the effective date for the appointments would be June 1, 1994. 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 May 10, 1994, was adjourned at 7:s p.m. Respectfully submitted, w p4. - ALETHA L. RAUTENKRANZ City Clerk Isabelle Paulsen Secretary /Pi