HomeMy WebLinkAbout1994-06-28; City Council; Minutes0 0
I
MINUTES
. ..
MEmNG OF: CITY COUNCIL (Regular Meeting)
DATE OF MEHlNG: June 28, 1994
TIME OF ME€llNG: 6:OO p.m. PLACE OF MEmNG: City Council Chambers
CALL TO ORDER: Mayor Pro Tern Stanton called the Meeting to order at 6:OO p.m.
ROLL CALL was as follows:
Present: Council Members Finnila, Nygaard, Kulchin and Mayor Pro Tern Stanton.
Absent: Mayor Lewis.
ANNOUNCEMENTS:
Mayor Pro Tem Stanton announced that all Council Members have been invited to attend the following
events:
Wednesday, June 29, 1994, 4:OO p.m., North County Career Center Grand Opening Celebration, 5315
Avenida Encinas.
Friday, July 8, 1994, 1 :00 p.m., Solana Beach City Hall Grand Opening, Highway 101, Solana Beach.
PRESENTATIONS:
Mayor Pro Tem Stanton presented a Proclamation to Lorraine Rosenfeld, President, Carlsbad Lions Club,
and Members of the Lions Club, proclaiming June 28, 1994, as LIONS SIGHTFIRST DAY in the City of
Carlsbad.
Mayor Pro Tem Stanton presented an award to Lloyd Hubbs, City Engineer, from the American Society
of Civil Engineers for the outstanding project in the Highway category, for the I-5/Palomar Airport Road
interchange.
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR
Council Member Kulchin requested Item #8 be removed from the Consent Calendar.
ACTION: On motion by Council Member Kulchin, Council affirmed the
action of the Consent Calendar, Items #I through #13, with the
exception of Item #8, as follows:
AYES: Stanton, Kulchin, Nygaard and Finnila
/b 6
0 0
June 28, 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.
8 1. AB #12,747 - GENERAL MUNICIPAL ELECTION - NOVEMBER 8, 1994.
Council adopted RESOLUTION NO. 94-169, calling and giving notice of the General Municipal
Election to be held on November 8, 1994; and
adopted RESOLUTION NO. 94-170, requesting the Board of Supervisors to consolidate the
election with the statewide election; and
adopted RESOLUTION NO. 94-171, adopting regulations for candidates.
;9 2. AB #12,748 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer’s report on the status of City investments as of May 31,1994.
13 3. AB #12,749 - ACCEPTANCE OF LSCA GRANT AND APPROVAL OF SPECIFICATIONS FOR LIBRARY ADA MODIFICATIONS - CONTRACT U/M 94-9.
Council adopted RESOLUTION NO. 94-172, accepting the LSCA Title I1 grant from the California
State Library in the amount of $36,231, and approving contract documents, special provisions and
specifications, and authorizing the City Clerk to advertise for bids for the Library ADA
modifications.
4 4. AB #12,750 - APPROVAL OF CASH COMPENSATION PAYMENT FOR MANAGEMENT EMPLOYEES.
Council adopted RESOLUTION NO. 94-173, approving a cash compensation payment in the
amount of $1,200 for management employees.
4 5. AB #12,751 - APPROVAL OF CASH COMPENSATION PAYMENT FOR EMPLOYEES REPRESENTED BY THE CARLSBAD FIREFIGHTERS’ ASSOCIATION.
Council adopted RESOLUTION NO. 94-174, approving a cash compensation payment in the
amount of $1,200 for employees represented by the Carlsbad Firefighters’ Association.
4 6. AB #12,752 - APPROVAL OF CASH COMPENSATION PAYMENT FOR EMPLOYEES REPRESENTED BY THE CARLSBAD CITY EMPLOYEES’ ASSOCIATION.
Council adopted RESOLUTION NO. 94-175, approving a cash compensation payment of $1,200
for employees represented by the Carlsbad City Employees’ Association.
4 7. AB #12,753 - APPROVAL OF CASH COMPENSATION PAYMENT FOR HOURLY EMPLOYEES.
Council adopted RESOLUTION NO. 94-176, approving a cash compensation payment of $1 00 for
hourly employees, and approving additional compensation to be calculated for the period June
20,1994, through December 18,1994, and to be paid in January 1995.
/65
0 0
8
5 9
5
'2
'0
4
.O 5
June 28, 1994 Page 3
CONSENT CALENDAR: (Continued)
8. AB #12,754 - APPROPRIATION FROM POLICE ASSET FORFEITURE FUND.
This item was removed from the Consent Calendar.
9. AB #I 2,755 -AWARD OF CONTRACT FOR CONSTRUCTION OF DESIGNATED SIDEWALKS AND
REPAIRS TO EXISTING SIDEWALKS IN PORTIONS OF THE MAR Y MONTANAS SUBDIVISION
/CT 81-19, UNITS 1 AND 2) - CONTRACT NOS. 3391-2 AND 3413.
Council adopted RESOLUTION NO. 94-178, awarding a contract in the amount of $469,193.60
to Interwest Pacific, Inc., for construction of sidewalks on designated City streets and repairs to
existing sidewalks in portions of the Mar Y Montanas Subdivision (CT 81-19, Units 1 and 2).
10. AB #12,761 - APPROVAL OF ENCINA WASTEWATER AUTHORITY OPERATING AND CAPITAL
BUDGET FOR FISCAL YEAR 1994-95.
Council adopted RESOLUTION NO. 94-182, approving the Encina Wastewater Authority Fiscal
Year 1994-95 Operating Budget; and
adopted RESOLUTION NO. 94-1 83, approving the Encina Wastewater Authority Fiscal Year 1994-
95 Capital Improvement Budget; and
adopted RESOLUTION NO. 94-184, amending the Revised Establishment Document to allow the
Encina Board to appoint the Treasurer/Auditor from among the employees of EWA.
11. AB #12,756 - APPROVAL OF PLANS AND SPECIFICATIONS FOR HOLIDAY HOUSE
RESTORATION - CONTRACT U/M 94-8.
Council adopted RESOLUTION NO. 94-179, approving contract documents, special provisions and
specifications, and authorizing the City Clerk to advertise for bids for the Holiday House Fire
Restoration.
12. AB #12,762 - IMPLEMENTATION OF CLERICAL STUDY RECOMMENDATIONS.
Council adopted RESOLUTION NO. 94-185, implementing the Clerical Study recommendations
by the adoption of classifications of Office Specialist I, Office Specialist II, Senior Office Specialist,
Secretary, Administrative Secretary, Police Records Specialist I and Police Records Specialist II;
deleting current clerical classifications; establishing new clerical salary ranges; reallocating current
clerical incumbents into the new clerical series job titles and salary ranges; and amending the
General Employees Salary Schedule.
13. AB #12,763 - FAIR HOUSING SURVEY FOR THE FEDERALCOMMUNlTY DEVELOPMENT BLOCK
GRANT PROGRAM.
Council adopted RESOLUTION NO. 94-186, authorizing distribution of a Fair Housing Survey to
be administered by SANDAG for analysis of issues related to fair housing within the City of
Carlsbad.
/b 4
e 0
June 28, 1994 Page 4
ITEM REMOVED FROM THE CONSENT CALENDAR:
'8 8. AB #12,754 - APPROPRIATION FROM POLICE ASSET FORFEITURE FUND.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 94-
Forfeiture Fund for the acquisition, maintenance and support of police activities. - 177, appropriating funds in the amount of $1 13,925 from the Police Asset
AYES: Stanton, Kulchin, Nygaard and Finnila
ORDINANCE FOR ADOPTION:
~14 14. AB #12,757 - TIME SHARE PROJECTS - ZCA 93-7.
ACTION: On motion by Council Member Kulchin, Council adopted ORDINANCE NO. NS- - 284, amending Title 21 of the Carlsbad Municipal Code by amending Chapter
21.04 (Definitions) by adding Subsection 21.04.093 to define commercial living
unit, amending Subsection 21.04.1 15 (Dwelling) to exclude commercial living
units, and by amending Section 21.42 (Conditional Uses) by amending
Subsection 21.42.01 O(10) to conditionally allow time-share projects in C-T and C-
2 zones.
AYES: Stanton, Kulchin, Nygaard and Finnila
PUBUC COMMENT:
Robert Payne, P. 0. Box 3073, requested Council place the initiative for the Green Valley project on the
November ballot rather than have the citizens gather signatures.
Robin Putnam, 451 9 Cove Drive, #7, expressed concern with the action taken by the City Council as part
of the Parks and Recreation budget on June 21, 1994. Council voted to terminate the Agua Hedionda
Lagoon Patrol Program as of January 1995. She requested Council consider a careful analysis of the
implications and alternatives to the current program. A copy of her leetter dated June 28, 1994, to the
City Council, was referenced and is on file in the City Clerk's Office.
Greg Rusing, 4310 Brooks Way, Operator of Snug Harbor Marina, referenced a letter he sent to Council
Members giving his concerns on the closure of Agua Hedionda. He stated there was concern as to
SDG&Es position on leaving the Lagoon open to the public, and whether a private enterprize could take
over the lease with SDG&E. Also, he questioned the possibility of litigation between the Waterways
Department and SDG&E as to whether they have water rights to the Lagoon. Mr. Rusing suggested that
to save revenue, the City could use volunteers for the Lagoon Patrol. The daily permits and insurance
program could be handled by Snug Harbor, and this would save money for the City.
Roxanne Rusing, 4310 Brooks Way, Operator of Snug Harbor Marina, stated the ex-law enforcement
people would be willing to help with the patrolling of the Lagoon. She stated that if the City drops their
lease, SDG&E would either close the Lagoon or make the speed limit 5 mph. This Lagoon is the only one
for boating, and perhaps the program could be revamped or the ordinance changed to allow the Lagoon
to operate more smoothly.
/63
0 a
June 28, 1994 Page 5
PUBLIC COMMENT: (Continued)
John Baek, 4513 Cove Drive, #20, stated he feels that having the Lagoon available for tourist use will
result in more people staying longer and spending more money in Carlsbad.
Paul MacKinney, 3468 Don Juan Drive, Board Member of the Homeowners Association at Rancho
Carlsbad Mobile Home Park, thanked Council for passing the mobile home park rent control ordinance.
He expressed concern with the present practice of the park ownership in obtaining signatures for a
referendum.
Neal Smith, 4666 Mission Gorge Place, San Diego, representing Teamsters Local 5421La Costa Resort
and SPA Employees, stated the Masseurs and Masseuses at La Costa are concerned about an ordinance
to be brought before Council that will require 200 hours of training at their own expense to qualify to
continue doing the work they have been doing for years.
Council directed staff to return with a report through the Parks & Recreation Commission on the existing
Agua Hedionda Lagoon program, including possible alternatives and modifications. Staff was also
directed to bring the Green Valley Initiative matter back at a future meeting for discussion.
PUBLIC HEARINGS:
7 15. AB #12,758 - SHORELINE PRESERVATION STRATEGY OBJECTIVES - LCPA 93-5.
Mayor Pro Tem Stanton opened the duly noticed Public Hearing at 6:49 p.m., and issued the
invitation to speak. Since no one wished to speak on this matter, the Public Hearing was closed.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 94-
- 180, approving a Negative Declaration for the incorporation of Shoreline
Preservation Strategy Objectives into the Local Coastal Program; and
adopted RESOLUTION NO. 94-181, approving an amendment to the text of the
Mello I, Mello II, Agua Hedionda Lagoon, West Batiquitos Lagoon, East Batiquitos
Lagoon and Village Redevelopment Area segments of the Local Coastal Program
to incorporate Shoreline Preservation Strategy Objectives.
AYES: Stanton, Kulchin, Nygaard and Finnila
0 16. AB #12,638 - DECLARATION OF PUBLIC NUISANCE AT 3244 HARDING STREET.
Staff recommended this matter be continued since the owner is making progress on the property.
ACTION: On motion by Council Member Kulchin, Council continued this matter to July 26,
1994, and requested the owner be present at that time.
AYES: Stanton, Kulchin, Nygaard and Finnila
/b z
0 e
June 28, 4994 Page 6
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 659 p.m., and re-convened at 7:05 p.m., with four
Members present and Mayor Lewis absent.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 7:05 p.m., and re-convened at 7:31
p.m., with four Members present and Mayor Lewis absent.
DEPARTMENTAL AND CllY MANAGER REPORTS:
105 17. AB #12,764 -APPROPRIATION OF LOW AND MODERATE INCOME HOUSING SET-ASIDE FUNDS
113 AND SUPPORT OF APPLICATION FOR STATE OF CALIFORNIA HOME FUNDS FOR LAUREL
TREE APARTMENTS AFFORDABLE HOUSING PROJECT. SDP 95-1
ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 94-
- 187, to support the appropriation of $500,000 in Redevelopment Low and
Moderate Income Housing Set-Aside Funds for an affordable housing project
known as the Laurel Tree Apartments project and to support an application by
the MAAC Project for HOME funds from the State of California.
AYES: Stanton, Kulchin, Nygaard and Finnila
'2 18. AB #12,759 - APPROVAL OF PARKING RESTRICTION ON BAYSHORE DRIVE.
ACTION: On motion by Council Member Kulchin, Council introduced ORDINANCE NO. NS-
addition of Section 10.40.083 to declare a NO PARKING zone on Bayshore Drive
between the hours of 11 :00 p.m. and 500 a.m., seven days a week.
- 285, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the
AYES: Stanton, Kulchin, Nygaard and Finnila
13 19. AB #12,760 - MASTER DRAINAGE AND STORM WATER QUALITY MANAGEMENT PLAN
I7 REPORT.
ACTION: On motion by Council Member Kulchin, Council accepted the March 1994, Master
Drainage and Storm Water Quality Management Plan, and directed staff to
schedule a public hearing for the introduction of the new Drainage Ordinance and
adoption of a resolution approving the Master Plan and establishing the Planner
Local Drainage Area Fees.
AYES: Stanton, Kulchin, Nygaard and Finnila
COUNCIL REPORTS:
Council Members reported on the meetings and activities of the various committees and sub-committees
of which they are Members.
16 I
a a
1
June 28, 1994 Page 7
Council Member Kulchin left the Meeting at 8:11 p.m.
CllY MANAGER COMMENTS:
Assistant City Manager Frank Mannen announced there will be no Council Meeting July 5, 1994, with the
next Council Meeting to be Tuesday, July 12, 1994.
ADJOURNMENT:
By proper motion, the Regular Meeting of June 28, 1994, was adjourned at 8:15 p.m.
Respectfully submitted,
ALETHA (.%&&.&/~~ L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
/6 0