HomeMy WebLinkAbout1994-07-26; City Council; Minutes1 0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: July 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:Ol p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Finnila, Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis.
Absent: None.
ANNOUNCEMENTS:
Mayor Lewis announced that the City Council Members have been invited to attend and will be
participating in the following events:
Wednesday, July 27, 1994, 6:30 p.m., Salute to Law Enforcement Annual Dinner, at the Scottish Rite
Memorial Center, 1895 Camino del Rio South, San Diego.
Thursday, July 28, 1994, 4:OO - 7:OO p.m., Opening of Tri-Teal Corporate Headquarters, at 201 1 Palomar
Airport Road.
Saturday, July 30, 1994, 9:00 a.m., La Posada de Guadalupe Shelter Breakfast, at 2476 Impala Drive.
APPROVAL OF MINUTES:
On motion Mayor Pro Tem Stanton, Council approved the Minutes of the Regular Meeting held
June 28, 1994, as presented.
AYES: Stanton, Kulchin, Nygaard and Finnila
ABSTAIN: Lewis
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the
action of Consent Calendar, Items 1 through 5, 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.
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CONSENT CALENDAR: (Continued)
1. AB #12,796 - APPROVAL OF SPECIAL COUNSEL AGREEMENT.
Council adopted RESOLUTION NO. 94-21 3, approving an agreement with the law firm of Kane,
Ballmer & Berkman for legal services in connection with the processing and development of the
Carltas Ranch Specific Plan.
2. AB #12,797- ACCEPTANCE OF FEDERAL GRANT FOR CARLSBAD HABITAT MANAGEMENT
PLAN AND APPROVAL OF REVISED CONSULTANT AGREEMENT.
Council adopted RESOLUTION NO. 94-214, approving an agreement with the U. S. Fish and
Wildlife Service for federal grant funds for the City’s Habitat Management Plan (HMP);
appropriating the amount of the grant, which is $23,477.90, and authorizing staff to execute an
amended agreement with the Rick Alexander Company to provide continued consultant services
for the HMP.
3. AB #12,798 - ACCEPTANCE OF DONATIONS.
Council adopted RESOLUTION NO. 94-21 5, accepting donations of $2,500 from the Fieldstone
Foundation, $2,500 from the Carlsbad Lutheran Home, and $1,000 from Americair of San Diego,
to be used for TGIF Jazz in the Parks concerts at Stagecoach Park and for three concerts at
Magee Park.
4. AB #12,799 - APPROVAL OF REVISED SUBRECIPIENT AGREEMENT FOR 1993-94 COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS.
Council adopted RESOLUTION NO. 94-21 6, to approvethe Revised Subrecipient Agreement with
the Carlsbad Unified School District for 1993-94 CDBG Funds.
5. AB #12,800 - ESTABLISHMENT OF 1994-95 ANNUAL TAX FOR CFD NO. 1.
Council adopted RESOLUTION NO. 94-217, establishing the annual tax for Community Facilities
District No. 1.
PUBLIC COMMENT:
Cheryl McCabe, 6550 Ponto Drive, Space #124, Lanikai Lane Mobile Home Park, thanked Council for the
support given to the homeowners in the mobile home parks in Carlsbad in passing the rent control
ordinance. Ms. McCabe said the park owners have filed suit against the City, and the homeowners have
started collecting funds to aid the City in the legal fees.
PUBLIC HEARINGS:
6. AB #12,638 - DECLARATION OF PUBLIC NUISANCE AT 3244 HARDING STREET.
Staff recommended a continuance of this item to September 6, 1994. Mr. Adato, the property
owner, was unable to attend the Council Meeting tonight; however, he had submitted a letter with
additional information and an estimated completion date of August 31, 1994.
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PUBLIC HEARINGS: (Continued)
Council Member Nygaard requested information on the plans for the landscaping for this project.
ACTION: On motion by Mayor Pro Tem Stanton, Council continued this item to September
6,1994.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
- 14 7. AB #12,801 - CAMPAIGN SIGN REGULATIONS - ZCA 92-8.
Council Member Nygaard stated the City should be able to immediately remove any signs which
were put up without a permit.
City Attorney Ron Ball stated the ordinance allows the City to do that; however, for clarification,
the words "immediate removal' can be added to the ordinance.
Mayor Lewis opened the duly noticed Public Hearing at 6:30 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 Mayor ProTem Stanton, Council introduced ORDINANCE NO. NS- - 287, amending Title 21 , Chapter 21.41 of the Carlsbad Municipal Code by the
amendment of Sections 21.41.1 10 through 21.41.160, to allow and regulate
temporary campaign signs; amended in Sub-paragraph (d) of 21.41 .I 60, to add
the words 'immediate removal'; and
adopted RESOLUTION NO. 218, approving a Negative Declaration for a Zone
Code Amendment, amending Title 21 of the Carlsbad Municipal Code by the
amendment of Chapter 21.41 regarding campaign signs.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 6:32 p.m., and re-convened at 6:42
p.m., with all Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
12 8. AB #12,803 - UPDATE ON STATE BUDGET.
Council received the staff report on the State budget.
'0 9. AB #12,802 - CARRILLO RANCH ARTIFACT STORAGE REQUEST.
ACTION: By consensus, Council requested a report on the feasibility and costs of
purchasing a container and placing it in the parking lot of the Safety Center
versus leaving the collection at its current location.
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Council Member Kulchin left the meeting at 7:25 p.m.
COUNCIL REPORTS:
Council Members reported on the meetings and activities of the various committees and sub-committees
of which they are Members.
ADJOURNMENT:
By proper motion, the Regular Meeting of July 26, 1994, was adjourned at 7:30 p.m.
Respectfully submitted,
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ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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