HomeMy WebLinkAbout1994-09-27; City Council; Minutes (2)1. e 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: September 27, 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 Finnila, Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis.
Absent: None.
PRESENTATIONS:
Mayor Lewis presented a Proclamation to Paul O’Neal proclaiming October 1, 1994, as SWEATER DAY.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tem Stanton, the Minutes of the following Meetings were approved as
presented:
Minutes of the Special Meeting held September 6, 1994.
Minutes of the Regular Meeting held September ,6, 1994.
Minutes of the Special Meeting held September 8, 1994.
Minutes of the Special Meeting held September 12, 1994.
Minutes of the Special Meeting held September 13, 1994.
Minutes of the Regular Meeting held September 13, 1994.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
CONSENT CALENDAR:
Mayor Lewis removed item #1 from the Consent Calendar.
ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the
action of the Consent Calendar, Items #2 through #9, 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.
63 1. AB #12,877 - ACCEPTANCE OF FIFTH YEAR PARTNERSHIPS FOR CHANGE GRANT.
This item was removed from the Consent Calendar.
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September 27, 1994 CITY COUNCIL Page 2
68 2. AB #12,878 - AGREEMENT WITH CARLSBAD CHAMBER OF COMMERCE.
45 Council adopted Resolution No. 94-272, approving an agreement with the Carlsbad
Chamber of Commerce for the promotion of tourism and provision of visitors services for
the period October 1, 1994 through September 30, 1995.
26 3. AB #12,879 - PALOMAR AIRPORT ROAD ASSESSMENT DISTRICT DELINQUENT ASSESSMENTS - AD NO. 86-1.
Council adopted Resolution No. 94-273, authorizing the firm of Brown, Diven and
Hentschke to initiate a lawsuit to foreclose on property with delinquent assessments within
the Palomar Airport Road Assessment District and directing the County Tax Collector to
remove the delinquent amounts from the tax rolls.
51 45 4. AB #12,880 - ACCEPTANCE OF FIRE STATION NO. 1 RENOVATION - CONTRACT NO.
U/M 93-6.
Council accepted the renovation of Fire Station No. 1 as complete and directed the City
Clerk to record the Notice of Completion and to begin the release of bonds 35 days after
recordation of the Notice of Completion.
23 5. AB #12,881 - ACCEPTANCE OF CALIFORNIA ARTS COUNCIL GRANTS.
Council adopted Resolution No. 94-274, accepting grants from the California Arts Council
in the amount of $6,700 and appropriating the funds for visiting artist performances.
23 6. AB #12,882 - ACCEPTANCE OF CALIFORNIA ARTS COUNCIL GRANT.
Council adopted Resolution No. 94-275, accepting a “Yes to Art“ grant in the amount of
$15,000 from the California Arts Council for arts programming for Carlsbad youth.
105 7. AB #12,883 - APPROVAL OF 1994-95 SUBRECIPIENT AGREEMENTS. 45
Council adopted Resolution No. 94-276, approving 1994-95 subrecipient agreements for
Federal CDBG Funds with Family Service Association, Join Hands Save a Life, Carlsbad
Educational Foundation, and Brother Beno’s Foundation.
74 8. AB #12,884 - AMENDMENT OF LOCAL CONFLICT OF INTEREST CODE.
Council adopted Resolution No. 94-279, amending the City of Carlsbad Local Conflict of
Interest Code by the adoption of the revised appendix updating the designated positions
and their disclosure categories.
44 9. AB #12,888 - APPROVAL OF AGREEMENT FOR HUMAN RESOURCES CONSULTING 45 SERVICES.
Council adopted Resolution No. 94-278, approving an agreement with Hughes, Perry &
Associates for Human Resources consulting services.
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ITEM REMOVED FROM THE CONSENT CALENDAR:
63 1. AB #12,877 - ACCEPTANCE OF FIFTH YEAR PARTNERSHIPS FOR CHANGE GRANTEE
ACTION: On motion by Council Member Kulchin, Council adopted Resolution No. 94-271,
accepting a Fifth Year Partnerships for Change Grant in the amount of $40,000
from the California State Library to fund the Centro de Informacion.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
ORDINANCE FOR ADOPTION:
114 10. AB #12,887 - ADULT ENTERTAINMENT ORDINANCE - ZCA 94-2.
ACTION: On motion by Mayor Pro Tem Stanton, Council adopted Ordinance No. NS-294,
amending Title 21 of the Carlsbad Municipal Code to delete adult newsracks from
the requirements of the Adult Entertainment Ordinance.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
PUBLIC COMMENT:
Abraham Edlin, 1088 Laguna Drive, 5203, spoke regarding the many problems experienced by residents
of the retirement complex where he lives. He commented on insufficient supplies, lack of respect from the
managers and staff, and 5 rent increases in seven years.
Edith Powell, 5373 Don Miguel Drive, President, Rancho Carlsbad Homeowners Association, spoke in favor
of mobilehome rent control and urged a "yes" vote on Proposition F on the November ballot.
PUBLIC HEARING:
105 11. AB #12,885 - GRANTEE PERFORMANCE REPORT FOR CDBG PROGRAM FOR FISCAL YEAR
1993-94.
Mayor Lewis opened the duly noticed Public Hearing at 6:23 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 Pro Tem Stanton, Council adopted Resolution No. 94-277,
approving the City of Carlsbad's 1993-94 Grantee Performance Report for the
Community Development Block Grant Entitlement Program.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 6:29 p.m., and reconvened at 6:30
p.m., with all five members present.
CARLSBAD MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:30 p.m., and reconvened at 7:OO p.m., with all five
members present.
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September 27, 1994 CITY COUNCIL Page 4
DEPARTMENTAL AND CITY MANAGER REPORTS:
27 29 CONSIDERATION OF FOLLOW-UP ISSUES FOR 1994-95 OPERATING BUDGET.
12. AB #12,886 - FINANCIAL REPORT FOR FISCAL YEAR ENDING JUNE 30, 1994 AND
ACTION: By unanimous consensus, Council accepted the Financial Status Report for the
fiscal year ending June 30, 1994.
ACTION: By majority consensus, Council directed staff to return with documents increasing
the non-resident fee from $3 to $4 per person in the instructional class programs.
ACTION: By majority consensus, Council directed staff to return with documents increasing
swim lesson fees $3 per person per class for residents and non-residents.
ACTION: By majority consensus, Council agreed to make no change to the entrance and
participation fees for Halloween Carnival and Haunted House.
ACTION: By majority consensus, Council directed staff to return with documents increasing
the city percentage rate by 3% for all instructional classes resulting in a split of
33% for the city and 67% for the instructor.
ACTION: By majority consensus, Council directed staff to return with documents to
immediately provide for hiring a Police Services Aide for the Investigations
Division; additional temporary help for Property and Evidence; and enhancements
to the Juvenile Services program, as detailed in the agenda bill.
COUNCIL REPORTS:
Council Members reported on the activities and meetings of the Committees and Subcommittees of which
they are members.
ANNOUNCEMENTS:
Mayor Lewis announced that all Council Members have been invited to attend and participate in the
following events:
The North County Transportation Coalition meeting to be held at 7:30 a.m. on Thursday, September 29,
1994, at the Olympic Resort Hotel.
Board and Commission Appreciation Event to be held at 4:OO p.m. on Thursday, September 29, 1994, at
Carrillo Ranch.
Batiquitos Lagoon Groundbreaking Ceremony to be held at 11 :00 a.m. on Friday, September 30, 1994,
at the Batiquitos Lagoon.
Oktoberfest to be held on Saturday, October 1, 1994, at Holiday Park.
Juvenile Justice Panel Appreciation Event to be held at 2:OO p.m. on Sunday, October 2, 1994, at the
Carlsbad Senior Center.
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September 27, 1994 CITY COUNCIL Page 5
ADJOURNMENT:
By proper motion, the Regular Meeting of September 27, 1994, was adjourned at 7:49 p.m.
RespectFully submitted,
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ALETHA L. RAUTENKRANZ
City Clerk
Isabelle Paulsen
Administrative Secretary
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