HomeMy WebLinkAbout1994-10-11; City Council; Minutes7 0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: October 11, 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:
Present: Council Members Finnila, Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis.
Absent: None.
PRESENTATION:
Mayor Lewis presented a Proclamation to Jay Howard and Judy Wiltse of the Carlsbad Educational
Foundation honoring all the people who worked on making the dance center facility at Carlsbad High
School become a reality.
ANNOUNCEMENTS:
Mayor Lewis announced that all Council Members have been invited to attend and participate in the
following events:
The dedication of the Carlsbad High School Dance Center Facility at the Carlsbad High School, 3557
Monroe Street, on Monday, October 17, 1994, at 6:30 p.m..
A Candidates’ Forum at Aviara Oaks School on Monday, October 17, 1994, at 7:OO p.m.
APPROVAL OF MINUTES:
None.
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the
action of the Consent Calendar, Items #1 through #8, 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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October 11, 1994 CITY COUNCIL Page 2
CONSENT CALENDAR: (Continued)
1. AB #12.897 - ACCEPTANCE OF DONATIONS.
Council adopted RESOLUTION NO. 94-286, accepting donations of products and services totaling
$1 1,412 in support of the 1994 Carlsbad International Body Surfing Championships.
2. AB #12,898 - APPROVAL OF AGREEMENT FOR USE OF COMMUNITY SWIM COMPLEX.
Council adopted RESOLUTION NO. 94-287, approving an agreement with North Coast Aquatics
for the use of the Community Swim Complex to conduct a competitive swimming program.
3. AB #12,899 - AMENDMENT TO AGUA HEDIONDA LAGOON LEASE.
Council adopted RESOLUTION NO. 94-288, approving an amendment to the Agua Hedionda
Lagoon lease with SDG&E to delete the middle lagoon from the lease.
4. AB #12,896 - AWARD OF CONTRACT FOR ASSISTANCE IN EVALUATING AND SELECTING
FINANCIAL INFORMATION SYSTEM.
Council adopted RESOLUTION NO. 94-285, approving a contract with McGladrey & Pullen to
provide assistance to the City in evaluating and selecting a financial information system.
5. AB #12,900 - APPROVAL OF CONSULTANT AGREEMENT FOR OLIVENHAIN ROAD WIDENING
PROJECT NO. 3466.
Council adopted RESOLUTION NO. 94-289, approving a consultant agreement with Project
Design Consultants for design of the Olivenhain Road Widening Project from El Camino Real to
the westerly boundary of Rancho Ponderosa Subdivision and authorizing transfer of funds for the
project.
6. AB #12,901 - AWARD OF CONTRACTS FOR PURCHASE OF BREATHING APPARATUS.
Council adopted RESOLUTION NO. 94-290, accepting bids and awarding contracts for the
purchase of breathing apparatus for the period October 1, 1994, through September 30, 1995, to
Allstar Fire Equipment, Inc., Fisher Safety America, and Special T Fire Equipment, Inc., with an
option to renew each contract for three additional one-year periods.
7. AB #12,902 - ESTABLISHMENT OF PENALTIES FOR PARKING VIOLATIONS.
Council adopted RESOLUTION NO. 94-291, establishing penalties for parking violations within
the City of Carlsbad.
8. AB #12,903 - AMENDMENT TO LOCAL FACILITIES MANAGEMENT PLAN FOR ZONE 21 - LFMP
87-21 (A).
Council adopted RESOLUTION NO. 94-292, approving an amendment to the Circulation and
School Facilities Sections of the Zone 21 Local Facilities Management Plan on property generally
located south of Camino Vida Roble, west of El Camino Real and north of Alga Road.
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October 11, 1994 CITY COUNCIL Page 3
PUBLIC COMMENT:
Randy Shultz, 2560 Orion Way, representing the Police Officers Association, read from an open letter to
the Mayor and City Council from the Police Officers Association, regarding contract negotiations between
the Association and the City of Carlsbad. The Association stated that the City had inflated the base pay
for Police Officers and combined that with every possible benefit to represent a salary higher than that
actually paid to the Officers.
Hugh Lyttleton, 3429 Dom Lorenzo, Rancho Carlsbad Mobile Home Park, spoke in favor of the Mobile
Home Park Rent Control Ordinance and urged the citizens to support the Ordinance on the November
ballot.
Staff reported on the average salary and benefits compensation package paid to Police Officers.
PUBLIC HEARING:
99 9. AB #12,904 - SEAPOINTE RESORT - CT 93-10/CP 93-7/HDP 93-1 O/CUP 93-4/SDP 94-4.
Mayor Lewis opened the duly noticed Public Hearing at 7:OO p.m., and issued the invitation to
speak.
Mike Howes, Hofman Planning Associates, 2386 Faraday Avenue, Suite #120, representing
Continental Commercial Corporation, submitted a letter signed by local companies in support of
the project and stated there are representatives present to answer any questions.
Robert Coffey, Architect and Designer on the project, LPA, 4350 La Jolla Village Drive, described
the placement of the units on the site.
Council Member Nygaard stated she wanted mature landscaping on the back side of the project
and signs showing people the proper route to walk to the beach.
Tim Stripe, Continental Commercial Corporation, 5050 Avenida Encinas, requested approval of the
project.
Karen Jones, 1030 Magnolia Avenue, stated she is an employee of the applicant, and she spoke
in favor of the project.
Tim Shinkle, CPA with Continental Commercial Corporation, asked for approval of the project.
Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:33
p.m.
ACTION: On motion by Mayor Pro Tem Stanton, Council directed the City Attorney to
prepare documents approving the Negative Declaration, CT 93-1 0, CP 93-7, HDP
93-10, CUP 93-4 and SDP 94-4.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
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October 11, 1994 CITY COUNCIL Page 4
COUNCIL REPORTS:
Council Members reported on the activities and meetings of the Committees and Subcommittees of which
they are members.
CITY ATTORNEY COMMENTS:
City Attorney Ron Ball reported that today the Federal District Court ruled in favor of the City and the Army
Corps of Engineers with regard to the Batiquitos Lagoon Enhancement Project, leaving no legal reason
why the project should not proceed.
ADJOURNMENT:
By proper motion, the Regular Meeting of October 11, 1994, was adjourned at 7:44 p.m.
Respectfully submitted,
ALETHA -1- L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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