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HomeMy WebLinkAbout1994-10-18; City Council; Minutes' 0 a J MINUTES MEETING OF: CrrY COUNCIL (Regular Meeting) DATE OF MEETING: October 18,1994 TlME OF MEETING: 6:OO p.m. PLACE OF MEmNG: Ci 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. Absent: None. INVOCATION was given by Reverend Tony Bonacorso of the Unity Christ Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Stanton, the Minutes of the following Meetings were approved: Minutes of the Special Meeting held September 27, 1994. Minutes of the Regular Meeting held September 27, 1994. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila CONSENT CALENDAR: Mayor Lewis removed Item #5 from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Stanton, Council affirmed the action of the Consent Calendar, Items #1 through #6, with the exception of Item #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. 70 1. AB #12.911 - APPROVAL OF AGREEMENT WITH PORT OF LOS ANGELES AND AWARD OF $5 CONTRACT FOR REPLACEMENT OF WEST CARLSBAD BOULEVARD BRIDGE - PROJECT NO. 3349. Council adopted RESOLUTION NO. 94-298, approving a reimbursement agreement with the Port of Los Angeles; approving a consultant agreement with Centennial Engineering, Inc.; appropriating interim project funding, and awarding the contract for construction of the replacement of the West Carlsbad Boulevard Bridge to Roy E. Ladd, Inc. ay 8 0 e i7 ‘0 !9 i6 29 16 October 18, 1994 CITY COUNCIL Page 2 CONSENT CALENDAR: (Continued) 2. AB #12,905 - APPROVAL OF SITE IDENTIFICATION AND DESCRIPTION OF ESCONDIDO DISPOSAL‘S MATERIAL RECOVERY FACILITY. Council adopted RESOLUTION NO. 94-293, approving the site identification and description of Escondido Disposal’s Material Recovery Facility for inclusion in the County Solid Waste Management Plan. 3. AB #12,906 - CARRILLO RANCH ARTIFACTS STORAGE. Council adopted RESOLUTION NO. 94-294, approving the purchase of a relocatable trailer for storage of Carrillo Ranch artifacts and authorizing the trailer to be located at the Safety and Service Center on an interim basis. 4. AB #12,907 - APPROPRIATION OF FUNDS FOR 1994-95 BUDGET ADJUSTMENTS. Council adopted RESOLUTION NO. 94-295, appropriating funds in the amount of $109.035, to implement 1994-95 budget adjustments for Police Department program enhancements, and amending certain recreation fees. 5. AB #12,908 - ACCEPTANCE OF DONATION. This item was removed from the Consent Calendar. 6. AB #12,912 - SEAPOINTE RESORT - CT 93/10/CP 93-7/HDP 93-1O/CUP 93-4/SDP 94-4. Council adopted RESOLUTION NO. 94-299, approving the Second Amended Negative Declaration, Tentative Subdivision Map, Condominium Permit, Hillside Development Permit, Conditional Use Permit, and Site Development Plan for a 78-unit timeshare resort development on 2.35 acres of land generally located east of the intersection of Ponto (Anacapa) Road and Carlsbad Boulevard. ITEM REMOVED FROM ME CONSENT CALENDAR: 5. AB #12,908 - ACCEPTANCE OF DONATION. Don Olmstead, representing the Golden State Mobile Home Owners League, presented a check for $5,000 to Leslie Tanner, President of the Lanikai Lane Mobile Home Park Homeowners Association. This check is to be added to the funds to be presented to the City for the legal defense of the Mobile Home Rent Control Ordinance. Leslie Tanner, President of the Lanikai Lane Homeowners Association, presented checks to the City totaling $13,500, representing $5,000 from the Golden State Mobile Home Owners League; $3,500 from Lanikai Lane Homeowners Association, and $5,000 from the Rancho Carlsbad Homeowners Association. She read a Certificate of Appreciation from the Mobile Home Alliance of Carlsbad to the City and the Council for passing the Mobile Home Rent Control Ordinance. The money is to be used to help pay legal fees to defend the Ordinance, if that becomes necessary. If the funds are not used for that purpose, they are to be returned to the contributors. CAY3 0 0 October 18, 1994 CITY COUNCIL Page 3 ITEM REMOVED FROM THE CONSENT CALENDAR: (Continued) ACTION: On motion by Mayor Lewis, Council accepted the donation of three checks totaling $13,500, from the Lanikai Lane and Rancho Carlsbad Mobile Homeowners Associations and the Golden State Mobile Homeowners League, for the purpose of defending the City of Carlsbad Mobile Home Rent Control Ordinance. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC COMMENT: Geoff Bell, 3686 Highland, stated there is difficulty in communicating between the citizens and employees and the City government and Council. He spoke in favor of the CPOAs request, stating police should be the number one priority. Chris Boyd, 2560 Orion Way, representing the Carlsbad Police Officers Association, stated the Police in Carlsbad have been without a contract and a pay raise for over three years. He said the City is not in a recession, but one of the soundest cities financially in the County, and referenced the City's reserve account. Chris Knighten, 2560 Orion Way, spoke about the Police Department fleet management control internal service, stating the City has sufficient monies in other funds to replace the entire fleet of cars for the police and pay cash for them. Richard Kates, 2560 Orion Way, Senior Officer in the Police Department, stated that of the 80 officers, 10 are seeking employment elsewhere and 23 are considering seeking employment elsewhere. He expressed the belief that total comp is not the issue, but rather the issue is one of a fair salary. He requested Council set a date for the impasse hearing prior to the election date. RECESS: Mayor Lewis declared a recess at 625 p.m., and Council re-convened at 6:29 p.m., with all five Members present. PUBLIC COMMENT: (Continued) Abraham Edlin, 1088 Laguna Drive, read from a letter written to the City with regard to problems at the retirement hotel where he lives. City Manager Ray Patchett stated that the issues that can be dealt with by the City are being considered at this time, and Mr. Edlin will be given the names of the agencies he should contact with regard to the other issues. Mayor Lewis announced the remainder of public comment speakers will be heard following the Departmental and City Manager Reports. a4 b e 0 October 18, 1994 CITY COUNCIL Page 4 PUBLIC HEARING: 39 7. AB #12,909 - CT 90-36(A) - AVIARA PLANNING AREA 26 SOUTH. Mayor Lewis opened the duly noticed Public Hearing at 6:37 p.m., and issued the invitation to speak. Adrian Foley, Taylor Woodrow Homes, 24461 Ridge Route Drive, Laguna Hills, stated he was present to answer questions, and he requested approval of the'amendment. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:38 p.m. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 94- - 296, approving an amendment to Planning Commission Resolution No. 3305 to allow retaining walls with a maximum height of three feet within the side yards of Carlsbad Tract CT 90-36. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:39 p.m., and re-convened at 6:42 p.m., with all five Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 77 8. AB #12,910 - REGIONAL GROWTH MANAGEMENT STRATEGY PRESENTATION. Stuart Shaffer, San Diego Association of Governments, presented a plaque to City Manager Ray Patchett based on his work the past three years as Chairman of SANDAG's Regional Growth Management Technical Advisory Committee. Jeff Tayman, Senior Planner, SANDAG, gave a report on the Regional Growth Management Strategy, Draft Series 8 Forecasts and the Draft Land Use Distribution Element, as contained in the Agenda Bill. He stated the purpose of his talk was to have the Council think about actions as a region to meet the growth management challenges in the future. Staff indicated that due to the potential impact to the Growth Management Plan dwelling unit limitation, modifications would be required to the Land Use Element of the General Plan. They stated the City has established growth limits with the Growth Management Plan; however, staff referenced their comments contained in Exhibit 2 to the agenda bill and emphasized that the report shows that by the year 2005, the City will run out of land at the local level to support the additional growth projected for the regional level. Council Members indicated that Proposition E reduced the dwelling capacities in Carlsbad, and that the plan Carlsbad has adopted is a good plan. They also indicated that the question should be directed at how much growth the region "wants" to hold versus how much growth "can" it hold. Council Member Finnila stated this report needs to be taken to the School Districts, as well as to City Councils, to get feedback. 29 5 e a October 18, 1994 CITY COUNCIL Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Tiffany Grey, Lantanna Terrace at Seacliff, thanked the Council for the work they have done. ACTION: On motion by Mayor Pro Tem Stanton, Council adopted RESOLUTION NO. 94- 297, directing the City Manager to forward to SANDAG the Council’s comments as follows: 1) Council could accept the interim forecasts; 2) SANDAG should not anticipate cities making the land use changes so they should not do future Series 8 forecasts based on those land use changes unless cities actually decide to implement them; and 3) Council could not accept the Land Use Distribution Element; however, they indicated their desire to have a workshop after the first of the year on the issue of clustering housing along transportation corridors using the City’s General Plan and Growth Management Plan. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 55 9. AB #12,913 - UPDATE ON SOLID WASTE MANAGEMENT ISSUES. Assistant City Manager Frank Mannen gave an update on solid waste management issues, including the transfer of solid waste at Palomar Transfer Station and negotiations with Coast Waste Management. PUBLIC COMMENT: (Continued) Roy Latas, 6862 Briarwood Drive, and John Hughes, 5173 Carlsbad Boulevard, presented slides showing how the dredging at the Batiquitos Lagoon is causing silt to spread over the reefs. They asked the City to stay on top of this situation. COUNCIL REPORTS: Council Members reported on the meetings and activities of the Subcommittees and Committees of which they are Members. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend and participate in the following events: The Opening of Callaway Golf Test Center at Dryden Place, on Wednesday, October 19, 1994, at 8:30 a.m. The Carlsbad Arts Office Volunteer Thank-You Event, at the Arts Office, 2955, Elmwood, on Wednesday, October 19, 1994, at 5:30 p.m. The Chamber of Commerce Candidates’ Forum, at the Raintree Restaurant, 755 Raintree Drive, on Thursday, October 20, 1994, at 11 :30 a.m. my * * October 18, 1994 CITY COUNCIL Page 6 ANNOUNCEMENTS: (Continued) The Preview Showing of Centex Homes, at 331 0 Corte Verso, on Friday, October 21, 1994, at 4:OO P.m. The League of California Cities Annual Conference, at Long Beach, October 23 - 25, 1994. The Republican Women of Carlsbad Candidates’ Forum, at Pea Soup Andersen’s Restaurant, on Tuesday, October 25, 1994, at 12:OO noon. ADJOURNMENT: By proper motion, the Regular Meeting of October 18, 1994, was adjourned at 8:07 p.m. Respectfully submitted, -A ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 24 3