HomeMy WebLinkAbout1994-11-08; City Council; Minutes (2)* 0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: November 8,1994
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 Tern Stanton and Mayor Lewis.
Absent: None.
INVOCATION was given by Perjeah Dheuven, of the Spiritual Assembly of the Baha’is of Carlsbad.
PRESENTATIONS:
Mayor Lewis presented a Proclamation to Gary Wright, former owner of the Shoe Valet in Carlsbad, who
has been awarded the silver cup for shoe repair excellence.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tem Stanton, the following Minutes were approved as presented:
Minutes of the Regular Meeting held October 18, 1994.
Minutes of the Regular Meeting held October 25, 1994.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
ABSTAIN: Kulchin (Minutes of October 25, 1994)
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tern Stanton, Council affirmed the
action of the Consent Calendar, Items #1 through #6, 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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November 8, 1994 CITY COUNCIL Page 2
CONSENT CALENDAR: (Continued)
a. AB #12,921 - AMENDMENTS TO CLASSIFICATIONS IN THE LIBRARY.
Council adopted RESOLUTION NO. 94-303, establishing the Community Library Services
Supervisor classification, and deleting the Library Services Supervisor classification, and amending
the General Employees Classification and Salary Plan accordingly.
2. AB #12,922 -APPLICATION FOR GRANT FROM THE CALIFORNIA LIBRARY LITERACY SERVICE.
Council adopted RESOLUTION NO. 94-304, authorizing the Library to apply for a grant from the
California Library Literacy Service for the Adult Learning Program.
3. AB #12.923 - ACCEPTANCE OF IMPROVEMENTS OF LAGUNA VILLAGE - CT 91-1.
Council accepted the improvements; authorized the City Clerk to record the Notice of Completion
and release bonds appropriately, and directed the Community Services Department to commence
maintaining the public improvements constructed at Laguna Drive and Cabrillo Place.
4. AB #12,924 - APPROVAL OF STATE AND LOCAL TRANSPORTATION PARTNERSHIP
AGREEMENT.
Council adopted RESOLUTION NO. 94-305, approving Supplemental Agreement No. 11 to the
State and Local Partnership Program Agreement No. SLTPP-5308 authorizing the expenditure of
State funds for the construction of Carlsbad Village Drive from 1-5 to State Street.
5. AB #12,925 - NOTICE OF COMPLETION FOR BACKSTOP CONSTRUCTION AND FENCING AT
THE AVIARA OAKS MIDDLE SCHOOL PLAY FIELDS - PROJECT NO. CSD 0010.
Council adopted RESOLUTION NO. 94-306, accepting the improvements to the Aviara Play Field
Project as complete, and directing the City Clerk to record the Notice of Completion.
6. AB #12,926 - DELETING UNIT K (COMPOSTING FACILITY) FROM ENCINA’S REVISED BASIC
AGREEMENT.
Council adopted RESOLUTION NO. 94-307, deleting Unit K (Composting Facility) from the
Revised Basic Agreement and the Revised Establishment Document for Encina.
ORDINANCE FOR ADOPTION:
7. AB #12,927 - SPEED LIMIT ON CHATHAM ROAD FROM CARLSBAD VILLAGE DRIVE TO
TAMARACK.
ACTION: On motion by Mayor Pro Tem Stanton, Council adopted ORDINANCE NO. NS-
addition of Section 10.44.480 to establish a prima facie 25 mile per hour speed
limit upon Chatham Road from Carlsbad Village Drive to its intersection with
Tamarack Avenue.
- 295, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
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November 8, 1994 CITY COUNCIL Page 3
PUBLIC COMMENT:
John Hughes, Terramar, addressed Council with regard to the Batiquitos Lagoon Enhancement Program
and what it is doing to the reef. He stated that the City has stated it is exempt from any damage to the
reef, but Mr. Hughes stated the City is responsible and the reef will be lost for two years.
PUBLIC HEARING:
113 8. AB #12,928 - NON-PROFIT FINANCIAL PROGRAM FOR THE GEMOLOGICAL INSTITUTE OF
32 AMERICA.
In reply to query, Gary Hill, Gemological Institute of America, stated that Phase I of the
construction of their Institute would be started in June of 1995, with the first department relocation
scheduled for March, 1996, and all of the facilities to be in place by the end of 1996. Phase II will
have to wait until the Williamson Act has been removed from the additional land, and that will not
happen until the year 2001.
Mayor Lewis opened the duly noticed Public Hearing at 6:20 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 94-308,
endorsing an installment purchase financing to be undertaken by the California
Statewide Communities Development Authority to benefit the Gemological Institute
of America, Inc.
AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila
CARLSBAD MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:21 p.m., and re-convened at 6:23 p.m., with all five
Members present.
COUNCIL REPORTS:
Council Members reported on the activities and meetings of the Committees and Subcommittees of which
they are Members.
ADJOURNMENT:
By proper motion, the Regular Meeting of November 8, 1994, was adjourned at 6:26 p.m.
Respectfully submitted,
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ALETHA L RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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