The URL can be used to link to this page

Home My WebLink About1994-11-15; City Council; Minutes (2)** 0 0 * 4 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: November 15,1994 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:17 p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Council Members Finnila, Nygaard, Kulchin, Mayor Pro Tem Stanton and Mayor Lewis. Absent: None. INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Stanton. 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 November 8, 1994. Minutes of the Regular Meeting held November 8, 1994. - AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila OFF-AGENDA ITEM: ACTION: On motion by Mayor Pro Tern Stanton, Council added Agenda Bill #12,937 to the Consent Calendar Agenda, pursuant to Government Code Section 54954.2(b)(2), as Item #6A. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila CONSENT CALENDAR: Council removed Items #1 and #2 from the Consent Calendar. ACTION: On motion by Mayor Pro Tern Stanton, Council affirmed the action of the Consent Calendar, Items #3 through #6A, 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. LbY a a t 70 45 68 50 54 45 84 70 95 November 15, 1994 CITY COUNCIL Page 2 CONSENT CALENDAR: (Continued) 1. AB #12,929 - AMENDMENT TO AGREEMENT FOR ENVIRONMENTAL MONITORING SERVICES ON THE BATlQUlTOS LAGOON ENHANCEMENT PROJECT. This item was removed from the Consent Calendar. 2. AB #12,930 - CARLSBAD CONVENTION AND VISITOR’S BUREAU FOURTH QUARTER REPORT. This item was removed from the Consent Calendar. 3. AB #12,931 - FIRST QUARTER FINANCIAL REPORT FOR 1994-95. Council accepted the first quarter financial report for Fiscal Year 1994-95. 4. AB #12,932 - POINSETTIA LANE AND INTERSTATE 5 INTERCHANGE CONSTRUCTION AGREEMENT AMENDMENT. Council adopted RESOLUTION NO. 94-31 0, approving an amendment to Agreement No. 11 -0469, providing supplemental funding for the construction of the Poinsettia Lane and 1-5 Interchange Widening Project by Caltrans. 5. AB #12,933 - EMPLOYEE CAPITAL EQUIPMENT COMMITTEE REQUEST FOR CAPITAL PURCHASES. Council adopted RESOLUTION NO. 94-311, appropriating $79,300 for the purchase of capital equipment. 6. AB #12,934 - SAN DIEGO REGIONAL BEACH REPLENISHMENT INITIATIVE. Council adopted RESOLUTION NO. 94-312, supporting State and Federal funding assistance for a San Diego Regionwide Beach Replenishment Initiative. ITEM ADDED TO CONSENT CALENDAR: 6A. AB #12,937 - APPROVAL OF CHANGE ORDER NO. 7 FOR SIDEWALK PROJECT AND MAR Y MONTANAS REPAIR WORK - PROJECT NOS. 3391-2/3413. Council adopted RESOLUTION NO. 94-315, approving Change Order No. 7 in the amount of $28,850 to Project Nos. 3391 -2 and 341 3 for replacement of sidewalks on both sides of Paseo Del Norte between the Price Club and the AltamirdSeagate subdivisions, which are in serious need of repair. 263 -a a a November 15, 1994 CITY COUNCIL Page 3 ITEMS REMOVED FROM THE CONSENT CALENDAR: 70 1. AB #2,929 - AMENDMENT TO AGREEMENT FOR ENVIRONMENTAL MONITORING SERVICES 45 ON THE BATIQUITOS LAGOON ENHANCEMENT PROJECT. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 94- 309, approving Amendment No. 1 to an existing agreement with Tetra Tech, Inc., foradditional environmental monitoring services required for the Batiquitos Lagoon Enhancement Project. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 68 2. AB #12,930 - CARLSBAD CONVENTION AND VISITOR’S BUREAU FOURTH QUARTER REPORT. Steve Link, Manager of the Carlsbad Convention and Visitor’s Bureau, gave the Fourth Quarter Report for PI 1993-94, and outlined upcoming events which are planned, ACTION: On motion by Mayor Pro Tem Stanton, Council accepted the Carlsbad Convention and Visitor’s Bureau Fourth Quarter Report for FY 1993-94. AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila PUBLIC COMMENT: John Jones, 3044 State Street, thanked the Council Members, City Manager, Department Heads and City employees for their help during his recent run for office, stating that it has been a learning experience for him. He also urged citizens to take part in their City. Leslie Tanner, Lanikai Lane Mobile Home Park, President of the Homeowners Association, thanked the voters who rallied behind the mobile home park residents and voted in favor of the Rent Control Ordinance. She thanked the Council Members who supported them and stated the ordinance was defeated by the narrow margin of 675 votes. She stated that over $200,000 was spent by the park owners to defeat the ordinance, while the mobile home park residents only spent $1,000 to support Proposition F. Ms. Tanner stated that a reasonable rent and fair return to the investors is the only way this dispute can be put to rest. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 6:32 p.m., and re-convened at 6:43 p.m., with all five Members present. 242- -.. 0 0 November 15, 1994 CITY COUNCIL Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: 57 7. AB #12,935 - ANNUAL PROGRESS REPORT ON IMPLEMENTATION OF THE GENERAL PLAN. ACTION: On motion by Council Member Stanton, Council adopted RESOLUTION NO. 94- 313, directing the Planning Director to forward to the Governor's Office of Planning and Research and the California Department of Housing and Community Development, copies of the updated General Plan (1994). AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 57 8. AB #12,936 - ANNUAL PROGRESS REPORT ON HOUSING ELEMENT PROGRAMS. Council Member Finnila questioned the meaning of Program 2.5 on Page 15 of the Report, and requested that the Report clarify that industrial and residential uses are not permitted to be mixed on the same property. Council, by consensus, agreed to this clarification. ACTION: On motion by Council Member Stanton, Council adopted RESOLUTION NO. 94- 314, directing the Planning Director to forward to the Governor's Office of Planning and Research and the California Department of Housing and Community Development, copies of the document entitled "Housing Element/Annual Progress Report (7/93 - 6/94)". AYES: Lewis, Stanton, Kulchin, Nygaard and Finnila 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 Council Members have been invited to attend and participate in the following events: The United Way Kick-Off Breakfast, at the Carlsbad Senior Center, Wednesday, November 16, 1994, at 7:OO a.m. The Groundbreaking Ceremonies for La Terraza Apartments, El Camino Real, Wednesday, November 16, 1994, at 12:OO noon. The Senior Center Volunteer Appreciation Dinner, at the Raintree Restaurant, Friday, November 18, 1994, at 5:30 p.m. CITY MANAGER COMMENTS: City Manager Ray Patchett announced that next Tuesday, November 22,1994, there will be a Northwest Quadrant Meeting in the Council Chambers, 7:OO p.m, and that there will be no Council Meeting on Tuesday, November 29, 1994. 26p/ .* * 0 November 15, 1994 CITY COUNCIL Page 5 ADJOURNMENT: By proper motion, the Regular Meeting of November 15, 1994, was adjourned at 7:36 p.m. Respectfully submitted, &J& Assistant City Clerk Harriett Babbitt Minutes Clerk ,260