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Home My WebLink About1995-02-21; City Council; Minutes (2)0 0 MINUTES MEmNG OF: CITY COUNCIL (Regular Meeting) DATE OF MEHlNG: February 21,1995 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:12 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Finnila, Kulchin, Mayor Pro Tem Nygaard and Mayor Lewis. Absent: None. INVOCATION was given by Reverend James Scott of the First Baptist Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by Council Member Finnila. PRESENTATION: Mayor Lewis presented a Proclamation to Maggie Houlihan proclaiming February 28, 1995, SPAY AND NEUTER DAY. ANNOUNCEMENT: City Manager Ray Patchett announced that the applicant, Continental Homes, had requested the public hearings (Agenda Items #6, #7 and #8) be continued; therefore, staff recommended that the items be continued to March 7, 1995. APPROVAL OF MINUTES: None. CONSENT CALENDAR: Items #1, #3 and #4 were removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Nygaard, Council affirmed the action of the Consent Calendar, Item #2, as follows: AYES: Lewis, Nygaard, Kulchin, Finnila and Hall WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. YY 0 0 February 21, 1995 CITY COUNCIL Page 2 CONSENT CALENDAR: (Continued) 70 1. AB #13,036 - APPROVAL OF PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF CARLSBAD NORTH BEACH RESTROOMS - PROJECT NO. 3412. This item was removed from the Consent Calendar. 39 2. AB #13,037 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer’s report on the status of City investments as of January 31, 1995. 81 3. AB #13,038 - ACCEPTANCE OF DONATION. This item was removed from the Consent Calendar. 81 4. AB #13,044 - ACCEPTANCE OF DONATION. This item was removed from the Consent Calendar. EMS REMOVED FROM THE CONSENT CALENDAR: 70 1. AB #13,036 - APPROVAL OF PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF CARLSBAD NORTH BEACH RESTROOMS - PROJECT NO. 3412. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 95 - 45, approving plans and specifications and authorizing advertisement for bids for construction of the Carlsbad North Beach Restrooms. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 81 3. AB #13,038 - ACCEPTANCE OF DONATION. ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 95-46, accepting a donation of $4,423 from Gerico’s Bar and Grill for special equipment for the Carlsbad Senior Center. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 81 4. AB #13,044 - ACCEPTANCE OF DONATION. ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 9549, accepting a donation of $1 5,640 from the Carlsbad Senior Citizens’ Association to be utilized to enclose the reception area and to recover patio furniture at the Carlsbad Senior Center. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 43 0 e February 21, 1995 CITY COUNCIL Page 3 ORDINANCE FOR ADOPTION: 72 5. AB #13,045 - ESTABLISHMENT OF TWO-HOUR PARKING TIME LIMIT AT THE CARLSBAD COMMUNITY SWIM COMPLEX. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted ORDINANCE NO. NS- 304, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code to declare two-hour parking 24:hours a day, seven days a week for the 25 parking spaces, in the parking lot directly east of the Carlsbad Community Swim Complex. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall PUBLIC COMMENT: Phil Urbina, 151 Redwood Avenue, representing Daniels Cablevision, listed the new television channels that will be available March 1, 1995, and the costs. PUBLIC HEARING: 99 6. AB #13,039 - RANCHO CARRILLO VILLAGES "F", "GI' and "P" - CT 93-7/PUD 93-6ISDP 94-1. This item was continued to March 7, 1995. 99 7. AB #13,040 - RANCHO CARRILLO VILLAGES "L", "M", "N", "Q", "R" AND "T" - CT 93-4. This item was continued to March 7, 1995. 99 8. AB #13,041 - RANCHO CARRILLO VILLAGE "0" - CT 93-8/PUD 93-7. This item was continued to March 7, 1995. Mayor Lewis extended the invitation to speak for Items #6, #7 and #8, for anyone who cannot be present March 7, 1995. Michael Miller, 2303 Ocean Street, commended staff and the Council for the excellent job they are doing. No one else came forward to speak on these matters. MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:28 p.m., and re-convened at 6:29 p.m., with all five Members present. 4a 0 0 February 21, 1995 CITY COUNCIL Page 4 DEPARTMENTAL AND ClTy MANAGER REPORTS: 48 9. AB #13,046 - GREEN VALLEY INITIATIVE REPORT. Robert Payne, P. 0. Box 3073, stated the Carlsbad City staff opposes the initiative as they need the money to pay salaries. He said the Community Development Department has a four and a half million dollar deficit a year. He said the staffing level remains the same, ignoring the real state of finances in the City. Mike Werner, P. 0. Box 1400, spoke in favor of the Green Valley initiative, and stated that the Mayor had blocked off Council Member Nygaard when she wished to speak. City Manager Ray Patchett stated that staff would prepare a report of the downsizing of the City organization the last four years and he stated that the City does not have the same staffing levels as in 1988. Council requested the videos of the Green Valley Initiative Report be held at the library for the public to review. Council also requested that the City Attorney’s Office have a copy of the Devita case available for inspection by the public. ACTION: On motion by Mayor ProTem Nygaard, Council received and accepted the Green Valley Initiative Report the deferred the decision as to whether or not to place the initiative on the ballot until the Supreme Court’s decision in the Devita case. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall RECESS: Mayor Lewis declared a recess at 75.5 pm., and Council re-convened at 8:06 p.m., with all five Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 77 10. AB #13,042 - COMMUNITY FACILITIES DISTRICT NO. 1 ANNEXATION NO. 94/95-3. 99 ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 95 47, certifying and adding property (CT 93-4, CT 93-7, CT 93-8, Rancho Carrillo) gan existing Community Facilities District. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 28 11. AB #13,018 - UNDERGROUND UTILITY ADVISORY COMMITEE APPOINTMENT. This item was continued. 81 12. AB #13,043 - HAZARD MITIGATION GRANT FOR HOSP GROVE. ACTION: On motion by Mayor Pro Tern Nygaard, Council directed staff to complete an application for a FEMA Hazard Mitigation Grant in the amount of $1 77,000 for the purpose of abating the fire hazard presented by Hosp Grove. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall w a a February 21, 1995 CITY COUNCIL Page 5 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 Coaster Inaugural Ceremony, Carlsbad Village Station, on Friday, February 24, 1995, at 9:00 a.m. Northeast Quadrant Community Forum, in the City Council Chambers, on Tuesday, February 28, 1995, at 7:OO p.m. ADJOURNMENT: By proper motion, the Regular Meeting of February 21, 1995, was adjourned at 8:33 p.m. Respectfully submitted, ALETHA &R- L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 4 0