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HomeMy WebLinkAbout1995-05-02; City Council; Minutes (2)0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: May 2,1995 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers ~ ~~ ~ ~ ~~~~~ CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:09 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Finnila, Mayor Pro Tem Nygaard and Mayor Lewis. Absent: Council Member Kulchin. INVOCATION was given by Father Douglas Woodridge of St. Michael’s By The Sea Church. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Nygaard. PRESENTATION: Mayor Lewis presented a Proclamation to Conrad Beck, National Association of Letter Carriers, for LETTER CARRIERS’ FOOD DRIVE DAY, Saturday, May 13, 1995. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Nygaard, Council approved the Minutes of the following meetings as presented: Minutes of the Regular Meeting held April 11, 1995. Minutes of the Regular Meeting held April 18, 1995. AYES: Lewis, Nygaard, Finnila and Hall Mayor Lewis announced that Item #6, AB #13,119, Request by Property Owner for dismissal of Community Facilities District No. 1 Special Taxes, would be continued. CONSENT CALENDAR: Items #I and #5 were removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Nygaard, Council affirmed the action of the Consent Calendar, Items #2, #3 and #4, as follows: AYES: Lewis, Nygaard, Finnila and Hall /o -7 e 0 59 95 45 105 45 85 62 59 62 May 2, 1995 CITY COUNCIL Page 2 CONSENT CALENDAR: (Continued) WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. I. AB #13,127 - COMMUNICATIONS NETWORK UPGRADE. This item was removed from the Consent Calendar. 2. AB #13,128 - NOTICE OF COMPLETION FOR CONSTRUCTION OF SIDEWALKS. Council adopted RESOLUTION NO. 95-1 12, accepting the construction and repair of sidewalks designated in Contract 3391 as complete, and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State law and City ordinances. 3. AB #13,129 - APPROVAL OF 1994-95 SUBRECIPIENT AGREEMENT. Council adopted RESOLUTION NO. 95-113, approving a 1994-95 Subrecipient Agreement with Join Hands - Save a Life for Community Development Block Grant Funds. 4. AB #13,130 - HOMELESS PREVENTION PROGRAM. Council adopted RESOLUTION NO. 95-114, authorizing staff to cooperate with the City of Qceanside in its application to the State for Federal Emergency Shelter Grant funding for a proposed Homeless Prevention Program. 5. AB #13,131 - SUPPORTING ASSEMBLY BILL 1715. This item was removed from the Consent Calendar. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. AB #13,127 - COMMUNICATIONS NETWORK UPGRADE. ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 95- 11 1, approving the upgrade of the communications network and appropriating funds for the project. AYES: Lewis, Nygaard, Finnila and Hall 5. AB #13,131 - SUPPORTING ASSEMBLY BILL 1715. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 95- - 115, supporting passage by the State Legislature of Assembly Bill 1715. AYES: Lewis, Nygaard, Finnila and Hall PUBLIC COMMENT: There were no requests to address the Council. ick e e May 2, 1995 CITY COUNCIL Page 3 MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:21 p.m., and re-convened at 7:09 p.m., with four Members present and Council Member Kulchin absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 77 6. AB #13,119 - REQUEST BY PROPERTY OWNER FOR DISMISSAL OF COMMUNITY FACILITIES DISTRICT NO. 1 SPECIAL TAXES. This item was continued. COUNCIL REPORTS: Council Members reported on the activities and meetings of the Committees and Subcommittees of which they are Members. Parkinq Requirements Mayor Lewis referenced the Planning Commission Minutes of April 19, 1995, and expressed his concern with the minimum parking requirements in the Palomar Place area, stating that area will soon be expanding and the Planning Commission and staff do not have a tool to help look at special cases where more than minimum parking requirements are needed to serve the area. He said he had asked the City Attorney, Ron Ball, to formulate language that would assist the Planning staff. City Attorney Ron Ball stated staff should prepare a Resolution of Intention to Modify the Zoning Code to allow Council specific and express authority to require parking in addition to the minimum standards in extraordinary situations. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend and participate in the following events: The National Day of Prayer Ceremony, at City Hall, on Thursday, May 4, 1995, at 12:OO noon. The Carlsbad Ranch/Legoland EIR Scoping Meeting, at the City Council Chambers, on Monday, May 8, 1995, at 7:OO p.m. ADJOURNMENT: By proper motion, the Regular Meeting of May 2, 1995, was adjourned at 7:19 p.m. Respectfully submitted, ALETHA aedtb/- L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 105