HomeMy WebLinkAbout1996-02-20; City Council; Minutese a
MINUTES
MEETING OF CITY COUNCIL (Regular Meeting)
DATE OF MEETING: February 20,1996
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 Hall, Finnila, Kulchin, Mayor Pro Tem Nygaard and Mayor Lewis.
Absent: None.
INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Council Member Kulchin.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tern Nygaard, Council unanimously approved the Minutes of the
following Meetings, as presented:
Minutes of the Regular Meeting held January 23, 1996.
Minutes of the Special Meeting held February 6, 1996.
Minutes of the Regular Meeting held February 6, 1996.
CONSENT CALENDAR:
Council Member Kulchin requested Item #5 be removed from the Consent Calendar.
ACTION: On motion by Mayor Pro Tern Nygaard, Council unanimously
affirmed the action of the Consent Calendar, Items #1 through
#4, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
63 1. AB #13,521 - ANNUAL CONTRACT FOR COIN-OPERATED PHOTOCOPIES IN THE LIBRARY. 45
Council adopted RESOLUTION NO. 96-63, awarding a contract to Copy Vend, Inc., for provision
and maintenance of coin-operated photocopy equipment in the Carlsbad Library.
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February 20, 1996 CITY COUNCIL Page 2
CONSENT CALENDAR: (Continued)
36 2. AB #13,522 - APPROVING THE CITY OF CARLSBAD 1996 TRAFFIC SIGNAL EVALUATION
POLICY.
Council adopted RESOLUTION NO. 96-64, adopting the City of Carlsbad 1996 Traffic Signal
Evaluation Policy and the updated Traffic Signal Qualification List.
20 3. AB #13,523 - SETTING A PUBLIC HEARING FOR THE DECLARATION OF A PUBLIC NUISANCE AT 1600 BUENA VISTA WAY, APN: 142-40-00.
Council adopted RESOLUTION NO. 96-65, setting a public hearing for March 12, 1996, to
consider whether or not the conditions on the property at 1600 Buena Vista Way constitute a
public nuisance.
99 4. AB #13,504 - APPROVAL OF A PREPAYMENT AGREEMENT WITH WEST COAST LAND FUND, 45 L.P. - PARK VIEW WEST, CT 85-1 5.
Council adopted RESOLUTION NO. 96-50, approving a prepayment agreement with West Coast
Land Fund, L.P. in connection with Tentative Tract Map CT 85-15, Park View West.
ITEM REMOVED FROM THE CONSENT CALENDAR:
54 5. AB #13,525 - APPROVAL OF JOINT POWERS AGREEMENT BETWEEN CITY OF CARLSBAD AND 45 CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION ON THE LA COSTA/I-5 INTERCHANGE.
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 96-
- 68, approving Agreement No. 11 -0530 with Caltrans for the construction of the La Costa Avenue and 1-5 Interchange widening project.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
PUBLIC COMMENT:
There were no requests to address the Council.
PUBLIC HEARINGS:
20 6. AB #I3318 - DECLARATION OF PUBLIC NUISANCE AND ORDER FOR ABATEMENT AT 1685 CHESTNUT AVENUE. APN: 155-220-26-00.
Mayor Lewis opened the duly noticed Public Hearing at 6:13 P.m., and issued the invitation to
speak.
Karen Dix, Charlie Dix's daughter, stated her brother is residing at the Chestnut address. Her
father has died and Mr. Ross, the majority partner, died last October. She stated that an auction
is set for February 28. Ms. Dix stated the cars are being removed from the property as of today
and she would appreciate being given 30 days to complete the clean up of the property.
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February 20, 1996 CITY COUNCIL Page 3
PUBLIC HEARINGS: (Continued)
Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:16
p.m.
ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 96- - 60, declaring a public nuisance at 1685 Chestnut Avenue, APN: 205-220-26-00.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
20 7. AB #13,524 - DECLARATION OF PUBLIC NUISANCE AND ORDER FOR ABATEMENT AT 3286 HIGHLAND DRIVE, APN: 205-060-04-00.
Mayor Lewis opened the duly noticed Public Hearing at 6:25 p.m., and issued the invitation to
speak.
Dan McClure, 3286 Highland Drive, stated his grandparents settled in Carlsbad in 1917 and
brought his mother, Audrey Miller, who passed away this morning. He stated the five vehicles that
were in the front yard have removed. There is one inoperable vehicle left in the front yard, and
he stated that if that is not legal, he will have it removed. He said he was not aware that the back
yard was a problem, and he does not have the funds at this time to get the work done in the yard
and on the roof of the house.
Mayor Lewis recommended that this matter be continued to March 5, 1996, and that Mayor Pro
Tem Nygaard and he visit this property next week.
ACTION: On motion by Council Member Hall, Council continued the hearing to the meeting
of March 5, 1996.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:32 p.m., and re-convened at 7:55 p.m., with all five
Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
66 8. AB #13,524 - APPLICATION FOR FUNDS BY RANCHO CARLSBAD TO THE MOBILEHOME PARK RESIDENT OWNERSHIP PROGRAM (MPRO).
ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 96-
and any amendments thereto, and any related documents necessary to participate
in the Mobilehome Park Resident Ownership Program and secure a commitment
of funds from the California Department of Housing and Community Development.
- 67, authorizing the submittal of a loan application, the execution of an agreement
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
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February 20, 1996 CITY COUNCIL Page 4
68 9. AB #13.514 - CARLSBAD COMMUNITY CABLE TELEVISION FOUNDATION APPOINTMENT.
ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 96-38,
appointing Ralph A. Marchioni to the Cable Tv Foundation.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
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 February 20, 1996, was adjourned at 8:13 p.m.
Respectfully submitted,
w2g-
ALETHA L. RAUTENKRANZ I
City Clerk
Harriett Babbitt
Minutes Clerk