HomeMy WebLinkAbout1996-03-05; City Council; Minutes0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING March 5,1996
TIME OF MEETING: 6:oO p.m- PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:22 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 Reverend Tony Bonacorso of the Unity Christ Church of Carlsbad.
PLEDGE OF ALLEGlANCE was led by Mayor Pro Tem Nygaard.
PRESENTATIONS:
Mayor Lewis presented a Proclamation to Mr. and Mrs. Leo Price honoring their 50th Wedding Anniversary.
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend and participate in the following
events:
The ribbon cutting at Sammy’s Woodfired Pizza, Avenida Encinas, on Thursday, March 7, 1996, at 11 :00
a.m.
The Arts Commission Meeting, City Council Conference Room, for the farewell ceremony for Arts
Commissioner Sue Ladouceur, on Thursday, March 7, 1996, at 4:30 p.m.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tem Nygaard, Council unanimously approved the Minutes of the
following meetings, as presented:
Minutes of the Special Meeting held February 13, 1996.
Minutes of the Regular Meeting held February 13, 1996.
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March 5, 1996 CITY COUNCIL Page 2
CONSENT CALENDAR:
City Manager Ray Patchett requested Item #6 on the Consent Calendar be withdrawn from the
Agenda and returned to staff.
Item #2 was removed from the Consent Calendar to allow recognition of the representatives of
the institutions making the donations.
Council Member Hall stated he would abstain on Item #lo.
ACTION: On motion by Mayor Pro Tem Nygaard, Council affirmed the
action of the Consent Calendar, ltems #1 through #11, with the
exception of ltems #2 and #6, as follows:
AYES: Lewis, Nygaard, Finnila and Hall
ABSTAIN: Hall (Item #lo)
WAIVER OF ORDINANCE TMT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
42 1. AB #13,526 - REQUEST FOR AUTHORITY TO DESTROY FILES.
Council adopted RESOLUTION NO. 96-69, authorizing the destruction of certain files in the
Community Services Department, Recreation Division.
81 2. AB #13,527 - ACCEPTANCE OF DONATIONS.
This item was removed from the Consent Calendar.
40 3. AB #13,528 - ACCEPTANCE OF RE-ROOF OF CITY HALL NORTH AND SOUTH WINGS - 45 CONTRACT NO. CS 95-6.
Council accepted the re-roof of City Hall North and South Wings as complete and directed the City
Clerk to record the Notice of Completion and release bonds in accordance with State law and City
ordinances.
73 4. AB #13,529 - APPROVAL OF ABOVE-GROUND ENCROACHMENT AT 3310 CORTE VERSO - PR 45 4.77.
Council adopted RESOLUTION NO. 96-71, approving an existing above-ground encroachment
consisting of a wood fence, four trees and some cobbles and boulders located within a drainage
easement at 3310 Corte Verso, and approving an encroachment agreement with Centex Real
Estate Corporation.
39 5. AB # 13,530 - REPORT ON CITY INVESTMENTS.
Council accepted and filed the report from the City Treasurer on the status of City investments as
of January 31, 1996.
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59 45
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March 5, 1996 CITY COUNCIL Page 3
CONSENT CALENDAR: (Continued)
6. AB #13,538 - APPROVAL OF AGREEMENTS WITH SANTA FE PIPELINE FOR RELOCATION OF
FUEL LINE AND THE CITY OF ENClNlTAS FOR SIGNAL AND MEDIAN MAINTENANCE ON
OLIVENHAIN ROAD - PROJECT NO. 3466.
This item was withdrawn from the Agenda and returned to staff.
7. AB #13,531 - ACCEPTANCE OF GRADING OF SDG&E EASEMENT ON OLIVENHAIN ROAD -
PROJECT NO. 3466A.
Council adopted RESOLUTION NO. 96-72, accepting the grading of the SDG&E easement on
Olivenhain Road as complete and directing the City Clerk to record the Notice of Completion and
release bonds in accordance with State law and City ordinances.
8. AB #13,532 - EXTENSION OF TELEPHONE SYSTEM MAINTENANCE CONTRACT.
Council adopted RESOLUTION NO. 96-73, approving an extension of the telephone maintenance
contract with Atel Communication, Inc., until June 30, 1996, with the provision that the contract
could be extended thereafter on a month-to-month basis.
9. AB #13,533 -ACCEPTANCE OF CONSTRUCTION OF ALGA ROAD/EL FUERTE STREET TRAFFIC
SIGNAL - PROJECT NO. 3445.
Council adopted RESOLUTION NO. 96-74, accepting the traffic signal located at Alga Road/El
Fuerte Street as complete and directing the City Clerk to record the Notice of Completion and
release bonds in accordance with State law and City ordinances.
10. AB #13,534 -ACCEPTANCE OF CONSTRUCTION OF GARFIELD ST. STREET LIGHTS - PROJECT
NO. 3464.
Council adopted RESOLUTION NO. 96-75, accepting the construction of the Garfield St. Street
Lights as complete and directing the City Clerk to record the Notice of Completion and release
bonds in accordance with State law and City ordinances.
ABSTAIN: Hall
11, AB #13.537 - APPROVAL OF AGREEMENT FOR BUSINESS LICENSE CONSULTING SERVICES.
Council adopted RESOLUTION NO. 96-78, approving an agreement with Municipal Resource
Consultants (MRC) for business license consulting services.
ITEM REMOVED FROM THE CONSENT CALENDAR:
2. AB #13,527 - ACCEPTANCE OF DONATIONS.
Housing and Redevelopment Director Evan Becker and Reggie Harrison introduced Glynda
Archambeault, Service Manager, Bank of California, Mary Maggay, Banking Specialist, Capital
Bank of North County, Barbara Mathias, Vice President, First Interstate Bank and Pam Trunell,
Director of Social Services, Lifeline Community Services, and extended appreciation to the
institutions they represent for their donations in support of the Family Self-Sufficiency Program.
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March 5, 1996 CITY COUNCIL Page 4
ITEM REMOVED FROM THE CONSENT CALENDAR: (Continued)
ACTION: On motion by Council Member Hall, Council adopted RESOLUTION NO. 96-70,
accepting donations totalling $1,550 in support of the Family Self-Sufficiency
(FSS) Program.
AYES: Lewis, Nygaard, Finnila and Hall
PUBLIC COMMENT:
Margie Monroy, 3612 Carlsbad Boulevard, representing the League of Women Voters, North Coast San
Diego County, invited the Council Members and everyone to a public forum on Prop E (Green Valley
initiative) on Thursday, March 14, 1996, from 6:OO p.m. to 7:OO p.m., at the Safety Center.
Mrs. Monroy reminded the citizens of other voter services the League provides, such as an Election Extra,
which is available at both Libraries, and they will be giving the pros and cons of the ballot issues on
Monday, March 18, 1996, at the Audubon Nature Center, from 9:30 a.m. to 10:30 a.m.
PUBLIC HEARINGS:
99 12. AB #13,535 - COSTA DO SOL - SP-203(A) CT 92-1 (A) PUD 92-1 (A)/SDP 93-4(A). 113
The City Manager stated a request had been received from Hofman Planning on behalf of
Greystone Homes to continue this public hearing for two weeks; also to continue Item #15, the
companion Agenda Billl.
Mayor Lewis invited anyone who could not return on March 19th to speak at this time.
Bill Hofman, Hofman Planning Associates, 2386 Faraday Avenue, Suite 120, stated he just wanted
to clarify that the Carlsbad School District asked for the continuance and Greystone Homes
concurs with their request.
This item was continued to March 19, 1996.
113 13. AB #13,536 - MAR VISTA - LCPA 94-4/ZC 94-4.
77 Mayor Lewis opened the duly noticed Public Hearing at 658 p.m., and issued the invitation to
speak.
Bob Ladwig, Ladwig Design, 703 Palomar Airport Road, Suite 300, spoke in support of staff’s
recommendation and requested approval.
Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:04
p.m.
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March 5, 1996 CITY COUNCIL Page 5
PUBLIC HEARINGS: (Continued)
ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 96-
Reporting Program, Local Coastal Program Amendment and a change to the
Carlsbad Zoning Map to change a portion of the map from Planned Community
to one-family residential with the Qualified Development Overlay Zone, and from
residential density multiple with the Qualified Development Overlay Zone to one-
family residential with the Qualified Development Overlay on property generally
located east of Paseo Del Norte, south of Palomar Airport Road, within Specific
Plan 103 in Local Facilities Management Plan Zone 20; and
introduced ORDINANCE NO. NS-350, amending Title 21 of the Carlsbad
Municipal Code by an amendment to the Zoning Map to grant a Zone Change,
ZC 94-4 from PC to R-1-750042 and from RDM-Q to R-l-7500-Q, on two
properties generally located north of Camino de las Ondas, east of Paseo Del
Norte and south of Palomar Airport Road within Specific Plan 203, in Local
Facilities Management Plan Zone 20.
- 77, approving a Mitigated Negative Declaration with a Mitigation Monitoring and
AYES: Lewis, Nygaard, Finnila and Hall
20 14. AB #13,524 - DECLARATION OF PUBLIC NUISANCE AND ORDER FOR ABATEMENT AT 3286 HIGHLAND DRIVE.
Staff indicated they had met with Mr. McClure, and he had agreed to submit a mitigation plan to
staff by March 13, 1996. Staff suggested the possibility of modifying the resolution to allow Mr.
McClure an additional 15 to 30 days to continue to deal with his personal situation and begin the
formidable task of clearing this property.
Mayor Lewis opened the duly noticed Public Hearing at 7:09 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 Nygaard, Council adopted RESOLUTION NO. 96-
amended to allow the property owner 30 days from March 13, 1996, to abate the
nuisance.
- 66, declaring a public nuisance at 3286 Highland Drive, APN 205-060-04-00, as
AYES: Lewis, Nygaard, Finnila and Hall
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 7:16 p.m., and re-convened at 7:40 p.m., with four
Members present and Council Member Kulchin absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
99 45. AB#13,513 - REQUEST BY GREYSTONE HOMES, IN@., TO PURCHASE AFFORDABLE HOUSING CREDITS IN THE VILLA LOMA AFFORDABLE HOUSING PROJECT.
This item was continued to March 19, 1996.
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March 5, 1996 CITY COUNCIL Page 6
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 March 5, 1996, was adjourned at 7:47 p.m.
Respectfully submitted,
&kb.- 2. $6
ALETHA L. RAUTENKRANZ I
City Clerk
Harriett Babbitt
Minutes Clerk