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Home My WebLink About1996-06-11; City Council; Minutes (2)0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: June 11, 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:Ol p.m. ROLL CALL was taken by the Assistant City Clerk, as follows: Present: Council Members Hall, Finnila, Kulchin and Mayor Pro Tern Nygaard and Mayor Lewis. Absent: None. 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 May 14, 1996. Minutes of the Regular Meeting held May 14, 1996. CONSENT CALENDAR: City Manager Ray Patchett requested Item #2 be removed from the Consent Calendar and returned to staff. ACTION: On motion by Mayor Pro Tem Nygaard, Council unanimously affirmed the action of the Consent Calendar, Items #1 through #6, with the exception of Item #2, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 78 1. AB #13.682 - APPROVAL OF LEASE OF SURPLUS VEHICLES TO 45 PALOMAR COLLEGE. Council adopted RESOLUTION NO. 96-202, approving an agreement to lease two surplus police vehicles to the Palomar College Criminal Justice Program for the sum of $1 each. 0 e June 11, 1996 CITY COUNCIL Page 2 CONSENT CALENDAR: (Continued) 105 2. AB #13,683 - APPROVAL OF AGREEMENT TO JOIN THE CONSORTIUM 45 FOR THE HOME INVESTMENT PARTNERSHIP PROGRAM This item was removed from the Consent Calendar and returned to staff. 95 3. AB #13,684 - AWARD OF CONTRACT FOR CONSTRUCTION OF 45 MAGNOLIA AVENUE, VALLEY STREET AND PARK DRIVE SIDEWALKS - PROJECT NO. 3391-3. Council adopted RESOLUTION NO. 96-204, accepting bids and awarding a contract in the amount of $359,566.30 to Castello, Inc., for the construction of curb, gutter and sidewalks on Magnolia Avenue, Valley Street and Park Drive. 99 4. AB #13.685 - APPROVAL OF FINAL MAP FOR FOUR SEASONS RESORT AT AVIARA - CT 95-2 UNIT 1 - AVIARA PLANNING AREA 2A. Council adopted RESOLUTION NO. 96-205, approving the Final Map for the Four Seasons Resort at Aviara, Carlsbad Tract No. 95-2 Unit 1, Aviara Planning Area 2A and a portion of Planning Area 2B; and adopted RESOLUTION NO. 96-206, approving the Quitclaim of General Utility and Access Easements, Drainage Easements, and a portion of an Open Space Easement, to Aviara Resort Associates Limited Partnership. 74 5. AB # 13,686 - APPROVAL OF NEW AND REVISED CLASSIFICATIONS IN THE FINANCE DEPARTMENT. Council adopted RESOLUTION NO. 96-207, establishing the new classification of Senior Accountant, revising the Accountant job description, converting one vacant Accountant position to Senior Accountant, and amending the Management Salary Schedule. 68 6. AB #13.687 - APPROVAL OF AMENDMENT TO AGREEMENT WITH 45 CARLSBAD VILLAGE BUSINESS ASSOCIATION. Council adopted RESOLUTION NO. 96-208, approving Amendment No. 1 extending the existing agreement with the Carlsbad Village Business Association for the promotion of tourism and provision of services to visitors to the City, for a period of one month, from July 1, 1996, to July 3 1, 1996. 0 0 June 11, 1996 CITY COUNCIL Page 3 ORDINANCE FOR INTRODUCTION 37 7. AB #13,690 - CITY COUNCIL COMPENSATION. ACTION: On motion by Mayor Pro Tem Nygaard, Council introduced ORDINANCE NO. NS-361, amending Title 2, Chapter 2.04 of the Carlsbad Municipal Code to increase the compensation of the Mayor and Members of the City Council from $607 per month to $8 16 per month, effective following the Declaration of Results of the November 1996 election. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall PUBLIC COMMENT: There were no requests to address the Council. PUBLIC HEARINGS: 77 8. AB #13,688 - ACCEPTANCE OF COASTAL COMMISSION SUGGESTED 113 MODIFICATIONS FOR THE CARLSBAD RANCH PROJECT - LCPA 90-8(B). Mayor Lewis opened the duly noticed Public Hearing at 6:14 p.m., and issued the invitation to speak. Chris Calkins, Manager, Carltas Company, 5600 Avenida Encinas, urged the Council to adopt the suggestions as drafted. He said if the modifications are not adopted exactly as presented, another review would have to take place. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6: 15 p.m. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 96-209, accepting suggested modifications to the Agua Hedionda Land Use Plan and the Mello I1 Segment Land Use Plan which were approved by the California Coastal Commission as part of their action on the Carlsbad Ranch Project AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 0 0 June 11 , 1996 CITY COUNCIL Page 4 PUBLIC HEARINGS: (Continued) 114 9. AB #13,689 - ACCEPTANCE OF COASTAL COMMISSION MODIFICATIONS TO DEVELOPMENT AGREEMENT REGULATIONS - ZCA 96-3. Mayor Lewis opened the duly noticed Public Hearing at 6: 19 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 introduced ORDINANCE NO. NS-360, amending Title 21, Chapter 21.70 of the Carlsbad Municipal Code by amending Sections 21.70.080(b)( 1) and 2 1.70.090 of the Development Agreements Chapter to accept the suggested modifications approved by the California Coastal Commission. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 6:20 p.m., and re-convened at 6:21 p.m., with all five Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 102 10. AB #13,692 - ESTABLISHMENT OF SPEED LIMIT ON A PORTION OF CARLSBAD BOULEVARD. ACTION: On motion by Mayor Pro Tem Nygaard, Council introduced ORDINANCE NO. NS-362, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the amendment of Section 10.44.030 to revise the existing 25 mile per hour prima facie speed limit upon a portion of Carlsbad Boulevard to establish a 30 mile per hour prima facie speed limit from Walnut Avenue to Mountain View Drive, Council also requested staff to review this speed limit again in one year and to pursue legislative relief from the restrictions regarding setting of speed limits. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall e 0 June 11, 1996 CITY COUNCIL Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 22 11. AB #13,694 - REVISIONS TO BOARD OF SUPERVISORS' POLICY F-44 REGARDING DEVELOPMENT OF McCLELLAN-PALOMAR AIRPORT. Floyd Best, County of San Diego, Airport Manager, Department of Public Works, McClellan-Palomar Airport and Gene Marcinkowski, Assistant Airport Manager, presented the proposed revisions to Board of Supervisors' Policy F- 44, and requested Council support of the revisions. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 96-210, supporting changes to County of San Diego Board of Supervisors' Policy F-44 regarding development of McClellan-Palomar Airport. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 114 12. AB #13,693 - APPROVAL OF EXTENSION OF TIME FOR EXISTING COMMUNITY DIRECTIONAL SIGN PROGRAM. ACTION: On motion by Mayor Pro Tem Nygaard, Council introduced ORDINANCE NO. NS-363, amending Title 2 1, Chapter 2 1.4 1 of the Carlsbad Municipal Code by amending Section 2 1.41.076 to extend the Temporary Community Directional Sign Ordinance (ZCA 95-1 1) until January 1, 1997. 28 13. AB #13,681 - APPOINTMENT OF PLANNING COMMISSION REPRESENTATIVE ON THE 1-5 CORRIDOR LANDSCAPE COMMITTEE. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 96-201, amending Resolution No. 96- 176, to appoint Peggy Savary as a replacement for Tom Erwin as a Planning Commission Representative to the 1-5 Corridor Landscape Committee; and appoint Robert Nielsen as Alternate. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 28 14. AB #123,623 - HOUSING COMMISSION APPOINTMENT. ACTION: On motion by Mayor Lewis, Council adopted RESOLUTION NO. 96-145, appointing Kathleen Walker to the Housing Commission. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall e (I) June 1 1, 1996 CITY COUNCIL Page 6 ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend and participate in the following events: The State 76 Expressway Groundbreaking, at Mission San Luis Rey, Oceanside, on Wednesday, June 12, 1996, at 11:OO a.m. The CACOA Annual Meeting and Luncheon, at the La Costa Hotel, Orchid Room, on Wednesday June 12, 1996, at 11:30 a.m. The Hard Hat Tour of Four Seasons Hotel, Aviara, on Friday, June 14, 1996, at 3: 15 p.m. 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 June 11, 1996, was adjourned at 7:08 p.m. Respectfully submitted, z lerk Harriett Babbitt Minutes Clerk