HomeMy WebLinkAbout1996-07-23; City Council; Minutes (2)1 .I 0 0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: July 23, 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.
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 June 25, 1996.
Minutes of the Special Meeting held July 9, 1996.
Minutes of the Regular Meeting held July 9, 1996.
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend and
participate in the following events:
The Fleet Maintenance Equipment Rodeo at the Fleet Maintenance Facility, Public
Safety Center, on Thursday, July 25, 1996, at 11:OO a.m.
The LCC Quarter Dinner Meeting at the Oceanside Marina Inn, Oceanside, on
Thursday, July 25, 1996, at 6:OO p.m.
The Carrillo Ranch Plaque Dedication at the Carrillo Ranch, on Tuesday, August 6,
1996, at 1O:OO a.m.
PRESENTATIONS:
Mayor Lewis presented the American Society of Engineering’s Outstanding
Engineering Project Award for the Poinsettia Lane/I-5 Interchange project to City
Engineer Lloyd Hubbs and Traffic Engineer Bob Johnson.
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July 23, 1996 CITY COUNCIL Page 2
PRESENTATIONS: (Continued)
Mayor Lewis presented a Proclamation to Tom Rouse, President of the E Clampus
Vitus Organization, and members of the organization who were present, for
sponsorship of Carrillo Ranch as a California Historical Landmark.
Tony Carter, Vice President of the Friends of Carrillo Ranch, presented an award to
Milford Wayne Donaldson for his work in the planning for Carrillo Ranch.
Council Member Kulchin presented a plaque from the U. S. Department of the Interior
to City Manager Ray Patchett in recognition of his contribution to the restoration of
the Batiquitos Lagoon.
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tem Nygaard,
Council unanimously affirmed the action of the
Consent Calendar, Items # 1 through #3, as
follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
97 1. AB #13,745 - APPROVAL OF PLANS AND SPECIFICATIONS FOR
OLIVENHAIN ROAD WIDENING - PROJECT NO. 3466.
Council adopted RESOLUTION NO. 96-259, approving plans and
specifications and authorizing the City Clerk to advertise for bids for the
construction of the Olivenhain Road Widening, from El Camino Real to the
Rancho Ponderosa Subdivision.
97 2. AB #13,746 - APPROVAL OF FIRST AMENDMENT TO AGREEMENT WITH
45 CITY OF ENCINITAS FOR CONSTRUCTION OF CIRCULATION ELEMENT ROADS.
Council adopted RESOLUTION NO. 96-260, approving the first amendment to
the agreement with the City of Encinitas for construction of various circulation
element roads within the Cities of Carlsbad and Encinitas.
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July 23, 1996 CITY COUNCIL Page 3
CONSENT CALENDAR: (Continued)
79 3. AB # 13,747 - REVISION OF INCLUSIONARY HOUSING IN-LIEU FEE AND 99 GRANT OF REOUEST FOR REFUND.
Council adopted RESOLUTION NO. 96-261, reducing the Inclusionary
Housing In-Lieu Fee required by the City’s Inclusionary Housing Ordinance,
and authorizing the refund of $4 1,820 of .the In-Lieu Fee previously paid by
Pacific Pointe for CT 94-2/PUD 94-1.
ORDINANCES FOR ADOPTION:
102 4. AB #13,750 - ESTABLISHMENT OF SPEED LIMIT ON A PORTION OF LA
COSTA AVENUE.
ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted
ORDINANCE NO. NS-368, amending Title 10, Chapter
10.44 of the Carlsbad Municipal Code by the amendment of
Section 10.44.070 to establish a prima facie 45 mile per
hour speed limit upon La Costa Avenue from Rancho Santa
Fe Road to Camino De Eos Coches.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
31 5. AB #13,751 - AMENDMENT OF CABARET DANCE PERMIT ORDINANCE.
ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted
ORDINANCE NO. NS-369, amending Title 8, Chapter
8.09, regulating cabaret dances; and
adopted ORDINANCE NO. NS-370, amending Title 1,
Chapter 1-08, to include penalties and enforcement
authority for violations of Chapter 8.09.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
PUBLIC COMMENT:
Wes Radoycich, 2624 El Aguila Lane, representing Friends of Carrillo Ranch, stated
that several years ago the Friends were given the opportunity to purchase all of the
episodes of the Cisco Kid. He stated they could not afford to purchase them, and the
Bank of America Foundation and Amelia Irvine came forward to donate the money for
the tapes. He said that through the efforts of the Carlsbad Historical Society, the
Bank of America Foundation and Mrs. Irvine they have grants to allow the educational
program for the fourth graders to resume in September in the five school districts.
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July 23, 1996 CITY COUNCIL Page 4
PUBLIC HEARINGS:
64 6. AB #13,748 - STREETLIGHTING AND LANDSCAPING DISTRICT NO. 1,
Mayor Lewis announced that this is the time and place fixed for the public
hearing relating to the levy of the annual assessments for costs of maintenance
of improvements for Street Lighting and Landscaping District No. 1.
The City Clerk announced that notice has been given in the manner and form as
required by law, and a Certificate of Compliance is on file in the City Clerk’s
Office and open for public inspection.
Jim Hagaman reported on the description of the boundaries of the District;
explained the extent of maintenance work, summarized the Report; explained
the method and formula of assessment spread and reported on the 23 telephone
calls received and one letter of protest dated June 18, 1996, from Fred Kooker.
Mayor Lewis opened the duly noticed Public Hearing at 6:40 p.m., and issued
the invitation to speak; first, those in opposition and then those in favor. 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. 96-262, confirming the diagram and
assessment and providing for the levy of the annual
assessment in a special maintenance district.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
99 7. AB #13.752 RANCHO CARRILLO VILLAGE E - CT 95-6/PUD 95-4.
Staff recommended and Council unanimously agreed to continue this item to
August 20, 1996.
MUNICIPAL WATER DISTRICT:
Council adjourned to the Municipal Water District at 6:42 p.m., and re-convened at
7:53 p.m., with all five Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
97 8. AB #13,753 - APPROVAL OF AGREEMENT FOR CONSTRUCTION OF 70 SHORE PROTECTION WALL ADJACENT TO THE AGUA HEDIONDA
LAGOON.
This item was removed from the Agenda by staff.
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July 23, 1996 CITY COUNCIL Page 5
DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued)
37 9. AB # 13,749 - CITY COUNCIL 1996 GOALS AND OBJECTIVES MID-YEAR
REPORT.
Council received the mid-year report on the City Council 1996 Goals and
Objectives.
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 July 23, 1996, was adjourned at 8:30 p.m.
Respectfully submitted,
ALETHA hRQ==-7 L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk