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HomeMy WebLinkAbout1996-08-13; City Council; Minutes. 0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: August 13, 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 Finnila, Hall, Kulchin, Mayor Pro Tem Nygaard and Mayor Lewis. Absent: None. PRESENTATION: Mayor Lewis introduced Police Chief Vales, who introduced Tanja Schnell, a visiting Police Officer from Switzerland, and presented her with a Proclamation and a City of Carlsbad Pin. APPROVAL OF MINUTES: None. CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tem Nygaard, Council unanimously affirmed the action of the Consent Calendar, Items #1 through #5, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 40 1. AB #13,768 - AWARD OF CONTRACT FOR COMMUNITY DEVELOPMENT 45 RE-ROOF - CONTRACT NO. CS 96-2. Council adopted RESOLUTION NO. 96-275, accepting bids and awarding a contract to Roejack Roofing, Inc., in the amount of $94,677, for the Community Development Building Re-roof. 0 0 August 13, 1996 CITY COUNCIL Page 2 CONSENT CALENDAR: (Continued) 99 2. AB #13.769 - APPROVAL OF FINAL MAP FOR CARLSBAD TRACT 94-9, UNIT 1 - CARESBAD RANCH. Council adopted RESOLUTION NO. 96-276, approving the final map for CT 94-9, Carlsbad Ranch Unit 1; and adopted RESOLUTION NO. 96-277, summarily vacating a portion of Armada Drive, Fleet Road, and Sound Street, PR 6.125. 105 3. AB #13,770 - APPROVAL OF SUBRECIPIENT AGREEMENT FOR 1994-95 45 AND 1995-96 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Council adopted RESOLUTION NO. 96-278, approving a subrecipient agreement with Western Institute Foundation for Mental Health for 1994-95 and 1995-96 Federal Community Development Block Grant Funds. 97 4. AB #13,771 - ADOPTION OF FINDINGS OF SPECIAL DEFICIENCIES FOR THE RANCHO SANTA FE ROAD BRIDGE OVER SAN MARCOS CREEK. Council adopted RESOLUTION NO. 96-279 making findings of Special Deficiencies for the existing Rancho Santa Fe Road Bridge over San Marcos Creek and authorizing the City Engineer to pursue Federal Highway Bridge Rehabilitation and Replacement Program (HBRR) funding to replace the bridge. 24 5. AB # 13,772 - APPROVAL OF PROPOSAL FOR LEGAL SERVICES FOR HABITAT MANAGEMENT PLAN. Council adopted RESOLUTION NO. 96-280, approving the Proposal for Legal services with the firm of McKutcheon, Doyle, Brown & Enersen for the drafting and implementation of the City’s Habitat Management Plan. PUBLIC COMMENT: There were no requests to address the Council. PUBLIC HEARINGS: 99 6. AB #13.763 - AVIARA PHASE I11 REVISION - CT 92-3(A). Mayor Lewis stated that Council Members had visited this area since last Tuesday. Mayor Lewis opened the duly noticed Public Hearing at 6:25 p.m., and issued the invitation to speak. 0 0 August 13, 1996 CITY COUNCIL Page 3 PUBLIC HEARINGS: (Continued) Larry Clemens, Aviara Land Associates, 201 1 Palomar Airport Road, stated he agreed with staff’s recommendation fully. He stated that at the Poinsettia Hill hearing, Council changed the access requirements so children from that area and Villa Loma could safely access both the school and the park, Mr. Clemens stated that a lot had been said about the gate and why the gate was placed there. This is not a “spite fence”, and Aviara people are not spiteful people-but try to be good neighbors. He said their property was being trespassed upon and trash was being dumped on their property. Mr. Clemens said that along the northern reaches of their property they put a fence and dug a trench to keep vehicles out. He said it is certainly not right for people to use that area as a dumping ground Mayor Lewis stated that Council changed the access due to the safety of the school children in the area. George Bolton, 6519 El Camino Real, stated that Black Rail Court is essential to the property owners around the water tanks as it is the only way to get legal access to their property. He said that three developers were asked to construct Black Rail, but if Aviara is let off, the other two will come forward with reasons for them not to complete that road, and no one will develop the road to Alga. He said that everyone in that area, including the developers, should pay their fair share of the cost to develop that road. Mr. Bolton said no changes in the map should be made unless it favors the people that live there. Dr. Yujiro Yamamoto, 1201 Via La Jolla, San Clemente, stated he was speaking on Items #6 and #7. He said his wife did not want to have a new home on Black Rail Court due to the lack of safety for emergency vehicles to be able to access that area. He said the alternative route should not be approved. He recommended the CUP be approved for 2 ?4 years instead of 5 years. Ronald McKinney, 6525 El Camino Real, stated the property owners in Zone 20 recognize that the applicant is a “quick-change artist”, and keeps coming back to the Planning Commission and Council with amendments to achieve what they want. He referred to the Planning Commission Minutes of June 19, 1996, where Mr. Clemens said there is no legal right for access over Aviara’s property by anybody in that zone outside of the property. He asked whether that included the Water District, SDG&E, or anyone else. Mr. McKinney stated that Black Rail Court should be built, including intersections. 0 0 August 13, 1996 CITY COUNCIL Page 4 PUBLIC HEARINGS: (Continued) Barbara Rudvalis, 73 18 Bolero Street, stated her property does not front on Black Rail Court, but it appears that the people there are afraid of being landlocked. She said the road is in the best condition now that it has been for a long time; but, in the winter time when it rains you cannot get a car over the road. She said they have greenhouses in that area and would like assurance that they will be able to get their products out of the area. She said this is their business and income and if they can’t get the crops out, they would be wiped out. She said she would pay their fair share of the cost of the road, but they don’t feel they should pay the most. Evelyn McKinney, 6525 El Camino Real, stated they objected to the alignment of Poinsettia Lane, as it destroys their property and income. She said that now Mr. Clemens wants to go the other direction. She said they should put the road through, take their property, and pay for it. She said there needs to be some negotiations for a right-of-way over their property. Mrs. Fien Yamamoto, 2201 Via La Jolla, San Clemente, stated they have owned their property for 35 years, and the County took care of the roads. There are problems with illegal aliens on their property and they are afraid the fire department could not get there in time if a fire started. Joe Rudvalis, 73 18 Bolero Road, stated they have greenhouses in that area, and before the gate was installed they had access in that direction. He said that now they are blocked out. Michael Cardoza, 65 19 El Camino Real, stated he has lived in Zone 20 since 1974, and when the water lines’were installed to serve this project, thousands of dollars worth of agriculture products were damaged. He read from a letter from the City dated in June 1988, and stated it required Black Rail Court to be completed upon completion of the final map for the first phase of Aviara. Thomas Smith, 1945 Harding Street, Attorney, stated that the people present here tonight are not the ones that are dumping trash on the Aviara property. He said that fences do not stop dumping, but they are designed to block access for the neighbors. Mr. Smith said that as to the children issue, there are many other children living in that area and to focus on one group to the detriment of the others is unfair. Mr. Smith said that Aviara should have to build both roads and not put the burden on the homeowners in that area. He said that the radical change in the plans by putting in another road is benefiting no one but Aviara. He said that negotiations need to be instituted to obtain the other three rights-of-way. a 0 August 13, 1996 CITY COUNCIL Page 5 PUBLIC HEARINGS: (Continued) Guy Moore, Jr., 6503 El Camino Real, showed maps of the area and stated the County accepted the dedications in 195 1, before Carlsbad was a city. He said that the water lines will have to be replaced and referred to his handout (copy of which is on file in the City Clerk’s Office). Larry Clemens, speaking in rebuttal, stated Aviara does not have an obligation to build the off-site Black Rail Court. He said that the Fire Department has stated that service is available to the northern parts of Aviara. Mr. Clemens stated theirs is the largest master plan in the City and the land use policies have changed during the time they have been building, and as times and policies change, they will change, too. He said Black Rail Court used to be a motorcycle trail and a path for foot traffic-it was not a street. He said that the document referred to as Phase 1 in 1988 was, in fact, Phase I11 approval requirements. Mr. Clemens said Mr. Moore has legal access to his property, and Aviara does not set the alignments of the streets-the City Engineering Department tells everyone where the streets are to be located. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 7:40 p.m. Captain Mike Smith of the Fire Department stated that there is access to the properties in question within the five minute response time. He stated that Fire Station #4 would respond first, with Stations #2 and #5 secondary. Assistant City Engineer Dave Hauser explained the proposed routing and reasons for the changes to the alignment over time. ACTION: By consensus, Council directed staff to resolve the matter so the water coming from the water tanks does not cause damage to the road. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 96-273, approving a tentative tract map revision for Aviara Phase I11 secondary access, located along future Ambrosia Lane, north of Alga Road, in the Southwest Quadrant. AYES Lewis, Nygaard, Kulchin, Finnila and Hall RECESS: Mayor Lewis declared a recess at 8:15 p.m., and Council re-convened at 8:20 p.m., with all five Members present. 0 0 August 13, 1996 CITY COUNCIL Page 6 PUBLIC HEARINGS: (Continued) 43 7. AB #13,762 - APPEAL OF AVIARA INFORMATION CENTER - CUP 90-7x1. Mayor Lewis announced that the public hearing was closed last week and there will be no further testimony tonight. Council Member Finnila stated that she watched the video tape of last week’s meeting and felt she was informed and could vote on this matter. City Attorney Ron Ball referenced the memorandum dated August 13, 1996, from the Assistant City Engineer, and stated the following condition should be added: “The property owner shall make an offer of dedication for the future extension of Black Rail Court from Aviara Parkway to the northern boundary of the project site to the satisfaction of the City Engineer. Said offer shall be made within 30 days of the Council decision on the appeal of the CUP 90-7x1 or the approval of the extension shall become null and void. Said offer of dedication shall be rejected by the City until such time as the City Council determines that the road easement is needed for the benefit of the traveling public.” ACTION: On motion by Mayor Pro Tem Nygaard, Council directed the City Attorney to prepare documents denying the appeal, and upholding the Planning Commission’s approval of a five- year extension of CUP 90-7x1, to allow continued operation of a sales information center in Aviara Planning Area 23 on property located on the north side of Alga Road between Black Rail Court and Cormorant Drive in Local Facilities Management Zone 19, as amended to include the additional condition recommended by staff. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall JOINT CITY COUNCIL AND HOUSING & REDEVELOPMENT COMMISSION MEETING. Council convened with the Housing & Redevelopment Commission for a Joint Meeting at 8:25 p.m., with all five Members present. e a August 13, 1996 CITY COUNCIL/HOUSING 7& REDEVELOPMENT COMMISSION JOINT MEETING Page 7 PUBLIC HEARING: 28 8. AB #13,773 - APPROVAL OF MODIFICATIONS TO VILLAGE MASTER Green PLAN AND DESIGN MANUAL - LCPA 95-10. 77 Mayor/Chairman Lewis opened the duly noticed Public Hearing at 8:34 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-371, acknowledging receipt of Coastal Commission Resolution of Certification, accepting the Coastal Commission’s suggested modifications to LCPA 95-10 and amending Section 21.35.020 of the Carlsbad Municipal Code in order to take all actions required to complete Local Coastal Program Amendment 95 - 10. ACTION: On motion by Commissioner Nygaard, the Housing and Redevelopment Commission adopted RESOLUTION NO. 280, to amend the Carlsbad Village Redevelopment Area Village Master Plan and Design Manual to bring it into conformity with Coastal Commission suggested modifications. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall ACTION: By consensus, the Council/Commission directed staff to initiate discussions with the North County Transit District regarding the development of a Master Plan for the railroad right-of-way through the Village. CONTINUATION OF THE CITY COUNCIL MEETING. Council adjourned the Housing and Redevelopment Commission meeting at 8:40 p.m., and continued the City Council Meeting, with all five Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: Mayor Lewis announced that Item # 11 would be taken out of order at this time. Item #9 (see page 13) Item # 10 (see page 11) e e 72 August 13, 1996 CITY COUNCIL Page 8 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 11. AB #13,745 - CONSIDERATION OF PARKING RESTRICTIONS IN THE VICINITY OF THE SANDBAR CAFE. Council Member Hall stated due to a conflict of interest, he would not participate in the discussion and vote on this matter, and he left the dais. Mark Balelo, M & M Professional Services, 179 Alicante Aisle, Irvine, stated staff conducted the survey in April with regard to parking at the SandBar Cafe, and there was no valet parking at that time. He stated that instead of parking 27 vehicles there, with valet parking they can park perhaps 50 vehicles there at one time. He stated that if the State parking lot at the end of Tamarack is opened for late parking, they would like to be in control of that parking to guarantee that there would be no problems with people still at the beach or partying in the area. Mr. Balelo stated that the SandBar will work with the residents in the area on the parking situation. Jennifer Smith, 3840 Carlsbad Boulevard, stated she would not like to have to walk several blocks to get to her house at night, and felt permit parking would be the solution. Ted Viola, 383 1 Garfield, spoke about the noise, vandalism, leaving of trash and being kept awake late at night, and said that the noise on the street cannot be controlled. He stated that permit parking is probably needed. Sheryl Goto, 39 11 Garfield Street, stated if there were no parking on Garfield, she would have to park farther away from her house. She spoke in favor of permit parking and stated she would be willing to pay for permit parking. She also felt the Tamarack lot should be opened for late night parking. Tony Richards, 3839 Garfield, stated he has lived there many years, and the beach crowd leaves at sunset, but the parking gets tight for the night crowd. He favored permit parking. A1 Corbin, 167 Redwood, said that permit parking would work, with permits that could be hung on the rearview mirror. He said he would be willing to pay for permit parking. Carol Enright, 3871 Garfield, stated she is a property owner in that area and referenced a letter to the Traffic Engineer (copy of which is on file in the City Clerk’s Office), and that parking for her tenants is a real problem. She favored permit parking and would be willing to pay for it. She also supported opening the State parking lot for late night parking. 0 e August 13, 1996 CITY COUNCIL Page 9 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Derek Jordan, 38 15 Garfield, supported permit parking. Ruben Cerecedes, 3875 Garfield, favored permit parking, stating that the valet parking and security have not worked, as there is noise every night and bottles on the streets and yards to be picked up by the residents. He said he hoped the extension of parking in the Tamarack lot would be pursued. Dr. Robert Ternansky, 3469 Camino Valencia, stated he is not a resident of this area; not an employee of the SandBar or a partner, but a patron of the SandBar. He said the streets are paid for by the taxpaying community and he did not want his right to those streets being limited. He said the SandBar management has worked very hard to respond to the complaints of the neighbors. He stated he supported doing nothing at this time. Cindy Schuenke, 825 North Cleveland, Oceanside, stated she has been an employee of the SandBar Cafe since 1993, and there have been many changes in the last three years. She stated that Ms. Eubank cannot patrol all of Carlsbad, and said she feels safe parking on the side streets at this time. Joyce James, 3931 Garfield, stated she has visitors at her home and they stay past 1O:OO p.m. If parking is not allowed those hours, this will cause problems. She said she did not want her parking privileges taken away. Kathy Hughes, 3840 Carlsbad Boulevard, stated that because of the beach traffic, there is more trouble parking on weekends. She said that permit parking would be more acceptable if there were passes for visitors also. She said that she would prefer doing nothing at this time. Lani Drew, 1489 Gold Rush Way, Oceanside, an employee of the SandBar since 1989, stated the Tamarack parking lot would certainly be helpful. Mitze Eubank, 3878 Carlsbad Boulevard, owner of the SandBar Cafe, asked why she was being singled out from all the businesses in Carlsbad, as she is trying to run an honest business. She said that some of the disturbances being complained about are not in any way related to her business. She said there are 13 other bars within one or two miles of her business, but she is the only one being blamed for everything. She was concerned with people not being able to park in front of their own homes. 0 0 August 13, 1996 CITY COUNCIL Page 10 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Patti Mooney, 7 1 Waxwing Lane, Aliso Viejo, Ms. Eubank’s daughter, stated she did not understand why her mother has to defend her business and asked what data had been presented to the City to direct them to the SandBar with their complaints. She stated that no one is allowed to leave the SandBar with an open container, and open bottles and fast food trash certainly do not come from there. She asked why her mother has not had an answer to the request to open the Tamarack lot for late night parking, as she feels that would solve the parking problem. She said that permit parking would not allow the residents to have visitors. Peter Russell, 2290 Oceanview Road, Oceanside, stated he is an advocate of property owners’ rights and feels it is not the job of the City or the responsibility of the taspayers to provide parking for people who do not have it on their own property. He said that with permit parking, the residents could not have any visitors and they should have access to the streets. He said he opposes permit parking and parking restrictions. Dave Gilbert, 150 Tamarack, stated that the people that live there are for permit parking, and he said that the no parking on Tamarack is not an issue. Margaret Bonas, 231 Olive, stated she is not impacted with this parking problem, but parking in the beach area is getting worse and worse. She wants the parking in the area to stay as it is. Keith Jordan, 3474 Garfield, stated he did not think any solution was a good one. He said the permit parking would probably be the least objectionable. Tom Donahue, 371 1 Garfield, stated “no parking” would be unfair, and he would be in favor of permit parking, with also opening the lot at the end of Tamarack for parking. He said that most people will be willing to help defray the cost of permit parking, and he said there should also be permits for visitor parking. Raul Villamar, 937 Oak Avenue, security guard at SandBar Cafe, spoke in favor of parking in the Tamarack lot. He said they walk people to their cars, and since they took over, there have been no calls to the Police Department. Police Chief Vales stated that permit parking is difficult to manage and sometimes this works against the people who live there and harms the ones it is trying to help. Council Member Finnila stated she wants staff to pursue the possibility of opening the State Tamarack parking lot for late night parking, She said she did not feel the red curb was needed on Tamarack. e e August 13, 1996 CITY COUNCIL Page 11 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Council Member Kulchin stated she agreed with the permit program and allowing guest permits. She also favored staff pursuing extension of the hours at the Tamarack parking lot. Mayor Pro Tem Nygaard and Mayor Lewis expressed agreement with the staff recommendations for the parking restrictions. Mayor Lewis stated that he could agree with a permit-parking program, if violators would be towed, rather than ticketed. Also, there would need to be provisions for guest passes. ACTION: By majority consensus, with Council Member Finnila in opposition, Council directed staff to establish a red curb parking restriction on the south side of Tamarack Avenue beginning at Carlsbad Boulevard and continuing ninety feet easterly. ACTION: By unanimous consensus, Council directed staff to contact the Coastal Commission staff to discuss having the hours of parking in the lower Tamarack Avenue parking lot extended from 11:OO p.m. to 2:OO a.m., seven days a week. ACTION: By unanimous consensus, Council directed staff to return with documents establishing a no parking restriction on Carlsbad Boulevard between Cherry Avenue and Redwood Avenue between the hours of 2:OO a.m. and 6:OO a.m.; and to return with a proposed residential permit parking program which would include: (1) provisions for guest passes; (2) towing of vehicles for violations, and (3) a review of the situation in either six months or a year. Council Member Hall returned to the dais. 85 10. AB #13,774 - CHILD CARE STUDY PHASE I REPORT. Hope Wrisley, 3080 Basswood, stated that child care near the work place is one of the most important issues today. She said that businesses must be encouraged to provide child care that is economical or convenient to the work place. Jan Sobel, 5400 Avenida Encinas, Executive Director of the Carlsbad Chamber of Commerce, stated they support the concept of child care in the work place and the industrial areas. She said the Chamber supports moving to the second phase and would volunteer to help any way they can. 0 e August 13, 1996 CITY COUNCIL Page 12 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) Don Dye, 2285 Rutherford, President and CEO of Callaway Golf, spoke in favor of the report, and stated any mitigation can be done with the CUP. He said that Callaway is willing to spend millions of dollars to provide child care and they appreciate all the interest shown by the employees. He requested that they not be required to provide it on-site, since they have seven sites. He indicated they would provide a high staff to child ratio. Carol Kerley, 2285 Rutherford Road, Callaway Golf, stated there will be a high ratio of staff to the children and they do not want any undue risks. She spoke in favor of moving forward and stated she has hundreds of letters from employees in favor of a child care center. Deb Ferrin, 1408 Sunnyland Avenue, El Cajon,Child Care Coordinator for San Diego, stated there are 43 child care centers in San Diego and she gave a history of how the City of San Diego worked to get them. She said the parents all love having their children on-site. Laura Peterson, 2285 Rutherford, Bright Horizons, stated they only do employer-supported child care centers and are concerned about health and safety. They have 120 centers throughout the country. She said the center planned by Callaway would be one of which everyone would be proud. Council Member Finnila stated she cannot support this. She said she is for quality child care, but does not believe it should be in the industrial area. She said that the industrial area in Carlsbad is not built out, and she does not want the industrial area to be near residential areas. She said she did not believe the children should be subjected to this kind of risk. ACTION: On motion by Mayor Pro Tem Nygaard, Council accepted Phase I of the Child Care Study and authorized staff to proceed to Phase 11, which will include an analysis of the economic issues associated with child care uses in the industrial zones, and directed that the on-site requirement be eliminated. AYES: Lewis, Nygaard, Kulchin and Hall NOES: Finnila MUNICIPAL WATER DISTRICT: Council adjourned to the Municipal Water District at 11: 16 p.m., and re-convened at 11: 18 p.m., with all five Members present. 0 0 August 13, 1996 CITY CQUNCIL Page 13 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) 97 9. AB #13,753 - APPROVAL OF COOPERATIVE AGREEMENT FQR 70 CONSTRUCTION OF A SHORE PROTECTION WALL ADJACENT TO THE 45 AGUA HEDIONDA LAGOON. Council Member Hall stated he had a problem with the art in the wall, and would like the wall left plain. He said he could not support the fish design in the concrete. Mayor Lewis stated he concurred, and since Council has to be held responsible for the art work, he is willing to look at the artwork for the benches, but not on the beach wall itself. He said that any art work to be placed in the beach area should come before Council for final approval. Mayor Pro Tem Nygaard and Council Member Kulchin were concerned that there is not sufficient time to make a change in the wall design, and this went before the Coastal Commission and was part of the staff report. Staff indicated that if Council wanted to change the wall, there would have to be an amendment to the Coastal Permit. Council Member Kulchin stated that so much hard work has been done to get the funding for this wall, and if this has to go back to the Coastal Commission, she was afraid the funding would be lost. Council Member Kulchin made a motion to adopt Resolution No, 96-264, as presented. Mayor Lewis made a motion to amend the motion to approve the sea wall, but direct staff to investigate the possibility of deleting the fish design in the concrete. AYES Lewis and Hall NOES: Nygaard, Kulchin and Finnila The motion to amend failed due to the lack of a majority. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 96-264, authorizing the Mayor to execute a Project Cooperative Agreement between the City of Carlsbad and the U. S. Army Corps of Engineers for the construction of a shore protection wall adjacent to the Agua Hedionda Lagoon. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall e e August 13, I996 CITY COUNCIL Page 14 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) ACTION: On motion by Mayor Lewis, Council agreed that all future art projects for the beach area should be reviewed by Council. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 73 12. AB #13,776 - CONSIDERATION OF REOUIREMENTS FOR OUTDOOR DINING AREAS OUTSIDE OF THE REDEVELOPMENT AREA. Hope Wrisley, 2080 Basswood, spoke in favor of the item. ACTION: On motion by Mayor Pro Tem Nygaard, Council directed staff to prepare the documents necessary to permit incidental outdoor dining areas according to the preliminary recommendations contained in the memorandum to the City Manager dated June 24, 1996, and summarized in the Agenda Bill. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall COUNCIL REPORTS: Council Members reported on the meetings and activities of the committees and sub- committees of which they are Members. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend and participate in the following events: The State of the City Luncheon at the Carlsbad Safety Center, on Wednesday, August 14, 1996, at 11:30 a.m. The Boards and Commissions Appreciation Event, Villa Loma Housing Complex, 6994 El Camino Real, on Thursday, August 15, 1996, at 5:30 p.m. The Rancho Carlsbad Community Concert, El Camino Real, on Sunday, August 18, 1996, at 2:OO p.m. The Toshiba Tennis Classic, at the La Costa Resort Hotel, on Monday, August 19, 1996, at 7:OO p.m. . 1) m August 13, 1994 CITY COUNCIL Page 15 ADJOURNMENT: By proper motion, the Regular Meeting of August 13, 1994, was adjourned at 11:56 p.m. Respectfully submitted, & 4. Q- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk