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