HomeMy WebLinkAbout1996-09-17; City Council; Minutes0
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: September 17, 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 6:05 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.
INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Council Member Kulchin.
APPROVAL OF MINUTES:
None.
PRESENTATION:
Mayor Lewis presented a Proclamation to the Santa Margarita Chapter, Daughters of
the American Revolution, for CONSTITUTION WEEK - September 17-23, 1996.
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend and
participate in the following events:
The Annual Employee Picnic at Calavera Park on Saturday, September 21, 1996 at
B2:00 noon.
The Katz & Associates Workshop at the Raintree Restaurant on Tuesday, September
24, 1996, at 2:30 p.m.
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tem Nygaard, Council
unanimously affirmed the action of the Consent
Calendar, Items #1 through #6, as follows:
Mayor Lewis and Council Member Hall voted rcn~77 on Item #4.
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September 17, 1996 CITY COUNCIL Page 2
CONSENT CALENDAR: (Continued)
Council Member Finnila stated she had reviewed the tapes and felt qualified to vote on
Items #5 and #6.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
74 1. AB #13,809 - SETTLEMENT OF WORKERS’ COMPENSATION CLAIM OF JOHN RINCON.
Council adopted RESOLUTION NO. 96-308, approving a Stipulations with
Request for Award authorizing the payment of $9,586.50, at the rate of $154
per week, to John Rincon as settlement of his Workers’ Compensation claim.
24 2. AB #13.810 - APPROVAL OF ANIMAL CONTROL SERVICES AGREEMENT
45 WITH COUNTY OF SAN DIEGO.
Council adopted RESOLUTION NO. 96-306, approving an agreement with the
County of San Diego for the provision of animal control services through June
30, 1997.
51 3. AB #13,811 - APPROVAL OF AMENDMENT TO EXISTING MEMORANDUM 45 QF UNDERSTANDING FOR EMT-PARAMEDIC SERVICES.
Council adopted RESOLUTION NO. 96-307, approving an amendment to the
existing Memorandum of Understanding between the City of Carlsbad and the
County of San Diego for EMT-Paramedic Services, to make revisions consistent
with how services are provided.
74 4- AB #13,812 - APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH
THE CARLSBAD CITY EMPLOYEES ASSOCIATION.
Council adopted RESOLUTION NO. 96-309, approving the Memorandum of
Understanding with the Carlsbad City Employees Association (CCEA) for a
two-year period, from January 1, 1997 through December 3 1, 1998.
NOES: Lewis and Hall
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September 17, 1996 CITY COUNCIL Page 3
CONSENT CALENDAR: (Continued)
99 5. AB # 13.819 - APPROVAL OF TENTATIVE MAP FOR RANCHO CARRILLO VILLAGE “E’’ - CT 95-6/PUD 95-4.
Council adopted RESOLUTION NO. 96-312, approving a Tentative
Subdivision Mag (CT 95-6) and Planned Unit Development (PUD 95-4) to
subdivide the property into 115 lots with 104 duplex units including 26
affordable two and three bedroom units all on property generally located south
of Palomar Airport Road between future Melrose Drive and the City’s eastern
boundary in the P-C Zone and Local Facilities Management Plan Zone 18.
99 6. AB #13,820 - APPROVAL OF TENTATIVE MAP FOR RANCHO CARRILLO
VILLAGES “J” AND “K” - CT 93- l/PUD 95-5.
Council adopted RESOLUTION NO. 96-313, approving a Tentative
Subdivision Map (CT 93-1) and Planned Unit Development (PUD 95-5) to
subdivide 186 lots including 18 1 residential lots, 4 open space lots, and P
future lot, for Rancho Carrillo Villages “J” and “K” on property located south
of Palomar Airport Road, adjacent to future Melrose Drive and north of the
Rancho Carrillo Park site.
ORDINANCE FOR ADOPTION:
113 7. AB #13.815 - APPROVAL OF MODIFICATIONS TO GREEN VALLEY MASTER PLAN - MP 92-l(A).
ACTION: Qn motion by Mayor Pro Tem Nygaard, Council adopted
ORDINANCE NO. NS-377, amending the Green Valley
Master Plan by the amendment of various sections which
add suggested modifications made by the California Coastal
Commission.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
PUIBLPC COMMENT:
Mark Brown, P. 0. Box 20937, El Cajon, representing My Little Pony Rides, stated he
was informed that no animals would be allowed at future street fairs. He asked for a
waiver so he could provide pony rides.
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September 17, 1996 CITY COUNCIL Page 4
PUBLIC HEARINGS:
114 8. AB #13,813 - APPROVAL OF MODIFICATIONS TO BIOLOGICAL HABITAT PRESERVES REGULATIONS - ZCA 96-5.
Mayor Lewis opened the duly noticed Public Hearing at 6:16 p.m., and issued
the invitation to speak. Since no one wished to speak on this matter, the Public
Hearing was closed.
ACTION: Qn motion by Mayor Pro Tem Nygaard, Council introduced
ORDINANCE NO. NS-378, amending Title 2 1, Chapter
2 1.42 by the amendment of Section 2 1.42.0 10( 15) to accept
the suggested modifications approved by the California
Coastal Commission relating to biological habitat
preserves.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
113 9. AB #13,814 - CARLSBAD COMPANY STORES - SDP 96-3.
Staff indicated the Planning Commission did not take action on the color
scheme; however, the applicant has submitted an alternative color scheme for
Council to consider.
Mayor Lewis referenced condition 49 which requires a traffic signal at the main
entrance on Pasel Del Norte and questioned whether a signal might be required
at Car Country Drive instead. He suggested the developer be required to install
the signal at the location preferred by the City Engineer.
Mayor Lewis opened the duly noticed Public Hearing at 6:38 p.m., and issued
the invitation to speak.
Steve Craig, 31 Morning View, Irvine, Craig Realty Company, presented slides
showing other retail centers his company has developed. He stated this center
will be built in three phases. In reply to Council queries, Mr. Craig stated
there will be bus service in phase one and he described the in-house security
they plan for the center. Mr. Craig requested approval of the project.
John Culbertson, 2554 Via Rancheros, Fallbrook, stated they have reserved
10,000 square feet at the north end of the project for a full-service winery and
restaurant. He said that in addition they are going to install a demonstration
vineyard at the west base of the golf course. He said this is a quality project
and he is proud to be associated with it. He urged the Council to approve the
project.
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September 17, 1996 CITY COUNCIL Page 5
PUBLIC HEARINGS: (Continued)
Steve Link, 16 16 Avenue Guillermo, Oceanside, Manager of Carlsbad ConVis,
spoke in support of the project.
Hope Wrisley, 2080 Basswood, spoke in favor of this project, stating the
shopping center will be a complement to the City.
Brenda @roll, 7047 Rockrose Terrace, President of the Women’s Club, spoke in
favor of the project.
Robert Payne, P. 0. Box 3073, stated he was pleasantly surprised that the
planned center will not be a big, box-type retail center and will be a very
beautiful place to shop. Mr. Payne showed a chart of the entrances to the
center and stated the east entry is the smallest one and the only one that views
the flower fields and should be made larger to enhance the appeal of the center
and provide a walkway through the plaza to the fields.
Chris Calkins, 5600 Avenida Encinas, Suite #loo, Manager of Carltas
Company, urged Council approval of the project. He stated he would support a
condition that would allow the City Engineer to determine the location of the
traffic signal; whether at the entryway or at Car Country Drive.
Lillian Katell, 2692 Medford Court, spoke in favor of the project, stating she
had attended several of the presentations Mr. Craig held and she felt they had
listened to all the concerns and had mitigated those concerns. She urged the
Council to adopt the plan. She said there is so much emphasis put on the
flower fields, and people should remember that they are only in bloom six
weeks of the year.
John Tighe, 2285 Valley Road, Oceanside, Chief Operating Officer of the
Flower Fields, spoke in favor of the project, stating this will allow the flower
fields to remain open on a year-round basis and increase business for everyone
in the area. Me stated he is satisfied with the pedestrian access between the
center and the flower fields. He urged Council to support the project.
Steve Craig stated that the east entry is not the smallest. He stated he is
flexible as far as the traffic signal.
Since no one else wished to speak on this matter, Mayor Lewis closed the
Public Hearing at 7:24 p.m.
Council Members expressed concern about the restriction on shopping carts
since the restriction might preclude desirable businesses from the center. They
agreed they should be allowed, but the issue of how they are stored and
managed would be the key.
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September 17, 1996 CITY COUNCIL Page 6
Council Members also expressed preference for the alternative color scheme
presented at this meeting.
ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted
Resolution No. 96-310, approving Site Development Plan
No. SDP 96-3 for a 300,000 square foot specialty retail
center on 26.65 acres generally located at the southeast
corner of Paseo Del Norte and Car Country Drive within
Planning Area 6 of the Carlsbad Ranch Specific Plan, with
the following amendments:
1) Amendment of Condition 26 to allow shopping carts to
be located and stored in those locations approved by the
Planning Director;
2) Amendment of Condition 49 to state that the developer
shall enter into a lien contract with the city for the
future design and construction of a fully actuated traffic
signal at either the main entrance on Paseo Del Norte or
Car Country Drive upon receipt of written notice by the
City Engineer;
3) The alternative color scheme presented at the Council
meeting is approved and the Planning Director is
authorized to approve modifications to that color scheme
to allow accent colors on the interior of the complex.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
RECESS:
Mayor Lewis declared a recess at 7:40 p.m., and Council re-convened at 7:46 p.m.,
with all five Members present.
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment Commission at 7:46 p.m., and
re-convened at 8:29 p.m., with all five Members present.
RECESS:
Mayor Lewis declared a short recess at 8:30 p.m., and Council re-convened at 8:32
p.m., with all five Members present.
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September 17, 1996 CITY COUNCIL Page 7
DEBARTMENTAL AND CITY MANAGER REPORTS:
22 10. AB #13,816 - UPDATE ON MCCLELLAN-PALOMAR AIRPORT MASTER
PLAN.
Tim Walsh, Director of Airports, County of San Biego, and Jim Harris,
Coffman Associates, gave a presentation on the McClellan-Palomar Airport
Master Plan.
ACTION: On minute motion by Mayor Pro Tern Nygaard, Council
referred the Master Plan to staff to work with County
Airport representatives on the processing of a Conditional
Use Permit Amendment incorporating the Airport Master
Plan.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
28 11. AB #13.817 - RECOMMENDATION OF PARKS AND RECREATION
COMMISSION REGARDING SELECTION OF SKATEBOARD COMMITTEE.
Mayor Lewis stated that with a nine-member committee, and three school
children, he wanted one from junior high, one from Carlsbad High School and
one from Ea Costa Canyon High School.
Ashley Mull, 47 19 Marina Drive, #B, a 15-year old skater, would like to be
appointed to the committee.
Ryan Fitzpatrick, 4747 Marina Drive, # 13, thanked Council for forming a
committee and asked to be considered as a member of that committee.
Devon Sowell, 27034 Avienda De Anita, spoke in favor of a skateboard park.
Joel Agg, 2821 Newcastle Way, spoke in favor of a skateboard park and stated
he would like to be on the committee.
ACTION: On motion by Mayor Pro Tern Nygaard, Council adopted
RESOLUTION NO. 96-311, establishing a nine(9) member
committee to study and make recommendations regarding a
City-owned skateboard facility, to include facility location
design, estimated cost for construction and maintenance for
a City-owned skateboard facility.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
Mayor Lewis stated he would be making the appointments, so anyone interested
in serving should contact his office.
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September 17, 1996 CITY COUNCIL Page 8
28 12. AB #13.818 - LEAGUE OF WOMEN VOTERS REPORT ON SURVEY OF CITY
BOARDS AND COMMISSIONS.
Rosemary Stephens, 4345 Sunnyhill Drive, President of the League of Women
Voters North Coast San Diego County, addressed Council and read her letter
dated August 20, 1996.
Council received the report and took no action.
28 13. AB #13,806 - DESIGN REVIEW BOARD APPOINTMENT.
ACTION: On motion by Mayor Lewis, Council adopted
RESOLUTION NO. 96-305, appointing Larry Scheer to the
Design Review Board.
AYES: Lewis, Nygaard, Kulchin, Finnila and Hall
COUNCIL REPORTS:
None.
ADJOURNMENT:
By proper motion, the Regular Meeting of September 17, 1996, was adjourned at
9:35 p.m.
Respectfully submitted, &R@+
ALETHA L. RAUTENKRANZ
City Clerk
Marriett Babbitt
Minutes Clerk