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Home My WebLink About1996-10-08; City Council; Minutes0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: October 8, 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 Tern Nygaard and Mayor Lewis. Absent: None. APPROVAL OF MINUTES: None. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend and participate in the following events: The Carlsbad Shore Protection Wall Groundbreaking, at Carlsbad Boulevard and Tamarack Avenue, on Wednesday, October 9, 1996, at 11:30 a.m. The Candidates Forum at Rancho Carlsbad Mobile Home Park, Carlsbad, on Wednesday, October 9, 1996, at 7:30 p.m. The Carlsbad Evening Rotary Candidates Forum, at the Carlsbad Inn, Carlsbad, on Thursday, October 10, 1996, at 7:45 p.m. The Recycling Award Ceremony, at the Safety Center, Carlsbad, on Friday, October 11, 1996, at 8:OO a.m. The League of California Cities Annual Conference, at Anaheim, California, on October 13-15, 1996. The Rubio’s Restaurant Opening, at El Camino Real and Marron Road, on Wednesday, October 16, 1996, at 5:30 p.m. The Grand Opening of the Seapoint Resort, Carlsbad, on Thursday, October 17, 1996, at 6:30 p.m. 0 0 October 8, 1996 CITY COUNCIL Page 2 CONSENT CALENDAR: Council Member Finnila and Mayor Pro Tem Nygaard requested that Item No. 7 be removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tern Nygaard, Council unanimously affirmed the action of the Consent Calendar, Items #1 through #8, excepting Item #7, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 96 1. AB #13,844 - NOTICE OF COMPLETION FOR TRAFFIC SIGNAL AT 45 ENTRANCE TO LA COSTA CANYON HIGH SCHOOL - PROJECT NO. 3496. Council adopted RESOLUTION NO. 96-333, accepting the Traffic Signal at the entrance to La Costa Canyon High School as complete, and directing the City Clerk to record the Notice of Completion and release bonds. 26 2. AB #13,845 - APPROPRIATION OF FUNDS FOR LEGAL SERVICES. Council adopted RESOLUTION NO. 96-340, appropriating funds for legal services from the proposed Bridge and Thoroughfare District No. 2 (Poinsettia Lane and Alga Road). 97 3. AB #13,846 - NOTICE OF COMPLETION FOR ALGA ROAD CHIP SEAL - 45 PROJECT NO. 3305. Council adopted RESOLUTION NO. 96-334, accepting the Alga Road Chip Seal Project No. 3305 as complete, and directing the City Clerk to record the Notice of Completion and release bonds. 99 4. AB #13,847 - AGREEMENT TO ACQUIRE EASEMENTS IN CONJUNCTION WITH RANCHO CARRILLO. Council adopted RESOLUTION NO. 96-335, approving an agreement with Continental Ranch, Inc., regarding the acquisition of easements for street, slope, sewer, access and mitigation purposes in conjunction with Rancho Carrillo. a 0 October 8, 1996 CITY COUNCIL Page 3 CONSENT CALENDAR: (Continued) 23 5. AB # 13,848 - ACCEPTANCE OF CALIFORNIA ARTS COUNCIL GRANTS. Council adopted RESOLUTION NO. 96-336, accepting a State/Local Partnership grant in the amount of $2,940 and the Arts Education Partnership grant in the amount of $14,000. 79 6. AB #13.849 - DISADVANTAGED BUSINESS ENTERPRISE PROGRAM. Council adopted RESOLUTION NO. 96-337, amending the Carlsbad Disadvantaged Business Enterprise Program as contained in Council Policy No. 59. 84 7. AB #13,850 - PURCHASE OF CARDIAC MONITORS/DEFIBRILLATORS. This item was removed from the Consent Calendar. 97 8. AB #13.855 - APPROPRIATION OF FUNDS - AVENIDA ENCINAS PROJECT NO. 3416. Council adopted RESOLUTION NO. 96-342, appropriating $90,000 from TransNet Local Funds to complete construction activity on the Avenida Encinas Extension. ITEM REMOVED FROM THE CONSENT CALENDAR: 84 7. AB#13,850 - PURCHASE OF CARDIAC MONITORS/DEFIBRILLATORS. ACTION: On motion by Council Member Finnila, Council adopted RESOLUTION NO. 96-338, authorizing the execution of a purchase order to Physio Control Corporation for the purchase of three cardiac monitorddefibrillators. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall e 0 October 8, 1996 CITY COUNCIL Page 4 ORDINANCE FOR ADOPTION: 114 9. AB #13.851 - ADOPTION OF ORDINANCE NO. NS-379 - CORPORATE FLAGS - ZCA 96-8. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted ORDINANCE -NO. NS-379, amending Title 21 of the Municipal Code to allow a single tenant lot or building, housing a non-conditionally permitted, non-retail use within the M, C-M, or P-M Zone to maintain a company flag displaying a company logo, insignia or registered trademark when flown on a flagpole in traditional combination with the federal and state flags. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall PUBLIC COMMENT: Me1 Carrillo, 25465 Lake Wohlford Road, Escondido, representing Friends of Carrillo Ranch, addressed Council. He reported that the Friends of Carrillo Ranch had received the donation of a color scanner from Hewlett Packard for use in their presentations, preservation of documents, and also for regular updates of their home page. PUBLIC HEARINGS: 38 10. AB #13.852 - STREET NAME CHANGE FOR DESCANSO BOULEVARD AND PONTO DRIVE - SNC 95-2. Mayor Lewis opened the duly noticed Public Hearing at 6:16 p.m., and issued the invitation to speak. David Brown, President of Grand Pacific Resorts, the applicant, addressed the Council and requested approval of the street name change. In response to Council query, he stated they had met with residents of Lanikai Mobile Home Park in July and August, and they did not oppose the proposal since their street addresses would not change. Michael Miller, 2303 Ocean Street, Apt. #4, Carlsbad, addressed Council in support of the street name change. Since no one else wished to speak on this matter, Mayor Lewis closed the Public Hearing at 6:20 p.m. 0 0 October 8, 1996 CITY COUNCIL Page 5 PUBLIC HEARINGS: (Continued) ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 96-339, to change the name of Descanso Boulevard to Island Way, and to change the name of Ponto Drive, from cul-de-sac to cul-de-sac, to Surfside Lane, in the La Costa Downs subdivision, in the southwest quadrant of the City. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 77 11. AB #13.854 - ADOPTION OF FEES FOR LOCAL COASTAL PROGRAM 79 DEVELOPMENT PERMITS. The staff report was presented by Gary Wayne, Assistant Planning Director, who explained that since the City will assume coastal permit jurisdiction on October 21, 1996, it is necessary for the Council to establish fees for the various permits which will be administered by the City. Mr. Wayne outlined the proposed fees, explaining that they are lower than those presently charged by the Coastal Commission. Mayor Lewis opened the duly notice Public Hearing at 6:35 p.m., and since no one wished to speak on the matter, the public hearing was closed. ACTION: On motion by Mayor Pro Tern Nygaard, Council adopted RESOLUTION NO. 96-341, establishing fees for Local Coastal Program Development Permits and amending the Master Fee Schedule to incorporate those fees. AYES: Lewis, Nygaard, Kulchin, Finnila and Hall DEPARTMENTAL AND CITY MANAGER REPORTS: 67 12. AB #13,853 - PROHIBITION OF DIVING. JUMPING, OR FISHING FROM PUBLIC BRIDGES. Traffic Engineer Bob Johnson presented the staff report, and in response to Council query, indicated that the bridge along Carlsbad Boulevard which connects Oceanside and Carlsbad is located within the City of Carlsbad city limits. e e October 8, 1996 CITY COUNCIL Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (Continued) During discussion, Council indicated their desire to continue to allow fishing on the bridge connecting Oceanside and Carlsbad. ACTION: On motion by Mayor Pro Tem Nygaard, Council introduced Ordinance No. NS-382, as amended by the addition of the words “excepting the bridge on North Carlsbad Boulevard over the Buena Vista Lagoon” at the end of Section 11.40.030. AYES: Lewis, Nygaard, Kulchin, Hall and Finnila. 28 13. AB #13.387 - PERSONNEL BOARD APPOINTMENT. This matter was continued. 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 October 8, 1996, was adjourned at 6:48 p.m. Respectfully submitted, &RR- ALETHA L. RAUTENKRANZ 1 City Clerk Karen Kundtz Assistant City Clerk