HomeMy WebLinkAbout1997-09-09; City Council; Minutes‘Y 0 0
MINUTES
MEETING OF : CITY COUNCIL (Regular Meeting)
DATE OF MEETING: September 9,1997
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
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CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:04 p.m.
ROLL CALL was taken by the Assistant City Clerk, as follows:
Present: Mayor Lewis, Mayor Pro Tem Finnila, Council Members Nygaard, Kulchin and
Hall
APPROVAL OF MINUTES:
ACTION: On motion by Mayor Pro Tem Finnila, the Minutes of the following meetings
were approved as presented:
Minutes of the Special Meeting held August 26, 1997
Minutes of the Regular Meeting held August 26, 1997
AYES : Lewis, Finnila, Nygaard and Hall
NOES: None
ABSTAIN: Kulchin
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend, and may be participating in
the following events:
Women’s Resource Center Fundraiser, to be held on Friday, September 12, 1997 from 6:OO p.m.-
9:00 p.m., at 5850 Sunny CreekRoad, Carlsbad.
City of Carlsbad Health Fair, to be held on Tuesday, September 16, 1997 from 11:30 a.m. - 1:00
p.m., at Fire Station #5,2540 Orion Way, Carlsbad.
CONSENT CALENDAR:
On motion by Mayor Pro Tem Finnila, Council unanimously affirmed the action of the Consent
Calendar, Items #1 through #4, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
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CONSENT CALENDAR (continued):
1. AB #14,341 - APPROVAL OF RESPONSE TO THE GRAND JURY’S 1996-97 FINAL
REPORT.
Council adopted RESOLUTION NO. 97-598, approving the response to the Grand Jury’s 1996-
97 Final Report, and authorizing the Mayor to send it to the presiding judge of the San Diego
County Superior Court.
2. AB #14,342 - FINANCIAL STATUS REPORT FOR FISCAL YEAR ENDED JUNF, 30, 1997.
Council accepted the Financial Status Report for the fiscal year ended June 30, 1997.
3. AB #14.343 - AWARDING CONTRACT FOR FINANCIAL CUSTODIAL SERVICES.
Council adopted RESOLUTION NO. 97-599, terminating a contract with Wells Fargo Bank for
provision of custodial services to the City of Carlsbad; and
Adopted RESOLUTION NO. 97-600, awarding a contract to Union Bank of California for
provision of custodial services to the City of Carlsbad.
4. AB #14.33 1 - SOLID WASTE SERVICES ROLL-OFF BOX RATE ADJUSTMENT.
Council adopted RESOLUTION NO. 97-593, revising the service rate for solid waste roll-off
box services, leaving all other classes of service unchanged.
ORDINANCE FOR ADOPTION:
5. AI3 #14,344 - ESTABLISHMENT OF A SPEED LIMIT ON BATIOUITOS DRIVE.
ACTION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO.
NS-419, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by
the amendment of Section 10.44.520 to establish a prima facie 40 mile per hour
speed limit upon Batiquitos Drive from Poinsettia Lane to its intersection with
Kestrel Drive.
AYES: Lewis, Finnila, Nygaard, Kulchin, Hall
PUBLIC COMMENT: None.
PUBLIC HEARING:
6. AB #14,345 - INCIDENTAL OUTDOOR DINING AREAS OUTSIDE THE
REDEVELOPMENT AREA, ZCA 96-1 OLCPA 96- 1 O/MCA 96-4.
Mayor Lewis opened the Public Hearing at 6:15 p.m., and issued the invitation to speak.
Mike Howes, representing Hofman Planning Associates, 2386 Faraday Avenue #120, Carlsbad, stated he
was in favor of the staff recommendation.
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CARLSBAD MUNICIAL WATER DISTRICT:
Council adjourned to the Carlsbad Municipal Water District Meeting at 6:41 p.m., and reconvened at
6:45 p.m., with all Council Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS (continued):
79 7. AB #14-346 - REVISION OF PROCEDURES RELATED TO TENTATIVE MAP
EXTENSIONS, AND ACCEPTANCE OF GRANT DEEDS AND PUBLIC IMPROVEMENTS.
ACTION: On Motion by Mayor Pro Tem Finnila, Council introduced ORDINANCE NO.
NS-422, amending Titles 11 and 20, Chapters 11.04, 20.12, 20.24 and repealing
Chapter 20.52 of the Carlsbad Municipal Code relating to extensions of tentative
subdivision maps, tentative parcel maps, related discretionary approvals and
permits, and acceptance of recordation of deeds or grants conveying interest in
real property to the City; and
Adopted RESOLUTION 97-602, repealing Resolution No. 9 1-71 regarding
easements and covenants of easement.
AYES: Lewis, Finnila, Nygaard, Kulchin and Hall
COUNCIL REPORTS AND COMMENTS:
Council Members reported on the activities and meetings of some committees and sub-committees of
which they are members.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ADJOURNMENT.
By proper motion, the Regular Meeting of September 9, 1997, was adjourned at 6:56 p.m.
Respectfully submitted,
Sherrie D. Worrell
Deputy City Clerk