The URL can be used to link to this page

Home My WebLink About1997-09-16; City Council; Minutes7 ’* 0 0 ! -3 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: September 16,1997 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: Mayor Lewis, Mayor Pro Tem Finnila, Council Members Nygaard, Kulchin and Hall LEGISLATIVE INVOCATION was given by Pastor Barry Jones. PLEDGE OF ALLEGIANCE was led by Council Member Nygaard. APPROVAL OF MINUTES: On motion by Mayor Pro Tem Finnila, the Minutes of the following meetings were unanimously approved as presented: Minutes of the Special Meeting held September 2, 1997 Minutes of the Regular Meeting held September 2, 1997 PRESENTATIONS: Mayor Lewis presented a proclamation to Gail Diage, Daughters of the American Revolution, declaring the week of September 17-23, 1997 as Constitution Week. 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, 35 1. AB #14,348 - AUTHORIZATION FOR DESTRUCTION OF RECORDS IN THE CITY ATTORNEY’ S OFFICE. Council adopted RESOLUTION NO. 97-603, approving the destruction of certain records kept in the City Attorney’s Office. , .' i' 0 ~ September 16, 1997 CITY COUNCIL 0 Page 2 CONSENT CALENDAR (continued): 95 2. AB #14,349 - APPROVAL OF A CONSULTANT AGREEMENT FOR VARIOUS CITYWIDE 45 SIDEWALK PROGRAM PROJECTS. Council adopted RESOLUTION NO. 97-604, approving an agreement with SB&O, Inc., for the design of various city sidewalk program projects, Project No. 3391-6. 99 3. AB #14,350 - APPROVAL OF AGREEMENTS FOR THE RE-CIRCULATED 45 ENVIRONMENTAL IMPACT REPORT (EIR 90-6), FOR THE PROPOSED SHELLEY SUBDIVISION.. Council adopted RESOLUTION NO. 97-605, approving an agreement with Daniel Shelley to pay for an EIR consultant, and approving an agreement with Dudek & Associates, Inc., for the preparation of a re-circulated Environmental Impact Report for the Shelley Subdivision. 51 4. AB #14,351- APPROVAL OF PARAMEDIC SPECIALTY PAY FOR THREE FIRE CAPTAIN POSITIONS. Council adopted RESOLUTION NO. 97-606, approving payment of specialty pay for Fire Captains who are licensed paramedics and function as paramedics at the direction of the Fire Chief. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: Carlsbad Convention and Visitors Bureau HoteVMotel Meeting, to be held on Wednesday, September 17, 1997 at 12:OO noon, at the Four Seasons Resort Aviara, 7100 Four Seasons Point, Carlsbad. Evening Color Ceremony, to be held on Friday, September 19, 1997 from 5:OO - 7:30 p.m., at The Ranch House, Camp Pendleton. Carlsbad Village Business Association Special Meeting, Carlsbad Technology Management Committee Announcement, to be held on Tuesday, September 23, 1997 at 8:OO a.m., at the Carlsbad Inn, 3075 Carlsbad Blvd., Carlsbad. Farewell Event for Lori Liebeman, to be held on Wednesday, September 24, 1997 at 5:30 p.m., at Hennessey's, 2777 Roosevelt, Carlsbad. Open House at La Posada de Guadalupe, to be held on Saturday, September 27, 1997 from 1O:OO a.m. - 1:00 p.m., at 2476 Impala Drive, Carlsbad. .- i‘ ,. September 16, 1997 0 CITY COUNCIL 0 Page 3 ORDINANCE FOR ADOPTION: 79 5. AB #14,352 - REVISION OF PROCEDURES FOR TENTATIVE MAP EXTENSIONS, AND ACCEPTANCE OF GRANT DEEDS AND PUBLIC IMPROVEMENTS. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted 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 and recordation of deeds or grants conveying interests in real property to the City. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 28 6. AB #14.353- AUTHORIZATION FOR INCIDENTAL OUTDOOR DINING AREAS INSIDE 73 THE REDEVELOPMENT AREA - MCA 97-2. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS-423, amending Title 13, Chapter 13.10 of the Carlsbad Municipal Code to create a sewage impact fee exemption for outdoor cafes associated with restaurants on private property and sidewalk cafes associated with restaurants on public property inside the Redevelopment Area. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 114 7. AI3 #14,354 - AUTHORIZATION FOR INCIDENTAL OUTDOOR DINING AREAS 73 OUTSIDE THE REDEVELOPMENT AREA - ZCA 96-1 O/LCPA 96-1 OMCA 97-4. ACTION: On motion by Mayor Pro Tern Finnila, Council adopted ORDINANCE NO. NS-420, amending Title 21, Chapters 21.04, 21.26, 21.27, 21.28, 21.29, 21.30, 21.32, and 21.34 of the Carlsbad Municipal Code to allow and regulate incidental outdoor dining areas associated with restaurants citywide outside of the Redevelopment Area, with the correction of SECTION IX: SUNSET CLAUSE to read: “That the ordinance shall remain in effect only until midnight October 17, 1998, and as of that date is repealed unless an ordinance which is enacted before Sepkmbcr 3, !9% October.17, 1998, deletes or extends that date.” and, ORDINANCE NO. NS 421, amending Title 13, Chapter 13.10 of the Carlsbad Municipal Code to create a sewer impact fee exemption for incidental outdoor dining areas associated with restaurants on private property citywide outside of the Redevelopment Area. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall PUBLIC COMMENT: Oscar De La Riva, 3676 Harding, Carlsbad, stated that he was representing the indigent youth of Carlsbad who do not have access to recreational facilities. Mr. De La Riva requested that the City Council consider waiving fees at city facilities and soccer fields in order to have recreational facilities available for indigent youth. ,T . . .. September 16, 1997 e CITY COUNCIL 0 Page 4 PUBLIC COMMENT (continued) Council recommended that Mr. De La Riva speak with Ken Price, Community Services Director, to obtain information about the City's recreational programs for children. It was also recommended that he contact the individual league presidents to inquire about scholarship programs; as well as contacting Mr. Nelson, Athletic Director for the high school. CARLSBAD MUNICIPAL WATER DISTRICT MEETING: Mayor Lewis adjourned to the Carlsbad Municipal Water District Meeting at 6:22 p.m., and reconvened at 6:23 p.m., with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 24 8. AB #14,355 - PRESENTATION BY OCEANSIDE COUNCIL MEMBER O'HARRA ON THE NORTH COUNTY MULTIPLE HABITAT CONSERVATION PROGRAM. Council Member Colleen O'Harra, City of Oceanside, Chair of the Advisory Committee for the North County Multiple Habitat Conservation Program (MHCP), gave an overview of the MHCP and its current status. A letter fi-om Ronald D. Rempel, Chief, Environmental Services Division, State of California Department of Fish and Game, dated September 16, 1997 was received by the Council (a copy of which is on file in the City Clerk's Office). 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 16, 1997, was adjourned at 7: 12 p.m. Respectfully submitted, "04. - ALETHA L. RAUTENKRANZ City Clerk Sherrie D. Worrell Deputy City Clerk