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Home My WebLink About1997-12-16; City Council; Minutesr 0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: December 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: 14 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro Tem Finnila, Mayor Lewis LEGISLATIVE INVOCATION was given by Pastor Gary Harr, First Baptist Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Finnila. APPROVAL OF MINUTES: Qn motion by Mayor Pro Tern Finnila, the Minutes of the following meetings were unanimously approved as presented: Minutes of the Regular Meeting held December 2, 1997 Minutes of the Special Meeting held December 3, 1997 CONSENT CALENDAR: Council Member Kulchin removed Items #1 and #4 from the Consent Calendar. Mayor Pro Tem Finnila removed Item #2 from the Consent Calendar. On motion by Mayor Pro Tem Finnila, Council affirmed the action of the Consent Calendar, Items #1 through #14, with the exception of Items #1,2, and 4, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and-Resolutions at this Meeting. 85 1. AB #14,476 - REOUEST FOR FUNDING FOR VISTA WINTER REGIONAL SHELTER. This item was removed from the Consent Calendar. 81 2. AB #14,477 - ACCEPTANCE OF DONATION. This item was removed from the Consent Calendar. 63 3. AB #14,478 - ACCEPTANCE OF A GRANT FROM THE CALIFORNIA STATE LI”Y. Council adopted RESOLUTION NO. 97-713, accepting a grant in the amount of $28,857 from the California Library Literacy Service for the Adult Learning Program. ' December 16,1997 0 CITY COUNCIL d) Page 2 CONSENT CAT,ENDAR (continued): 81 4. AB #14,479 - ACCEPTANCE OF DONATION. This item was removed from the Consent Calendar. 99 5. AB #14.480 - COASTAL SAGE SCRUB TAKE PERMIT FOR CT 96-3 - PACIFIC VIEW ESTATES. Council adopted RESOLUTION NO. 97-715, approving an interim Coastal Sage Scrub Take Permit for 1.95 acres for the Pacific View Estates Project, CT 96-03. 99 6. AB #14.481 - APPROVAL OF FINAL "2 FOR CARLSBAD TRACT 89-18. UNIT 3 - RANCHO VERDE. Council adopted RESOLUTION NO. 97-727, approving the Final Map for Carlsbad Tract No. 89- 18 Rancho Verde Unit 3 and authorizing the City Clerk to process the map for recording. 99 7. AB #14,482 - APPROVAL OF FINAL MAP FOR CARLSBATI TRACT 85-19 - MEADOWLANDS. Council adopted RESOLUTION NO. 97-716, approving the Final Map for Carlsbad Tract No. 85-19, Meadowlands and authorizing the City Clerk to process the map for recording; and Adopted RESOLUTION NO. 97-717, approving a prepayment agreement between the City of Carlsbad and Jenna Group, Inc., for CT 85-19 - Meadowlands. 37 8. AB #14,483 - APPROVAL OF CONSULTANT AGREEMENT FOR DESIGN OF PALOMAR 45 AIRPORT ROAD WEST. Council adopted RESOLUTION NO. 97-718, approving environmental compliance, a mitigated negative declaration, a consultant agreement with P & D Consultants, Inc.,/Consoer Townsend Envirodyne Engineers for updating existing plans for the widening of Palomar Airport Road from El Camino Real westerly along the County Airport frontage, Project No. 3286; and an agreement with the County of San Diego to reimburse the City for that portion of the cost associated with the addition of a driveway for the County. !7 9. AB #14,484 - ANNUAL FINANCIAL REPORT ON CAPITAL FUNDS. Council adopted RESOLUTION NO. 97-719, accepting the Financial Report on Capital Funds pursuant to the requirements of Government Code Sections 66006 and 66001. 39 10. AB #14,485 - REPORT ON CITY INVESTMENTS. Councll accepted the City Treasurer's report on the status of the City's Investment portfolio as of October 3 1, 1997. 16 11. AB #14,486 - AWARD OF CONTRACT FOR TRAFFIC SIGNAL, PROJECT NO. 3522. :5 Council adopted RESOLUTION NO. 97-720, accepting bids and awarding a contract to HMS Construction, for the construction of the College Boulevard and Aston Avenue Traffic Signal, Project No. 3522. ’ December 16,1997 0 CITY COUNCIL 0 Page 3 CONSENT CALENDAR (continued]: 74 12. AB #14.487 - AMENDING JOB DESCRIPTIONS AND SALARY SCHEDULE IN THE FIRE DEPARTMENT. Council adopted RESOLUTION NO. 97-721, approving the revised salary schedule for classifications represented by the Carlsbad Firefighters’ Association. 74 13. AB #14.488 - AMENDING SALARY SCHEDULE FOR EMPLOYEES REPRESEWIlD BY THE CARLSBAD CITY EMPLOYEES’ ASSOCIATION. Council adopted RESOLUTION NO. 97-722, approving the revised salary schedule for classifications represented by the Carlsbad City Employees’ Association. 97 14. AB #14.489 - REJECTION OF BIDS FOR LA COSTA AVENUE WIDENING, PROJECT NO. 3215. Council adopted RESOLUTION NO. 97-723, rejecting bids and authorizing the City Clerk to re- advertise for bids for the construction of La Costa Avenue Widening, Project No. 3215. ITEMS REMOVED FROM CONSENT CALENDAR: 85 1. AB #14.476 - REQUEST FOR FUNDING FOR VISTA WINTER REGIONAL SHELTER. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 97-711, authorizing the appropriation of $1,380 from the Housing Trust Fund for the Vista Winter Regonal Shelter, and $2,480 from the Housing Trust Fund for the San Diego County Cold Weather Shelter Voucher Program. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 81 2. AB #14,477 - ACCEPTANCE OF DONATION. Caroline Lungren, Administrative Services Manager representing Farmer Insurance, presented a check to Library Director Cliff Lange in the amount of $1,000. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 97- - 712, accepting a donation of $1,000 from Farmers Insurance for the purchase of computer books for the library. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 81 4. AB #14.479 - ACCEPTANCE OF DONATION. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 97-714, accepting a donation of $1,000 from the Gensler Family for the purchase of children’s books for the new library. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall PRESENTATION: Council Member Nygaard presented Christmas gifts from the Council to Kim Welshons and Mr. and Mrs. Phil Urbina, representing the Carlsbad Christmas Bureau, for their adopted family. ' December 16,1997 0 CITY COUNCIL a Page 4 PUBLIC COMMENT: There were no requests to address the Council. ORDINANCES FOR ADOPTION: 102 15. AB #14.490 - ESTABLISHMENT OF SPEED LIMIT ON FARADAY AVENUE. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS- amendment of Section 10.44.320 to. establish a prima facie 40 mile per hour speed limit upon Faraday Avenue from College Boulevard to it's westerly terminus. - 435, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 102 16. AB #14.491 - ESTABLISHMENT OF SPEED LIMIT ON CAMINO DE LAS ONDAS. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS- amendment of Section 10.44.250 to establish a prima facie 40 mile per hour speed limit upon Camino de las Ondas from Briarwood Drive to it's intersection with Aviara Parkway. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall - 436, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the PUBLIC HEARING: 113 17. AB #14.492 - CARLSBAD CORPORATE PLAZA SPECIFIC PLAN AMENDMENT SP-23(G). Mayor 'Lewis opened the duly noticed Public Hearing at 6:29 p.m., and issued the invitation to speak. Seeing no one wishing to speak, Mayor Lewis closed the Public Hearing at 6:29 p.m. ACTION: On motion by Mayor Pro Tem Finnila, Council introduced ORDINANCE NO. -¶ NS-437 approving a Specific Plan Amendment for the Carlsbad Corporate Plaza generally located on the southwest corner of Paseo Del Norte and Camino Del Parque in Local Facilities Management Zone 3. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: Carlsbad Chamber of Commerce Ribbon Cutting Ceremony, Wednesday, December 17, 1997, 4:30 p.m., at 5620 Paseo Del Norte, Suite 128, Carlsbad. Chamber of Commerce Holiday Sundowner, Wednesday, December 17, 1997, 5:OO p.m., at Bellefleur Restaurant, 5610 Paseo Del Norte, Carlsbad. Russell Grosse Development Holiday Event, Thursday, December 18, 1997, 5:30 p.m., at 5850 Sunnycreek Road, Carlsbad.