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Home My WebLink About1998-03-17; City Council; Minutes? 0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: March 17,1998 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, Kulchin, Nygaard, Mayor Pro Tem Finnila, Mayor Lewis LEGISLATIVE INVOCATION was given by Reverend Tony Bonacorso, Unity Christ Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Finnila. APPROVAL OF MINUTES: None. PRESENTATION: Mayor Pro Tem Finnila presented a check in the amount of $10,00O,on behalf of Car Country Carlsbad, to Julie Baker representing the “Kids Are Worth a Million Campaign”. CONSENT CALENDAR: Council Member Nygaard removed Item #1 from the Consent Calendar. On motion by Mayor Pro Tem Finnila, Council affirmed the actions of the Consent Calendar, Items #1-4 with the exception of Item #1 , as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #14,591- ACCEPTANCE OF DONATIONS. This item was removed from the consent calendar. 2. AB #14,592 - APPROVAL OF AGREEMENT WITH LAWRENCE BLACK AND ASSOCIATES FOR LANDSCAPE PLAN CHECKING AND INSPECTION SERVICES. Council adopted RESOLUTION NO. 98-73, approving an agreement with Lawrence Black and Associates for landscaping and irrigation plan checking, inspection and miscellaneous planning inspection services. CITY COUNCIL ' March 17,1998 Page 2 0 CONSENT CALENDAR (continued): 3. AB #14.593 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE BUENA VISTA INTERCEPTOR GRAVITY SEWER PIPELINE CLEANING CONTRACT. CMWD PROJECT NO. 97-108, CONTRACT NO. 34521C. Council adopted RESOLUTION NO. 98-74, approving plans and specifications and authorizing the City Clerk to advertise for bids for the Buena Vista Interceptor Gravity Sewer Pipeline Cleaning Contract, CMWD Project No. 97-108, Contract No. 34521C. 4. AB #14,594 - REOUEST FOR TRANSPORTATION DEVELOPMENT ACT (TDA) FUNDING FROM SANDAG. Council adopted RESOLUTION NO. 98-75, authorizing staff to pursue Transportation Development Act (TDA) funding from SANDAG for construction of bicycle and pedestrian facilities in various locations throughout Carlsbad. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. AB #14,591- ACCEPTANCE OF DONATIONS. ACTION: Council adopted RESOLUTION NO. 98-72, accepting donations of merchandise, service and financial contributions valuing $33,810, in support of the Carlsbad Triathlon. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall PUBLIC COMMENT: There were no requests to address the Council. DEPARTMENTAL AND CITY MANAGER REPORTS: 6. AB #14,599 - PRESENTATION BY FRIENDS OF CARRILLO RANCH. Alan Kindle, representing Friends of Carrillo Ranch, Inc., 2622 El Aguila Lane, Carlsbad, gave a slide presentation providing an overview of the following areas which have been excluded from the Park Master Plan: (1) three trail segments that abut a proposed security wall; and (2) the absence of water features in the Park Master Plan. (A copy of his statement was presented to, and is on file with the City Clerk.) He asked Council to make sure the water features are given the attention they deserve by directing staff to process an amendment to the Master Plan. This item was referred to the City Manager's Office for a report. /I /I /I I/ ’ March 17,1998 CITY COUNCIL 0 Page 3 PUBLIC HEARING: 5. AB #14.595 - REVIEW OF HOUSING AND COMMUNITY DEVELOPMENT NEEDS AND PROPOSALS FOR CDBGHOME PROGRAM FUNDING. Mayor Lewis opened the public hearing at 6:26 p.m., and issued the invitation to speak. Janice Giacinti, 2132 14th Street, Encinitas, Executive Director of the Boys and Girls Club of Carlsbad, thanked the Council for their continued support as well as that of the advisory committee for their vote of confidence with this year’s allocation. She stated that because of Council’s kindness they have been able to go forward with the complete renovation of their facility including age specific areas, an expanded computer lab, and a dedicated teen facility. Ms. Giacinti said that Council could take pride in the fact that they have supported an organization that assists in developing today’s youth into the leaders of tomorrow. Marva Bledsoe, Executive Director of the Women’s Resource Center, 1963 Apple Street, Oceanside, outlined the activities of the Center over the past year and urged that Council support the CDBG funding committee’s recommendation for the Women’s Resource Center. Shirley Cole, Executive Director of Lifeline Community Services, 1252 Basswood Avenue, Carlsbad, provided an outline of the expanded services the center will be providing including case management, counseling, emergency assistance in housing, employment and mediation services. Ms. Code encouraged Council to continue their support of the Center. Jenifer Hemstead, Community Resource Center, 2956 Roosevelt, Carlsbad, stated that the resource center serves clients in crisis, whether the crisis be poverty, homelessness, or domestic violence. She said that this is done by providing emergency assistance, case management, information, referrals, and counseling. Gale McNeeley, Executive Director for Fraternity House I and Michaelle House 11, thanked Council and staff for their support and stated that they will be celebrating their loth Anniversary this year. Mr. McNeeley outlined the services that are proposed for this year including the completion of the Michaelle House and ADA improvements to the Fraternity House. John Landsburger, 1266 Stratford Lane, Carlsbad, thanked the Council for their support of the Fraternity House, and gave an update on his well-being since being a resident at the Fraternity House. Sandra Osburn, Director of Development, Casa de Amparo, 4070 Mission Avenue, Oceanside, spoke of the services and accomplishments of Casa and urged the granting of new funds. Edgardo Preciado, Program Director of La Posada de Guadalupe, 2472-78 Impala Drive, Carlsbad, stated that he was thankful for the past and continued support of the Council. Reverend Thomas Sahlin, 502 Ditmore #A, Oceanside, read a letter, a copy of which is on file in the City Clerk’s Office, citing a potential conflict of interest since a member of the advisory committee also serves as a member of the Board of Directors for agencies who were recommended to receive funding, ' CITY COUNCIL ' March 17,1998 Page 4 0 PUBLIC HEARING (continued): 5. AB #14,595 (continued) Oscar De La Riva, 3676 Harding, Carlsbad, stated he is trying to put together some recreational activities for youth in the Barrio, but the parks can only be used by those who pay fees. He said staff has suggested that he become a non-profit organization; but he felt it wouldn't do any good if the people on the committee are members of Boards who receive the funds. John Burnett, representing the North County Council On Aging, Inc., 221 E. Vista Way, Suite 200, Vista, stated that their agency provides services such as homemalung and transportation for seniors while helping them to maintain their independence, yet keeping them as part of the community. Mr. Burnett thanked the Council and Committee for their work and recommendations. Alicia Santos, Director of the North County Health Services, 408 Cassidy Street, Oceanside, thanked staff and the committee for their hard work and outlined the activities the Clinic has provided over the past year. Sherry McFadden, representing Community Care for Adults, 35 17 Vadia Road, San Marcos, stated that approximately 20-25% of the total participants served are Carlsbad residents. Ms. McFadden thanked the Council for their support and the committee's recommendations. Salvador Velasquez, Board Member for Join Hands-Save a Life, 1784 Troy Lane, Oceanside, stated that the Board is grateful for all of the past and present support from the Council and are particularly grateful for the patience that staff has shown them during their efforts to apply for these funds. Patrick Dunn, 2940 Hope Avenue, Carlsbad, thanked the Council for the funding that has been provided to the Boys and Girls Club. He stated that the Boys and Girls Club is like a home away from home for him as it gives him a place to study, meet and socialize with other teens. Trish Austin, 353 Tamarack, Carlsbad, stated that the Boys and Girls Club does not charge a fee and kids are welcome to come and go without paying for anything. She stated that the Boys and Girls Club is not just a place for kids to come and play games; that the center provides activities that foster self-esteem, encourage leadership and citizenship, as well as helping with homework, doing arts and crafts and participating in educational and prevention workshops. Kim Morgan, Director of YMCA Oz North Coast, 215 Barnes Street, Oceanside, stated that they were not recommended for funding this year, however acknowledged the relationship they have had with Carlsbad over the years. She said that since their move to Oceanside in 1993, they have seen a significant drop in the number of Carlsbad residents that they serve. Therefore, they will be making some community efforts to reconnect with Carlsbad and to serve the population better. Ms. Morgan stated that they will be back next year with different service numbers showing their recommitment to Carlsbad. Frank Sorino, representing Join Hands-Save a Life, 3528 Madison Street, Carlsbad, addressed the concerns of his organization, and described the services they provide to the teens in the community. He stated they were finally in a position of having a project to build, but now they have no funds. @ CITY COUNCIL * March 17,1998 Page 5 e PUBLIC HEARING (continued): 5. - Seeing no one else wishing to speak, Mayor Lewis closed the Public Hearing at 7: 19 p.m. ACTION: On motion by Mayor Pro Tem Finnila, Council accepted the comments that were received and expressed their intent to take action on the funding recommendations at a later date. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall MUNICIPAL WATER DISTRICT and CITY COUNCIL JOINT MEETING: Mayor Lewis convened the Municipal Water District with the City Council at 7:24 p.m. for Joint Meeting (see separate minutes). The meeting of the Municipal Water District Board of Directors adjourned at 7:25 p.m. RECESS: Mayor Lewis declared a recess at 7:25 p.m., and Council reconvened at 7:31 p.m., with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS (continued): 7. AB #14,597 - ESTABLISHMENT OF SPEED LIMIT ON LAS FLORES DRIVE. ACTION: On motion by Mayor Pro Tem Finnila, Council introduced ORDINANCE NO. NS-447, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.560 to establish a prima facie 30 mile per hour speed limit upon Las Flores Drive from Jefferson Street to its intersection with Highland Drive. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 8. AB #14,598 - DESIGN REVIEW BOARD APPOINTMENT. This item was continued to the meeting of March 24, 1998. 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. ’ March 17,1998 e CITY COUNCIL e Page 6 ADJOURNMENT. By proper motion, the Regular Meeting of March 17, 1998, was adjourned at 7:38 p.m. Respectfully submitted, & A. P- ALETHA L. RAUTENKRANZ City Clerk I Sherrie D. Worrell Deputy City Clerk