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Home My WebLink About1998-07-21; City Council; Minutes (3)0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: July 21,1998 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: 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 Senior Pastor Barry Jones, Carlsbad Community Church. PLEDGE OF ALLEGIANCE was led by Council Member Nygaard. 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 July 7, 1998 Minutes of the Regular Meeting held July 7, 1998 Minutes of the Joint Special Meeting held July 7, 1998 AYES: Lewis, Finnila, Kulchin, Hall ABSTAIN: Nygaard CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tem Finnila, Council affirmed the actions of the Consent Calendar, Items #1-4, as follows: AYES: Lewis, Finnila, Nygaard, Kulchin, Hall WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #14,771 - FINAL MAP FOR CARLSBAD TRACT 92-2, SAMBI SEASIDE HEIGHTS - AREA “A”. Council adopted RESOLUTION NO. 98-241, approving the final map for Carlsbad Tract CT 92- 02(A), Sambi Seaside Heights - Area “A”, and authorizing the City Clerk to process the map for recordation. July 2 1, 1998 CITY COUNCIL 0 Page 2 CONSENT CALENDAR (continued): 2. AB #14,772 - 1997-98 SUBRECIPIENT AGREEMENT WITH CATHOLIC CHARITIES. Council adopted RESOLUTION NO. 98-242, approving a 1997-98 Subrecipient Agreement with Catholic Charities for CDBG Funds for the repair and renovation of the La Posada de Guadalupe Homeless Shelter. 3. AB #14,773 - CHANGE ORDER FOR NORTH BATIOUITOS SEWAGE FORCE MAIN REPLACEMENT, CMWD PROJECT 85-401, CONTRACT NO. 34521. Council adopted RESOLUTION NO. 98-243, approving a change order to relocate electrical conduit and authorizing an increase in the contingency and inspection services budgets for the North Batiquitos Sewage Force Main Replacement Project. 4. AB #14.774 - AMENDMENTS TO THE ENCINA WASTEWATER AUTHORITY REVISED BASIC AGREEMENT. Council adopted RESOLUTION NO. 98-244, amending the Revised Basic Agreement between the Encina Wastewater Authority and the City of Carlsbad to reflect Billing in Arrears to member agencies. ORDINANCES FOR ADOPTION: 5. AB #14.775 - ESTABLISHMENT OF SPEED LIMIT ON HIDDEN VALLEY ROAD. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS- 451, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.570 to establish a prima facie 40 mile per hour speed limit upon Hidden Valley Road from Camino de las Ondas to its intersection with Palomar Airport Road. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 6. AB #14.776 - CODE AMENDMENT PERTAINTNG TO SPECIAL EVENTS. ACTION: On motion by Mayor Pro Tern Finnila, Council adopted ORDINANCE NO. NS- - 452, amending Title 8 of the Carlsbad Municipal Code by the amendment of Chapter 8.17, Sections 8.17.040 and 8.17.160 pertaining to Special Events. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall PUBLIC COMMENT: There were no requests to address the Council. July 21, 1998 CITY COUNCIL 0 Page 3 PUBLIC HEARINGS: 7. AB #14.777 - MP 177(Z)/LCPA 97-6(A) - AVIARA PHASE I11 NORTH SUGGESTED MODIFICATIONS. Mayor Lewis opened the duly noticed public hearing at 6:07 p.m. Larry Clemens, representing Hillman Properties, 201 1 Palomar Airport Road, Carlsbad, stated that he agreed with staffs recommendations fi-om the Coastal Commission and asked for Council’s approval. Seeing no one else wishing to speak, Mayor Lewis closed the Public Hearing at 608 p.m. ACTION: On motion by Mayor Pro Tem Finnila, Council introduced ORDINANCE NO. NS-453, amending the Aviara Master Plan by the amendment of various sections, incorporating the California Coastal Commission’s suggested modifications; and Adopted RESOLUTION NO. 98-245, incorporating the Coastal Commission’s suggested modifications into the Aviara Master Plan and City’s Local Coastal Program for Aviara Phase I11 North, located in the southwest quadrant. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 8. AB #14,778 - 1998 SIX-YEAR REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP). Mayor Lewis opened the duly noticed public hearing at 6: 18 p.m., and seeing no one wishing to speak, Mayor Lewis closed the public hearing at 6 : 18 p.m. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98- 246, approving the Six-Year 1998-04 Regional Transportation Improvement ProgramlTransnet Program of Projects for Carlsbad. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall CAIUSBAD MUNICIPAL WATER DISTRICT BOARD AND CITY COUNCIL JOINT SPECIAL MEETING: Mayor Lewis convened a Joint Meeting of the City Council and Carlsbad Municipal Water District Board at 6:21 p.m. RECESS: Mayor Lewis declared a recess at 6:24 p.m., and Council reconvened at 6:31 p.m., with all Council Members present. July 2 1, 1998 ' CITY COUNCIL 0 Page 4 DEPARTMENTAL rwD CITY MANAGER REPORTS: 10. AB #14.780 - STATE ROUTE 78 URBAN DESIGN STUDY. Rob Rundle, Senior Planner representing SANDAG, provided an overview of the State Route 78 Urban Design Study and stated that comments received tonight will be forwarded to SANDAG for inclusion in the final document. Jeff Howard, Senior Planner representing Estrada Land Planning, gave a presentation and overviewed the analyses for the study, landscaping designs, identification of images relating to communities facing the State Route 78 corridor, and identity statements at interchanges leading into different communities. ACTION: On motion by Mayor Pro Tem Finnila, Council directed that their comments be forwarded to SANDAG for inclusion in the final document, as follows: 1. That the design concepts proposed be included in the SR-78A-5 inter- 2. That billboards not be allowed along SR-78; change project; 3. That any public art proposal be deferred for review and approval by the individual city; and coordinating projects with the affected cities within the corridor. 4. That SANDAG be the lead agency in securing construction funds and AYES : Lewis, Finnila, Nygaard, Kulchin, Hall 11. AB #14.781 - AMENDING PERFORMANCE MANAGEMENT AND COMPENSATION SYSTEM FOR MANAGEMENT CLASSIFICATIONS. This item was continued to the meeting of September 1 , 1998, at the request of the City Manager. COUNCIL REPORTS AND COMMENTS: Council Members reported on the activities and meetings of some committees and sub-committees of which they are members. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following event: T.G.I.F. Jazz in the Parks Concert, Friday, July 24, 1998, 6:OO p.m., at Magee Park, 258 Beech Avenue, Carlsbad. CITY MANAGER COMMENTS: None. July 2 1, 1998 @ CITY COUNCIL a Page 5 CITY ATTORNEY COMMENTS: None. ADJOURNMENT. By proper motion, the Regular Meeting of July 21, 1998, was adjourned at 7:18 p.m. Respectfully submitted, $&gL 2. 0 \\Gm;dT ALETHA L. RAUTENKRANZ I, City Clerk Sherrie D. Worrell Deputy City Clerk