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Home My WebLink About1998-10-06; City Council; Minutes0 e MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: October 6,1998 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: Mayor Lewis, Mayor Pro Tem Finnila, Council Members Nygaard and Hall Absent: Council Member Kulchin LEGISLATIVE INVOCATION was given by Pastor Gary Ham, First Baptist Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by Council Member Nygaard. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: Aviara Homeowners Association Candidate’s Forum, Wednesday, October 7, 1998,7:00 p.m., at Pea Soup Anderson’s Inn., Carlsbad. City of Carlsbad Annual Boards and Commissions Appreciation Event, Thursday, October 8,1998,6:00 p.m. at the Four Seasons Resort Aviara, 7 100 Four Seasons Point, Carlsbad. 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 September 8, 1998. Minutes of the Regular Meeting held September 8,1998. Minutes of the Special Meeting held September 9,1998. Minutes of the Special Meeting held September 15, 1998. Minutes of the Regular Meeting held September 15, 1998. - AYES: Lewis, Finnila, Nygaard, Hall ABSTAIN: Hall - Minutes of Special Meetings on September 8, 1998, September 9, 1998, and ABSENT: Kulchin September 15,1998. I I / I I 0 0 October 6, 1998 CITY COUNCIL Page 2 CONSENT CALENDAR: Items #4, #7, and # 10 were removed fiom the Consent Calendar. ACTION: On motion by Mayor Pro Tem Finnila, Council affied the action of the Consent Calendar, Items # 1 through #10 with the exception of Items #4, #7, and #lo, as follows: AYES: Lewis, Fmnila, Nygaard, Kulchin, and Hall NOES: None WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #14.864 - AGREEMENT FOR MANAGEMENT AND IMPLEMENTATION OF 1998-99 HOME INVESTMENT PARTNERSHIPS GRANT PROJECT. Council adopted RESOLUTION NO. 98-318, approving the agreement between the City of Carlsbad, the County of San Diego, and the County of San Diego Housing Authority to manage and implement 1998-99 HOME project. 2. AB #14.865 - APPROVAL OF SUBRECIPIENT AGREEMENTS WITH THE BOYS & GIRLS CLUB OF CARLSBAD. Council adopted RESOLUTION NO. 98-319, approving the Subrecipient Agreements with the Boys & Girls Club of Carlsbad for 1998-99 federal Community Development Block Grant funds. 3. AB #14,866 - REPORT ON CITY INVESTMENTS. Council accepted City Treasurer’s report on the status of the City’s investment portfolio as of August 31, 1998. 4. AB #14.867 - ACCEPTANCE OF DONATIONS. This item was removed fiom the Consent Calendar. 5. AB #14,868 - AGREEMENT FOR RELOCATION OF SEWER FACILITIES FOR MELROSE DRIVE - RANCHO CARRILLO ASSESSMENT DISTRICT NO. 96- 1. Council adopted RESOLUTION NO. 98-321, approving an agreement with Vallecitos Water District for installation, acquisition and maintenance of a sewer line. 6. AB # 14,869 - NESSIM VARIANCE - V 98-0 1. Council adopted RESOLUTION NO. 98-322, approving the appellant’s appeal and overturning the Planning Co~nmission’s denial of a building height variance for property located at the northwest comer of Carlsbad Village Drive and Highland Drive. I I I 0 0 October 6, 1998 CITY COUNCIL Page 3 7. AB #14. 870 - CONSULTANT AGREEMENT FOR PREPARATION OF THE 1998 STORM WATER DRY WEATHER TESTING PROGRAM. This item was removed fiom the Consent Calendar. 8. AB #14.871- PURCHASE OF REPLACEMENT COMPUTER EQUIPMENT. Council adopted RESOLUTION NO. 98-324, accepting the bid proposal of GSTMicro City and authorizing the purchase of computer replacement equipment. 9. AB #14,872 - PURCHASE OF FIRE FIGHTER’S UNIFORMS. Council adopted RESOLUTION NO. 98-325, awarding the bid for Fire Fighter’s Station Uniforms for the period October 7,1998 through October 6,1999, with the option to renew the contract for three (3) additional one (1) year perids to Long Beach Uniform Company, Inc. 10. AB #14.873 - ACCEPTANCE OF DONATION. This item was removed fiom the Consent Calendar. ITEMS REMOVED FROM THE CONSENT CALENDAR: 4. AB #14.867 - ACCEPTANCE OF DONATIONS. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 98- - 320, accepting individual financial contributions, product donations, and in-kind services totaling Forty Thousand, two Hundred ($40,200) dollars in support of the 1998 Carlsbad Triathlon. AYES: Lewis, Finnila, Nygaard, and Hall - NOES: None 7. AB #14. 870 - CONSULTANT AGREEMENT FOR PREPARATION OF THE 1998 STORM WATER DRY WEATHER TESTING PROGRAM. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98-323, authorizing the Mayor to execute an agreement for field screening and investigation services for preparation of the City’s 1998 Dry Weather Testing Program with D-Max Engineering, Inc. AYES: Lewis, Finnila, Nygaard, and Hall - NOES: None 10. AB #14,873 - ACCEPTANCE OF DONATION. ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO. 98- - 326, accepting a donation of $2,350 fiom the Carlsbad Arts Associates. - AYES: Lewis, Finnila, Nygaard, and Hall NOES: None 0 0 October 6, 1998 CITY COUNCIL Page 4 ORDINANCE FOR ADOPTION: 11. AB # 14,874 - ESTABLISHMENT OF SPEED LIMIT ON A PORTION OF LAGUNA DRIVE. AmION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS-457, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code, by the amendment of Section 10.44.580, to establish a 30 mile per hour prima facie speed limit upon Laguna Drive from State Street to its intersection with Jefferson Street. AYES: Lewis, Finnila, Nygaard, and Hall NOES: None PUBLIC COMMENT: Kevin O’Keefe, 158 1 Jeanne Place, Carlsbad, stated he observed drug dealing at the end of his cul-de-sac and called the Carlsbad Police Department but no Police Officer responded. Mr. O’Keefe expressed his concerns for @ty of life for the average Carlsbad resident, both now and in the years to come, and stated that he feels the City is allowing too much development, too quickly. DEPARTMENTAL AND CITY MANAGER REPORTS: Council agreed to take Item # 15 out of order. 15. AB #14,877 - REQUEST TO ADDRESS COUNCIL REGARDING REGIONAL DEVELOPMENT IMPACT FEES. Mr. Jerry Harmon, 102 1 Madison, Escondido, addressed Council. Mr. Harmon stated he is an elected offlcial, but is speaking on behalf of himself. He distributed a copy of a Resolution and requested Council adopt it or a similar one. The Resolution was titled “Resolution supporting a study to determine the dollar amount for a regional development impact fee required to provide the additional financing to implement traffic management solutions within the 1-5, I- 15, and Highways 78 and 76 ~orridors.’~ PUBLIC HEARINGS: 12. AB #14,875 - CONSOLIDATED ANNUALPERFORMANCE AND EVALUATION REPORT FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FISCAL YEAR 1997-98.. Mayor Lewis opened the duly noticed public hearing at 6:39 p.m., and issued the invitation to speak. Seeing no one wishing to testify, Mayor Lewis closed the public hearing at 6:39 p.m. ACTION On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98-327, approving the City of Carlsbad’s 1997-98 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Entitlement Program. AYES: Lewis, Finnila, Nygaard, and Hall NOES: None I I I I 1 0 e October 6, 1998 CITY COUNCIL Page 5 13. AB #14.876 - COURTYARD BY MARRIOTT - GPA 98-02/SP-l81(B). Assistant Planning Director, Gary Wayne stated this item was one part of several items that would be combined in a single action on the 13th of October. That action on the 13th would be the 3rd General Plan Amendment of 1998. Mayor Lewis opened the duly noticed public hearing at 6:48 p.m., and issued the invitation to speak. Seeing no one wishing to test@, Mayor Lewis closed the public hearing at 6:48 p.m. The City Attorney referenced his memorandum, dated October 6, 1998, and stated the Effective Date portion of the Resolution would need to be amended. ACTION: On motion by Mayor Pro Tem Finnila, Council introduced ORDINANCE NO. NS- 98-328, approving the Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program and General Plan Amendment 98-02, with the amendment of the Effective Date portion of the Resolution to read “Effective Date: This resolution shall be effective upon its adoption, except as to the General Plan Amendment, which shall become effective hty (30) days following the adoption of the resolution by the City Council approving the third General Plan Amendment of 1998.” - 458, approving Specific Plan Amendment 18 l(B), and adopted RESOLUTION NO. AYES: Lewis, Finnila, Nygaard, and Hall NOES: None 14. AB #14.808 - GENEFL4L PLAN, ZONING, AND LOCAL COASTAL PROGRAM CONSISTENCY PROJECT PHASE I - GPA 97-01/ZC 97-01LCPA 97-04. Staff referenced the memorandum fiom the Planning Department, dated October 6,1998, and noted the amended Exhibit “P”. Mayor Lewis opened the duly noticed public hearing at 659 p.m., and issued the invitation to speak, Seeing no one wishing to testify, Mayor Lewis closed the public hearing at 6:59 p.m. ACTION: On motion by Mayor Pro Tem Finnila, Council introduced ORDINANCE NO. NS- 450, for Zone Change 97-01 with the amendment of Exhibit “P, and adopted City Council RESOLUTION NO. 98-226, approving the Negative Declaration and an Addendum to MER 93-0 1 and the amendment of the General Plan Land Use Map, the Local Coastal Program Land Use Map and the Zoning Map, with the amendment of the Effective Date portion of the Resolution to read “Effective Date: This resolution shall be effective upon its adoption, except as to the General Plan Amendment, which shall become effective thxty (30) days following the adoption of the resolution by the City Council approving the third General Plan Amendment of 1998.” - AYES: Lewis, Finnila, Nygaard, and Hall NOES: None DEPARTMENTAL AND CITY MANAGER REPORTS: 15. AB #14,877 - REQUEST TO ADDRESS COUNCIL REGARDING REGIONAL DEVELOPMENT IMPACT FEES. This item was taken out of order and heard prior to the Public Hearings. 9 e October 6, 1998 CITY COUNCIL Page 6 16. AI3 #14.842 - AWARD OF CONTRACT FOR CONSTRUCTION FOR THE CARLSBAD SKATE PARK - PROJECT NO. 3597. ACTION: On motion by Mayor Pro Tern Finnila, Council adopted RESOLUTION NO. 98-303, accepting bids, appropriating an additional $1 85,066 fiom the GCC, and awarding the contract for Project No. 3597 for the construction of the Carlsbad Skate Park to Sierra Pacific West. AYES: Lewis, Finnila, Nygaard, and Hall NOES: None RECESS: Mayor Lewis declared a recess at 7: 19 p.m., and Council reconvened at 7:32 p.m., with four Council Members present. 17. AB #14,878 - PRESENTATION REGARDING SANDAG INTERNET SITE. Council received a presentation fiom the San Diego Association of Governments (SANDAG) regarding information available to the public on their internet site. COUNCIL REPORTS AND COMMENTS: Mayor Lewis and Council Members reported on 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 October 6,1998, was adjourned at 7:49 p.m. RespectMly submitted, ALETHA LlmLRh L. UUTENKRANZ City Clerk