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Home My WebLink About1998-10-27; City Council; Minutes (3)0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: October 27,1998 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 Lewis Absent: Mayor Pro Tern Finnila APPROVAL OF MINUTES: ACTION: On motion by Council Member Kulchin, the Minutes of the following meetings were approved as presented: Minutes of the Regular Meeting held October 6, 1998 Minutes of the Special Meeting held October 8, 1998 Minutes of the Regular Meeting held October 13, 1998 AYES: Lewis, Nygaard, Kulchin, Hall ABSTAIN: Kulchin - Minutes of October 6, 1998 and October 8, 1998 ABSENT: Finnila Hall - Minutes of October 8, 1998 and October 13, 1998 PRESENTATION: Mayor Lewis presented a Proclamation to Judi Strang, Executive Director, San Dieguito Alliance for Drug Free Youth, proclaiming the week of October 23 - 3 1, 1998, as “Red Ribbon Week”. ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: Skateboard Park Dedication, Wednesday, October 28, 1998, 3:30 p.m., located next to the Safety Center at 2560 Orion Way, Carlsbad. Closed Session for Council, Friday, October 30, 1998, 12:OO p.m., at the Council Chambers, 1200 Carlsbad Village Drive, Carlsbad. Candidate’s Forum, Saturday, October 31, 1998, 9:OO a.m., at the Lakeshore Gardens at Avenida Encinas and Poinsettia Lane, Carlsbad. October 27, 1998 CITY COUNCIL 0 Page 2 CONSENT CALENDAR: Item #1 was removed from the Consent Calendar. ACTION: On motion by Council Member Kulchin, Council affirmed the action of the Consent Calendar, Items #1 through #5, with the exception of Item #1, as follows: AYES: Lewis, Nygaard, Kulchin, Hall ABSENT: Finnila WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #14.905 - CARLSBAD CONVENTION AND VISITOR’S BUREAU REPORT. This item was removed fi-om the Consent Calendar. 2. AB #14,906 - INTERIM USE AGREEMENT TO RENT SPACE TO ACCOMMODATE SAN DIEGUITO UNION HIGH SCHOOL DISTRICT FLEET. Council adopted RESOLUTION NO. 98-351, approving an interim use agreement with San Dieguito Union High School District to lease space at the Fleet Operations Yard for school bus parking and service. 3. AB #14,907 - FINAL MAP FOR CARLSBAD TRACT NO. 93-09(A). OCEAN BLUFF. Council adopted RESOLUTION NO. 98-352, approving the Final Map for Carlsbad Tract No. 93-09(A), Ocean Bluff and authorizing the City Clerk to process the map for recordation. 4. AB #14.908 - SUPPORT OF PROPOSITION L ON THE MARCH 2, 1999 SPECIAL ELECTION. Council adopted RESOLUTION NO. 98-353, supporting Proposition L, to be placed on the March 2, 1999 Special Election Ballot, and appropriating funds to satis6 the City of Carlsbad’s pro-rata share of the cost of that election. 5. AB #14,913 - LEASE AGREEMENT AND SPACE PLANNING AGREEMENT FOR CITY DEVELOPMENT AND ADMINISTRATION FACILITY. Council adopted RESOLUTION NO. 98-357, approving a lease agreement with Faraday Business Plaza, LLC, and approving an extension and amendment to the agreement with IR2 Interior Resource, Inc., for space planning. October 27, 1998 @ CITY COUNCIL 0 Page 3 ITEM REMOVED FROM THE CONSENT CALENDAR: 1. AB #14,905 - CARLSBAD CONVENTION AND VISITOR’S BUREAU REPORT. Steve Link, Manager of the Convention and Visitors Bureau, 1616 Avenida Guillermo, Oceanside, gave an overview of the quarterly report for the period ending July 3 1, 1998. ACTION: On motion by Council Member Kulchin, Council accepted the report for the period of May 1, 1998 through July 31, 1998. AYES: Lewis, Nygaard, Kulchin, Hall ABSENT: Finnila ORDINANCE FOR ADOPTION: 6. AB #14,914 - SP 210(A) - POINSETTIA PROPERTIES SPECIFIC PLAN. ACTION: On motion by Council Member Kulchin, Council adopted ORDINANCE NO. NS-460, amending the Poinsettia Properties Specific Plan by the amendment of various sections, incorporating the California Coastal Commission’s suggested modifications. AYES: Lewis, Nygaard, Kulchin, Hall ABSENT: Finnila PUBLIC COMMENT: There were no requests to address the Council. PUBLIC HEARING: 7. AB #14,909 - CT 98-03/CP 98-01 - RANCHO CARRILLO VILLAGE A. Mayor Lewis opened the duly noticed public hearing at 6:30 p.m., and issued the invitation to speak. Mike Howes, Hofman Planning Associates, 5900 Pasteur Court #150, Carlsbad, stated that he concurred with staffs recommendation and the conditions of approval. Russ Haley, 10721 Trina Street, San Diego, representing Shea Homes, responded to Council query stating that Shea Homes has a “wrap-up insurance program” which insures all of their subcontractors, thereby allowing them to build attached housing. Seeing no one else wishing to speak, Mayor Lewis closed the public hearing at 6:33 p.m. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 98-354, approving a Tentative Map and Planned Development Permit to allow a one lot subdivision and condominium permit on the property which will allow for the development of 169 multi-family attached dwelling units all on property generally located south of Palomar Airport Road, east of Melrose Drive and north of Poinsettia Lane. AYES: Lewis, Nygaard, Kulchin, Hall ABSENT: Finnila October 27, 1998 CITY COUNCIL 0 Page 4 CARLSBAD MUNICIPAL WATER DISTRICT BOARD. HOUSING AND REDEVELOPMENT COMMISSION, AND CITY COUNCIL JOINT SPECIAL MEETING: Mayor Lewis convened a Joint Meeting of the City Council, Carlsbad Municipal Water District Board, and Housing and Redevelopment Commission at 6:35 p.m. CARJSBAD 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 6:36 p.m. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AI3 #14,912 - ESTABLISHMENT OF NINETY-MINUTE PARKING TIME LIMIT FOR PARKING SPACES AT THE SWIM COMPLEX. Traffic Engineer Bob Johnson, gave the report stating this was a request by Carl Pope, the Aquatic Supervisor at the Carlsbad Swim Complex. This request is to designate the 13 spaces located to the south of the swimming complex as ninety-minute parking and is consistent with the restriction on the east side of the complex. Mayor Lewis stated that in order to solve the problem, the parking restriction would have to be signed and enforced. ACTION: On motion by Council Member Kulchin, Council introduced ORDINANCE NO. revision of Section 10.40.076 to declare "Ninety-Minute Parking, Twenty-Four Hours Per Day, Seven Days Per Week" for the parking spaces in the parking lot directly south of and adjacent to the swimming pool at the Carlsbad Community Swim Complex. -9 NS-461 amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the AYES: Lewis, Nygaard, Kulchin, Hall ABSENT: Nygaard PUBLIC COMMENT: Gwynne Hodge, 3027 Via Sabinas, Carlsbad, stated that there have been a lot of traffic problems through the Tanglewood Complex and requested that staff be directed to proceed with one of the following actions, in order of preference: (1) turn over the main streets surrounding the complex to the homeowners association so that they may be made into private streets and gated; (2) install stop signs at Avenida de Anita in all intersections; (3) install speed bumps along the long stretches of road on Avenida de Anita; or (4) turn Avenida de Anita into a cul-de-sac at Calle Suzanna. Council requested staff to place the matter on a future agenda with a report concerning the requests. In the meantime, the Police Department was asked to enforce the speed limit in the area. COUNCIL REPORTS AND COMMENTS: Council Members reported on the activities and meetings of some committees and sub-committees of which they are members. @ CITY COUNCIL October 27, 1998 Page 5 I) CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. ADJOURNMENT. By proper motion, the Regular Meeting of October 27, 1998, was adjourned at 7:32 p.m. Respectfully submitted, ALETHA h16% L. UTENKRANZ City Clerk Sherrie D. Worrell Deputy City Clerk