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Home My WebLink About1998-11-03; City Council; Minutes0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: November 3,1998 TIME OF MEETING: 6:OO p,m. PLACE OF MEETING: Council Chambers ~ ~~~~ CALL TO ORDER: Mayor Lewis called the Meeting to order at 6: 10 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro Tern Finnila, Mayor Lewis LEGISLATIVE INVOCATION was given by Father Walter Edelman, Holy Cross Episcopal Church. PLEDGE OF ALLEGIANCE was led by Council Member Hall. 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 October 20, 1998 Minutes of the Special Meeting held October 22, 1998 AYES: Lewis, Finnila, Nygaard, Kulchin, Hall ABSTAIN: Hall - Minutes of October 22, 1998 PRESENTATION: Mayor Lewis presented a Retirement Proclamation to Police Captain George Suttle. CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tern Finnila, Council affirmed the actions of the Consent Calendar, Items #1-8, 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 Af14.915 - HOUSING PRODUCTION REPORT. Council accepted the report for the reporting period July 1, 1997 to June 30, 1998. November 3,1998 CITY COUNCIL 0 Page 2 CONSENT CALENDAR (continued): 2. AB #14.916 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the status of the City's investment portfolio as of September 30, 1998. 3. AB #14.917 - 1997-98 SUBRECIPIENT AGREEMENTS FOR C0M"IITY DEVELOPMENT BLOCK GRANT FUNDS. Council adopted RESOLUTION NO. 98-358, approving subrecipient agreements with Fraternity House, Inc., and EYE Counseling and Crisis Services for the City of Carlsbad's 1997-98 Federal Community Development Block Grant Program. 4. AB #14,918 - 1998-99 SUBRECIPIENT AGREEMENTS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Council adopted RESOLUTION NO. 98-359, approving subrecipient agreements with Fraternity House, Inc., North County Health Services, Catholic Charities, and Join Hands-Save a Life, for the City of Carlsbad's 1998-99 Federal Community Development Block Grant Program. 5. AB #14.919 - AWARD OF CONTRACT FOR THE LA GRAN VIA REMOVAL AND RECONSTRUCTION PROJECT, PROJECT NO. 36671-B. Council adopted RESOLUTION NO. 98-360, accepting bids and awarding a contract to Nicholas Grant Corporation for the construction of the La Gran Via Removal and Reconstruction Project. 6. AB #14,920 - AWARD OF CONTRACT FOR THE 1998 STREET SEALING PROJECT. Council adopted RESOLUTION NO. 98-361, accepting bids and awarding a contract to American Asphalt Repair and Resurfacing Company, Inc., for the construction of the 1998 Street Sealing Project. 7. AB #14,921- LEASE OF CANNON LAKE PARKLAND. Council adopted RESOLUTION NO. 98-362, approving the lease of Cannon Lake Park to Matteson Greenhouses for agricultural purposes. 8. AB #14.922 - 1998-99 FIRST QUARTER FINANCIAL STATUS REPORT. Council accepted the Financial Status Report for the First Quarter of Fiscal Year 1998-99. November 3,1998 ' CITY COUNCIL 0 Page 3 ORDINANCE FOR ADOPTION: 9. AB #14,923 - ESTABLISHMENT OF NINETY-MINUTE PARKING TIME LIMIT FOR PARKING SPACES AT THE SWIM COMPLEX. Mayor Pro Tem Finnila stated she had viewed the video of the previous meeting, and was qualified to vote on this item. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS- - 461, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the revision of Section 10.40.076 to declare "Ninety-Minute Parking 24-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. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall ANNOUNCEMENT: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: Candidates Reception, Tuesday, November 3, 1998, 8:30 p.m., at Daniel's Cablevision, Carlsbad. PUBLIC COMMENT: There were no requests to address the Council. ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD MEETING: Mayor Lewis adjourned to the Carlsbad Municipal Water District Board Meeting at 6:27 p.m., and Council reconvened at 6:48 p.m., with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #14,924 - HIV PREVENTION PLANNING BOARD PRESENTATION. Judy Brooks, representing the San Diego County HIV Prevention Planning Board, gave a presentation regarding the AIDS epidemic and prevention efforts in the County and City. 11. AB #14.925 - RESERVATION OF ACREAGE AND APPROVAL OF VARIOUS CAPITAL IMPROVEMENT PROJECTS. At the request of the Agua Hedionda Lagoon Foundation, this item was continued. 12. AB #14.926 - INTERIM COASTAL SAGE SCRUB 4(D) TAKE PERMIT FOR THE AGUA HEDIONDA VISITOR/INFORMATION CENTER - SDP 98-15/CDP 98-59PCD 98-01. At the request of the Agua Hedionda Lagoon Foundation, this item was continued. November 3,1998 o CITY COUNCIL e Page 4 RECESS: Mayor Lewis declared a recess at 6:59 p.m., and Council reconvened at 7:07 p.m., with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS (continued): 13. AI3 #14.927 - HARMONY GROVE FIRE REPORT. ACTION: On motion by Mayor Pro Tem Finnila, Council approved the printing and distribution of the Harmony Grove Fire Report, with the placement of 5 reports at each library. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 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. ADJOURNMENT. By proper motion, the Regular Meeting of November 3, 1998, was adjourned at 7:26 p.m. Respectfully submitted, ll-QzIL.4. p+ ALETHA L. RAUTENKRANZ City Clerk I Sherrie D. Worrell Deputy City Clerk