HomeMy WebLinkAbout1998-12-01; City Council; MinutesMINUTES
MEETING OF : DATE OF MEETING: December 1,1998
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CITY COUNCIL (Regular Meeting)
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6: 15 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Mayor Lewis, Mayor Pro Tem Finnila, Council Members Nygaard, Kulchin, Hall
LEGISLATIVE INVOCATION was given by Father Neal Moquin, Pastor, St. Michael's By the Sea
Church.
PLEDGE OF ALLEGIANCE was led by Council Member Nygaard.
APPROVAL OF MINUTES: None
CONSENT CALENDAR:
Item #8 was removed from the Consent Calendar.
ACTION: On motion by Mayor Pro Tem Finnila, Council affirmed the action of the Consent
Calendar, Items #1 through #9 with the exception of Item #8 as follows:
AYES: Lewis, Finnila, Nygaard, Kulchin, Hall
ABSTAIN: Kulchin - Item #7 on the Consent Calendar.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
44 1. AB #14,948 - APPROVAL OF AGREEMENT FOR PROFESSIONAL ENGINEERING -
' 45 SERVICES. (cr 93- 05)
Council adopted RESOLUTION NO. 98-387, approving an agreement with Galen Peterson,
Consulting Engineer, to provide professional engineering services for an audit of costs for the
construction of Poinsettia Lane, from Aviara Parkway to Black Rail Road.
- 44 45 SERVICES.
2. AI3 #14,949 - APPROVAL OF AGREEMENT FOR PROFESSIONAL ENGINEERING
Council adopted RESOLUTION NO. 98-388, approving an agreement with Galen Peterson,
Consulting Engineer, to provide professional engineering services for an audit of costs for the
construction of a portion of Cannon Road West, from Leg0 Drive to the western abutment of the
Macario Canyon Bridge.
99 3. AB #14.950 - QUITCLAIM OF EASEMENT - CARLSBAD RANCH - CT 94-09.
Council adopted RESOLUTION NO. 98-950, quitclaiming an easement for traffic signal
maintenance purposes over the southerly 32 feet of Armada Drive at Palomar Airport Road, in
CT 94-09, to LEG0 Carlsbad AG.
December 1, 1998 CITY COUNCIL Page 2
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AB #14,951- REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer’s report on the status of City investments as of October 3 1,
1998.
AB #14.952 - APPROVAL OF REIMBURSEMENT FOR COST OF TRAFFIC SIGNAL
INSTALLATION AT THE INTERSECTION OF CANNON ROAD AND PASEO DEL
NORTE.
Council adopted RESOLUTION NO. 98-390, approving an immediate lump sum
reimbursement to Craig Realty Group, developer of the Carlsbad Company Stores (SDP 96-03),
for the cost of installing the traffic signal at the intersection of Cannon Road and Paseo del
Norte.
AB #14.953 - APPROVAL OF AGREEMENT FOR CONSULTANT INSPECTION AND
PROJECT MANAGEMENT SERVICES.
Council adopted RESOLUTION NO. 98-931, approving an agreement with Simon Wong
Engineers, for construction management and inspection services for the Cannon Road project
and fiture projects on an “as-needed” basis, and appropriating finds for a Public Works
Construction Inspector Intern.
AB #14.954 - APPROVAL OF KELLY RANCH VILLAGE “E7 FINAL MAP - CT 96-07.
Council adopted RESOLUTION NO. 98-932, approving the Final Map for Kelly Ranch,
Village “E”, and authorizing the City Clerk to process the map for recording.
AB #14.955 - APPROVAL OF AFFORDABLE HOUSING AGREEMENT FOR THE
POINSETTIA PROPERTIES SPECIFIC PLAN (SP-2 lo).
This item was removed from the Consent Calendar.
AB #14.956 - APPROPRIATION OF FUNDS FOR THE SAN DIEGO COUNTY COLD
WEATHER SHELTER VOUCHER PROGRAM.
Council adopted RESOLUTION NO. 98-394, appropriating $2,480 from the Housing Trust
Fund as a contribution to the San Diego County Cold Weather Shelter Voucher Program and
authorizing the City Manager to forward the contribution to the County of San Diego.
REMOVED FROM THE CONSENT CALENDAR:
8. AB #14.955 - APPROVAL OF AFFORDABLE HOUSING AGREEMENT FOR THE
POINSETTIA PROPERTIES SPECIFIC PLAN (SP-2 10).
ACTION: On motion by Mayor Pro Tem Finnila , Council adopted RESOLUTION NO. 98-
393, approving the Affordable Housing Agreement for the construction of 92
affordable apartment units in Planning Area 5 to satisfy the inclusionary housing
requirements for the Poinsettia Properties Specific Plan; subject to the amendment
of the documents to include specific reference to Bridge Housing Corporation as
the affordable housing developer.
. December 1,1998 CITY COUNCIL Page 3
ORDINANCES FOR ADOPTION:
102 10. AB #14.957 - ESTABLISHMENT OF SPEED LIMIT ON A PORTION OF BATIOUITOS
DRIVE.
ACTION: On motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS- 462, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code, by the
amendment of Section 10.44.520, to establish a 30 mile per hour prima facie speed
limit upon Batiquitos Drive from Poinsettia Lane to its intersection with Camino
De Las Ondas.
AYES:
NOES: None
Lewis, Finnila, Nygaard, Kulchin, Hall
113 11. AB #14.958 - TERRACES AT SUNNY CREEK - ZC 96-01/SP 190(BYLFMP 87-15IBYCT 96- - 45 02/SDP 97-02PUD 96-02/HDP 96-02.
ACTION: On motion by Council Member Nygaard, Council adopted ORDINANCE NO.
NS-459, rescinding Specific Plan 190(B), and amending Section 21.05.030 of the
Carlsbad Municipal Code (the Zoning Map) to approve a zone change to RD-My
for property generally located at the northeast corner of future College Boulevard
and El Camino Real, in Local Facilities Management Zone 15.
AYES: Nygaard, Kulchin, Hall
NOES: Lewis, Finnila
PUBLIC COMMENT: None
PUBLIC HEARINGS:
113 12. AB #14.959- AVIARA PLANNING AREA 19 SUGGESTED MODIFICATIONS - MP-
177(AA).
Mayor Lewis opened the duly noticed Public Hearing at 6:20 p.m., and issued the invitation to speak.
Seeing no one wishing to testify, Mayor Lewis closed the Public Hearing at 6:21 p.m.
ACTION: On motion by Mayor Pro Tem Finnila, Council introduced ORDINANCE NO.
NS 463, amending the Aviara Master Plan by the amendment of the landscape
design criteria requirements for Planning Area 19, incorporating the California
Coastal Commission’s suggested modifications.
AYES:
NOES: None
Lewis, Finnila, Nygaard, Kulchin, Hall
CARLSBAD MUNICIPAL WATER DISTRICT MEETING:
Council adjourned to the meeting of the Carlsbad Municipal Water District at 6:26 p.m., and reconvened
at 6:44 p.m. with all members present.
CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION MEETING:
Council adjourned to the meeting of the Carlsbad Housing and Redevelopment Commission at 6:44
p.m., and reconvened at 7:39 p.m. with all members present.
. December 1, 1998 CITY COUNCIL Page 4
DEPARTMENTAL AND CITY MANAGER REPORTS:
102 13. AB #14.960 - ESTABLISHMENT OF SPEED LIMITS ON PORTIONS OF MELROSE DRIVE.
Council discussed the matter and noted their preference for having the 55 mph speed limit on the entire
portion of the road.
City Attorney Ron Ball requested a continuance of this item, to research the mile per hour change and to
prepare the proper documents.
ACTION: On motion by Council Member Nygaard, Council introduced ORDINANCE NO.
NS-464, as amended, to establish a prima facie 55 mile per hour speed limit upon
Melrose Drive from Alga Road to Palomar Airport Road; and requested additional
information concerning the possibility of establishing the speed limit at 55 mph
rather than 50 mph on Melrose Drive from Alga to Rancho Santa Fe.
AYES:
NOES: None
Lewis, Finnila, Nygaard, Kulchin, Hall
68 14. AB #14.961 - REQUEST FOR CHANGES TO THE 1998-99 CARLSBAD CONVENTION AND VISITORS BUREAU CONTRACT.
Nancy Nayudu, 320 Walnut Avenue, Carlsbad, Vice Chairman of the Board of Directors of the Carlsbad
Convention and Visitors Bureau, introduced the Board of Directors. Ms. Nayudu gave a history of the
increase in the TOT revenue received by the city.
Martha Sullivan Rapolla, 4592 Salem Place, Carlsbad, presented a brief over-view of the ConVis
advertising program.
Norine Sigafoose, 2805 Ocean Street, Carlsbad, reported on the ConVis participation in travel shows,
discussed the literature distributed at shows and on other occasions. She gave a brief summary of those
people and organizations with whom the ConVis representatives have spoken, in the U.S. and around the
world.
Diane Scheer, 2505 Via Astuto, Carlsbad, reported on the ConVis outreach program as well as other
programs designed to reach a multitude of individuals and organizations in the on-going effort to
promote the City of Carlsbad.
Steve Link, 1616 Avenida Guillenno, Oceanside, Executive Director of ConVis presented some new
marketing programs for the coming year as well as plans for the expansion of some of the current
programs.
Jerry Rombotis, 1730 Calavo Court, Carlsbad, spoke of many reasons why the contract change approval
is needed and encourage the Council to keep ConVis financially healthy so that Carlsbad can remain
competitive with the other cities. He urged Council to increase funding to ConVis as requested.
ACTION: On motion by Mayor Pro Tem Finnila, Council agreed to review the requested
1998-1999 contract changes from the Carlsbad Convention and Visitors Bureau in
January, 1999, along with the other mid-year budget items.
AYES: Lewis, Finnila, Nygaard, Kulchin,
NOES: Hall
. December 1,1998 CITY COUNCIL Page 5
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.
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend, and may be participating in
the following events:
Aviara Community Fund Holiday Festival of Trees, Thursday, December 3, 1998, at 6:OO p.m.,
at the Four Seasons Resort Aviara, 71 00 Four Seasons Point, Carlsbad.
Holiday Tree Lighting, Sunday, December 6, at 5:OO p.m., at the Village Fountain, comer of
Grand Avenue and State Street, Carlsbad.
CITY MANAGER COMMENTS:
None
CITY ATTORNEY COMMENTS:
None
ADJOURNMENT:
By proper motion, the Regular Meeting of December 1, 1998, was adjourned at 8:42 p.m.
Respectfully submitted,
ALETHA L. RAUTE"Z
City Clerk