HomeMy WebLinkAbout1999-01-19; City Council; Minutes (2)I
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MINUTES
MEETING OF : CITY COUNCIL
DATE OF MEETING: January 19,1999
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
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CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:05 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Mayor Lewis, Mayor Pro Tern Hall, Council Members Finnila, Nygaard,
Kulchin
LEGISLATIVE INVOCATION was given by Dr. Dan Grider, Pastor, Daybreak Community Church.
PLEDGE OF ALLEGIANCE was led by Council Member Finnila.
APPROVAL OF MINUTES: None
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend, and may be participating in
the following events:
Carlsbad City Council Workshop, to be held on Wednesday, January 20, 1999 from 8:00 a.m. to
5:00 p.m. at The Raintree Inn, 755 Raintree Drive, Carlsbad.
CONSENT CALENDAR:
Items #l, #4, and #5 were removed horn the Consent Calendar
ACTION: On motion by Mayor Pro Tern Hall, Council unanimously affirmed the action of
the Consent Calendar, Items #l through #5, with the exception of Items #l, #4,
and #5 as follows:
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
81 1. AB # 15,O 14 - ACCEPTANCE OF DONATION.
This item was removed from the Consent Calendar.
99 2. AB #15.015 - FINAL MAP FOR CARLSBAD TRACT 91-07, LA VERCIA
CONDOMINIUMS.
Council adopted RESOLUTION NO. 99-25, approving the Final Map for La Vercia
Condominiums.
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81 1. AI3 #15.014 - ACCEPTANCE OF DONATION.
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January 19,1999 CITY COUNCIL Page 2
3. AB #15,016 - FINAL MAP FOR CARLSBAD TRACT 96-01, CARLSBAD RANCH HOTEL &
TIMESHARE RESORT.
Council adopted RESOLUTION NO. 99-26, approving the Final Map for Carlsbad Ranch Hotel
and Timeshare Resort.
4. AB #15,017 - APPROVAL OF AGREEMENT FOR PROCESSING AND CATALOGING
SERVICES FOR THE CARLSBAD LIBRARY.
This item was removed from the Consent Calendar.
5. AB #15.018 - WAIVER OF RIGHT TO APPLY FOR JUVENILE ACCOUNTABILITY
INCENTIVE BLOCK GRANT FUNDS.
This item was removed from the Consent Calendar.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO.
99-24, accepting a donation of $1,000 from Dr. Eugene Smoley for the pperation
and exhibition expenses of the gallery in the new Carlsbad Library.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
4. AB #15.017 - APPROVAL OF AGREEMENT FOR PROCESSING AND CATALOGING
SERVICES FOR THE CARLSBAD LIBRARY.
At the request of the City Manager, this item was withdrawn from the agenda and returned to staff.
5. AB #15.018 - WAIVER OF RIGHT TO APPLY FOR JUVENILE ACCOUNTABILITY
INCENTIVE BLOCK GRANT FUNDS.
City Attorney, Ron Ball stated that a letter dated January 9, 1999, has been received by the City of
Carlsbad from the County of San Diego stating there will be no cost to the city for participation in this
program. Mr. Ball recommended the Resolution be amended, on its face, to include a reference to the
above mentioned letter, which he provided to the City Clerk for the record.
ACTION: On motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 99-
2& to waive right to apply for Block Grant Funds and authorizing the County of
San Diego to apply for and expend funds, as amended to include the reference to
the letter from the County stating there would be no cost to the city to participate
in the program.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
111 6.
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January 19,1999 CITY COUNCIL
ORDINANCE FOR ADOPTION:
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AB #15.022 - LOCAL COASTAL PROGRAM AMENDMENT FOR STORM WATER
MANAGEMENT AND DISCHARGE CONTROL. (LCPA 96-091.
ACTION: On motion by Mayor Pro Tern Hall, Council adopted ORDINANCE NO. NS-
468, amending various sections of the Storm Water Management and Discharge
Control Ordinance (Chapter 15.12) of the Carlsbad Municipal Code to accept the
suggested modifications approved by the California Coastal Commission.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
PUBLIC COMMENT: None
PUBLIC HEARING:
7. AB #15,020 - SDP 98-08/CDP 98-37 - NISSAN NEW CAR DEALERSHIP.
Mayor Lewis opened the Public Hearing at 6: 17 p.m.
Applicant’s architect, Charles C. Young, IV, representing the architectural firm of C. C. Young, III,
responded to questions from Council and requested approval of the project.
Seeing no one else wishing to testify, Mayor Lewis closed the Public Hearing at 6: 18 p.m.
ACTION: On motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 99-
31, approving a Negative Declaration, Site Development Plan SDP 98-08, and
Coastal Development Permit CDP 98-37 to allow the development of an
automobile dealership on property generally located on the west side of Car
Country Drive in the Coastal Zone and in Local Facilities Management Zone 3.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
ADJOURNMENT TO THE CARLSBAD PUBLIC IMPROVEMENT CORPORATION:
Mayor Lewis adjourned to the Carlsbad Public Improvement Corporation Meeting at 6: 19 p.m. Council reconvened at 6:20 p.m. with five Council Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
8. AB #15.021 - REPEAL AND RE-ENACTMENT OF CARLSBAD MUNICIPAL CODE
CHAPTER 2.40 - REGARDING THE HOUSING COMMISSION.
ACTION: On motion by Mayor Pro Tern Hall, Council adopted ORDINANCE NO. NS-
467, repealing and re-enacting Title 2, Chapter 2.40, of the Carlsbad Municipal
Code, to revise the membership and functions of the Housing Commission;
and,
continued RESOLUTION NO. 99-32, appointing five members to the Housing
Commission to the meeting of February 9, 1999.
AYES:
NOES:
Lewis, Hall, Finnila, Nygaard, Kulchin
None
January 19,1999 CITY COUNCIL Page 4
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Green
9. AB #15.0 19 - SPLIT PAVILION TEMPORARY REPLACEMENT PLAN.
Council suggested the hedge on the north side of the property be cut so pedestrians could walk from the
west to east without having to go through the adjoining restaurant area. In addition, they stated the
concrete benches should have arms to help deter skateboarders.
Mayor Lewis stated he could not support the project because of the concrete. He expressed the opinion
that it will merely be a challenge for skateboarders, and the area should be turf.
ACTION: On motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 99-
2, approving the Temporary Replacement Plan for Split Pavilion, with
directions to staff to include arms on the benches and to investigate extending
the east/west walkway on the north side of the property straight out to Carlsbad
Boulevard.
AYES:
NOES:
Lewis, Hall, Finnila, Nygaard, Kulchin
None
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 January 19,1999, was adjourned at 6:39 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ
City Clerk