HomeMy WebLinkAbout1999-02-02; City Council; MinutesMINUTES
MEETING OF : CITY COUNCIL
DATE OF MEETING: February 2,1999
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:09 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present:
Absent:
Mayor Lewis, Mayor Pro Tern Hall, Council Members Finnila, Nygaard
Kulchin
LEGISLATIVE INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Mayor Pro Tern Hall.
APPROVAL OF MINUTES:
On motion by Mayor Pro Tern Hall, the Minutes of the following meetings were unanimously approved
as presented:
Minutes of the Special Meeting held January 12, 1999.
Minutes of the Regular Meeting held January 12, 1999.
Minutes of the Joint Special Meeting held January 12, 1999.
PRESENTATIONS:
Mayor Lewis presented Proclamations to Community Development Peer Award Recipients: Cathy Gary,
David Rick, Eric Mufioz, Jannae Brown, JosC Macias, and Karen Garbry;
and,
presented a Proclamation of Appreciation to the Paramedics of Engine 1 and Medic 9 for their life-saving
efforts for Mr. Lee Huff.
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend, and may be participating in
the following event:
Boys and Girls Club Building Dedication, to be held on Wednesday, February 3, 1999 from 6:00
p.m. to 8:00 p.m. at the Boys and Girls Club, 3 11.5 Roosevelt Street, Carlsbad.
CONSENT CALENDAR:
ACTION: On motion by Mayor Pro Tern Hall, Council unanimously affirmed the action of
the Consent Calendar, Items # 1 through #3, as follows:
AYES: Lewis, Hall, Finnila, Nygaard
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
February 2,1999 CITY COUNCIL Page 2
41 1. AB #15,031 - SETTLEMENT OF SCHMIDT V. CITY, CASE NO. N76530.
Council reported the terms and conditions of the settlement, as required by the Brown Act, in
Schmidt v. City of Carlsbad.
35 2. AB #15,032 - REGUEST TO DESTROY RECORDS.
Council adopted RESOLUTION NO. 99-3’7, authorizing the destruction of certain records kept
by the City Attorney.
44 3. AB #15,033 - APPROVAL OF CONSULTANT AGREEMENT FOR DESIGN OF A PORTION
45 OF POINSETTIA LANE - CONTRACT NO. 3595 1.
Council adopted RESOLUTION NO. 99-38, approving Environmental Review and a
Consultant Agreement with Hunsaker & Associates, San Diego, Incorporated, to design a portion
of Poinsettia Lane from Black Rail Road to the west end of the Zone 19 boundary.
PUBLIC COMMENT:
Sharon White and Dianna Pacheco, 4157 Park Drive, Carlsbad, representing the Carlsbad Community
Theatre, introduced three members of the cast of “Charlotte’s Web” ..and extended an invitation to
everyone to attend one of the several scheduled performances of the play.
ADJOURNMENT TO HOUSING AND REDEVELOPMENT COMMISSION MEETING:
Mayor Lewis adjourned the Housing and Redevelopment Commission Meeting at 6:32 p.m.
CONTINUATION OF CITY COUNCIL MEETING:
Council reconvened at 8:04 p.m. with four Council Members present. Council Member Kulchin was
absent.
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 February 2, 1999, was adjourned at 8:09 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ
City Clerk