HomeMy WebLinkAbout1999-03-02; City Council; MinutesMINUTES
MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: March 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 6:00 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 None
LEGISLATIVE INVOCATION was given by Susan Rehling, of the Spiritual Assembly of the Ba-his.
PLEDGE OF ALLEGIANCE was led by Council Member Nygaard.
APPROVAL OF MINUTES:
ACTION: On motion by Mayor Pro Tern Hall, the Minutes of the following meetings were
approved as presented:
Minutes of the Special Meeting held February 2, 1999.
Minutes of the Regular Meeting held February 2, 1999.
AYES*
NOES:
Lewis, Hall, Finnila, Nygaard
None
ABSTAIN: Kulchin
PRESENTATION:
Mayor Lewis presented a Proclamation to Jan Sobel, of the Carlsbad Chamber of Commerce, recipient
of the Western Association of Chamber Executives 1998 Executive of the Year Award.
ANNOUNCEMENTS:
Mayor Lewis announced that Council Members have been invited to attend, and may be participating in
the following event:
Car&bad Chamber of Commerce Annual Installation of Officers, to be held on Friday, March 5,
1999 at 6:30 p.m. at the La Costa Resort, 2 100 Costa Del Mar Road, Carlsbad.
CONSENT CALENDAR:
Items numbers 1 and 6 were removed from the consent calendar.
ACTION: On motion by Mayor Pro Tern Hall, Council unanimously affirmed the action of
the Consent Calendar, Items # 1 through #6, with the exception of Items. #l and
#6, as follows:
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March 2,1999 CITY COUNCIL Page 2
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. Al3 #15.070 - ACCEPTANCE OF DONATION.
This item was removed from the Consent Calendar.
2. AB #15.071- REPORT ON CITY INVESTMENTS.
Council accepted the report from the City Treasurer on the status of the City’s investment
portfolio as of January 3 1, 1999.
I 74 3. AB #15,072 - GRANTING ADDITIONAL SERVICE CREDIT TO ELIGIBLE EMPLOYEES
RETIRING FROM THE CITY.
Council adopted RESOLUTION NO. 99-72, granting four years additional service credit to
eligible City employees retiring from City service.
44 4. AI3 #15.073 - APPROVAL OF CONSULTANT AGREEMENTS FOR GENERAL
45 ENGINEERING SERVICES.
Council adopted RESOLUTION NO. 99-73, approving agreements with: Fraser Engineering;
Lintvedt, McCall & Associates; John Powell and Associates; O’Day Consultants; Willdan
Associates; and Berryman and Henigar, for professional engineering services.
74 5. AB #15.074 - APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH THE CITY
EMPLOYEES’ ASSOCIATION.
Council adopted RESOLUTION NO. 99-74, adopting a Memorandum of Understanding with
the Carlsbad City Employees’ Association, for general employees, for the period January 1,
1999, to December 31,1999.
AB #15.075 - APPROVAL OF REOUEST FOR FINANCIAL ASSISTANCE FOR
CALAVERA HILLS VILLAGE L- 1.
99 6.
This item.was removed from the Consent Calendar.
ITEMS REMOVED FROM TEIE CONSENT CALENDAR:
81 1. AB #15.070 - ACCEPTANCE OF DONATION.
Barbara Nolder and Gloria Busman, the President and Vice-President of the Carlsbad Arts
Association, presented a check in the amount of $12,000 to Mayor Lewis.
ACTION: On motion by Council Member Nygaard, Council adopted RESOLUTION NO.
99-71, accepting a $12,000 dollar donation from the Carlsbad Arts Associates to
support the TGIF Jazz in the Parks concert series.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
March 2,1999 CITY COUNCIL Page 3
99 6. Al3 #15,075 - APPROVAL OF REOUEST FOR FINANCIAL ASSISTANCE FOR
CALAVERA HILLS VILLAGE L- 1.
This item was withdrawn from the Agenda and returned to staff.
ORDINANCE FOR INTRODUCTION :
96 7. AB #15.076 - INSTALLATION OF STOP SIGNS ON HOSP WAY AT THE INTERSECTION
OF FOREST VIEW WAY.
ACTION: On motion by Mayor Pro Tern Hall, Council introduced ORDINANCE NO.
NS-472, amending Chapter 10.28 of the Municipal Code by the addition of Chapter 10.28.430 to require stop signs on Hosp Way at the intersection of
Forest View Way.
AYES: Lewis, Hall, Nygaard, Kulchin
NOES: Finnila
ORDINANCES FOR ADOPTION:
67 8. AB #15.077 - AMENDMENT OF MUNICIPAL CODE TO ESTABLISH AN OVERSIZE
VEHICLE OR LOAD PERMIT PROGRAM.
Council Member Finnila stated that although she was absent during the previous discussion on this item,
she had read all of the documents and felt qualified to vote on the ordinance at this time.
ACTION: On motion by Mayor Pro Tern Hall, Council adopted ORDINANCE NO. NS-
471, amending Title 10 of the Municipal Code by the addition of Chapter 10.33
to establish an oversize vehicle or load pen-&program.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
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113
9. AB #15.078 - BRINDISI - MP-177(Wl/LCPA 97-lo/CT 97-17/CP 98-lO/CDP 97-46.
Council Member Finnila stated that although she was absent during the previous discussion on this item,
she had read all of the documents and felt qualified to vote on the ordinance at this time.
ACTION: On motion by Mayor Pro Tern Hall, Council adopted ORDINANCE NO. NS- 470. adopting an amendment to the Aviara Master Plan relative to Planning Area
19, to create 90 airspace condominium units on property generally located at the
northeast corner of Poinsettia Lane and Ambrosia Lane, in Local Facilities Management Zone 19.
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None
PUBLIC COMMENT:
Milton C. Taylor, President of the North County Chapter of the NAACP, 3913 Wooster Drive,
Oceanside, requested that the City of Carlsbad observe the birthday of the late Dr. Martin Luther King,
Jr., as a paid City holiday.
March 2,1999 CITY COUNCIL Page 4
PUBLIC HEARINGS:
10. AB #15.079 - COSTCO WHOLESALE HVAC ROOF UNITS, SDP 90-05(D)/CDP 98-34.
Mayor Lewis opened the duly noticed Public Hearing at 6:25p.m.
Andrew Croasdell, Architect, 11820 Northup Way, Bellevue WA., representing the applicant, expressed
concurrence with the Planning Commissions recommendations, clarified their intent to have the units match the gray color of the roof, and responded to questions from Council.
Seeing no one else wishing to testify, Mayor Lewis closed the Public Hearing at 6:27.
ACTION: On motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 99-
76. approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, Site Development Plan Amendment SDP 90-05(D) and
Coastal Development Permit CDP 98-34 to allow the installation of 12 air
conditioning units with equipment screens on the roof of the Costco Store
building located at 951 Palomar Airport Road in Local Facilities Management
Zone 5.
AYES: NOES: Lewis, Hall, Finnila, Nygaard, Kulchin None
11. AB #15.080 - SOLICITATION OF COMMENTS ON HOUSING AND DEVELOPMENT
NEEDS AND PROPOSALS FOR 1999-2000 CDBGHOME PROGRAM.
Mayor Lewis opened the duly noticed Public Hearing at 6:35 p.m.
Sandra Osborne, Director of Development at Casa de Amparo, 4070 Mission Avenue, Oceanside,
described the services they provide for abused children, including shelter, food, educational development
and therapy, and requested that Council approve the funding recommended by the Committee.
Shirley Cole, 1252 Basswood Avenue, Carlsbad, representing North County Lifeline, outlined the
services provided including case management and after school programs for youths and requested
Council approve the funding recommended by the Committee.
John Burnett, representing the North County Council on Aging, requested Council award CDBG funds to
NCCA, as recommended by the Committee, and explained the services they provide such as
transportation and case management for Seniors.
Elissa Santos, Health Center Director for North County Health Services, 2581 Goetz Street, San Diego, explained their request for funding to establish a facility in Carlsbad and for the purchase of equipment in order to provide services to Carlsbad residents, and asked Council to approve the funding
recommended by the Committee.
Sandy Brose, Administrator of Community/Client Services of the Women’s Resource Center, 1963
Apple Street, Oceanside, requested Council to award CDBG funds as recommended by the Committee.
Evelyn Rozance, 3690 Carlsbad Boulevard, Carlsbad, spoke against the new Brother Benno project at the
Father Raymond Moore Center, expressing concerns about the operation of the facility in a residential
area and requested that Council not award funds for this project.
March 2,1999 CITY COUNCIL Page 5
Gentry Terhune, 3279 Madison Street, Carlsbad, stated he is a close neighbor to the Raymond Moore
Center on Madison Street. He expressed concerns regarding the amount of traffic generated by the
project and requested that Council not award funds to the Brother Benno project.
Becky Gough, representing the San Diego Center for the Blind and Vision Impaired, 2081 Lee Court,
Carlsbad, explained the services provided by the organization, such as provision of rehabilitation
services and ongoing support to visually impaired adults, and requested approval of funding
recommended by the Committee.
Harold Kutler, 1200 No. Harbor Drive, Oceanside, representing the Brother Benno Foundation,
explained that Brother Benno Foundation has been asked by St. Partick’s Church to manage the programs at the Father Raymond Moore Center, and stated that the site would not provide full services
that are provided at the Oceanside site. He then responded to questions from Council regarding the proposed program.
Frank Sorino, representing Join Hands, Save-A-Life, 3528 Madison Street, Carlsbad, thanked Council
for their past support and encouraged Council to award CDBG funds as recommended by the Committee.
Seeing no one else wishing to testify, Mayor Lewis closed the Public Hearing at 7:03 p.m.
Mayor Pro Tern Hall stated that a letter had been received from Kimberly Collins expressing concerns
regarding the Brother Benno project (a copy of which is on file in the City Clerks Office).
Council accepted the comments and continued project selection to the next meeting for discussion and
action. They also requested that staff meet with Mr. Kutler of Brother Bennos to clarify their application and to determine answers to the questions/concerns related in the letter of Ms. Collins.
RECESS:
Mayor Lewis declared a recess at 7:04 p.m. Council reconvened at 7:08 p.m. with five Council Members
present.
ADJOURNMXNT TO HOUSING AND REDEVELOPMENT COMMISSION MEETING:
Mayor Lewis adjourned the Housing and Redevelopment Commission Meeting at 7:08 p.m., and
reconvened at 8:24 p.m. with all members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
22 12. AB #15.081 - PRESENTATION OF THE SAN DIEGO INTERNATIONAL AIRPORT
MASTER PLAN.
This item was continued at the request of staff.
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.
Mayor Lewis asked Council Members to submit their recommendations for the two Planning
Commission seats now vacant.
March 2,1999 CITY COUNCIL Page 6
CITY MANAGER COMMENTS: None
CITY ATTORNEY COMMENTS: None
ADJOURNMENT:
By proper motion, the Regular Meeting of March 2,1999, was adjourned at 8:26 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ City Clerk