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HomeMy WebLinkAbout1999-03-16; City Council; MinutesMINUTES MEETING OF : CITY COUNCIL DATE OF MEETING: March 16,1999 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, Kulchin Nygaard LEGISLATIVE INVOCATION was given by Silas Krueger, Pastor of Beautiful Savior Lutheran Church. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. ANNOUNCEMENTS: Mayor Lewis announced that City Council Members have been invited to attend, and may be participating in the following events: Carlsbad Residents Day at LEGOLAND, to be held on Wednesday, March 17, 1999, at 9:45 a.m. at LEGOLAND, One Lego Drive, Carlsbad. LEGOLAND V.I.P. EVENT, to be held on Friday, March 19, 1999, at 9:00 a.m., at LEGOLAND, One Lego Drive, Carlsbad. LEGOLAND Grand Opening/Ribbon Cutting, to be held on Saturday, March 20, 1999, at 8:30 a.m., at LEGOLAND, One Lego Drive, Carlsbad. APPROVAL OF MINUTES: None ANNOUNCEMENT: Mayor Lewis announced that a request had been received from the San Diego Unified Port District, to postpone Item #6 for rescheduling at a future date. CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tern Hall, Council unanimously affrmed the action of the Consent Calendar, Items # 1 through #4, as follows: AYES: NOES: ABSTAIN: Lewis, Hall, Finnila, Kulchin None Kulchin on Item #2 citing a potential conflict of interest, Hall on Item #4 citing a potential conflict of interest. 97 77 113 93 45 March l&l999 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. 2. 3. 4. AB #15,097 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR CARLSBAD BOULEVARD BIKE LANE, PROJECT NO. 3591. Council adopted RESOLUTION NO. 99-89, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Carlsbad Boulevard Bike Lane. AB #15.098 - PREPARATION OF AN AMENDMENT TO THE ZONE 8 LOCAL FACILITIES MANAGEMENT PLAN. LFMP 87-0803). Council adopted RESOLUTION NO. 99-90 , authorizing the Kelly Land Company to prepare an amendment to the Zone 8 Local Facilities Management Plan. AI3 #15.099 - REOUEST TO DEFER PAYMENT OF THE PUBLIC FACILITIES FEES FOR LAUREL TREE AFFORDABLE APARTMENTS - (SDP 95-011. Council adopted RESOLUTION NO. 99-91, approving a request by California Laurel Tree Apartments L.P., to defer payment of the Public Facilities Fee, in the amount of $197,732, for the Laurel Tree Affordable Apartment Project until the final certificate of occupancy is ready to be issued for the last residential unit within the project. AB #15,100 - APPROVAL OF CONTRACT WITH MALCOLM-PIRNIE, INC., FOR DESIGN PLANS AND SPECIFICATIONS FOR THE VISTA/CARLSBAD INTERCEPTOR SEWER AND STORM DR4IN PROJECTS. CITY PROJECT NOS. 3182 AND 3528, CMWD PROJECT NO. 91-403. Council adopted RESOLUTION NO. 99-92, approving a contract with Malcolm Pirnie, Inc., to complete design plans and specifications for the Vista/Carlsbad Interceptor Sewer Replacement Reaches VCSB to VCl lA, and the South Carlsbad Village Storm Drain Projects. PUBLIC COMMENT: Lynne Baker, 12391 Cornwallis Square, San Diego, Parks and Open Space Chairperson of the San Diego and Imperial Counties Sierra Club, addressed Council regarding the Special Use Permit required for the blasting in Box Canyon. Ms. Baker presented a copy of a letter from the Sierra Club to the Planning Commission, a copy of which is on file in the City Clerk’s Office. Ms. Baker explained their concerns that blasting in the Canyon area will remove the immunity from liability for all agencies. ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING: Mayor Lewis adjourned to the Carlsbad Municipal Water District Meeting at 6:06 p.m. CONTINUATION OF TFIE CITY COUNCIL MEETING: Council reconvened at 6:07 p.m., with four Council Members present, and Council Member Nygaard absent. 0 0 March 16,1999 CITY COUNCIL Page 3 DEPARTMENTAL AND CITY MANAGER REPORTS: 70 45 5. AB #1X101 - AWARD OF CONTRACT FOR CARRILLO RANCH PARK SITE - PHASE lA, PROJECT NO. 3456-A. ACTION: On motion by Mayor Pro Tern Hall, Council accepted bids and awarded the contract for construction of Carrillo Ranch Phase l-A, Project No. 3456-A to R. Fox Construction for construction of perimeter walls, fencing, gates and landscaping around the park site. AYES- NoEsl Lewis, Hall, Firmila, Kulchin None 22 6. AB #15,081 - PRESENTATION ON THE SAN DIEGO INTERNATIONAL AIRPORT MASTER PLAN. The item was continued, as requested by the San Diego Unified Port District. 62 7. AB #15.102 - 1999 LEGISLATIVE PLATFORM. Council Member Kulchin suggested that Item (k), under Local Government Finance, be amended to read as follows: “ . . . oppose measures which would impose those mandates.. .” Council Member Finnila suggested the following amendments: Item (h), under Environment, be amended to read as follows: “ . . . which streamlines the Federal and State of California’s . . .” Item (b), under General Government. be amended to read as follows: “ . . . would strengthen cities’ ability to consolidate water districts, sewer districts, school districts, and other special districts.” ACTION: On motion by Mayor Pro Tern Hall, Council approved and adopted the 1999 City Legislative Platform, as amended, to include the revisions referenced above. AYES: Lewis, Hall, Finnila, Kulchin NOES: 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 March 16,1999 CITY COUNCIL Page ADJOURNMENT: By proper motion, the Regular Meeting of March 16, 1999, was adjourned at 6:43 p.m. Respectfilly submitted, ALETHAL. RAUTENKRANZ City Clerk 4