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Home My WebLink About1999-06-15; City Council; Minutes (3)0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: June l&l999 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:04 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Absent: Mayor Lewis, Mayor Pro Tern Hall, Council Members Finnila, Nygaard Council Member Kulchin. LEGISLATIVE INVOCATION was given by Sr. Pastor Mark Griffo of the Good Shepherd Assembly of God. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tern Hall. APPROVAL, OF MINUTES: On a motion by Mayor Pro Tern Hall, the Minutes of the following meeting were approved as presented: Minutes of the Regular Meeting held May 11, 1999 - Hall abstain. Minutes of the Special Meeting held May 18, 1999. Minutes of the Regular Meeting held May 18, 1999. Minutes of the Special Meeting held May 25, 1999. Minutes of the Regular Meeting held June 1, 1999. PRESENTATIONS: Mayor Lewis presented Certificates of Recognition to the 1999 Carlsbad High School Valedictorian, Erin Scott, and to Co-Salutatorians Lauren Fendrick and Frank Jimeno. Retirement Proclamations were presented to City employees Larry Willey, Chuck Mitchell and Patty Cratty. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tern Hall, Council affirmed the action of the Consent Calendar, Items #l through #4 as follows: AYES: NOES: Lewis, Hall, Fir&a, Nygaard None. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. I 0 0 June l&l999 CITY COUNCIL Page 2 81 1. AB g15.255 - APPROPRIATION OF DONATIONS. 70 2. AB #15,256 - AWARD OF CONTRACT FOR PRODUCING CARLSBAD COMMUNITY 45 SERVICES & RECREATION GUIDE. 74 44 45 Council adopted RESOLUTION NO. 99-212, appropriating funds from the Recreation Contributions Account for miscellaneous supplies for the Recreation Triathlon, Parks, and Special Events. Council adopted RESOLUTION NO. 99-213, accepting a proposal and awarding the contract for producing the Community Services & Recreation Guide to LLI Marketing Group. 3. Al3 #15.257 - ESTABLISHMENT OF RECORDS MANAGEMENT SUPERVISOR CLASSIFICATION AND AMENDING THE CONFLICT OF INTEREST CODE. Council adopted RESOLUTION NO. 99-214, adopting the classification of Records Management Supervisor and amending the General Employees’ Salary Schedule and Conflict of Interest Code. 4. Al3 #15.258 - RATIFICATION OF AGREEMENT FOR CANNON ROAD WEST BIOLOGICAL AND NOISE MONITORING - PROJECT NO. 3 184. Council adopted RESOLUTION NO. 99-215, approving an agreement with Ogden Environmental and Energy Services Company, Inc. for Cannon Road West Biological and Noise Monitoring. PUBLIC COMMENT: Arthur Woods, 4770 Brookwood, Chairman of the Arts Commission, displayed the new brochure detailing the 1999 TGIF Jazz in the Parks series and invited everyone to attend the kick-off, 6:00 p.m., Friday, June 25,1999, at Stagecoach Park. Tara Smith, 3352 Corte Tiburon, stated that she is a student working with Attorney Lynn Baker on an alternative plan to prevent the destruction of Box Canyon. She suggested the use of native plants as a natural barrier to trespassers and the creation of a public viewpoint. PUBLIC HEARINGS: 113 92 5. AB #15.259 - PDP l(E)/CDP 98-82 - ENCINA EFFLUENT PUMP STATION. Mayor Lewis opened the duly noticed Public Hearing at 6:38 p.m. Seeing no one wishing to testify, Mayor Lewis closed the Public Hearing at 6:38 p.m. June 15,1999 CITY COUNCIL Page 3 ACTION: On a motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 99-216, approving an amendment to the Precise Development Plan and a Coastal Development Permit to allow the replacement of an existing pump station and construction of an electrical equipment building within the Encina Water Pollution Control Facility on property generally located on the east side of Avenida Encinas between Palomar Airport Road and Poinsettia Lane in Local Facilities Management Zone 3. AYES: NOES: Lewis, Hall, Finnila, Nygaard None. 114 6. AB #15.240 - ZCA 99-O l/LCPA 99-O 1 - INCIDENTAL OUTDOOR DINING. Mayor Lewis opened the duly noticed Public Hearing at 6:50 p.m. Seeing no one wishing to testify, Mayor Lewis closed the Public Hearing at 6:50 p.m. ACTION: On a motion by Mayor Pro Tern Hall, Council introduced ORDINANCE NO. NS-492, amending the Zone Code and Local Coastal Program Amendment to amend Title 21, Chapters 21.04,21.26,21.27,21.28,21.29,21.30,21.32, and 2 1.34 of the Carlsbad Municipal Code relating to Incidental Outdoor Dining Areas on property located citywide outside of the Redevelopment Area and outside of the Commercial/Visitor-Serving Overlay Zone; and, adopted RESOLUTION NO. 99-217, approving a Negative Declaration, for ZCA 99-Ol/LCPA 99-01 and approving LCPA 99-01. AYES: NOES: Lewis, Hall, Finnila, Nygaard None. RECESS: Mayor Lewis called a recess at 6:52 p.m. and Council reconvened at 6:58 p.m. with four Council Members present and Council Member Kulchin absent. ADJOURNMENT TO THE JOINT CITY COUNCIL, HOUSING AND REDEVELOPMENT, AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD: Mayor Lewis adjourned to the Joint City Council, Housing and Redevelopment, and Carlsbad Municipal Water District Board at 6:58 p.m. Council reconvened at 8:53 p.m. with four Council Members present and Council Member Kulchin absent. DEPARTMENTAL AND CITY MANAGER REPORTS: 104 8. AB#15.266 - TRANSPORTATION ALERNATIVES IN THE PALOMAR AIRPORT ROAD CORRIDOR.. Bob Johnson, Deputy City Transportation Engineer, presented the staff report which featured presentations by Tom Lichterman from NCTD, Laurie Holmstedt of Ridelink, and Michael Farrar of the PAL Shuttle and Trolley. , e 0 June 15,1999 CITY COUNCIL Page 4 I 102 9. AB #15.262 - ESTABLISHMENT OF SPEED LIMIT ON ADAMS STREET. ACTION: On a motion by Mayor Pro Tern Hall, Council introduced ORDINANCE NO. NS-493, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 1044.590 to establish a prima facie speed limit upon Adams Street from Chinquapin Avenue to its intersection with Park Drive. AYES: Lewis, Hall, Finnila, Nygaard NOES: None. 51 10. AB #15,263 - ADOPTION OF THE 1998 EDITION OF THE CALIFORNIA FIRE CODE. ACTION: On a motion by Mayor Pro Tern Hall, Council introduced ORDINANCE NO. NS-494, amending Title 17, of the Carlsbad Municipal Code to adopt by reference the 1998 edition of the California Fire Code. AYES: NOES: Lewis, Hall, Finnila, Nygaard None. 105 11. AE3 #15,264 - ESTABLISHMENT OF A MODERATE INCOME LOAN PROGRAM. ACTION: On a motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 99-221, approving an allocation of $50,000 from the Housing Trust Fund establishing a Moderate Income Loan Program to provide downpayment assistance to first time moderate income homebuyers purchasing homes in the City of Carlsbad; with the amendment of Section 6 of the program to reflect that the borrowers must already live in the City of Carlsbad. AYES: NOES: Lewis, Hall, Finnila, Nygaard None. 105 12. AH #12.265 - REGIONAL HOUSING NEEDS STATEMENT. The staff report was given by Dennis Turner, Senior Planner, explaining the analysis used in determining the housing needs of the community as well as the share distribution among four income groups: above moderate, moderate, low and very low. He discussed three alternatives for determining regional share needs. ACTION: Council accepted the draft Regional Housing Needs Statement; and, Council determined that any of the three regional share alternatives are acceptable,. in reliance on the letter dated June 7, 1999, from Cathy E. Creswell, Acting Deputy Director, Division of Housing Policy Development, Department of Housing and Community Development (a copy of which is on tile in the Clerk’s Office); and only to the extent that the methodology is financially feasible. COUNCIL REPORTS AND COMMENTS: Mayor Lewis and Council Members reported on activities and meetings of some committees and subcommittees of which they are members. June 15,1999 CITY COUNCIL CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. ADJOURNMENT: Page 5 By proper motion, the Regular Meeting of June 15, 1999, was adjourned at lo:22 p.m. Respectfully submitte ALETHA L. RAUTENKRANZ City Clerk Lorraine M. Wood Deputy City Clerk