HomeMy WebLinkAbout1999-07-20; City Council; Minutes (3)I 0 0
MINUTES
MEETING OF : CITY COUNCIL (Regular Meeting)
DATE OF MEETING: July 20,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER Mayor Lewis called the Meeting to order at 6:08 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Mayor Lewis, Mayor Pro Tem Hall, Council Members Finnila, Nygaard, and
Absent: None.
Kulchin
LEGISLATIVE INVOCATION was given by Mayor Lewis.
PLEDGE OF ALLEGIANCE was led by Council Member Finnila.
ANNOUNCEMENT:
Mayor Lewis announced that City Council Members have been invited, and may be participating, in the
TGIF Jazz in the Parks Concert, Friday, July 23, 1999, at 6:OO p.m., Magee Park, 258 Beech Avenue,
Carlsbad.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tem Hall, the Minutes of the following meetings were approved as
presented:
Minutes of Special Meeting held June 22, 1999.
Minutes of Regular Meeting held June 22, 1999.
Minutes of Special Meeting held June 23, 1999.- Kulchin abstain.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of the Consent
Calendar, Items #I through #3, as follows:
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #15,3 19 - AWARD OF CONTRACT FOR THE GIBRALTAR STREET EMERGENCY
ACCESS ROAD RECONSTRUCTION PROJECT NO. 3626.
Council adopted RESOLUTION NO. 99-261, accepting bids and approving a contract with
Single Eagle, Inc., dba Concrete Contractors Interstate for the construction of the Gibralter Street
Emergency Access Road Reconstruction, and appropriating funds for the project.
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July 20,1999 CITY COUNCIL Page 2
2. AB #15,320 - AGREEMENT FORNETWORK INTEGRATION SERVICES.
Council adopted RESOLUTION NO. 99-262, approving an agreement with Ameritech Inc. for
network integration services.
3. AB #15,321- AGREEMENT FOR TELEPHONE SYSTEM MAINTENANCE.
Council adopted RESOLUTION NO. 99-263, approving an agreement with NEC Business
Network Solutions, Inc. for maintenance of the City’s telephone system.
ORDINANCE FOR ADOPTION:
4. AB #15,322 - AMENDMENT OF MUNICIPAL CODE RELATING TO THE LOCATION
AND CONDITIONS FOR DISTRIBUTION OR SOLICITATION OF MATERIALS ON
SIDEWALKS.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted ORDINANCE NO. NS-
- 499, amending Chapter 8.28 of the Carlsbad Municipal Code, by the addition of Section 8.28.070, to specify the location and conditions for distribution or
solicitation of materials on sidewalks.
AYES: Lewis, Hall, Nygaard, Kulchin
NOES: Finnila.
PUBLIC COMMENT: There were no requests to address Council.
ADJOURNMENT TO MEETING OF THE MUNICIPAL WATER DISTRICT BOARD.
Mayor Lewis adjourned to the Municipal Water District Board at 6: 13 p.m. Council reconvened at
6:25 p.m. with all Council Members present.
ADJOURNMENT TO JOINT MEETING OF THE CITY COUNCIL AND THE HOUSING AND
REDEVELOPMENT COMMISSION.
Mayor Lewis adjourned to the Joint Meeting of the City Council and the Housing and Redevelopment
Commission at 6:25 p.m. Council reconvened at 6:45 p.m. with four Council Members present and
Mayor Pro Tem absent, citing possible conflict of interest on item No. 6.
DEPARTMENTAL AM) CITY MANAGER REPORTS:
6. AB#15.324 - EXPANSION OF REDEVELOPMENT SURVEY AREA BOUNDARIES.
Debbie Fountain, Housing and Redevelopment Director gave the staff report, describing the history of
the project and the areas under consideration for the Redevelopment Survey Study and noting that the
proposed study area should have also included the property between 1-5 and Agua Hedionda Lagoon
owned by SDG&E where the tanks are located.
Louis Taschner, Esquire, 1533-D, South Coast Highway, Oceanside, representing Dale Schreiber, one of
the property owners in the Ponto Area, referred to his letter of July 20, 1999, (this letter is on file in the
Office of the City Clerk) and requested that his client’s property, at the southeast comer of the proposed
survey area, be included in the survey study area.
* July 20,1999 CITY COUNCIL
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ACTION: On a motion by Mayor Pro Tem Hall, Council adopted RESOLUTION NO. 99-
265, designating an expanded Redevelopment Survey Area, appropriating
$125,000 in funding for consultant services, and authorizing staff to retain the
Rosenow Spevacek Group to complete a feasibility study of the Redevelopment
Survey Area, and to prepare and process documents to establish a second
Redevelopment Project Area, with the following additions to the survey study
(and survey map): the property owned by Dale Schreiber located at the
southeast comer of the proposed survey area, the Lanikai Mobile Home Park and
the property owned by SDG&E between 1-5 and the Agua Hedionda Lagoon
which contains the tanks.
AYES: Lewis, Finnila, Nygaard, Kulchin
NOES: None.
ABSENT: Hall
Mayor Pro Tern Hall returned to the dais at 7: 1 1 p.m.
COUNCIL REPORTS AND COMMENTS:
Mayor Lewis and Council Members reported on activities and meetings of some committees and
subcommittees of which they are members.
CITY MANAGER COMMENTS:
None.
CITY ATTORNEY COMMENTS:
None.
ADJOURNMENT:
By proper motion, the Regular Meeting of July 20, 1999, was adjourned at 7: 13 p.m.
Respectfully submitted
Qmh- -kLR-
ALETHA L. RAUTENKRANZ
City Clerk
Lorraine M. Wood
Deputy City Clerk