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Home My WebLink About1999-08-03; City Council; Minutes0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: August 3,1999 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:OO p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Mayor Lewis, Mayor Pro Tern Hall, Council Members Finnila, Nygaard, and Absent: None. Kulchin LEGISLATIVE INVOCATION was given by Mayor Lewis. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Hall. APPROVAL OF MINUTES: None. CONSENT CALENDAR: Item #1 was removed from the Consent Calendar. ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of the Consent Calendar, Items #2 through #8, with the exception of Item #1, as follows: AYES: Lewis, Hall, Finnila, Nygaard, Kulchin NOES: None. ABSTAIN: Hall - Item #2 WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #15,330 - ACCEPTANCE OF DONATION. This item was removed from the Consent Calendar. 2. AB #15.33 1 - AWARD OF CONTRACT FOR CHINOUAPIN SEWER LIFT STATION, CMWD PROJECT NO. 97-401, CONTRACT NO. 34941. Mayor Pro Tem Hall abstained fiom the vote on this item. Council adopted RESOLUTION NO. 99-270, accepting bids and awarding a contract to kens Corporation for the construction of the Chinquapin Sewer Lift Station, 6-inch force main and 8- inch sewer. 0 0 August 3,1999 CITY COUNCIL Page 2 3. AB #15,332 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the status of the City’s investment portfolio as of June 30, 1999. 4. AB #15,333 - FINAL MAP FOR CARLSBAD TRACT 93-04, RANCHO CARRTLLO PHASES 4AND5. Council adopted RESOLUTION NO. 99-271, approving the final map for Rancho Carrillo Phases 4 and 5. 5. AB #15.334 - FINAL MAP FOR CARLSBAD TRACT 93-04, RANCHO CARRILLO VILLAGES L AND M. Council adopted RESOLUTION NO. 99-272, approving the final map for Rancho Carrillo Villages L and M. 6. AB #15,335 - FINAL MAP FOR CARLSBAD TRACT 97-03, RANCHO CARRILLO VILLAGES E AND F. Council adopted RESOLUTION NO. 99-273, approving the final map for Rancho Carrillo Villages E and F. 7. AB #15.336 - FINAL MAP FOR CARLSBAD TRACT 97-03, RANCHO CARRILLO VILLAGE G. Council adopted RESOLUTION NO. 99-274, approving the final map for Rancho Carrillo Village G. 8. AB #15,075 - APPROVAL OF REOUEST FOR FINANCIAL ASSISTANCE FOR CALAVERA HILLS VILLAGE L- 1. Council adopted RESOLUTION NO. 99-75, approving a request to provide $75,000 in financial assistance, from the Housing Trust Fund, to Heritage-Cliffs, LLC, and authorizing the City Manager to execute related loan documents for the construction of five, for sale, affordable housing units to satisfy Inclusionary Housing requirements for the development of 35 residential units in Village L-1 of the Calavera Hills Master Plan. ITEM REMOVED FROM THE CONSENT CALENDAR. 1. AB #15,330 - ACCEPTANCE OF DONATION. Mr. Benjamin Schulman, in memory of his wife, Ruby G. Schulman, donated the balance of a $250,000 pledge, to be used for programs in the auditorium of the new City Library. ACTION: On a motion by Council Member Kulchin, Council adopted RESOLUTION NO. 99-269, accepting the donation of $150,000 from Benjamin Schulman in support of programs in the auditorium of the new library. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin NOES: None. 0 e August 3,1999 CITY COUNCIL Page 3 ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: TIG Tennis Classic, Wednesday, August 4, 1999,5:30 p.m., at the La Costa Resort and Spa, 2100 Costa Del Mar Road, Carlsbad. Carlsbad Family Medicine Ribbon Cutting, Friday, August 6, 1999,2:30 p.m., at 3500 Madison Street, Carlsbad. TGIF Jazz in the Parks Concert, Friday, August 6, 1999,6:00 p.m., at Poinsettia Park, 6600 Hidden Valley Road, Carlsbad. City of Carlsbad Commercial Workshop, August 9, 1999,6:00 p.m., at City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad. ORDINANCES FOR ADOPTION: 9. AB #15.337 - ESTABLISHMENT OF LOCATIONS ON AVENIDA DE ANITA FOR STOP SIGN INSTALLATION. Council Member Finnila stated that she could support the stops at Calle Susana and De Louisa but not at Via Vera due to the offset alignment. ACTION: On a motion by Mayor Pro Tem Hall, Council adopted ORDINANCE NO. NS-500, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Avenida de Anita at its intersections with Avenida Louisa, Via Naranja, Calle Susana, Via Esparta and Via Vera. AYES: Lewis, Hall, Nygaard, Kulchin NOES: Finnila. 10. AB #15,338 - ESTABLISHMENT OF LOCATIONS ON LEVANTE STREET FOR STOP SIGN INSTALLATION. ACTION: On a motion by Mayor Pro Tem Hall, Council adopted ORDINANCE NO. NS-501, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Levante at the intersections of Segovia Way, Torrejon Place (east), and Escenico Terrace. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin NOES: None. PUBLIC COMMENT: None. a 0 August 3,1999 CITY COUNCIL Page 4 PUBLIC HEARING§: 11. AI3 #15,339 - COST ASSESSMENTS FOR WEED ABATEMENT ON PRIVATE PROPERTY. Mayor Lewis opened the duly noticed Public Hearing at 6: 10 p.m. Seeing no one wishing to testify, Mayor Lewis closed the Public Hearing at 6: 10 p.m. ACTION: On a motion by Mayor Pro Tem Hall, Council adopted RESOLUTION NO. 99- - 275, confirming the cost assessments for weed abatement on 54 parcels in the City, and providing for collection on the property tax bills with the insertion of “None” in the blank. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin NOES: None. 12. AB #15,340 - CT 99-02/CP 99-02/CDP 99-03 - POINSETTIA PROPERTIES PLANNING AREA 7. Associate Planner Barbara Kennedy and Associate Engineer Ken Quon gave the staff report on the transit-oriented project describing the history of the project and many features associated with the plans. Ms. Kennedy referenced her memorandum, including drawings, which illustrate the private pedestrian trail connections. Mayor Lewis opened the duly noticed Public Hearing at 6:25 p.m. Mike Howes, Hofman Planning Associates, 5900 Pasteur Court, Suite 150, representing the applicant Fieldstone Communities, Inc., described features of the project such as porches, canopy trees and Pasadena driveways, and the revisions made to the height of the development and the project’s reduction in density. He asked that Council concur with the Planning Commission and staffs recommendation for approval. Andrew Murphy, 5645 Morehouse Drive, Suite 250, San Diego, representing the Fieldstone Developers, introduced the Fieldstone executives present and stated he would be available for questions. Jed Robinson, 8041 Florence Avenue, Downey, President of the South Shores Development Corporation, owners and operators of the Lanikai Mobile Home Park, expressed his concern regarding the proposed new entrance to the park and the suggested changes to Carlsbad Boulevard relating to the ingress and egress at the Park. Leslie Tanner, representing the Home Owners Association of the Lanikai Mobile Home Park, spoke in favor of the project stating that the development would be a good addition to the Southeast Quadrant. She stated that the new entrance to the Park is needed because of safety factors associated with the current entrance. She indicated that prior to construction she would like to meet with the traffic engineers to discuss safety factors. Guy Oliver, 6476 Surfside Lane, stated that he, too, believes that the traffic along Surfside Lane is not safe, and wants to confirm that the project is conditioned to provide a gate to block off access to Surfside Lane. Seeing no one else wishing to testify, Mayor Lewis closed the Public Hearing at 6:44 p.m. I e 0 August 3,1999 CITY COUNCIL Page 5 Mr. Quon described the current and proposed traffic patterns for ingress and egress of the Lanikai Mobile Home Park as well as Poinsettia Properties Area 7. In response to Mr. Oliver’s inquiry, he confirmed that the La Costa Downs specific plan states that a gate with a lock shall be installed at the existing entry on Surfside Lane when Lanikai Lane obtains an access off of Carlsbad Boulevard, and this gate will serve as emergency access. He also discussed the improvements to Carlsbad Boulevard and the rework of the entry to Lanikai Lane. ACTION: On a motion by Council Member Finnila, Council adopted RESOLUTION NO. 99-276, approving a Tentative Map, Condominium Permit and Coastal Development Permit to develop 1 17 airspace condominiums on property generally located at the northeast comer of Carlsbad Boulevard and Poinsettia Lane in Local Facilities Management Zone 22; and, instructed staff to incorporate the private pedestrian trail connections requested by the Planning Commission into the site plan of Planning Area 7. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin NOES: None. 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 August 3, 1999, was adjourned at 6:58 p.m. Respectfully submitted, LLGdA L QF ALETHA L. RAUTENKRANZ City Clerk Lorraine M. Wood Deputy City Clerk