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HomeMy WebLinkAbout1999-10-19; City Council; Minutes (4).I 0 0 MINUTES JOINT MEETING OF : THE CARLSBAD CITY COUNCIL AND THE HOUSING AND DATE OF MEETING: October 19,1999 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers REDEVELOPMENT COMMISSION (Joint Special Meeting) CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 7:Ol p.m. ROLL CALL: Present: MayodChair Lewis, Council MembersKommissioners Hall, Finnila, Nygaard, and Kulchin APPROVAL OF MINUTES: On motion by Mayor Pro TemNice Chair Hall, the Minutes of the following Meetings were approved as presented: Minutes of the Regular Meeting held September 2 1, 1999. Citing conflict of interest, Mayor Pro TemNice Chair Hall left the dais at 7:02 p.m. CONSENT CALENDAR: ACTION: On a motion by Council Member/Commissioner Finnila, the CounciVCommission affirmed the action of the Consent Calendar, Items #1 through #3 with the exception of Item #2 as follows: AYES: Lewis, Finnila, Nygaard, Kulchin NOES: None. ABSENT: Hall WAIVER OF ORDINANCE TEXT READING: Council/Commission waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #15,444 - EXPANSION OF REDEVELOPMENT SURVEY AREA BOUNDARIES. Council adopted RESOLUTION NO. 99-465, approving the expansion of the Redevelopment Survey Area and authorizing staff to proceed with the appropriate actions to adopt a Redevelopment Plan for a second redevelopment project area to be known as the South Carlsbad Coastal Redevelopment Project. N 2. AB #3 14 - APPROVAL OF PRELIMINARY PLAN FOR THE SOUTH CARLSBAD - COASTAL REDEVELOPMENT PROJECT. This item was removed from the Consent Calendar. 3. AB #15,445 - DETERMINATION OF NO PROJECT AREA COMMITTEE FORMATION FOR SOUTH CARLSBAD COASTAL REDEVELOPMENT PROJECT. Council adopted RESOLUTION NO. 99-466, determining that a Project Area Committee (PAC) shall not be formed in connection with the South Carlsbad Coastal Redevelopment Project. .. CITY COUNCIL AND H 63 SING AND REDEVELOPMENT JO ds T SPECIAL MEETING OCTOBER 19,1999 PAGE 2 ITEM REMOVED FROM THE CONSENT CALENDAR: 2. AB #3 14 - APPROVAL OF PRELIMINARY PLAN FOR THE SOUTH CARLSBAD N - COASTAL REDEVELOPMENT PROJECT. Debbie Fountain, Director of Housing and Redevelopment, discussed the project’s area boundaries and stated that staff has recommended that Lanakai Mobile Home Park not be included in the project plan and map. Mike Howes, 5900 Pasteur Court, representing Hoffman Planning, spoke in favor of the planned second Redevelopment Area. Tim Stripe, 5900 Pasteur Court, also spoke in favor of the second Redevelopment area. David Lloyd, 7077 Surfbird Circle, Secretary of Cabrillo Power, owners of the Encina Power plant, spoke in favor of the Redevelopment area but expressed concern about any relocation of the power plant. He stated that the power supplied by the Encina Plant is essential to the region. He noted that the plant has worked on several environmental issues concerning Agua Hedionda, and stated that the plant will reduce NOX emissions by one-half next summer. Upon inquiry from Council, Mr. Lloyd stated that smaller, more efficient energy units will be installed at the Encina plant in the future, and that currently the plant burns natural gas and that there are no plans to bum oil. City Attorney Ron Ball asked that a letter from Attorney Catherine A. Rodman, dated October 18, 1999, concerning the Redevelopment area Agenda Items, be made part of the record. (This letter is on file in the Office of the City Clerk.) ACTION: On a motion by Commissioner Finnila the Commission adopted RESOLUTION NO. 316, approving the Preliminary Plan, which describes land uses in the area, layout of principal streets, population densities, building intensities and standards proposed as the basis for the redevelopment of the project area, for the South Carlsbad Coastal Redevelopment Project, with the amendment of the map to exclude the Lanakai Mobile Home Park. AYES: Lewis, Finnila, Nygaard, Kulchin NOES: None. ABSENT: Hall Mayor Pro TemNice Chair Hall returned to the dais at 7: 12 p.m. ADJOURNMENT By proper motion, the Joint Special Meeting of October 19, 1999, was adjourned at 7:12 p.m. Respecthlly submitted, +h.m L rraine M. Wood Deputy City Clerk