HomeMy WebLinkAbout1999-10-19; City Council; Minutes (2)I a 0 MINUTES
JOINT MEETING OF : THE HOUSING AND REDEVELOPMENT COMMISSION AND THE
DATE OF MEETING: October 19,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CARLSBAD CITY COUNCIL (Joint Special Meeting)
CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 7:Ol p.m.
ROLL CALL:
Present: MayOKhair Lewis, Council Members/Commissioners 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:
CounciEornmission 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.
rr
CITY COUNCIL AND H db SING AND REDEVELOPMENT JO 8 SPECIAL
MEETING OCTOBER 19,1999 PAGE 2
ITEM REMOVED FROM THE CONSENT CALENDAR:
2. AB #314 - APPROVAL OF PRELIMINARY PLAN FOR THE SOUTH CARLSBAD
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
burn oil.
City Attorney Ron Ball asked that a letter fiom 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.
Respectfully submitted,
Lorraine M. Wood
Deputy City Clerk