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Home My WebLink About2000-03-14; City Council; Minutes0 0 1 MINUTES MEETING OF: CARLSBAD CITY COUNCIL (Regular Meeting) DATE OF MEETING: March 14,2000 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: 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 Tem Hall, Council Members Finnila, Absent: None Nygaard and Kulchin ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: Wednesday, March 15,2000 - 11 :00 a.m. City Council Study Session, Faraday Center, 1635 Faraday Avenue, Carlsbad. Wednesday, March 15, 2000 - 5:15 p.m. Planning Commissioner Kim Welshons Appreciation Event, Carlsbad City Hall - Council Conference room, 1200 Carlsbad Village Drive, Carlsbad. Wednesday, March 15, 2000 - 6:OO p.m. Carlsbad Police Department Senior Volunteer Patrol Academy Graduation, Carlsbad Senior Center, 799 Pine Avenue, Carlsbad APPROVAL OF MINUTES: On a motion by Mayor Pro Tem Hall, Minutes of the following meetings were unanimously approved as presented: Minutes of the Regular Meeting held February 8, 2000. Minutes of the Special Meeting held February 15, 2000. Minutes of the Regular Meeting held February 15, 2000. Minutes of the Joint Special Meeting held February 15, 2000. Minutes of the Regular Meeting held February 22, 2000. Minutes of the Special Meetings held February 22, 2000. . March 14,2000 Carlsbad City Council 0 Page 2 CONSENT CALENDAR ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of the Consent Calendar, Items #I through #7 as follows: AYES: Lewis, Hall, Finnila, Nygaard, Kulchin NOES: None. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. ) 1. AB #15.651- AUTHORIZATION TO ADVERTISE FOR BIDS TO PROVIDE A COMPUTERIZED MAINTENANCE MANAGEMENT SYSTEM FOR FACILITIES MAINTENANCE - CONTRACT NO. FACOO-01. Council adopted RESOLUTION NO. 2000-81, approving contract documents, scope of work, and specifications, and authorizing the City Clerk to advertise for bids for a Computerized Maintenance Management System for Facilities Maintenance. 2. AB #15.653 - AGREEMENT FOR EXCHANGE OF SEWAGE FLOWS - CMWD PROJECT NO. 99-1 03. Council adopted RESOLUTION NO. 2000-83, approving an agreement with the Vallecitos Water District for Exchange of Sewage Flows to provide sewer capacity in the City’s sewer system for 80 homes in the Meadowlark Estates development. 3. AB #15.645 -APPLICATION TO PURCHASE AFFORDABLE HOUSING CREDITS IN THE VILLA LOMA HOUSING PROJECT. Council adopted Resolution No. 2000-79, approving a request by Brett Development, Inc., for the purchase of I .94 Affordable Housing Credits in the Villa Loma housing project in order to satisfy the affordable housing obligation of the Regency project (CT 99-14) under the lnclusionary Housing Ordinance. 4. AB #15,646 - AGREEMENT FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE COLE LIBRARY REMODEL PROJECT - NO. 33841. Council adopted RESOLUTION NO. 2000-80, approving an agreement with B & G Consultants for ongoing construction management services for Phases I and 2 of the Cole Library Remodel project. . March 14,2000 Carlsbad City Council 0 Page 3 5. AB #15,639 - VACATION OF PORTIONS OF LINCOLN STREET AND WALNUT AVENUE - STV 99-02. Council adopted RESOLUTION NO. 2000-74, summarily vacating portions of Lincoln Street and Walnut Avenue, at the northeasterly corner of that intersection. 6. AB #15,654 -AMENDMENT TO AGREEMENT WITH COX COMMUNICATIONS, P.C.S. FOR CELLULAR SITE AT SAFETY CENTER. Council adopted RESOLUTION NO. 2000-84, approving an amendment to the existing License Agreement with Cox Communications, P C.S. for a cellular site at the Carlsbad Public Safety Center. 7. AB #15.655 - APPROVAL OF PREPAYMENT AGREEMENT FOR KEYSTONE LA COSTA - CT 96-04. Council adopted RESOLUTION NO. 2000-85, approving a prepayment agreement titled, “Petition, Waiver and Consent to Creation of a Community Facilities District (CFD No. 2) to Pay Fair Share Cost,” with Keystone La Costa LLC, for CT 96-04. INTRODUCTION OF ORDINANCE: 8. AB #15,648 - INCLUSIONARY HOUSING ORDINANCE - ZCA 99-08/LCPA 99-06. ACTION: On a motion by Council Member Finnila Council introduced ORDINANCE NO. NS-535 amending Title 21 of the Carlsbad Municipal Code and the Local Coastal Program to repeal and reenact chapter 21.85 regarding affordable housing units for lower-income households and in-lieu fees. AYES: Lewis, Finnila, Nygaard, Kulchin. NOES: Hall. PUBLIC HEARING: 9. AB #15,647 - INFRASTRUCTURE FINANCING DISTRICT AND INFRASTRUCTURE FINANCING PLAN FOR PARCELS 17 AND 18 OF THE CARLSBAD RANCH AMENDED SPECIFIC PLAN AREA. Erin Letsch, Risk Manager, reviewed the staff report for the Infrastructure Financing District and Infrastructure Financing Plan for Parcels 17 and 18 of the Carlsbad Ranch Amended Specific Plan Area. She noted that since the writing of the staff report, the County Administrative Officer has declined to take the City’s and Legoland’s request to participate in the IFD to the Board . March 14,2000 @ Carlsbad City Council 0 Page 4 of Supervisors for consideration. She said that the Board of Supervisors has previously adopted a resolution supporting the concept of Legoland locating in Carlsbad; however, the Board has never taken formal action on the issue of participating in the IFD. Mayor Lewis said this issue should be pursued with the County. In response to Council inquiry, Paul Marra, Keyser Marston Associates, described the County’s monetary benefit from Legoland. He also explained the State of California’s participation in attracting Legoland to Carlsbad. In response to Council inquiry, Jim Elliott, Administrative Services Director, described potential revenue from the proposed hotel. Mayor Lewis opened the duly noticed public hearing at 6:22 p.m. and asked if anyone wished to address Council on this matter. No one asked to be heard; therefore, the Mayor closed the public hearing at 6:22 p.m. By consensus, Council directed staff to prepare written correspondence to the County Board of Supervisors, which will be signed by all Councilmembers, asking that the County move forward with support of the IFD. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #15.649 - PRESENTATION ON THE MASTER PLAN FOR THE SAN DIEGO INTERNATIONAL AIRPORT BY THE PORT OF SAN DIEGO. Ted Anasis and Rita Vandergaw, representing the San Diego Unified Port District, reviewed a series of overheads, on file in the City Clerk‘s Office, regarding the Master Plan for the San Diego International Airport. (This item was for information only. No Council action was taken.) RECESS Mayor Lewis declared a recess at 7:03 p.m. Council reconvened at 7:12 p.m. with all the Mayor and all four Council Members present. 11. AB 15,650 - PRESENTATION ON THE HIGH SPEED RAIL AUTHORITY. Daniel Leavitt, Deputy Director of the High Speed Rail Authority, distributed and reviewed the Draft Business Plan for the Building of a High-speed Train System for California (copy on file in the City Clerk’s Office). He also described long-term goals associated with this project. (This item was for information only. No Council action was taken.) I March 14,2000 o Carlsbad City Council 0 Page 5 12. AB #I 5.652 - HOUSING COMMISSION APPOINTMENT. ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO. 2000-82 appointing Renee Huston to the Housing Commission. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin. NOES: None. PUBLIC COMMENT - None COUNCIL REPORTS AND COMMENTS: Council Member Finnila said there is currently an opening on the Carlsbad Unified School District Board. The application deadline is March 20, 2000 at 1 :00 p.m. Interviews for qualified candidates are scheduled for April 12, 2000. Mayor Lewis announced that the Metropolitan Water District has an opening for an attorney. ADJOURNMENT: By proper motion, the Regular Meeting of March 14, 2000 was adjourned at 7:37 p.m. Respectfully submitted, City Clerk Janice Breitenfeld Deputy City Clerk