The URL can be used to link to this page

Home My WebLink About2000-04-18; City Council; Minutes (3):z 0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: April 18, 2000 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:05 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Mayor Lewis, Mayor Pro Tem Hall, Council Members Finnila, and Absent: None. Kulchin, and Nygaard. ANNOUNCEMENTS: Mayor Lewis announced that Councilmembers have been invited, and may be participating, in the following upcoming event: Wednesday, April 19, 2000 - 11 :00 a.m. to 3:OO p.m. - Carlsbad City Council Study Session/lnfill Development Workshop, Faraday Center, 1635 Faraday-Room 173A, Carlsbad. INVOCATION: Father Shannon Phelps offered the invocation. FLAG SALUTE: Council Member Finnila led the flag salute. PROCLAMATIONS Mayor Lewis presented the following groups with a proclamation recognizing their achievements: Carlsbad High School Women’s Water Polo Team Division 1 - C.I.F. Champions (Coach Chip O’Rourke) Carlsbad High School Surf Team National Scholastic Surf Association State Champions and California Interscholastic Surf Federation state Champions (Coach Denny Cooper) Carlsbad High School Men’s Varsity Basketball Team Division 1 - C.I.F. Champions (Coach Tom Tarantino) 1' 0 0 April 18, 2000 Carlsbad City Council Page 2 APPROVAL OF MINUTES: (It was noted that Council approved the minutes of the Special Meeting held March 23, 2000 on April 1 Ith. However, a correction had been made on Page 2, and, therefore, the minutes are presented again, on this agenda, for approval.) On a motion by Mayor Pro Tem Hall Minutes of the following meetings were unanimously approved as presented: Minutes of the Special Meeting held March 23, 2000 Minutes of the Special Meeting held March 28, 2000 Minutes of the Regular Meeting held March 28, 2000 Minutes of the Joint Special Meeting held March 28, 2000 CONSENT CALENDAR: Item #2 was removed from the Consent Calendar. ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of the Consent Calendar, Item #I through #7, with the exception of Item #2, as follows: AYES: Lewis, Hall, Finnila, Kulchin and Nygaard. NOES: None. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #15,696 - FINAL MAP FOR CARLSBAD TRACT 97-22 - POINSETTIA PROPERTIES PLANNING AREA 8. Council adopted RESOLUTION NO. 2000-117, approving the final map for Poinsettia Properties Planning Area 8. 2. AB #15,697- ACCEPTANCE OF CARLSBAD CONVENTION AND VISITOR'S BUREAU REPORT. (This item was removed for discussion.) 3. AB #15,698 -VISTA WINTER REGIONAL EMERGENCY SHELTER. Council adopted RESOLUTION NO. 2000-1 18, appropriating funds for financial assistance to the City of Vista for the operation of the 1999-2000 Winter Regional Emergency Shelter. ,. April 18, 2000 0 Carlsbad City Council 0 Page 3 4. AB #15,699 - APPROVAL OF AN AGREEMENT FOR EXTERIOR IMPROVEMENTS TO THE GEORGINA COLE LIBRARY - CITY PROJECT NO. 33841. Council adopted RESOLUTION NO. 2000-119, approving an agreement with McGraw-Baldwin Architects for the design of exterior improvements to the Georgina Cole Library. 5. AB #15,700 -APPROVAL OF PURCHASE OF AFFORDABLE HOUSING CREDITS FOR CT 98-18 - CARNATION PROJECT. Council adopted RESOLUTION NO. 2000-120 approving a request by Spectrum Communities LLC to purchase 5.65 affordable housing credits in the Villa Loma Combined Housing Project in order to satisfy the affordable housing obligation of the Carnation Project under the City’s lnclusionary Housing Ordinance and authorizing the Community Development Director to execute the agreement. 6. AB #15,701 - APPROVAL OF PURCHASE OF AFFORDABLE HOUSING CREDITS FOR CT 98-17 - HADLEY PROJECT. Council adopted RESOLUTION NO. 2000-121, approving a request by Spectrum Communities LLC to purchase 6.5 affordable housing credits in the Villa Loma Combined Housing Project in order to satisfy the affordable housing obligation of the Hadley Project under the City’s lnclusionary Housing Ordinance and authorizing the Community Development Director to execute the agreement. 7. AB #I 5,702 - APPROVAL OF PURCHASE OF AFFORDABLE HOUSING CREDITS FOR CT 99-1 3 - STEINER PROJECT. Council adopted RESOLUTION NO. 2000-122, approving a request by Western Pacific Housing - El Camino LLC to purchase 1.6 affordable housing credits in the Villa Lorna Combined Housing Project in order to satisfy the affordable housing obligation of the Steiner Project under the City’s lnclusionary Housing Ordinance and authorizing the Community Development Director to execute the agreement. ,. a 0 April 18, 2000 Carlsbad City Council Page 4 ITEM REMOVED FROM CONSENT CALENDAR: 2. AB #15,697- ACCEPTANCE OF CARLSBAD CONVENTION AND VISITOR’S BUREAU REPORT. Steve Link, Executive Director of the Carlsbad Convention and Visitor’s Bureau, highlighted the achievements for the period ending January 31, 2000. ACTION: On a motion by Mayor Pro Tem Hall, Council accepted the Carlsbad Convention and Visitor’s Bureau report for the period ending January 31, 2000. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin. NOES: None. ORDINANCES FOR ADOPTION: 8. AB #15,703 - ESTABLISHMENT OF A SPECIAL ENFORCEMENT UNIT TO ENFORCE STATE AND LOCAL DISABLED PARKING LAWS. ACTION: On a motion by Council Member Finnila, Council adopted ORDINANCE NO. NS-538 amending Chapter 10.42 of the Carlsbad Municipal I Code to add a section establishing a special enforcement unit for the purpose of enforcing state and local disabled parking laws. AYES: Lewis, Finnila, Kulchin. NOES: Hall. ABSTAINED: Nygaard. (Council Member Nygaard abstained due to her absence of the April 11, 2000 meeting when Ordinance No. NS-538 was introduced.) 9. AB #15,704 - ESTABLISHMENT OF A NO PARKING ZONE ON THE WEST SIDE OF PONTO DRIVE (SOUTH) FROM AVENIDA ENCINAS TO ITS INTERSECTION WITH CARLSBAD BOULEVARD. ACTION: On a motion by Mayor Pro Tem Hall, Council adopted ORDINANCE NO. NS-539 amending Title IO, Chapter 10.40, of the Carlsbad Municipal Code by the addition of Section 10.40127(a) to declare a No Parking Zone on the west side of Ponto Drive (south) from Avenida Encinas to its intersection with Carlsbad Boulevard. AYES: Lewis, Hall, Finnila, Kulchin. NOES: None. ABSTAINED: Nygaard. (Council Member Nygaard abstained due to her absence of the April 11, 2000 meeting when Ordinance No. NS-539 was introduced.) I. a e April 18, 2000 Carlsbad City Council Page 5 PUBLIC COMMENT - None PUBLIC HEARINGS: 10. AB #15,706 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE CITY’S WEED ABATEMENT PROGRAM. Mike Smith, Fire Division Chief, reviewed the staff report. Mayor Lewis opened the duly notice public hearing at 6:40 p.m. and asked if anyone wished to speak on this matter. No one asked to be heard; therefore, the Mayor closed the public hearing at 6:41 p.m. ACTION: On a motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 2000-124 ordering the Fire Chief to abate nuisance by having weeds , rubbish and refuse removed. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin NOES: None. 11. AB #15,707 - INFRASTRUCTURE FINANCING DISTRICT AND INFRASTRUCTURE FINANCING PLAN FOR PARCELS 17 AND 18 OF THE CARLSBAD RANCH AMENDED SPECIFIC PLAN AREA. Erin Letsch, Risk Manager, presented the staff report. Mayor Lewis opened the duly notice public hearing at 6:47 p.m. and asked if anyone would like to speak on this matter. No one asked to be heard; therefore, the Mayor closed the public hearing at 6:47 p.m. In response to Council’s inquiries, Ms. Letsch explained that after adoption of Resolution No. 2000-125 and Resolution No. 2000-126, it will not be possible for the County of San Diego to participate in this IFD at a later date. She also explained the ramifications if the formation of the district and financing plan were to be postponed. ACTION: On a motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 2000-125 proposing approval of an Infrastructure Financing Plan and formation of an infrastructure financing district for Parcels 17 and 18 of the Carlsbad Ranch amended Specific Plan Area; And, Adopted RESOLUTION NO. 2000-126, a resolution of intent to issue bonds pursuant to the Infrastructure Financing District Act to carry out the proposed Infrastructure Financing Plan for Parcels 17 and 18 of the Carlsbad Ranch amended Specific Plan Area. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin. NOES: None. '. 0 0 April 18, 2000 Carlsbad City Council Page 6 ADJOURNMENT TO HOUSING AND REDEVELOPMENT COMMISSION MEETING Mayor Lewis adjourned the Council Meeting at 6:56 p.m. to the Housing and Redevelopment Commission Meeting with Chair Lewis and all four Commissioners present. ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND MUNICIPAL WATER DISTRICT Chair Lewis adjourned the Housing and Redevelopment Commission Meeting at 7:35 p.m. to the Joint Special Meeting of the Municipal Water District and City Council with PresidenuMayor Lewis and all four Board Members/Council Members present. ADJOURNMENT TO THE REGULAR COUNCIL MEETING PresidenVMayor Lewis adjourned the Joint Special Meeting of the Municipal Water DistricVCity Council to the continuation of the Regular Meeting of the City Council at 7:45 p.m. with Mayor Lewis and all four Councilmember present. DEPARTMENT AND CITY MANAGER REPORTS - None COUNCIL REPORTS AND COMMENTS: Council Member Kulchin said that last week she attended the Carlsbad Police Department Volunteer Appreciation Luncheon, which honored 150 volunteers. Mayor Lewis said he had distributed to Council information regarding R.I.T.A. He asked Council to forward their individual comments to Senator Peace. CITY MANAGER COMMENTS: None CITY ATTORNEY COMMENTS: None. ADJOURNMENT: By proper motion, the Regular Meeting of April 18, 2000 was adjourned at 7:47 p.m. Respectfully submitted, &%7 AlNE M. WOOD City Clerk Janice Breitenfeld Deputy City Clerk