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Home My WebLink About2000-05-09; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: May 9,200O TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:00 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Absent: Mayor Lewis, Mayor Pro Tern Hall, Council Members Finnila, Nygaard, and Kulchin None. PROCLAMATION: Mayor Lewis presented a proclamation to Kevin Radcliffe, representing the Optimist Club of Carlsbad, declaring May 7-13, 2000, “Respect for Law Week”. APPROVAL OF MINUTES: On a motion by Mayor Pro Tern Hall Minutes of the following meetings were unanimously approved: Minutes of the Special Meeting held April 25, 2000 Minutes of the Regular Meeting held April 25, 2000 CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tern Hall, Council affirmed the action of the Consent Calendar, Items #I through #3, 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. 0 t I May 9,200O Carlsbad City Council Page 2 99 1. 45 97 2. 45 3. 31 AB #I5720 - STOCKPILE AGREEMENT FOR CARLSBAD TRACT 97-lO/CDP 97-16, POINSETTIA PROPERTIES, LOCAL FACILITIES MANAGEMENT ZONE 22. Council adopted RESOLUTION NO. 2000-138, approving the stockpile agreement for Poinsettia Properties in Local Facilities Management Zone 22 for Lots 1, 2, and 3, on property generally located at the northwest corner of Avenida Encinas and Poinsettia Lane. AB #I5721 - APPROVAL OF AMENDMENT NO. 2 TO AGREEMENT WITH O’DAY CONSULTANTS, INC. FOR CANNON ROAD WEST - PROJECT NO. 3184 Council adopted RESOLUTION NO. 2000-139, approving Amendment No. 2 to Agreement for Design Services and Construction Support for Cannon Road West with O’Day Consultants, Inc. to allow for additional construction support services. AB #15,722 - REFUND TO SMURFIT PRESS FOR BUSINESS LICENSE TAX. Adopting RESOLUTION NO. 2000-140, authorizing a refund to Smut-fit Press in business license tax, due to their cessation of business activity. ADOPTION OF ORDINANCES: 4. AB #15,723 - AMENDING THE CARLSBAD MUNICIPAL CODE REQUIRING STOPS ON CALLE BARCELONA AT PASEO ALISO. ACTION: On a motion by Mayor Pro Tern Hall, Council adopted ORDINANCE NO. NS-540 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Section 10.28.570 requiring stops on Calle Barcelona at Paseo Aliso. AYES: Lewis, Hall, Finnila, Nygaard, Kulchin. NOES: None. 67 99 May 9,200O Carlsbad City Council Page 3 5. AB #15,724 - AMENDING THE CARLSBAD MUNICIPAL CODE REQUIRING STOPS ON CALLE BARCELONA AT PASEO ALISO. Adopting Ordinance No. NS-541 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Section 10.28.580 requiring stops on Calle Barcelona at Paseo Aliso. ACTION: On a motion by Mayor Pro Tern Hall, Council adopted ORDINANCE NO. NS-541 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Section 10.28.570 requiring stops on Paseo Aliso at Calle Barcelona. AYES: NOES: Lewis, Hall, Finnila, Nygaard, Kulchin. None. Ellen Flanagan, 6930 Wildrose Terrace, President of the Childcare Association, announced that the Childcare Economic Summit would be held on May 31, 2000 at the California Center for the Arts, Escondido. Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: Friday, May 12, 2000, 5:30 p.m., Carlsbad Library Hourly Employee Recognition Event, Carlsbad Senior Center, 799 Pine Avenue, Carlsbad. Sunday, May 14, 2000, 3:00 p.m., Annual Festejando a Las Madrecitas Event (Mother’s Day Recognition), Holiday Park, Chestnut and Pio Pica, Carlsbad. DEPARTMENTAL AND CITY MANAGER REPORTS: 6. AB #15,725 - REQUEST FOR EXEMPTION FROM MORATORIUM IN “OLDE CARLSBAD” FOR SEAVIEW g-LOT SUBDIVISION - CT 98-21. Joe Gallagher, 1165 Hoover Street, spoke in support of his request for The Seaview Subdivision to be removed from the moratorium. Lloyd Hubbs, Director of Public Works, reviewed the staff report. May 9,200O Carlsbad City Council Page 4 ACTION: On a motion by Mayor Pro Tern Hall, Council granted the waiver and exempted the project known as Seaview g-Lot Subdivision from the Urgency Ordinance prohibiting the issuance of building and/or grading permits for projects processed under Titles 20 or 21 of the Carlsbad Municipal Code, located within the area known as “Olde Carlsbad”. AYES: NOES: Lewis, Hall, Finnila, Nygaard, Kulchin None. 104 7. AB #15,726 - PRESENTATION ON THE FAST FORWARD STRATEGIC PLAN BY THE NORTH COUNTY TRANSIT DISTRICT. Karen King, Director of Development and Communication Services, North County Transit District, reviewed a report entitled “Fast Forward: Transit Solutions for the 21” Century” (on file in the City Clerk’s Office). She answered questions from Council regarding ridership and travel along the corridor. No action was required or taken on this item. 68 8. AB #15,727 - PRESENTATION ON STATE-LOCAL FISCAL REFORM BY SANDAG (SAN DIEGO ASSOCIATION OF GOVERNMENTS) Ken Fabricatore, Project Manager, San Diego Association of Governments (SANDAG), 401 B Street, Suite 800, San Diego, distributed a booklet entitled Achievino Fiscal Reform in California - San Dieoo Association of Governments. He reviewed SANDAG’s proposal for state-local fiscal reform and answered Council questions on how it might impact schools, property tax and the City of Carlsbad. Council Member Finnila spoke in support of SANDAG’s proposal. However, Mayor Lewis said he would need additional information. He asked that SANDAG give periodic updates to Council. Discussion ensued regarding the four principals for state and local reform identified in Achievinq Fiscal Reform in California - San Diego Association of Governments. In response to Council Member Finnila, Mr. Fabricatore explained the intent of “strengthen growth management incentives”. Ron Ball, City Attorney, said that staff would return to Council with a report on the impacts to the City of Carlsbad under SANDAG’s proposal. He noted that would be the appropriate time to take action on the four principals. Council concurred (No Council action was required or taken. This item was for information only.) 67 72 May 9,200O Carlsbad City Council Page 5 9. AB #15,728 - REVISION OF MUNICIPAL CODE 8.36 PROHIBITING CAMPING ON PUBLIC PROPERTY EXCEPT IN AREAS SPECIFICALLY AUTHORIZED FOR SUCH ACTIVITY Police Chief Bob Vales reviewed the staff report. ACTION: On a motion by Mayor Pro Tern Hall, Council introduced ORDINANCE NO. NS-542, amending Chapter 8.36 of the Carlsbad Municipal Code to prohibit camping on public property, except in designated areas. AYES: NOES: Lewis, Hall, Finnila, Nygaard, Kulchin. None. 10. AB #15,729 - DESIGNATING “NO PARKING” ON THE EASTERLY SIDE OF THE CARLSBAD BOULEVARD SOUTHBOUND LANES FROM PALOMAR AIRPORT ROAD TO A POINT 535 FEET SOUTH. Bob Johnson, Deputy City Engineer, reviewed the staff report. ACTION: On a motion by Mayor Pro Tern Hall, Council introduced ORDINANCE NO. NS-543 amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the addition of Section 10.40.041(b)(5) to designate NO PARKING from 1 I:00 p.m. to 5:00 a.m. on the easterly side of the southbound lane of Carlsbad Boulevard from Palomar Airport Road to a point 535 feet south of Palomar Airport Road. AYES: NOES: Lewis, Hall, Finnila, Nygaard, Kulchin None. 28 May 9,200O Carlsbad City Council DEPARTMENTAL AND CITY MANAGER REPORTS (continued) 11. AB #15,730 -APPOINTMENT TO THE BEACH EROSION COMMITTEE. Page 6 ACTION: On a motion by Mayor Lewis, Council appointed Norine Sigafoose to the Carlsbad Beach Erosion Committee to fill the remainder of the term to June, 2002. AYES: NOES: Lewis, Hall, Finnila, Nygaard, Kulchin. None. COUNCIL REPORTS AND COMMENTS Council Member Nygaard said that May is “Bike Safety Month” and that Carlsbad’s Bike Rodeo for elementary school children will be held May 20, 2000 from 9:00 a.m. to 2:00 p.m. at 2525 El Camino Real in the Sears parking lot. Council Member Finnila said B-17 and B-24 Airplanes will be displayed at Palomar Airport on May 11, 2000 through May 14, 2000. Tours will be available. Council Member Finnila also announced that Daniel’s Cablevision won the Beacon Award for the production of the Carlsbad State of the City Video. Mayor Lewis said he has met with the Chief of Staff for Senator Morrow regarding matching funds for the police shooting range. Mayor Lewis said he has asked staff to present an update to Council regarding the water rate structure. ADJOURNMENT By proper motion, the Regular Meeting of May 9, 2000 was adjourned at 7:42 p.m. Respectfully submitted, Janice Breitenfeld Deputy City Clerk