HomeMy WebLinkAbout2000-06-13; City Council; Minutes (2)h
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: June 13,200O
TIME OF MEETING: 6:00 p.m. .
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Regular 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
(arrived at 6:15 p.m.), Nygaard.
Kuichin.
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 May 16, 2000
Minutes of the Regular Meeting held May 16, 2000
PROCLAMATION:
Mayor Lewis presented a certificate of recognition to the two “Carlsbad Boys’ and Girls’
Club Youths of the Year”.
Mayor Lewis also presented a proclamation to Julie Baker in appreciation of her seven
years of service to the City of Carlsbad on the Parks and Recreation Commission.
CONSENT CALENDAR:
Council concurred with staffs request that Item #2 be continued to a future Council
meeting.
ACTION: On a motion by Mayor Pro Tern Hall, Council affirmed the action of the
Consent Calendar, Items #I through #6, with the exception of Item #2, as
follows:
AYES: Lewis, Hall, Nygaard.
NOES: None.
ABSENT: Finnila and Kulchin.
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June 13,200O Carlsbad City Council Page 2
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this
meeting.
96 1. 45
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45 2.
99 3.
45
64 4.
99 5.
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45
6.
AB #15,771 - INSTALLATION OF TRAFFIC SIGNAL AT AVIARA PARKWAY AND
POINSETTIA LANE - PROJECT NO. 3588.
Council adopted RESOLUTION NO. 2000-186, accepting the construction of a
traffic signal at Aviara Parkway and Poinsettia Lane as complete, and directing
the City Clerk to record the Notice of Completion and release bonds
appropriately.
AB #15,772- AWARD OF AGREEMENT FOR A PUBLIC SAFETY TRAINING
FACILITY.
This item was continued to a future Council Meeting.
AB #15,773 - AGREEMENT TO PROVIDE FUNDING FOR PRELIMINARY
ENGINEERING AND ENVIRONMENTAL IMPACT REPORT PREPARATION
SERVICES FOR THE CARLSBAD OAKS NORTH DEVELOPMENT.
Council adopted RESOLUTION NO. 2000-188, approving an agreement with
Techbilt Construction Corp. to provide funding for preliminary engineering and
environmental impact report preparation services for the Carlsbad Oaks North
Development.
AB #I 5,774 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1.
Council adopted RESOLUTION NO. 2000-189, authorizing the initiation of
proceedings and ordering the preparation of an Engineer’s Report for a Special
Maintenance District, and
Adopted RESOLUTION NO. 2000-190, approving the Engineer’s Report; and
Adopted RESOLUTION NO. 2000-191, setting a public hearing for July 11,
2000.
AB #15,775 - FINAL MAP FOR CARLSBAD TRACT 98-02 - COLINA ROBLE.
Council adopted RESOLUTION NO. 2000-192, approving the final map for
Colina Roble.
AB #15,776 - APPROVAL OF A PROMISSORY NOTE, SUBORDINATION
AGREEMENT AND usE 0F DOCUMENTS INSTRUCTIONS AND
INDEMNIFICATION REGARDING THE 57 UNIT JEFFERSON HOUSE II SENIOR
APARTMENT PROJECT.
Council adopted RESOLUTION NO. 2000-193, approving a Promissory Note,
Subordination Agreement and Use of Documents Instructions and
Indemnification with PGP Carlsbad Seniors, Ltd. II for the 57 unit Jefferson
House II senior apartment project.
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June 13,200O Carlsbad City Council Page 3
INTRODUCTION OF ORDINANCE:
7. AB #I5777 - BUSINESS LICENSE AMNESTY PERIOD FOR PENALTIES AND
ADMINISTRATION OF GROSS RECEIPT TAXATION.
Council Member Nygaard requested staff present a report to Council at the conclusion
of the amnesty period.
ACTION: On a motion by Mayor Pro Tern Hall, Council introduced
ORDINANCE NO. NS-549, amending Title 5, Chapter 5.04 of the
Carlsbad Municipal Code to establish a temporary amnesty period
and to delegate administration and enforcement responsibility to
the City Manager.
AYES: Lewis, Hall, Nygaard.
NOES: None.
ABSENT: Finnila and Kulchin.
ADOPTION OF ORDINANCE:
102 8. AB #15,778 - ESTABLISHMENT OF SPEED LIMIT ON PASEO ALISO.
ACTION: On a motion by Mayor Pro Tern Hall, Council adopted
ORDINANCE NO. NS-548, amending Title 10, Chapter 10.44, of
the Carlsbad Municipal Code by the addition of Section 10.44.640
to establish a prima facie 25 mile per hour speed limit upon Paseo
Aliso from Olivenhain Road to its intersection with Camino
Robledo.
AYES: Lewis, Hall, Nygaard,
NOES: None.
ABSENT: Finnila and Kulchin.
Ellen Gillis, 3248 Avenida Anacapa, spoke of the importance of the Carlsbad Police
Department having a Crime Prevention Unit.
Michele Levy, 3021 Highland Avenue, expressed concern that the Cole Library has
fewer books than the Dove Library.
Laurie Wickham, 4055 Park Drive, reviewed and submitted correspondence regarding
street improvements on Park Drive.
(Council Member Finnila arrived at this time, 6:15 p.m.)
June 13,200O Carlsbad City Council
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Page 4
ADJOURNMENT TO THE PUBLIC FINANCING AUTHORITY
Mayor Lewis adjourned to the Public Financing Authority Meeting at 6:26 p.m. with
Chair Lewis and three Board Members present, and Board Member Kulchin absent.
ADJOURNMENT TO THE HOUSING AND REDEVELOPMENT COMMISSION
Chair Lewis adjourned to the Housing and Redevelopment Commission Meeting at 7:ll
p.m. with Chair Lewis and three Board Members present, and Board Member Kulchin
absent.
ADJOURNMENT TO THE MUNICIPAL WATER DISTRICT AGENDA
Chair Lewis adjourned to the Municipal Water District Meeting at 7:39 p.m. with
President Lewis and three Board Members present, and Board Member Kulchin absent.
CONTINUATION OF THE CITY COUNCIL MEETING
President Lewis adjourned to the continuation of the City Council Meeting at 8:54 p.m.
with Mayor Lewis and three Council Members present, and Council Member Kulchin
absent.
DEPARTMENTAL AND CITY MANAGER REPORTS:
102 9. AB #15,779 - ESTABLISHMENT OF SPEED LIMIT ON WINDROSE CIRCLE.
Bob Johnson, Deputy City Engineer, presented the staff report.
ACTION: On a motion by Mayor Pro Tern Hall, Council introduced ORDINANCE
NO. NS-550, amending title 10, Chapter 10.44, of the Carlsbad Municipal
Code by the addition of Section 10.44.650 to establish a prima facie 35
mile per hour speed limit upon Windrose Circle from Avenida Encinas to
its intersection with Navigator Circle (S)/Capstan Drive.
AYES: Lewis, Hall, Finnila, Nygaard.
NOES: None.
ABSENT: Kulchin.
104 10. AB #15,780 - PRESENTATION ON SOLUTIONS TO THE RAIL CORRIDOR.
Phillip R. Winter, 4012 Aguila Street, #B, reviewed his previously submitted
correspondence (on file in the City Clerk’s Office). He suggested that horns blow as the
arms at the railroad crossing are coming down.
Council Member Nygaard offered to meet with Mr. Winter to discuss his ideas.
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June 13,200O Carlsbad City Council Page 5
11. AB. #15,781 - U.S. SENATE BILL 1900 - HIGH-SPEED RAIL INVESTMENT
ACT
Mayor Lewis said a request for continuance was received from Jack Orr, Legislative
Consultant to Amtrak West. Mr. Orr will contact staff to reschedule the presentation at
a future Council meeting. Council concurred.
12. AB #I 5,783 - JOINT-USE POLICE TRAINING FACILITY
Mayor Lewis spoke of the importance of the facility being located away from residents
and for staff to look at all possibilities.
Council discussion ensued regarding the police department’s need for a private,
outdoor and tactical range.
Glenn Streitt, 618 Airport Road, owner of the Oceanside Shooting Academy, spoke in
support of a private, state-of-the-art- police training facility. He expressed concern that
a joint public/private use would create competition with his business.
Frank Mannen, Assistant City Manager, explained that staff is currently studying all
options and will return to Council in the future with a report.
(Council took no action on this item.)
63 13. AB #I 5,782 - LIBRARY BOARD OF TRUSTEES APPOINTMENT
ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO. 2000-
I& reappointing Jerry Tarman to the Library Board of Trustees; and,
Council adopted RESOLUTION NO. 2000-195, reappointing Laurie Page
to the Library Board of Trustees.
AYES: Lewis, Hall, Finnila, Nygaard.
NOES: None.
ABSENT: Kulchin.
79 14. AB #15,784 - FINANCIAL ANALYSIS AND IMPLEMENTATION OF A STREET
69 TREE POLICY.
Ron Ball, City Attorney, reported that all documents have been changed to reflect
Council’s previous direction. He noted a correction on Page 1 of the staff report, under
“Recommended Action: 4.” and said that “Tree Commission” should be changed to
“Parks and Recreation Commission”.
June 13,200O Carlsbad City Council Page 6
In response to Council, Scott Carroll, Management Analyst, reviewed several sections
in Ordinance No. NS-545.
ACTION: On a motion by Mayor Pro Tern Hall, Council adopted by minute motion
Council Policy Statement No. 4 pertaining to street trees; and,
Council adopted RESOLUTION NO. 2000-182, directing staff to include
$83,000.00 in the Fiscal Year 2000-01 Budget for the implementation of a
comprehensive Street Tree Program in the City of Carlsbad; and,
Council adopted RESOLUTION NO. 2000-184, establishing an appeal fee
to defray the City’s costs for processing appeals to the Parks and
Recreation Commission; and,
Council introduced ORDINANCE NO. NS-545, repealing Title 11, Chapter
11.12 and reenacting Chapter 11.12 of the Carlsbad Municipal Code
relating to trees and shrubs; and,
Council introduced ORDINANCE NO. NS-547, amending Title 2, Chapter
2.36 of Carlsbad Municipal Code pertaining to the duties and powers of
the Parks and Recreation Commission.
AYES: Lewis, Hall, Finnila, Nygaard.
NOES: None.
ABSENT: Kulchin.
COUNCIL REPORTS AND COMMENTS - None
By proper motion, the Regular Meeting of June 13, 2000 was adjourned at 9:41 p.m.
Respectfully submitted,
City Clerk
Janice Breitenfeld
Deputy City Clerk