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Home My WebLink About2000-06-20; City Council; Minutes (2)MINUTES 81 MEETING OF : THE CARLSBAD CITY COUNCIL DATE OF MEETING: June 20,200O TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Pro Tern Hall called the Meeting to order at 6:00 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Mayor Pro Tern Hall, Council Members Nygaard and Kulchin Absent: Mayor Lewis and Council Member Finnila. LEGISLATIVE INVOCATION was given by Father Garcia of St. Patrick’s Catholic Church. PLEDGE OF ALLEGIANCE was led by Council Member Nygaard. APPROVAL OF MINUTES: On motion by Council Member Nygaard, the Minutes of the following meetings were unanimously approved as presented: Minutes of the Special Meeting held June 6,200O. Minutes of the Regular Meeting held June 6,200O. Minutes of the Joint Special Meeting held June 6,200O. PRESENTATIONS: Mayor Pro Tern Hall honored Jameison Sheffield, Carlsbad High School Year 2000 Valedictorian and Peter Bernheim, Carlsbad High School Year 2000 Salutatorian for their academic achievements. CONSENT CALENDAR: Item #l was removed from the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. ACTION: On a motion by Council Member Nygaard, Council affirmed the action of the Consent Calendar, Items # 1 through #6 with the exception of Item # 1 as follows: AYES: NOES: ABSENT: Hall, Nygaard, Kulchin None Lewis, Finnila 1. AB #15,785 - ACCEPTANCE OF DONATION. This item was removed for discussion. JUNE 20,200O CITY COUNCIL Page 2 44 45 2. AB #15,786- AMENDMENT TO AGREEMENT WITH KLEINFELDER, INCORPORATED, FOR INSPECTION. BUILDING Council adopted _Resolution No. 2000-197, approving Amendment No. 2 to an agreement with Kleinfelder, Incorporated, for inspection services for projects constructed within the City. 70 3. AB # 15,787 - APPROPRIATION OF REVENUE. Council adopted Resolution No. 2000-198, appropriating funds from the Senior Trust Account for the Senior Safari escorted travel program. 39 4. AB #I 5,788 - REPORT ON CITY INVESTMENTS. Council adopted the report from the City Treasurer on the status of the City’s investment portfolio as of May 31,200O. 84 5. AB #15,789 - AWARD OF BID FOR CUSTODIAL MAINTENANCE SERVICES. Council adopted Resolution No. 2000-199, accepting the bid proposal of DH Maintenance for custodial maintenance services. COUNCIL ACTION: 26 6. AB #15,790 - ANNUAL BENEFIT ASSESSMENTS FOR BUENA VISTA CHANNEL MAINTENANCE DISTRICT BENEFIT AREA. Council adopted Resolution No. 2000-200, adopting the annual benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 COUNCIL ACTION: DISCUSSION OF ITEM REMOVED FROM CONSENT CALENDAR Council Member Kulchin reviewed the staff report and expressed appreciation to the donors for their support of the Summer Day Camp. ACTION: On a motion by Council Member Kulchin, Council adopted Resolution No. 2000-196, accepting a donation from George Balteria, Ken Grody Ford, and Mission Federal Credit Union, in support of the Recreation Department’s Summer Day Camp. AYES: Hall, Nygaard, Kulchin NOES: None ABSENT: Lewis, Finnila ADOPTION OF ORDINANCES: 79 7. AB #15,791- STREET TREE POLICY. Jack Debes, 4055 Park Drive, stated his opposition to the Street Tree Policy ordinance. Lori Wickham, 4055 Park Drive, stated for the record her disagreement with sections of the Street Tree Policy ordinance. She also asked for staff to research a petition concerning speeding on Park Drive. JUNE 20,200O CITY COUNCIL Page 3 ACTION: On a motion by Council Member Nygaard, Council adopted Ordinance No. NS-545, amending Title 11, Chapter 11.12, of the Carlsbad Municipal Code relating to trees and shrubs. AYES: Hall, Nygaard, Kulchin NOES: None ABSENT: Lewis, Finnila 69 8. AB #15,792 - PARKS & RECREATION COMMISSION POWERS AND DUTIES. ACTION: On a motion by Council Member Nygaard, Council adopted Ordinance No. NS-547, amending Title 2, Chapter 2.36 of the Carlsbad Municipal Code, regarding the powers and duties of the Parks and Recreation Commission. AYES: NOES: ABSENT: Hall, Nygaard, Kulchin None Lewis, Finnila 31 9. #15,793 - BUSINESS LICENSE AMNESTY PERIOD FOR PENALTIES AND ADMINISTRATION OF GROSS RECEIPT TAXATION. ACTION: On a motion by Council Member Nygaard, Council adopted Ordinance No. NS-549, amending Title 5, Chapter 5.04 of the Carlsbad Municipal Code, authorizing the City Manager to establish a temporary amnesty period as part of a Public Awareness Campaign, and to clarify administration responsibilities. AYES: NOES: ABSENT: Hall, Nygaard, Kulchin None Lewis, Finnila 102 10. AB #15,794 - ESTABLISHMENT OF SPEED LIMIT ON WINDROSE CIRCLE. ACTION: On a motion by Council Member Nygaard, Council adopted Ordinance No. NS-550, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code establishing a 35 mile per hour speed limit on Windrose Circle from Avenida Encinas to Navigator Circle(S)/Capstan Drive. AYES: NOES: ABSENT: Hall, Nygaard, Kulchin None Lewis, Finnila PUBLIC COMMENT: Michele Levy, 3021 Highland, asked about differences in the Year 1999-2000 budget and the Year 2000- 2001 budget for the Cole Library. She also questioned the rise in budget for the Dove Library during the same time frame. Ms. Levy urged citizens to attend the Budget Public Hearing. In response to Council, Library Director Cliff Lange explained the changes in the budgets and agreed to return on June 27, 2000, with data to clarify the Cole and Dove Library budgets. . /4 ? JUNE 20,200O CITY COUNCIL Page 4 ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL, THE HOUSING AND REDEVELOPMENT COMMISSION AND THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING: Mayor Pro Tern Hall adjourned the Joint Meeting of the Carlsbad City Council, Housing and Redevelopment Commission and the Carlsbad Municipal Water District Meeting at 6:30 p.m. and Council reconvened at 6:3 1p.m. with Council Members Nygaard and Kulchin present and Mayor Lewis and Council Member Finnila absent. ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND THE HOUSING AND REDEVELOPMENT COMMISSION: Mayor Pro Tern Hall adjourned the Joint Meeting of the Carlsbad City Council and Housing and Redevelopment Commission at 6:30 p.m. and Council reconvened at 6:32 p.m. with Council Members Nygaard and Kulchin present and Mayor Lewis and Council Member Finnila absent. DEPARTMENTAL AND CITY MANAGER REPORT: 26 13. AB #15,797 - INFRASTRUCTURE FINANCING PLAN AND CREATION OF AN 113 INFRASTRUCTURE FINANCING DISTRICT, AND AUTHORIZATION OF THE ISSUANCE OF BONDS TO CARRY OUT THE INFRASTRUCTURE FINANCING PLAN, FOR PARCELS 17 AND 18 OF THE CARLSBAD RANCH AMENDED SPECIFIC PLAN AREA. ACTION: On a motion by Council Member Nygaard, Council introduced Ordinance No. NS-551, adopting an Infrastructure Financing Plan and creating an infrastructure Financing District for Parcels 17 and 18 of the Carlsbad Ranch Amended Specific Plan Area. AYES: NOES: ABSENT: Hall, Nygaard, Kulchin None Lewis, Finnila ACTION: On a motion by Council Member Nygaard, Council adopted Resolution No. 2000-201, providing for the issuance of bonds pursuant to the Infrasturcture Financing District Act to carry out the Infrastructure Financing Plan for Parcels 17 and 18 of the Carlsbad Ranch Amended Specific Plan Area. AYES: NOES: ABSENT: Hall, Nygaard, Kulchin None Lewis, Finnila COUNCIL REPORTS AND COMMENTS: Mayor Pro Tern Hall and Council Members reported on activities and meetings of some committees and subcommittees of which they are members. ANNOUNCEMENT: Mayor Pro Tern Hall announced that two or more Council Members may be participating in the following event: T.G.I.F. Jazz in the Parks Concert, Friday, June 23,2000,6:00 p.m., at Stagecoach Park, 3420 Camino De Los Caches, Carlsbad. n JUNE 20,200O CITY COUNCIL Page CITY MANAGER COMMENTS: None CITY ATTORNEY COMMENTS: None ADJOURNMENT: By proper motion, the Regular Meeting of June 20,200O was adjourned at 6:40 p.m. Respectfully submitted, 5 Janice Breitenfeld Deputy City Clerk