HomeMy WebLinkAbout2000-06-27; City Council; Minutes (3)1 . h
MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: June 27,200O
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: Mayor Lewis, Mayor Pro Tern Hall, Council Members Finnila,
Nygaard, and Kulchin.
Absent: None.
ANNOUNCEMENTS
Mayor Lewis announced that Council Members have been invited to attend, and may be
participating in the following events:
Wednesday, June 28, 2000, 2:00 p.m., Alex Kapitanski Vehicle Presentation at Ken Grody
Ford, 5555 Paseo Del Norte.
Friday, June 30, 2000, 6:00 p.m., T.G.I.F. Jazz in the Parks Concert at Stagecoach Park,
3420 Camino de 10s Caches.
Monday, July 3, 2000, 8:00 p.m., Fourth of July Celebration at Four Seasons Resort Aviara,
7100 Four Seasons Point.
Friday, July 7, 2000, 6:00 p.m., Carlsbad Triathlon Seaside Celebration at the Grand pacific
Palisades Resort, 5805 Armada Drive.
Friday, July 7, 2000, 6:00 p.m., T.G.I.F. Jazz in the Parks Concert at Stagecoach Park, 3420
Camino de 10s Caches.
Sunday, July 9, 2000, 8:00 a.m., Carlsbad Triathlon at Tamarack Surf Beach.
Tuesday, July 11, 2000, 4:30 p.m., Carlsbad Citizens of the Year Presentation at the
Carlsbad City Council Chambers, 1200 Carlsbad Village Drive.
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June 27,200O
CONSENT CALENDAR
Carlsbad City Council Page 2
ACTION: On a motion by Mayor Pro Tern Hall, Council affirmed the action of the Consent
Calendar, Items #I through #5, as follows:
AYES: Lewis, Hall, Finnila, Nygaard, and 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.
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2.
3.
4.
5.
AB #15,798 - ESTABLISHMENT OF 2000-01 SPECIAL TAX FOR COMMUNITY
FACILITIES DISTRICT NO. 1.
Council adopted RESOLUTION NO. 2000-202, establishing the 2000-01 special tax
for the Community Facilities District No. 1.
AB #15,799- AMENDMENT AND EXTENSION TO AGREEMENT FOR SOLID WASTE
DISPOSAL CONSULTING SERVICES.
Council adopted RESOLUTION NO. 2000-203, approving an amendment and
extension to an agreement with Hilton Farnkopf & Hobson to provide negotiations and
contract drafting support for solid waste disposal services and to conduct a feasibility
study for solid waste disposal options.
AB #15,800- GENERAL MUNICIPAL ELECTION - NOVEMBER 7,200O.
Council adopted RESOLUTION NO. 2000-204, calling and giving notice of a General
Municipal Election to be held November 7, 2000; and
Council adopted RESOLUTION NO. 2000-205, requesting the Board of Supervisors to
consolidate the election with the statewide election being held that day; and
Council adopted RESOLUTION NO. 2000-206, adopting regulations for candidates.
AB #15,801 - 2000-01 OPERATING AND CAPITAL PROGRAM BUDGETS FOR THE
ENCINA WASTEWATER AUTHORITY.
Council adopted RESOLUTION NO. 2000-207, approving the Encina Wastewater
Authority FY 2000-01 Operating Budget; and
Council adopted RESOLUTION NO. 2000-208, approving the Encina Wastewater
Authority FY 2000-01 Capital Budget.
AB #15,805 - FINAL MAP FOR CARLSBAD TRACT CT 98-15 - RANCH0 CARRILLO
VILLAGE “B.”
Council adopted RESOLUTION NO. 2000-211, approving the final map for Ranch0
Carrillo Village “B.”
June 27,200O Carlsbad City Council Page 3
ADOPTION OF ORDINANCE:
26 6. AB #15,804 - INFRASTRUCTURE FINANCING PLAN AND CREATION OF AN
INFRASTRUCTURE FINANCING DISTRICT FOR PARCELS 17 AND 18 OF THE
CARLSBAD RANCH AMENDED SPECIFIC PLAN AREA.
Council Member Finnila said noted her absence at the meeting of June 20, 2000, when
Ordinance No. NS-551 was introduced. She said she had reviewed all of information and was
prepared to vote on the adoption.
Mark Germyn, One Legoland Drive, representing Legoland, spoke in support of this issue
and expressed appreciation to Council for honoring their commitment of the Infrastructure
Financing District.
ACTION: On a motion by Mayor Pro Tern Hall, Council adopted 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:
Lewis, Hall, Finnila, Nygaard, and Kulchin.
None.
PUBLIC COMMENT:
Dr. Lori Wickham, 4055 Park Drive, asked that the Streets and Sidewalks Committee Meeting
scheduled for June 29,200O be rescheduled because several members are unable to attend.
She asked that the speed limit on her street be enforced and a speed deterrence be installed.
She requested a copy of correspondence dated June 28,1999 to Jane Palmer from staff
regarding “Speeding Concerns on Park Drive” (on file in the City Clerks Office). Dr. Wickham
expressed opposition to the Neighborhood Improvement Agreement.
Lloyd Hubbs, Director of Public Works, explained the importance of the June 29, 2000
Streets and Sidewalks Committee Meeting and said the issue will be presented to Council on
July 18,200O.
Jack Debes, 4055 Park Drive, said that the Neighborhood Improvement Agreement does not
accurately reflect the intent of the Committee. He requested that the meeting of June 29,
2000 be rescheduled.
Michele Levy, 3021 Highland Drive, expressed concern that many of the shelves in the Cole
Library are empty.
Mayor Lewis said he is meeting with Ms. Levy tomorrow at the Cole Library to discuss her
concerns.
Derek Williamson, Jerry Howlett, Travis Maynard, Bobby Moyer, Trevor Ricks and
Muhammad Connors, representing Boy Scout Troop 716, presented their proposal for a
municipal golf course.
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June 27,200O Carlsbad City Council Page 4
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER
DISTRICT
Mayor Lewis adjourned to the meeting to the Special Meeting of the Carlsbad Municipal
Water District at 6:35 p.m. with President Lewis and all four Board Members present.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL,
MUNICIPAL WATER DISTRICT, AND HOUSING AND REDEVELOPMENT COMMISSION
President Lewis adjourned to the Joint Special Meeting of the City Council, Municipal Water
District and Housing and Redevelopment Commission at 7:Ol p.m. with
Mayor/President/Chair Lewis and all four Council Members/Board Members/Commissioners
present.
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND
REDEVELOPMENT COMMISSION
Mayor/President/Chair Lewis adjourned to the Special Meeting of the Housing and
Redevelopment Commission at 9:ll p.m. with Chair Lewis and all four Commissioners
present.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND
HOUSING AND REDEVELOPMENT COMMISSION
Chair Lewis adjourned to the Joint Special Meeting of the City Council and Housing and
Redevelopment Commission at 9:12 p.m. with Mayor/Chair Lewis and all four Council
Members/Commissioners present.
RECONVENE TO THE REGULAR MEETING OF THE CITY COUNCIL
Mayor/Chair Lewis reconvened to the Regular Meeting of the City Council at 1 I:08 p.m. with
Mayor Lewis and all four Council Members present.
COUNCIL REPORTS AND COMMENTS - None
CITY MANAGER COMMENTS - None
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June 27,200O Carlsbad City Council
CITY ATTORNEY COMMENTS - None
ADJOURNMENT:
By proper motion, the Regular Meeting of June 27, 2000, was adjourned at II:09 p.m.
Respectfully submitted,
Page 5
Janice Breitenfeld
Deputy City Clerk