The URL can be used to link to this page

Home My WebLink About2000-12-05; City Council; Minutes (3)MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: December 5,200O 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: The following Council Members were present: Present: Absent: Lewis, Hall, Finnila, Nygaard and Kulchin. None. LEGISLATIVE INVOCATION: Pastor Dwayne Edwards offered the invocation. PLEDGE OF ALLEGIANCE: The Carlsbad Fire Department Color Guard presented the colors and Council Member Finnila led the flag salute. Mayor Lewis announced that City Council Members have been invited and may be participating in the upcoming events: Wednesday, December 6,200O - 2:00 p.m., Carlsbad Police Department 2000 Awards Ceremony, Carlsbad Public Safety and Service Center, 2500 Orion Way, Carlsbad. Wednesday, December 6, 2000 - 500 p.m., Senator Bill Morrow Holiday Event, The Gage House, 3080 Lincoln Street, Carlsbad. Wednesday, December 6, 2000 - 6:30 p.m., Gold Virtuosi Design Awards, Gemological Institute of America, 5345 Armada Drive, Carlsbad. Thursday, December 7, 2000 - 6:30 a.m., City of Carlsbad Annual Holiday Breakfast and Service Recognition Event, La Costa Resort, 2100 Costa Del Mar Road, Carlsbad. Friday, December 8, 2000 -6:30 p.m., Carlsbad Convention & Visitors Bureau Holiday Event, 4650 Park Drive, Carlsbad. e December 5,200O Carlsbad City Council Page 2 ANNOUNCMENTS (continued): Monday, December II,2000 - 5:30 p.m., NCTD - Congressman Packard Recognition Event, Carlsbad Inn, 3001 Carlsbad Boulevard, Carlsbad. Tuesday, December 12, 2000 - 5:00 p.m., City of Carlsbad, Congressman Packard Recognition Event, Carlsbad City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad. APPROVAL OF MINUTES: None CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tern Hall, Council affirmed the action of the Consent Calendar, Items #I through 10 (with Mayor Pro Tern Hall not participating in the vote for Item #9) 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. 39 1. 70 2. 45 104 3. A6 #I!&972 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the status of the City’s investment portfolio as of October 31, 2000. AB #l&973 - IMPROVEMENTS AT CALAVERA PARK AND AT HOLIDAY PARK - CONTRACT NOS. POO-02 AND POO-03. Council adopted RESOLUTION NO. 2000-351, accepting the improvements at Calavera Park as complete, and directing the City Clerk to record the Notice of Completion and release bonds appropriately; and Council adopted RESOLUTION NO. 2000-352, accepting the improvements at Holiday Park as complete, and directing the City Clerk to record the Notice of Completion and release bonds appropriately. AB #15.974 - APPROVAL OF AUTHORIZATION BY CITY MANAGER OR HIS DESIGNATED REPRESENTATIVE TO EXECUTE PROGRAM SUPPLEMENTS FOR STATE AND FEDERAL-AID PROJECTS - AGREEMENT NO. 11-5308. Council adopted RESOLUTION NO. 2000-353, authorizing the City Manager or his designated representative, to execute Program Supplement Agreements for State and Federal-Aid Projects pursuant to the Master Agreement Administrative Agency- State Agreement for State and Federal-Aid Projects. 81 81 74 99 99 99 44 45 /4 December 5,200O Carlsbad City Council CONSENT CALENDAR (continued1 Page 3 4. 5. 6. 7. 8. 9. AB #I 5,975 - ACCEPTANCE OF DONATIONS. Council adopted RESOLUTION NO. 2000-354, accepting individual donations of cash, merchandise and in kind services in support of the lgth Annual Carlsbad Triathlon and Seaside Celebration. AB #15,976 - APPROVAL OF THE PURCHASE OF PROPERTY AT 2923 ELMWOOD STREET. Council adopted RESOLUTION NO. 2000-355, authorizing the purchase of property at 2923 Elmwood Street from the James W. Carey Estate for future public use. AB #15,977 - SETTLEMENT OF WORKERS’ COMPENSATION CLAIMS OF JAMES MESSENGER. Council adopted RESOLUTION NO. 2000-356, approving the Compromise and Release and authorizing the expenditure of funds for settlement of the Workers’ Compensation claims of James Messenger. AB #15,978 - FINAL MAP FOR CARLSBAD TRACT 99-11, RANCH0 CARRILLO, VILLAGE L. Council adopted RESOLUTION NO. 2000-357, approving the final map for Ranch0 Carrillo, Village L. AB #15,979 - FINAL MAP FOR CARLSBAD TRACT 99-09, RANCH0 CARRILLO, VILLAGE N. Council adopted RESOLUTION NO. 2000-358, approving the final map for Ranch0 Carrillo, Village N. AB #15,980 - APPROVAL OF THE PURCHASE OF PROPERTY AT 3354 AND 3366 MADISON STREET. Council adopted RESOLUTION NO. 2000-359, approving the purchase of property at 3354 and 3366 Madison Street from the John H. and Violet M. Diab Family Trust. (Mayor Pro Tern Hall did not participate in the vote for Item No. 9.) 10. AB #15,981 - APPROVAL OF AGREEMENTS FOR PROFESSIONAL ENGINEERING SERVICES. Council adopted RESOLUTION NO. 2000-360, approving agreements with Galen N. Peterson, Consulting Engineer and Dick Jacobs Associates for professional engineering services. h December $2000 Carlsbad City Council Page 4 INTRODUCTION OF ORDINANCE: 37 11. AB #15,982 - AMENDING THE DATE FOR THE REORGANIZATION OF THE CITY COUNCIL. Ron Ball, City Attorney, reviewed the staff report ACTION: On a motion by Mayor Pro Tern Hall, Council introduced ORDINANCE NO. NS-563 amending Section 2.04.050 of the Carlsbad Municipal Code regarding Reorganization of the City Council. AYES: NOES: Lewis, Hall, Finnila, Nygaard, and Kulchin. None. PUBLIC COMMENT: Michele Levy, 3021 Highland Avenue, expressed concern that trees had been removed from along the street on Highland Avenue and have not yet been replaced. She acknowledged having received correspondence from the City identifying the quantity of videos in the Cole Library. However, Ms. Levy explained that she would like to see the space where the videos are be placed. Ms. Levy also asked that magazine subscriptions be purchased to fill the empty racks at the Cole Library. Ms. Levy expressed concern that nearby residents are parking in the Cole Library Parking Lot and she requested that a sign be posted indicating that only patrons are to use the parking lot. PUBLIC HEARING: 98 12. AB #15,983 - SNC 00-02 - QUESTHAVEN STREET NAME CHANGE. Paul Godwin, Planning Technician I, presented the staff report. Mayor Lewis opened the duly notice public hearing at 6:15 p.m. and asked if anyone wished to speak on this matter in any way. Curt Noland, 1903 Wright Place, Carlsbad, the applicant, said he was present to answer any questions. Seeing no one else wishing to speak, the Mayor closed the public hearing at 6:16 p.m. ACTION: On a motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 2000-361 approving a street name change, renaming Questhaven Road to San Elijo Road in the southeast quadrant AYES: NOES: Lewis, Hall, Finnila, Nygaard, and Kulchin. None. December 5,200O Carlsbad City Council Page 5 CONVENE THE JOINT SPECIAL CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND HOUSING AND REDEVELOPMENT COMMISSION Mayor Lewis adjourned at 6:16 p.m. to the Joint Special Meeting of the Carlsbad City Council, Municipal Water District and Housing and Redevelopment Commission. All members were present. CONTINUATION OF THE CITY COUNCIL MEETING: Mayor/President/Chair Lewis adjourned to the continuation of the Carlsbad City Council Meeting at 6:31 p.m. with all members present. DEPARTMENTAL AND CITY MANAGER REPORT: 102 14. AB #15,985 - ESTABLISHMENT OF SPEED LIMIT ON CANNON ROAD. Bob Johnson, Deputy City Engineer, presented the staff report. ACTION: On a motion by Mayor Pro Tern Hall, Council introduced and waived further reading of ORDINANCE NO. NS-564, amending Title IO, Chapter 10.44, of the Carlsbad Municipal Code by the amendment of Section 10.44.380 to establish a Prima Facie 45 mile per hour speed limit upon Cannon Road from Paseo Del Norte to its intersection with Faraday Avenue. AYES: NOES: Lewis, Hall, Finnila, Nygaard, and Kulchin. None. 103 15. AB #I 5,986 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO. 2000-363 reappointing Jim Courtney to the Traffic Safety Commission; and, Council adopted RESOLUTION NO. 2000-364 reappointing Keith Gillfillan to the Traffic Safety Commission; and, Council adopted RESOLUTION NO. 2000-365 appointing Jerome Schall to the Traffic Safety Commission; and, Council adopted RESOLUTION NO. 2000-366 appointing Robert Mertz to the Traffic Safety Commission. AYES: NOES: Lewis, Hall, Finnila, Nygaard, and Kulchin. None. December 5,200O Carlsbad City Council Page 6 48 16. AB #15,987 - RESULTS OF THE NOVEMBER 7, 2000. GENERAL MUNICIPAL ELECTION. ACTION: On a motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 2000-367 reciting the fact of the General Municipal Election held on November 7, 2000, declaring the results and such other matters as provided by law. AYES: NOES: Lewis, Hall, Finnila, Nygaard, and Kulchin. None. 37 17. COUNCIL REORGANIZATION A. OATHS OF OFFICE AND PRESENTATION OF CERTIFICATES OF ELECTION. Lorraine Wood, City Clerk, gave the Oath of Office and presented Certificates of Election to: Ramona Finnila, Council Member and Ann Kulchin, Council Member B. ELECTION OF MAYOR PRO TEM ACTION: On a motion by Mayor Lewis, Council elected Ann Kulchin to the position of Mayor Pro Tern. AYES: NOES: Lewis, Hall, Finnila, Nygaard, and Kulchin. None. C. AB #15,988 - COUNCIL COMMITTEE APPOINTMENTS. Mayor Lewis suggested that the Council Committee Appointments remain as is. Council concurred. ACTION: On a motion by Mayor Pro Tern Kulchin, Council retained all of the Council Committee Appointments with no changes. AYES: NOES: Lewis, Kulchin, Finnila, Nygaard, and Hall. None. PUBLIC COMMENT: None. COUNCIL REPORTS AND COMMENTS: None. h December 5,200O Carlsbad City Council CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. ADJOURNMENT. By proper motion, the Regular Meeting was adjourned at 6:56 p.m. Respectfully submitted, &m-L INE M. WOOD Page 7 Janice Breitenfeld Deputy City Clerk