HomeMy WebLinkAbout2001-04-10; City Council; MinutesMINUTES
MEETING OF : CITY COUNCIL (Regular Meeting)
DATE OF MEETING: April 10, 2001
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 Assistant City Clerk, as follows:
Present:
Absent:
Lewis, Kulchin, Finnila, Nygaard, and Hall.
None.
APPROVAL OF MINUTES: None
PROCLAMATION:
Mayor Lewis presented Police Chief Jim Hawks and Rebecca Birket, Communications
Dispatcher, with a proclamation declaring April 9-15, 2001 “Public Safety
Telecommunicator Appreciation Week”.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern Kulchin, Council affirmed the
action of the Consent Calendar, Items #I through #5, as follows:
AYES:
NOES:
Lewis, Kulchin, Finnila, Nygaard and Hall.
None.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #16,147 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE
CARLSBAD WATER RECYCLING FACILITY MEMBRANE FILTRATION
EQUIPMENT PROCUREMENT, PROJECT NO. 3675.
Adopting RESOLUTION NO. 2001-108, approving plans and specifications, and
authorizing the City Clerk to advertise for bids for the Carlsbad Water Recycling
Facility Membrane Filtration Equipment Procurement, Project No. 3675.
2. AB #16,148 - REQUEST TRANSPORTATION DEVELOPMENT ACT (TDA)
FUNDING FROM SANDAG FOR TWO PROJECTS.
Adopting RESOLUTION NO. 2001-109, authorizing staff to pursue TDA funding
from SANDAG for construction of bicycle and pedestrian facilities in two
locations in Carlsbad.
April lo,2001 CARLSBAD CITY COUNCIL MEETING Page 2
3.
4.
5.
AB #16.149 - REQUEST FOR OUT-OF-STATE TRAVEL.
Adopting RESOLUTION NO. 2001-I 10, approving out-of-state travel for
Planning staff to make a presentation at the American Shore and Beach
Preservation Association (ASBPA) National Conference in Washington D.C.
AB #16,150 - APPROVAL IN CITY’S MEMBERSHIP IN NOVELL’S MASTER
LICENSE AGREEMENT
Adopting RESOLUTION NO. 2001-111, approving city membership in a Master
License Agreement with Novell, Inc. through the State of California.
AB #16,154 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE
CONSTRUCTION OF POINSETTIA LANE OVERHEAD WIDENING, PROJECT
NOS. 3551, 3442, 3829 AND 3810.
Adopting RESOLUTION NO. 2001-I 14, approving plans and specifications, and
authorizing the City Clerk to advertise for bids for the construction of Poinsettia
Lane Overhead Widening, Project Nos. 3551, 3442, 3829 and 3810.
ADOPTION OF ORDINANCE:
6. AB #16,153 - ZC 99-05 - BUERGER PROPERTY ZONE CHANGE.
ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted
ORDINANCE NO. NS-580 on second reading amending Section
21.05.030 of the Carlsbad Municipal Code by an amendment to the
Zoning Map to grant a Zone Change, ZC 99-05, from L-C to R-l-Q
on property generally located on the east side of Black Rail Road,
between Poinsettia Lane and Aviara Parkway in Local Facilities
Management Zone 20.
AYES:
NOES:
Lewis, Kulchin, Finnila, Nygaard and Hall.
None.
PUBLIC COMMENTS:
Michele Levy, 3021 Highland Avenue, asked Council to add $500,000.00 to the Cole
Library’s budget to purchase additional books.
DEPARTMENTAL AND CITY MANAGER REPORTS:
7. AB #16,151 - PRESENTATION ON THE CITY PERFORMANCE MEASUREMENT
PROGRAM AND THE STATE OF EFFECTIVENESS REPORT
Joe Garuba, Management Analyst; Lynn Diamond, Senior Management Analyst; and,
Bob Johnson, Deputy City Engineer, distributed and reviewed “FY 2000 City of
Carlsbad State of Effectiveness Report” (on file in the City Clerk’s Office).
Council and staff discussion ensued regarding various elements of the program.
April 10, 2001 CARLSBAD CITY COUNCIL MEETING Page 3
8.
ACTION: On a motion by Mayor Pro Tern Kulchin, Council accepted and filed
the report.
AYES: Lewis, Kulchin, Finnila, Nygaard and Hall.
NOES: None.
AB #16,152 - CARLSBAD COMMUNITY CABLE TELEVISION FOUNDATION
APPOINTMENTS.
Council concurred with the Mayor’s request to continue this item to April 17, 2001.
COUNCIL REPORTS AND COMMENTS:
Council Member Nygaard said that the east-west rail line has been placed in the NCTD
budget.
Mayor Pro Tern Kulchin said that additional sand was placed on Torrey Pines Beach
last Friday and 400,000 cubic yards of sand will also be placed in north and south
Carlsbad.
Mayor Lewis announced that the Metropolitan Water District approved the Cadiz Project
today. He noted that the Cadiz Project has not shown a profit for approximately 5 years
and money has been loaned to keep the project proceeding forward. He noted that the
EIR and economic plan have not yet been submitted.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ADJOURNMENT:
By proper motion, the Mayor Lewis adjourned the Regular Meeting of April 10, 2001 at
6:59 p.m. in memory of Fred Morey.
Respectfully submitted,
Janice Breitenfeld
Deputy City Clerk