HomeMy WebLinkAbout2001-04-24; City Council; Minutes (2)MINUTES
MEETING OF : CITY COUNCIL (Regular Meeting)
DATE OF MEETING: April 24, 2001
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Acting Mayor Pro Tern Nygaard called the Meeting to order at 6:00 p.m.
ROLL CALL was taken by the City Clerk as follows:
Present:
Absent:
Finnila, Nygaard, and Hall.
Lewis and Kulchin.
APPROVAL OF MINUTES:
Council concurred to continue approval of the Special and Regular Meeting of March
20, 2001.
On a motion by Council Member Hall, Minutes of the following meetings were
unanimously approved as presented:
Minutes of the Special Meeting held April 9, 2001
Minutes of the Special meeting held March 27, 2001
Minutes of the Regular Meeting held March 27, 2001
PRESENTATIONS:
Brian Watson, Fire Division Chief, presented to those responsible in the life-saving
actions of Edward Karpinski, who suffered cardiac arrest recently at a City facility.
Wayne Hooper, Paramedic/Firefighter, described the upcoming Automatic Electronic
Defibulator Program.
Acting Mayor Pro Tern Nygaard presented a proclamation to Maggie Houlihan,
representing the Spay Neuter Action Project, declaring April, 2001 “Prevent a Litter
Month”.
Acting Mayor Pro Tern Nygaard presented a proclamation to Marva Bledso, Executive
Director of the Women’s Resource Center, declaring April, 2001 “Sexual Assault
Awareness Month”.
Page 2 April 24, 2001 CARLSBAD CITY COUNCIL MEETING
CONSENT CALENDAR:
Council concurred to pull Item #4 for discussion.
ACTION: On a motion by Council Member Hall, Council affirmed the action of
the Consent Calendar, Items #I through #6, with the exception of
#4, as follows:
AYES: Finnila, Nygaard and Hall.
NOES: None.
ABSENT: Lewis and Kulchin.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1.
2.
3.
4.
5.
AB # 16,163 -AMENDING JOB DESCRIPTIONS, CLASSIFICATIONS AND
SALARY SCHEDULE IN THE POLICE DEPARTMENT
Council adopted RESOLUTION NO. 2001423, reallocating salary ranges in the
Police Department, amending the General Employee’s and the ‘Carlsbad Police
Officers Association Salary Schedules and revising classification descriptions.
AB #16,164 -AMENDING JOB DESCRIPTIONS, CLASSIFICATIONS AND
SALARY SCHEDULES IN THE RECREATION AND INFORMATION
TECHNOLOGY DEPARTMENTS
Council adopted RESOLUTION NO. 2001-124, reclassifying the Park Development
Manager, updating job titles in Information Technology and amending the
Management Salary Structure, the General Employees’ Salary Structure and
Conflict of Interest Code.
AB #16,165 - APPROVAL OF AN AGREEMENT WITH THE CARLSBAD POLICE
MANAGEMENT ASSOCIATION (CPMA).
Council adopted RESOLUTION NO. 2001-125, approving an agreement with the
Carlsbad Police Management Association for a 3% @ 50 retirement benefit for all
sworn police employees; modifying the employer paid member contribution for all
sworn police employees from nine (9%) percent to eight (8%) percent, and
approving the Management Compensation Plan.
AB #16,166 -AMENDMENT TO AGREEEMENT FOR CALIFORNIA PUBLIC
EMPLOYEE’S RETIREMENT SYSTEM SAFETY CONTRACT
This item was pulled for discussion.
AB #16,167 CONTRACT FOR CONSTRUCTION FO THE 200/01 STREET
SEALING PROJECT NO. 3667-3
Council adopted RESOLUTION NO. 2001-129, accepting bids and awarding a
contract to American Asphalt for construction of the 2000/01 Street Sealing Project.
April 24, 2001 CARLSBAD CITY COUNCIL MEETING Page 3
6. AB #16,171 -APPROVAL OF QUITCLAIMS FOR EXISTING OPEN SPACE
EASTMENTS, AVIARA PHASE III UNIT 3 - PR 00-108, 109, 110 AND PR 01-040
AND 041 - CT 92-03.
Council adopted RESOLUTION NO. 2001-132, quitclaiming five quitclaim deeds for
portions of existing open space easements originally dedicated to the City at Aviara
Phase III Unit 3.
DISCUSSION OF CONSENT CALENDAR ITEM
4. AB #16,166 -AMENDMENT TO AGREEEMENT FOR CALIFORNIA PUBLIC
EMPLOYEE’S RETIREMENT SYSTEM SAFETY CONTRACT
Ron Ball, City Attorney, read the title of Ordinance No. NS-582 and said the second
reading would occur on May 15,200l.
ACTION: On a motion by Council Member Hall, Council approved the
introduction of ORDINANCE NO. NS-582 authorizing an
amendment to the contract between the City Council and the Board
of Administration of the California Public Employees’ Retirement
System; and,
Council adopted RESOLUTION NO. 2001-126, approving an
amendment to contract between the Board of Administration
California Public Employees’ Retirement System and the City
Council, City of Carlsbad; and,
Council adopted RESOLUTION NO. 2001-127, reducing the City’s
current nine percent (9%) CALPERS Employer Paid Member
Contribution for Sworn Police Employees to eight percent (8%);
and,
Council adopted RESOLUTION NO. 2001-128, authorizing the one
percent (1%) CALPERS Employee Contribution for Sworn Police
Employees to be deducted on a pre-tax basis.
AYES: Finnila, Nygaard and Hall.
NOES: None.
ABSENT: Lewis and Kulchin.
April 24, 2001 CARLSBAD CITY COUNCIL MEETING Page 4
ADOPTION OF ORDINANCE
7. AB #16,170 - ESTABLISHMENT OF SPEED LIMIT ON AVIARA PARKWAY
ACTION: On a motion by Council Member Hall, Council approved the
adoption of ORDINANCE NO. NS-581 amending Title 10, Chapter
10.44, of the Carlsbad Municipal Code by the revision of Section
10.44.330 to establish a Prima Facie 45 Mile Per Hour Speed Limit
upon Aviara Parkway from Poinsettia Lane to its intersection with
Palomar Airport Road.
AYES: Finnila, Nygaard and Hall.
NOES: None.
ABSENT: Lewis and Kulchin.
Michele Levy, 3021 Highland, expressed concern for a home based business in
Carlsbad and said she looked forward to Code Enforcement addressing the issue. She
also said there is an excessive amount of lighting incorporated into the new landscaping
at the Cole Library.
ANNOUNCEMENTS
Acting Mayor Pro Tern Nygaard announced that City Council Members have been
invited and may be participating in the upcoming events:
Thursday, April 26, 2001 - 6:00 p.m.
Outstanding Educational Program Awards Dinner
La Costa Resort and Spa
2100 Costa Del Mar Road, Carlsbad
ADJOURNMENT TO A JOINT MEETING THE CARLSBAD MUNICIPAL WATER
BOARD:
Acting Mayor Pro Tern Nygaard adjourned to the Joint Meeting of the Carlsbad
Municipal Water District Board and City Council at 6:27 p.m. and reconvened at 6:38
p.m. with all members present except Mayor Lewis and Mayor Pro Tern Kulchin.
DEPARTMENTAL AND CITY MANAGER REPORTS:
9. AB #16,169 - HISTORIC PRESERVATION COMMISSION APPOINTMENT
Council concurred to continue this item until the Mayor’s return.
April 24, 2001 CARLSBAD CITY COUNCIL MEETING Page 5
COUNCIL REPORTS AND COMMENTS:
Acting Mayor Pro Tern Nygaard announced that the Mayor is recovering and resting
comfortably, but is still unable to accept visitors.
CITY MANAGER COMMENTS: None
CITY ATTORNEY COMMENTS: None
ADJOURNMENT:
By proper motion, the Regular Meeting of April 24, 2001 was adjourned at 6:39 p.m.
Respectfully submitted,
Janice Breitenfeld
Deputy City Clerk