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Home My WebLink About2001-09-25; City Council; MinutesMINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: September 25,200l 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: Absent: Lewis, Kulchin, Finnila and Hall. N ygaard. APPROVAL OF MINUTES: On a motion by Council Member Kulchin, Minutes of the following meetings were unanimously approved as presented: Minutes of the Special Meeting held September 11, 2001. Minutes of the Regular Meeting held September 11, 2001. Minutes of the Special Meeting held September 13, 2001. PRESENTATIONS: Prostate Cancer Awareness Month - Mayor Lewis presented a proclamation to Bill Cannon declaring October, 2001 “Prostate Cancer Awareness Month”. Yellow Ribbon Youth Suicide Awareness Prevention Week - Mayor Lewis presented a proclamation to Joyce Kistler, representing Carlsbad High School, declaring the week of September 16-22, 2001 “Yellow Ribbon Youth Suicide Awareness Prevention Week”. Mayor Lewis presented a proclamation to Gary Cox, Parks and Recreation Commissioner, in honor of Gary’s nine years of service on the Parks and Recreation Commission. Mayor Lewis presented Coach Glen Mills, representing Oceanside American Little League, with a proclamation in recognition of their team participating in the National Little League Playoffs. Mayor Lewis also presented Coach Mills with baseballs for each team member signed by the Carlsbad City Council. ANNOUNCEMENTS Mayor Lewis announced that City Council Members have been invited and may be participating in the upcoming events: September 25,200 1 Carlsbad City Council Meeting Page 2 Saturday, September 29, 2001 - 9:00 a.m. Carlsbad Dog Park Dedication Future Site of Larwin Park (north of Carlsbad Village Drive/east of Santa Clara/west of Concord), Carlsbad CONSENT CALENDAR Items #2 and #5 were removed from the Consent Calendar for discussion. ACTION: On a motion by Council Member Kulchin, Council affirmed the action of the Consent Calendar, Items #I through # 7, with the exception of Item Nos. #2 and #5, as follows: AYES: Lewis, Finnila, Kulchin and Hall, NOES: None. ABSENT: Nygaard. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. 2. 3. 4. 5. AB #16,370 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the status of the City’s investment portfolio as of August 31, 2001. AB #16,371 -APPROVAL OF AGREEMENT WITH SDG&E FOR THE RELOCATION OF TRANSMISSION LINES WITHIN THE CANNON ROAD WEST RIGHT-OF-WAY - PROJECT NO. 3184. This item was removed for discussion. AB #16,372 -AMENDMENT TO AGREEMENT FOR EXECUTIVE RECRUITMENT SERVICES. Council adopted RESOLUTION NO. 2001-299, approving Amendment No. 1 with Hughes, Perry & Associates for executive search, recruitment and selection services. AB #16,373 - APPROVAL OF FINAL MAP OF CARLSBAD AIRPORT CENTER - LOT 1 O-CT 99-20 Council adopted RESOLUTION NO. 2001-300, approving the final map for Carlsbad Tract 99-20, Lot IO- Carlsbad Airport Center, and authorizing the City Clerk to process the final map for recordation. AB #16,374 -APPROVAL OF AGREEMENT FOR PARAMEDIC TRAINING. This item was removed for discussion. September 25, 200 1 Carlsbad City Council Meeting Page 3 6. 7. AB #16,375 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE RECONSTRUCTION OF CHARLEEN CIRCLE - PROJECT NO 362313679 Council adopted RESOLUTION NO. 2001-302, approving plans and specifications, and authorizing the City Clerk to advertise for bids for the reconstruction of Charleen Circle. AB # 16,376 -AMENDMENT TO AGREEMENT FOR SOLID WASTE CONSULTING SERVICES Council adopted RESOLUTION NO. 2001-303, approving Amendment No. 3 to the agreement with Hilton Farnkopf & Hobson for solid waste consulting services. ITEMS REMOVED FROM THE CONSENT CALENDAR: 2. AB #16,371 -APPROVAL OF AGREEMENT WITH SDG&E FOR THE RELOCATION OF TRANSMISSION LINES WITHIN THE CANNON ROAD WEST RIGHT-OF-WAY - PROJECT NO. 3184. Council Member Finnila noted that the California Coastal Commission appealed the tentative map and related discretionary actions after approval by the Carlsbad City Council. The appeal delayed the construction of the roadway for several years. ACTION: On a motion by Council Member Finnila, Council adopted RESOLUTION NO. 2001-298, approving an agreement with San Diego Gas and Electric Company for the relocation of a transmission line within the Cannon Road West right-of-way, Project No. 3184. AYES: Lewis, Kulchin, Finnila, and Hall. NOES: None. ABSENT: Nygaard. 5. AB #16,374 -APPROVAL OF AGREEMENT FOR PARAMEDIC TRAINING. Council Member Kulchin asked for a staff presentation on this agenda item. Dennis Van Der Maaten, Consultant, presented the staff report. ACTION: On a motion by Council Member Kulchin, Council adopted RESOLUTION NO. 2001-301, approving an agreement between the City of Carlsbad and the Southwest Community College District. AYES: Lewis, Kulchin, Finnila, and Hall. NOES: None. ABSENT: Nygaard. September 25,200l Carlsbad City Council Meeting Page 4 PUBLIC COMMENT Gary Heck, 3443 Corvallis Street, submitted written correspondence (on file in the Office of the City Clerk) regarding his concern that the outdoor barbeque at Albertson’s Grocery Store in Downtown Carlsbad, was removed due to a City ordinance. Mr. Heck submitted a copy of a petition signed by residents who would like to see the return of the barbeque at Albertson’s Grocery Store (on file in the Office of the City Clerk). ADJOURNMENT TO CARLSBAD MUNICIPAL WATER DISTRICT MEETING Mayor Lewis adjourned the Council Meeting to the Carlsbad Municipal Water District Meeting at 6:30 p.m. with all members present except Board Member Nygaard. RECONVENE THE CITY COUNCIL MEETING President Lewis adjourned the Carlsbad Municipal Water District Meeting at 6:43 p.m. and reconvened the City Council Meeting. All Council Members, except Council Member Nygaard, were present. DEPARTMENTAL AND CITY MANAGER REPORTS: 8. AB #16,377 - PRESENTATION ON THE FINANCIAL SUMMARY FOR FISCAL YEAR ENDED JUNE 30,200l Kevin Branca, Assistant Finance Director, presented the staff report. He also made a Power Point Presentation (on file in the Office of the City Clerk). In response to Council, he discussed the Transient Occupancy Tax (TOT) and said that staff will report on this issue to Council after January 1,2002. Council Member Finnila said that SANDAG performs studies of the TOT and said that Carlsbad collects the second highest TOT in the County. Council concurred to receive and file the report. 9. AB #166.378 - CONDEMING THE ATTACK ON THE UNITED STATES, SEPTEMBER II,2001 Council Member Kulchin read Resolution No. 2001-304. She described the efforts the City has taken to protect its residents. ACTION: On a motion by Council Member Kutchin, Council adopted RESOLUTION NO. 2001-304, condemning the attack on the United States, praising those who responded and calling for a national security summit. AYES: Lewis, Kulchin, Finnila, and Hall. NOES: None. ABSENT: Nygaard. September 25,200l Carlsbad City Council Meeting Page 5 COUNCIL REPORTS AND COMMENTS Council Member Finnila said Palomar Airport has increased security. She said parking is limited and encouraged everyone to carpool to Palomar Airport. CITY MANAGER COMMENTS - None CITY ATTORNEY COMMENTS - None ADJOURNMENT By proper motion, the Regular Meeting of September 25, 2001 was adjourned at 7:lO p.m. Respectfully submitted, Janice Breitenfeld Deputy City Clerk