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HomeMy WebLinkAbout2002-10-08; City Council; Minutes (2)MINUTES MEETING OF : DATE OF MEETING: OCTOBER 8,2002 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: CITY COUNCIL (Regular Meeting) City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:OO p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Absent: None. Lewis, Kulchin, Finnila, Nygaard and Hall. APPROVAL OF MINUTES: On a motion by Mayor Pro Tem Kulchin, Minutes of the following meetings were unanimously approved as presented, with Mayor Pro Tem Kulchin and Council Member Nygaard abstaining due to their absence: Minutes of the Regular Meeting of September 24, 2002 PRESENTATIONS: Mayor Lewis presented Bob Johnson, Deputy City Engineer, with a proclamation declaring October 7-1 1,2002 “Ride Share Week. Mayor Lewis presented Mama Bledsoe, Executive Director of the Women’s Resource Center, with a proclamation declaring October, 2002 “Domestic Violence Awareness Month”. CONSENT CALENDAR: Item No. 1 was pulled for discussion. ACTION: On a motion by Mayor Pro Tem Kulchin, Council affirmed the action of the Consent Calendar, Items #2 through #5 as follows: AYES: NOES: None. Lewis, Kulchin, Finnila, Nygaard and Hall. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. October 8,2002 Carlsbad City Council Meeting Page 2 I. AB #16,916 -ACCEPTANCE OF DONATION FROM THE FRIENDS OF THE CARLSBAD LIBRARY. This item was pulled for discussion. 2. AB #16,917 - NOTICE OF COMPLETION FOR THE RECONSTRUCTION OF CHARLEEN CIRCLE - PROJECT NO. 3679. Council adopted RESOLUTION NO. 2002-294, accepting the reconstruction of Charleen Circle, Project No. 3679, as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. 3. AB #16.918 - NOTICE OF COMPLETION FOR THE CONSTRUCTION OF 2000/02 STREET SEALING PROJECT - PROJECT NO. 3667-3. Council adopted RESOLUTION NO. 2002-295, accepting the construction of the 2000/01 Street Sealing project - Project No. 3667-3; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with state Law and City Ordinances. 4. AB #16,919 -AGREEMENT WITH THE OLIVEHAIN MUNICIPAL WATER DISTRICT FOR THE CONSTRUCTION OF WATER LINES WITHIN THE RANCHO SANTA FE ROAD REALIGNMENT AND WIDENING, PHASE 1, PROJECT NO. 3190. Council adopted RESOLUTION NO. 2002-296, authorizing the Mayor to execute the agreement between the City of Carlsbad and the Olivenhain Municipal Water District for the construction and reconstruction of various water lines and related structures within the City of Carlsbad Rancho Santa Fe Road Realignment and Widening, Phase 1, Project No. 31 90. 5. AB #16.920 -APPROPRIATION OF FUNDS FOR UPGRADE AND REPLACEMENT OF MASTER DRAINAGE PLAN FACILITY “AC” - PROJECT NO. 3905. Council adopted RESOLUTION NO. 2002-297, appropriating funds from Planned Local Drainage Area “A Fund for upgrade and replacement of Master Planned Drainage Facility “AC” located at the north end of Highland Drive - Project No. 3905. DISCUSSION OF CONSENT CALENDAR ITEM: 1. AB #16,916 -ACCEPTANCE OF DONATION FROM THE FRIENDS OF THE CARLSBAD LIBRARY. Mayor Pro Tem Kulchin reviewed the staff report and expressed appreciation to the Friends of the Carlsbad Library for their donation. October 8,2002 Carlsbad City Council Meeting Page 3 ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 2002-298, accepting a donation of $77,120 from the Friends of the Carlsbad Library to the Carlsbad City Library, appropriating donation to the Library’s Friends Donations Fund, and acknowledging pledge of $45,875 in support of various library programs. AYES: NOES: None. Lewis, Kulchin, Finnila, Nygaard and Hall. ORDINANCES FOR ADOPTION: 6. AB #16.921 -ADOPTING THE 2001 CALIFORNIA FIRE CODE, THE 2001 CALIFORNIA BUILDING CODE, THE 2001 CALIFORNIA PLUMBING CODE, THE 2001 CALIFORNIA ELECTRICAL; AND, THE 2001 CALIFORNIA MECHANICAL CODE. ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. NS-637, amending Title 17 of the Carlsbad Municipal Code to adopt, by reference, the 2001 Edition of the California Fire Code; and, Council adopted ORDINANCE NO. NS-638, amending Title 18 by the amendment of Chapter 18.04, to adopt, by reference, the California Building Code - Volumes 1,2, and 3 (2001 Edition); and, Council adopted ORDINANCE NO. NS-639 amending Title 18 Chapter 18.08, to adopt, by reference, the California Mechanical Code (2001 Edition); and, Council adopted ORDINANCE NO. NS-640, amending Title 18 Chapter 18.1 2, to adopt, by reference, the California Electrical Code (2001 Edition); and, Council adopted ORDINANCE NO. NS-641 I amending Title 18 by the Amendment of Chapter 18.1 6, to adopt, by reference, the California Plumbing Code (2001 Edition). AYES: NOES: None. Lewis, Kulchin Finnila, Nygaard and Hall. 7. AB #16.922 - ESTABLISHING A PRIMA FACIE SPEED LIMIT UPON HILLSIDE DRIVE. Council Member Finnila said she had reviewed the tape of the City Council Meeting of October 1,2002, when this item was introduced, and felt qualified to vote on the item. October 8,2002 Carlsbad City Council Meeting Page 4 ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. NS-644, amending Title IO, Chapter 10.44, of the Carlsbad Municipal Code by the revision of Section 10.44.290 to establish upon Hillside Drive a Prima Facie 35 mile per hour speed limit from Highland Drive to its intersection with Park Drive. AYES: NOES: None. Lewis, Kulchin, Finnila, Nygaard and Hall. PUBLIC COMMENT: Mike Durnin, 21 35 Bella Vista, expressed concern for a towing bill which he felt was excessive in costs. In response to Council, Ron Ball, City Attorney, said that the City can not set the rates charged by towing companies. Michele Levy, 3021 Highland Drive, expressed concern for the code violations occurring at 3016 Highland Drive. In response to Council, Mr. Ball explained procedural matters regarding the issue. Marilyn Janssen, 3307 Highland Drive, expressed concern for the code violations occurring at 3016 Highland Drive. Carol Gorbics, 5190 El Arbol, requested that the Carlsbad Municipal Code be amended so that passive use vessels, such as outrigger canoes, can be used in Agua Hedionda Lagoon. She reviewed her correspondence dated September 24,2002 previously submitted to Council (on file in the City Clerks Office). Thomas Armstrong, PO Box 460724, Escondido, submitted and reviewed his correspondence dated October 8,2002 (on file in the City Clerks Office) regarding the towing of his vehicle. In response to Council, Mr. Ball said that the issues discussed by Mr. Armstrong are currently in state and federal court. He said that the remedy would be legal and determined by the courts. PUBLIC HEARING: 8. AB #I 6.923 - EIR 98-08/GPA 97-05/ZC 97-05/SP 21 1/SP 200(B)/LFMP 16(a) - CARLSBAD OAKS NORTH SPECIFIC PLAN. Anne Hysong , Associate Planner; Clyde Wickham, Associate Engineer; and Dawn Wilson, Traffic Consultant from RBF Consulting, presented the staff report. Ms. Hysong noted that the Planning Commission rejected staffs recommendation for a gravity sewer and instead approved a force main sewer. She said based on the Planning Commission's approval of the force main sewer alignment on Faraday Avenue, part of October 8,2002 Carlsbad City Council Meeting Page 5 Council’s action this evening would be to delete all references in the Specific Plan to the gravity sewer line. Ms. Hysong said since a sewer pump station would be required on Lot 9, it is unlikely that the passive recreation area, illustrated in the Specific Plan, can be constructed at that location. However, she said it might still be possible to utilize a portion of that lot for a rest area and trailhead parking lot. Ms. Hysong reviewed the mitigations on The Carlsbad Oaks North Specific Plan. She noted that the archeological mitigation requires a data recovery program. Ms. Hysong said that at the Planning Commission meeting, Mark Mojado, of the San Luis Rey Mission Band Indians, requested that a Native American Monitor be present during the data recovery and grading operation to receive any artifacts that are recovered. As a result of this request, the Planning Commission recommended adding a mitigation measure to require the developer to enter into pre-excavation agreement with the Luiseno Indian Tribe, allowing a monitor to receive artifacts that are recovered. However, the archeological consultant, who was part of the EIR team, has advised staff that because the Luiseno Tribe does not possess an adequate curation facility, similar to the San Diego Archeological Center, curation of those artifacts should occur at the San Diego Archeological Center. Ms. Hysong said that staff concurs and recommends that Council add mitigation language requiring the developer to enter into that pre-excavation agreement with the Luiseno Tribe requiring the presence of a Native American Monitor during the data recovery, but requiring curation by the San Diego Archeological Center. Clyde Wickham, Associate Engineer and Dawn Wilson, Traffic Consultant (RBF Consulting), presented traffic impacts and required mitigation of the proposed project. Ms. Wilson said that her firm worked with the City of Carlsbad and surrounding cities to determine the proposed future land uses which were used to create a regional traffic model. Ms. Wilson said it is not the City of Carlsbad’s policy to mitigate outside the City limits. Therefore, a Statement of Overriding Consideration will be necessary in lieu of mitigation measures for intersections impacted outside the City limits. Ms. Wilson said looking at the long and short-term future conditions, all intersections within the City of Carlsbad can be mitigated to operate at a Level of Service D or better. Mr. Wickham made a Power Point Presentation (on file in the City Clerk’s Office) reviewing the Carlsbad Oaks North Specific Plan, Carlsbad Oaks North Business Park and impacts to the City of Carlsbad and the City of Vista by the Home Depot project located in the City of Vista. In response to Council, Ms. Hysong said the Carlsbad Oaks North Specific Plan project is conditioned with a mitigation measure that requires that the developer make payment in perpetuity for management of the open space and transfer ownership to a management land entity, such as the Center for Natural Lands Management. Ms. Hysong said there are a number of mitigation conditions that would be included in the management plan, such as fencing and signage. Ms. Hysong said that CEQA requires that a public agency must consider and adopt a Statement of Overriding Consideration for unmitigable impacts before approving a project. The Carlsbad Oaks North Specific Plan EIR has identified direct project, specific and cumulative impacts to air quality, traffic and biology that can not be mitigated. Ms. Hysong cited the justification for making an overriding consideration. October 8,2002 Carlsbad City Council Meeting Page 6 Ms. Hysong said that a revised Resolution No. 2002-298 has been presented to Council that includes additional recitals regarding traffic. She referred to Item No. 3 on Page 5 of the revised resolution and said that “GPA 00-05” should be deleted. Ms. Hysong said that Council had also received an Errata Sheet from the Planning Department regarding minute motions that are necessary, if Council decides to approve the EIR as recommended by the Planning Commission, regarding the pre-excavation agreement, reduction of impacted biological habitat and corresponding mitigation requirements resulting from adoption of the force main sewer, and the deletion of all reference to the northerly North Agua Hedionda gravity sewer. Ms. Hysong said she would like to enter into the record correspondence received from Preserve Calavera dated October 2, 2002 (on file in the City Clerk’s Office); California Indian Legal Services dated October 7,2002 (on file in the City Clerk’s Office); two correspondence from the City of Vista Attorney’s Office (not on file in the City Clerk’s Office); and, correspondence from Reamy Thomas & Moose, Attorneys at Law (not on file in the City Clerks Office). In response to Council Member Nygaard, Ms. Hysong said that Pampas Grass is very invasive and the project includes the requirement that the existing Pampas Grass on the project site be removed as part of the biological mitigation requirement. In response to Council Member Hall, Don Rideout, Principal Planner, said that typically there is a conservation easement placed on the open space. He said that the conservation easement is granted to one of the wildlife agencies or to the City or both. Mr. Rideout said this would give the City the enforcement capabilities to ensure that the management plan is followed. Mr. Rideout said in the worst-case scenario, if the open space is not maintained, the City can legally take back the property and take the necessary actions to comply with the mitigation requirements. In response to Mayor Pro Tem Kulchin, Mr. Rideout reviewed the history of Center for Land Management. Mayor Lewis opened the duly noticed public hearing at 7:35 p.m. and asked if anyone wished to speak on this matter. Ted Tchang, representing the applicant, Techbilt Construction Corp. and property owner, Carlsbad Oaks North Limited 3575 Kenyon Street, San Diego, spoke in support of the project. Judy Ritter, Mayor Pro Tem, City of Vista, 702 Bel Air Drive, Vista, said that the City of Vista intends to mitigate impacts to other cities, including the City of Carlsbad, by the development of the Home Depot Center located in Vista. She spoke of the importance of each city being sensitive to the impacts that development projects place on other cities. Council Member Nygaard asked if the City of Vista would be willing to enter into a MOU with the City of Carlsbad to look at impacts development places on both cities. Ms. Ritter said she is sure that the City of Vista would be willing to review the issue. October 8,2002 Carlsbad City Council Meeting Page 7 Steve Gronke, City of Vista Council Member, said that today the Vista City Council took action to begin their redevelopment project. He asked that the City of Carlsbad take into consideration the impacts upon the City of Vista by the Carlsbad Oaks North project. Council Member Hall said that the bottom line is future development and the future average daily trips generated by development in Vista and Carlsbad. Council Member Hall said he is hearing that the City of Vista is willing to make a commitment to mitigate any future average daily trips (created by development within the City of Vista) that would impact the City of Carlsbad. Mr. Gronke replied that the City of Vista is hoping that the Carlsbad Oaks North project and the Vista Home Depot project will have a joint effort mitigating each other. Mr. Gronke suggested that conversations be held between staff members of the City of Vista and the City of Carlsbad. John Conley, representing the City of Vista Planning Department, 600 Eucalyptus, Vista, said that the City of Vista is asking that the Carlsbad Oaks North project pay its proportionate share of impacts to the City of Vista. He said that a north bound turn lane on Melrose at Sycamore and an east bound turn lane at Melrose on Faraday are needed as a result of the Carlsbad Oaks North project. Mr. Conley referred to the Palomar Forum project and several other recent commercial projects built in the City of Vista, which have had some potential impact to Carlsbad intersections, and said that the analysis of these projects was prepared in a problematic EIR adopted by the City of Vista in 1993. The EIR did not identify any significant impacts to Carlsbad intersections. Mr. Conley then referred to the Home Depot project located in the City of Vista and said that a traffic analysis is being redone with a year 2020 traffic model. Mr. Conley said that in the CEQA document, analysis should be looked at on a regional basis, and mitigation for the proportionate share of the project’s impact on the intersection should be considered. He said that this has been the City of Vista’s policy since the North County Square’s Specific Plan EIR was adopted in 1990. Council Member Finnila asked if the City of Vista is willing to mitigate intersections and roadway improvements. Mr. Conley said the City of Vista’s threshold of significance address impacts at intersections. He said that segment impacts are addressed through the circulation element, so developer contributions are not required above and beyond the normal thoroughfare fees. In response to Council Member Finnila, Mr. Conley said that in accordance with CEQA review, the significant impacts identified on a project should be mitigated by those developers, whether within your city or outside your city. Mr. Conley said this is the City of Vista’s perspective for future development and this is what the City of Vista is asking from the City of Carlsbad. In response to Council Member Finnila, Mr. Conley presented a brief history of the impacts and mitigation efforts of the Wyrock Project in Vista. Mr. Conley said that the environmental document prepared for the project showed that the majority of traffic generation was to the north, toward Highway 78. Therefore, a majority of mitigation efforts were to the north of the project. Mr. Conley said the EIR did not identify any significant impacts to Carlsbad intersections. He said that it is the City of Vista’s perspective that the City of Vista will October 8,2002 Carlsbad City Council Meeting Page 8 approve capital improvement projects to improve the appropriate roadways to full limits and that the funding to build those roadways is beyond the capabilities of most developers as mitigation requirements. In response to Council Member Hall, Mr. Conley said for future projects, the City of Vista would like to see an effort made on behalf of both the City of Carlsbad and the City of Vista to notify and cooperate in mitigation opportunities. In response to Mayor Pro Tem Kulchin, Mr. Conley said that the City of Vista began the traffic model revision in 1998 and the model was adopted in 2002. In response to Council, Mr. Conley said that a traffic analysis would be done for the Home Depot project in Vista. Mr. Conley said that the traffic analysis would identify the significant impacts and mitigation measures and then it will be the responsibility of the city, outside the jurisdiction of the City of Vista, to agree with those improvements and require that they be implemented. Council Member Nygaard said that in order to agree with the improvements, both cities would have to use the same mitigation standards for developers. She noted that the City of Carlsbad requires developers to address roadway impacts, but the City of Vista does not. Mr. Conley reiterated that the City of Vista assumes that the road improvements on segments will be made by the City of Vista through the Capital Improvement Program because those segment impacts are unmitigable by developers. Ms. Nygaard noted that if the region were larger, then developers could mitigate the impacts. Mr. Conley said that the City of Vista would entertain that concept. Mayor Lewis asked if the City of Vista would be willing to participate in costs for the opening of Faraday and Melrose. Mr. Conley said the question would need to be posed to the Vista City Council. Jon Stone, Assistant City Attorney, City of Vista, 600 Eucalyptus Avenue, Vista, said that the EIR for the Carlsbad Oaks North calls upon the developer to make fair share contributions towards Carlsbad’s intersections. However, Mr. Stone said that the two most impacted intersections by this project would be Faraday and Melrose and Sycamore and Melrose, both located within the City of Vista. Council Member Finnila said that the entrance to the Home Depot project in Vista is too close to the intersection and she said it would create back-up problems. She asked if the entrance could be relocated. Mr. Stone said that the City of Vista would be happy to entertain suggestions. Council Member Nygaard asked Mr. Stone if the City of Vista would be interested in entering into a MOU with the City of Carlsbad. Mr. Stone replied that the MOU is a contract of sorts and would need to be presented to and negotiated with the Vista City Council. Mayor Lewis declared a recess at 8:lO p.m. Council reconvened at 8:15 p.m. with all Council Members present. October 8,2002 Carlsbad City Council Meeting Page 9 8. AB #16,923 - EIR 98-08/GPA 97-051ZC 97-05/SP 21 1/SP 200(B)/LFMP 16(a) - CARLSBAD OAKS NORTH SPECIFIC PLAN (CONTINUED). Mayor Lewis said the public hearing is still open. Bill Arnold, 3432 Don Ortega Drive, representing Rancho Carrillo Homeowners’ Association, spoke in support of the Carlsbad Oaks North project. Isabelle Kay, 3163A Evening Way, La Jolla, Director of the Natural Reserve System in San Diego, and Manger of the Dawson Reserve at 1660 Dawson Drive in Vista, located immediately north of the Carlsbad Oaks North project. She said that the University of California Natural Reserve System, through its representatives in San Diego, has tried to participate fully in the Carlsbad Oaks North project. Ms. Kay said that they do not believe that the City of Carlsbad has been fully compliant with the CEQA requirements, with regard to the Natural Reserve System’s status as a trustee agency. She spoke of the importance of regional wide planning by all cities. Ms. Kay said her agency is concerned with the habitat loss and fragmentation issues created by the Carlsbad Oaks North project. She also said that her agency is concerned about light, noise and air pollution and compliance with the Regional Water Quality Control Board and Army Corps of Engineer requirements. In response to Council Member Hall, Ms. Kay said that a fence runs between her property and the Tchang property and she was not sure who installed the fence. However, she said that deer could easily jump the fence and coyotes could easily dig under the fence. Joan Jackson, 1 120 Chinquapin Avenue, representing the League for Coastal Protection and Preserve Calavera, presented a video by Mark Reid (copy of slides on file in the City Clerk’s Office). Diane Nygaard, 5020 Nighthawk Way, Oceanside, said it is premature to approve the Carlsbad Oaks North project. She said that a request in writing has been made to delay this project to make sure that the project will add to the regional plan for conservation and not help destroy it. Ms. Nygaard expressed concern for the wildlife corridor, roads, impacts to the oak trees and destruction of wetlands. Ms. Nygaard said that the public has been excluded from the development process and they need to be involved. Gigi Rolowski, 3729 Bennington Court, said that the Carlsbad Oaks North is a core habitat area with wildlife corridors that connect to Mt. Palomar, through Calavera, through Oceanside to Camp Pendleton. She said in order for the Regional Conversation Plan to work, core habitat and wildlife corridors through Carlsbad Oaks North must be protected. She said that box culverts for the roadway crossings disrupt wildlife movement and natural watersheds. She said a bridge, such as the one over South Melrose, would be a better choice than a box culvert. Ms. Rolowski asked that the roads be reconfigured to reduce impacts to the wildlife, that a bridge be used instead of a box culvert and that a force main sewer instead of the extended gravity feed sewer be required. October 8,2002 Carlsbad City Council Meeting Page 10 Karen Merrill, 4743 Live Oak, Oceanside, expressed concern for the negative impact this project will have on the environment. She asked that the roadway alignments to eliminate the loss of mature oak trees and the oak riparian habitat. She said that the oak trees should only be removed as a last resort. Ms. Merrill said more specific requirements are needed for the long-term monitoring and care for both transplanted trees and any recreated oak ha bitat. Mayor Pro Tem Kulchin asked Ms. Merrill for suggested language on the specific requirements for long-term monitoring. Ms. Merrill said the difficulty of transplanting oak trees and creating a viable habitat is a long-term process. Brenda Tomars, California Indian Legal Services, 609 South Escondido Boulevard, Escondido, representing the San Luis Rey Band of Luiseno Mission Indians and the Pala Band of Mission Indians. She said both tribes are San Diego County Tribes whose traditional territory extends into the Carlsbad area. She said that both Tribes are concerned with cultural resources that might be found within the project area. Ms. Tomars said pursuant to the draft EIR, there are seven significant sites, which may be impacted by the project. She said, for the record, that the Tribes are requesting avoidance for these seven sites. Ms. Tomars said the elimination of the gravity flow sewer system, actually serves to protect two of the sites and will leave them in undeveloped area. Ms. Tomars requested that mitigation measures be added to the EIR to assure avoidance and protection of these two sites. With respect to the five remaining sites, Ms. Tomars urged avoidance. However, she said if avoidance can not be accomplished through realignment, she asked that the project be accomplished in such a manner that the impacts to the five sites be minimized and disturbances of these five sites be eliminated as much as possible. Ms. Tomars concurred with the Planning Commission’s recommendation that mitigation measures be added regarding Native American Monitoring and pre-excavation agreements between the Tribes and the developer. She requested that disposition of any cultural items found at the site be left to the negotiations of the pre-excavation agreement between the tribes and the property owner. Kathleen Bright, 1074 Sunset Drive, Vista, said that the City of Carlsbad should pay its fair share for impacts on the City of Vista roadways and intersections. Ms. Bright said she has written the Governor of California requesting financial assistance regarding impacts to Highway 78. She asked Council to delay approval of the Carlsbad Oaks North project until a response has been received from Governor Davis. Mayor Lewis noted that the State of California is currently running a deficit. Ms. Bright said that the Governor has access to state funds fund that might be available for Highway 78 improvements. In response to Council Member Nygaard, Ms. Bright explained that Escondido Avenue from Melrose to Highway 78 needs two blocks developed in order to connect to Highway 78. She estimated that 10-1 1 million dollars is needed to complete the two blocks. Loni Todoroki, 3550 Trieste Drive, spoke of the importance of regional development. She said that golf courses and manicured property should not be considered open space because they are not natural habitat. She expressed concern that actual grading on projects does not reflect the actual grading plans. Ms. Todoroki said that another business park is not needed because there are many business vacancies in Carlsbad. October 8,2002 Carlsbad City Council Meeting Page 11 Mark Mojado, P.O. Box I, Pala, of the San Luis Rey Mission Band Indians, said he looks forward to working with the City of Carlsbad on this project. Ted Tchang, representing the applicant, Techbilt Construction Corp. and property owner, Carlsbad Oaks North Limited 3575 Kenyon Street, San Diego, said that all of the wetland impacts are for Faraday Avenue. He said the alignment of Faraday Avenue has been exhaustively studied in an effort to minimize environmental impacts as well as maintaining an economical roadway. Mr. Tchang said there have been many compromises on the road alignment and the alignment before Council is the best of the alternatives. Mr. Tchang addressed wildlife corridors and said that the project before Council conforms to the Habitat Management Program and has been accepted by the wildlife agencies. Mr. Tchang said that they have been sensitive to their neighbors’ concerns. He said along the eastern boundary of the Carlsbad Oaks North, their property abuts residents located in the City of Vista. He said the project has extraordinary requirements along the eastern boundary such as increased landscape setbacks, increased building setbacks, very restrictive hazardous materials requirements and no loading areas will be located adjacent to the residences. Mr. Tchang expressed concern that the Vista City Council has not been sensitive to projects abutting jurisdictional boundaries. Ron Rouse, 7330 Alta Vista, legal counsel for Techbilt Construction Corp., said the Carlsbad Oaks North project has received thorough analysis by staff, wildlife agencies, and other jurisdictions. He said the only impacts to wetlands on 414 acres is 2.8 acres of wetland impacts exclusively and totally covered by Faraday Avenue as it crosses the creek. The remainder of the wetlands has been preserved as part of the 219.5-acre habitat preserve. Mr. Rouse said that the maintenance of the habitat preserve would be financially paid in perpetuity by the property owner through a conservation entity meeting the approval of the City of Carlsbad, Fish and Game and Fish and Wildlife. Mr. Rouse said that the University of California Natural Reserve System has been involved through the development process and their input has received a response and integrated into the project. Mr. Rouse said that the developer concurs with the City’s recommendations regarding archeological monitoring and Native American monitoring. Mr. Rouse described the benefits that this project will bring to the City of Carlsbad and surrounding jurisdictions. Mr. Rouse said that the City of Vista stubbed Faraday Avenue and Melrose to the boundaries of the City of Carlsbad and is now concerned that when those roads open there will be a significant amount of regional traffic. Mr. Rouse said that the City of Vista should be financially responsible for the impacts of regional traffic to their own community. He noted that Faraday Avenue and Melrose would one day be opened, regardless if the Carlsbad Oaks North project were built. Mr. Rouse noted that there are currently approximately 688 oak trees on the property of the proposed project. Only 19 of those trees will be potentially impacted by the alignment of Faraday Avenue. Mr. Rouse said the saplings would be planted in an area based on biology and habitat management so that they will add to the oak riparian habitat environment. L October 8,2002 Carlsbad City Council Meeting Page 12 Keith Merkle, Merkle & Associates, 5434 Ruffin Road, the project biologist, responded to Council Member Nygaard and said that the mitigation requirement is that the same species of oak trees be planted as saplings. Council Member Finnila said on August 26, 2002, the City received correspondence from the Fish & Wildlife Service and Fish & Game regarding the identification southern mixed chaparral with coastal sage scrub. (This correspondence is not on file in the City Clerk's Office.) Mr. Merkle said that the document before Council today correctly reflects the vegetation and has been accepted by the wildlife agencies. The issue raised in the correspondence is an issue relative to how the site was viewed in the regional context at the time the multi- species plan was put together. In response to Mayor Pro Tem Kulchin, Mr. Merkle said there is no wildlife remaining the area of the Carlsbad Oaks North that would be hesitant to pass through the corridors. He said the box culverts would not restrict the movement of animals. Mr. Merkle explained how a bridge would adversely impact the wetlands. Bob Wojcik, Deputy City Engineer, discussed the comments made by the City of Vista regarding mitigation issues regarding the Home Depot Project located in the City of Vista and the Oaks North Development in Carlsbad. Mr. Wojcik also read comments to the City of Carlsbad's EIR from the City of Vista dated May 29, 2002 and the Specific Plan File Amendment regarding the Vista Business Park. Ray Patchett, City Manager, said that Council had asked staff to work with the City of Vista to reach an agreement on the objective of getting the Melrose Avenue/Faraday Avenue roads constructed. Therefore, city staff has been exchanging draft agreements with the Assistant City Manager of Vista for over a year and an agreement has not been reached. Council Member Hall spoke in support of the Carlsbad Oaks North project. He spoke of the benefit throughout the community that this project will provide. Council Member Nygaard spoke in support of the Carlsbad Oaks North project and noted that 219 acres will be preserved as open space with a management plan. Council Member Nygaard also spoke of the importance of the City of Vista and Carlsbad working out a MOU regarding mitigation issues. She spoke of the importance of constructing Melrose and Faraday. Council Member Nygaard said there is one oak tree at the beginning of Faraday Avenue, where it starts to turn coming east to west. She asked that this tree be protected with berm walls with rock cover and landscaping. Council Member Nygaard said the bridge option is a good idea because of the retention basin that will be created. She asked that the Council be provided with a report on all of the habitat management plans showing how they are integrated together. Council Member Finnila spoke in support of the Carlsbad Oaks North project and said that the City of Carlsbad has been and continues to be concerned with regional issues and the habitat management plan. October 8,2002 Carlsbad City Council Meeting Page 13 Mayor Pro Tem Kulchin spoke in support of the Carlsbad Oaks North project. Mayor Lewis also spoke in support of the project. He spoke of the importance of Carlsbad staff meeting with Vista staff to discuss how impacts from each city’s development projects will be paid. Ron Ball, City Attorney, referred to the Memorandum dated October 8, 2002 to the City Council from the Planning Department regarding EIR 98-08/SP 21 1 - Carlsbad Oaks North Specific Plan. Mr. Ball said that Item Nos. 1 and 2 should be adopted by minute motion. However, Item No. 3 impacts an ordinance. Therefore, Ordinance No. NS-646 would need to be amended to delete all references to the northerly North Agua Hedionda gravity sewer. Mr. Ball then referred to the revised Resolution No. 2002-298 and said that two revisions are required. Mr. Ball referred to Page 5, Line 15 of Resolution No. 2002-298 and said that “GPA 00-05” should be deleted. Mr. Ball then referred to Page 4, Line 21 of the revised Resolution No. 2002-298 and said that the word “release” should be changed to “relieve”. ACTION: On a motion by Mayor Pro Tem Kulchin, Council introduced ORDINANCE NO. NS-645, Amending Section 21.05.030 of the Carlsbad Municipal Code by an Amendment to the Zoning Map to Grant a Zone Change from P-C to P-M and 0-S on Property Generally Located North of Palomar Airport Road between El Camino Real and the City’s Eastern Boundary in Local Facilities Management Zone 16; and, Council introduced ORDINANCE NO. NS-646, Approving Specific Plan 21 1 on Property Generally Located North of Palomar Airport Road Between El Camino Real and the City’s Eastern Boundary in Local Facilities Management Zone 16, with the addition of the following language on Page I, Line 12 after “...in its entirety...”: except that all reference to the Northerly North Agua Hedionda Lagoon gravity sewer shall be deleted; and, Council introduced ORDINANCE NO. NS-647, Amending Specific Plan 200(A) to Delete Area B from its Boundaries; and, Council adopted RESOLUTION NO. 2002-298, Certifying Program Environmental Impact Report 98-08, Approving Candidate Findings of Fact, The Statement of Overriding Considerations and the Mitigation Monitoring and Reporting Program, and Approving a General Plan Amendment, Zone Change, Carlsbad Oaks North Specific Plan, Carlsbad Airport Business Center Specific Plan Amendment, and Zone 16 Local Facilities Management Plan Amendment for the Carlsbad Oaks North Specific Plan Project Generally Located North of Palomar Airport Road Between El Camino Real and the City’s Eastern Boundary within Local Facilities Management Zone 16, incorporating the two following changes: (1) Page 4, Line 21, “release” should be changed to “relieve”; and, (2) Page 5, Line 15, “GPA 00-05” should be deleted; and , _- October 8,2002 Carlsbad City Council Meeting Page 14 Council adopted, by minute motion, the following two items per the Memorandum dated October 8,2002 from the Planning Department to the City Council: (1) Cultural Resource Mitigation Measure C1 on Page 5.9-7 of the EIR shall be amended to add: The developer shall enter into a pre- excavation agreement to allow the Luiseno Tribe to monitor during the data recovery and grading operation. (2) Tables 5.5-3 and 5.54 of the EIR shall be revised to reflect the reduction of impacted biological habitat and corresponding mitigation requirements resulting from adoption of the force mainsewer as shown on the revised Tables 5.5-3 and 5.54 attached to the Memorandum dated October 8,2002 from the Planning Department to the City Council regarding EIR 98-081SP 21 1 -Carlsbad Oaks North Specific Plan. AYES: NOES: None. Lewis, Kulchin, Finnila, Nygaard and Hall. RECESS Mayor Lewis declared a recess at 952 p.m. Council reconvened at 957 p.m. with all Council Members present. ADJOURNMENT TO JOINT MEETING OF THE CITY OF CARLSBADICARLSBAD MUNICIPAL WATER DI STRICT/HOU SI NG AND REDEVELOPMENT AGENCY Mayor Lewis adjourned the Regular City Council Meeting at 957 p.m. to the Joint Meeting of the City of Carlsbad/Carlsbad Municipal Water/Housing and Redevelopment Agency with all Members present. CONTINUATION OF THE CITY COUNCIL MEETING Mayor/President/Chair Lewis adjourned the Joint Meeting of the City of Carlsbad/Carlsbad Municipal WatedHousing and Redevelopment Agency at 958 p.m. to the remainder of the City Council Meeting with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. AB #16,925 - REVISION OF PRIMA FACIE SPEED LIMIT UPON A PORTION OF AVENIDA ENCINAS. Council concurred to continue this item to October 15,2002. October 8,2002 Carlsbad City Council Meeting Page 15 11. AB #16.926 - CARLSBAD PERSONNEL BOARD APPOINTMENT ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO. 2002-299, appointing Kathleen Blair to the Personnel Board. AYES: NOES: None. Lewis, Kulchin, Finnila, Nygaard and Hall. ANNOUNCEMENTS Mayor Lewis announced that City Council Members have been invited and may be participating in the upcoming events: Friday, October 11,2002 - 3:OO p.m. Plaza Camino Transit Center Dedication 2526 El Camino Real Carlsbad, California Saturday, October 12, 2002 - 9:00 a.m. Rancho Carrillo Trail Dedication Carrillo Trail Dedication Carrillo Elementary School Parking Lot 2875 Poinsettia Lane Carlsbad, California Saturday, October 12,2002 - 11 :00 a.m. Alga Norte Community Park Master Plan Workshop Poinsettia Park 6600 Hidden Valley Road Carlsbad, California COUNCIL REPORTS AND COMMENTS: Council Member Nygaard announced that the Plaza Camino Transit Center Dedication would occur on Friday, October 11,2002 at 3:OO p.m. Council Member Nygaard said that last week she received on behalf of the City a plaque from North County Solutions for Change in appreciation of the City of Carlsbad’s support. Council Member Finnila said that the Rancho Carrillo Trail Dedication would be held on Saturday, October 12 at 9:00 a.m. CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. .- October 8,2002 Carlsbad City Council Meeting Page 16 ADJOURNMENT: By proper motion, the Regular Meeting of October 8, 2002 was adjourned at 1O:Ol p.m. City Clerk Janice Breitenfeld Deputy City Clerk