HomeMy WebLinkAbout2003-04-08; City Council; MinutesMINUTES
MEETING OF :
DATE OF MEETING: APRIL 8,2003
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CITY COUNCIL (Regular Meeting)
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Regular Meeting to order at 6:OO p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall and Packard.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tem Finnila, Minutes of the following meetings were
unanimously approved as presented (with Council Member Kulchin abstaining due to
her absence on March 25*):
Minutes of the Regular Meeting held March 25, 2003.
PRESENTATIONS:
Proclamation to 2002 Peer Award Recipients: Michele Masterson, Planning Analyst,
introduced the 2002 Peer Award recipients. Council Members called them forward to
receive their proclamations. The recipients are: Kevin Branca, Kevin Davis, Pete
Dreibelbis, Bridget Desmarais, Bobbie Hoder, Lee Rautenkranz, John Schnable, Steve
Didier, and Diana Nguyen.
Introduction of Miss Carlsbad 2003 and Princesses: Raquel Russi, Miss Carlsbad,
2003, introduced herself and her court of princesses: Jamie Harrison, Cori Walton and
Marissa Gustensen. Miss Russi presented Council with a check for $1 000 from the
Carlsbad Lions Club, sponsors of the pageant. The check was designated for City
Library programs.
CONSENT CALENDAR:
Council Member Kulchin asked if an agenda item approving the Final Map for Carlsbad
Tract (CT) 00-22, Redeemer by the Sea Lutheran Church could be expedited by its
addition to the Consent Calendar. City Attorney Ron Ball explained that Council could
consider an additional item (pursuant to the Brown Act Government Code §54954.2(b)
(2) ). He stated that for Council to make this determination at least two thirds of the
Council needed to approve Council Member Kulchin's request.
April 8,2003 CAIUSBAD CITY COUNCIL MEETING Page 2
On a motion by Council Member Kulchin, Council unanimously concurred to add the
Agenda Bill and Resolution regarding the approval of the Final Map for Carlsbad Tract
(CT) 00-22, Redeemer by the Sea Lutheran Church to the Consent Calendar (as the
fourth item).
ACTION: On a motion by Mayor Pro Tem Finnila, Council affirmed the action
of the Consent Calendar, Items #1 through #4, as follows:
- AYES:
NOES: None.
ABSENT: None.
Lewis, Kulchin, Hall and Packard (See note regarding Item 3
below).
Council Member Packard noted that he was voting “No” on Item No. 3,
Acquisition of Property at 3396 Madison Street.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
CONSENT CALENDAR:
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. AB #17,125 - APPROVAL OF DEDICATION OF UNDERGROUND EASEMENT.
Council adopted RESOLUTION NO. 2003-091, approving the dedication of an
underground electric easement to San Diego Gas and Electric Company for
service to the Carlsbad Water Recycling Facility.
2. AB #17.126 - APPLICATION FOR A GRANT FROM THE CALIFORNIA STATE
LIBRARY.
Council adopted RESOLUTION NO. 2003-092, authorizing the Carlsbad City
Library to apply for a grant from the California State Library for the 2003/2004
Public Library Staff Education Program.
3. AB #17,127 - ACQUISITION OF PROPERTY AT 3396 MADISON STREET.
Council adopted RESOLUTION NO. 2003-093, approving certain actions and
appropriating funds related to the acquisition of property located at 3396
Madison Street, Carlsbad, CA, (APN 204-093-08).
Council Member Packard voted “No” on this item.
April 8,2003 CARLSBAD CITY COUNCIL MEETING Page 3
4. AB #17.129 - APPROVING THE FINAL MAP FOR CARLSBAD TRACT CT 00-22,
REDEEMER BY THE SEA LUTHERAN CHURCH.
Council adopted RESOLUTION NO. 2003-095, approving the final map for
Carlsbad Tract (CT) 00-22, Redeemer by the Sea Lutheran Church, and
authorizing the City Clerk to process the map for recording.
PUBLIC COMMENTS:
Michele Levy, 3021 Highland, thanked staff for their explanation regarding the City’s
overnight parking policies. She stated, however, that she still had concerns regarding
businesses using City parking lots.
PUBLIC HEARING:
5. AB #17,128 - OCEAN RIDGE AT CARLSBAD RANCH SDP 02-06/CDP 02-21.
Barbara Kennedy, Associate Planner and Bob Wojick, Deputy City Engineer presented
the staff summary and recommendation for the Ocean Ridge Office Complex.
Mayor Lewis opened the duly noticed public hearing at 6:23 p.m. and asked if anyone
wished to speak on this matter in any way.
The applicant, Mike McNerney of Lowe Enterprises, gave a background on some of
Lowe’s projects in San Diego County and asked for Council’s approval of this project.
Seeing no one else wishing to address Council, Mayor Lewis closed the public hearing
at 6:28 p.m.
In response to Council, Mr. Mc Nerney stated that the building will be leased by the
square foot and he described the space and placement of the building, noting one third
of the site will be landscaped.
ACTION: On a motion by Mayor Pro Tem Finnila, Council approved
RESOLUTION NO. 2003-094, determing that the project, Ocean
Ridge at Carlsbad Ranch, is within the scope of the Carlsbad
Ranch Specific Plan Amendment Program Environmental Impact
Report (EIR 94-01) (approved earlier) and that the Program EIR
adequately describes the activity for the purposes of CEQA and a
recommendation of approval for a Site Development Plan (SDP 02-
06) and Coastal Development Permit (CDP 02-21) for a three-story
multi-tenant off ice building containing 75,000 square feet and a
subterranean parking garage on a 3.79 acre lot at the northerly
intersection of Armada Ddrive and Fleet Street within Planning
Area 2 of the Carlsbad Ranch Specific Plan in’the Coastal Zone
and Local Facilities Management Zone 13.
April 8,2003 CARLSBAD CITY COUNCIL MEETING - AYES:
NOES: None.
ABSENT: None.
Lewis, Finnila, Kulchin, Hall and Packard.
Page 4
COUNCIL REPORTS:
Mayor Lewis reported on regional water issues.
CITY MANAGER COMMENTS:
None
CITY AlTORNEY COMMENTS:
None
ANNOUNCEMENTS:
City Clerk Lorraine Wood announced that two or more Council Members may be
attending the Carlsbad 5000 Road Race, to be held Sunday, April 13, 2003 at 7:OO
a.m., at the corner of Jefferson Street and Grand Avenue.
ADJOURNMENT.
By proper motion, the Regular Meeting of April 8, 2003 was adjourned at 6:32 p.m.
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. WOOD, CMC
CITY CLERK