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Home My WebLink About2003-08-12; City Council; MinutesMINUTES MEETING OF : DATE OF MEETING: AUGUST 12,2003 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: CITY COUNCIL (Regular Meeting) City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:OO p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Absent: Finnila. Lewis, Kulchin, Hall and Packard. PRESENTATIONS: Lynn McDougal, representing the San Diego County City Attorneys’ Association, presented Ron Ball with the City Attorney of the Year Award for the County of San Diego. Kevin Crawford, Fire Chief, showed a video describing the Regional Helicopter Program. Chief Crawford presented retired San Diego Firefighter Mike Burner with a certificate of Appreciation for his contribution to the program. San Diego Fire Chief Jeff Bowman expressed appreciation to Carlsbad and to Mike Burner for their participation in the program. Ken Price, Director of Parks and Recreation, announced that the Grand Opening of Leo Carrillo Historic Park would be held on Saturday, August 16, 20033. He said that everyone is invited to attend. CONSENT CALENDAR: Item No. 5 was removed 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 Item #5, as follows: AYES: NOES: None. ABSENT: Finnila. Lewis, Kulchin, Hall and Packard. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. August 12,2003 CARLSBAD CITY COUNCIL MEETING Page 2 1. AB #17,273 - TRAFFIC SIGNAL AT CALLE BARCELONA AND PASEO ALISO - PROJECT NO. 3894-1. Council adopted RESOLUTION NO. 2003-21 3, accepting bids, appropriating funds and awarding the contract to T&M Electric for the construction of the traffic signal at Calle Barcelona and Paseo Aliso; and, appropriating funds for eight additional traffic signals. 2. AB #17,274 - PAVEMENT OVERLAY - PROJECT NO. 3667-5. Council adopted RESOLUTION NO. 2003-21 4, accepting bids and awarding the contract to Hazard Construction for the construction of the Pavement Overlay of Palomar Airport Road, El Camino Real, and Paseo Del Norte. 3. AB #17,275 - AVENIDA ENCINAS SEWER REHABILITATION. Council adopted RESOLUTION NO. 2003-21 5, approving plans and specifications and authorizing the City Clerk to advertise for bids for the Avenida Encinas Sewer Rehabilitation Project. 4. AB #17,276 - REIMBURSEMENT AGREEMENT FOR SEWER PIPELINE IMPROVEMENTS - PROJECT NO. 3583. Council adopted RESOLUTION NO. 2003-21 6, approving and authorizing execution of the Reimbursement Agreement with Kelly Land Company and Shea Homes Limited Partnership for sewer pipeline improvements within Cannon Road West (Reach 2), and appropriating funds. 5. AB #17,277- EL CAMINO REAL SEWER PIPELINE - PROJECT NO. 3891. This item was removed for discussion 6. AB #17,278 - REPORT ON THE SETTLEMENT OF LAWSUIT ENTITLED ORLIK V. CITY OF CARLSBAD. Council accepted the report of the terms and conditions of the settlement as required by the Brown Act in Orlik V. Cifv of Carlsbad, ef a/. - Case No. G 1 N025557. DISCUSSION OF CONSENT CALENDAR ITEM: 5. AB #17,277 - EL CAMINO REAL SEWER PIPELINE - PROJECT NO. 3891. David Ahles, Senior Civil Engineer, made a Power Point presentation and presented the staff report (on file in the City Clerk’s Office). In response to Council Member Hall, Mr. Ahles said that closure of any lanes for construction would be done after peak hours. August 12,2003 CARLSBAD CITY COUNCIL MEETING Page 3 ACTION: On a motion by Council Member Hall, Council adopted RESOLUTION NO. 2003-21 7, approving plans and specifications and authorizing the City Clerk to advertise for bids for construction of the El Camino Real Sewer, Project No. 3891. AYES: Lewis, Kulchin, Hall and Packard. ~~ NOES: None. ABSENT: Finn i la. ORDINANCES FOR ADOPTION: 7. AB #17,179 -ADDITION OF A CHAPTER OF THE CARLSBAD MUNICIPAL CODE. ACTION: On a motion by Council Member Hall, Council adopted ORDINANCE NO. NS-670, adding Chapter 8.29 to the Municipal Code prohibiting spectators at illegal speed contests or exhibitions of speed. AYES: NOES: None. ABSENT: Finnila. Lewis, Kulchin, Hall and Packard. 8. AB #17,280 -AMENDMENT OF THE CARLSBAD MUNICIPAL CODE. ACTION: On a motion by Council Member Hall, Council adopted ORDINANCE NO. NS-671 amending sections of Chapter 1 .I3 of the Carlsbad Municipal Code regarding election campaign disclosure requirements. AYES: Lewis, Hall and Packard. NOES: Kulchin. ABSENT: Finnila. Council Member Kulchin said she voted no on the adoption of Ordinance No. NS-671 because of her belief that contributions in excess of $25 should be disclosed. PUBLIC COMMENTS: None. PUBLIC HEARINGS: 9. AB #17,281 -AUTHORIZING THE CONDEMNATION OF PROPERTY FOR RANCHO SANTA FE ROAD REALIGNMENT AND WIDENING, PHASE 2 (Proiect No. 3190) David Hauser, Deputy City Engineer, made a Power Point presentation and presented the staff report (on file in the City Clerk’s Office). August 12,2003 CARLSBAD CITY COUNCIL MEETING Page 4 Mayor Lewis opened the duly notice public hearing at 651 and asked if anyone wished to speak on this item. No one asked to be heard, so he closed the public hearing at 651 p.m. Council Member Packard noted that the propeh owner was not present. In response to Council Member Packard, Debbie Fountain, Director of Housing and Redevelopment, said that a notice of this meeting was sent to the property owner and his representative. ACTION: On a motion by Council Member Hall, Council adopted RESOLUTION NO. 2003-21 8 authorizing and directing the condemnation of certain real property in the City of Carlsbad, State of California and declaring the public necessity therefore. AYES: NOES: None. ABSENT: Finnila. Lewis, Kulchin, Hall and Packard. IO. AB #17,282 - REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT HOUSING RESERVE FUNDS. Council concurred to continue this item to September 9, 2003, when a full Council would be present. Mayor Lewis opened the duly noticed public hearing at 654 p.m. and asked if anyone wished to speak on this item who could not return on September 9, 2003. No one asked to be heard. ACTION: On a motion by Council Member Hall, Council continued this public hearing to September 9, 2003. AYES: NOES: None. ABSTAIN: Finnila Lewis, Kulchin, Hall and Packard. ADJOURNMENT TO CARLSBAD MUNICIPAL WATER BOARD MEETING: Mayor Lewis adjourned to the Meeting of the Carlsbad Municipal Water District Board at 655 p.m. with all members present, except Vice President Finnila. ADJOURNMENT TO THE CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION MEETING President Lewis adjourned the Board Meeting to the Housing and Redevelopment Commission Meeting at 656 p.m. with all members present, except Vice President Finnila. August 12,2003 CARLSBAD CITY COUNCIL MEETING Page 5 RECONVENE COUNCIL MEETING Chair Lewis adjourned to the remainder of the City Council Meeting at 657 p.m. with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: None. COUNCIL REPORTS AND COMMENTS: None. CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. 'ANNOUNCEMENTS Lorraine Wood, City Clerk, announced that City Council Members have been invited and may be participating in the upcoming events: Friday, August 15, 2003 - 500 p.m. Special Preview Event Leo Carrillo ranch Historic Park 6200 Flying LC Lane Carls bad, California Saturday, August 16, 2003 - 1O:OO a.m. Grand Opening and Ribbon Cutting Leo Carrillo Ranch Historic Park 6200 Flying LC Lane Carlsbad, California ADJOURNMENT: By proper motion, the Regular Meeting of August 12, 2003, was adjourned at 658 p.m. WRRAINE M. WOOD CITY CLERK Janice Breitenfeld, CMC Deputy City Clerk