The URL can be used to link to this page

Home My WebLink About2003-09-23; City Council; MinutesMINUTES MEETING OF : DATE OF MEETING: SEPTEMBER 23,2003 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 Deputy City Clerk, as follows: Present: Lewis, Hall and Packard. Absent: Finnila and Kulchin. CONSENT CALENDAR: Council concurred to continue Item Nos. 3 anG 6 to a meeting bIien a full Council would be present. Item No. 10 was pulled for discussion. ACTION: On a motion by Council Member Hall, Council affirmed the action of the Consent Calendar, Item Nos. 1 through IO, with the exception of Item Nos. 3 6 and IO, as follows: AYES: Lewis, Hall and Packard. NOES: None. ABSENT: Finnila and Kulchin. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. I. AB # 17,315 - NOTICE OF COMPLETION FOR CANNON ROAD CONSTRUCTION. Council adopted RESOLUTION NO. 2003-246, accepting the construction of Cannon Road Reach 2, Segment 2, Sta.73+80 to 11 1+66, as complete; authorizing the recordation of a Notice of Completion; and authorizing repayment of a portion of the General Fund Loan to Bridge and Thoroughfare District No. 3, CT 97-16A, CIP Reimbursement Project No. 31841. 2. AB #17,316 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer’s report on City investments as of August 31, 2003. 3. AB #17,317 -AT &T WIRELESS CELLULAR COMMUNICATIONS FACILITY CONDITIONAL USE PERMIT (CUP 03-22). This item was continued. September 23,2003 CARLSBAD CITY COUNCIL MEETING Page 2 4. AB #17,318 -AMENDING THE GENERAL EMPLOYEE’S SALARY SCHEDULE. Council adopted RESOLUTION NO. 2003-248, establishing the classification specification of Production Technician, reclassifying an Office Specialist I I to Production Technician in the library, and amending the general employees salary schedule. 5. AB #17,319 - 2003-04 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SUBRECIPIENTS AGREEMENTS. Council adopted RESOLUTION NO. 2003-249, approving agreements between the City of Carlsbad and subrecipients participating in the 2003-2004 Carlsbad Community Development Block Grant Program. 6. AB #17,320 - COMMUNITY PROMOTION SERVICES. This item was continued. 7. AB #17,321 - 2002 CONGESTION MANAGEMENT PROGRAM (CMP). Council adopted RESOLUTION NO. 2003-251, finding the City of Carlsbad to be in conformance with the Congestion Management Program, in accordance with California Government Code Section 65089. 8. AB #17.322 - NOTICE OF COMPLETION FOR PALOMAR AIRPORT ROAD AND LA COSTA AVENUE DRAINAGE IMPROVEMENTS, PROJECT NOS. 3865 AND 3690. Council adopted RESOLUTION NO. 2003-252, accepting the construction of Palomar Airport Road and La Costa Avenue drainage improvements as complete; directing the City Clerk to record the Notice of Completion; and, authorizing the appropriate release of bonds. 9. AB #17,323 - PERFORMANCE MANAGEMENT AND COMPENSATION SYSTEM AND MODIFICATION TO THE HEALTH BENEFITS CREDITS FOR MANAG EM ENT CLASS1 FICATIONS. Council adopted RESOLUTION NO. 2003-253, establishing a base pay matrix, for base pay increases, for eligible management employees, and modifying the health benefits provision of the Management Compensation and Benefits Plan. IO. AB #17,329 - FINAL MAP - CARLSBAD TRACT 01-03 (CT 01-03) This item was pulled for discussion. DISCUSSION OF CONSENT CALENDAR ITEMS: 3. AB #17,317 -AT &T WIRELESS CELLULAR COMMUNICATIONS FACILITY CONDITIONALUSE PERMIT (CUP 03-22). Robert Jystad, of Cole, Raywid & Braverman, 2381 Rosecrans, El Segundo, said he was present to answer questions. September 23, 2003 CARLSBAD CITY COUNCIL MEETING Page 3 DISCUSSION OF CONSENT CALENDAR ITEMS (CONTINUED): Council concurred to continue AB #17,317 to a meeting when a full Council could be present. IO. AB #17,329 - FINAL MAP - CARLSBAD TRACT 01-03 (CT 01-03) Bill Champion, 2979 Ridgefield Avenue, President of The Cape at Calavera Home Owners Association, submitted correspondence from the Board of Directors stating that Mr. Champion is authorized to act as a liaison regarding the boundary line with Cape Calavera Hills and individual homeowners (on file in the City Clerk’s Office). Mr. Champion also submitted correspondence from Bernice C. Hill, Jeffrey Kuester, Elizabeth G. Harrison, Pamela S. Glover, Charles Ryan Carter and Shiao Lan Carter, Barbara Allyn Strother, Vera L. Theiss and Keith M. Kennedy stating their desire to rescind their signatures from the adjustment plat map they previously signed regarding Village E-I (on file in the City Clerk’s Office). E. Dale Gleed, representing Brookfield Homes, 12865 Pointe Del Mar, Del Mar, said he was present to answer questions. ACTION: On a motion by Council Member Hall, Council adopted RESOLUTION NO. 2003-255, approving the Final Map for Carlsbad Tract CT 01-03, Calavera Hills Phase II - Village “E-I”, and authorizing the City Clerk to process the map for recording. AYES: Lewis, Hall and Packard. - NOES: None. ABSENT: Finnila and Kulchin. ORDINANCE FOR ADOPTION: 1 I. AB #I 7,324 - ROBERTSON RANCH ZONE CHANGE (ZC) 02-04. ACTION: On a motion by Council Member Hall, Council adopted ORDINANCE NO. NS-673, amending Section 21.05.030 of the Carlsbad Municipal Code by an Amendment to the City’s Zoning Map to grant a Zone Change, ZC 02-04, from L-C to P-C; and from L-C to RMHP on a 5.7-Acre Portion on the Robertson Ranch Property generally located East of El Camino Real between Tamarack Avenue and Future Cannon Road in Local Facilities Management Zone 14. AYES: Lewis, Hall and Packard. - NOES: None. ABSENT: Finnila and Kulchin. PUBLIC COMMENTS: None. September 23,2003 CARLSBAD CITY COUNCIL MEETING Page 4 ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION Mayor Lewis adjourned to the Joint Special Meeting of the City Council and Carlsbad Housing and Redevelopment Commission Meeting at 6:lO p.m. with all Members present, except Mayor Pro TemNice Chair Finnila and Council Member/Commissioner Kulchin. RECONVENE COUNCIL MEETING Chair Lewis adjourned to the remainder of the City Council Meeting at 6:11 p.m. with all Members present, except Mayor Pro Tem Finnila and Council Member Kulchin. DEPARTMENTAL AND CITY MANAGER REPORTS: 13. AB #17,326 -AGUA HEDIONDA LAGOON DISCOVERY CENTER. Kent Bricker, President, Agua Hedionda Lagoon Foundation, submitted and reviewed correspondence dated July 22, 2003, requesting $80,000 from the City in the form of matching funds, to help fund the Discovery Center (on file in the City Clerk’s Office). Council Member Hall said that the Discovery Center would be a great asset to the community. In response to Council Member Packard, Mr. Bricker described the Foundation’s financial situation. Craig Elliott, 4780 Bryce Circle, spoke in support of the funding request. Kasey Chciareli, 2727 Lyons Court, spoke in support of the funding request. Council spoke in support of the Discovery Center. ACTION: On a motion by Council Member Hall, Council supported the concept of providing matching funds for the Discovery Center and directed staff to return with appropriate documents to memorialize Council’s direction. AYES: Lewis, Hall and Packard. NOES: None. ABSENT: Finnila and Kulchin. 14. AB #17,327 - SPEED LIMIT ON A PORTION OF CANNON ROAD. Bob Johnson, Deputy City Engineer, presented the staff report. September 23,2003 CARLSBAD CITY COUNCIL MEETING Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS (continued): ACTION: On a motion by Council Member Hall, Council introduced ORDINANCE NO. NS-674, amending Title 10, Chapter 10.44, of the Carlsbad Municipal code by the amendment of Section 10.44.380 to establish a Prima Facie 50 Mile Per Hour Speed Limit upon Cannon Road from Paseo Del Norte to its Intersection with El Camino Real. AYES: Lewis, Hall and Packard. NOES: None. ABSENT: Finnila and Kulchin. 15. AB #I 7.328 - HOUSING COMMISSION APPOINMENT ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO. 2003-237, reappointing Edward Scarpelli to the Carlsbad Housing Commission. AYES: Lewis, Hall and Packard. NOES: None. ABSENT: Finnila and Kulchin. COUNCIL REPORTS AND COMMENTS: Council Members provided updates regarding their various committees. CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. ANNOUNCEMENTS: Janice Breitenfeld, Deputy City Clerk, announced that Council Members have been invited to attend, and may be participating in the following events: Friday, September 26, 2003 - 3 p.m. Police Chief Jim Hawks Retirement Event Rancho Carrillo Historical Park 6200 Flying LC Lane Carlsbad, California ANNOUNCEMENTS (continued): September 23,2003 CARLSBAD CITY COUNCIL MEETING Saturday, September 27, 2003 - 6 p.m. Boys & Girls Club of Carlsbad Annual Dinner La Costa Resort 2100 Costa del Mar Road Carlsbad, California Page 6 Tuesday, September 30,2003 - 9:30 p.m. CCPS Focus Group Carlsbad High School 3557 Lancer Way Carlsbad, California ADJOURNMENT: By proper motion, the Regular Meeting of September 23, 2003 was adjourned at 6:35 p.m. JMCE BREITENFELD, CMC Deputy City Clerk