HomeMy WebLinkAbout2003-10-21; City Council; Minutes (2)MINUTES
MEETING OF : DATE OF MEETING: OCTOBER 21,2003
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 : None.
Lewis, Finnila, Kulchin, Hall and Packard.
LEGISLATIVE INVOCATION:
Mayor Lewis offered the invocation.
PLEDGE OF ALLEGIANCE:
Girl Scout Troop 1333 led the Pledge of Allegiance.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tem Finnila, minutes of the following meetings were
unanimously approved as presented:
Minutes of the Special Meeting held September 16, 2003.
Minutes of the Special Meeting held September 16, 2003.
Minutes of the Regular Meeting held September 16, 2003.
PROCLAMATIONS:
Mayor Lewis presented a proclamation to Candace Porter, representing San Dieguito
Alliance for a Drug Free Youth, declaring October 21-31, 2003 “Red Ribbon Week.
Ms. Porter introduced students who were representing the schools in Carlsbad.
CONSENT CALENDAR:
Council concurred with staffs request to continue Item Nos. 3 and 4.
ACTION: On a motion by Mayor Pro Tem Finnila, Council affirmed the action
of the Consent Calendar, Items #I through #4, with the exception
of #3 and #4, as follows:
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
October 2 1,2003 Carlsbad City Council Meeting
WAIVER OF ORDINANCE TEXT READING:
Page 2
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #17,350 - TRAFFIC SIGNAL AT COLLEGE BOULEVARD AND TAMARACK
AVENUE (NORTH) - PROJECT NO. 3862-1.
Council adopted RESOLUTION NO. 2003-273, approving plans and
specifications, and authorizing the City Clerk to advertise for bids for the
construction of the College Boulevard and Tamarack Avenue (North) traffic
signal.
2. AB #17,353 - CARLSBAD SENIOR CENTER ROOF - CONTRACT NO. FAC03-05,
PROJECT NO. 36422.
Council adopted RESOLUTION NO. 2003-279, accepting the replacement of the
Senior Center roof as complete, and directing the City Clerk to record the Notice
of Completion and release bonds appropriately.
3. AB #17,351 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2.
This item was continued.
4. AB #17,317 - AT&T WIRELESS CELLULAR COMMUNICAITONS FACILITY
CONDITIONAL USE PERMIT (CUP) 03-22.
This item was continued.
PUBLIC COMMENTS:
LaBriev Nance, 6052 Paseo Acampo, expressed concern that the homeowners’
association fees have increased in her affordable housing condominium.
In response to Council, Ron Ball, City Attorney, said that Legal Aid handles civil
matters.
PUBLIC HEARINGS
5. AB #17,354 - SOLID WASTE SERVICE FEE INCREASE AND STORM WATER
PLAN REVIEW AND INSPECTION FEE.
Dave Hauser, Deputy City Engineer, presented the staff report. He also made a Power
Point presentation (on file in the City Clerk’s Office).
Mayor Lewis opened the duly noticed public hearing at 6:47 p.m. and asked if anyone
wished to speak on this matter in any way. Seeing no one wishing to be heard, the
Mayor closed the public hearing at 6:47 p.m.
Mayor Pro Tem Finnila said she could support this item because costs will be covered.
Council Members Hall and Kulchin spoke in support of this item.
October 21,2003 Carlsbad City Council Meeting Page 3
Council Member Packard expressed frustration that costs for state and federal
mandated programs need to be passed on to the residents. He said he would not
support this agenda item in order to register a protest vote against the unfunded
mandate.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted
RESOLUTION NO. 2003-280, adopting an increase in residential
and commercial solid waste service fees; and,
Council adopted RESOLUTION NO. 2003-281 , adopting the new
Storm Water Pollution Prevention Plan Review and Inspection
Fees.
AYES:
NOES: Packard.
Lewis, Finnila, Kulchin and Hall.
ADJOURNMENT TO THE REGULAR MEETING OF THE HOUSING AND
REDEVELOPMENT COMMISSION MEETING
Mayor Lewis adjourned to the Regular Meeting of the Housing and Redevelopment
Commission Meeting at 650 p.m. with all members present.
RECONVENE CITY COUNCIL MEETING
Chair Lewis adjourned to the remainder of the City Council Meeting at 651 p.m. with all
members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
6. AB # 17,352 - PARKS AND RECREATION COMMISSION APPOINTMENTS
ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO.
2003-276, reappointing Sally Lyons to the Parks and Recreation
Commission; and
Council adopted RESOLUTION NO. 2003-277, reappointing Leo
Pacheco to the Parks and Recreation Commission; and.
Council adopted RESOLUTION NO. 2003-278, appointing Jim
Craig to the Parks and Recreation Commission.
- AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
COUNCIL REPORTS AND COMMENTS:
Mayor Pro Tem Finnila said that Connecting Community Place and Spirit Meeting would
be held on October 27, 2003 at 1:30 pm. at the Faraday Center; October 29, 2003 at
October 2 1,2003 Carlsbad City Council Meeting Page 4
6:OO p.m. at Jefferson Elementary School; and November 5, 2003 at 6:OO p.m. at Hope
Elementary School.
ANNOUNCEMENTS:
Lorraine Wood, City Clerk, announced that Council Members have been invited to
attend, and may be participating in the following events:
Thursday, October 23,2003 - 6 p.m.
City of Carlsbad Annual Boards and Commissions Appreciation Event
Four Seasons Resort Aviara
7100 Four Seasons Point
Carlsbad, California
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ADJOURNMENT:
By proper motion, the Regular Meeting of October 21, 2003, was adjourned at 655
p.m.
*%W ORRAl EM.WO0 ,CM
Deputy City Clerk