HomeMy WebLinkAbout2004-04-27; City Council; Minutes (2)MINUTES
MEETING OF :
DATE OF MEETING:
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CrrY COUNCIL (Regular Meeting)
April 27, 2004
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.
Mayor Lewis, Mayor Pro Tem Finnila, Council Members Kulchin, Hall,
Packard
APPROVAL OF MINUTES: None.
PRESENTATIONS: None.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tem Finnila, Council affirmed the action of the
Consent Calendar, Items #1 through #6 with the exception of #6, as
follows:
AYES:
NOES: None
Lewis, Finnila, Kulchin, Hall, Packard
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #17,603 - APPROVAL OF KIRGIS TENTATIVE MAP (GPA 03-01) AND FIRST
AMENDMENT IN 2004 TO THE GENERAL PLAN LAND USE ELEMENT AND OPEN SPACE
AND CONSERVATION ELEMENT - PROJECTS (GPA 01-04), (GPA 02-01), (GPA 03-01),
LGPA 03-04), (GPA 03-09), (GPA 03-12).
Council adopted RESOLUTION NO. 2004-133, approving an amendment to the Land
Use Element of the General Plan to change the Land Use Designation from RL and OS to
OS on the Open Space Conservation Lot on Property generally located north of Faraday
Avenue at the southern terminus of Twain Avenue in Local Facilities Management Zone
8; and
Council adopted RESOLUTION NO. 2004-134, approving the first General Plan
Amendment Batch of 2004 consisting of six changes to the General Plan for projects
commonly known as Vigilucci’s Seafood and Steakhouse, Olivenhain Municipal Water
District (OMWD) Campus Plan, Kirgis Tentative Map, Rancho Carrillo Village T, NW
Quadrant Community Park and Senior Center, and Chase Field Lighting Upgrades.
April 27, 2004 CrrY COUNCIL
2. AB #17,604 - REFUND TO TADPOLE, INC.
Page 2
Council adopted RESOLUTION NO. 2004-135, authorizing a refund to Tadpole
Computer, Inc. for overpayment of Business License taxes.
3. AB #17,605 - AUTHORIZATION OF REIMBURSEMENT FOR THE CONSTRUCTION OF A
TRAFFIC SIGNAL AT COLLEGE BOULEVARD AND TAMARACK AVENUE (SOUTH).
Council adopted RESOLUTION NO. 2004-136, appropriating Public Facility Fee (PFF)
Funds, and authorizing reimbursement to Cypress Valley, LLC, and GVP Consultants for
the construction of a traffic signal at the southerly intersection of College Boulevard and
Tamarack.
4. AB #17,606 - AUTHORIZATION TO IMPLEMENT THE CALIFORNIA BEVERAGE
CONTAINER RECYCLING AND LmER REDUCTION ACT.
Council adopted RESOLUTION NO. 2004-137, authorizing the City Manager or
designee, to execute all necessary forms for the purpose of securing payments, and to
implement and carry out the purposes specified in Section 14581 (a) (4) (A) of the
California Beverage Container Recycling and Litter Reduction Act, and to appropriate
prior receipts.
5. AB #17,607 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR CONSTRUCTION OF
THE 2004/05 PAVEMENT OVERLAY PROJECT - PROJECT NO. 3667-9
Council adopted RESOLUTION NO. 2004-138, approving plans and specifications
and authorizing the City Clerk to advertise for bids for the construction of the 2004/05
Pavement Overlay Project, and appropriating funds.
6. AB #17,608 - ACOUISITION OF THE CARLSBAD GIRLS CLUB FACILITIES FOR THE
RELOCATION OF THE CENTRO DE INFORMACION - APN 205-112-37.
This item was removed from the Consent Calendar for discussion.
mEM REMOVED FROM THE CONSENT CALENDAR:
6. AB #17,608 - ACOUISITION OF THE CARLSBAD GIRLS CLUB FACILITIES FOR THE
RELOCATION OF THE CENTRO DE INFORMACION - APN 205-112-37.
Reg Williams, 3162 Carlsbad Boulevard, Board Member of the Girls Club spoke about the
history of the community Club. He stated that it was appropriate to pass the Club
facilities on to the City so that the community might continue to share its benefits.
Mayor Lewis spoke of the long-term contributions made by the Club and its members.
Jim Comstock, 2755 Jefferson, President of the Friends of the Library, spoke in favor of
the purchase of the property and the opportunity to continue working with youth in the
community from this site.
April 27, 2004 CITY COUNCIL Page 3
Cliff Lange, Library Director, stated that the future facility would be called the City of
Carlsbad Library Learning Center. He explained that this Learning Center would
incorporate the Adult Learning and Literacy programs and the Centro de Informacion
along with a homework club, a computer lab and meeting spaces for the community.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION
NO. 2004-139, authorizing the Mayor to execute all documents
associated with the acquisition and transfer of interest in the Carlsbad
Girls Club facilities, 3368 Eureka Place, and the distribution of associated
monies from Community Development Block Grant (CDBG) funds.
AYES:
NOES: None
Lewis, Finnila, Kulchin, Hall, Packard
ORDINANCE FOR ADOPTION:
7. AB #17,611- AMENDMENT TO TITLE 20, CHAPTER 20.16 OF THE CARLSBAD
MUNICIPAL CODE.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS-704, amending Title 20, Chapter 20.16, Section 20.16.095 of the
Carlsbad Municipal Code, as required by revisions to the Subdivision Map
Act (Government Code Section 66462.59 (A).
AYES:
NOES: None
Lewis, Finnila, Kulchin, Hall, Packard
PUBLIC CO MMENT: None.
PUBLIC HEARING:
8. AB #17,609 - VACATION OF A PORTION OF CORINTIA STREET - STV 04-02, CT 99-04- - 02.
The presentation was made by John Maashoff, Associate Engineer (this presentation is
on file in the Clerk's Ofice).
Mayor Lewis opened the duly noticed public hearing at 6:15 p.m.
Seeing no one wishing to speak, Mayor Lewis closed the public hearing at 6:15 p.m.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION
NO. 2004-140, summarily vacating a portion of Corintia Street Right-
Of-Way.
AYES:
NOES:
Lewis, Finnila, Kulchin, Hall, Packard
None.
April 27, 2004 CrrY COUNCIL Page 4
CONVENE THE JOINT CITY COUNCIL AND THE CARLSBAD MUNICIPAL WATER
BOARD MEETING:
Mayor Lewis convened the Joint Meeting of the City Council of Carlsbad and the Carlsbad
Municipal Water Board at 6:15 p.m. and adjourned to the continuation of the City Council
Meeting at 6:16 p.m. with Mayor Lewis and all four Council Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
None
COUNCIL REPORTS AND COMMENTS:
Mayor Lewis and Council Members reported on activities and meetings of some of the
committees and subcommittees of which they are members.
CITY MANAGER COMMENTS:
None.
CITY AlTORNEY COMMENTS:
None.
ADJOURNMENT:
By proper motion, the Regular Meeting of April 27, 2004, was adjourned at 6:18 p.m. ,,
City Clerk