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Home My WebLink About2004-12-14; City Council; MinutesMINUTES MEETING OF : DATE OF MEETING: December 14,2004 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. APPROVAL OF MINUTES: On a motion by Mayor Pro Tem Finnila, minutes of the following meeting were unanimously approved as presented : Minutes of the Special Meeting held November 16, 2004. Minutes of the Regular Meeting held November 16, 2004. Minutes of the Joint Special Meeting held November 16, 2004. CONSENT CALENDAR: Council member Kulchin stated that she would not vote on Consent Calendar item #7, due to a potential conflict of interest. ACTION: On a motion by Mayor Pro Tem Finnila, Council affirmed the action of the Consent Calendar, Items #I through #I 0 as follows: AYES: NOES: None. ABSENT: Kulchin (#7 only) Lewis, Finnila, Kulchin, Hall and Packard. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #17,916 -ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 2004-395, accepting a donation from the Carlsbad Senior Citizens’ Association to the Carlsbad Senior Center. December 14,2004 Carlsbad City Council Meeting Page 2 2. AB #17,917 -ACCEPTANCE OF FIREMAN’S FUND HERITAGE PROGRAM PHASE I1 GRANT. Council adopted RESOLUTION NO. 2004-396, accepting the Fireman’s Fund Heritage Program Phase II Grant to the Carlsbad Fire Department for the purchase of fire Confined Space Communications and Rescue Equipment, and appropriating the funds. 3. AB #17,918 -ACCEPTANCE OF GRANT FROM CALIFORNIA LIBRARY LITERACY SERVICE. Council adopted RESOLUTION NO. 2004-397, accepting the second installment of a grant from the California Library Literacy Service for 2004/05, and appropriating the funds. 4. AB #17,919 -ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 2004-398, accepting a donation from the North San Diego County Genealogical Society to the Carlsbad City Library, and appropriating the funds. 5. AB #17,920 -ANNUAL FINANCIAL REPORT ON CAPITAL FUNDS. Council adopted RESOLUTION NO. 2004-399, accepting the Annual Financial Report on Capital Funds regarding findings subject to Government Code Sections 66006 and 66001 with respect to the unexpended fund balance of certain development fee funds. 6. AB #17,921 -ADVERTISE FOR BIDS FOR WOODSTOCK SEWER PIPELINE EXTENSIONS - PROJECT NO. 3840-2. Council adopted RESOLUTION NO. 2004-400, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Woodstock Sewer Pipeline Extension, and appropriating the funds. 7. AB #17,922 -AMENDMENT TO THE GENERAL PLAN LAND USE ELEMENT AND OPEN SPACE AND CONSERVATION ELEMENT - GPA 00-06 AND GPA 01-09. Council adopted RESOLUTION NO. 2004-401 , approving the third General Plan Amendment to the Land Use Element and Open Space and Conservation Element consisting of two changes to the General Plan for projects commonly known as Holly Springs (GPA 00-06), and Cantarini Ranch (GPA 01-09}. 8. AB #17,923 -APPROVAL OF PARKING LEASE AGREEMENT WITH 24 HOUR FITNESS INC. Council adopted RESOLUTION NO. 2004-402, approving a one year Parking Lease Agreement between the City of Carlsbad and 24 Hour Fitness Inc. for a portion of the property at 5815 El Camino Real. December 14,2004 Carlsbad City Council Meeting Page 3 9. AB #17,924 -ADOPTION OF REVISED SALARY SCHEDULE FOR FIRE EMPLOYEES. Council adopted RESOLUTION NO. 2004-403, approving a revised salary schedule effective January 1, 2005, for classifications represented by the Carlsbad Firefighters’ Association. IO. AB #17,925 -ADOPTION OF REVISED SALARY SCHEDULE FOR GENERAL EMPLOYEES. Council adopted RESOLUTION NO. 2004-404, approving a revised salary schedule effective January I, 2005, for classifications represented by the Carls bad City Employees’ Association. ORDINANCE FOR ADOPTION: 11. AB #17,930 -AMENDMENT OF THE CARLSBAD MUNICIPAL CODE TO GRANT ZONE CHANGE FOR CANTARlNl RANCH/HOLLY SPRINGS. Council Member Kulchin stated that she would not vote on this agenda item due to a potential conflict of interest. City Attorney, Ron Ball titled the Ordinances. ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted ORDINANCE NO. NS-734, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change (ZC 00-05 - Cantarini Ranch) from Limited Control (L-C) and Residential Agriculture (R-A-10,000) to One- Family Residential-0.5 Acre Minimum Lot Size-Qualified Development Overlay Zone (R-I -0.5-Q), Residential Density- Medium (RD-M), and Open Space (OS) on property generally located east of College Boulevard and north of El Camino Real in Local Facilities Management Zone 15; and Council adopted ORDINANCE NO. NS-735, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change (ZC 00-09 - Holly Springs) from Limited Control (L-C) to One-Family Residential-0.5 Acre Minimum Lot Size-Qualified Development Overlay Zone (R-1-0.5- Q) and Open Space (OS) on property generally located east of College Boulevard and south of future Cannon Road in Local Facilities Management Zone 15. AYES: NOES: None. ABSENT: Kulchin Lewis, Finnila, Hall and Packard. December 14,2004 Carlsbad City Council Meeting Page 4 PUBLIC COMMENT: Alexander Kennedy, 3540 Hastings Drive, Carlsbad from Boy Scout Troop 784 addressed Council in order to fulfill one of the requirements to earn his Citizenship Merit Badge. PUBLIC HEARING: 12. AB #17,926 -VACATE A PORTION OF ESTRELLA DE MAR ROAD AND CORTE QUINTA MAR - (SW 03-02), CT 03-01-01. Ron Ball, City Attorney, explained the recommended action before Council. Mr. Ball also referenced the memo from the City Engineer, dated 12/14/04, (copy on file in City Clerk’s office) regarding that there be a minor change in the wording of Resolution No. 2004-405, adding the words “of Estrella De Mar Road” at the end of the last sentence of paragraph three. Mayor Lewis opened the duly noticed public hearing at 6:08 p.m. and asked if anyone would like to speak. Seeing no one wishing to speak, Mayor Lewis closed the duly noticed public hearing at 6:08 p.m. ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 2004-405, vacating a portion of Estrella De Mar Road and Code Quinta Mar, as amended to add the words “of Estrella De Mar Road” at the end of the last sentence of paragraph three. AYES: NOES: None. Lewis, Finnila, Kulchin, Hall and Packard. 13. AB #17,927 - EXTENSION OF URGENCY ORDINANCE FOR HABITAT MANAGEMENT PLAN. Ron Ball, City Attorney, explained the recommended action before Council. Mayor Lewis opened the duly noticed public hearing at 6:lO p.m. and asked if anyone would like to speak. Seeing no one wishing to speak, Mayor Lewis closed the duly noticed public hearing at 6:lO p.m. City Attorney, Ron Ball titled the Urgency Ordinance. December 14,2004 Carlsbad City Council Meeting Page 5 ACTION: On a motion by Mayor Pro Tem Finnila, Council introduced and adopted URGENCY ORDINANCE NO. NS- 736, extending Urgency Ordinance NS-733, and establishing temporary Land Use Controls to protect sensitive biological resources in conformance with the recently approved Habitat Management Plan. AYES: NOES: None. Lewis, Finnila, Kulchin, Hall and Packard. DEPARTMENTAL AND CITY MANAGER REPORTS: 14. AB #17,928 - RESULTS OF GENERAL MUNICIPAL ELECTION HELD NOVEMBER 2,2004. Lorraine M. Wood, City Clerk gave an overview of the November 2, 2004 General Municipal Election results, noting that Carlsbad had an 83% turnout of registered voters. ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 2004-406, reciting the fact of the General Municipal Election held on November 2, 2004, declaring the results and such other matters as provided by law. AYES: NOES: None. Lewis, Finnila, Kulchin, Hall and Packard. Ms. Wood gave the Oath of Office and presented Certificates of Election to: Ann J. Kulchin, Council Member and Norine Sigafoose, Council Member. At 6:23 p.m., retiring Mayor Pro Tem Finnila left the dais. RECESS: Mayor Lewis declared a recess at 6:23 p.m. Council reconvened at 6:27 p.m. with the following members present: Lewis, Hall, Kulchin, Packard and Sigafoose. 15. AB #17,929 - MAYOR PRO TEMPORE ELECTION AND CITY COUNCIL COMMITTEE APPOINTMENTS. A. ELECTION OF MAYOR PRO TEM ACTION: On a motion by Mayor Lewis, Council appointed Council Member Matt Hall to serve as Mayor Pro Tem. AYES: NOES: None. Lewis, Hall, Kulchin, Packard and Sigafoose. December 14,2004 Carlsbad City Council Meeting Page 6 B. CITY COUNCIL COMMITTEE APOINTMENTS Mayor Lewis suggested the following for Council Committee assignments: 1. Council Member Sigafoose 0 Buena Vista Lagoon JPA 0 Carlsbad ConVis 0 City/School Committee 0 North County Transit District Board of Directors 2. Council Member Packard 0 Buena Vista Lagoon JPA 0 City/School Committee 0 EFJPA 0 Encina Joint Powers (JAC) 0 Encina Wastewater Authority 0 League of California Cities - SD Division 0 North County Dispatch Joint Powers Authority 3. Council Member Kulchin 0 American Coastal Coalition Board of Directors American Shore & Beach Preservation Association, Board of Directors 0 CalCoast Board of Directors 0 Carlsbad ConVis (alternate) 0 Encina Wastewater Authority (EWA) 0 North County Transit District (alternate) 0 *San Diego Authority for Freewa Emergencies (SAFE) 0 SANDAG Board of Directors (2" Alternate) 0 *SANDAG Shoreline Preservation Committee 2 4. Mayor Pro Tem Hall 0 Chamber of Commerce Liaison SANDAG Board of Directors 5. Mayor Lewis 0 Chamber of Commerce Liaison 0 LAFCO Cities Advisory Committee 0 *Metropolitan Water District Board of Directors 0 North County Mayors and Managers 0 SANDAG (1 st alternate) 0 San Diego County Water Authority Board of Directors ACTION: On a motion by Mayor Lewis, Council approved appointments of Council Members as liaison/member/alternates to various committees. - AYES: NOES: None. Lewis, Hall, Kulchin, Packard and Sigafoose.