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HomeMy WebLinkAbout2005-02-08; City Council; MinutesMINUTES MEETING OF: DATE OF MEETING: February 8,2005 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: CITY COUNCIL (Special Meeting) Carlsbad City Library Schulman Auditorium 1775 Dove Lane Carlsbad, CA 92009 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, Hall, Kulchin, Packard and Sigafoose. APPROVAL OF MINUTES: On a motion by Mayor Pro Tem Hall, minutes of the following meetings were approved as presented: Minutes of the Special Meetings held January 24 and 25, 2005. - AYES: - NOES: None. Lewis, Hall, Kulchin, Packard and Sigafoose. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of the Consent Calendar, Items #I through #5 as follows: AYES: - NOES: None. Lewis, Hall, Kulchin, Packard and Sigafoose. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting . 1. AB #17,968 - ACCEPTANCE OF CONSTRUCTION OF THE JEFFERSON STREET SIDEWALK PROJECT. Council adopted RESOLUTION NO. 2005-034, accepting the construction of Jefferson Street Sidewalk Project, Project No. 3883, as complete, and directing the City Clerk to record a Notice of Completion in accordance with State Law and City Ordinances. February 8,2005 Carlsbad City Council Meeting Page 2 2. AB #17,969 -AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF THE CARLSBAD BOULEVARD LEFT-TURN LANE AT BREAKWATER ROAD. Council adopted RESOLUTION NO. 2005-035, approving plans and specifications, and authorizing the City Clerk to advertise for bids for the construction of the Carlsbad Boulevard Left-Turn Lane at Breakwater Road, Project No. 3947-1. 3. AB #17,970 -ACCEPTANCE OF CONSTRUCTION OF THE TRAFFIC SIGNAL AT ALGA ROAD AND XANA WAY. Council adopted RESOLUTION NO. 2005-036, accepting the construction of the Traffic Signal at Alga Road and Xana Way, Project No. 3893-1, as complete, and directing the City Clerk to record a Notice of Completion in accordance with State Law and City Ordinances. 4. AB #17,971 -ACCEPTANCE OF CONSTRUCTION OF THE 2004/2005 PAVEMENT OVERLAY PROJECT. Council adopted RESOLUTION NO. 2005-037, accepting construction of the 2004/2005 Pavement Overlay Project, Project No. 3667-9, as complete, and directing the City Clerk to record a Notice of Completion in accordance with State Law and City Ordinances. 5. AB #17,972- APPROPRIATION OF THE 2003-2004 CALIFORNIA BEVERAGE CONTAINER RECYCLING AND LITTER REDUCTION GRANT PROGRAM FUNDS. Council adopted RESOLUTION NO. 2005-038, appropriating funds received from the California Department of Conservation Beverage Container Recycling and Litter Reduction Grant Program to continue the City’s recycling and litter reduction activities. PUBLIC COMMENT: Thomas J. Dempsey, 3641 Esplanade Street, Oceanside came forward to address Council. Mr. Dempsey expressed concerns relating to the public safety of school children in the area of Calavera Elementary School. Mr. Dempsey requested the relocation of two End of School Zone signs. Mr. Dempsey suggested moving the sign located at the school entrance on Tamarack North towards the east near Foothill. He also requested relocating the sign located at the Northeast corner of Tamarack and College Boulevard to the northerly boundary of Carlsbad and Oceanside. Mayor Pro Tem Hall asked staff to explain the process Mr. Dempsey should follow to have the item considered before the Traffic Safety Commission. Bob Johnson, Deputy City Engineer stated that staff would look into Mr. Dempsey’s suggestions and would respond to him in writing. Mr. Johnson also explained that if at that time Mr. Dempsey did not agree with staffs recommendation, he could appeal the matter to the Traffic Safety Commission. February 8,2005 Carlsbad City Council Meeting Page 3 Socorro Rodriguez-Anderson, 3222 Roosevelt Street, Carlsbad came forward to address Council. Ms. Rodriguez-Anderson spoke regarding the need for affordable housing and community involvement. ORDINANCE FOR ADOPTION: 6. AB #17,974 - ESTABLISHMENT OF STOP CONTROL AT THE INTERSECTION OF MORADA STREET AND GARBOSO STREET. City Attorney Ron Ball titled the Ordinance. Council Member Kulchin stated that she could not vote on this item due to a potential conflict of interest. ACTION: On a motion by Mayor Pro Tem Hall, Council adopted ORDINANCE NO. NS-739, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require a stop on Morada Street at its intersection with Garboso Street. AYES: - NOES: None. ABSENT: Kulchin. Lewis, Hall, Packard, and Sigafoose PUBLIC HEARING: 7. AB #I 7,973 - VISTA LA COSTA GPA 04-14/ZC 04-09. Saima Qureshy, Associate Planner, presented the staff report and reviewed a Power Point Presentation (on file in the City Clerk’s office). Ann Gunter, Lightfoot Planning Group, 5750 Fleet Street, Carlsbad, representing the applicant, came forward to address Council. Ms. Gunter gave a brief background of the proposed project and stated that she was available to answer any questions Council might have. Mayor Lewis opened the duly noticed public hearing at 6:14 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 6:14 p.m. Council Member Packard confirmed with staff that the proposed project would combine three parcels into one parcel. In response to an inquiry from Council Member Kulchin, Ms. Qureshy confirmed that the low-income requirement would be met by the purchase of three credits at Villa Loma. February 8,2005 Carlsbad City Council Meeting Page 4 Council Member Sigafoose asked if the project location would be in an area with other condominium units. Ms. Qureshy responded that all of the surrounding properties were developed as multi- family residential projects. City Attorney Ron Ball titled the Ordinance. ACTION: On a motion by Mayor Pro Tem Hall, Council introduced ORDINANCE NO. NS-740, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change, ZC 04-09, from Planned Community to Residential-Density Multiple on property generally located on the north side of Gibraltar Street, south of the La Costa Gold Course, between Jerez Court and Romeria Street in Local Facilities Management Zone 6, and; Council adopted RESOLUTION NO. 2005-039, adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approving an amendment to the Land Use Element of the General Plan to change the General Plan Land Use Designation from Open Space (OS) to Residential High Density (RH, 15-23 DU/AC) on a 0.18 acre site generally located on the north side of Gibraltar Street, south of the La Costa Golf Course, between Jerez Court and Romeria Street within Local Facilities Management Zone 6. - AYES: - NOES: None. Lewis, Hall, Kulchin, Packard, and Sigafoose DEPARTMENTAL AND CITY MANAGER REPORTS: None. COUNCIL REPORTS AND COMMENTS: Mayor Lewis and Council Members reported on activities and meetings of some committees and sub-committees of which they are members. CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. February 8,2005 Carlsbad City Council Meeting Page 5 ANNOUNCEMENTS: Lorraine Wood, City Clerk, announced that Council Members have been invited to attend, and may be participating in the following events: Thursday, February IO, 2005 - 6:OO p.m. Carlsbad Chamber of Commerce Annual Installation Dinner Four Seasons Resort Aviara 7100 Four Seasons Point Carlsbad, California Friday, February 1 I, 2005 - 4:OO p.m. Bressi Ranch Grand Opening Event Bressi Ranch Welcome Center 27 16 Paradise Road Carlsbad, California ADJOURNMENT: By proper motion, the Special Meeting of February 8, 2005 was adjourned at 6:21 p.m. LORRAINE M. WOOD, CMC City Clerk Sheila Cobian Deputy City Clerk