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Home My WebLink About2005-09-27; City Council; MinutesMINUTES MEETING OF: DATE OF MEETING: September 27,2005 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, Hall, Kulchin, Packard and Sigafoose APPROVAL OF MINUTES: On a motion by Council Member Kulchin, minutes of the following meetings were approved as presented: Minutes of the Special Meeting held September 6, 2005. Minutes of the Regular Meeting held September 6, 2005. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of the Consent Calendar, Items #I through #6 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 #I 8,289 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the status of the City's investment portfolio as of August 31, 2005. 2. AB #18,290 -AGREEMENT FOR LIBRARY PC, PRINT, AND COPY MANAGEMENT SERVICES WITH XEROX CORPORATION. Council adopted RESOLUTION NO. 2005-288, approving an agreement for Library PC, Print and Copy Management Services with Xerox Corporation. September 27,2005 Carlsbad City Council Meeting Page 2 3. 4. 5. 6. AB #18,291 -AGREEMENT FOR RADIO FREQUENCY IDENTIFICATION AND SELF-CHECK LIBRARY SYSTEMS. Council adopted RESOLUTION NO. 2005-289, approving an agreement for Radio Frequency Identification and Self-check Library Systems with Vernon Library Supplies, Inc. dba Integrated Technology Group. AB #I 8,292 - PERFORMANCE MANAGEMENT AND COMPENSATION SYSTEM FOR MANAG EM ENT CLASS I FI CAT1 ON S. Council adopted RESOLUTION NO. 2005-290, amending the management salary structure and modifying the Health Benefits provision of the Management Compensation and Benefits Plan. AB #I 8,293 - CONSULTANT AGREEMENT FOR PRELIMINARY ENGINEERING, ENVIRONMENTAL IMPACT REPORT PREPARATION, ENVIRONMENTAL PERMITTING AND FINAL ENGINEERING PLANS FOR AGUA HEDIONDA AND NO. 3338. CALAVERA CREEK CHANNEL DREDGING AND IMPROVEMENT - PROJECT Council adopted RESOLUTION NO. 2005-291, approving a consultant agreement with EDAW, Inc. for preliminary engineering, environmental impact report preparation, environmental permitting and final engineering plans for Agua Hedionda and Calavera Creek Channel Dredging and Improvement Project. AB #I 8,294 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2 - ANNEXATION OF THE GREENS WITH CORRECTED EXHIBITS. Council adopted RESOLUTION NO. 2005-292, ordering the annexation of territory to Street Lighting and Landscaping District No. 2, nunc pro tunc (now for then) effective August 9, 2005, and confirming the levy of assessments therein. PUBLIC COMMENT: None. PUBLIC HEARING: 7. AB #I 8,296 - GPA 03-1 1 /ZC 03-09/CT 02-1 71HDP 02-08/HMPP 05-04 - SHELLEY PROPERTY. Van Lynch, Senior Planner, presented the staff report and reviewed a PowerPoint presentation (on file in the City Clerk’s office). In response to an inquiry by Mayor Pro Tem Hall, Mr. Lynch explained there is some rock on the property that needs to be crushed, but that no additional permits would be required. Mr. Lynch explained the development area for this project changed to the current zoning when the Habitat Management Plan was adopted. Due to locating and identifying additional patches of the endangered Golden Star plant, the open space area for the property has increased. September 27,2005 Carlsbad City Council Meeting Page 3 In response to an inquiry from Mayor Lewis, Mr. Lynch explained Camino Junipero, would be a dead end street, and not a cul-de-sac. Deputy City Engineer Bob Wojcik explained Camino Junipero does not meet the standards of a cul-de-sac. Mr. Wojcik further stated it is possible that the street could be extended at a future time. Mayor Lewis opened the duly noticed Public Hearing at 6:12 p.m. and asked if anyone would like to speak. Bob Ladwig, Ladwig Design Group, 703 Palomar Airport Road, Suite 300, Carlsbad, came forward to address Council. In response to a question by Mayor Lewis, Mr. Ladwig stated that it took approximately seven years to go through the various agencies to get to this point in the project. Ginger Perkins, 3451 Bumann Road, Olivenhain, came forward to address Council. As a property owner next to the proposed project, Ms. Perkins expressed concerns regarding the possible future extension of Camino Junipero and the noise level the rock crushing operation may create. Ms. Perkins also voiced concern that hikers who wander from the trail may not understand the land is private property and in a biological sensitive area if there are not any signs posted. A discussion ensued between Council and Ms. Perkins regarding the land she owns in Encinitas. Seeing no one else wishing to speak, Mayor Lewis closed the duly noticed public hearing at 6:20 p.m. Council Member Packard asked for clarification as to whether the City or the County would extend Camino Junipero, and whether fencing would be placed along the trails/open space. Mr. Lynch stated the County of San Diego owns the land adjacent to the dead end of Camino Junipero, therefore any future extension of Camino Junipero would be proposed by the County. Mr. Lynch explained this project has a condition that requires the developer prepare a fencing plan consistent with the Open Space plan and will be reviewed by the City and the Wildlife Agency. Mr. Lynch further stated the trail plan would have signage to advise trespassers to stay out of open space area. In response to an inquiry from Council Member Kulchin, staff stated they could look into how the permanent open space area would be managed. Council discussion ensued regarding concerns related to the extension of Camino Junipero. Staff responded there are no plans to extend Camino Junipero at this time. Assistant City Attorney Jane Mobaldi titled the Ordinance. September 27, 2005 Carlsbad City Council Meeting Page 4 ACTION: On a motion by Mayor Pro Tem Hall, Council introduced ORDINANCE NO. NS-774, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change from Residential Single-Family, 40,000 square foot lot size minimum, to Residential Single-Family, 10,000 square foot lot size minimum and Open Space on propefi generally located southeast of Rancho Santa Fe Road along the City’s eastern boundary in Local Facilities Management Zone 11 ; and, Council adopted RESOLUTION NO. 2005-294, approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approving a General Plan Amendment, in concept to amend the Land Use Element and the Open Space and Conservation Element of the General Plan, a Tentative Tract Map, a Hillside Development Permit, and a Habitat Management Plan Permit for the Shelley Property generally located southeast of Rancho Santa Fe Road along the City’s eastern boundary in Local Facilities Management Zone 11. AYES: NOES: None Lewis, Hall, Kulchin, Packard, and Sigafoose ADJOURNMENT TO THE SPECIAL MEETING OF THE MUNICIPAL WATER DISTRICT Mayor Lewis adjourned to the Special Meeting of the Municipal Water District at 6:28 p.m. with five Council Members present. RECONVENE CITY COUNCIL MEETING Mayor Lewis adjourned the Special Meeting of the Municipal Water District at 6:29 p.m. with five Council Members present. DEPARTMENTAL AND CITY MANAGER REPORT: 8. AB #I 8.297 - SENIOR COMMISSION APPOINTMENTS. ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO. 2005-295, reappointing Peggy Savary to the Senior Commission; and, Adopted RESOLUTION NO. 2005-296, reappointing Joan Surridge to the Senior Commission. - AYES: NOES: None Lewis, Hall, Kulchin, Packard and Sigafoose September 27, 2005 Carlsbad Ciiy Council Meeting Page 5 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. ANNOUNCEMENTS: Lorraine Wood, City Clerk, announced that Council Members have been invited to attend, and may be participating in the following events: Wednesday, September 28,2005 - 6 p.m. Carlsbad Sister City Welcome Event Bellefleur 5610 Paseo Del Norte Carlsbad, California Thursday, September 29,2005 - 9 a.m. Carlsbad Municipal Golf Course Groundbreaking Hidden Valley Road - North of Palomar Airport Road (at the end of the cul-de-sac) Carlsbad, California ADJOURNMENT: By proper motion, the Regular Meeting of September 27, 2005 was adjourned at 6:32 p.m. /9 Ronna Stickrod Deputy City Clerk