HomeMy WebLinkAbout2005-10-25; City Council; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING: October 25,2005
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 Mayor Pro Tem Hall, minutes of the following meetings were approved
as presented:
Minutes of the Regular Meeting held October 4, 2005, (Kulchin abstained)
Minutes of the Joint Special Meeting held October 4, 2005, (Kulchin abstained)
PRESENTATIONS:
Mayor Lewis presented a Proclamation to Marva Bledsoe, Women’s Resource Center,
in recognition of Domestic Violence Awareness Month.
Mayor Lewis presented a Proclamation to retiring Public Works Director Lloyd Hubbs in
recognition of his service to the City of Carlsbad.
Mayor Lewis presented Candice Porter of San Dieguito Alliance for Drug Free Youth,
a Proclamation in recognition of Red Ribbon Week, October 24 - 31 , 2005.
Ms. Porter thanked the City of Carlsbad for their support and read the names of various
schools in Carlsbad that participated in Red Ribbon Week. The students from each of
the schools came forward to give their names, as the following schools received
Proclamations:
e
e
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Aviara Oaks Elementary School
Buena Vista Elementary School
Calavera Hills Elementary School
El Camino Creek Elementary School
Hope Elementary School
Jefferson Elementary School
Kelly Elementary School
La Costa Heights Elementary School
Magnolia Elementary
Mission Estancia Elementary
October 25,2005 Carlsbad City Council Meeting Page 2
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Olivenhain Pioneer Elementary School
Pacific Rim Elementary School
Aviara Oaks Middle School
Calavera Hills Middle School
Diegueno Middle School
Oak Crest Middle School
Valley Middle School
Carlsbad Village Academy
Carlsbad High School
La Costa Canyon High School
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of
the Consent Calendar, Items #I through #7, with the exception of
Item #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 8,317- ACCEPTANCE OF DONATION.
' Council adopted RESOLUTION NO. 2005-314, accepting a donation from
Palomar Transfer Station/AWIN in support of Carlsbad's Citystuff program.
2. AB #18,318 - FINAL MAP FOR CT 04-09, LA COSTA GREENS NEIGHBORHOOD
117 1.II.
Council adopted RESOLUTION NO. 2005-315, approving the final map for CT
04-09, La Costa Greens Neighborhood 1.17, and authorizing the map to be
recorded.
3. AB #18,319 - FINAL MAP FOR CT 04-02, LA COSTA RIDGE NEIGHBORHOODS
2.1 AND 2.2.
Council adopted RESOLUTION NO. 2005-316, approving the final map for CT
04-02, La Costa Ridge Neighborhoods 2.1 and 2.2, and authorizing the map to
be recorded.
4. AB #18,320 - DEDICATION OF PALOMAR POINT WAY FOR PUBLIC STREET
AND PUBLIC UTILITY PURPOSES PR 04-1 IO.
Council adopted RESOLUTION NO. 2005-31 7, authorizing the dedication of
portions of Palomar Point Way for public street and public utility purposes.
October 25,2005 Carlsbad City Council Meeting Page 3
5.
6.
7.
AB #18,321 -AWARD OF AGREEMENT FOR STREETLIGHT DAMAGE
REPAIRS,
BID NO. 06-02.
Council adopted RESOLUTION NO. 2005-318, accepting bids and awarding a
contract to Republic Electric, Inc., for streetlight damage repairs.
AB #18,322 - REALIGNMENT OF STREET TREE MAINTENANCE AND PARK
MAINTENANCE BUDGETS.
This item was pulled for discussion.
AB #I 8,323 - REPORTING THE TERMS AND CONDITIONS OF THE
SETTLEMENT OF BRENDA BUNNELL V. CITY OF CARLSBAD LITIGATION.
Council accepted the report regarding the terms and conditions of the settlement
in the case of Brenda Bunnell v. City of Carlsbad, Case No. GIN 038393.
DISCUSSION OF CONSENT CALENDAR ITEM:
6. AB #18,322 - REALIGNMENT OF STREET TREE MAINTENANCE AND PARK
MA1 NTENANCE BUDGETS.
Council adopted RESOLUTION NO. 2005-319, realigning the budgets of the Street
Tree Zone in Street Lighting and Landscaping District #I (Tree Fund - 1605023)
and Park Maintenance (001 5020), eliminating 2.0 FTE positions from Park
Maintenance pending completion of new park sites, reassigning 2.25 FTE from Tree
Maintenance to Park Maintenance, and reclassifying a Park Maintenance 1/11
position to a Maintenance Aide position in the Trail Maintenance Budget.
Council Member Packard congratulated staff for their work on this item.
ACTION: On a motion by Council Member Packard, Council affirmed the
action of the Consent Calendar, Item #6 as follows:
AYES:
NOES: None.
Lewis, Hall, Kulchin, Packard and Sigafoose.
ORDINANCE FOR ADOPTION:
8. AB #18,324 - NORTH COUNTY HABITAT BANK ZONE CHANGE - ZC 04-1 1.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
ORDINANCE NO. NS-776, approving the North County Habitat
Bank Zone Change (ZC 04-1 1) on approximately 18.73 acres of
property generally located on the south side of Palomar Airport
Road between Armada Drive and Hidden Valley Road, in Local
Facilities Management Zone 5.
AYES:
NOES: None.
Lewis, Hall, Kulchin, Packard, and Sigafoose.
October 25,2005 Carlsbad City Council Meeting Page 4
PUBLIC COMMENT:
Paul Simmonds, 2940 Rancho Vacada, Carlsbad, came forward to address Council.
Mr. Simmonds expressed his concerns relating to the truck traffic on Melrose Drive near
Rancho Carrillo Elementary School. Mr. Simmonds urged Council not to use Melrose
Drive as a truck route.
Diane Nygaard, 5020 Nighthawk, Oceanside, representing Preserve Calavera spoke
about the City’s opportunity to approve a wildlife crossing under Palomar Airport Road.
She emphasized that wildlife movement is important.
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT
COMMISSION
Mayor Lewis adjourned to the Special Meeting of the Housing and Redevelopment
Commission at 6:39 p.m. with five Council Members present.
RECONVENE CITY COUNCIL MEETING
Mayor Lewis adjourned the Special Meeting of the Housing and Redevelopment
Commission at 6:40 p.m. with five Council Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
9. AB #18,325- SISTER CITY COMMITTEE APPOINTMENTS.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
RESOLUTION NO. 2005-1 19, appointing Carrie Bedord to the
Sister City Committee; and,
Adopted RESOLUTION NO. 2005-320, appointing Erik Valderhaug
to the Sister City Committee; and
Continued RESOLUTION NO. 2005-321.
AYES: - NOES: None
Lewis, Hall, Kulchin, Packard and Sigafoose
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.
October 25,2005 Carlsbad City Council Meeting Page 5
CITY ATTORNEY COMMENTS:
None.
ANNOUNCEMENTS:
None.
ADJOURNMENT:
By proper motion, the Regular Meeting of October 25, 2005 was adjourned at 6:44 p.m.
L &3(LwlLinw RAI EM.WOOD,CMC
City Clerk
Ronna Stickrod Deputy City Clerk