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HomeMy WebLinkAbout2006-03-28; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: March 28, 2006 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:00 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Lewis, Kulchin, Packard and Sigafoose. Absent: Hall Council concurred to hear item #1 of the Housing and Redevelopment Commission Meeting Agenda following Public Comment. APPROVAL OF MINUTES: On a motion by Council Member Kulchin, minutes of the following meetings were approved as presented: Minutes of the Special Meetings held March 7, 2006 Minutes of the Regular Meeting held March 7, 2006 CONSENT CALENDAR: Item No. 1 was pulled for discussion. ACTION: On a motion by Council Member Kulchin, Council affirmed the action of the Consent Calendar, Items #2 through #7 as follows: Lewis, Kulchin, Packard and Sigafoose NOES: None. ABSENT: Hall WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #18.491 - FUNDING ALLOCATIONS FOR CDBG/HOME PROGRAMS. This item was pulled for discussion. 2- AB #18.492 - CONTINUATION OF DECLARATION OF LOCAL EMERGENCY. Council adopted RESOLUTION NO. 2006-069. declaring a continued state of local emergency due to potential flooding conditions proclaimed March 2, 2006, and requesting assistance and concurrence from the Office of Emergency Services. March 28, 2006 Carlsbad City Council Meeting Page 2 3. AB #18.494 - NOTICE OF COMPLETION. PHASE 1. CARLSBAD CITY GOLF COURSE. Council adopted RESOLUTION NO. 2006-071. accepting the construction of Phase 1 (clearing & grubbing) of the Carlsbad City Golf Course as complete, Contract No. 30721, Project No. 3972, and directing the City Clerk to record the Notice of Completion. 4. AB #18.495 - REPORT ON CITY INVESTMENTS. Council accepted the City Treasurer's report on City investments as of February 28, 2006. 5. AB #18.496 - SETTLEMENT OF WORKERS' COMPENSATION CLAIM. Council adopted RESOLUTION NO. 2006-072. approving the Compromise and Release authorizing the expenditure of funds for settlement of the Workers' Compensation claims of Sheldon Lewis. 6. AB #18.497 - CONTINUATION OF DECLARATION OF LOCAL EMERGENCY. Council adopted RESOLUTION NO. 2006-073. declaring a continued state of local emergency due to torrential rain and earth movement beginning January 7, 2005, and requesting assistance and concurrence from the Office of Emergency Services. 7. AB #18.503 - APPROPRIATION OF FUNDS FOR EMERGENCY DREDGE. Council adopted RESOLUTION NO. 2006-076. approving an appropriation of funds for the Emergency Agua Hedionda and Calavera Creek Channel Dredge, Project No. 3338. DISCUSSION OF CONSENT CALENDAR ITEM: 1- AB #18.491 - FUNDING ALLOCATIONS FOR CDBG/HOME PROGRAMS. Mayor Lewis requested that Council approve a $6,000 donation to Fraternity House from the Council Contingency Fund. Council Member Packard requested two separate motions; one motion for adopting the Resolution as recommended by the Committee and one motion addressing the donation to Fraternity House. ACTION: On a motion by Council Member Kulchin, Council adopted RESOLUTION NO. 2006-068. approving the funding program recommendations for the City's 2006-2007 Community Development Block Grant (CDBG) and HOME Investment Partnership Programs. AYES: Lewis, Kulchin, Packard and Sigafoose NOES: None ABSENT: Hall March 28,2006 Carlsbad City Council Meeting Page 3 Council Member Packard commented that he would only support the Committee's recommendations. ACTION: On a minute motion by Council Member Kulchin, Council approved a donation of $6,000 to Fraternity House from the Council Contingency Fund. AYES: Lewis, Kulchin and Sigafoose NOES: Packard ABSENT: Hall ORDINANCE FOR INTRODUCTION: 8. AB #18.498 - ESTABLISH SPEED LIMIT ON GLASGOW DRIVE. City Attorney Ron Ball titled the Ordinance. ACTION: On a motion by Council Member Kulchin, Council introduced ORDINANCE NO. NS-795. amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.750 to establish a Prima Facie 30 mile per hour speed limit upon Glasgow Drive from Edinburgh Drive to its intersection with Carlsbad Village Drive. Lewis, Kulchin, Packard and Sigafoose NOES: None ABSENT: Hall ORDINANCE FOR ADOPTION: 9. AB #18.499 - DENSITY BONUS AMENDMENT. City Attorney Ron Ball titled the Ordinance. ACTION: On a motion by Council Member Kulchin, Council adopted ORDINANCE NO. NS-794. amending Title 21 of the Carlsbad Municipal Code by amending the Density Bonus and Inclusionary Housing Regulations in the Zoning Ordinance to ensure the Density Bonus Regulations are consistent with California Government Code Sections 65915 through 65917, and that the Density Bonus and Inclusionary Housing Regulations do not conflict, ZCA 04-10. AYES: Lewis, Kulchin, Packard and Sigafoose NOES: None ABSENT: Hall March 28, 2006 Carlsbad City Council Meeting Page 4 PUBLIC COMMENT: John B. Strayer, 2001 Cima Ct., representing La Costa 35 Athletic Club, expressed his appreciation for the synthetic turf recently installed at Stagecoach Park and commented that the synthetic turf is much safer for individuals participating in sports at the park. Mr. Strayer distributed information packets to Council (on file in the Office of the City Clerk) regarding the La Costa 35 Athletic Club. Ron Alvarez, 354 Oak Avenue, Carlsbad, came forward to address Council on behalf of the Concerned Citizens of Carlsbad. Mr. Alvarez requested that the Council Members open the former Farmers Insurance Building for public use or sell the building and deposit the proceeds into the City's General Fund. Paul Stevens, 6887 Carnation Drive, Carlsbad, thanked Council for their continued support of Fraternity House and Michaelle House. Council concurred to hear Item #1 of the Housing and Redevelopment Commission Meeting Agenda following Public Comment 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 6:17 p.m. with four Council Members present. RECONVENE CITY COUNCIL MEETING Mayor Lewis adjourned the Special Meeting of the Housing and Redevelopment Commission at 7:54 p.m. with four Council Members present. RECESS: Mayor Lewis called a recess at 7:54 p.m. Council reconvened at 8:02 p.m. with four Council Members present. PUBLIC HEARING: 10. AB #18.500 - INTENTION TO VACATE LOCUST STREET. Deputy City Engineer Bob Wojcik presented the staff report. Mayor Lewis opened the duly noticed Public Hearing at 8:03 p.m. Seeing no one wishing to speak, Mayor Lewis closed the Public Hearing at 8:03 p.m. March 28,2006 Carlsbad City Council Meeting Page 5 ACTION: On a motion by Mayor Pro Tern Hall, Council adopted RESOLUTION NO. 2006-074. vacating Locust Street, thereby returning 0.45 acres of land to the tax rolls, STV 04-06, CT 02-18. Lewis, Kulchin, Packard and Sigafoose None Hall DEPARTMENTAL AND CITY MANAGER REPORT: 12. AB #18.502 - DISCUSSION OF PROPOSED INITIATIVES. Mayor Lewis explained that the purpose of this Agenda Bill was to discuss the Save the Strawberry and Flower Growing Fields Act of 2006 proposed by the Concerned Citizens of Carlsbad and the Carlsbad Gateway Parkland and Open Space Initiative of 2006 proposed by the Carlsbad Citizens for Useable Public Places. In response to an inquiry from Council Member Sigafoose, City Attorney Ron Ball stated that for either of the proposed initiatives to pass, it must obtain 50% of the vote plus 1. Mr. Ball further explained that if the initiatives are in direct conflict, the one with the most votes would prevail. Mayor Lewis commented that he would like to hold a Council Workshop to discuss placing a Council sponsored initiative on the ballot. He also stated that he would like an independent financial review of the impacts the initiatives may have on the citizens of Carlsbad. Council Member Packard requested that staff be directed to prepare a Fiscal Impact Report on each initiative. City Attorney Ron Ball explained that the City cannot expend City funds to advocate either initiative; however, City funds could be used to educate the citizens of Carlsbad regarding the proposed initiatives. Ron Alvarez, 354 Oak Avenue, Carlsbad, came forward to address Council on behalf of the Concerned Citizens of Carlsbad. Mr. Alvarez gave a brief overview of the initiative known as the Save the Strawberry and Flower Growing Fields Act of 2006. Mr. Alvarez also stated that he feels Council should not become involved in creating another initiative. Dee Ann Gee, 2727 Spokane Way, Carlsbad, expressed concerns relating to potential development of the strawberry and flower growing fields. Ms. Gee also spoke in opposition of a Council sponsored initiative. Penny Johnson, 1360 Hillview Court, Carlsbad, voiced her support for the Save the Strawberry and Flower Growing Fields Act of 2006. March 28, 2006 Carlsbad City Council Meeting Page 6 Michael Solomon, 3160 Lincoln Street #17, Carlsbad, came forward to address Council. Mr. Solomon suggested that the strawberry and flower growing fields remain agricultural. Mr. Solomon also spoke against a Council sponsored initiative. Robert Rickert, 225 Ridge Terrace, Encinitas, came forward to address Council on behalf of Sierra Club. Mr. Rickert spoke in support of preserving the strawberry and flower growing fields. Ramona Finnila, 4669 Coralwood Circle, Carlsbad, voiced concerns relating to the economic impacts of the Save the Strawberry and Flower Grown Fields Act of 2006. Ms. Finnila further explained that the initiative titled the Carlsbad Gateway Parkland and Open Space Initiative of 2006 utilizes the Connecting Community, Place and Spirit Principles to establish open space in public places. In response to an inquiry from Council Member Sigafoose, Ms. Finnila confirmed that, if passed, the "Carlsbad Gateway Parkland and Open Space Initiative of 2006", would not require the Agriculture Mitigation Fee to be collected, providing that 140 acres of the land is deemed biologically sensitive. Dustin Johnston, 3981 Garfield Street #B, Carlsbad, voiced his support for the "Save the Strawberry and Flower Growing Fields Act of 2006". Mark Mejinodo, P.O. Box I, Pala, came forward to address Council on behalf of the San Luis Rey Band of Mission Indians. Mr. Mejinodo commented that the strawberry and flower growing fields land may contain Native American artifacts and requested that the area be preserved. Marvin Sippel, 5200 Hemingway Drive, Carlsbad, suggested that the City Council conduct a cost analysis of how much it would cost the citizens of Carlsbad to purchase the strawberry fields. John Strayer, 2001 Cima Ct., Carlsbad, spoke in support of the Carlsbad Gateway Parkland and Open Space Initiative of 2006. Council discussion ensued regarding their desire to hold a Council Workshop on Wednesday, April 5, 2006, to further discuss the initiatives and the possibility of placing their own measure on the ballot. Council accepted the report. ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION Mayor Lewis adjourned to the Joint Special Meeting of the Carlsbad City Council and Housing and Redevelopment Commission at 9:02 p.m. with four Council Members present. March 28,2006 Carlsbad City Council Meeting Page 7 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 9:04 p.m. with four Council Members present. RECONVENE CITY COUNCIL MEETING Mayor Lewis adjourned the Special Meeting of the Housing and Redevelopment Commission at 9:27 p.m. with four Council Members present. 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. ADJOURNMENT: By proper motion, the Regular Meeting of March 28, 2006 was adjourned at 9:29 p.m. City Clerk Sheila R. Cobian Deputy City Clerk