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HomeMy WebLinkAbout1996-11-26; City Council; MinutesI I 0 0 MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: November 26, 1996 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 6: 17 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Finnila, Kulchin, Mayor Pro Tem Nygaard and Mayor Lewis. Absent: None. APPROVAL OF MINUTES: None. ANNOUNCEMENT: Mayor Lewis announced that Council Members have been invited to attend and participate in the following event: The Lighting of Poinsettia Star, at the Flower Fields, Palomar Airport Road and 1-5, on Saturday, November 30, 1996, at 4:OO p.m. CONSENT CALENDAR: ACTION: On motion by Mayor Pro Tem Nygaard, Council unanimously affirmed the action of the Consent Calendar, Item #1, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 28 1. AB #13,922 - BARRIO COMMITTEE APPOINTMENTS. Council adopted RESOLUTION NO. 96-401, appointing seven members to the Barrio Plan Committee, as follows: David Valadez, Connie l’rcjo, Tony Mata, Richard Norman, Father Steven McCall, Joyce Dennison and Claudia Gay. i I a 0 November 26, 1996 CITY COUNCIL Page 2 PUBLIC COMMENT: There were no requests to address the Council. PUBLIC HEARING (Continued): 99 2. AB #13,899 - CARLSBAD RANCH HOTEL AND TIMESHARE RESORT - SDP 43 113 96-1/CT 96-1/PUD 96-1/CUP 96-1 1. Senior Planner Don Neu referenced the Public Hearing held at the November 12, 1996, meeting, and explained the proposed condition contained in his memorandum dated November 19, 1996, relating to the parking requirements. Mayor Lewis re-opened the Public Hearing at 6:26 p.m., and issued the invitation to speak. Bill Hofman, Hofman Planning Associates, 2386 Faraday Avenue, Suite 120, stated they worked with staff in formulating the proposed condition to replace Condition No. 6 of P. C. Resolution 3989, and requested approval. Joe Tosto, 4904 Via Arequipa, stated he had concerns about the parking and feels that there will be times when all the facilities will be using the available parking spaces and this will create a parking shortage. He said this would be a positive project for Carlsbad and he would not want to see it developed with a potential parking problem. Since no one else wished to speak on this matter, Mayor Lewis closed the re- opened Public Hearing at 6:32 p.m. Council Member Kulchin stated she had reviewed the tape on this item from the November 12, 1996 meeting, and felt qualified to vote. ACTION: On motion by Mayor Pro Tem Nygaard, Council adopted RESOLUTION NO. 96-382, approving Site Development Plan No. SDP 96-1, Tentative Tract Map No. CT 96-1 and Conditional Use Permit No. CUP 96-1 1 for a project containing 161 timeshare units, 90 hotel units and 3 restaurants with common parking facilities providing for an 11 percent reduction in total required parking on 12.20 acres generally located on the west side of Armada Drive, north of Palomar Airport Road within Planning Area 3 of the Carlsbad Ranch Specific Plan; amended to revise the condition Number 6 of Planning Commission Resolution No. 3989, to read as follows: e 0 November 26, 1996 CITY COUNCIL Page 3 PUBLIC HEARING: (Continued) “A parking study is required within one year of the completion of each phase of the project to determine if there is a shortage of parking spaces onsite to accommodate the parking demand generated by the project. Should the Planning Director determine at any time that the parking supply onsite is inadequate, he shall bring the project with a recommendation as to how to address the parking shortage before the City Council who shall have the authority to require any mitigation measures it deems necessary so that the total number of parking spaces required for the project by the Zoning Ordinance are available. Building permits for the subsequent phase or phases of the project will not be issued unless the parking study is completed and any required mitigation measures are implemented. One such mitigation measure may include the joint use of parking facilities as specified in Section 21.44.050 (a)(4) of the Zoning Ordinance in conjunction with valet parking. In order to not preclude this option, the project applicant (Grand Pacific Resorts) and the owner of Lot 15 of CT 94-9 shall enter into an agreement (The First Agreement) which provides that the owner of Lot 15 agrees to enter into a Joint Use Parking Agreement (The Second Agreement) if it is determined to be necessary by the City Council to eliminate a parking shortage on Lot 14 of Map No. 132 15. Said agreement (The First Agreement) shall be recorded in the Office of the County Recorder and a copy of the recorded document submitted to the Planning Director prior to approval of the Final Map, issuance of the grading permit, or issuance of the building permit, whichever occurs first. The agreement (The First Agreement) shall also contain a provision indicating that it cannot be modified or eliminated without the prior written consent of the City Council and that it shall survive all ownership transfers of both lots. Should joint use parking be determined to be necessary, it shall be processed pursuant to Section 21.44.050 (a)(4) of the Zoning Ordinance, except that the City Council and not the Planning Commission, will have the authority to authorize the joint use of parking facilities for this project.” AYES: Lewis, Nygaard, Kulchin, Finnila and Hall 5 0 0 November 26, 1996 CITY COUNCIL Page 4 COUNCIL REPORTS: Council Members reported on the activities and meetings of the Committees and Subcommittees of which they are Members. City Manager Ray Patchett announced that there will be a Northwest Quadrant Meeting tonight at 7:OO p.m., in the Council Chambers. ADJOURNMENT: By proper motion, the Regular Meeting of November 26, 1996, was adjourned at 6:39 p.m. Respectfully submitted, ALETHA h@RT L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk