CITY OF OCEANSIDE MEETING AGENDA

Transcription

1 CITY OF OCEANSIDE MEETING AGENDA July 12, 2000 &,7<&/( $5<5(3257 CALL TO ORDER HARBOR BOARD OF DIRECTORS, COMMUNITY DEVELOPMENT COMMISSION AND CITY COUNCIL 6:00 P.M. CITY COUNCIL REGULAR BUSINESS Mayor Dick Lyon Deputy Mayor Carol McCauley Councilmembers Betty Harding Terry Johnson Colleen O Harra INVOCATION -RKQ/XQGEODG PLEDGE OF ALLEGIANCE Candy Gonzalez, Imagine Teen Computer Club, Oceanside Computer Center, James Jones, supervisor ROLL CALL 'HSXW\0D\RU0F&DXOH\DEVHQW PROCLAMATIONS AND PRESENTATIONS Tobacco Free Youth Presentation, American Lung Association 3UHVHQWDWLRQPDGH CONSENT CALENDAR ITEMS All items listed on the Consent Calendar are considered to be routine matters or are considered formal documents covering previous City Council instructions. The items listed on the Consent Calendar may be enacted by a single vote. There will be no separate discussion of Consent Calendar items unless requested by members of the City Council or the public through submittal of a Request to Speak form prior to the commencement of this agenda. 1. Approval to waive reading of the text of all ordinances and resolutions considered at this meeting and provide that ordinances shall be introduced after a reading only of the title(s)

2 2. Approval for the City to join in an amicus brief and authorization for the City attorney to notify the brief writer in Fair Housing Foundation of Long Beach v. City of Lakewood, United States Court of Appeals for the Ninth Circuit Case No Approval of the proposed third amendment to the lease agreement with Harry Singh and Sons to extend their lease five years, with an option for an additional five years on the 9.2-acre parcel of City land leased for agriculture truck farming; and authorization for the City Manager to execute the amendment 'RFXPHQW1R'$PHQGLQJ'RFXPHQW1R 4. Approval of the Integrated Waste Commission Work Plan for FY Approval of the plans and specifications for the Miscellaneous Streets project: El Camino Real Street and Sidewalk Restoration; and authorization for the City Engineer to call for project bids 6. Approval of a professional services agreement in an amount not to exceed $14,900 with Brown, Vence and Associates of San Francisco for an analysis of options for solid waste contract savings; and authorization for the City Manager to execute the agreement 'RFXPHQW1R' 7. Acceptance of the final cost accounting for the North Oceanside Annexation Area infrastructure improvements located between Airport Road and Foussat Drive on the north side of the San Luis Rey River 8. Authorization to award a contract in the amount of $88,250 to American Restoration and Construction Company of San Diego for the Civic Center Improvements to the Library book store and East Building lobby counter; and authorization for the City Manager to execute the contract upon the receipt of all supporting documents 'RFXPHQW1R' 9. Authorization to award a contract in the amount of $149, to J. M. Scibilia Incorporated of Escondido for Phase I of the FY Street Restoration and Overlay program; approval of Change Order 1 in the amount of $100,000 to be added to the original contract with J.M. Scibilia, Incorporated of Escondido for restoration of one additional street and three additional alleys at the original contract unit prices; and authorization for the City Manager to execute the contract upon receipt of all supporting documents 'RFXPHQW1R'FRQWUDFW 'RFXPHQW1R'FKDQJHRUGHU 10. Adoption of a resolution authorizing the City of Carlsbad to act as the lead agency for the environmental review for the Coastal Rail project

3 5HVROXWLRQ1R5 11. Adoption of a budget resolution in the amount of $194,027 for a grant from the California Office of Criminal Justice Planning awarded to the Oceanside Police Department under the California Law Enforcement Technology Equipment Program 5HVROXWLRQ1R5 12. Adoption of a budget resolution in the amount of $11,046 from the unappropriated reserve fund to adjust the salary for the City Council >6HH2UGLQDQFH±,WHP@ 5HPRYHGIURP&RQVHQW&DOHQGDU 5HVROXWLRQ1R5 COMMUNITY DEVELOPMENT COMMISSION CONSENT ITEM 13. Adoption of a resolution by the Community Development Commission approving application to the U.S. Department of Housing and Urban Development (HUD) for Section 8 vouchers under the Mainstream Program &'&5HVROXWLRQ1R5 PUBLIC COMMUNICATIONS ON CITY COUNCIL MATTERS No action will be taken by the City Council on matters in this category unless it is determined that an emergency exists or that there is a need to take action that became known subsequent to the posting of the agenda. 14. Advance written requests to speak: A) Request from Mickey McKenna to speak regarding the Police Department ([SUHVVHGFRQFHUQVZLWKYDQGDOLVP 15. Communications from the public regarding items not on this agenda VSHDNHUV MAYOR AND/OR COUNCILMEMBER ITEMS 1RQH 7:00 P.M. PUBLIC HEARING ITEMS 16. Adoption of a resolution ordering Annexation No. 6, Vandegrift Corridor, into the Douglas Park Landscape Maintenance District, Assessment District No , and confirming the diagram and assessment for fiscal year

4 A) Mayor opens public hearing B) Mayor requests disclosure of Councilmember and constituents contacts and correspondence C) City Clerk presents correspondence and/or petitions D) Testimony beginning with Peter Weiss, Public Works Director E) Recommendation adopt the resolution ordering Annexation No. 6 Vandegrift Corridor, into the Douglas Park Landscape Maintenance District, Assessment District No , and confirm the diagram and assessment for fiscal year WDIIUHFRPPHQGDWLRQVDQG5HVROXWLRQ1R5 17. Adoption of a resolution denying the appeal of a Tentative Map (T-3-00), Development Plan (D-4-00) and Conditional Use Permit (C-10-00) for a 93-unit single family subdivision on a 55-acre site located south of Mission Avenue between Mission Gate Drive and Old Grove Road Canyon Vista. Applicant: Aradi, Inc. - Appellants: Joyce Robinson and Theresa Lally A) Mayor opens public hearing B) Mayor requests disclosure of Councilmember and constituents contacts and correspondence C) City Clerk presents correspondence and/or petitions D) Testimony, beginning with Mike Blessing, Planning Director E) Recommendation adopt the resolution denying the appeal 8SKROGDSSHDOVDQGGHQ\SURMHFW $SSURYHG/\RQ±1R0F&DXOH\DEVHQW 18. Adoption of a resolution denying the appeal of a revision to Regular Coastal Permit (RC-8-97) for minor structural modifications to a previously approved single-dwelling remodel located at 1731 South Pacific Street. The minor structural modifications consist of an overall building expansion of approximately 1-foot-8-inches in depth, and a roof height increase of approximately 2 feet. The proposed modifications conform to the development standards of the Zoning Ordinance and are consistent with the Local Coastal Plan Ligouri Residence. Applicant: Tom Ligouri - Appellant: Renny Dowling A) Mayor opens public hearing B) Mayor requests disclosure of Councilmember and constituents contacts and correspondence C) City Clerk presents correspondence and/or petitions D) Testimony, beginning with Mike Blessing, Planning Director E) Recommendation adopt the resolution denying the appeal 0RWLRQWRGHQ\DSSHDOIDLOHGE\DYRWH -RKQVRQ +DUGLQJ±1R 127('XHWRWLHYRWHLWHPFRQWLQXHVWRWKHQH[W&RXQFLO PHHWLQJIRUIXUWKHUFRQVLGHUDWLRQ GENERAL ITEMS 19. Request by Mayor and Council for a status update on the Manchester Project A) Report by Peter Litrenta, Manchester Resorts B) Discussion C) Recommendation Direction to staff as appropriate 8SGDWHJLYHQDQGGLVFXVVHG

5 2+DUUDDEVHQWGXHWRFRQIOLFWRILQWHUHVW0F&DXOH\DEVHQW INTRODUCTION AND ADOPTION OF ORDINANCES The following items are ordinances for introduction or adoption by the City Council. Ordinances are laws of the City of Oceanside and require introduction and adoption at two separate City Council meetings (Urgency ordinances are an exception, and may be introduced and adopted at one meeting as an emergency measure). The City Council has adopted a policy that it is sufficient to read the title of ordinances at the time of introduction and adoption, and that full reading of ordinances may be waived. After the City Attorney has read the titles, the City Council may introduce or adopt the ordinances below in a single vote. There will be no discussion of the items unless requested by members of the City Council or the public through submittal of a Request to Speak form prior to the commencement of this agenda item. 20. Introduction of an ordinance amending Section of the City Code to adjust the salary for the City Council in accordance with the provisions of sections and of the California Government Code,QWURGXFWLRQRIRUGLQDQFH 21. Adoption of an ordinance amending the Zoning District from Single Family Residential (RS) to Medium Density Residential-C (RM-C) on certain property located at 1730 Dixie Street in the Loma Alta neighborhood (ZA-1-99). Applicant: Bob and Sueka Nakano (Introduced 6/21/00, vote 4 1, Johnson no) $SSURYHG-RKQVRQ1R0F&DXOH\DEVHQW 22. Adoption of an ordinance amending the Zoning District from Light Industrial (IL) to General Commercial (CG) on certain property located at 656 Benet Road (ZA-1-00). Applicant: N.N. Sood, LLC (Introduced 6/21/00, vote 5 0) 23. Adoption of an ordinance amending Article 10, Section 1050 of the Zoning Ordinance Text to change the height limitation for structures in the RH-U Zone to (ZA-10-99). Applicant: J & A Investments (Introduced 6/21/00, vote 5 0) 24. Adoption of an ordinance amending the Zoning District from Community Commercial (CC) to Urban High Density Residential (RH-U) on certain property located on Lake Boulevard at Esplanade in the Lake neighborhood (ZA-7-99). Applicant: J & A Investments (Introduced 6/21/00, vote 5-0) CITY COUNCIL ITEMS 25. MAYOR DICK LYON A) Appointments to Committees/Commissions B) Commission/Committee Reports 1. Automated Regional Justice Information System (ARJIS), Chairman

6 2. Buena Vista Lagoon JPA 3. City/OUSD/VUSD Committee 4. Guajome Regional Park 5. Legislative Delegate 6. San Diego Regional Power Pool Committee, Chairman 0HHWLQJWKLV)ULGD\ 7. Regional Library Authority 8. Transportation Commission 26. DEPUTY MAYOR CAROL MCCAULEY 1. League of California Cities S.D. County Executive Committee, President 2. Public Safety Commission 3. SANDAG 4. SANDAG Complete Count Census 2000 Committee 5. San Diego regional Film Advisory Council 6. Senior Commission 7. City/OUSD/VUSD Committee 8. Legislative Delegate 9. Youth Commission $EVHQW 27. COUNCILMEMBER BETTY HARDING 1. Buena Vista Lagoon JPA 2. Economic Development Commission 3. League of California Cities S.D. County Exec. Cmte - Alternate 4. Library Board 5. Palomar Airport Advisory Committee 6. Parks and Recreation Commission 7. Redevelopment Advisory Commission 8. North County Transit District A) Del Mar Fairgrounds and Racetrack Master Plan Update Ad-Hoc Cmte 9. Title V 10. Utilities Commission 5HSRUWHGRQLWHP 28. COUNCILMEMBER TERRY JOHNSON 1. Beach Protection Committee 2. Child Care Committee 3. Community Relations Commission 4. Harbor Advisory Committee 5. Integrated Waste Commission 6. North County Transit District, Alternate 7. Shoreline Erosion Committee, Alternate 8. Telecommunications Committee 5HSRUWHGRQLWHP 29. COUNCILMEMBER COLLEEN O HARRA

7 1. Automated Regional Justice Information System (ARJIS), Alternate 2. Arts Commission 3. Healthy Cities 4. Historical Preservation Advisory Committee 5. Housing Commission 6. Manufactured Home Fair Practices 7. SANDAG, Alternate 8. Shoreline Erosion Committee 9. Multiple Habitat Conservation Plan Advisory Committee, Chair 5HSRUWHGRQLWHP ADJOURNMENT The next regular meeting of the City Council will be on Wednesday, July 19, $GMRXUQHGWRDWQRRQIRUZRUNVKRS $GMRXUQHGDWSP