CITY COUNCIL MEETING

Transcription

1 CITY COUNCIL MEETING April 14, 1999 REGULAR MEETING 6:00 P.M. COUNCILCHAMBERS 300 NORTH COAST HIGHWAY CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE Pastor Mike Robertson Oceanside Family Fellowship 420 N. El Camino Real, Oceanside, CA Melody Takeuchi 5 th Grade Palmquist Elementary ROLL CALL PROCLAMATIONS AND PRESENTATIONS Proclamation Civitan Awareness Month COMMUNICATION ON MATTERS NOT ON THE AGENDA NO ACTION WILL BE TAKEN BY THE CITY COUNCIL IN THIS CATEGORY UNLESS THE CITY COUNCIL DETERMINES THAT AN EMERGENCY EXISTS OR THAT THERE IS A NEED TO TAKE ACTION AND THE NEED TO TAKE ACTION CAME TO THE ATTENTION OF THE CITY SUBSEQUENT TO THE POSTING OF THE AGENDA. 1. Advance written request to reserve time to speak. Written requests must be received in the City Manager's office no later than seven days prior to the City Council meeting. Each person making this type of request is limited to five minutes and may not speak on the same topic more than once on the same agenda. 2. Communications from the audience regarding items not on this agenda. Persons who wish to speak must complete and turn in to the City Clerk a "Request to Speak" form available at the door. Each individual making this type of request is limited to three minutes and may not address the same topic on both written and non-written requests to speak. MAYOR AND/OR COUNCILMEMBER ITEM 3. Request by Councilmember Carol McCauley for a presentation on Freedom Days 99 and

2 direction to staff to work with the committee in the same way as last year, returning to Council with an event budget for review and adoption 4. Request by Councilmember Carol McCauley for a presentation on the United States Triathlon Series (U.S.T.S.) and for discussion and approval for the City to partner and work with U.S.T.S organizers as in years past, returning to Council with an event budget for review and adoption CITY TREASURER ITEM 5. Approval of Treasurer s Office reorganization plan 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 in the form listed below by one motion and a second. There will be no separate discussion of Consent Calendar items unless members of the City Council, the City staff or the public request discussion on specific Consent Calendar items at the beginning of the meeting. Public requests to discuss Consent Calendar items must be filed with the City Clerk before the Consent Calendar is called. 6. Approval of minutes of July 15, adjourned (Closed Session) and July 15, 1998 adjourned (Study Session), meetings 7. 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) 8. Approval of the plans and specifications for Loma Alta Creek Channel alignment; and authorization for the City Engineer to call for project bids 9. Adoption of a resolution summarily vacating 10 and 20-foot wide waterline easements and a 20- foot wide storm drain easement located within Lot 1 of Vista del Oro, Map No Adoption of a resolution to establish a stop sign on Alden Way at Frazee Road 11. Authorization for the City Clerk to accept a deed from The Environmental Trust, Inc. placing covenants of restriction and grant of conservation easement on 12.4 acres of the Vista de la Valle Environmental Preserve for off-site mitigation related to the Rancho del Oro Village Vii development CONVENE JOINT MEETING OF CITY COUNCIL AND HARBOR BOARD OF DIRECTORS 6:00 P.M. PUBLIC HEARING ITEM 12. Adoption of resolutions approving Local Coastal Program Amendment (LCPA-1-99); Development Plans (D-5-99 and D-3-99); Regular Coastal Permits (RC-1-99 and RC-3-99); and certifying the Final Environmental Impact Report (FEIR) for an amendment to the Harbor Beach Precise Plan and related Harbor Beach improvement project. Components of the project include reconstruction and expansion of the existing boat launch and parking area; construction of several new parking lots and expansion of the south jetty parking lot; construction of a boardwalk, restroom facilities, concession stands, landscaping and related beach amenities; and the construction of a Marine Research and Interpretive Center. Applicant: City of Oceanside and Pfleger Institute of Environmental Research A. Mayor opens public hearing B. Mayor requests disclosure of Councilmember and constituents contacts and

3 correspondence C. City Clerk presents correspondence and/or petitions D. Testimony, beginning with Mike Blessing, Planning Director E. Recommendation 1.) adopt the resolution certifying the FEIR and approving the Mitigation and Monitoring and Reporting Program; 2) adopt the resolution approving Local Coastal Program Amendment (LCPA-1-99) for the Harbor Precise Plan Amendment; 3) adopt the resolution approving Development Plans (D-5-99) and Regular Coastal Permit (RC-3-99) and Statement of Overriding Findings for the boat launch ramp expansion, beach parking lots and beach area amenity improvements; and 4) adopt resolution approving Development Plan (D-3-99) and Regular Coastal Permit (RC-1-99) and Statement of Overriding Findings for the Marine Research and Interpretive Center and related improvements ADJOURN HARBOR BOARD OF DIRECTORS CITY COUNCIL ITEMS 13. MAYOR DICK LYON A. Appointments to Committees/Commissions B. Commission/Committee Reports 1. ARJIS 2. Buena Vista Lagoon JPA 3. City/OUSD/VUSD Committee 4. Housing Commission 5. Legislative Delegate 6. Regional Electric Power Pool Committee (SANDAG) 7. Regional Library Authority 8. Transportation Commission 14. DEPUTY MAYOR COLLEEN O HARRA 1. Arts Commission 2. City/OUSD/VUSD Committee 3. Healthy Cities 4. Integrated Waste Commission 5. Legislative Delegate 6. Manufactured Home Fair Practices

4 7. North County Multiple Habitat Conservation Program (SANDAG) 8. Palomar Airport Advisory Committee 9. Redevelopment Advisory Committee 10. SANDAG Board of Directors (Alternate) 11. SANDAG Shoreline Erosion Committee 12. Vision COUNCILMEMBER CAROL MCCAULEY 1. Environmental Quality Policy Committee 2. Guajome Regional Park 3. League of California Cities S.D. County Executive Committee 4. Library Board 5. Mission Avenue Corridor Study 6. Parks and Recreation Commission 7. SANDAG Board of Directors 8. SANDAG Complete Count Census 2000 Committee 9. San Diego Regional Film Advisory Council 10. Utilities Commission 16. COUNCILMEMBER BETTY HARDING 1. Beach Protection Committee 2. Harbor Advisory Committee 3. Historical Preservation Advisory Commission 4. League Housing and Economic Development Committee 5. Mission Avenue Corridor Study 6. SANDAG High Speed Rail Task Force 7. SANDAG North Coast Corridor Major Investment Study Committee 8. North County Transit District 9. Police and Fire Commission 10. Senior Commission

5 11. Telecommunications Committee 12. Vision COUNCILMEMBER TERRY JOHNSON 1. Buena Vista Lagoon JPA 2. Child Care Committee 3. Community Relations Commission 4. Economic Development Commission 5. SANDAG State Route 78 Policy Committee 6. Title V ADJOURNMENT Adjourn to a Council Budget Workshop on Wednesday, April 21, 1999 at 11:00 a.m..