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Home My WebLink About1979-08-07; City Council; 5951; Committee to Review Need for Public Facilites Fee-Wit A CITY OF CARLSBAD Initial: Dept. Hd. AGENDA BILL NO. S 9 C. Atty. V DATE: Au ust 7 1979 C. Mgr._ DEPARTMENT: Cit Mana er Subject: APPOINTMENT OF A CITIZEN'S COMMITTEE TO REVIEW THE NEED FOR A PUBLIC Statement of the Matter Council received a establishing aort at publictheir facilitiesaf e. Council of Jdeterminedcthat aiCitizen's rationale for establ s g P Committee should be formed to review the staff report and recommend changes tit he approach or to recommend alternate funding methods for providing public es concurrent with the need for these facilities. Exhibit.A is a memo from the City Manager concerning the proposed Citizen's Committee. EXHIBITS A. Memo from City -Manager to Council B. Resolution No s P"o C. Memorandum from City Clerk to Council dated September 14, 1979. D. Letter from Board of Realtors. E. Memo from League of Women Voters. F. Letter from Chamber of Commerce.. G. Co ies of. all Applications received to date. RECOMMENDATION If Council is prepared to appoint a Citizen's Committee at this time, approve Resolution No.Q• C9uncil Action: 8-7-79 Council concurred to use the proposed categories as a general guide only. No other action was taken. - 8-21-79 Council continued the matter to the meeting of August:29, 1979. 8-29-79 Council agreed that the Board of Realtors,.Mobile Homeowners Associations, Chamber of Commerce, League of Women Voters, Library Board of Trustees, Parks and Recreation Commission and Planning Commission each appoint one member to serve on this committee, and requested the matter be returned -to their meeting of Sept. 18, 1979. AGENDA BILL NO. 5951 Page 2 Council Action Continued: 9-18-79 Council adopted Resolution No. 5800, appointing a Citizen's Committee for developing a Public Facilities Fee with the following names inserted in the blanks: Richard Chick Barbara Otwell (Rosemary Stafford, alternate) Glenn McComas Ronald N. Cipriano Edwfn S. Schick, Jr. H. B. "Jerry" Bank Barbara Donovan Alice V. Beach Bob Sayder..., David Thompson Robert Dias The remaining two vacancies will be appointed at a later date, those being from the local developer portion and resident in South Carlsbad. July 31, 1979 MEMORANDUM TO: City Council FROM: City Manager SUBJECT: Citizen's Committee to Review the Need for a Public Facilities Fee Council, at their regular meeting of July 3, received a staff report which provided a rationale for developing a public facilities fee. Council, in their discussion, expressed concern about the analysis and indicated that a Citizen's Committee made up of a representative cross section of the community should be formed to review the analysis and to make recommendations for modifications to the approach or to develop an alternative means to providing funding methods for future capital require- ments. Specific concerns expressed by Council are as follows: 1. Should the analysis consider the total capital requirements for build -out (projected to mid-21st century at present growth rate) or be reduced in scope to cover those capital needs for a shorter period of time, i.e. projecting requirements For the next 10 - 20 years or some other period of time. 2. Should the fee include full funding for certain catagories of public improve- ments, particularly parks and arterial roads, or should the catagories of capital needs to be included, be reduced. 3. Should capital facilities required by growth be fully funded by that growth or should the funds required for these facilities be provided from increased revenues coming to the City due to this growth (i.e. property taxes, sales taxes, etc.). It is suggested that a Citizen's Committee composed of representatives of the following population segments would provide a community cross section capable of developing positive recommendations to the Council: 1 - Board of Realtors 1 - Mobile Homeowners Association 1 - Chamber of Commerce 1 - Local Developer Interests 1 - A Condominium Homeowners Association - League of Women Voters 1 - Library Board of Trustees 1 - Parks and Recreation Committee 2 - Resident/Homeowners - South Carlsbad (South of Palomar Airport Road) 2 - Resident/Homeowners - North Carlsbad (North of Palomar Airport Road) 12 Total Citizen's Committee to Review the Need for a Public Facilities Fee -2- July 31, 1979 Staff support for the Citizen's Committee will be provided by.the City Manager on an "as required" basis. A proposed Resolution of appointment is attached. Copies of applications from citizens who have applied for appointment to the Committee, are on file in the Clerk's office. PAUL D. BUSSEY City Manager PDB:mlh Attachment M E M O R A N D U M Date: September 14, 1979 To: City Council From: City Clerk Re: PUBLIC FACILITIES FEE COMMITTEE Per Council direction of August 29, 1979, letters were sent to the Board of Realtors, Mobile Homeowners Association's representative, Chamber of Commerce, League of Women Voters, Library Board of Trustees, Parks and Recreation Commission and the Planning Commission requesting a recommendation from each as to a member for the above referenced committee. A response has been received from each as follows: BOARD OF REALTORS - Richard Chick LEAGUE OF WOMEN VOTERS - Barbara Otwell (leaving on trip in January), Rosemary Stafford as alternate CHAMBER OF COMMERCE - Glenn McComas LIBRARY BOAr,O OF TRUSTEES - Ronald N. Cipriano PLANNING COMMISSION - Edwin S. Schick, Jr. MOBILE HOMEOWNERS' ASSOCIATIONS - Jerry Bank The Parks & Recreation Commission will be meeting on September 17, 1979, and will forward their recommendation at that time. In addition to the above, Council indicated their intention to appoint an additional four members as follows: 2 - Resident/Homeowners - South Carlsbad (S. of Palomar Airport Road) 2 - Resident/Homeowners - North Carlsbad (N. of Palomar Airport Road) Attached for CouncillIs consideration are all applications received, toto date with regard to this committee. /�-ex v, LEE RAUTENKRANZ City Clerk LR:ar 1200 ELM AVENUE TELEPHONE: CARLSBAD, CALIFORNIA 92008 (714) 729•1181 CO"? of Carllb4b August 31, 1979 Carlsbad Board of Realtors 2785 "B" Roosevelt St. Carlsbad, CA 92008 At an Adjourned Regular Meeting of the Carlsbad City Council held on August 29, 1979, Council discussed the appointment of a Citizens' Committee to review the need for a Public Facilities Fee. In order to provide a committee that is represen- tative of a large cross section of the community, Council requested that a member of your organiza- tion, who resides in Carlsbad, serve on the committee. In this regard, Council expressed the desire that the representative be selected by your organization in time for Council's consideration of the matter at their meeting of September 18, 1979. If you have any questions, please don't hesitate to call. VCa-a �C0 ,4'- UTEN LEE RAKRANZ City Clerk LR:krs With reference to tha Above,, Board President George Kinney sub- mitted a letter to Mayor Packard last week suggesting the name of REALTORb Richard Chick as a member of the Citizens' Committer Please change your records to reflect our chant;e of address to read as follows: 2558 Roosevelt St., Carlsbad, Thank you. / //1 �4ANNE HEERING bf/ V Executive Officer league of women uo�er SO Ra ice ♦� P.O-Box 727, Cardiff -by -the -Sea, Californla 92007 CityCterK'soff ■ _n City of Carlsbad c CL7 co cc Orr Gee. Gs1z� F.;t "/�ajaAa, &k�t& 7�- 2/0 7 1 f CARLSBAD CHAMBER OF COMMERCE POST OFFICE BOX 1605 - CARLSBAD, CALIFORNIA 92008 - (714) 729.5924 September 12, 1979 Mayor Ronald C. Packard City of Carlsbad 1200 Elm Avenue Carlsbad, Ca. 92008 Dear Mayor Packard: The Board of Directors of the Carlsbad Chamber of Commerce are most pleased to recommend for your consideration, President Glenn McComas as the Chamber representative for the Public Facilities Tax Advisory Committee. Glenn is a most qualified individual in many areas and we feel he will make"a solid contribution to the committee and its assigned task. Glenn's experience as an elected city official, his leadership within the Chamber organization makes him the unc.ualified choice of the Chamber Board. Any notices of meetings or data that needs to be forwarded to him should be sent to the Carlsbad Chamber of Commerce, P.O. Box 1605, Carlsbad, Ca. 92008. Glenn may be reached by phone at 729-0252 or at the Chamber 729-5924. SinceRtiveVice el Don Exec President 1ER OF COMMERCE - OFFICES. ELM AVENUE AT OLD SANTA FE DEPOT r- M E M O R A N D U M Date: Septemoer 18, 1979 To: City Council From: City Clerk Re: PUBLIC FACILITIES FEE COMMITTEE With regard to the above referenced committee, I have been informed that the recommendation from the Parks & Recreation Commission for appointment to the committee would be: Barbara Donovan. Also attached for Council's review is the letter from Mr. Neiswender affirming the recommendation for appointment of Mr. H. B. "Jerry" Bank to represent the mobile home associations. LEE RAUTENKRANZ City Clerk -% 4- 3474 Don Juan Drive, Carlsbad, Ca. 92008 Sept. 15, 1979 City Clerk City of Carlsbad 1200 Elm Avenue Carlsbad, Ca. 92008 (Attention : Lee Rautenkranz) Gentlemen: The G040L Presidents representing Solamar Mobile Estates, Lani Kai Association, Rancho Carlsbad, and Lakeshore Gardens Association have selected Mr. H. B. "Jerry" Bank, President of Chapter 789 GSVIOL at Rancho Carlsbad to represent the Mobile Homes Owners of the City of Carlsbad. We request that Mr. Bank be appointed as our representative to the Committee to review the need for a Public Facilities Fee. chn/hb. C H9 isweder Past President Chapter 789 GSMOL. SEP 1979 RECEIVED. City, ql@► o -0t" city, RI WSW CITY OF CARLSBAD I. lkl� ,. �� APPLIC'1TION FOR APPOINTMENT x TO BOARD OR COMMISSION OR COMMITTEES .TO: CARLSBAD CITY COUNCIL Gentlemen: I would appreciate the opportunity to serve as a member of the •�/�/�P �� CLC c�� i'y �t�77 ,l� (Name of committee or commission) In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial disclosure statement if appointed. My background and/or avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below which I have•participated in and feel will be of benefit it selected. p n D _ I Address I' none 3c�5 0 78 CITY OF CARLSBAD nL 4 `- APPLICATION FOR APPOINTMENT ' RSEP 1979 i TO BOARD .OR CON,hIISSION a City Clerk's offyED N C" i of Carlsbadce C� y Oj • OR CO:L�iITTESS �'S_,. Y to: CARLSBAD CITY COUNCIL Gentlemen: I would appreciate the opportunity to serve as a member +of the (� (Nammee Oof (f committee yr 4�j .fission) In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a f inancial disclosure statement if appointed. My background and/or avocation lead me to believe that I am qualified,to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below which I have participated in and feel will be of benefit if selected. (Print name) i g—, naL•ure , ddress P lone F1 CITY OF CARLSBAD APPLICATION FOR APPOINTMENT TO BOARD OR C0ZIMISSION OR *C0.14MITTEES TO: CARLSBAD CITY COUNCIL Gentlemen: AUGIM RECEIVED city Clerk's Of lice City of Carlsbad I would appreciate the opportunity to serve as a member of the Ci H Ad-31Z?c_y rnmmi f taa_nn_ Finanrina n� P„1,� ; ., r. (Name of committee or commission) ailities In so doing I understand that if I am asked to serve on the Planning Comaission, I will be requested to make a financial. disclosure statement if appointed. My background and/or, avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below which I have participated in and feel will La of benefit if selected. I have ani g�r nf years_ of cPrvi ce ax i Pnna c,i f-h n,hl i e%:1 ieS involved il) rba nroVi ai nn of niir hj�4 w� f31 ] 1.1t7 E?S aS�D- pyres,_,_ - Meer_ ter - Board of Directors EnciiYitas Sanitary Di rriat� Member - Board of Supervisors County of San Diego - D.;rector. Department of Motor Vehicles, State of California - Assistanr-Chief Administrative Officer, Fiscal and Justice Agency, `(Continue+ Qn back s de. County of San Diego ��..Robexti.�,.soznns (Print name) Construction Industry Federation 438 Camino Del R?2�Q1�>th�,_ Address San Diego, CA 92108 299-5363 Phone August 9, 3.T79 Date * (Continued from front) Administrative and Operations Manager, Otay Municipal [dater District I currently serve as Legislative Director for the San Diego County Construction Industry Federation. CITY OF CARLSBAD APPLICATION FOR APPOINTMENT TO'BOARD OR C0,1VISSION OR CWMITTEES TO: CARLSBAD CITY COUNCIL Gentlemen: ^� 4 i✓ �fp -07 1 u RAC c;r,, Ork :.i Cary of offf c'd C fsbda e .I would appreciate the opportunity to serve as a member of the 'IName of committee or commission) In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial disclosure statement if appointed. My background and/3r avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I•have listed some of those activities below which I have participated in and feel. will be of benefit if selected. �,o ,mot• � � - � �� n S� n I-� �c� � 1 =�': � t �� n a�n-� �-m�s� �Z.�>6�a � r.�� ' � d �' �S rr1- \'rr�' (LM (�+-i.� f:' F-'i'. 'c�`�'-t'r��3F•Q.� r^,�t`- . �Sxgnstiu:e / �/(Print name) Address Phone Date CITY OF CARLSBAD APPLICATION FOR APPOINTMENT ��'�• � �� TO"BOARD OR COMMISSION OR CO!IMITTEES rPotk FO ca�'/ /f So TO: CARLSBAD CITY COUNCIL 3 c Gentlemen: ,i would appreciate the opportunity'to serve as a member of the j�I�L,1c_ L i61Z! F S' n N11'11-r f (Name of committee or commission) in so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial disclosure statement if appointed. My background cndjor avocation lead me to relieve that I am qualified to serve in the best interests of the citizens of Carlsbad. I,have listed some of those activities below which I have participated in and feel will be of benefit if CITY Or CARLSBAD APPLICATION FOR APPOINTMENT TO'BOARD OR COMMISSION OR C D11TTEES Co TO: CARLSBAD CITY COUNCIL • Y . Gentlemcn: .I woul/dd appreciate the opportunity to serve as a member of the (Name of conunittee or commission)- In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial disclosure statement if appointed. 'My background and%or avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I,have listed some of those activities below which I have participated in and feel will be of benefit if selected. a, S�gnaCure (Print name) Address #-;9- 3 P�Fiene Date �T41 CITY OF CARLSBAD .,..''L�'6; 0 ;t APPLICATION FOR APP0INTMENT TO'BOARD OR COMMISSION tt 'co OR CO.'2,1T.TTEES r � • TO% CARLSBAD CITY COUNCIL Gentlemen: I would apprecite\the `opport ity to serve as a member A of the _ 7gij�m^ _Li _ e of committee or commission) In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial disclosure statement if appointed. My background and/or avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below which I have participated in and feel will be of benefit if selected. 60 (/ ' r 7 t-/ Sy3nature *1PIrilint name) 1ddress i' ionc _ b., C� 1V DaL•e r • ,(;�-cad" ��' r 1 i CITY OF CARLSBAD APPLICATION FOR APPOINTMENT • ' r f TO BOARD OR COMMISSION OR COMMITTEES TO: CARLSBAD CITY COUNCIL Gentlemen: I would appreciate the opportunity to serve as a member of the blic Facilities Fee Committee Name of committee or commission) in so doing I understand that if I am asked to serve on the Planning Commission, J will be requested to make a financial disclosure statement if appointed. My background and/or avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below which I have participated in and feel will be of benefit if selected. R. Chick 33gnatur — Print name 800 Grand Ave., Suite A7, Carlsbad, CA 92008. �h � Address~ J'C1`r79 434-1021 = R�CEIV P io- a city •cror4,S o fr rrroz � Cityor.Carfshga 7-18-79 Date 0 CITY OF CARLSBAD 4U!L1579 APPLICATION FOR APPOIMTMEN'P RECEIVED TO BOARD OR COMMISSION r� City Clerk's office ti C City of Carlsbad OR COMMITTEES .6'- '. TO: CARLSBAD CITY COUNCIL Gentlemen: I would appreciate the opportunity to serve as a member of the Public Facilities Fee Study Committee, "c""U' ox committee or commission)_______* In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial disclosure statement if appointed. My background and/or avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below 'which 1' have participated in and feel will be of benefit if selected, Sigi re _ Print name) Address ' ll one Date —?Z r- 1 2 of 4 51 6 7 8 9 10 1? 12 131 I 14 15 761 17 3.8 19 P..0 21 22 23 24 25 26 27 28 -1 RESOLUTION NO. 5880 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A CITIZENS' COMMITTEE FOR DEVELOPING A PUBLIC FACILITIES_ FEE The City Council of the City of Carlsbad resolves that the t passage of Preposition 13 has had a significant impact cn City ln-- i come; and This impact to the generil fund has seriously reduced the capability of the City to provide public facilities concurrent with need for new residents of the City; and further The City Council desires that a Citizens' Committee review the staff analysis :for the establislunent of a public facilities fee with! focus of their review on the following k:.y issues: 1. The period over which the public facility reeds should be 1proj ected. 2. Should the basis for the fee include cons i.derati.on for parks and arterial streets. 3. Should the revenue required to construct public facilities concurrent with need be fully funded by the fee collected at the time of building nexmit issuance, or funded in part from revenues from other sources. 4. Should the Public Facilities Fee be placed before the voters again. THEREFORE, the City Council appoints the following Citizens: RICIIARD CRICK E1 M S . SCHICI;, JR.BOB SNYDER BARI M O'IIML H.B. "JERKY" IYiNrt: DAVID 7I;0'OS^,N __r GLI:i�M MCMIAS BARIMAWNOVA,'11 r� R0P,E1U D•J.A.S _ RO1,M) CIPIRTAND �____ ALICE V_`BEECH , l 2 3 4 5 6 7 8 9 10 11 12 13 14. 15� Said committee is charged with making recommendations within sixty (60) days for establishing a public facilities fee. PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held the 18th day of September , 1979, by the following vote, to' wit: AYES: Councilmen Skotnicki, Anear, Lewis and Councilwoman Casler NOES: None ASSENT: Councilman Packard RONALD CKARD, Mayor ANTHONYJ. SKOTNICKI, Vice -Mayor ATTEST: ALETHA L. RAUTEN 4 KRANZ, City Cle 19 20 21 22 23 24 25 26 27 28