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HomeMy WebLinkAbout1983-11-15; City Council; 7567-6; General Plan Amendment to resignate areaCIT }F CARLSBAD — AGEND* JILL O§ .J oz I AR# f^fT=^- MTG 11/15/83 DEPT. PLN 1 ' ' ut" (jhiNhKAL PLAN AMENDMENT TO REDESIGNATE AREA EAST OF EL CAMINO REAL AND NORTH OF PALOMAR AIRPORT ROAD TO PLANNED INDUSTRIAL & RES- TrrtTNPTTAT PT3A/Tn ft"* 11 — PPTTKTW CS? CZVTVT T^Tl^V^ DEPT. HD.J4 CITY ATTY^ CITY MGR. J &H ^S ^- RECOMMENDED ACTION: The Planning Commission and the staff are recommending that the City Council direct the City Attorney's Office to prepare documents APPROVING GPA/LU 83-11. ITEM EXPLANATION The County of San Diego is requesting an amendment to the Land Use Element of the General Plan. The proposed amendment would redesignate approximately 205 acres from open space (OS), to a combination of open space (OS), planned industrial (PI) and low density residential (RL), on property located east and southeast of the proposed public safety center (location map attached). The PI area is consistent with the surrounding properties to the east, west and south. The RL area is located at the north end of the property and is consistent with the previously approved Handana property. The major issue regarding the county's request involves the protection of the riparian (stream) habitat which runs through the property. Staff feels that county has left sufficient OS area to ensure protection of this significant habitat (please see Exhibit X for proposed land use boundaries). A specific plan will be required for this property before development as it is located in the airport influence area of the general plan. For further information please see the attached Planning Commission staff report. ENVIRONMENTAL REVIEW The environmental impact report for the public safety center also covered the subject property. The Council certified that EIR on December 21, 1982. The Land Use Planning Manager issued a Notice of Prior Compliance on September 13, 1983. FISCAL IMPACT There will be no direct fiscal impact from the proposed project. Approval may eventually save the City improvement costs on Faraday Avenue east of the safety center. EXHIBITS 1. Location Map 2. PC Resolution No. 2191 3. Exhibit X 4. PC Staff Report w/attachments I OCATION MAP SITE CARLSBAD OAKS INDUSTRIAL PARK CARLSBAD PACIFIC INDUSTRIAL PARK COUNTY OF SAN DIEGO GPA/LU83-11 1 o A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PLANNING COMMISSION RESOLUTION NO. 2191 CARLSBAD, CALIFORNIA, RECOMMENDING APPROVAL OF AN AMENDMENT TO THE LAND USE ELEMENT OF THE GENERAL PLAN FROM OPEN SPACE TO PLANNED INDUSTRIAL, RESIDENTIAL LOW DENSITY AND OPEN SPACE FOR 205 ACRES OF PROPERTY GENERALLY LOCATED NORTH OF PALOMAR AIRPORT ROAD AND EAST OF EL CAMINO REAL. APPLICANT: COUNTY OF SAN DIEGO CASE NO.; GPA/LU 83-11 WHEREAS, a verified application for an amendment to the 7 Lgeneral Plan designation for certain property located, as shown on o ^xhibit "X", dated October 12, 1983, attahced and incorporated 9 lerein, have been filed with the Planning Commission; and WHEREAS, said verified applications constitute a request for amendment as provided in Title 21 of theCarlsbad Municipal Code; and WHEREAS, the Planning Commission did, on the 12th day of Dctober, 1983, hold a duly noticed public hearing as prescribed by Law to consider said request; WHEREAS, at said public hearing, upon hearing and considering all testimony and arguments, if any, of all persons desiring to be heard, said Commission considered all factors j relating to the General Plan Amendment. NOW, THEREFORE, BE IT HEREBY RESOLVED by the Planning ommission of the City of Carlsbad, as follows: ) That the above recitations are true and correct. 3) That in view of the findings made and considering the applicable law, the decision of the Planning Commission is to recommend APPROVAL of GPA/LU 83-11, as shown on Exhibit "X", dated October 12, 1983. Findings; I 1) The project site is physically suitable to accomodate development permitted by the proposed land use designations, as discussed in the staff report. 3 2) Uses allowed by the proposed land use designations would be compatible with surrounding land uses, as discussed in the staff report. 3) That all significant environmental impacts have been mitigated, the project has been changed so as to mitigate 4 these impacts, or social or economic factors exist which override these significant impacts as described below: 5 A) Hydrology 6 Impact: Development will result in increased storm water erosion. 9 10 11 12 13 14 17 18 19 20 21 22 23 24 25 26 27 28 flows. Impact: Grading activities could accelerate soil Impact: Increased sediment loads can lead to clogging of waterways, increased flooding problems, adverse aesthetic conditions and damage to habitat. Mitigation: The project area has been redefined to stay out of natural watercourses to minimize these impacts. The specific plan can require that grading only be permitted during the dry season, and that permanent landscape plantings are to be planted promptly after grading is completed.15 B) Archaeological Resources16 Impact: Project implementation will disrupt four archaeological sites at their present locations on site. Mitigation: A qualified archaeologist will determine the significance of the archaeological deposits identified on the property through a test program designed to investigate the site's extent depth and contents. Recommended testing will be required in the specific plan by a qualified archaeologist. PC RESO NO. 2191 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 C) Land Use Impact: The proposed project without adequate shielding measures could render the UCSD radio-telescope, located on the Dawson-Los Monos Canyon Reserve, unusable. Mitigation: It is inevitable that development will gradually encroach closer and closer to this use, eventually causing its relocation. A specific plan is required for this subject property and mitigation measures, such as placing electrical distribution lines underground and installing electrical shielding devices could be provided as part of the specific plan. Impact: The project area could be subject to the hazard of emergency aircraft landings. Mitigation: The County of San Diego has clear zone property located just to the south of the subject property which could be utilized for emergency landings. D) Land form/Topography Impact: The proposed project and subsequent grading operations will result in permanent alterations to the existing natural terrain. Mitigation: In accordance with mitigation recommend in the EIR, the specific plan will require grading controls to minimize impacts including creative building siting, following natural topography in developing pad areas and contour grading to blend in with hillsides. All grading activities will be carried out to the standards and regulations of the City's grading ordinance. PC RESO NO. 2191 1 2 4 5 7 E) Geology and Soils Impact: As a result of grading operations, settlement of soft compressible soils in fill areas could occur. 3 Mitigation: All grading and site preparation activities will be conducted in accordance with the City of Carlsbad grading regulations and the site specific recommendations of a geotechnical consultant. 6 Impact: Removal of vegatation during grading activities will expose underlying soils to increased potential for erosion by wind and water. 8 Mitigation: To minimize the short term impact of increased erosion potential, all grading areas not suited for construction should be planted with rapidly developing vegetation as soon after construction as practical, as 11 required by the City Grading Ordinance. 12 Impact: Groundshaking could occur from seismic activity along one of the active fauly zones in the region. Mitigation: All structures will be designed in accordance with the seismic standards of the California Building Code. J. D F) Biological Resources16 Impact: Development of the project site could degrade existing riparian habitat 18 Mitigation: Land use designations were delineated to protect riparian habitat in Open Space. The specific plan and the City of Carlsbad grading regulations are anticipated to 20 i provide adequate erosion controls to limit degradation by siltation. lw J. G) Circulation22 Impact: The project will generate 6,800 trips per day on nearby roadways. 24 Mitigation: Impacts are considered minimal. Roadway improvements, accompanying development, 25 j should mitigate increased traffic volumes. 26 I //// 27 //// 28 PC RESO NO. 2191 4. 9 10 11 15 27 28 1 H) Air Resources 2 Impact: Grading and construction activities represent a source of fugitive dust which, along with construction 3 exhaust emissions, could have a short term impact on local air quality. 4 Mitigation: City grading regulations are 5 anticipated to mitigate short term grading and construction impacts. 6 Impact: Industrial uses could potentially subject the area to the accidental release of toxic or noxious emissions. 8 Mitigation: City ordinances prohibit nuisance- type industrial uses. I ) Acoustic Environment Impact: Construction activities will increase noise levels on a short term basis. 12 Mitigation: The specific plan will require that construction be limited to daytime hours only. J) Public Utilities and Community Services Impact: Demand will be increased. Mitigation: The propsed project will incorporate all recommendations and requirements of the City of Carlsbad Water Department and the Costa Real Municipal Water District when specific site designs are evaluated. Mitigation: Development of the project will be coordinated with construction of additional sewage treatment capacity. Mitigation: To help mitigate potential fire hazards, all development will conform with appropriate building and fire code specifications, including the following: a) Installation of sprinkler.systems in all industr-ial buildings. b) Adequate street widths to insure fire fighting vehicle access. c) Use of fire retardant building materials. d) Buffer areas of fire retardant vegetation. e) Adequate water pressure for fire fighting purposes. PC RESO NO. 2191 5. 7 1 K) Aesthetics 2 impact: The visual character of the site will be changed from semi-rural to urban. 3 Mitigation: The specific plan can require that 4 5 6 7 8 9 10 11 12 13 14 18 19 20 21 22 23 24 25 26 27 28 the building materials and architectural design will be compatible with the overall design theme in the Palomar Airport area. PASSED, APPROVED AND ADOPTED at a regular meeting of the Planning Commission of the City of Carlsbad, Calfornia, held on the 12th day of October, 1983, by the following vote, to wit: AYES: Chairman Schlehuber, Commissioners Rombotis, Marcus, Lyttleton and Rawlins. NOES: Commissioner Farrow. ABSENT: Commissioners Farrow. ABSTAIN: None. CLARENCE SCHLEHUBER, Chairman CARLSBAD PLANNING COMMISSION 15 ATTEST: 16 17 MICHAEL J. HOLZMILLER LAND USE PLANNING MANAGER PC RESO NO. 2191 6. CC JNTY OF SAN D.£GO CARLSBAD OAKS CITY SAFETY a JSSSBS SERVICE CENTER m (NOT A XvX-iMK-jX'-wx-x PALOMAR TRANSFER STATION EXHIBIT X OCTOBER 12, 1983 \ APPLICATION SUBMITTAL DATE JULY 1983 STAFF REPORT DATE: October 12, 1983 TO: Planning Commission FROM: Land Use Planning Office SUBJECT: GPA/LU 83-11 COUNTY OF SAN DIEGO - Request to amend the Land Use Element of the General Plan to designate land as Planned Industrial, Residential Low Density and Open Space north of Palomar Airport Road and east of El Camino Real. I. RECOMMENDATION It is recommended that the Planning Commission ADOPT Resolution No. 2191, recommending APPROVAL of GPA/LU 83-11, based on the findings contained therein. II. PROJECT DESCRIPTION AND BACKGROUND The applicant is requesting approval of an amendment to the Land Use Element of the General Plan to designate approximately 205 acres Planned Industrial (PI), Residential Low Density (RL, 0- 1.5 du/ac) and Open Space (OS), located as described above. The irregularly shaped parcel surrounds the City's proposed Safety and Service Center to the north, east and south. The project site is comprised of slopes, valleys and related riparian areas of much of the Agua Hedionda Creek watershed. The subject property is vacant and covered by natural vegetation. The site is characterized by eroding hillsides and well-defined drainages. Elevations on-site range from 100 to 400 feet above sea level. The project site is currently designated Open Space (OS) by the Land Use Element of the General Plan. Adjoining the site, to the east, is the undeveloped Carlsbad Oaks industrial park, designated PI and OS. The airport "clear zone" lies to the south. The Mandana Company's Carlsbad Ridge project, designated RL, borders to the northwest. The Dawson-Los Monos Reserve exists to the northeast. Surrounding land uses to the west include the Palomar Transfer Station, Palomar Tech Centre, Beckman Instruments and the proposed City Safety and Service Center. All are designated PI and topographically distinguished from the site on elevated plateaus. The project site is proposed to be primarily served by the westward extension of Faraday Avenue, a secondary arterial. Faraday Avenue would also provide access to the City Safety and Service Center and the Carlsbad Oaks property, eventually joining Melrose Drive. Secondary access, to the southern portion of the property, would be acquired through an extension of the roadway which formerly served the Palomar Transfer Station. A request to designate the subject property Planned Industrial was previously considered in November 1982, in conjunction with a similar request by the City of Carlsbad to accomodate the proposed Safety and Service Center. The City property, being a level mesa top with access readily available, was designated for Planned Industrial development. The request to amend the designation for the balance of the property was denied without prejudice pending the establishment of a new alignment for Faraday Avenue (Los Monos Road). An Environmental Impact Report, addressing both the City of Carlsbad and County properties, was prepared and certified at the time off the previous consideration. With respect to eventual industrial development of the current project site, the Environmental Impact Report identified potential significant impacts to landforms and topography, hydrology, archaeology and biological resources. III. ANALYSIS Planning Issues 1) What are the most appropriate land use designations for the suubject property? 2) Have all environmental impacts, associated with the proposed amendments, been adequately mitigated? Discussion Staff believes that a combination of Planned Industrial (PI), Open Space (OS) and Residential Low Density (RL) are the most appropriate land use designations for the subject property. As shown on attached Exhibit "X", the majority of the site would be designated Planned Industrial. Riparian woodland areas would be protected in Open Space. A smaller area at the northwest of the project site would be reserved for Residential Low Density, 0-1.5 du's/ac. The portion of the project proposed to be designated Planned Industrial is bordered to the east and west by similarly designated property. Future land uses, therefore, are anticipated to be compatible. This area is divided into two areas, north and south of the planned extension of Faraday Avenue. The two areas, approximately and acres, are adequate in size to accomodate development permitted in Planned Industrial areas. -2- The proposed PI area, north of the roadway, has been delineated to avoid the sensitive riparian areas. The area shown for Planned Industrial would represent the limits of grading of eventual development. Surrounding riparian areas to the west, north and east would be designated Open Space. The property south of Faraday Avenue and north of the "clear zone" would also be designated Planned Industrial. Open Space areas have not been specified in this area although some may occur when further grading studies are developed. The terrain in this area contains varying elevations, hills and valleys. Through the specific plan process staff intends to work with the applicant to minimize necessary grading and alterations of the natural topography. A smaller area of land, at the northwestern portion of the subject property, would be designated for Residential Low Density (RL) development. This portion of the project, approximately eight acres, is suitable in size to accomodate a limited number of dwelling units. This portion of the project relates most closely to the Mandana Carlsbad Ridge property. During development of that tentative map, the provision for possible future access to the subject property was provided. Staff believes that the site topographically identifies with adjoining residential property, that future land uses would be compatible and adequate buffering from industrial property to the south would be accomplished by large slopes and riparian areas proposed for open space. Staff believes that all environmental impacts, associated with the proposed amendments, have been mitigated, or future mitigation can be provided. The project is within the Airport Influence Area requiring preparation of a specific plan prior to zoning or development. Staff believes that all environmental impacts of development that are not mitigated at this time, can be mitigated through the specific plan process. The EIR identified potential significant impacts to biology and hydrology as a result of designating the 205 acres for Planned Industrial development. Staff believes these impacts can be mitigated by designating major riparian areas for Open Space. As discussed in the EIR, the most significant biological resource on the project site are the areas of riparian habitat. Thses areas are all the more significant due to their interconnection with the Dawson-Los Monos Reserve and the Carlsbad Oaks area habitat. Designation of these areas as OS would provide continuous • corridors of open space linking the Reserve, the Carlsbad Oaks property and the Agua Hedionda Creek area. Staff believes that preservation of the riparian areas, indicated on Exhibit "X", in Open Space would adequately mitigate potential impacts to hydrology and biological resources, at this level. -3- Staff further believes that the specific plan process can be utilized to mitigate future impacts to land forms and topography, hydrology, archaeology and biology. Grading controls, in the specific plan can be used to mitigate impacts to topography, hydrology and biology. Staff will work with the applicant at the specific plan level to minimize grading and related impacts through creative site design. Mitigation of archaeological resources would be required by the specific plan prior to any development or grading. Further protection against impacts to biology and hydrology would also be provided for in the specific plan. Staff believes that the proposed land use designations, as shown on Exhibit "X", are the most appropriate for the project site and that by utilizing the specific plan process all significant environmental impacts of development associated with these designations can be adequately mitigated. IV. ENVIRONMENTAL REVIEW The Land Use Planning Manager had determined that the environmental impacts of this project have already been considered in conjunction with another project and previously certified environmental documents and therefore, issued a Notice of Prior Compliance on September 13, 1983. ATTACHMENTS 1) Planning Commission Resolution No. 2191 2) Location Map 3) Background Data Sheet 4) Disclosure Form 5) Environmental Documents 6) Exhibit "X", dated October 12, 1983 CDN:bw 9/28/83 13 CARLSBAD CHAMBER OF COMMERCE POST OFFICE BOX 1605 CARLSBAD, CALIFORNIA 92008 (619)729-5924 November 1, 1983 Mayor Mary Casler CITY OF CARLSBAD RE: Agenda Bill #7548 B 1200 Elm Avenue -2-- Carlsbad, CA 92008 Dear Mayor Casler, Our Growth Management Ccmnittee will be asked to look into the above mentioned issue in the near future. There seems to be a conflict between proper land use planning and the county's possible intent to get into the industrial development arena. Inasmuch as we have several developers with large inventories of industrial land, we /jould hope that the latter is not accurate. We asked for and received a delay relative to this general issue at yesterday's Board of Supervisors meeting (agenda item 8) . If action is going to be taken on this matter tonight, we ask for a continuance. Vfe have not had the time to review the impact on our current industrial lard bank. Thank you for your consideration and I apologize for not being on hand personally. Sincerely, Doug Yavanian, Executive Vice President CARLSBAD CHAMBER OF COfMERCE cc: Richard Chick, Robert Prescott, Ann Kulchin, Claude Lewis, John McCoy, Bruce Liska cjm CARLSBAD CHAMBER OF COMMERC' "FICES. ELM AV<*"•>(. A' OLD SANTA ff DEPOT PAUL A. PETERSON JOHN D.THELAN ROBERT M. CANS GREGORY C. M. GARRATT EDWARD F. WHITTLER LYNNE L. HEIDEL CHARLES W. FROEHLICH, JR. OF COUNSEL PETERSON, THE LAN 8 PRICE A PROFESSIONAL CORPORATION LAWYERS 230O CALIFORNIA FIRST BANK BUILDING 53O B STREET SAN DIEGO, CALIFORNIA 92101-4454 November 22, 1983 TELEPHONE AREA CODE 619 234-0361 FILE No. 2095.03 Mayor Mary Casler and Members of the Carlsbad City Council 1200 Elm Avenue Carlsbad, CA 92008 Re: GPA for County-Owned Property (GPA/LU 83-11) Dear Mayor Casler and Members of the Council: We are assisting the County of San Diego and its consultant, Municipal Engineers, Inc., in processing an amendment to the Carlsbad General Plan to facilitate a planned industrial development within a portion of the County's 205-acre property located north of Palomar Airport Road and east of El Camino Real. Approximately 65 acres would receive a new designation of "Planned Industrial" and approximately 3 acres would receive the "Low Density Residential" designation on the City General Plan. WE SUPPORT THE PLANNING COMMISSION AND PLANNING DEPARTMENT RECOMMENDATIONS THAT GPA/LU 83-11 BE APPROVED Both the Planning Commission (by a 5 - 1 vote) and the Planning Department have recommended approval of the General Plan Amendment, which would provide the following benefits: Mayor Casler and Members of the Council November 22, 1983 Page Two 1. Dedication and construction of a significant portion of Faraday Road, a circulation element road on the City's General Plan; 2. A high quality, phased development, pursuant to a Specific Plan to be applied for by the County (pursuant to Board of Supervisors Policy F-20) and approved by the City; 3. Ultimate development by private enterprise of individual industrial sites under leases with the County, and pursuant to the Specific Plan approved by the City and individual Planned Industrial Permits as required by the City's P-M zone; 4. Additional funds to the City from property taxes, sales taxes, business licenses, gas taxes, etc.; 5. Additional local jobs, consisting of temporary construction employment and permanent employment after construction is completed; 6. Preservation of significant open space corridors in the Los Monos Canyon area; Mayor Casler and Members of the Council November 22, 1983 Page Three 7. Long-term agricultural use of the clear zone area located at the south end of the property; and 8. Access by the Beckman "South Campus" property to the existing County-owned private road which runs along the western edge of the County property. It should be noted that the County's application for this General Plan Amendment is pursuant to a provision in the Purchase and Sale Agreement between the County and the City, whereby the City acquired the 26-acre site proposed for the City Operations Center. The additional 65 acres (gross) which would be designated "Planned Industrial" are within the Palomar Airport Road industrial corridor and represent an increase of approximately 3% in the total industrial acreage along that corridor. We respectfully request that the City Council approve the General Plan Amendment. Very truly yours, PETERSON, THELAN & PRICE A Professional Corporation GCGrslr Gregory C. M. Garratt cc: County of San Diego Municipal Engineers, Inc. 390 OAK AVENUE, SUITE "0" P.O. BOX "B" CARLSBAD, CA 92008 Telephone (714) 729-9242 Nov. ?2, 1983 City Council 1200 Elm Avenue Carlsbad, Ca. 92.)08 Re: GPA/LU 83-11 County of San Diego Honorable Members: First of all, we appreciate the postponement of this item to give us time to analyze the issues. I am Chairman of the Growth Management Committee of the Carlsbad Chamber, and at our regular monthly meeting on Monday, Nov. 21, 1983, the committee voted to oppose this rezoning on the basis of our philosophy that no government entity should compete with the private sector, and at the present time, there is sufficient vacant industrial ground available in Carlsbad so that the change in the general plan is not necessary. Mr. Gregory C. M. Garratt, attorney at law, and Mr. Charles R. Crull, Reg. Civil Engineer of Municipal Engineers, Inc., were at our meeting and gave their presentation and answered our questions. Problems connected with this rezone are as follows: 1. All funds generated from this project should be used for improvement of the streets, etc., in and about the airport area as well as the airport itself. 2. The County of San Diego should not receive any economic advantages which are required of the private sector. For example, the County should also be required to participate in the public facility fees program. 3. The County should be required to put Melrose back into the circu- lation element for that portion south of the city limits to the proposed Hwy. 680. 4. Any development which would be considered by the County on this industrial land should be required to be as compatible if not better than other industrial projects in the area such as the Koll project, Birtcher Pacific, etc. 5. We assume all revenue from taxes would be lost to the City for the land and improvements if the land remained in the ownership of the County. 6. Vie feel that the transfer facility should be maintained until a suitable offer is presented to the County. 7. No approval should be given for this project un^il such time as the Board of Supervisors approves all conditions. Again, I would like to thank you for continuing this matter and appreciate your courtesy in receiving our testimony. ::XT:HC:IBE OF >POV;I:PJ; ^Gninn-^iiT BETWEEN THE .COUNTY OF SAN DIEGO A'.TD TEE CITY OF EI> CAJOH OvE/iTI^G A?: AGE13CY TO BE KKOV7N AS THE . GILLI-ESPIE FIEXD PITCEXOPKENT COUNCIL " • / * " • THIS AGREEMENT nade and entered into -this 19th aay of. • • . March ___, 1S>7_4_, by and between the COUTTTY OP SAN DIEGO, State of California, a public corporation, iiereinafter referred to as "COUNTY", and the CITY OF EL TAJbN, a rrrranicipnl corporation of the State of California/ herf after referred to as "CITY"; ' ''•'-.''' •:.'- 'W I'T N 32 S S E T'H: V7HEREAS, City and County are each-.empov7ered by lav; to operate• •.• 'an airport and to develop an industrial park -thereon; and WHEREAS/ it is in the public interest that the County zsnd •-the City cooperate in the proper development of Gillcspie Field; » and . ' WHEREAS, it is in the public interest that the industrial and "economic development of GillcspJe Pield be accelerated in a convenient.and orderly manner; and imEREAS/ in order to achieve proper development, of Gillcspic Field it is necessary to establish operation guidelines and poli- cies which will provide flexibility and responsiveness to develop— -Tp.ent needs; 'MOV? THEREFORE In consideration of the premises and their rjnlojal covcnanis / at is ^utnally agreeci by and betr«-:eej^ the parties hereto as O r.KCTION 1. y.urpose. This /vgrccrncnt -* *, /nndc pursuant: l:o the provisions of Article 1,' Chapter 5, Division 7, Title 1» (commencing with Section 6500) of the Government. Code of the • Statp of California [the "ACT"]) relating to the joint exercise of powers common to the Public Agencies. The Public Agencies each possess the common powers referred to in the recitals • • * .hereof. The purpose of this Agreement is to exercise such powers jointly by cooperative implementation of- the industrial and economic development of Gillespie Field. Such purpose will i>e accomplished, and said* common powers exercised, in the manner hereinafter set forth. " ' SECTION 2. Term. . " ^i A. . This Agreement shall become effective as of the date • the same is executed by the parties-hereto, and shall continue in * f . full force and effect for a period of 10 years from such effec- tive date or until such lesser time as the parties hereto should mutually find that the objectives 'of the Agreement have been substantially achieved. In any event", this Agreement will expire no later than 10 years -from the effective date hereof, unless extended by the mutual consent of the parties hereto. B. In determining whether or not the objectives of the Agreement have been substantially achieved, the following criteria should be considered: . •{!) Extent of, development of the field; • • (2)" Economic stability of the development; O , • (3) Contim, , need for cooperative plcmcntation of development of the field. » . • SECTION 3. Gillespie Field Development Council. A.. Creation of Council. There is hereby created the Gillespie Field Development Council, hereinafter referred to as the "COUNCIL". ' The "debts, liabilities and obligations of the Council shall not constitute debts, liabilities or obligations • of either City or County. • B. Membership. The Council shall be composed of five (5) " "J « members, three of whom shall be nominated by the- Board of Super- visors of the County of San Diego and two- of whom shall be nominated by the City Council of the City of El Cajon. No * • . person shall be nominated or appointed who is a member of the governing body-or planning commission or a full-time employee • o£ the County of San Diego or"-the City of El Ccxjon. If a member of the Council becomes a member of such governing body or • planning commission, or a full-time employee of the County or City • during his term of office, he shall be removed from the Council and his position shall be declared vacant. Appointment of each Member shall be made by mutual agreement of both entities and -ratified by actions of both the Board of Supervisors and the '. City Council. (1) To qualify for appointment, a nominee must have expertise and experience in such fields as real --estate', finance, industrial development,- av5.ation, -or other fields related- to the development program * • * •for Gillespie Field, and have a. demonstrated interest in .the economic viability of the x. (2) The Board of Supervisors shall nominate one Member for a two-year term and two Members * for' a four-year term; and the City Council of the City of El Cajon shall nominate one Member for a two-year term and one Member for a four-year term. The initial term shall ' be computed from the date hereof. Upon the expiration of the initial terms, all succeeding terms shall be for four years. Members shall hold membership during the term for which they were appointed and until their successors have been appointed and qualified except that Members may be removed-at any.time for any reason by^the City Council in the case of Members nominated by said Council or by the Board of Supervisors in the . . . case of Members nominated by said Board. In the case of. a vacancy, the same shall be promptly filled by appointment thereto following nomination by the City Council in the case of a vacancy as to v:hich said Council has the power of nomination, or by the Board of Supervisors in the case of a vacancy as to which said Board has the power of « •nomination. An appointment .to fill a vacancy occuring during an unexpired term shall be for • • the period of the unexpired term. (3) Meetings. The Council shall provide-for its •" . * • ' regular meetings;.provided, however, it shall hold at least two meetings in each year and such further meetings as may be necessary.- The dates upon which, . • • and the hour and place at which, any meeting shall be held shall be fixed by the Council. .. The Council shall adopt rules for conducting its-meetings and other business, and shall elect a Chairman and Vice • Chairman. All'meetings, including without limita- • , tiori, regular, adjourned regular and special meetings, shall be called, noticed and held and conducted in accordance with the provisions of the Ralph M, Brown • » Act (commencing with Section 54950 of the Government • " ' Code of the State -of California). ' v~ (4) Quorum. Three members present at a meeting of the 'Council shall constitute a quorum for the transaction of business, except that a .lesser number may adjourn for lack of quorum. : (5) Officers. The Council shall elect- a Chairman and .Vice Chairman at its first meeting and thereafter at the first meeting held in each succeeding calendar year the Council shall elect or re-elect its Chairman and Vice Chairman. In the event that the Chairman or• Vice Chairman so elected ceases to be a member of the Council, the resulting vacancy shall be filled • . at the next meeting of 'the Council held after such . ' vacancy occurs. In'the absence or inability of . • . « the Chairman to act, the Vice Chairman shall act ,.' . • as Chairman.. The Chairman, or in his absence the ' ' i . Vice Chairman, shall preside at and conduct all meetings of the Council. The Clerk of the Board of Supervisors shall be and act as the. Secretary of the .' Council. The County Treasurer shall act as the . 'Treasurer and the County Auditor and Controller shall act as the Controller of the Council. The County Counsel or the City Attorney .upon request . shall attend the meetings of the Council and shall * , also on request advise the -Counc.il in -connection . • * with any business relating to County or City, respec- • tively. The Council may employ other counsel to represent the Council in any manner, to be paid from ••'.** '—- funds made available'for such purpose by either City or County, SECTION 4. Powers and Duties of the Council. -; ' ' " • , . . ' -A, The Council shall be responsible for the overall execu-- . • ".•.---•-;• - ;• "<•'••"•••- •••:•• -,t,- tion of the Master Plan for Gillespie Field as. adopted by the . ^" ;. •«' . i • •*." County of San Diego. The term "Master Plan" as-used herein " t, ' •' •. •• -;.'.* y.v- ..-•" -'• •" shall include the FAA-approved airport .'.layout plan, applicable ^County Ordinances, Special Use Permits, Development Standards,• Performance Standards, Priorities and Policies approved by the .—Board of Supervisors. . " * * * D. The Council shall develop a set o'f consistent priorities policies and standards to be applied to proposed- development v.'ithin the Gillcspie Field area which shall take into account • . both the desirability of various types of develppment and the sequence of development. The Council shall implement the Master » ~ ~*"~ • • Plan in accordance with such consistent policies and standards. C. The Council shall make available to the Airports Division cuch specialized expertise as it has in real estate, industrial development, industrial finance, and related areas, as may be required by said-division. However, Council shall not have the authority to retain consultants to advise it as to such matters unless this Agreement is amended to. give such authority to the Council. • "~ D. The Council shall have the power to retain legal counsel and to sue and be .sued in its own name. E. The Council shall review and make recommendations to the Board of Supervisors on all expenditures relating to Gillespie Field and the County will appropriate funds necessary for the opera- tion of Gillespie Field and the execution- of the terms of this • Agreement as the Board of Supervisors deems appropriate. F. The Council shall, after receipt of staff recommendation, recommend approval or denial of proposals for leases for development •of any portion of the Gillespie Field area. G. The Council shall thereafter forward to the Board of Supervisors rccoivraendations concerning potential leases of property . on the field by private enterprise for Board approval only when the * -Council has determined that such potential lease is in strict .-•conformunce with tho Raster Plan as defined herein.. -7- jr. The Council thall make seni-artnual reports to the San Diego County Board of Supervisors and the El Cajon City Council concerning progress on development of the field. I. The Council shall endeavor to cause the use of the commercial, industrial, and aviation-business related properties .within the Gillespie Field area in a manner consistent with the Master Plan and the priorities established .by the Council. .SECTION 5. Powers and Duties of the Airport Division. A. The Airpor.ts Division of the Department of General Services, San Diego County Public Works Agency shall be responsible for the day-to-day execution of the Master Plan for the Gillespie Field area. . • . • • - B. The Airports Division-shall assist the-Council in the development of a set oi priorities fur implementation of the -Master. Plan. ' _C. The Airports Division shall be responsible on a day-to- day basis for the solicitation, negotiation, and implementation •of all leases consistent with the Master Plan and the priorities • established by the Council. * : D. The Airports Division shall request the Council to provide for the retention of such technical experts in marketing &nd development as may be necessary and appropriate. ,E«___The Airport's Division shall refer to the Council any proposals for development and potential'leases with the endorse- ment as to its compliance with the Master'Plan and existing Council priorities, policies and standards.. * » -. E. The Airports Division shall prepare and deliver to the Council recommendations concerning development of the field. ./• . • • G. The Airports Division shall be responsible in all respects for operation of.both the aviation and non-aviation activities at Gillespie Field, and enforce 'the provisions of all leases and related covenants'. H. The Airports Division shall report informally to the Council at its meetings an3 prepare a semi-annual report for presentation to' the San Diego County Board of Supervisors and the El Cajon City Council. . SECTION 6. Disposition of Assets. Upon the termination of this Agreement, all property of Council shall be returned to the parties in proportion to the aggregate amount of con- tributions (moneys and property, not services), if any, .made by City and County. "- SECTION 7. Assistance to Council. City and County may in --appropriate circumstances: ' •. A. make contributions from their treasuries for the pur- . poses set forth .herein, B. make advances of public funds to defray the cost of nuch purposes, C. use their personnel, equipment or property in lieu of• other contributions or advances. -The provisions of Government Code Section 6513 are hereby incor- • • • porated into this Agreement. • -. • SECTION.8. Accounts and Reports. , The Controller shall establish and maintain such funds and.accounts as may be required • • by good accounting practice. The books and records of Council in the hands of the Controller shall be open to .inspection at . • nil reasonable -times by representatives of City and County. The Controller within 180 days after the close of each fiscal year, chall give a complete written report of all financial activities for such fiscal year to City, County and Council. - * ' » Additionally, the Treasurer shall assume the duties required by the laws of the State of California, including the following: A.- Receive and receipt for all money of Council and place it; in the County Treasury to the credit of Council; B.. Be responsible upon his official bond for 'the safe- k^pn^ng and disbursement of all Council money 'so held by him; • C» Pay any sums due from Council money upon warrants of the Controller of Council; • "' D. . Verify and report in writing on the first day of July, October, January, and April of each year to Council and to City -and County the amount of money he holds for Council, the amount of receipts since his last report, and the amount paid out since his last report. SECTION 9. Funds. The Treasurer of Council shall have the custody of and disburse Council funds pursuant, to the • accounting procedures developed in accordance with the pro- —visions of .Section 8 hereof and as nearly as possible in • • accordance with normal County procedures. -10- The public officers (namely, the Controller and Treasurer) herein-designated as the persons responsible for any moneys of . Council are- hereby designated as.responsible for all other • • property of Council. The parties to this Agreement hereby find and determine that the Controller shall be liable on his official bond in the amount of $50,000 and the Treasurer shall be liable on his official bond in the amount of $300,000. ' SECTION 10. Notices., Notices hereunder shall bs sufficient if sent by regular mail, postage prepaid, to: * * City: City Clerk - . - - City Hall •P.O. Box 427 El Cajo.n,' California .92020• . County: Clerk of the Board" of Supervisors . - County Administration Center 1600 Pacific Highway .' • , ( • ' Bnn Diego, California 92101•. » SECTION 11. Misccllanoous. The section headings herein "are for convenience only and are not to be construed as modifying or governing the language in the section referred to. Whenever in this Agreement any consent or approval is required the same shall not be unreasonably withheld. - This Agreement is made in • 'the State of California under the Constitution and lavs of such State and is to be so construed. SECTION 12. S e vc:rabi1 ity_. Should any part, term, portion or provision of this Agreement, be by the courts decided to be illegal or in conflict with any law of the State of California, or otherwise be rendered unenforceable or ineffectual, the validity " " • »• r~\ of the remaining parts, terms, portions or provisions shall be , 1 dccmod severable and shall not be affected thereby, provided such remaining portion or provisions can be construed in sub- stance to continue to constitute the agreement that the parties intended to enter into in the first instance. SECTION 13. Successors. This Agreement shall be binding upon and shall inure to the benefit of the successors of the parties hereto, ' SECTION 14. Notice .of Creation. A notice of the creation of the Council by this Agreement shall be filed with the Secretary of State pursuant to Section 6503.5 of the Government Code by the Agency. • IN WITNESS WHEREOF, the parties hereto have caused this .Agreement to be executed and attested by their proper officers thereunto duly authorized, their official seals to be hereto affixed, as of the date first above written. . . CITY OP EICAJON TTEST: ' . By es Mildred R. Hensley , City Clerk ' '"*' V APPROVED AS TO FORM this of _ Snapp, M avoir Appor/od r^kd/or airthorlred by the Eo, ci Supsrvicors of the County of San Die MAR 19 1974 // '? <19 CDO U () a 1 , cTtiy Attorneyt •Ctork of ttw Board of Supervisors COUNTY,/OF SAN/x DIEGO '&Mi cL.4.^J JESSE OSUNA, County Clerk _ ^> & Board of Supervisors Deputy 7.PPROYEQ AS TO FORi-i this . ROD:.:RT G. BZKKI-:Y.O county, ^\ ...... . , AIJ urf l) Carlsbad Journal Decreed a Legal Newspaper by the Superior Court of San Diego County 3138 ROOSEVELT ST. • P.O. BOX 248 • CARLSBAD, CA 92008 • 729-2345 Proof of Publication STATE OF CALIFORNIA, ss COUNTY OF SAN DIEGO, I am a citizen of the United States and a resident of the county aforesaid; I am over the age of eighteen years, and not a party to or interested in the above entitled matter. I am principal clerk of the printer of the Carlsbad Journal a newspaper of general circulation, published twice weekly in the City of Carlsbad, County of San Diego, State of California, and which newspaper is published for the dissemination of local news and intelligence of a general character, and which newspaper at all times herein mentioned had and still has a bona fide subscription list of paying subscribers, and which newspaper has been established and published at regular intervals in the said City of Carlsbad, County of San Diego, State of California, for a period exceeding one year next preceding the date of publication of the notice hereinafter referred to; and that the notice of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to-wit: NOTICE OF PUBLIC 'HEARINGGPA/L'U 83-n NOTICE IS HEREBY GIVEN that the City Council of the City of Carls- bad will hold a public hearing at the City Council Chambers. 1200 Elm Avenue. Carlsbad, California, at 8:00 P.M., on Tuesday, November 1.1983, to consider an application for an amendment to the Land UseElement of the General Plan to des- ignate 205 acres Planned Industrial (PI), Residential Low Density (RL, 0-15 du"a+) and Open Space on property generally located north of Palomar Airport Road and east of El Camino Real and more particu- larly described as: A portion of Lots "A" and "B" of Rancho Agua Hedionda, in the City of Carlsbad, according to Map thereof, No. 823, filed in the Offices of the County Recorder, November 16, 1896. Applicant: County of San Diego CARLSBAD CITY COUNCIL - LOCATION MAP SITE .October. j.9 19.83. 19 19. 19 19 I certify under penalty of perjury that the foregoing is true and correct. Executed at Carlsbad, County of San Diego, State of California on the 1 9-Kb day of Qr-i-nher 198' Clerk of the Printer NOTICE OF PUBLIC HEARING GPA/LU 83-11 NOTICE IS HEREBY GIVEN that the City Council of the City of Carlsbad will hold a public hearing at the City Council Chambers, 1200 Elm Avenue, Carlsbad, CAlifornia, at 6:00 P.M., on Tuesday, November 1, 1983, to consider an application for an amendment to the Land Use Element of the General Plan to designate 205 acres Planned Industrial (PI), Residential Low Density (RL, 0-1.5 du'/ac) and Open Space on property generally located north of Palomar Airport Road and east of El Camino Real and more particularly described as: A portion of Lots "A" and "B" of Rancho Agua Hedionda, in the City of Carlsbad, according to Map thereof, No. 823, filed in the Offices of the County Recorder, November 16, 1896. APPLICANT: PUBLISH: County of San Diego October 19, 1983 CARLSBAD CITY COUNCIL LOCATION "MAP SITE CARLSBAD j OAKS : INDUSTRIAL PARK AIRPORT CAM HP A/I II ft 3-11 COUNTY OF SAN DIEGO APPLICATION FOR GENERAL PLAN AMENDMENT PALOMAR AIRPORT INDUSTRIAL PARK July 27, 1985 Envelopes were made for the following listed parcel owners: PARCEL NOS.NAME ADDRESS 169-230-03-00 The Regents of the University of California (?Q\ • 209-041-01-00 Palomar Tech. Centre Partnership U6) 209-041-02-00 Beckman Instruments Inc. 209-041-17-00 Palomar Tech. Centre Partnership* 209-041-18-00 Palomar Tech. Centre Partnership* 209-050-04-00 Title Insurance § Trust Company H A 409 c/o J. M. Gessleman 209-050-19-00 Costa Real Municipal Water District 209-050-21-00 209-050-26-00 Title Insurance § Trust Company H A 409 c/o J. M. Gessleman City of Carlsbad 209-050-27-00 Beckman Instruments Inc. 209-070-07-00 Mandana Corp. 209-081-01-00 Title Insurance § Trust Company" H A 409 c/o J. M. Gessleman Business Office Mail Code 025 •La Jolla, TA 92093 Attn: Van Jahnes-Smith 3151 Airway Avenue, Bldg. G-3 Costa Mesa, CA 92626 2400 Harbor Blvd. Fullerton, CA 92634 3151 Airway Avenue, Bldg. G-3 Costa Mesa, CA 92626 3151 Airway Avenue, Bldg. G-3 Costa Mesa, CA 92626 P. 0. Box 1150 San Diego, CA 92112 5950 El Camino Real Carlsbad, CA 92008 P. 0. Box 80036 San Diego, CA 92138 1200 Elm Avenue Carlsbad, CA 92008 2500 Harbor Blvd. Fullerton, CA 92634 18552 MacArthur Blvd. Suite 341 Irvine, CA 92715 P. 0. Box 80036 San Diego, CA 92138 PARCEL NOS. 209-081-02-00 209-081-03-00 209-081-04-00 209-081-05-00 212-062-04-00 212-062-05-00 212-062-06-00 NAME Title Insurance § Trust Company* H A 409 c/o J. M. Gessleman Title Insurance § Trust Company* H A 409 c/o J. M. Gessleman Title Insurance § Trust Company* H A 409 c/o J. M. Gessleman Title Insurance £ Trust Company* H A 409 c/o J. M. Gessleman A.I.F. Holding Company c/o Frank W. Sekela Carlsbad Business Center c/o The Koll Company Carlsbad Business Center* c/o The Koll Company PAGE 2 of 2 ADDRESS P. 0. Box 80036 San Diego, CA 92138 P. 0. Box 80036 San Diego, CA 92138 P. 0. Box 80036 San Diego, CA 92138 P. 0. Box 80036 San Diego, CA 92138 4680 Wilshire Blvd. Los Angeles, CA 90010 7330 Engineer Road San Diego, CA 92111 7330 Engineer Road San Diego, CA 92111 213-020-18-00 County of San Diego 213-030-15-00 Bressi, Mary E. c/o Liz Weigand P. 0. Box 1666 Carlsbad, CA 92008 * No envelope made/double name and address entry