HomeMy WebLinkAbout1953-02-13; City Council; Minutesk
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i\ITJO:r\! $.J,T: EN ry~ TIE^^; ~~~:s~~J~~, .blj.g. 'i; v;e, tile und.&i*s iil;ue& c~rlstj.-
i;u't,e ?;2.le fivs i::eiift,6ps of the Z~LL Cour:cj.j. of 'c& City of Carls'Dsd.,
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7 p~l-tp~e;., eha.t vie ai]., ,colloctiyeiy a.l?d 3j-~~guj.~1.T1>7, hemby CGfLSellt
.to a spcc;ia,;. u~~~(;il P lyLs2.:,5.rlg 'i.0 be called. on. .the 1.3t;h &BY of Febj?u.a?;:,
of ca;7L~~>~1~, ~.,r.1ifop~1io., P fop tll~ pu7'pO:je o?" iieaIti26 ~~i~h ~!~.I;;~AI*s re-
ILltt-pS to tf~s 1Ilarl;.:p;;emort.t of. the sanitztiou ~S~C:II.L'~;IL~?S GI' tl~ ;-,~~:~qls'nsd
S:IiIi:l;>j 1.7 Cj.ytrict, pap1en.t of :nocfes I'OT exyenses whi:;h !.lt?.\:e j~a:3:.: 5.11-
$1; '7 : 39 i) 1 ~7!-~<~t;l<~, . " . .-". p. EL. of t123 ~\~~~,~- 195.3, iln Gcie CT~J >F&l UT 'the zit37 1.
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~;I,.J,~~~~~~J l>y t';:~ Carlsbad. Sai>t?i.~ry D~si;~~:i~.t;, 3.rld fop "*- ,114 .t 'G 3 1' I: I: 5 I E?. t .Ix~ E t, 0 i" 7 F -- "', j VI '7 pp, fi z 0 I1 j. % * A.-,Lll.L ".. -. .3
~~i;_s co:lsan.t shall be Tiled. svitb the "vi.ty Clerk of ,i;b City CJ?
i:ayls1;,;:d ~t; the comnencement; o:? said specltil inawLfl.:g.
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Pabi? Lid. i'y 1 '-2 -J, 95 s "...-*"-.""-&a " Y
TI i;!,eeti.ng c;~Il.ed to ~rciexb at F:05 p. rn. 'ox K:ayor C . G, P- G;icC1E:11s.r1,
p~1,r~i-1.t3i~l.i; t.o ::jrfi;ke~]. 11 LO~IS!:~~ - to Specir?L &~?i;~-~~,g!!y sj.~;~!ed by 3x7. ii;enl-
I~SL~S (:)? the COI-IJ-~I;/L ti;ld filed vri,tli ths City Cleyk p.rj-or t.0 .t;lle opei>li?g
02 <!.fi [~eetTr~g~ whic:'n "~011s~n~" j-s atkz1,(;h$.5 &:c.y;-t;o snd nia.59 e park
!.i;~:~:~t.:~f'. P;-e3t?i1k t;esi!l&s .the? %y0r uver'e Courrcil.men &o~l:;e i;r&e;n, :Lena
Slj.t,tor1, 8aporiC Efie, City Clsy>; '77 t,d~;~a~.d 17, LLD,~~>;T~, 51.l;~ .~p~~sl-yp~p.~~~ Fac:c:, and 2i.i;: _i:i tt~r?:~.c:y T e T,~IJC~ Snd tho j.~st~u~ o Ccullcilzlan :~~~?.~1~,el
CE~S~OY~~B. Al:io ppa<"...' ,,L~i~ C ;;uere E. E . !p.~:]~r:;ox f C ,A ,>JI t;ho::1y, C~,~YI~S L~6.~oxwoo4, X. X. So~-!~lr;?rrla-~, .3ncl. ..I . F. Tzylol-., rne~~!'oel>s const; itu:ting the 31,)ard of CLy~:~f.cn.;s of the Ga~-lsbac:i Sr.nitarg Distx-i,zl; OR tile l.5t;"J d.ay of July, 13.52.
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$ i -1.; J Cler~k I.;ag;ei? i'ear: p~opose;i ~;e,solutJ.~~~ :.res-ting the n~a:ilH~;:;ert)erlt
of .i;iu: Carlst.~+ic~. ~~n'itary. District; ~aci;~tie3 ii.1 +;:le person of IF:
h1I3lj.c:. Y;D:??t-L, Cirector of the Citg of .?ar].s'9~,fi. Aft2p disc-d-ssion (~jr
cpeyg.ttn@; and adrnFnist~~a1;ive procedures, Cml. %de 111o~~ed t1;a.i; 't,>Je 3c;so-
lut; ton be adopted.. S;eConded by ZI?'E. Grobar. 2'0~~ ayes, no rlsys, C112-1 .
Cml:i~i-3r1;+. abseni,. 3.ieuoiu-tion adopted.
Cfty t?i.el>k Ka:Ten read propos~c! 3.esolutioa a~>?ih~r*izin,g the Treasur-
0 1' of
have beer1 ?'.r:.curred in .the rua.ine of' the Sanitaqr Dj,s'i;s.ic:i;. Cyj1. 3d.e
iI1Q'v'ed i;% a<op'cioxl Jc_):c t'r1.e Resoiutlo:,:, second.ed by ~I?I.II. Sut'tcn. L1ou-p
a.ye9, IjO Y\~.>;s, 'Jm. Castoren:a ebsent,. Z.esolution adopted.
\, the Count:; of San Cieyo 'GO pa-; curren,i; bills and expenses tLat
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SLKI~I.C.I~ E~SOIQ~?-OES were ysa6, approved aaq. 5 i(!peT3 by .I;Ije S~.pj.t~.r;r
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Eoard memSers, who were asked b;i tke City Comcil to glve the Fuklic
dsorks Df-rector .+;he benefit of their. experience and knowledge ir: the management of +;he sazi-La-y faciii Lies . 'k !, I
City Clerk Ba-gen read a letkei, fporn. Continental Baking Company
c, pivine; in extensive detail the scope of their p-roposed operations in the building at Elm Avenue and Zoosevelt, fornerlg Stillreants Garage,
In B C-1 zone. Xr. bohn F. xm.yar-1, mana.ge~, ws present mC; was q ues- tioned i'u-rther in cofinection with future opsrations, an?. stated that
thsse would. consist nalnly of Fehz8.ing mrchandise baked. in and h.auled from San Diego, to sxs?-ler trucks for dTstribution; retsil saie. o? zoods re'iumed on the trucks; rmintenance and servicing of th2 trucks;
sgd that no bill-ing or accounting wculd be d.one at the CzrisSad office,
ZiXl. LGFJ moved the adoptlon of a 3esolution that the proposed opem%lons of ContirientaL Baking Company, as oixtlhed. In %ht:ir. letter dated Febru- ary 13, 1953, do not appear to constitute a 202- confomlnil; use of the buibding. Seconded by Cm. GroSer. POUP a.yes, no nays, Crm, Castorenz. abs enk .
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There bdrg no further business to corn before the meting, Cxm.
n7 Jme moved for ad.joumment, seconded. by C3n. Su.tton, All ;ips, meeting ;:::' adjourned..
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Zespectfuliy submitted, AgLA?.z+$ nIj:@&3 J, 2% Gh
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COIiSEET TO SFEECIAL IZCETIKG
'iZN0I"i An 3,zn 3:; -rT--Y" L'L-A~L " 7" i L<ASL:Y~IS, -- 7 kh t we, the unde:rs igned, consti-
.ku.t;a th five melnbers 02' the Citg Council 02 the C.ity 0.1- n 'JaF1sba<;.,
C: !3].lfornia.
F-d?ther, that we all, colleckhei;; md singularly, hereby consekk
L b~ a special Council ixsettng to be ,calIed 0x7 the 10th deg cj~ XCpch, at;
t G '.- bl~s " managewent of' the sanitatim facilities .of tlie Caria')acj Sap2.L:~.~-y
6:OC O'C~OC~ p. M. OF the yekr 1953, in t~?c-: City TIS11 of -rce ~itg of Sa~i:jS;lild, California, fop the purpose of dealing with mattepa pelatipg
Dis trl:t.
This collse:t1t shall. b~ filed with tli?e City \Jler]r of tils city of "
Carlsbad st the comzlencemellt of sai.7~ spectsl IGeeting.
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LEXA X. SUTT3D c;. A. mom2
RA-GfiOXD C . *EEE X. X. CASTORENA
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~~~TTJ'~~~s OF spEci.a, T*/ZE"I:ING OF CAZLSBAE CITY CO~TJCIL -
March 10 9 1953 -
Lke.Lij23 ca1leG .to orc!er ai: 6:10 p. m, 'oy Mayor* e. 0. T$cc".?-eiian, p1~:rsu:~~t ,to ::;i.Fttasl "C~i~sent co * sp, ac: ial Meeting 11 , sis~-le+. by eli manber~s oi^ the Counci; axi3 filer: xith the .,%t.,T (,l-gy!~ r- p~lor to :;;:e opening o? tile meet~~~g, y~ilich ''p L, Jns6i;+'! Id is sttacmd v hereto and made a. pyt hereof.
Prc:;ent bes fdes Lh.2 !&'JOT wer:> COG.~iCIlnoi-l George Gp&er, r:.ayl;lond - Sd.e, ;ljan-aeI (,:a.S.j;~rena, city c;1zyk z&<;ard G. -'a&en, City Attorney T. Bpuc.;
I d;;li$liy dLi<3 Fv-jli~ ;"r'~rks Eipecta,;n " -7:. _" ;;<. saptop, ~~os,a--
2u:t ton ullt, CG~E.C, i1z-a~ Leiih
" -Y M~YCJC, Ltt;ul.eLisLL e.x>j-airied the puq~ose of tile meeting, to autko:?ize
.I- 1? i LLL Public ',VDP'LS Cii-eztoP to :-,a::? written acceptance of the reston2d streets ~"Eyl they have mi; his satisfaction, ap3. also sta.ted that in
SarlTthYj; Dis'i_rict, he lad been given a connection date of' April %2nd
and assured by Xi-. Phslps that coeirm'cfion would be mada by letter
imediately,
telephone conversation with l,iy* ~ypl Pi-;,elps, ec;i;ineey fop th2 rJapisbad
1h- Ba;_.ter stated that the m~~vi~g xas 8s good. as coald. be expeci- e?~ in B. patchwork job; that th9 3-treets will be as st:~.crg, il" no' as