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Home My WebLink About1955-03-15; City Council; Minutes6 I 3 41 L-3 ru 4 "4 3 I Consideration of the minutes of the meeting of February 15th was deferred until the next meeting. Cmn, Ilelton aoved for adjournment, Can. Castorena seconding. A11 ayes, meeting adjourned at 11:OO P. K. Respectfully submitted, v /sgcl/ M. 3. EWALD, City Clerk "~~-~"""""-c""""""-~"- MINUTES OF MEETIXG OF CARLSBAD CITY CGCNCIL March 15. 1955 Meeting.called to order at 7:O5 P, M. by Mayor McClellan. Present besides the Mayor were Councilmen Castorena, Ede, Helton, Sutton, City Clerk Ewald, Public Wprks Director Anthong, Police Chief Palkowski. Absent, City Attorney Smith. The Clerk read the following correspondence; Letter from the San Diego County Hearth Department asking whether the City of Carlsbad wishes to participate in a gnat control program with Oceanside, at a cost of approximately $108.00 to each. Xr. Anthony strongly recomrilended that the Council authorize participa- tion in the program, Cmn. Ede moved that Nr, Slater be contacted and advised that Carlsbad will participate in the program; and that the necessary funds be appropriated from the Public Works item budgeted for drainage of the lagoon. Seconded by Cmn. Sutton. All ayes, no nays, motion carried. Letter from the Division of Highways dated March jth, .asking for copy of resolution for removal of the trees on Elm Avenue. Copies of Resolution #161 were passed to members, Cmn. Ede move'd the adop= tion of .yroposei! Resolution #I61 pertaining to the removal of trees on Elm Avenue. Seconded by Cmn. Helton. All ayes, motion carried. . Letter from the 0-C Sportsmanrs Club complimenting the Council on the stand taken Tuesday ;night on the Harbor situation. Deferred until later, Comm, Smith of the Planning Commission made the following report on Planning Commission matters before the Council: 1. On the Xeidegger application for reclassification, referred back to the Commission for further study, the Commission had voted to stand on its former recommendation for approval of the applica- tion from R-2 bo R-3, since there was no evidence of present non- conforming use of the property. Deferred until later. r. 3 That the Commission had studied tie revised map on the beach acquisition plan but could take no action as the map was not initialed and bore no iadication that it had been revised by joint action of the Parks, Recreation, Beach and Tree Cornmissioh. and the Harbor Com- mission. !le stated that Mr. Kalicka had been present and had brought up the point that where favorable action is taken, reasons for doing so should be clearly stated, and that no changes should be made without .specific authority of the 'person making the motion initiating the action. He further pointed out that the time element- is not as urgent as had been indicated, as it has been extended to Kay 1st. ;I I 3, That on the Allan Kelly letter suggesting review and revision of the business license ordina.nce as regards dri7lling of oil wells Hr. Kalicka had advised the Commission that this is one of the most ' complicated problems confronting cities and no hasty action should be taken; that very soon he would furnish the Commission with a set of . recommendations governing this probibem, for its approval and that of the City Council;. The Council was agreeable to awaiting further ac- tion by the Flanning Commission. ' The City Clerk read a copy of letter from Byrl Phelps giving figures and estimates on extension of *he sewer line up Chestnut 4 >- PC Avenue. Mr. hnthoriy stated he believed 15 or 20 owners on the street would connect immediately, which would. cut down the cost to the City. He stated he will get a bid from Don Hubbard on the job. The possi- bility was discussed, of the school districts putting up all the funds except the $8500.00 offered by Gallinger, reimbursement to be effected by placing the fees,as.individual owners connect into a fund for this purpose. It was also suggested that the school dis- tricts night be asked to pay the whole cost of the line on the basis that they would not be subject to any maintenance charge, but it was not felt that they would favor such a proposal. Mayor McClellan stated he had asked ?Ir. Anthony to meet both superintendents at the Pine Avenue School at l:3O P. El. on Thursddy, and that if any Counciil- men wished to meet with them they would be welcome to do SO. Hearing on the Keidegger application was resumed at 7:40 P. K. Cmn. Ede moved that the recommendation of the Planning Commission be accepted and the City Attorney be instructed to draw an ordinance to effect the change of zoning, Seconded by Cnn. IIelton. All ayes, motion carried. Cmn. Sutton urged any .Councilman who could to make the Planning Congress meeting on March 31st at the Town and Country Club. He also announced that Mr. Kalicka would again meet with the Planning (hmis- sion on Ifonday; April 25th; at which time he will have prepared a revised zoning ordinance. Cmn. Sutton urged that any Councilman who could do SO attend this meeting and hear what Mr. Kalicka has to say. ' Xayor 1.kClellan passed around a copy of Mr. Ridley's presenta- C,ion to the Oceanside ,City Council on the ?ortliern Sari Diego County Airport matter . Mayor ElcClellan stated that the Harbor Commission had received a letter from Mr. Sherwin declining their invitation to confer further with them on Ohe matter of a lease. The letter was read by City Clerk Ewald, declining a meeting at this time with the Commission and suggestiqg that it would be of more value to hold, the meeting after the lLegislature has taken action on the bills before it at this time. There was considerable discussion on the subject, but .no.action was >indicated or .taken . City Clerk Ewald read two letters from Senator Kraft asking about the .progress on the Harbor matter. City Clerk Ewald read a letter from Assemblyman Heggland asking that a tine be indicated for hearing of SB 1110; also asking about progress on the Harbor matter. City Clerk Ewald reported that he had attended the meeting of the southern division of the Xarine Seaches and Harbors Association; that at that meeting it became apparent that there is going to be an agency set up for development of small boat harbors. He stated,that the Navigable *Stream bill is quite unsatisfactory to the Gas Company, whereas if a State agency is set up the Company could deal directly with the State. He emphasized that the only site mentioned .,in the legislative committees' report is the Carlsbad Harbor; that on the State level they are determined to ha,ve 'a Harbor here. It was agreed to ask the Harbor Cominission to meet with the City Council on Xarch 22nd at 8:OO p. M. After some discussi,on as to the proposed creation of Carlsbad Sewer District #2, Cmn. Sutton moved that a hegring on the matter of the creation of Carlsbad Sewer District #2 be set for 7:30 P., M. on March 22nd. Seconded by Cmn. Helton. All ayes, motion c-arried. Cmn. Sutton moved that approval of the bills up to and includ- ipg March lsth, as certified by the City Clerk arid approved by the 'Auditing Committee. Seconded by Cmn. IIelton, All ayes, motion . carried .. Cmn. Iielton moved the approval 'of the payroll to April 1, 1955, as 'certified by the City Clerk and approved by the Auditing Committee . Seconded by Cmn. Suttan. A11 aves, motion carried. Cmn. Sutton moved for adjournment to 7:OO P.' M, on March .22nd, ' 1955, to permit Council members to attend the annual shareholders' meeting'at the Water Conipany, Seconded by Cmn, Castorena. Ali ayes, meeting adjourned at 8:20 p. M, Respectfully submitted, V /sgd/ M. 0. EWALD, City Clerk