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HomeMy WebLinkAbout1957-08-30; City Council; Minutes?2 MA " 2- 3- 4- 5- 1- take care of approximately one-third of the Secretary's sal- ary for this service. It was point4 out to the Courici3- that these funds would be paid on a contract basis. Cmn, Ifelton moved that the City Attorney be instructed to draw up a con- tract between the City and the Chamber and that'the signa- tures be authorized. Seconded by Cmn. Robinson. All ayes, motion carried. ORDINANCE NO. m4. Fixing the amount of Revenue'frp prop- erty taxes. Proposed Ordinance No. 1054-fixing the amount of revenue from property taxes necessary to support the depart- ments of the City of Carlsbad and fixing the amount of'revenue from property taxes necessary to pay the bonded indebtedness of the "City of Carlsbad Sqwgr District No. 2'' for the fiscal yqar 1957-58 was presentad to the Council for their approval. Cmn. Helton moved that Ordinance No. 1054 be adopted. Second- ed by Cmn. Robinmn, All ayes, Council Baird absent. Ordin- ance No, 1054 adopted. GRDINAHCE NO. 1055. Settina the Tax Rats for the Citv of. Carlsbad. Proposed Ordinance No, 1055 setting'the tax rate for the City of Carlsbad and the "City of Carlsbad Sewer Dist- rict No. 2" for the fiscal year 1957-58 was presented to the Council for their approval. Cmn. Ledgerwood moved that Ordin- ance No. 1055 bt4 adopted. Secondsd by Cmn. lielton. All ayes, Crnn. Baird 'absent . Ordinance No. 1055 adopted. SCHAFER AND STOWERS REFUND PAYMENT. Mr. Nelson stated that Schafer and Stowers had requested payment in the amount of '$685.60 in accordance with the 'refund agreement made on June 7, 1955, for the Alder-Monroe sewer main extension. Mr. Relson informed the Council that sufficient frontage payments had been made and the funds were available. Cmn. Robinson moved that the payment requested by Schafer and Stowers in the amount of $685.00 be made. Seconded by Cmn. Helton. All ayes, motion carried. CARLSBAD MUTUAL WATER COMPANY SALi CONTRACT. A revised copy of the proposed contract of sale between the Carlsbad Mutual Water Company and the City of Carlsbad was presented to the" Council by the City Attorney. After considerable discussion Cmn. Rob- inson moved that the Contract 'be given tentative approval, sub- ject to the final action of the Carlsbad Mutual Water Company. Seconded by Cmn. Helton. All ayes, Councilman Baird absent. Motion carried. By common consent of the Council it was agreed to have the con- tract published in this week's newspapera Cmn. Ledgerwood moved that the meeting be adjourned to Friday, August 30, 1957, at 5:30 P. M. Seconded by Cmn. Helton. All ayes, motion carried. The meeting was adjourned at 8:25 P. M. gspect +PTpd9 u MA % ARET E. A Deputy City Clerk CI-_""-"""""""""""~ MINUTES OF ADJOURNED MEETING OF CAKLSBAD CITY COUNCIL ' August 30, 1957 - - The meeting was called to order at 5:sO P. M. by Mayor Castor- ena. Present besides the Mayor were Councilmen Ledgerwood, Robinson and Halton; City Manager Nelson, City Attorney Smith and City Clei-k Max 0, Ewald. Absent, Councilman Baird. AGREEMENT OF' SALE - CARLSBAD MUTUAL WATER COMPANY - RESOLUTION NO. 280, An excerpt of the minutes of the adjourned regular meeting of the Board of Cirectors of the Carlsbad Mutual Water Company was read, wherein the Boarif of Directors of the Carls- bad Mutuai TJater Company authorized and ordered the President and Secrstary of the Board to sign .and attest said' Agreement of Sale between the Carlsbad Mutual Water Company and the City of Carlsbad, said Agreement of Safe to be subject to tho writ- ten consent of shareholders entitled' to exercise a majority of the'voting power of the corporation. c 3 . &.: c? The revised Agreement for Purchase was presented to the Council for their review. The City Attorney explained the changes that had been made. After discussion proposed Rqsolution No. 280 was presented, authorizing the City of Carlsbad to enter into a contract with the Carlsbad Mutual Water Company to purchase said water company and ordering the Mayor to sign said contract and the City Clerk to attest. Crnn. Helton moved that Resolution No. 280 be adopted. Seconded by Cmn. Robinson. All ayes, Cmn. Baird absent. Resolution No. 280 adopted, By proper notion the meeting was adjourned at 6:04 P. M. qi?f Res ect2gupm . M G ET E, ADAME A Deputy City Clerk """-_""""""""""-"""" MINUTES OF REGULAR MEETING 'OF CARX,SBAD CITY COUNCIL . September 3, 1957 1- -The meeting was called to order at 7 :07 P. 14. by Mayor Castorena. .Present besides the Mayor were Councilmen Ledgerwood and Helton; City Manager Nelson, City Attorney Smith and City Engineer Ku- bota. Absent, Councilman Baird and Robinson. 2- Cmn. Ledgarwood moved that the Minutes of August 20, 1957, be approved as corrected, substituting the word tlparallel!l for the word "angle". Seconded by Cmn. Helton. All ayes, motion car- ried. Cmn. Helton moved that the Minutes of the Adjourned Meeting of August 27,- 1957, be approved as submitted. Seconded by Cmn. Ledgerwood . All. ayes, motion carried. Cmn. Helton moved that the Minutes of the Adjourned Meeting of August.30, 1957, be approved as submitted. Seconded by Cmn, Ledgerwood. All ayes, motion carried. 3- 'WKITTEN CORRESPONDENCE. a) A copy of a letter from the Carlsbad Municipal Water District addressed to Franklin W. Lilley, City Manager of the City of Ocsansids, in rep1.y to a qequsst by the City of Oceanside for the exclusion of certain territory to be used as a site for a sewage disposal plant was read. The letter set forth the Board's policy of opposing any exclusions of territory within its juri+- diction, and stated that before any changq of policy could be considered they would have to be assured that it .would not de- valuate the surrounding area, They recommended that the matter be studied by the City of Carlsbad before a final decision could be reached.' W. Nelson stated he felt the City of Carlsbad should cooperate .. with the City of Oceanside regarding any sewage facilities, and suggested that the City try to work with Ocean- side and Vista Sanitary District toward a plan that would serve all of the area. The Council asked if the new shopping center would use this plant. The City Engineer stated that they coulda By common consent it was agreed to have the City Manager confer with Oceanside and Vista regarding the possibility of the three agencies cooperating in solving the sewage pqohlem in this area. b) Letter from the County Planning Director urging that caution be used in the, distribution of the Patterson Report on the Harbor as this was only a proposed plan and had not as -yet been adopted by the County of San Diego. They stated they were unable to fulfill our request for 15 additional copies but were forwarding 10 additional copies. c) Lett& from State Division of Real Estate regarding Terramar Unit #5, stating that they did not feel that-any violation of the state laws existed. The Council asked that the property owners in this area be notified, and Mr. Nelson stated that the matter had been gone over with the owners. 4- ORAL COMMUNICATIONS: There were no oral communicatio.ns. 5- ~ DEPARTMENT AND CQMMISSION REPORTS: