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i CITY OF CAaLSBAD I Minutes of: CXT-y cQ~r-<c~L : Date of Meeting: April 5, 13f;C i N a me '- ',%, s\~% i Time of Meeting: 7: 00 P, Ne I of "+;@,,> X+ * Place of Meeting: Council Chambers
: 80LL CALL was answered by Councilmen Grober, I :I:: i Sonneman# Ledgerwood, McPherson and La itoche. Also i l;lk ;;:: : present were City Manager Slater and City Attorney Hayea, ::*I
I * i::: i INVOCATION was offered by Councilman Grober. 1 I ;::;
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i APPMNAL OF MINUTES: f 1:;;
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::I: : : :xi I 1960, were approved 88 submitted, i Sonneman :xi :x:
I : Ledgertwo4 : :xi
I I i McPherson: $:x:
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a, The minutes of the regular meeting of March 15, I Grober
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l a. iiequeat for Notice of Special Meeti
I dated March 29, 1960, from Pete Uden,
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Or!! I Weporter fop the ~an I)iego union, requesting notices I I::: i of special meethgs of the counca as per Government i It 1;::
: Code 54956, and copies of agendas and minutes of I I *I;; :::: I regular and adjourned meetings would be appreciated, I iii: : Also appreciation was extended for the outstanding cooper) :'ti I ation of a33, city employees in the development of news : ::I: I and feature stories, By common consent the letter was i I:*# iiii i ordered filed. I I i::;
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1 I I I?!* I I I b, Invitation to attend Governor's Conference on I ; Pubkic Library Service, A letter addressed to the !
I I 1 I I i Library Cornrkssion from the Governor's Office was i ; presented, wherein they stated a conferenoe would be : i held on Public Libraries, and extended an invitation to I : a member of the 3tibrax-y Commission to represent the : i City Library. The City Manager stated tha% the Library i i Commission requested that Mr, Lowell %chardson be ; I t ; permitted to attend, and that funds were available in the : b i Library Budget for expenses, which they estimated to be i Grober !
; approximately $75.00, By motion of the Council Mr. i Someman : i LaweU Richardson was authorized to attend this confer- : Ledgerwood : ence and the Library allowed to expend $75.00 for such I McPheraon! i conference. : La Iioche :
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I c, Request for sewer connection. liequest for ! Grober i ixixi
I i P&cPherson: xi : x:
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! sewer connection for a single residence by Scotch Con- i Sonneman : ; :x: : stmrction Co. was granted, : Ledgerwood : :xi
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I ! PRAL CQMMUNICATIONS;
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I MR. HUSTON TUCKER, was present ad informed the I I Council he was Chief of the Voluntary Fire Department : : when the contrihtions were being made to purchase a I i fire truck. The people in North Carlsbad contributed to- : ; wards this fund in 'order to have fire protection. Last 1 i week the paper stated that North Carlsbad will receive 1 : no further protection, He feels the City is obligated to I I give these people protection as there was a contract I I : entered into between the Voluntary Fire Department and i i the people of North Carlsbad, This truck is still being : i used by the City, am? if there is a fire in North Carlsbad I : they should be obliged to roll this truck, i The City Manager informed the Council he was only I carrying out the wishes of the Council by enforcing : Ordinance #2023, repealing Ordinance #ZOOS, which I ordinance set up the rules and regulations of the Volun- i ; tary Fire Department.
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i Mr. Tucker further stated that if the City did not wish : : to further service North Carlsbad they should reimburse I il:;
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i Mr. Tucker further stated that if the City did not wish : : to further service North Carlsbad they should reimburse I il:;
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i MR. CARNOHAN, one of the property owners in North i I Carlsbad, asked when the ordinance was repealed? In : i his opinion the people of North Carlsbaci should have been: : given notice prior to the ordinance being repealed, leavink I them without protection. 1
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,:;I I::: 1::: :;;: ::I: :::I :!!: i After considerable discussion by the Council as to any i Gmber t ; !X: i reimbursement, by motion of the Council it was agreed : fhmxmn :X: :Xi : that this mtter be turned over to the City Manager and i Ledgerwood I :X: i City Attorney, and they be instructed to xalce a study : McPherson i : :Xi : aad report back to the Council:, i La Roche : : xjx:
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a a. Reclasstfication CB certain property Selxeen I 1 i Monroe Street and intersection of Hillside and Park Dr., i : from R-1-1.5 to 8-1-10 - Donald A. Briggs, I
i The City Actorney advised the Council this matter should i : be continued to another date due to the fact their decision i i would involve an ordiaance, which would take two readingg, : and there wiil be a new Council before that time, there- i i fore, the matter would have to be reheard. 1 I
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I I I I ;::I I Ry motion of the Council the hearing on the reclassifica- I Grober ;!:!
i in the Council Chambers of the City Hall, : Ledgerwood : :xi
: tion was continued to Tuesday, May 3, 1960, at 7: 30 B, M; Sonneman :I :xi ; ;x: x;
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I I i McPherson: :xi x;
I : La itoche i i :xi I 1 1 ,!I* I I I I b, Spreading Assessment for Skyline-Clearview I I i sewer digtrict - 1911 Act Proceedings - Assess, Dzt, i : No, 3n-e Mayor announced this was the tirae b 1 i and plac6-Tixed €or the hearing of protests, objections or i : appeals in respect of the assessment proceedings, and I i work under the and pursuant to Resolution of Intention, i : Resolution No:, 603, and the Improvement Act of 191 1 , I
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i The Clerk presented the affidavits of publication, mailing i Grober ; : ! xi i and posting notice of hearing on the assessment. The i Sonnernan : ;xi 3 f affidavits were approved and ordered filed. i Ledgerwood ; :x;
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I The assessment diagram was presented €or the Councilfs ! review. The Clerk advised the Council the following I I wrktten protests had been filed with his office: 8 I
Letter dated April 4, 1960, from Claude G, Browning., I 43.55 Skyline itoad, stating he owns a corner lot, and zt ! is his understanding that his share of the cost will be : approximately 50% more than most of his neighboring i property owners, He requested the Council to charge : the assessment basis so that each property owner is I treated equally. I I
Letter dated April 5, 1960 from Gerald C, McClellan, i stated that it is his understanding that it is possible to t divide the cost of improvements amcng property owners i in three ways - front foot basis, benefit basis or assess- ; ed value basis. It was his contention that in this improve: ment district each property owner benefits' precisely : equally, as only one home can be built on each lot, I regardless of frontage, area or depth. I& asked that i
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I f Member ',&IQ\.p'+'d *&Q,$d$ :"""~""""""""""""""""""""""""""""""""""~""""""""""-."~- i consideration be given this matter in regards to c- *mer : 1 i:;:
i The attorney for the project pointed out that an assess- : 1:;;
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i under the 1911 Act. On all interior lots the property : :I:;
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; owners were assessed on a front foot basis, and all I I Ill: i corner lots they were assessed on a frost fwt basis on ! ::::
: the street they fronted on plus approximately 33% of their I ::I1 :::: i side lot frontage. The reason for this metbod is tha.t a i ;:ii : corner lot receives more benefit than an interior kt;, I I 1;s i There are 10 corner lots in this district, and only two i 11::
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I There were no oral protests. The hearing was declared i * 11
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;I:' I The following resolution was presented for the Council's i 1::: : review: :::i
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I ::;: i Res, #640, A RESOLUTKIN OF THE CITY COUNCIL i ;:i: i OF-THE CITY OF CARLSBAD OVE&RULWG ALL f Grober : i x: 4 : PWTESTS ON THE ASSESSMENT, CONFISM.iNG THE i Sonneman : : I x: i ASSESSMENT AND CONFIRMING THE FtEGULABTTY : Ledgerwood i i 4 : OF PROCEEDINGS, was adopted by title only, and i McPhersoni i i x: i further reading waived. : La Roche :x: bsd
i district - 1911 Act Proceedings - Assess. Uist. #2-1959,: ::I: : The Mayor announced this was the time and place fixer i ii :: i for the hearing of protests, objections or appeals in I I !:SI : respect of the assessment proceedings, and work under I 1::
i and pursuant to Resolution of Intention No, 574, and the ; I!:: : Improvement Act o€ 191 1 . I I :ii:
i The Clerk presented the affidavits of publication, mailing: Grober ' : :x; i and posting notice of hearing on assessment. The Affi- : Sonneman :* r~ : ; x: : davits were approved and ordered filed. i Ledgerwood i i XI
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i C+ ecading Assessment for Wilson Street sewer i :iii
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l 1 :: i The CLerk advised the Council there were no written I I :i;i : protests. I I;::
: The Mayor asked if there were any oral protests. There i ,I:! ! were no oral protests. The hearing was declared closed. i 1::; $1:
4 I IIII I I I ;::; : The attorney for the project presented the following 1 ;::; i resolution for the Council's review: # 1::t
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: Res, K64L A PZESOLUTION OF THE CITY COUNCIL i i QF' YHE CITY OF CARLSBAD OVERSULING ALL i Grober ; $;x; : i PEtOTESTS .ON THE ASSESSMENT, CONFZRMING THE : Sonneman i ; ;x: I : &EXEW"NT AND CONFIRMING THE REGULARITY ; Ledgerwood i :x; 1; 1 i OF PROCEEDINGS, was adopted by title only, and furthek McPherson I XI ;x: ; ; reading waived. i La Roche : : !x: i
d. Report of Bid Opening - Carlsbad Blvd, - 191 1 ; ::::I ::I:: : Act Proceedings. Assess. Dist. #5-1959. The Mayor : ii::: : announced that the City Clerk invited bids for the con- I I 11;:; i struction of sanitary sewers & appurtenances, and appurti ::I::
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I enant work in Carlsbad Blvd. from Chinquapin Ave. to i ;::" :;#I: i Hemlock Ave. Alsa Chinquapin Ave., Sequoia Ave. , I ::;
; Tamarack Ave., Redwood Ave. and Hemlock Ave. from 1 :I;:: i Carlsbad Blvd, to Garfield Street, arad was ordered to : ltl:l ;I::: : report to the Council at tke next regular meeting the I I
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i results of such bids. I I :::,I
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! The Clerk presented affidavits of posting and publication I Grober : : :xi I of notice inviting bids, By motion of the Council th.2 i Soaneman ; xi :xi : affidavits were approved and ordered filed. : Ledgerwoo9 : :x:
I I I McPherson J i !xi
I : La Roche l f x;x: I :ill : The Clerk presented the results of the bids as follows: I 1:::
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I i:;: i Don Hubbard Contracting Coo, Ehcinitas $23,241.01 : It ; Barkley Pipeline Const. Inc., Costa Mesa 28,593.00 i :I:;
i R, E, Melbourne Co., kc,, Sa Luis Rey 26,01,6.86 : i:::
: 8, L. Thibodo Contracting Co., Vista 26,510,95 i :::i
I iii; i The City mgineer stated that he had examined the t 4;: I proposals and computed the amount of the bids and that 1 ::;I
t the lowest responsible bidder was Don Hubbard Contract- ; ;;::
11;: i ing Co., Encinitas. The City Attorney advised the Councq lbl;
t she had examined the form of the Iowest responsible I iii:
i bidder and the security deposits and found they were sat- ! ;:i: : isfactory as to form. I I
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i The following resolution was presented for the Councilts i ::;* i review:
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i Res, X642, &ESOLUTION QF THE CITY COUNCiL OF i Grober k i :x:
i CONTWCT FOB WORK OR IMPitOVEMENT OBDERED 1 Ledgerwood: i :xi i BY RESOLUTION NO, 630 OF SAID CITY COUNCIL* : McPherson i ; :x : : was adopted by title only, and further reading waived, I La Roche ; i !xi
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! width. The City Attorney advised the Council this matted : -be continued to another date due to the fact their i :I:: :::: i decision would involve an ordinance, which would take I :!I: : two readings, and there will be a new Council before the ; l#:;
i second reading, therefore, the matter would have to be i :; : reheard, I 1:;;
: By motion of the Council the hearing on the redassifica- i Grober I:#, : ; ;x; i tion was continued to Tuesday, May 3, 1960, at 7: 30 P, M.: Sonneman :x: :x i ; in the Council Chambers of the City Hall. i Ledgerwood! i :X!
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I i La Roche : ixix I
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: THE CITY OF CARLSBAD, CALIFORNIA, AWARDING i Sonnemm I i %X:
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I e, Amendment to Ordinance #SO60 - Required lot : 't;:
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I i CITY CLEBK. ; The City Clerk informed the Council it would be necessars, I;#: :I:# : to appoint a canvassing board to canvass the absentee I I::; I ballots, and that he would Iike to suggest the following i $:; : names: t ):;I I :;I:
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t Margaret E. Adams, Inspector t i:;1
1 Wilda Simpson, Judge I :;::
I Virginia Dwyer, Clerk I;;!
I Elsie Davenport, Clerk
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. : By motion of the Council the above named persons were i GmGer i appointed to canvass and count the absentee ballots at : Bmncman !x; ;x i i 200 P, M, on April 19, 1960 in the office of the City Cler&Ledgerwood: ; !x i
/ La Roche : jxix: ! ENGINEERING: I :;I:
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i allocated for gas tax, The City Manager informed the i :::: ; Council the State has requested a resolution be adopted by i +; i the Council allocating $2,000 from the Gas Tax Funds for ; ::;t
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: Engineering this year, and authorizing the Mayor or i City Clerk to sign said agreement in behalf of the City of i ::I:
: Carlsbad, The following resolution was presented for the : :::; ! Council's review: I :::;
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4 b I a, Adopting 'budget proposal for expenditure of funds i ;::i
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I 1 I :!!; : Res. #638. A RESOLUTION OF THE CITY C0TJ%CIL ! I OF THE CITY OF CARLSBAD ADOPTING BUDGET i Grober I ; ;x; ; PBOPOSAL FOR EXPENDITURE OF FUNDS ALLOCAT? Sonneman :x: :xi I ED UNDEH, SECTION. 2107.5 OF THE STitEETS AND ; Ledgerwoo4 i ;x: f HIGHWAYS CODE was adopted by title only and further : McPherson : :x;xi i reading waived, i La Soche : 11 : ;x:
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I I I b. Street Opening Policy, At the prior meeting of : i the Council the City Attorwwas instructed to investigate: : the legality of requiring the petitioners to pay to the City i ; the cost of surveying and engineering prior to improve- : i rnent proceedings. The City Attorney informed the : i Council it is customary for many cities to require the : : petitioners to pay €or their own engineering. However, i i it would be legal to work out an ordinance whereby the i
I City would do the engineering and the petitioners would : i reimburse the City for such services, I t
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I * I b I One of the property owners involved was present and i stated that if the property owners had to pay in advance i
i for engineering services there would be very few who : i could participate; however, if they could pay for this I I engineering over a period of 10 years there would be mor4 : property owners willing to participate, The Mayor stated i i the object is not ot make the property owners pay in ad- ; : vance, b;ut to make the engineering costs binding upon the i i property owners in the event the project failed. Cmn. I I : La aoche stated he felt something should be worked out so: i that in the event the project failed, all of the pcqmxigz taqayers : -would not have to foot the bill as they did for the ; i Jefferson Street project. 1 t
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t 1 ::I: I* : After considerable discussion by the Council the City i Grober I ; !xi I Attorney was instructed to prepare an ordinance, whereby: Sonneman I xi !x: : the engineering fees could be recovered by the City from ; Ledgerwood I ;x: i the property owners. i McPherson i ! :xi
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: City Manager informed the Council a street, road and i ::it i bridge deficiency report has been prepared by the City's ; ::i: :;
I Engineering Department as requested by the State. This i :vi: I report was presented to Mr. Datel, City and County 1 I ::;: : Projects Ehgineer, and he stated this report was one of i ;:I' i the finest he has seen, Mr. Date1 has requested this I I ::;: : report to be acknowledged and approved by the Council, I Grober ; ; !x: l;b:
i which can be done by motion of the Councit The Report : Sonneman i x; :xi i was presented to the Council for their review, and by I Ledgerwood ; !x; : motion of the Council the report was approved and acknow + McPherson i i :x: i ledged. : La Roche : !xixi
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I 1 I c. Street, Road and Bridge deficiency report, The ! ti::
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I 1 G, Chestnut Avenue proceedings, A summary sheet i ! was presented to the Council for the complete improve- i i ment of Chestnut Avenue from Monroe Street to Fio Pic0 : : Drive, giving an estimated cost of $117,777, which in- i i cludes incidental costs. This figure includes $65,560 :
t roadway improvement costs and prorated incidentals, I I i which the Council has stated their intention of using gas i : tax funds for this cost, The balance would be berg by i I the property owners, which includes construction of curb : 1 and gutter, PCC sidewalks and appurtenances thereto. i
i 1 I Cmn, La Roche stated that he has had a great deal of i i reaction on this matter. There are large parcels of land : : in this area, He felt that this should go to petition as far i i as sidewalks, curbs and gutters and appurtenances, The : I City Engineer pointed out that $14,388 additional would be I i borne by the Water Department to improve the water I t i system. I I I
t I I I : Mayor Ledgerwood stated this project was started two i I years ago. Mr. Nelson, former City Manager, attempted:
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I i to get the property owners to participate and he failed, i At that time the gas tax funds had been marked for : Tamarack, but this Council decided to Convert the gas I tax funds to this street. The Mayor further stated that : if the property owners are not willing to Share in this i project he would certainly not be in favor of expending : gas tax funds for this street.
I I Discussion was given as to installing sidewalks on one : side of the street onlya but it was not given favorable i response.
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1.11 :::: i By motion of the Council it was agreed that the Chestnut i Grober ; :x :x: : Avenue project proceed in its entirety in accordance with i Sonneman :xi :xi i the engineer's improvement plan, ; Ledgerwood : :x:
1 I t I i McPherson i I :xi
I : La Roche i ; ; :
I e. Water easement - fiobertsen. The Council was : I I I
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;::a; i informed that a grant of easement for pipeline purposes i $3:' ; had been received from EkaIyn vli, Robestsen and Albert : ;:::i /::; f D. Zlobertsen. They have requested water service to i :::;I
i their property and this would require an 8' easement for : :::I:
;;,a: 1 paid the cost of the pipeline. It will be necessary for the ; Grober : l :xi ; 1 Council to accept this easement, By motion of th.e Councq Sonneman ; jxix: ;
4 the Grant of Easement was accepted and the City Clerk : Ledgerwood! ! :xi : : was instructed to execute a Certificate of Acceptance and i McPherson :xi !x: i / record the same. : La Etoche i 1 :xi : $::i
; CIVIL DEFENSE: I I
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1 maintenance of the pipeline to their property. They have i ,:::I
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I I a, Authorizing representatives to sign warehouse i ::::; I(
: sentatives to sign warehouse receipts for surplus proper- : !::;: i ties, which included the City Manager and U. Max I;::: ; Palkowski, The following resolution was presented for i 1:;:
: receipts for Surplus Property, The Council was advised ; 1:;:; i a resolution had been prepared authorizing certain repre- i :::I:
1 I
11 ;lit: I the Council's review: ;:::: ;:;::
4':: i I Res. #644, A RESOLUTION OF THE CITY COUNCIL : i;::;
/ REPRESENTATIVES CITY OF CARLSBAD TO SIGN WALZEHQUSE AUTHORIZUVG RECEIPTS CERTAIN! ; Grober Sonneman :x: : i xix; :xi I : : (SEASP Form 111) OF THE CALIFOIZNLA STATE : Ledgerwood: : :xi ; i EDUCATIONAL AGENCY FOR SU&PLUS PdOPERTY, I McPherson : ; :x: i i was adopted by title onlya and further reading waived. i La aoche : : :xi ' ;
I OLD BUSINESS:
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I I I l ab Green River Ordinance, This ordinance was
i this matter deferred until such time as the Chamber of i l(1I :I:*: : Commerce had sent communication on the matter, The : 1:;:: i City Manager presented the following correspondence: i !::I:
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i Letter dated March 30, 1960 from the Carlsbad Realty i :I:::
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; Board, stated they had reviewed the prjoposed ordinance f ;:I:; i and suggested that the wording be revised to term no i 1;::;
i restriction against any regularly licensed business, The : :*I::
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i CltY Attorney pointed out this would be unconstitutional, i :;I:: 11 ::4:: i Letter dated April 5, 1960 from the Carlsbad Chamber : ::;:; : of Commerce stating there were 145 ballots mailed out i :;::: i and sixty seven were returned, with results as follows: i ::::; i::::
10 ; 1;::: I4 ;I:;:
I Yes 29 i :::::
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i given a first reading at the meeting of March 1, 1960, and! ::::: ?at the meeting of March 15, 1960, the Coum il requested : :;::i
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I Homeowner Yes 18 i I y:: ::I
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I 1 ;;I I 1 it,: ,: (%ne Someman stated she would like to have this matter I ;:
i deferred until the next meeting, Cmn. La Roche stated i 1:::
: he did not feel this was necessary as this Council had I i:::
1 ::; ,i given the matter considerable discussion. I I I:;#
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i Mr. Joe Cockrill, Manager of the Eternal Elills Cemetery; :si : was present and stated they had had considerable exper- ; 'I i ience with this ordinance in Oceanside, and they feel it i 4::
i it is not a fair ordinance; it would certainly put a curb on ; :it; i::: : their business, as they perform a public service by I I :;:: i soliciting from door to door. In order to operate their i ::!: ; business they have to buy large parcels of land in advance: :::I 11 I and make certain improvements. I I ::::
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I 1 ::;; i Several representatives from the Fuller Brush Company i :;I: : and the Watkins Products were present protesting the ; :::: i ordinance, and felt that instead of adopting such an I r i:::
I ordinance that it could be controlled by the Police Depart-: ;I:: :::: I ment. I I
1 I I 1::: I $::: I The matter was given further discussion by the Council, i p::: : Cwn. Someman stated that she has signs posted on her I 4;:: i property and that it still did not keep salesman from : Grober :; ; l i :x; : entering upon her property. Cmn. La Roche moved that 1 Someman ; ;x:x; f i this constitute the second reading of Ordinance No. 6032. i Ledgerwood ; i i x; i Seconded by Cwn. Sonneman. The motion failed for lack i McPherson i i : i xi : of a majority, :LaRoche !x: !xi :
I b. itequest for Special Event - Carlsbad Boat and i :;::I
I Ski Club."-This matter had been continued from the prior i ;l:ll :i:ii
f meeting awaiting a letter from the Carlsbad Boat and Ski ; ::;II Ill i Club as to their plans for parking facilities at this event, i I:;:: f The City Manager informed the Council a letter had been f /;;I 1 received indicating their plans for the parking facilities , i I:::;
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I and they appeared to be satisfactory. I I +;;
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I Mr. Smith, Manager of Fhitey's Landing, appeared and : 1:;:: i stated that the event sponsored by the Escondido Boat i !::;;
i and Ski Club and the Western Outboard Association the i ::;I: $11
; parking was poorly handled, and it was their own fault ; ;pi:
/ they received parking tickets. I I :;iii
I I I ::!:I i After consideration by the Council, it was agreed that t Grober ::;I; : : :x1 ; ; the Carlsbad Boat and Ski Club be granted permission to i Sonneman : ; x;xi ; i hold a Special Event on October 1st and 2nd of this year, i Ledgerwood! i :x : i i i McPherson :x: !x i t
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I c, Second reading of Ordinance #9101 - Reclassifi- t 1: /:::
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i cation of a portion of East Carlsbad An nexatlon B 2.1. i The following ordinance was presented for the Council's i ti:;: 1 second reading: I I It 11::: t ;; 1; i Ordinance No. 9101. AN OEtDINANCE OF THE CITY Cd Grober ; : !x I I
:'ING ORDINANCE NO. 9090, isonneman : {x!x: i I CHANGING CEaTAIN DESIGNATED PL~OPEBTY IN THE Ledgerwood: I 3 i : ; CITY OF CARLSBAD FROM ZONE R-1 TO ZONE H-A, i McPherson : i !xi i i was given a second reading and adopted. : La aoche ;xi :x 8 :
i CITY ATTOaNEY'S REPOaT: I I :I/# :::
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i Several months ago the City advertised for sale a triangul4r ::::i
i piece of property adjoining the City's reservoir in Ocean- ; ;:':; ;I1 : side. The Merrills, who purchased the property, thought I 1;;:; !::;I ! they were purchasing in this parcel a 29' frontage on Mesa' ::::; : Drive, however, they did not, and they now wish to pur- f ;:I : chase a small parcel in order to obtain this frontage, which I;ii;
: is now owned by the City. ::,'I
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I I I 1:;:; :';:: i Mr. Merrill was present and stated they did not get the I I:':; : property they intended to purchase. They paid $200.00 : ::::I i for engineering fee to establish a line. They want 29' I I :I:;: 1:11;
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: The City Attorney informed the Council the Merrills I I $1 i purchased the property as advertised, and the only
I problem before the Council now is does the Council wish ! Grober i xi :xi i to advertise this small parcel owned by the City, which i Sonneman ; ; x!x ; : would give a 29' frontage to the buyer on Mesa Drive, By ; Ledgerwood: : :x ! i motion of the Council it was agreed to advertise this smal$ McPherson : i :x: : parcel for sale. I La Roche i ; :xi
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I Codification of ordinances. Several weeks ago Michie : 1:;l
i Publications requested additional monies for the codifi- :t i cation of the ordinances, due to the fact that since they : iL,
t entered into the contract with the City in 1956 there have I ::;I i additional ordinances added, which were not included in I ::i; : the contract and the fact that printing costs have gone up, ; ::I:
::#I i According to their letter they request an additional I 11:;
: $1, 830.00. The City Attorney stated she felt this was a i Grober :::I : :x;x: i reasonable amount to request. By motion of the Council i Sonneman i xi :x I t it was agreed to authorize the payment of funds in the : Ledgerwood: 1 :xi i mount of $la 830.00 for additional editorial on the codi- i McPherson i i !x : : fication of the ordinances. : La Roche : i :xi
I :;I; i Annexed properties on Assessment 8011, The Council i i:::~ : :properties "East I ::::; I Carlsbad Annexation #2.1" will be included in the 1960-61 ! $1: : assessment roll, I 4:;
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; City Attorneys' Conference. Mrs. Hayes notified the i ::I: i Council she intends to attend the City Attorneys' Confer- i :#I: ::I: : ence this Spring. Monies have been budgeted for this I ;::a i conference. I I ::;:
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i CITY MANAGER'S REPORT I I :il: :#I:;
:::;I i Water Pollution Board. A letter was received today from i ;:::I
i the Water Pollution Board, enclosing a resolution adopted ; $:I1 11:: : by the Board, setting forth the requirements for the I I I:: 11 i o peration of the proposed enlargement of the sewer plant : :iii; : and the ocean outfall. Also enclosed was a copy of a I ::: I:
I ::;:: i proposed resolution, if adopted by the Board, would in- : :;I:; : from the City to cease and desist from discharging efffuenj :;;:; I into the ocean, The City Manager stated this was nothing : :;#I:
:I*:: *I:* ; to get alarmed over, This is being done in order to give i i us points as far as our application for Federal aid, By 1 :::ti
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i common consent of the Council the letter was ordered I I ::;:; i filed. I I :':;:
I ;: :I1 i Street report. The Engineering Department has prepared i :;I:: ::::: : a report of dl the streets in the City of Carlsbad, showing! i their condition and the estimated cost to repair, This I ;::ir
I I:::! : report digrides the City into four districts. A recommend-! l;~ll i ed priority has been established for each district in order : ::::;
: to determine which streets should have first priority. An i li::: 'I::,
i amount of $24,000 for street materials is presently in : ;II:1 ; the budget and the cost materials for these streets will J ::;:i { come from this fund. This amount will approximate
; $6,000 per district for the present fiscal year. 8 I I::':
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I 4 8 1:;:; i PAYMENT OF BILLS AND RATIFICATION OF PAYROLL: :::;i
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B i Authorization was given for the payment of bus for the \ ::::; ; general expenses of the City in the amount of $6,679.33 i -1;; i and the Water Department in the amount of $5,803-55, : from March 15, 1960 to April 5, 1960, as certified by i i the Director of Finance and approved by the Auditing * I t Committee,
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I I i Ratification of the payroll was given for the second half i I
: of March, 1960, in the amount of $13,156.08, as certi- : / fied by the Director of Finance and approved by the i Auditing Committee. I I
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i 1 I I 2 ADJOURNMENT
I ; 1 I I I I I I i By proper motion the meeting was adjourned at 11: 20 P. Iv$ I
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I I , i Respectfully submitted, I
I I I ifliL.p?Gfi'b7&&
i MARGARET E, ADAMS : Deputy City Clerk
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