HomeMy WebLinkAbout1962-06-07; City Council; Minutes.I I I' I I 8, 88 ') '\ '\ '' : 8 \'
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: CITY OF CWRLSBAD
CITY COUP!CIL (Regular adjourned) r Minutes of : I \\ '+, '\\ '+,
:Date of Meeting: June 7, 1952 ' '8$\ \ 8, 88 '988 I Time of Meeting: 7:OO P. M.
:Place of Meeting: Council Chambers : Member yi&$&;*+ ,o~g~,~(?"c
I I ;'I 8 :ROLL CALL was answered by Councilmen Guevara, Bierce, 4;;;
{PlcPherson, Neiswender and Hughes. Also present were City i :;::i :Manager Slater and City Attorney Hayes. I I ::p:
I I #I t I 1 ::iii :The Mayor announced the Council would continuewith the 4 11 :;!J !agenda items that were not completed at the regular meet- i :#I : ing of June ti, 19G2. I I $ii
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I ::;I: ; PLANNING: I 1::::
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I (a) Approval of tentative map of Holiday Manor sub- i 118;l !::;: !division. Resolution No. 246 of the Planning Commission 1 *:::: ;I* I
:was read wherein they recommended the approval of the I 1:;:: :tentative map subject to certain conditions and restric- i :::I: td I II I tions. I :;'I:
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:The City Manager informed the Council the following two I ;I!;: 4+ fletters had been received concerning this subdivision: 1 I !::,I
I I I I:::' :Letter dated Flay 29, 1942, from W. J. Reid protesting the i '$1;;
!size of the lots within the .subdivision. I I 1:::; :I!;:
:Letter dated May lS, 1952, from Mr. and Nrs. Parris L, Simsj ii:;:
i4157 Park Drive, statin2 they were concerned about their ; 1:' It;!!
:property being landlocked, also dead-end streets, and felt I I" I.; : i \ ;Valley Street should be extended. I I + 8 I I :::I:
:The City Engineer presented a map of the entire area 1 t :$:I
:surrounding the subdivision. He advised the Council this i :Ifl; $t:! :proposal was discussed at least once with all the property ; $#*I:
jowners concerned. At the time the subdivision map was 4 I :!;;;
:presented, Xr. Kalicka was in the process of obtaining 1 ::p:
t l"I; jadditional property. He has nov completed the land trans- i iii:;
:action and has presented a revised map, which will add an ; :*4:1 I::;: :additional 12 lots to the subdivision, In the opinion of i la,;: 11 :the Engineer, this is an ideal situation as it will open up; i::::
jadditional property, i. e., Dr. Palmateer's, and will give i ;:::: ll'a;
:an additional street, which the City has wanted for some ; i::;:
!time. The City needed this street for drainage and sewer i (11 1
:facilities. There would be SO0 feet of storm drainage 1 I ;::a, ;:::;
i improvements that would benefit all of the City. It was i ::::; :the Engineer's opinion that if the subdivider participated : ;:::; !in 50% of the cost of this storm drainage improvement, the i ;:::;
:City should participate in the remaining 503, The estima- i i:;;:
Ited cost is $15,OO to $2E).OO a foot. ;;'I:
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/The City Engineer recommended that the City, participate in 1 4::;
{the improvement of Tamarack Avenue from Highland Drive east! ;:::I
1:::: il50 feet to the westerly boundary of the subdivision, and ; :I!::
:one-half of the storm drainage improvement cost. B ;I$1,
I I 111:1 8 I 4::: :After due consideration by the Council, the following reso- i ::'I;
ilution was presented €or the Council's consideration: I I i;:;:
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!Resolution No. 528. A RESOLUTION OF THE CITY COUNCIL OF guevara al:ll : : ;+ :
:TENTATIVE MAP OF HOLIDAY MAHOR SUBDIVISICM AND REFERRIEG hcPherson l l 1 , :x: ; :THE MATTER TO TRE PLANNING COP&lISSION FOR 'R3kIR FINDIHGS, Beiswender k i ; $ i bas adopted by title only and further reading waived. Bughes 1 :x\ x: i
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:THE CITY OF CARLSBAD, CONDITIONALLY APPROVING THE REVISED Bierce !::*:
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I (a) Acceptance of drainage easement from the San Dieg4 ;::;: :q:: 11 bwners on Garfield Street wish to improve a portion of Gar- ; ;:
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~ENGINEZRING : 1
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gas & Electric Co. The Council was informed the property I
:I: :field Street south of Chinquapin Avenue on a cash basis. I ;I :;:
krior to the improvements being made, it was necessary to ; $1 I
l;g:1 9btain a drainage easement from the San Diego Gas & Electrici ;I:;:
$0, The easement has been received from the Gas Company, : ;::::
II~I~ 9nd it will now be necessary for the Council to accept this I $:':
1t:a geed. I I I 19, ::'I:
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: By motion of the Council, the City Council, on behalf of Guevara ; *:+ : i the City of Carlsbad, accepted the drainage easement from pierce :4 i)(: I i the San Diego Cas & Eleccric Co., subject to the approval NcPherson I ; ; 4 : ; of the City Attorney, and the City Attorney instructed to beiswender ; i i 5 i : record the same. Ithghes ; : :x1 :
' " nue. A petition has been received by the Engineering De- i :::;i i partment for the improvenent of Chinquapin Avanue from Gar4 i::::
1 field Street east to the railroad tracks. The property I :;::: I owners desire to improve this street under the 1911 Act i : proceedings. However, due to the fact the petition only : ;;::: I contained signatures of 51% of the property owners in the I :'::: i area, it will be necessary to proceed under the Special : $;;l *I#;; ; SnGestigation, Limitation and Majority Protest Act. The i i City Engineer recomnended that the property owners be I ii;i' i allowed to Z3roceed with this project.
i By mot ion of the Council it was apeed that the City Engi- kuev4ra 4 1s:
i neer's request be granted, and that the necessary documentspierce L; ;x; i ; be prepared for the improvement of Chinquapin Avenue from f4cPherson i ! i x: i : Garfield Avenue to the railrcad tracks under an improve- keiswender i ; ; xi ; i ment district. pughes I ;x; :
i PARKS AND RECREATION: 1,
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1 Recreation Commission. Letter dated by 25, 1952, from ; :;;;:
!John T. Palrrer, tendering his resignation from the Parks i ;:::,:
:and Zecreation Comission,in order to serve the City as a ; ;v I:;!
;member of the Planning Commission,
:By common consent, the resignation of John T. Palmer was i b1
:accepted and the City Manager was instructed to write a : *:*I:
i letter of appreciation to Kr. Palmer for his service as a i I:!:!
jmernber of the Parks and Recreation Conmission. 4 I ;;$I 11
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1 (b) Reauest for street improvement of Chinquapin Ave4 I;!:; I
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I (a) zesiznation of John T. Palmer from the Parks and i ,I::;
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I (b) Appointrnent to the Parks and Zecreation Commi- : i:: I: I :::1:
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i ssion. The Mayor announced that the name of Nr. Jim
iSutherIand had been svbmitted at the last meeting of the i ,:I::
:Council for considerztion. tJith the consent of the Council: :;:;:
:he would like to appoint Mr. Jim Sutherland to fill the i
:vacancy created by the resignstion of Mr. John T. Palmr YGuevara !x; :xi ; i from the Parks and Recreation Commission, which term will IBierce : jxjx: i
:expire August, 1965. 3y motion of the Council, the appoint+ NcPherson i ! :xi i
:Rent of Mr. Jim Sutherland to the Parks and Recreation INeiswender I I :x: I
:Commission was confirmed. :Hughes I : ;x: :
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I (2) Renort of CnunLi 1 Cormittqz re: Lease of citx i ;:::I ;:*a1
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!property. Cmn. Neisvender stated he, Mr. Hughes,-ttie.-City i 41;
:Wanager and City Attorney Hayes were appointed by the Mayor: iil;: 1'1 !to met with the Doctors Packard regarding the leasing of I ;:e::
:City property at Elm and Madison Streets. Problems of fin-: :;::;
iancing were discussed. The Doctors did not feel this would: I 11:
:be a good investment for them on a 30 year basis. They now: l::l
:need 5,000 square feet of floor space for the building.
:They originally were considering a $45,000.00 investment : ,,It:
:for the building. However, due to the increase in floor I :;;I: ispace, it vould nov run $75,000.00. It was their conclu- : ;::::
jsiom they could not .consider anything under a 40 year lease! :11:1
jCm. Neiswender stated he felt a 40 yeer lese was too long i
land this would not be giving a competitive bid for leasing I
:turned over Co the City Attorney for competitive bidding. I !!:;I ;Also, Cmn. Neiswender suggested this lease be based on a : ;:::]
:front foot basis - so much for the first 5 years and then a$ ::::; 18'
!additional amount for the next five years depending upon ; ;::!:
jbusfness and property values.
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:this property. In his opinion; this rcatter should be I 8 ;:::: ;::;;
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::fl; I Cmn. Hughes stated he asked the Doctors to prepare an Lx- ! *I:#
Ipense report based on a 40 year lease. 4 :'I 1;
:!,:I :Dr. Packard was present 2nd informed the Counci? they pre- i ;::;:
:pared an expense report based on 40 years. The total cost I ::::; (l#l
' !to the Doctors would be $327,000.00, which would be a cost : It ;:;::
:of $681.00 per mnth. At the end of 40 years, they would i *#:I
!have nothing to show for their investment as the improve- :
lrnents Would be turned over to the City. If they purchased I 4:::;
. :property and improved it, it would cost $389.00 against ; ::I;; i Sb81.00. They were amazed themselves at this cost. Also i
!when the Doctors met, they were unanimus in that they did ; TI;!;
:not want to interfere if there are others interested in i ::I:! : this property. $ 1 :I:;;
:Cm. Hughes stated unless the City intends to use t5is pro-: ,:::I $1 1: Iperty for municipal purposes he felt the City should accept! 'I::;
jthis lease on a 40 year basis.
:The City Manager presented a letter from Carlsbad Invest- i l:14; I ment Corporation dated June 6, 1962, in which they offered i 11:11 :for consideration a general outliine for a proposed lease on; i the property located at Elm Avenue and Madison Streets. It I ::,:I
;is their intention to develop the property into units deal-:
ling primarily with retail businesses. It is their conten- I l:4;
jtion the City would benefit in terms of the lease income as:
:well as property tax and sales tax income. The amount re- i
jceived would depend largely on the sales volume of the
;potential tenants. They asked that the Council give this i
joffer their consideration.
iCmn. Bierce stated he felt this was along the lines of what: ::ii: I 11
:Cm. Neiswender suggested. The potential of sales tax I :::I:
;should be good as we certainly hope the City will grow.
:The City Attorcey again pointed out the City could lease th$
:property for commercial use in accordance with Section * It# l*$i
;37395 of the Governnent Code, if the Council finds the pro-: ::,,I
Iperty is not needed for municipal purposes.
:The Mayor stated he promised the Library Board wembers the i
iCounc i 1 would hear from them.
!Mrs. Ann Strause, President of the Board, stated the 3oard i 1:i
:would like to request a delay on any competitive bidding or: pi!:
:leasing of the land, They asked that the Council cornittee i I::#:
jmeet with the Library 3oard. They were satisfied with the : :Pi0 Pic0 property until they found out about the widening i 41
:of Pi0 Pico, Also, they would like a clarification of the :
\legal aspects, 1')
iTbe City Attorney suggested if the City is not willing to i ;::
!give the Doctors a 43 year lease, perhaps the Council would: 'I'
;like to go on record as not favoring a 40 year lease in i ip:: 31)
!order that the Doctors can be making other plans. I I :::I: ::1:1
!By mot ion of the Counci 1 it was agreed that the Council go bevara ; : :A i
ion record as not being in favor of a 40 year lease at .. lBierce y; ;4 i
:$125.00 per month. WcPherson ; : ; 9 ;
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!The Mayor requested the land cornittee, consisting of Cmn. i :!::: . .. .; x I
!Bierce and Guevara, City Manager and the City Attorney, to : f1I $1::
:meet with the Library Board of Trustees. I I I::::
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:Hrs. Strause stated she would make arrangements for the i ,#I;: tilt'
!meet ing . I I ;::I:
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1 :The following ordinances were submitted for consideration I
i and a first reading by the Council:
i Ordinance No. 3054, AN ORDINANCE OF THE CITY OF CA€U,SI i Guevara i BAD RELATING TO MASSAGE PARLORS, was given a first reading.! Bierce
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I i Ordinance No. 3055. AN ORDINANCE OF TI-IE CITY OF CARL% ! i BAD PROHIBITING THE ADVERTISING OR ERGAGING fM TIE PRACTICE! Guevara i x; :x:
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: SINILAR FOWS OF CHARACTER WIMG, ARTS OR PRACTICES, was : NcPheS;son : ! I i given a first reading. i Neiswender I :X I x:
:Crdinance No. 3055. AN O??DINANCE OF THE CITY Or" CllIiLS- i :x: I BAD AMENDING O?J)IS.UCE NO. 3005 OF TEE CITY OF CAiiLSBAD BY : Guevara i ;:; :: x; ! .ADDING SECTION 62 (c) , RELATING TO PA3IKLEG CN OCEm STXEET i Bierce ; ..;x: x: i FRGM PACIFIC AV2NUE TG KOUNTAIM VIZV DRIVE, was given a : McPherson i : i X!
t first reading.. i Ne iswender : i i x:
: OF FCRTUNE-TELLING, SEERSrIIP, ASTROLOGY , PAT2lISTRY AN?) I Bierce
L I : Hughes : ; ;xi
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!Ordinance No, 3057. AN OIZDINANCE OF THE CITY OF CARLS- IGuevara 1 :x:x: : BAD MEh?)INC ORDINANCE NO. 3032, SECTIOX 83.1 BY ADDING i Bierce ;x; !x: i SUBSECTION (v) , REQUIXING TRAFFIC TO STOP ON BEECH AVENUE : McPherson L : : xi
lAT ROOSEVELT STZLEET, was given a first reading by the i Neiswender i : i xi i Counc i 1 . : Hughes ;:I : x:
i Ordinance No. 3058. AN OZIDINANCE OF E13 CITY OF CARLS- : $1
:BAD WSTRICTING THE USE OF PO'NER BOATS ON TAE AGUA HEDION- I i DA LAGOON BZTWEEN THE A,T, & S .F. MILWAY TRESTLE AM) TS :
! STATE CF CALIFGRNIA 101 FREEdAY, was given a first reading i i by the Counci 1.
\ The City Manager informed the Council that he had received !
:two letters concerning this ordinance.
i Lettdr dated Nay 26, 1962, from P. S. Allen, stating he !
:owned property on the north shore and has plans €or future i
idevelopent. He requested that the ordi-nance be drawn in : ! such a way.that a person owning property fronting on the i :xi
;lagoon (middle lagoon) be allowed to take a boat from his : :'
:own property to open water, whether it be to the east la- i I goon or eventually to the Ocean, and that steerage be : limited to 5 miles per hour.
:Letter dated June 5, 1962, from the San Diego Gas & Elec- i
itric Company, was read concerning the use of power boats i :I':
!and water skis in the middle lagoon. They previously re- : ((I1
:quested the City to adopt an ordinance prohibiting power i ;:I: : boats and water skis in the middle lagoon. Hoblever, it : ))*I
!has come to their attention the City officials are concer- 1 i::! : ned with the possibility that homes may be constructed on : ::;i
Ithe north shore of the middle lagoon, whose owners might : i::: I wish to construct and use boat landings on their respective: 4::
:properties and traverse the middle lagoon in order to entbri ii;:
:upon the waters of the upper or easterly lagoon through the: 14:I ;I,,
;existing passageway under the State Hidhway bridge. They i ,:I; ::i\ i would have no objection to such a provision, provided power: :::I
:boats owned by coctiguous landowners be required to travel i I:': i alons a prescribed channel at a limited speed while in the ; I ::
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iconfines of the middle lagoon. They requested the channel pe 1: I,
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iproperly marked at no expense to their company, and that : :::;
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lla: : In the channel rest with the City.
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1 I a11 liability for and control of power boat operations with; I :i::
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1 :In view of the above requesti, by common consent it was I 1
jagreed that the City Attorney redraft the above ordinance i
:to allow contiguous property owners to traverse the middle ;
!lagoon along a prescribed channel at a Speed of five miles :
:per hour, and prohibiting skiing in the middle lagoon.
:Ordinance No. 8036. AN ORDINAHCE OF THE CITY OF CAXLS3AD i Guevara
:ESTABLISHING REGULATIONS WITH RESPECT TO ENCLOSURG OF : Bierce
iSWIEMING POOLS, was given a f 5rst reading by the Council i WcPherson
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I I . I Neiswender I I !FINANCE :
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L I (a) Presentation of 1952L63 Budget.
i Hughes
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$mn. Bierce requested the Kayor to call an Executive Sessio4
!to discuss personnel. I
!The Mayor called an ExecuCive Session of the Council at i
!8:46 P.N. . The Counci 1 adjourned to the City Nanager * s I I
:off ice .
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I 1 I ;:G;; :The meeting reconvened at 9:40 Po& I I ;:::;
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I I I ICm. Bierce read a memorandum from the Council committee :
:appointed by Mayor HcPherson, comprised of Cm. Bierce, *
payor EVkPherson and the City Manager, in which they set
:forth recommended salaries and benefits for the City em- i
{ployees. It was pointed out these recommendations were i
:submitted after discussions held with representatives of ;
ithe Employees Association, and the €01 lawing recornmendat iond
Lere submitted to the Council:
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I (a) That the rates on the classification schedule now I
I in effect be upgraded two steps, with the classi- i
L fication now in effect to renain the same. This :
I increase in the rate would approxinate a ten per- i
I cent salary increase.
I (b) A longevity plan be adopted whereby an employee !
1 would receive $10.00 per month after five years I
I of service and for each succeeding five years
i thereafter, $5.00 per mnth with a maximum of
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$25 .OO .
I (c) That the position of City bnager be removed from i
I the classification and salary plan, and that the ;
I recornended salary be $12,000.00 for the next fis-i
I cal year.
I (d) At the present time, emergency crews in the Water I
1 and Public Works Ijepartment receive compensatory i
I time off for overtime worked. It is the recomm- ;
I endation of this committee that overtime for these:
I emergency crews be paid in cash on a straight time:
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1 I I I ! i (e> i I I 4 I I I I I I I I I I I I I t : I I * I I I I I I I I I I I b
I At the present time, the Police and Fire Depart- i
ment personnel receive no holidays off. It is I 6
reconmended that personnel of these departments i
be granted the same number of holidays that other :
City employees receive, such hoQiday off being I
determined by the Chief of Police and the Fire :
Chief. I I 1 I I I I t
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I ; Qf '.$*+;sz,;?$' :"""""""""""""-""-"""---"""""""""~"""~""""~"""""""""""-~"~ I : Member ,d~~,.c\~&~,c
I (f) Vacation time to be ten working days per year for ! ;:I::
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1 I the first five years, After five years service, : :; +;:
I vacation time to be 15 working days. Vacation I ::i::
I time not to be accumulated from one year to I :::i:
I 1 another, with the exception of emergencies as. i I::::
I I determined by the City Hanager, I :::;:
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1 In view of the foregoing recommendations, there are i ;:I:: ,::::
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I It is also. proposed that the following new positions b$ ::::: I !:I::
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!sufficient funds appropriated in the next fiscal years
i(1962-63) budget to accomplish these recommendations. I I :all:
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:added to the classification plan:
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I Senior Civil Engineer 1 Rate 26 $679-825
I Superintendent of Public Works Rate 23 $587-713 I :::I:
t Fireman - Engineer Rate 19 $483-587 I
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1 Ass't Building Inpector Rate 17 $438-532 I 1:;11
I Junicir Librarian Rate 14 $417-507 I ;I#1#
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$m. Bierce stated the Council as a whole agreed that these i
:recommendations be accepted, As stated in the memorandum, i ;:I::
/the classifications were upgraded approximately ten per cent: ,:I:: :(lo%). Two positions have been increased to fifteen per I 1:a
!cent (15%) - Chief of Police and the Fire Chief, I iiiii
!The City Manager presented the 1962-63 budget for the
'C uncil's consideration. Each department budget was re- i
:vzet*ed, and the following changes were proposed: t I iLi:
:Planning: Page 8. Cmn. Bierce stated the City is in need :
:of additional help such as a Planning Technician. It is i :::!;
;recommended that the City Clerk remain as Secretary 05. the : :!;:I #I
!Planning Commission; that the salary of the City Clerk re- i ::,::
:main the same, and that his title become Planning Secretary: 111 1 !It was also recornended that $8,000.00 be appropriated for i 184:
;a Planning Technician and he work in conjunction with the i
:Engineering Department. 8 ::::;
!Advertising - Page 9. Cmn. Neiswender stated he noted
i$b,000.30 is proposed for the Chamber of Commerce for adver:
;tising purposes. He has had experience in the advertising ; :!I:;
:field, and he would like to discuss the Charnberqs adverti- i :;::I
:sing program with the members of the Chamber of Comrce . ;
$mn. Bierce suggested that Cmn. Heiswender be appointed to i ::;:I
fmeet with the Chamber to discuss this matter, and act as i k+xm. for the City.
!Police Department - Pape 19. Cmn, Hughes recommended that i :;'I
:an additional $2500.00 be added to the Police Department i
:budget for the purchase of another car to replace the jeep.: :Ill#
:After discussion, it was agreed that this amount be added td
!the Police Department budget.
!Fire Department - Page 20. Cmn. Hughes recommended that thi
:$3,000.00 allocated for fire hydrants be reduced to $lSOO.Od,,
:and that this $1500.00 be used for the purchase of a used :
!station wagon to be equipped with a resuscitator. I {L:
!Library - Page 22. The City Panager stated a meeting was i
:held with the Department Heads and it wcs their feeling the: ::,:
:general tax fund should not be used for capital outlay wher4 li:: 11
;there is a tax levied €or a specific function, i.e., Parks : ;:::
!and Recreation, Sanitation, Library, etc. The City bianager i ::Il
:reeonmended that the property being purchased for the fu- : :::; jture library site be purchased from the Library fund. For i
:this re&on, he is recommending that the Library tax be :
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;"""""~"""""""""""""""""""""""""~~""""""-~"""~"""""~~-~"~" I Member .%@.*.p$
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]increased .02 per $100.00 assessed valuation, and that the : ::':I
;l;lj :Sanitation Fiin8:be reduced in the amount of .02 per $100.00: ::;:I
:assessed valuation.
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A!' I I !Mrs. Strause, President of the Library Board of Trustees, i
:asked the City Attorney's opinion on transferring monies : i allocated for a **building fundaP in the Library budget to i
:the Library Trust Fund. I I
a I 4 IFh. hyes stated it is her opinion that this money cannot !
!be transferred to the Library Tryst Fund. I I
:Mrs. Strause stated the reason for their wanting these fundi i transferred to the Library Trust Fund was to enable them to:
:invest these funds in order to earn additional revenue. I
';The City Manager stated the City has been purchasing pro- i iperty Exom the general fund. This general fund money goes :
:to operate the troriauc depzrtments. In order to bring this! i into rightful function, any property purchased for the I I
:Parks and Recreation, Library and Sanitation, should come i i from the tax levied. I I
!Mrs. Strause stated that if this is the case, they request :
:their budget changed. The $7,000.00 under Capital Outlay i i be deleted and used for equipment-.and reference matter. It:
:was pointed out by the Iiirector of Finance that an addi- i
itional '$ E,600,00 would be needed under Personal Services E
:to take care of the salary increases. It was agreed that ; i $1600.90 be added to Personal Services, $2700.00 added to :
:Account No. 360 for Books, making a total of $LQ,?OO.OO for! i Books, and $2700.60 added to Account No. 540 under Capital i
:Outlay for Equipment, making a total of $3200.00 for Equip-: ; ment.
!By motion of the Council, the Preliminary Budget for the :Guevara : fiscal year 1962-63, was adopted in accordance with the IBierce
!above recommendations. i EicPherson
I :Neiswender
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t I I i Hughes : CITY ATTORNEY 'S REPORT: * I
!Lease of lagoon area between the City of Carlsbad and the !
:San Diego Gas & Electric Co. The lease was amended to con-!
!form to the conditions set forth by the City Council. The i ; lease has been signed by the Gas Company and the Mayor . At i i this time the City Attorney asked to have the Flayor's sig- :
jnature ratified. I I
:By motion of the Council, ratification was given as to the IGuevara
:Mayor's signature on the lease between the City of CarlsbadiBierce : and the San Diego Gas & Electric Co . iMcPherson
I :Neiswender
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I I i Hughes i Lease of beach front property from the San Diego Gas 6 Elect jtric Co. A meeting was held with the officials of the Gas ;
;Company regarding the leasing of the beach frontage North I :of the discharge channel. Also, the use of the warm water ;
:from the discharge channel for a public swiming pool was I
:discussed. At such time as the City or its concessionaire ;
:are in a position to construct a salt water swimming pool, i
:using the warm water from the discharge channel, the Corn- ;
:pany would then be willing to execute a long term lease. !
:The Company indicated they would give the City a lease 1
ii-diately covering this beach area upon the same terms i
' !and conditions as the lease just executed covering the I I
:middle and upper lagoon.
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:will be filed forthwith. 1 :;4
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!The City Manager informed the Council the next meeting sf 1 ::::
:the San Diego County Planning Congress will be held on I I ::I:
jJune 14, 1952, at 7:OO P.M. at the Rancho Presidio in I I :I::
hission Valley.. -8 I;#:
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!;:I :Division af Beaches and Parks. A letter was presented fromi I 1:
Ithe Division of Beaches and Parks, dated May 28, 1952, in I ;::;
:answer to a letter sent by the City requesting the rerur- : :::: :ii: :nishing and repainting of the guard rails along Carlsbad i 'I
iDoulevard, They indicated this letter was being forwarded : ;; : I.
:to the cognizant department for further action. :;::
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:Interchange at Terramar Drive. Discussion was had with i ;::;
iKr. Deltema of the State Divisi.on of Highways concerning an I ;::: l;;l
iinterchange at Terramar Drive. Mr. Dekerna indicated there i :lI:
!would probably be no problem in a half interehange at this : l:ll
\point. There will be an interchange at Palornar Road. Mr. i i:ii
:Dekerna pointed out there is a study being made to delete i ;:::
!some of the off-ramps presently existing on the present : 4:: :!I
;freeway within the City linits.
!The City Manager informed the Council he plans to take his i :::I
:vacation starting June 19, 1962, for a period of three week;. :ill
*he Director of Finance will act as City Manager pro tern. i
!The Mayor in5orWd 'the Council he is planning on taking a i Ii*l
!vacation starting June 11, 1962, and he will be absent fromi
;three to four weeks .
iADJOUZh'MENT :
iBy proper motion, the meeting was adjourned at 11:20 PAL :
!Respectfully submitted,
\*'
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jBy.motion of the Council, the City Attorney was instructed i Guevara i I :xi :
; for :the beach area. : NcPherson ; ! :x: :
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:Proposed sewer plant location'. A meetigg was held with the: ;::;I
:County officials concerning the condemnation proceedings. I
!The County pointed out there will be a bond election held : I::::
;in Vista in August, 1952. The County is very grateful to i I::I:
!the City of Carlsbad for proceeding with this condemnation :
:suit. The City Attorney requested the Vista Sanitation i
!District pay for the court costs and the Appraiser's fee. : :::I:
:The County stated they would make a request to the Board i
!of Supervisor's, sitting as the Board for the Vista Sani- : ;::I1
:tation District, and she will be notified as to their actio&
:High fuel pipe line on El Camino Real. A meeting will be i
jheld on June 8, 1962, with Oceanside, Carlsbad and the
:County of San Diego concerning this matter.
!Freeway Agreement - Vista ?jay and El Camino Real. After i
idiscussions with the State Division of Highways representa-i l1 I,
ltives on the proposed agreement, it was agreed that the : i agreement be redrafted. 01
!Night property condemnation suit. The City Attorney stated:
:the transcript has been received from the court and a brief i
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I I i c ITY IWAGER Q s REPO~T :
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I z.q+ I :;:: :MARGARqY E. ADA35 I I :;:a I'
!Deputy City Clerk
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