HomeMy WebLinkAbout1962-07-17; City Council; Minutes* 1 8
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\" : CITY OF CAi3.LSBAD I Minutes of: CITY CGUNCIL (Regular meeting) i '\\'\,'. ', ','. : Date of Meeting: July 27, 1962 ; Name \ \?& \\ '3. : of i Time of Meeting: 7:OO P. NI. '$His\ +,&@ : I"""""""""" Place of Meetins: """~"""""~"""--""~"""""""-"---"-~~"""-"--"----:"~-"~-~~ Council Chambers : Member $$f"o..pO~<
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I. I ::I!: ;' ; &QLL CALL was answered by Councilmen Guevara, I ;::I: i Eierce, McPherson, Neiswender. Councilman Hughes I : ,:::a i was present at E20 P. M. Also present were City Managek ii;ii
:I::: ! Slater and City Attorney Betts. b I -;;
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; ALLEGIPXCE to the Flag was given. I :::I: :::i:
t;'t; ; INVOCATION was offered by Mayor McPherson. I p::;
I * I $?:I i APP80VAL OF MINUTES: i * ; ;'I I : SI':;
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i were approved as corrected. : Bierce L; :xi ; i McPherson i i ;x; :
i (b) Minutes of the special meeting of July 12, 1962, 1 Guevara I ; :xi i i were approved as presented. : Bierce k; ;x: :
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I (a) Minutes of the regular meeting of July 3, 1962, i Guevara I + !x; :
I ; Neiswender: : :x: i
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I ! McPherson i ; txj :
I I i Meiswender: ixix: i
I I p:: i CORi3ESPONDENCE: ::;
3 I t 1 ;:::: (a) CarLsbad Boat and Ski Club - re: dezoning of { ,;I:: ;::;: : property adjacent to hgua Hedionda Lagoon, to permit : i sale of intoxicatingbeverages. Letter dated June 30, 1964, t:;::
;*t:: : from the Carlsbad Boat and Ski Club, stating their object-: 1:' pi:: i tion to the proposed rezoning of property adjacent to the i *Is': ::;:: ; lagoon for the purpose of allowing sale of intoxicating : i beverages. i:::: ::::;
I :I::; I The City Manager pointed out to the Council it was their : :;::; #::'I i decision not to allow intoxicating beverages as a permitted: ; use in the B-T Zoning. "I::
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f :;::* i By common consent the letter was ordered filed. I
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I (b) International Conference of Building Officials - i :;I:! *I
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Letter dated July 6, 1962, from the Internation: @If :;
: a copy of a letter transmitted to Governor Brown. They ; :::::
i -=quested the Councilrs support in their program- to develop ::::;
;::#I I uniformity in the building laws in the State of California. : 1:::: : In their letter to Governor Brown they asked his support i ;#I;; ::::I : to a program whereby *ate Agencies through the State ; $::: i Building Standards Commission will adopt the Uniform : I( :; ' i i.:
i Building Code by reference and without amendment. They i 4 '18 a::;!;
ifarther recommended that State Agencies should present I :;I ! their collective revisions for consideration by the Inter- ; ;4::::
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jnationaf I Conference of Buil&ng Officials. I ;;;;I; 11
8 +::: ;1:1 i The City Attorney recommended this matter tabled for i :December of this year, at which time further study will ; ::;:,;
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4 f I I :;Jl: :::::I i By common consent the item was tabled until December i :;4::
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nor F, Worley, 4277 Sunnyhifl Drive, in which she i :ii::: ::;:I:
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i re: Letter to Governor Brown concerning Uniform Buildll : i 7mence of Building Officials, in which they attached I i:::;
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:of this year. I ::I,:: '+
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8 (e) Elinor F. Worley - re: Claim for darnage caused i ;;;:::
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sewer stoppage. Letter dated July 5,forn I
jsubmitted a claim for damage to her Guest House, caused : :by the City's sewer line backing up into her property.
:By motion of the Council the claim was denied and the IGuevara F i :x: i :
jmatter referred to the City's insurance carrier. i Bierce ; ix:xi : :
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f 1 I i McPherson: ; :x; ; 8: i
t i Neiswender : : :x;
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I : of I : Member $'@.*%dG :"""""""""""""""""""""""""~"""""""""~""~~"~""--""""-~"--~"-
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I (dl Division of Highways - re: Scenic Highways.
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1 : Letter dated June 15, 1962, from 6. jkkema, .'District i It* ;:::: ! Engineer of the Division of Highways, stating at the re- I 1:;:: i quest of the 1961 Legislature a preliminary plan for scenit I:;::
: highways was developed by the Inter-agency Coordinating : iii:i
i Committee for Scenic EIighwaxs of the State. A copy of ; ::i:: : the reprt was attached. A Work Shop" meeting is beink ::;:: i planned in order to determine the acceptability to the : :;:;; : various localities of the routes shown in the report. The ; :I::: i meeting will be held in San Diego at the Puppet Theater in: : Balboa Park on Tuesday, September 18, 1962, beginning ; ;1:::
i at 10: 00 a. m. They requested the Council 40 send one or i ::::I
:I:#: : more representatives to the meeting: I I ::;I; I:I
1 I 11:; i The Mayor asked that the City Engineer attad this meeti$. :::;;
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. i The City Attorney stated she would also like to attend this ; I:::: : meeting. By common consent it was agreed that the City ; ;::I: I Ehgineer and the City Attorney attend this meeting. 1
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I I (e) Los Amigos Ciub of Carlsbad - re: Requesting i ;)I ::I:# : permission - to hold street dance, se*Ling up of booths and : I:*; i to sell 1LIexican foods. Letter datea July 13, 1962, from i i:::: : the Fresident of the Los Amigos Club of Carlsbad, request- i ing permission from the Council to use Pine Avenue from i iii::
j EIarding Street to the alley at the Union Church. The pur-: Id:/ i pse for the use of the street is for 2 street dance and the i a:;ll
i setting up of booths to sell Mexican food. The Health I I , I:: i Depar'tment has approved the type of booths and also they i :::;:
; have checked with the Chief of Police and he has no ob- i ;::;:
I::*: i jection if approved by the Council. I :it:;
I By motion of the Council it was agreed that the Los Amigog Guevara ; :x I xi ; i C3.ub of Carlsbad be granted permission to use the street : Bierce :x; :x: i : for their celebration on September 15, 1962. i McPherson: ; :x: ;
I J : Neiswenderj : ;xi i
I i ;: 11 8 lt:*l I OaAL COMMUNICATIONS: a I ;:':I
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I There were no oral communications from those present { lli:l
;;:I! i in the audience, I ;:::;
i I ::I:' : The Mayor read a card of thanks and appreciation from i *;y
::;I, i Mathew Jarvie for their thoughtfulness at the time of his I :;;:I : bereavement. f : @It:;
t I I ;;::I i Crn~. Neiowender announced that Mrs. Mary Lee Ton, : l:ii~ ; n member of the Carlsbad Toastmistress Club won the I i:::
I international award in San Antonio, Texas. Mrs. Ton : 1:;; ; Lives in Oceanside but is a member of the Carlshad i 1::: i Toastmistress Club. b
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I 1: i Councilrnan Hughes was present at 7:20 P. M. I
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I :::I i PUBLIC BEARING: 1
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I (a) Reclassification of certain property on the south ! i:;:
; side of Adms Street between Sighland Driw and Park I 1 I;:: I Drive, from Zone 3-1 to Zgne R-T; Appiicmt: A. El. I
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: Gfissman. I I :::;
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1 I I;#: : The Mayor announced this was the time and place set for i ::;\ i hearing all protests and objections to the reclassification i :;#I :,:: i of certain property on the south side of Adams Street I:;&
; between Highland Drive and Park Drive, from Zone B-1 i ::I: 1 l ;'I
I to Zone 13-T. I
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: The Clerk presented the Notice of .Searing and Affidavit : l:;; I of Publication. I 4;;
,:SI i Resolution No. 253 of the Planning Commission was read ; it:; : wherein they denied the reclassification of said property : i from Zone B-1 To Zone C-2, but recommended reclasai- i
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I I ; i Name of \\, %\+' .$&, 0'. x\, '?aA
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I ,?>"Po., >, "+\ I : Member \%@!sf'&$ :""""""""""""""""-"""""""""""""""""""""~~""""""""":""~~".
I I ;:I .I I 1 :;::: i fication of the property from Zone 2,-1 to Zom a-T. I lid ::;::
I I ;!;:I i Th.e Clerk advised the Council them were no written * 1::
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i protests received up to the hour of 7; 30 P. M. :iI 1
i The Mayor then asked if there were any persons present ! ::::: : who wished to speak in opposition to the reclassification. i ::::I i There were no persons present who wished to speak in f :; ; opposition to the reclassification. I ::i;i
: The Mayor asked if there were any persons present who i J wished to speak in favor of the rec1assifica.t-h. There ; ::it 1:: : were no persons present who wished to speak in favor of i :I,;: i the reclassification. I I
i The Mayor declared the public hea::.ing cl(x5cd at 7:41 P. Mi ::::I
i After discussion by the Council, t5e f+~Uo:d;:..i.r,g resolution ! : was presented for the Councilss re-Saw:
: Xesolution No. 833. 4- RESOLUT32i.T OF TXE CITY i #::I: i COUlVC3.3, OF TaE CITY OF CAL;I,SBRD ANNOUNCING : ::$: : FINDTXGS AND DECISION REGAS13%J@ CHANGE OF 't Guevara g I :xi i
: PSOPEBTY IN THE CITY OF CARLSBAD FROM ZONE! McPherson ; 'I ; !xi ; i R-1 TO ZONE It-T, was adopted by title only and further: Neiswender : i :x; : : reading waived. i aughes t :' :xjx: i ;ll'l
: The following ordinance was presented for a first reading i ;I:::
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I 4 I ;:::; i Ordinance No. 9132. AN OEiDINANCE OF THE CITY 04 4:;: ::;:, : CAKLtSBAD AMENDING ORDINANCE NO, 9060, mNG-: Guevara 'I : ; :xi i I ING CE~TAIN DESIGNATED Ei%OBERTY F~OM ZONE I Bierce j, i :X: ; i R-1 TO .ZONE it-T, IN THE CITY OF CARLSBAD, wag McPherson i ; !xi ; : given a first reading by title only and further reading waivkNeiswender: jx!x; i i ed. ; Hughes i : ;x: ;
i PLANNING:
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i ZONE CLASSIFICATION OF CERTAIN DESIGNATED : Bierce t : :x: i
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I (a) Memorandum from the Planning Cornmission re: :: '+: : Jefferson Street Improvement District. Memorandum ; i fromJuIy 11, 1962, stating ::;i: i at the regular meeting of the Planning Commission held oq ;; I:::: : July 10, 1962, a motion was unanimously passed recom- : /::: i mezrding to the Council, that due to changing circumstance$ ::::t ::::; ; snd conditions, that consideration be given to the reacti- i 114 I vation of the Jefferson Street Improvement District. ;:;::
I I I 1:;;: 1 Cmn. Bierce stated he has had an opportunity to talk with i It' : some of the property owners dong Jefferson Street who i ;;:;: i were opposed to the improvement district at the time it : : was presented, however, he feels that many of the proper{ ::ii:
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i ty owners would be willing to have the street improved ; :;::;
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t The City Engineer was asked what it would entail to re- i :@I
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I 1 4 1 ;;Ill *'I :;:;: i The Assistant Engineer informed the Council that from ! i::::
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t I Guevara ; i xlxi I i After further discussion, by motion of the Council it was i Bierce i i ;x: :
I I : Hughes : : ;x: :
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i activate this project. The City Engineer stated he did not i ,&+:I : feel it would be too difficult to bring this project up to date;'. 1:::; If1 i This street is one of the city's main thoroughfares. 1 I ::;:;
: Laguna Drive north to Las Flores on the westerly side the: :::I: i improvement plans on file show that the existing curb ; ::$:
i lying 20 feet westerly of the center line is to remain in I i place. The design calls for a 48 foot roadway. This is i i a substandard roadway width for a secondary street. I :::::
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i agreed that the City Engineer be instructed to reactivate : McPherson : ; :X: i ; the Jefferson Street Improvement District. i Neiswer,derjx! :x! :
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(b) Memorandum from.the Plannin Commission re: i :::', i U. S: lpl Freeway south of CarIs5%R&iEZts to the I 1::::
: Batlqrutos Lagoon, Memorandum dated July' 11, 196 1;::: 2, : I from the Planning Commission statL:g it was their con- ; i::;;
1:::: IS I clusion that the development plans for the new U. S. 101 i p::; 1' i Freeway south of the Carlsbad City limits and to the I ;::;: i Bztiquitos Lapon are of direct concern to the City of i :i::;
; Carlsbad. By motion unanimously passed, it was recorn? ::;:: i mended tnat the Council ask the Division of Eighways to ; :Ic:I :::I: ; include representatives of the City of Carlsbad in their : ;:::: : planning and development of this new freeway with parti- i ;:::: i cular emphasis on off and on ramps and access roads. i ;:;i:
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I /I:; i BY consent of ae Council the city 3Eanagw was instructeq ;:lll 1 to write to the State Division of Highways aird request ; o!;;
: that representatives from the City of Ca.r?.sbad be indude$ :::a:
1:::: i in their planning for U. S. 101 Freeway south of CarLsbad; ::I:: : City limits to the Batiquitos Lagoon. I
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1 I I I :::I 1::; i ENGXNEEPJNG: :;'I: * I *I:;:
I i ;SI I I ;:;:I (2) Authorization by Counkii 5: -:? County to petition : ip:; 11 i the Ue S.-Army Engineers to conur-:.;:-- .F.i.iX-?control studies: : 'J7h.e Council was informed a fetter has been received fro* i:f ,I::: i the San Diego County Department of Public Works, in ; ::::i
; which they enclosed copies of a resolution and a proposed: :::I: I:I;l i Flood Plain Areas table. They asked that the Council : ::::: : review the table and resolution, and if they approved that i :: 'I i the Council adopt the attached resolution, authorizing the:
1J;; ::::; : Board of Supervisors of San Diego County to petition the i :Ill i Corps of Engineers, U. S. Army, to make a study of Flooti I::*:
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: Plain Information studies. ::/:
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i The follav ing resolution was presented for the Council's i ;;;::
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I : e:::, I Eesolution No. 834. A RESOLUTION OF THE CiTY ' ::;I: :(I::
i THE BOARD OF SUBERViSORS 'Iyf PETITION THE : Bierce : : ;x! : : U.S. ARMY ENGINEERS' CC3FS TO MAKE A STUDY i McPhersod i i 5 i I OF FLOOD PLAIN INFORMATION STUDIES, was : Neiswendetx! ; x; : i adopted by title only and further reading waived. i Hughes : i :x: ;
1 I :::I: i TRAFFIC SAFETY COMMITTEE: I *I I I :$:
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I (a) Report on study of four-way stop at intersection i ;I::# ;; 1: i of Tamarack Avenue and Carlsbad Blvd. A memorandum I +:; i from the Traffic Safety Committee was presented. After: i:l;l
; 8 study of the traffic problem at this intersection, it was i ;:::I
i their feeling that vehicular and pedestrian traffic safety : :4:i
: can be greatly improved by correcting existing signs, : ::::;
4;:1 i markings, and sight distances. It was their recornmendab i::;: : tion that the existing traffic regulations be improved by, : ;::I: i (1) Proper stop signs and pavement markings be provided ;;i:: : for Tamarack Ave. and the beach parking area ramp. E4- :';:;I It 1;;::: i isting stop sign on Tamarack be moved west and the streyt
! marked with a stop bar for improved sight distance; (2) ; ::::::
i That the embankment in the street right-of-way at the : :::::: ::::I: *I I southeasterly portion of the intersection be removed to i :*l:l; ; provide better sight distance; and (3) That pedestrian f :::I;I
; crossing markings be stenciled on Carlsbad Blvd. each i ;:;::1
iI:I: i way from the intersection to alert vehicular traffic. I i:::;:
i In addition, if it becomes necessary to provide periodic i ::;::I
;:;I;: i traffic control during peak periods of use of beach facili- ; n:::;: ; ties, this could be done by placing a portable signal in : i::::: I. the intersection. I ;:;:::
I f :;;I;! : Discussion was given as to the purchasing of a portable i :411 ;:.::I 8:; i signal. The City Manager stated he would inquire as to : : the cost of a portable signal and report back to the Councjl. :::::I
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:- CITY OF CARLSBAD AUTHOHIZIN4 Guevara : {xi X ;
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I I i The City Engineer Informed the Council the portable i I signal would be used as the last alternative. A definite : l:ll:
i marking plan is being worked on €or Carlsbad Blvd. The I "II: ; rest of the work as recommended could be completed : I within a week. ::::;
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! ;!;;! I I I I i NEW BUSINESS:
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I 8 i;::: I I ::;:: . $!.I! I I I (a) Discussion of time table of construction on new I : 101 Freeway to the south. Mr. Dekema, Engineer for ; i the State Division of iaghways was present and presented! i plans of the proposed new 101 Freeway south of-the city i ; limits of Carlsbad. Maps of the proposed freeway were i i presented for the Councilts review. I
! Mr. Dekema stated they are in hopes of having the entire i : freeway completed by 1967.
i Discussion was given as to off-ramps at Cannon Road and: ; Palomar Soad. Mr. Dekema stated the Federal Govern- ; i ment requires that off-ramps be pk..-ed. approximately tw<s : miles apart. He pointed out that C.- .xx~.T:. Scad is not a ; i dedicated street, therefore, it WC-L;~:;. !-!2 impossible to havfe ; an off -ramp at this point. The City and the County have ; i requested that an off-ramp be placed at Palomar Road. i
I The plans contemplate an off-ramp at Poinsetta Road. ; i The State is in hopes of having Carlsbad re1-inquish some i : of their off-ramps. The City of Oceanside has indicated : i they would be willing to close some of their off-ramps. i
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*!!I: i The City Attorney recommended that €he City negotiate i ::::I
; with Mr. Cannon and Mr. Ecke for the dedication of I ;I::; i Cannon aoad. By cornmon consent of the Council the at$ 8 :;, ;:
i Attorney was instructed to negotiate with Mr. Ecke and : 1;;:
'11: i Mr. Cannon for the dedication of Cannon Road, b i::;
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i Mr. Dekema informed the Council even if the City were i : to go ahead and improve Cannon bad, he is not sure the : i State would approve an off-ramp at this point due to the i i off-ramp at Poinsetta Road. They might approve a half i : interchange at this point.
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I I I ii:' : In closing Mr. Dekema asked that the Council give con- i ;: I: 4 i sideration to these off-ramps and he would be happy to i i:::
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; Cmn. Neiswender stated he would like to compliment the I i City Manager Pro Tempore and any other personnel who i
! assisted in cleaning up the sewer plant site. I
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:,!a i OLD BUSINESS: * Ii.1 t ! 4 I lii; I!
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1 (a) Second reacting of Ordinance No. 9129, changing : ;;I;
11:; ! certain designated property from Zone R-1 to Zone R-T. i ; :.1 k i (Francis J. Fox). The foll0win.g ordinance was presented: :;::
: for a second reading by the Council: ::i:
i Ordinance No, 9129. AN OSDINANCE OF THE CITY i Guevara i i i 2 i OF CARLSMAD AMENDING OBDINANCE NO. 9060, : Bierce :xi :x:, : CHANGING CERTAIN DESIGNATED PROPEdTY F3OM i McPherson: 1 i X: i ZONE R-1 TO ZONE R-T, IN TEE CITY OF CARLS- : Neiswender! !xi xi : BAD was given a second reading by title only and adopted: Eughes ; : cx:
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I I B t (b) Second reading of Ordinance No. 91 31, amend i Ordinance No. 9060 by adding Section 402 (2) (d) rsar
; a secon reading by the Council: i ,EL"- radin plans. The following ordinance was presenrnoot I I I I , I I
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1 Member '@@,$xO',d :""-"""""-"""-"""""""""""""""""""""~"""""""""~"""""~"."~"- ;::;: ~ . - - - - . - * I I I I i Ordinance No. 9131. AN UitDINANCE OF THE CITY : Guevara ; ixIx: I ;1i;s
I THE CITY OF CAdLSBAD BY ADDING SECTION 402 I McPherson i : :x: i i (2)(d), REGAiUXNG GRADING PLANS, was given a : Neiswender: 2 :xi : \ second reading by title only and adopted. i Hughes ; &I ; !x: I
(c) Second reading of Ordinance No, 107'7, approving! ;:::I ;::;: i the annexation of "East Carlsbad Annexation No. 2.2". I I ;::':
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: Ordinance No. 1077. AN B.d.DINANCE OF THE CITY : 21;:
P&OVD<G THE ANNEXATION OF i Guevara ; :xixi ; ;*I:;
i CEBTAIN UNINiLABITED TE~RITOL~Y, DESIGNATED : Bierce k: :x; ; i "EAST CAi3LSBAD ANNEXATION NO. 2.2" TO THE i McPherson: 11 ; !xi ; : CITY OF CA&LSBA..D, was given a second reading by I Neiswender I : :x; : i title only and adopted. i Hughes : i !xi i
1 t OF CAi&SBAD, AMENDING OiZDINANCE NO. 9060 OF! Bierce 11 1 4 ;xi I
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i The following ordinance was presented for a second read- i It;:*
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I I I 1 (d) Placement of sips on Highway brid e. The " i Council was informed the San Diego Gar; 6; E ectric Co, i ; have posted signs on the Freeway bx-?i3gs?. ,:rohibiting I i power boats from using the midd1.- : ?,LC., ..?,=
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I I I I t (e) deport on clean-up of sewe? plant. As previouslyi
* (f) Weed abatement notices. The notices have been i
: mentioned by Cmn. Neiswender, the City crews have i i cleaned up the sewer plant site. I
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1 I I I I : sent to the property owners, and we have been receiving ; i good cooperation. I I
i Drainage report. Cmn. Hughes inquired as to what grogr$ss : %as been made on the drainage report. 1 I
: The Assistant Engineer stated no work had been done on i i this project as yet, as it was his understanding the Counci$ I wished a report made on the drainage for the entire city. ;
: Improvement of State Street. Cmn. aughes stated in his i :.opinion he felt something should be done to State Street i : immediately. I I
: The Assistant Engineer informed the Council it would be : i impossible to improve State Street until the drainage I i problem is solved.
I Cmn. Hughes asked if this portion of the drainage survey : : could be made now. I
I After considrable discussion it was agreed that the i Engineering Department make a report back to the Council : as to improving State Street on an interim basis. 1 I
i The City Engineer informed the Council a petition has bee4 I prepared for the improvement of I-farding Street, however; : no one has come in to take the petition out for circulation. i i Also a petition was prepared for the improvement of Buen9 ; Vista &venue and was taken out for circulation, but the I i department has had no report on the progress, I I
i Cmn. Bierce and Cmn. Hughes stated they would be happy: ; to take any of the petitions out that were prepared and i i contact some of the property owners to have tbe petitions : : circulated. I
i Cmn. Neiswender pointed out that Shore Drive is in very i : bad shape and inquired if this street could be resurfaced, : ; The Engineer informed the Council there are many street4 I in the City that need rehabilitation. A water main will have : to be repiaced in Shore Drive, and they would like to have I : this pipe laid prior to any improvement being made in this:
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"1:: I street. According to the schedule this pipe will be laid i :Ill
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I I ::;:; ::':I : Cmn. Neiswender asked if there has been a list prepared I i as to the streets that need rehabil'itation, Cmn. Bierce ; : stated in line with Cmn. Neiswender's thinking, he would I ! like to request that a priorty list of projects in the Engin-: I::;: i eering Department be prepared. If some of the projects i i:::: I::,: : can be farmed out, that a list also be made of these items: :;;::
i CITY ATTORNEX'S REPOS.2': ;It;)
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I ::I:; i Speed limit on Carlsbad Boulevard. At the previous meet; 11:11
"1:: i %g the City Attorney was instructed to prepare an ordi- i ::;:I : nance regulating the speed limit on Carlsbad Boulevard. : ::,;:
::::I i The following ordinance was presented for a first reading: ::;:i : by the Councik 4 ::::: 11
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l840 It ! Ordinance No.. 3060. AN O&DINmCE OF- THE CITY 1 Guevara i !x: 4 : i OF CARLSBAD AMENDING OfttDINANCE NO. 3027, i Bierce ; ; :x; i I SECTION 2, REGAiZDING SPEED LIMT5 UPON : McPhersoni : : x: I i C!A.RLSBAD BOULEVARD, was given a i:ir:st reading by i Neiswenderix i I xi I : the Council. : Hughes : ! ;x: i
i Cmn. Guevara inquired as to the speed linnit in the area : ;SI;! $1 ! of the Army and Navy Academy.' The City Attorney point-: ;:::: l;lt* i ed out there is a State law that regulates the speed limit i :$: ! in school areas, I 1 i::::
I The City Manager was instructed to request the Police I 11'(1 ; Department to enforce this ordinance, and that 25 M. P. H.! i speed limit signs be posted along the school area. I
i Real Estate Signs. At the previous meeting of the Council: :;;:I
: the City Attorney was instructed to prepare an ordinance, : :I;::
;'I:; i amending the present real estate sign ordinance as to I ;:;I1 1')
I placement of signs on property. The following ordinance : :it:; ' :&I i was presented for a first reading by the Council: I I :I:::
I ::::: i Ordinance No. 8037. AN OLZDINANCE OF THE CVTY i Guevara i Ixix: ! III::
: OF CA~ZLSBAD AMENDING SECTION 1 OF OXIINANCI~ Bierce :x: :xi : i NO. 8035 REGA.8DING REAL ESTATE SIGNS, was give4 McPherson I : !x! i i a first reading by the Council. : Neiswender: : !x: i
1 I : Hughes i i ;xi ;
i Opposition to San Diego Unified Port District Act. At the i 11::: ;I:::
: regular meeting of July 17, 1962, the City Attorney was 1 li;b: ::':: \ requested to prepare a resolution for the Council's I I i:;:; i consideration in opposition to the San Oiego Unified Port i 1:;:: i District Act, due to inequities in the Act. The following ; ::l:!
l;:1: i resolution was presented for the Councills review; I I :*;:: 1 I ;L1l
1:;:: olution No, 835. A ilESOLUTICSN OF THE CITY i Guevara k I ;xi i UNCIL OF THE CITY OF CARLSBAD IN OPPOSI- : Bierce : ; :xi : ! TION TO THE SAN DIEGO UNIFIED P03T DISTAICT i McPherson i : :x: i ; ACT, was adopted. : Neiswender i !x :x i : 'I ; ; :x: i
i State Water 3ights Board - re; Notice of application to i !;:I: ;;*
: appropriate water. At the meeting of June 19, 1962, the : ::,:I ::::; i City Attorney was instructed to pursue this matter, and if i Iil : id was found that the water would be diverted from the : "1:;
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1 water shed of the San Luis Key, that a protest be entered i It';: ;VI: ; on behalf of the City of Carlsbad. The City Attorney re- ; 4:: i ported she had checked out the tributory and this would no4 :::I,
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1 Lease of beach property from San Diego Gas 8; Electric cd. ~l,:,
:;:r: i The City Attorney informed the Council she has been ~l,:, 2::: : negotiating with the San Diego Gas &. Electric Co. as to ! :I,,# : the terms of a lease between the Gas Company and the \ ;:::: * I :i::: I 'I:I:
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! I :!!a! I 1 i City for the property located between the two jetties. The!
I the lease of the lagoon. At such time as the City wanted 1 ; to construct any p rmanent structure, the Gas Company I i would be willing to negotiate a long tsrm lease.
i Appraisal of tidal lands to the south. The City Attorney i I Znformed the Council she would be r'n Sacramento on 1 * : Friday of this week. She would like to have an appraisal I I of the tidal lands to the south as required by law for annex1 : ation. If the Council would like, she would check with ; i Mr. De Turk when she is in Sacramento this Friday to : ; see if the Division of Beaches and Parks was still willing i i to have the La Costa Downs State Beach Park annexed. . i
I By common consent it was agreed that the City Attorney i : check into this matter.
! Cmn. Bierce inquired as to the status of the Wight con- i i demnatjon suit. The City Attorney inforrcd the Council i : she would have the brief filed prior to JUT:;. 28, 1962, I
I : terms of the lease would be the same as those given in ;
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i CITY NL4NAGEEt'S REPORT: I
# I ; The Council was informed the San Diego Gas & Electric : i Co. have a flat building they would be willing to use for i : the painting of a sign to identify the City of Carlsbad. I
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I I I : Sur Ius funds. The Council was advised the Auditors are I
: as if there wil be an additional $20,000 surplus funds. It { 1 is recommended that an additional $10,000 be p,ut in the i i Contingency Fund. It was agreed by the Council that t I ; $10,000 be placed in the Contingency Fund for the 1962-63: ; budget. * $
I+ ;no\Fj. in t e mal stages of closing the audit, and it appears :
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I I i RATIFICATICN OF BILLS AND PAYitOLL: I
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,!I:! I LZatification of the payment of bills was given for the I ; general expenses of the City in the amount of $20,105.31 i Guevara ! i !x i ; i and for the Water Department in the amount of $47,524.421 Bierce :x; \x; i ; for the period July 3, 1962 to July 17, 1962, as certified ; McPherson : ; pi ; i by the Director of Finance and approved by the Auditing : Neiswender i ; 'x : i : Committee. i Hughes : !x$ :
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i Ratification of the payroll was given for the first half of ! Guevara +I : 9 i i i July, 1962, in the amount of $16,600.97, as certified by ; Bierce ; : k; I i the Director of Finance and approved by the Auditing Comj McPherson i : F I i i mittee. i Neiswender ; !x F : j
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I s II!II i Cmn. Neiswender requested the Mayor to call an executivi ; session to discuss personnel.
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i The Mayor declared a 10 minute recess, and stated after I I the recess the Council would go into an executive session : :::; : and would adjourn to the office of the City Manager. I ;;a1
* ::i: ! The Council adjourned 'to the Council Chambers at 9:40 P. $4. t;tI ::::
I I i:ii : The regular meeting reconvened at 10:55 P. M. I 4::
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i The Mayor announced the City Council in executive sessiod : discussed personnel matters. No personnel changes are : i Contemplated at this time. I I 1 I I i ADJOUfiNNLENT: By proper motion the meeting was ad- !
j journed at 10:5'/ P. M. I
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;!!I I Aespectfully submi~sd,
I RET E, A AMS, neprtv City Clerk iZ&?&.cr qw
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