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HomeMy WebLinkAbout1962-11-07; City Council; Minutes4 I i CITY CF CAitLSBAD I '\ ' 8 '* '\,'\, 19 ' i Minutes of: CITY COUNCIL (aegular Meetin& i : Date of Meeting: November 7, 1962 i Time of Meeting: 7:OO P. M. : Place of Meeting: Council Chambers : of y&&,>8,;q :""""""""""""~"-"""""""""-""""~~""""~""""~~""-~""~-""""""~ : Member \c",.@,*d-c' ' I ; 6 , ;-- 1 4:;1 i &CLL CALL was answered by Councilmen Bierce, I !:4 : McPherson and Neiswender. Councilman Hughes was i la:: i present at 7:07 P. M. and Councilman Guevara at 7:26 P. $, ;::; 1::: ; Also present were City Manager Slater and City Attorney ; p:: i Betts. 1 I :::; 1 ;::: 8 ;i:: i ALLEGIANCE to the Flag was given. i 9 i;:: I I d:l i INVOCATION Wmoffered by City Attorney Betts. I :!:;I I ,,:*I ! APPdGVAL OF MINUTES: I I ;I::; I 4:;: I L I ::p: I (a) Minutes of the regular meeting of October 16, i Bierce ::a ;;ti; I I I Neiswenderx : :x: j 5 ' I I. ;::'I 14:; I (b) Minutes of the special meeting of October 29, i Bierce j, i :xi ; 8 I i Neiswender: : xixi i 1 t ::;;I 1 4 :;:'I i cmRESmNDmc& I I ::I;! 1:; I I I y;, 3; I (a) Chamber of Commerce - re: Hequest for City i :I:': ! dated October 18, 1962, from the Carlsbad Chamber of i 11 ::;:: :;::: wi; , 1, ,. % .. I 8 %, '8, ', 'X '\ i Na me 't8, ;q6, \\, *&, I '\ '. *, \ ,' .. ,* t' ', ', 8,,'8, ' x\ ' ',$ I I I 1 I 1 I 1 I I 1 1 I 11 I : 1962 were approved as submitted. : McPhersoni :xixi 1 1 I I i 1962, were approved as submitted. ; McPherson i : :x; i i Cmn. Hughes was present at 7:07 P. M. I 1 I 1: 1 1 1 I I I I I I I I 1:1 i sanction of Drag dace on Agua Hedionda Lagoon. Letter : ;:;;: l;'4: i Commerce, regarding their previous request for sanction: ; of their Drag Boat Race at Carlsbad, California, stating i ::::; fI I they would like to point out three salient features of this : ":; : race: (1) The entrants in this type of race do not muffle : 111* :' i their engines nor do any of these boats race with closed ; I: : stacks; (2) They are not reqrrired to do so in any other I : released throughout the areas in order to build enthusiasG I to assure their race being successful. :::I: I::;, $1 i location; and (3) Considerable publicity has already been : 181 1:;:; I I :::*, I I 18;;: I ;it4: i By motion of the Council it was agreed that the Carlsbad i :;::; :@I:: L I : Chamber of Commerce be allowed to hold their First I 'II ; Bierce p i {x: f i Annual Sanctioned Drag Boat Bace at the Agua Hedionda i McPherson ; ; :xi i : Lagoon on December 1st and 2nd 1962, and that they be ; Neiswender : ; :xi : i allowed to use open stack on their boats. i Hughes : :*x: : I I I :I i future library site location. Letter dated October 4, 1962,: 1:;:; i born Raymond C. Ede, Dean of the Army and Navy Acadepy, :!:;I : stating they would like to register a protest against the : I;:;: I location of the City Library on the east side of the Freewag, ;+;; ;:,:I ; Library. A policy has been set by the Academy not to i 1:;:: 1,:t : would result in the boys not being able to make use of the I ::;:: i library facilities. 8 I I ::,I: i a few days after the Council had designated the Vaughn ; ;;;;: ;Il'I I I i Cmn. Bierce stated there is an underpass available to i :;;;; t use and he is sure the Academy could change their policy ; :.I *: I i to allow the students to use the library. I 1 I The City Manager was instructed to answer this letter i : and inform the Army and Navy Academy the Council has : I # I * I ;:::: I (b) Army and Navy Academy - re: Protest of I ::: 41 11' I i as they have a great many boys who make use of the I I;#*; i permit ,the boys to go beyond the Freeway, therefore, it : i2i; I The Mayor informed the Council this letter was received i :11:1 ; property as the future library site. 4 t :iiii I I ;:ti: 4 11 ll:': I I t :::$ ::::I 1181; ;:::I 4::: i made their decision as to the future library site. I 1 ::::I I 1 I * :t::; 1 (c) Perry A. Lamb - re: Throwaway newspapers. i ;;;:t : Letter dated October 11, 1962 f rom Perry A. Lamb, I ;lll: i requesting that the City Council consider some type of i :Is;: 18 ; ordinance to prevent the distribution of unsubscribed I s ;:::: i throwaway papers within the City of Carlsbad. Ele has : ::;I' I I ;:::, 8: I I Y ;:;I: I I t;8:l I I !4:!; I L 1;::; I I 1 I 4 :::ii I I c I I' . ,.. I t I '8% '&,.88, ', ', '3 I I t \, , ', \\,'.,'\, I I of ',%\O'\ I I *?d@, +,$$ 1 4 I 1 ',, '8, '\, ', ', \I96 \ I 1 i N a me 8'. ',%, 'x.;+A, -2 - ,\\\" I :"""""""""""-"""""""""""""""*"""""""""""~""""""""""""~~~ i Member .%@,+\o\(: t 1 :!ti c I I' . ,.. I t I '8% '&,.88, ', ', '3 I I t \, , ', \\,'.,'\, I I of ',%\O'\ I I *?d@, +,$$ 1 4 I 1 ',, '8, '\, ', ', \I96 \ I 1 i N a me 8'. ',%, 'x.;+A, -2 - ,\\\" I :"""""""""""-"""""""""""""""*"""""""""""~""""""""""""~~~ i Member .%@,+\o\(: t 1 :!ti I i i written the Oceanside-Carlsbad Banner requesting them i i to stop this littering. 4 I I I I I I : Cmn. Bierce stated he agreed with Mr. Lamb, and in- i i quired of the City Attorney if there was any way this I I ; throwaway newspaper could be curtailed. 4 4 i The City Attorney informed the Council she would have i i to investigate this matter as to its legality if the Council : I wished to have the paper curtailed. $ I : Mayor McPherson stated this paper did not bother him as: i other newspapers are also thrown in his yard. The owne2 : of the newspaper is trying to build his business. I t I I I 8 I I I I 4 I I I ti;: :;I1 ;;:: 11 iii; -1 $1:: :;el :;'I :fl :Ill; t1:v ;::;I I!# I:!:! I::: ;i:: 14 It 11 !ii:i )Ill p::: ;::q ;:::I s::ll ::!:: ;i;$i i After further discussion it was agreed that the City Manader 1:::; ; be instructed to write to the owner of the newspaper and : :;1;4 I request that his newspaper be delivered only to those I I 11; I't I have been received by the City concerning the throwing i ;::'I ; away of his newspaper. I I $;:I )'I:; 4::; i property owners who have requested delivery, as protest$ ::,:I *(I I + I 4 I I (d) San Giego County Traffic Safety Council - re: I dewalks in residential areas. Letter dated October 9, i 962, from the San Diego County Traffic Safety Council : i stating they have recently received information that the : : City of San Diego now has approved some subdivision plank i without requiring sidewalks, Because of this information i ; they wish to advise of its policy supporting the provision t 'r for sidewalks in all residential areas, as they feel this ; ; policy is consistent with the program of accident preven- I J tion. They asked that the Council consider this matter : i during all appropriate deliberations, I I i The City Attorney suggested that they be informed that : i our ordinance requires sidewalks in all new subdivisions. i i The City Manager was instructed to inform the Traffic i : Safety Council that the City has an ordinance which pro- I i vides for sidewalks in all subdivisions. 5 I I I I I I t I I I . b I I 4 1 i (e) Peter F. Buen - re: dequest for vacation of i i Palm Ave. abutting the west side of 101 Freeway right-of-! i way. Letter from Peter F. Bullen, 4045 C outs, San I I : Diego, California, stating he owns two pieces of property I i at the end of Palm Avenue, facing each other and running : i dong side the freeway. Se requested the City to vacate i : the street between these two pieces, as it would be far : i more-usable for the purpose of building. In his opinion i : the City would benefit in the form of tax revenue and it : : would also improve the area. I I b L I I I It41 !'I '1,:l 14* "I ii'l :;it: ;;::: I$# 11::s ;:::: ;i::: :;I:! :;,:I 8 *:1,1 i:1 i:;:; I:#;; ;;::I :.:;I ;:I*[ ,;i:; ::::I ::;'I I: I:J:I l:ll; :*st 1;: ;ll:l 'ti! 0; l-;ll ::I:: Ill ;:::: :::, :: :::it ;:;:: ;SI:: ,:a,' ;a:;; ::I:: lt:!l #;I;; i;:i; :;;:: :::;I *I :::I; i A map of the area was presented. Mr. Melton, Planning i ::j:; : Technician, informed the Council he had studied this I !:::I i matter and it was his feeling that if the City chose to l;*l; I f:4al 11 : vacate this property the City should retain a water and : '1:t; i sewer easement through the property. The City Engineer i 11 :;;;< : stated he had not had a chance to study this property, but : :::;I '4;;l 1 would like to investigate the matter prior to any action i ::p: ; being taken. I I :::t; I ;'I:t I 4 I*@ l:4\ i J3y motion of the Council it was agreed that this matter iGuevara i i k i i i be referred to the Engineering Department for their re- I Eierce 8' I : g:, ; i view, and that a report be made to the Council zt the next { McPherson i i ' 3s : i : ; regular meeting. ;Neiswender :x; g : ; 11 1 I I I I ; aagks 1 ;x?[ i J 1 ll'l; ::: :I I ::::I I (f) Donald C. Dunham - re: Letter of Appreciation. iletier dated November 1, 1962, from Uonald C. Dunham, i ::*I; ; expressing his appreciation and to commend the City I I It i Council, City Engineering Department and Public Works i :::: I1O :Department for the State Street repaving project. Resur- : ;;i; I 1 l;;l I ! :tt: I t I 6 *,\e * \. I I , 8' '\, '\ ', '. I I I I I 8 1 '8, '% ' '\, '\,'*\ 1 9 $ 1 : of Y+j*? , \* I \,L\\U'. 9 ',#$+ I 1 Member ~$%$f\!pp,c ~""""~""""""""""~"""""""""""""""""""~"""~~""-~---"""--"-------~ ;'I 01:a *I i facing of the street was not only rapid and efficient, but i ;:I ' :/:: : was completed with a minimum of disruption to business : ,;::I i and through traffic. 11: I I :;18, p;;4 I I!::: i The Council requested the City Manager to send a letter I 11' I;':: ; of thanks to Mr. Dunham. 1 '*!:; I I I + ;::ii I 1;:) It : OitAL CCMMUNICATIGNS: :;:,; I I i;::: ; DONALD A, BSIGGS, stated he would like permission : 8 4::: (1' i from the Council to record that portion of the meeting i ::; ;: : that pertains to the amendment to the Master Street Plan, : :::I ? I I I :::i; : The Mayor informed Mr. Briggs the Council would have i ::'I; 11::; I no objection to his recording that portion of the meeting. I :*all 'I I :ii:: I I :;I:; 1 I :I i PUELIC ZIEASNG: ill;: I 41;: I (a) Proposed amendment to Zoning Ordinance I I i::;: ::::: I I 11 I;':: . ', '\, , . * '\ *.\ \, ', .> . ' f I > I - 3- I I I i Na me '\\, '\%, ' '\,, '.$ .+t, I I I 9 1 4 I I 1 'I I :' I $ I I I I f I I 1 I I I I I : No. 9060, Article 11, Section 212, defining the point of : I measurement for building heights in the City of Carlsbad. i i;::; i The Mayor announced this was the time and place fixed i :*::I : by this City Council for hearing objections or protests on ! I;::; I:#*: i the 9roposed amendment to Zoning Ordinance No. 9060, i ::I '11 I; i Article u, Section 212, defining the point of measurement: :::I, ; for building heights in the City of Carlsbad. ;;tll I ,ll:* I I 11; I I 8 I ::::: : The Council was informed this amendment was initiated i :pi: i by the Planning Commission. I I 1:::: ;l188 I 1 I ::pi ! The Clerk certified as to proper publication having been : ;tit* ;:::: : given. I I ;::;: 1 4 :::I: ; Resolution No. 267 of the Planning Commission was pre- i $':: 1;;:; i sented, wherein they recommended an amendment to I I 111;t ii;:; : Ordinance No. 9060, defining the point of measurement i i for building heights. :;i:: I t ::;:: :'I I : ; i The Clerk informed the Council there were no written i ::!I; : protests received. I I ;: ,I:*: t t I I ::'I: I 1:;:; : The Mayor announced the Council would now hear from : :'I:? i any persons desiring to speak in favor of the proposed i 4::: ;$I i amendment. There were no persons desiring to speak. ; 4!ll ;: I I I li::: 1 11; : The Mayor then announced the Council would now hear : :::;I i from any persons who wished to protest * :;i:i i or object to the proposed amendment. There were no : ::':: i;::: i persons desiring to speak. $:': 11 1 lll:; i The Mayor declared the public hearing closed at 7: 36 P. Mi !!hi; @'I I :;'+; i After discussion by the Council the. following resolution I : i i 1;s 'I I was presented for the Council's review: I 1 11::: *I(! sa* I I I 6 1 I I L + s 1 I I I I I I I I ;I* I I I I I a:::{ n No. 853. A RESOLUTION OF THE CITY * 1 I:::: 88 'I:;; i::;; +:: L - CITY OF CAitLSBAD ANNOUNCING I i FINDINGS AND DECISION itELATI[NG TO THE PRO- i : POSED AMENDMENT Tc OFCDINA-NCE NO. 9060, ; Guevara l :x !x: : i AATICLE U, SECTION 212, DEF3NING THE POINT CF: Bierce k i :x: : i MEASUREMENT FOR BULD€NG HEIGHTS IN THE CITL McPherson, ; :xi : i OF CARLSBAD, was adopted by title only and further i Neiswenderi I !x; i I reading waived. ; Hughes : : ;xi ; i The following ordinance was presented for a first reading:: I:::: ;::;: I ;::;: : OF CARLSBAD AMENDING SECTION 212, AR"ICLE 11 i Guevara k ! !xi : I OF ORDINANCE NO, 9060, DEFINING POINT OF i Bierce ; ixix; i : MEASUittEMENT FOB BUILDING EXEIGHTS IN THE : McPherson ; : :xi : I CITY OF CArELSBAD, WAS given a first reading by title i Neiswender i I :x: i I I I I i Ordinance No. 9141. AN OiZDWANCE OF THE CITY ; ::::i : only 233 furthe- "iGrr waiw!d. ; Hughes i ; !xi 1 I c I I I I I I '\ \.\ \ \' \ % 8, 1 * I '* '\, '\\ '\ *, \ I t '. ' ' ',8 70e \\ \,,'*, ',, * 'x Ld I I ', \ '8 \\'\\'\\ I I : of ',QL*@, 4 %+\ I I I ::;:: I -4- 1 I I I i N a rn e '~,~~~,,~\,~~~, :~"""""""""""""""""""---"""-""--~-"""~"""""""~""~"""""-""*-- i Member $'@,@?$ I . ., ;;: ': : PLANNING: I I ::;:' III:I (a) Memorandum from Planning Commission - re: ! 1:::: i Amending the Master Street Plan. Memorandum dated i ::::I ; October 30, 1962, from the Carlsbad Planning Commis- ; p;:; #;til I sion stating that at their regular meeting of October 23, i 3 :;I ;L$l : 1962, the Council's memorandum dated October 18, 1962,; l;*l; i was considered. It was the Planning Commission's feeling !;!;: i:: i that the proposed plan is sound and that it will coincide : lbl:t ; with the alignment of Tamarack east of Highland Drive. i i It was pointed out that under the proposed plan there will I :**I I::I; : be 4' less property taken from the property owners on : :p:: I' i the south side of Tamarack than the existing Master Street 1:;:: : Plan provides. It was further pointed out that when Tarn-: ;'I:; I arack Ave. between Pi0 Pic0 and Park Drive is precised : I#':; : planned, public hearings will be held and opponents to the I ;Ipl ,:4: I plan will have further opportunity to raise objections. I 8 11;:; I I 1*'11 I I ::::I i The City Attorney pointed out the public hearing was held i ::p: !::I: ; at the meeting of October 16, 1962, and the matter was ; 1111 i referred back to the Planning Commission for further i ;;1;1 ;I:;: ! consideration. The four proposed amendments were re- ; 1::;; i viewed. At the time of the hearing item #4, which in- i ;If?; :;::; ; cludes the widening of Tamarack Ave. from Pi0 Pic0 Dr. ; *ai I :;: i to Park Dr., seemed to be the main objection by the # 1 ;:It; i property owners at the time of the hearing. The City i ::::I i Attorney further pointed out that under the proposed plan i 4::: i there would be 4l less taken from the property owners on : :::I: :;I:: i the south side of the street. I :$:; 1 t t pi:: i After further discussion the following resolution was pre- I ;:#:I ;:::; : sented for the Council's review: I I ::::: I ;:::; i Besolution No. 851. A RESGLUTION OF TZE CITY i Guevara k 1 ;x: : :;I1 :;l:l i FINDINGS AND DECISION %ELATING TO T3E P&D. : McPherson i f :xi ; 1l:11 I POSED AMENDMENT TQ THE MASTE3 STREET PEA^ Neiswenderj i !x: I 1 was read in full and adopted. : Hughes , I jx;x: : i The following ordinance was presented for a first reading i ; by the Council: I Ordinance No. 9138. AN ONXNANCE OF THE CWY i Guevara ?c i :xi ; i OF CARLSBAD AMENDING TSE CARLSBAD CITY : Bierce 1o 1 I ; MASTER ST&EET PLAN, was given a first reading by i McPherson 8 ; !xi : : i the Council. i Neiswender! i :x; : ;4*:1 I I I * I I *L d::ll *$I:; It* :I::: 1 11(:$ 1 I I I I t t OF TiiE CITY OF CARLSBAD, ANNOUNCISG! Bierce I I * I 1:; ;:::; :;ii: I ::;;; I 1:::: :;I:: .I I ; Hughes * :xjx: : 1 I ;::'I :*:I I ::::I 4 8 ;i::i I 8 I I Ib #I I % I (b) Memorandum from Planning Commission - re: 1 :I,:: ::;I) i Reclassification of property known as "East Carlsbad ! Annexation No. 2.2" from Zone 8-1 to &-A, i The City A.ttorney informed the Council a public hearing : ;l;:l : I was held on this matter at their meeting of October 16, i ::::i ; : 1962, to reclassify the proparty known as "East Carlsbad : l';l, ::I:, ~ i Annexation No. 2.2" from zone 3-1 to K-A, with a portion! ::::' : thereof having potential "Nf" zoning. At the conclusion of : :i:: i the hearing it was the feeling of the CounciS. that no poten- i 'I::; i tial zone shoxil '. be placed on any portion of the property, : ::::I $::i : therefore, this TB tter was referred back to the Planning i ::;;: i Commission for a report. I I :::;; I I ;;:ll i Memorandum dated October 30, 1962, from the Planning i :::;: (:I : Cornmission was presented, wherein they stated this I jt:sr i matter was again discussed at their meeting of October 231 ,1I!I 1:*1; : 1962, and it was their decision that the potential "M" zone; ::+ i was not the wisest zoning at the present time. Also the i ::,:I 1:;s; ' : Commission unanimously concurred that the entire "East : :II:I I Carlsbad Annexation No. 2.2" should be zoned R-A. I :;:i; i The following resolution was presented for the Council's : ;'I: 1 review: I:;* I b 1::- I * I I Ill! 8 1 I I 4 1I1rj I I I I I !;;: I I ::;: b I i::: I I * 1 I * ',\.\\'. 4 I I I \\ '\ '\ '\,'\\'*\ I 8 1 '\ '. ' ', ', '.,Ld 901 I I I 1 ', '','.., '\ ', \\ I 1 -5- '\ ' ' '.,".;is, s $ i Name '*,'?&, \ I i of '$f,??, '\ '%$, I ',L 4 \ +,$+ ' ~"""""""~"""""""""""""""""""""~""""""~""~~"-----"-----"--"-~--"~- : Member .$3'$$.'&\Q 81,;l :;'I: ! Wesolution No. 852. A RESOLUTION OF THE CITY i - CITY OF CARLSBAD, ANNOUNCINi Guevara : ;x !x! : :!@I; i FINDINGS AND DECISION itEGAaDING ~EECLASSIFICA-; Bierce k i :x: i i TION OF CEiETAIN BROPEBTY IN THE CITY @E' i McPherson : : !xi ; : URLSBAD FaOM ZONE a-X TO ZONE 8-A was read ; Neiswenderi : !x; ! ,I i in full and adopted. i Hughes : ! :xi ; i The following ordinance was presented for the Council's i '8':; : review: I 111,( 'III( ! Ordinance No. 9139, AN OXDINANCE OF THE CITY : Guevara 1 $ ;x: ; t ;I:;; CA& BA AMENDING Ui<DINANCE NO, 9060, i Bierce k: :x: ' i CSIANGINE CkTAIN DESIGNATED PaOPERTY IN : McPherson ; 11 ; :x: 1, i THE CITY OF CAitLSBAD FROM ZONE B-1 TO ZONE i Neiswender ! ; ;x i : X-A, was given a first reading. i Hughes e 11 1 ix: : The Mayor declared a short recess at 8:OO P, M. The i i meeting reconvened at 8: 18 P. M. I 1 :;'I i ENGINEENNG: ,1 I I I I :;ii: I I I I :i::; I I I +I ::::; 'It I I 11 * 11 I I B 11;; :;!! 01 I I I i I :I!:; 'I I (a) 1911 Act proceedings for street improvements I 21::: 2;;; I I 4 I I I I I ;11:4 4::; ::;:I 881 '1*J1 : in Grand, Elm, Oak, Pine, Chestnu$, Palm, Magnolia i :&venues, and Zarding, Madison and Jefferson Streets. :-f?roposed Assessment District No. 2-1962. :A petition was presented bearing the date of August 6, 1962, pi': :petitioning the Council to initiate proceedings to have the : :;:: i following improvement work done in the City of Carlsbad, i *SI4 I by special assessment proceedings: Concrete sidewalk, : pi: i concrete combined curb and gutter, asphaltic concrete i 1; 1 :::: :pavement with base and seal coat, sewer service laterals, ; :;;; i concrete driveway approaches, and other appurtenant worq ::;a :for permanent street improvement, said improvement ; $61: I::; :to be upon the following public streets: I I ii I:iI I + 14;; i ilarding Street from Grand Ave. southerly to Magnolia Avdp i'::: :Oak Avenue from Harding St. easterly to State Highway ! I;ii :Pine Ave., from Harding St. easterly to State Zighway : :Chestnut Ave. from Zarding St. easterly to State Sighway i J:;! ,)I1 :Palm Ave. from Zarding St. easterly to State Highway 3 I XI-SD-PB; :Magnolia Ave, from Jefferson St. easterly to State Qhwa$ :::: 4 XI-SD-233. I :::: I 1'11 :The petition further stated that the property owners ex- i :::: ipressly waived any investigation proceedings required by I @:I1 ::;I :the Special Assessment Investigation, Limitation and I :::: jMajority Protest Act of 1931. 4 * i:: :The Council was informed the petition W.W si€Vs._bY 61.7?:?0 :::: :of the property owners within t'he proposed astrict. 1 I ;::: I ;::: !The City Attorney informed the Council the following I I :::I :resolutions had been prepared for adoption by the Council i ;::i ': f; :in order to proceed with the project: 1 i::: I I 1;;: !Resolution No. 854. 3ESOLUTIQN OF TBE CITY CGUNC$L :::I ;VI: DF THE CITY OP CAiUSBAD DECLAIQNG FINDING : ;::: :THAT OWNERS OF M0it.E THAN 60% IN AREA OF i :;:: ITHE PROPERTY SUBJECT TO ASSESSMENT IN PRO- : 1::: :POSED ASSESSMENT DISTRICT NO, 2-1962 WIVE I !;'I 1,:: :THE PETITION Fo~3 PaOPOSED ASSESSMENT DISTZUCT 30, 2-1962 HAS BEEN FILED KITH THE CLEitK OF : :I:: ;THE CITY OF CARLSBAD; AND FINDING THAT SAID I ,:SI I f *I + 1 I I I ii;; :I4 I I I I 1;;; 11 I I 'I I I XI-SD-2B; * I &:;I ::;: I XI-SD-28; 1 :;:: I;;: I I I I 1 t # XI-SD-2B; I :;;; I 1 I i::: 1'1) IIII I r I I I I I I I :;;! It ll;: I t I I I I I I 11 1 I BIGNED PETITION ~0% IMP~BVEMENTS; FINDING TH$T ii;[ I I :I:: I + ;::: I 1 4 ;::: ;::; 1 I :::: ,!I: I 11 I I I + I t I 1 I I I I I I ', \, -\ 8 ' . . \' . .' I I I I '\.,\\\\, '\ \\J, 3 o? .' 8, '\\", ' '\, '.,'? ki I I / N a me *',, '-%, **,:\a ; of '30, ' '% 4 : Member '?L'%\ $$@.!+O.d ;\,;?* :"~"~~""""""""-"~"""""""""""""~"""""""""""~-~"""""""""~""~~". I :&Ill ::'I: I I STREETS AND ilIGiiV4AY CCDE OF TXE STATE OF : McPherson: ; : X: ; I I I I -6 - I I i PETITION CONTAINS A Vz'UAIVEd OF INVESTIGATION i Guevara I ; i + : i PEC@CEEDINGS 3EQUIRm BY DIVISION 4 OF THE I Bierce !xi i q I i CALIFGRNIA, Assessment District No. 2-1962, was ' ; Neiswende6 : : 4 I i adopted by title only and further reading waived. f Hughes : !x: xl : ! ! !l;!l ;SI;$ esolution No. 855. A RESOLUTION OF THE CITY ! Guevara i i xi xi i I ENGINEER AND FIXIMG CGMPENSATION FOR Assess4 McPhersont I ;xi : : ment District No. 2-1962, was adopted by title only and i Neiswende$ i I x: i i further reading waived. : %ughes ; I .:xi : I Ill; I Resolution No. 856. A HESOLUTION OF THE CITY i Guevara :x: ; x: ; UNCIL OF THE CITY OF CARLSBAD APPOINTING i Bierce : i 1 x: i i PEiESON TO PREPAEtE ALL PROCEEDINGS, for i McPhersoni : :xi : 1 Assessment District No. 2-1962, was adopted by title i Neiswender: !x i X: i i only and further reading waived. : aughes i t ; + : I aesolution No. 857. A RZSOLUTION OF THE CITY : : COUNCIL OF T3E CITY OF CARLSBAD DIRECTING i Guevara l txjx: ; : PREFABATION OF PLANS AND SPECIFICATIONS AND! Bierce : f :xi : i DESIGNATING ENGINEER TO PSEPABE PLANS FOR ; McPherson! : i $ i i Assessment District No. 2-1962, was adopted by title : Neiswender: xi : x: I : only and further reading waived. i Hughes ; i !% i CIL 0 F Ti€& CITY @F CARLSBAD, APPOINTING: Bierce :xi ;x I I :::1, I I I I ::'I: 1:::: I:):: I I $ I 1 :::;: t (b) Terramar Drive major street dedications. The i :ti:; J City Zngineer presented a plat showing the proposed i , ::,:I I:@lf ;I:;; I::': :::ii ;:::: ;p:l :;f:i : design of Terramar Drive for a major street, and indi- ; i cating the area that will need to be dedicated in order to I ; make it a major street. There are three property owners: i that would be involved, San Diego Gas & mectric Co., i Mr. Paul Ecke and Mr. Cannon. I I I I 1 I I I . ;!::! : The Engineering Department is proposing that Terramar i i Drive have an 80' right of way west of the Freeway, 4 I : and a 100' right of way east of the Freeway. The State i i owns sufficient property for a diamond intersection and i : underpass, 4 I [ The Engineering Department is preparing descriptions of i ; the property that will be necessary to acquire, .and if the I i Council wishes they wjlu proceed to negotiate with the : I property owners. * i Mayor McPherson directed the City Engineer to proceed i i with negotiations for the necessary acquisitions. * I I 1 4 I I I I * I I I I 1 I I I (e) Monthly project progress report. The City I ; Engineer presented a written progress report on the a i projects that had been worked on or completed. Also a i I brief oral report was given. He pointed out the Buena ; i Vista improvement petition has been out for some time i : and will probably stay out unless the Council directs the ; i Ehgineering Department further. I I i Cmn, Bierce requested that this petition be investigated i i as to its status. I : Discussion was given as to the striping of Carlsbad Blvd. i i and State Street. The Engine.er stated they are in hopes ; i of completing Valley Street this next week and then they ,: ; will stripe these two streets. r 8 i Cmn. Hughes inquired about the project under Storm i Drainage, dated 8-1 -58, Elmwood Ave, at Laguna Drive,. ! i The property owner has been waiting a long time for re- i : lief from this ponding of water along side his property. : i We noted this project had a "C'* priority and requested I f this project be given a trB'c priority. I I i @nan. Guevara asked is some maintenance work qmld be i : done on 'JloureU Street. The City Engineer Statqd there i J : I I I I I. I I t I I I I 8 I I I L 4 I I I t ;;'I; :tI;l 1l:Il I;::; :::;i ::::; ::::I ::::: l.l~I 1:;:; i:$: I:':: ::ii: :I,;: :::I: 1:;:; :::;; :::l: 11 :::I, ::::; 1:':: :;::; i:ii; I:;:: ::t;l ::'I; :I;:: ;L:1 I!;:; 1:;:; :II:: ::!I; ::,,a ;::;: ;::;: ;::4: 1:;:: i:;:; 1:;:: ";:: :; ;( :;:'I ;I::; $f:: iii;: ;::;: ;::a: ;::): a:::; :r iiii; It' lll;t I"$; 11*(1 VI 1*111 -1:1, I I I I I I I I I I ',..\\'. \ \' I \\ ', ', \ 4 ' 1 I '\ '., '\ '\\ '<,,\, 3 0 c I ', 8 ' ',, '.,'\? L I i N a me \x, ',@' '~6, '\ \, '.&, I I ; of y?ii$!&, ','?+.\ I : Member ',b 8&@.*\p?,< '0 \ q-\+'\+ I -7- I '\ '\ '\\ ~"""""-.""""""""-~"""""""""~"""""~*"""""""*"~""""""""""""". i were several streets that needed maintenance to save the : :::I: :*I:: : streets, i, e. Garfield, Shore Drive, Tierra del Ora and i 4::i i Yourell. They are in hopes of getting to these streets j it::: ::I:: : soon, I ::::I I l ilt+; 1 4;;1 : Cmn. Hughes inquired of the Engineer if there was a I I 2::; i shortage in help in his department, and if this was the i :&;*I :I,:: : reason more progress is not being made? If so be would i ::!;I i like to recommend that temporary help be hired. ;:I;: ! I ;::I; *.!f I 4 I I 'll;& I I 1 1 I I I I I The City Manager stated he would be in favor of hiring : : more help, except that there are no funds available. I I : Cmn, Hughes suggested using the $5,000 that was saved i I on the State Street project. The Council was iaormed i f these monies were taken from the Street Materials fund. : i It was agreed by the Council that if there were any funds ! ; available for temporary help the Council would approve I : the hiring of temporary help to assist the Engineering : i Department. i DONALD BRIGGS, Jr. , asked if there is a study being i i made on the extension of Tamarack Avenue? z I i The City Manager informed the Council Mr. Melton has ! : been studying the extension of Tamarack Ave. A memo- i i randurn was prepared by him and sent to the Council I I ! members. : Cmn. Bierce stated the Council has discussed the one i i route that Mr. Melton is suggesting, and hearings were : : held on this route; however, it was turned down by the i i Planning Commission due to protests by the property : : owners, and it his opinion it is a waste of time to considek i this route again. I Mr. Briggs stated he .felt Mr. Melton was very sincere i : and he was being set up as the fall guy. I 4 I I I I I I I I I I I I 3 I I I I 1 I I I 8 I I r I & I I 4 I I 1 I ! '!;;t :I::! '+ #I;#; i:::; t;':; :::14 1:; :::: ,181 ItII !:I! ;a:: ;+:: 1': ;: :::I ;{I' l:li -. ::;: fr I.!# 1;'I it:' !:I! :* ;st; 1;:; ;:;I :::t ;!I* 1':: ::,: 1;;1 !I,! !:'I .I I ;;It :: lt:: ;::! i;ri 1::: :;I1 :I:: i!!l :iis I#': l;;l $11' !!I: I : The City Engineer ststed he would like it to be made a i i part of the record that Mr. Melton was not being set up a$ : the fall guy, and he certainly takes exception to this * i statement. i Cmn. Neiswender suggested that Mr. Melton be made i : acquainted with what needs to be done so he would not be : I spending his time on dead wood. I I I I I * I B a 4 I I I i NEW BUSINESS 1 ! I I 8 1 t b i::: :::; :::I ;;'I ;::; :::: st I 1~! I I;.- I ;;I: :;I: ::;: ::!! '1; ;I* 1:: ;:: I I I I I ! I I 1 (a) Mayor's Proclamation - Farm-City Week. By i Guevara :xi 1 x! I * i Hughes i i i5 -. i motion of the Council the Mayor proclaimed the week of : Bierce : : :x! : November 16 through November 22nd, 1962, to be Farm- i McPhersoni i :x: i City Week. ; Neiswender! ;x: xi I I I +!!I I 1 I (b) Acceptance of easement for street right-of-way.; i The Counc'T1 was informed a grant of easement has been i : received by the City from Zoy H. Palmateer for street ; i right-of-way purposes. This is in connection with the : : Holiday Manor subdivision. I 1 ! I I ;"I lt:: :I!; :x: i;1' t:ii :::; !!I, 1 i By motion of the Council the grant of easement for street i Guevara i :x! xi i right-of -way purposes was accepted by the Council on : Bierce ':xi I x: : behalf of the City of Carlsbad, and the City Clerk instruct: McPherson: ; i x: i ed to record same. : NeisweWri I :x! ! ! :!a1 I I i Hughes : ; !xi I I (c) Authorization to hire Mr. Wayne Lill, Assaci- i i;'r i ated Engineers, to prepare Accelerated Fubli :I:# c Works I ,Is: ;::: 1;:s .. I The ! ; Program application for water and sewer projects. 1 ti:! 1 I -1 1 I :;I1 I $ !I:! I i I' , x-, ''. I I \, '\\ \, '\ '\ '8 I 8, 8 ', '+, '\," ; of Y$J$?&, x \", I t I I t I I I \\ '\ '8 \\ 'y "84 I / Name '%,'Y&,, x,, ,&, I \\'\* , x * 4 -8- ;""""""""""""""-"""""""""""""""""""""""~"""""""""""- I I ::!I, '\ '.$, I I i Member '*A $$,g+? y3 .,4J,+* 4 * 1 "I 1 i Council was informed by the City Manager a study has beeb i made by the staff as to what projects could qualify under : I the Accelerated Public 11. orks Program, and it is felt that i I one project would be the construction of sewer lines from : i the old plant to the new plant and the line down to the A.guai : Hedionda. It is estimated there will be matching funds ; I available from the sale of the first portion of the sewer 1 i bonds. Another project would be the covering of the wated : reservoirs, and matching funds are available from the I i water bond sale. I I : The City Manager further stated he had contacted the i H8FA and inquired about the 191 1 Act in connection with ! i the accelerated program. They informed him this has : ; never been done and they felt there would be a problem i i due to the fact the contractor gets the money and not the ! : City. I i The City Manager requested authorization to hire Mr. I Nayne Lill to prepare the application for the accelerated : : program, toinclude the above named projects.. I I I I 1 I I I I I I I I I I t 1 1. ::i: l;il :;#I ;;I4 i::: 1:'l :I 1;:: ;;:: ::ii I;:: ::;I 11:: ::a: ::!! 11 11 II 84 @I I I I I I I I I I I I 1 I I I I I 1 < I I 1 1 I I I I I Ili:~ :::;; ::::i ::'I; :;1:; :;;/~ :;:I! ::& <Ill, :!*I' ;;::; 1::; :;tI; ::::, !I!!, i I I ::;" 1:; i By motion of the Council the City Manager was authorized i Guevara k I !xi i to hire Mr. PI ayne Lill to prepare the Accelerated Public : Bierce ; i :x; : Works Program application. i McPherson : t :xi I I I : Neiswender! ! :x: I I i Hughes : $:x: I 4 *I.$ I I I I (d) Authorization for sale of portion of sewer bonds: i The Counci! : pared.the necessary documents to commence proceedings ; i for the sale of a portion of the sewer bonds. I I 1 The following resolution was presented for the Council's I : review: I 1 I I I I I I t i;i: ::;I r1:; ::;: :I;: ::I: :I:; i::: :+ 14 ::'! i Fiesolution No. 858. LZESCLUTIGN OF THE CITY i DIRECTING TBE CITY CLERK TO PUBLEM NOTICE : Bierce ai :xi ; INVITING SEALED P3OPOSALS F03 $675,000 SEVvEER i McPherson i i :x: i BONDS OF SAID CITY, was adopted by title only and : Neiswender I : :xi : further reading waived. i Hughes : ixix: I ! :?I: I 'I I i;:; I I F Tim CITY OF CARLSBAD, CALIFOBNU,! Guevara : : ' :x : ' I i The following ordinance was presented for a first reading i i by the Council: I I I I I 1 i::; ;::: ;;@I I I1 I. .I:! r Ordinance No. 1080. AN O&DINA.NCE OF TaE CITY i ;It: : CIF CARLSBAD, CALIFOWU, PitUVIDING FOiZ THE i Guevara I : I I !x: i ISSUANCE OF SEA Sit BONDS DESIGNATED 1962 : Bierce + i :xi I SEW E& BONDS, SEdIES A, OF SAID CITY IN THE : McPherson : ; !xi i AMOUNT OF $675,000, was given a first reading by the : Neiswender i ; :x; i Council. i Hughes : ixix: I ::!: '1:; ! I ; OLD BUSINESS + I I Ii.1 I I 1 :;:: I ::i: I I (a) Second reading of Crdinance. No. 91 40, amend- i i ing Sectionii : imum street widths, secondary streets and sidewalks in ; ! residential and commercial zones. .The following ordi- f nance was presented for a second reading. I I I I I I I I I 1 ii; i:: ::: ;:: ;:: :;: #I !I1 I 1 I I I I I I I I l a I I I : Ordinance NO.. 9140. AN ORDINA-NCE OF THE CITY : !;a' 1 :; :i I 14:; I ::i: ; DENTIAL STREETS, AMENDING SECTION 201(c) AND ! Guevara ; : I ;xi :OF CAS D, BY AMENDING AND ADDING TO i SEC'I'ICX?~~? DEFINING COMMEi3CIA.L AND RZSI- I SECTION 210, CONCEdNING STREET GIDTZPS FOR : Bierce iLi :xi : SECONDAdY STitEETS, AND SIDEbAALKS IN &=I - i McPherson i i !x: : DENTIAL AM) COMMEitCIAL ZONES, was adopted by :Heiswender: : ;xi i title only and further reading waived. i Hughes ; i xix; I (I(* ! Placement of sign on building designating the City of ill: i Carlsbad. Mayor McPherson stated some time ago the r I' 1;:: I ! l!l; I I I I I I ::;: I I i::: I I !, ' ;i: I.." I * I' I ', '\ ' I I , \ '. I \ '. I I I I' I I -9 - 1 .\ ', 1 , I Name ' I I I : of 1 : Member ~""""""""""""""""""~"""""""~""""""""""""-.""""-- i City was looking for a building large enough to place a : : sign designating the City of Carlsbad that would be visable! i from the air, The San Diego Gas & Electric Company has! : painted a sign designating the City of Carlsbad on their : i building The letters are. 20' hi??. All commercial planejs : must now designate the name of Carlsbad" when flying : i their route. Also Palomar Mountain is also designated ! : 31/2 miles. I I : The Mayor requested that a letter of appreciation be sent i i to the.San Diego Gas & Electric Co. I I i Living Christmas Tree. Cmn. Bierce suggested that a i : living Christmas tree be planted on the Vaughn property. : i This would be visable from the' Freeway at this location. i i The City Manager informed the Council this matter was i I discussed some time ago. The Euena Vista Lagoon Asso-: i ciation donated property at the intersection of Carlsbad i : Blvd. and State Street; however, when it was surveyed it : i was found they did not own the property so the project was! : abandoned. At that tim'e the local nursery was contacted : ! as to the purchase of a tree and a price was submitted for.: I a 20' star pine tree, I I I It was felt that if a project such as this was started that : i perhaps a tree might be donated. The City Manager was i i instructed to investigate this project further. I I i Lagoon property. Mr. Glissman, owner of PPhitey's : Landing, is desirous of selling his property on the lagoon i : to the City of Carlsbad at very reasonable terms. Cmn. t : Bierce suggested that either a committee be appointed or I i the City Manager contact Mr. Glissman to see what terms! : could be offered to the City. The' City Manager was in- : i structed-.to contact Mr. Glissman to see what terms .could i : be worked out. I I I Cmn. Guevara stated the Sportsman Club owns property i i on the lagoon. They would like to exchange their property! : for property in the back, country for a ski shoot. L I : Mayor McPherson requested Cmn. Guevara to discuss ! i this matter with the club members, and if they are willing! : to make an exchange of property, to have an official I I i present at one of the Council meetings, as the City would i : be interested in an exchange. I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I : CITY ATTOi3NEY'S AXEPORT: 1 1 I I I I I i The City Attorney informed the Council there were seven i : elected State officials, and Carlsbad can now boast that i i the State Treasurer is a resident of the City of Carlsbad. : I Proposed ordinance for the Parks and fiecreation-sommisk : sion. A meeting was held wiFfiTiiini-Neiswender and C+. i Wvara in regards to a proposed ordinance for the Parks : : and Recreation Commission. A. rough draft of the ordi- i I I I I i nance will be ready within the next few days. I I i CITY MANAGEh'S i3EPOBT: I I I 1 I I I I I i Fire protection for the North Carlsbad area. The City i : Manager stated he had sent a memorandum to each of the : i Council members setting forth the previous actions by the I : City. I I I * ! Cmn. Guevara stated he remembered Mr. Carnohan statik ! at one of the Council meetings that 'if there were some of I : the property owners who did not .pay their share he would : i be willing to pay it. According to the memorandum there ! I I I I I I I I I I I 1 I I I 1 ! ,.. \ \' .' ',, '.,'+ 2 0 f ', ', ', y,, b, 'b$j&. '\\ ' ' '\ ',;dg, \,+ .$, ' 'Q;. 'QL .,o, $46 \$3 @\*:e-? I::: I : : .: : ; .; I :::; :;#I :::; :;&I :ill :; :::: i::: ::ii :::: :I:: ::I1 ::I; :;a1 :::; :;I1 :'I1 11;; I 18 :;:: 1'11 :::: :'I1 811 ,:@I l1lI @I !::: ;::I 1::: 2:: :::; ""-""" , :Ill IIl( Ill# )Il( II It11 *I 11 I)II Ill, ((1, 11:; ::It :;VI iii; :::; ::#I 11;: :::; ;!!: ::I: :I:: ;I:: :I:: 1::: ::'I :I:: ;::: :::: :::: 1::: I::: I!:: 11 ::;; :::: I;;; ;::I :i:: 4::: ::;I I::: :::; I;* Ill: ::;: ::I: :;*I :I:: 1::: i::: 1:' :: ;I 11:; :::t I::: l1II 1::; :::: ;;#I if:: #I iIiI :: :;:i It 'I #*I l IllI 1,: :Ill I 11 ;iii 11: IllI IIII @I :I 1::: :il; :I : '1 I , I,!I I Y 'I . ,.' ; '\'\\ \\' I 1 X' \\ '\ \ ' ' I I \ , ' '\ '\'\ ?of I I '\\ '\\'\,, ", '\;y I I -10- i pja Me","\$. \\ ', " 8%. '. I : Member %Q@.+.p\s ~""~."""~""~""""""-"""~"~-"""""""""""-""""""~"--"---"------"-----~"- I 1 :;*ti i are many that are not paying, and he felt the service I 1 ;I:;: ! should be discontinued. I I 1:;;: IO(8 I I :Ill: f The City Manager informed the Council at the time the : ;::;I I it: i Volunteer Fire Department was organized some of the i :i;i: f property owners from North Carlsbad contributed towardd ::::j !:;Il I five hundred dollars. At the time Mr. Carnohan appeared I ed with the taxpayers of Carlsbad objecting to the City : t this service. It was then suggested that the property i \ owners be charged $1.50 per month and that the charge ; i be placed on their water bill, I I i Cmn. Hughes stated he felt a meeting should be held : with the property owners before any action was taken. i ::::: )I1 : warning prior to any service being discontinued. I I ::;;: I I ::'I: i By motion of the Council it was agreed that the property I Guevara !x ; ;x: i i owners of North Carlsbad be given notice that within 30 I Bierce : jxixi ; : days from date fire service by the City of Carlsbad would ; McPherson i ; ; !x ; i be discontinued. i Meiswender! i i x: i 1 I I I 1 I I of '.;$$+, \QL .O ' 'x a.,+$p '%;,, I Y ;: I I 1 i the purchase of the equipment in the amount of three to i 18 1:ii; ;:':I I and requested fire protection for that area he was concerq- 11: .::;:I {I;:: i furnishing service to an area that was not paying taxes fo+ ::: ;LIS ::::: 1 I i:;;: I la I I I I:::; 1:::: I i;;;; i Mayor McPherson stated he felt they should be. given a i *1:;1 !I I 1 :;+ thl; I I I ; Hughes : : : ;x; I I 1 i::'; 1 Purchase of fire trucks. Plans and specifications have i ;:: I1 :; *!I:' ;I::! i week. They will be given two weeks in which to submit i ;:I 1:;;: : their bids. :,;a: I I I ):t;l :i;;i i mobile Club regarding the request by the City to have a i !' lt::; 1::;1 i traffic survey made. They stated their Engineer was out : ;;::; 1 i been prepared by the Fire Department for the purchase of! ;:: f two new trucks, and bids will be sent out within the next ; 4 8 I : Traffic Study. A letter has been received from the Auto- : i of town, and as soon as he returns he will contact the Cie, 'I::: I A phone call was received Monday from the Engineer rn d : :; lip: i he will be in Carlsbad shortly to start the survey. 4 I :Ill' ;::;: I I 4::: i Cmn. Guevara inquired as to where the water is metered i ::I:; i from for the State trucks that water the Ice Plant. The ; ;' ::::; #I : City Manager stated there is a meter on the hydrant on i 1;::: i Elm Avenue that they use. Cmn. Guevara requested this I ::;I: h':; : matter checked into as he is sure they are getting water ; I:::: i from the hydrant on Las Flores. I I ::::: I I I I :I::* i AWGTIFICATION OF BILLS AND PAYBOLL: I :;::: I I ::::i I' ' I I I ::pi i Ratification of the payment of bills was given for the I 1:::: ; general expenses of the City in the amount of $18,619.89 i Guevara i ; :XI : I and for the Eater Department in the amount of $3,487.80 i Bierce :x! :x: : ; for the period October 23, 1962 to November 7, 1962, as : McPherson i : ;xi i i certified by the Director of Finance and approved by the i Neiswender i i !x; i : Auditing Committee. : Hughes I :x:x: : i Ratification of the payroll was given for the second half of ! Guevara : :x !x i : I October, 1962, in the amount of $17, 324.78, as certified i Bierce : i ;x: i i by the Director of Finance and approved by the Auditing : McPherson ; I ;xi : ; Committee. i Neiswender! i !x: i i ACJOU8NMENT I i By proper motion the meeting was adjourned at 10:05 P. Mi :!:;I i 3espectfully submitted, I ll;l; I I I I II II I 1 I :I1 :;':i I I I : Hughes & I ;x: ; I I ::: I l:; 'I I I I I i ::I:; :Ill; IIl [ "-~h9&## zp /& I I I I :tI ;:;:: *1:8 I I 1 i I ;::;: :::;: i EF<Eg ZSDAMb I 8 I I :;;:; ::::; I I t :: l e I ,I::: I ::;:: 1 1:;:; I I I ::':: I I I I I t I I 1 :;::I I,!*! 1