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' '
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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. $, ;::;
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; Also present were City Manager Slater and City Attorney ; p:: i Betts. 1 I :::;
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8 ;i:: i ALLEGIANCE to the Flag was given.
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I I d:l i INVOCATION Wmoffered by City Attorney Betts. I :!:;I
I ,,:*I ! APPdGVAL OF MINUTES: I I ;I::;
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I (a) Minutes of the regular meeting of October 16, i Bierce ::a ;;ti;
I I I Neiswenderx : :x: j
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I (b) Minutes of the special meeting of October 29, i Bierce j, i :xi ;
8 I i Neiswender: : xixi i
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1 4 :;:'I i cmRESmNDmc& I I ::I;! 1:;
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I (a) Chamber of Commerce - re: Hequest for City i :I:':
! dated October 18, 1962, from the Carlsbad Chamber of i 11 ::;:: :;:::
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I : 1962 were approved as submitted. : McPhersoni :xixi 1
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I I i 1962, were approved as submitted. ; McPherson i : :x; i
i Cmn. Hughes was present at 7:07 P. M.
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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 :
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:' 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:;:;
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I I 18;;: I ;it4: i By motion of the Council it was agreed that the Carlsbad i :;::;
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: 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: :
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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 :
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I (b) Army and Navy Academy - re: Protest of I ::: 41
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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
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;:::I 4::: i made their decision as to the future library site. I 1 ::::I
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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'
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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
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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
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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
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:::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
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: 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;
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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 : ;
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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;
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I I!::: i The Council requested the City Manager to send a letter I 11' I;'::
; of thanks to Mr. Dunham. 1
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; 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;
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I no objection to his recording that portion of the meeting. I :*all
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I (a) Proposed amendment to Zoning Ordinance I I i::;: :::::
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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
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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::::
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I 1 I ::pi ! The Clerk certified as to proper publication having been : ;tit* ;:::: : given. I I ;::;:
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; 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. $:': 11
1 lll:; i The Mayor declared the public hearing closed at 7: 36 P. Mi !!hi; @'I
I :;'+; i After discussion by the Council the. following resolution I : i i 1;s 'I I was presented for the Council's review: I 1 11:::
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I I I I I a:::{ n No. 853. A RESOLUTION OF THE CITY * 1 I:::: 88
'I:;; i::;; +:: L - CITY OF CAitLSBAD ANNOUNCING I i FINDINGS AND DECISION itELATI[NG TO THE PRO- i : POSED AMENDMENT Tc OFCDINA-NCE NO. 9060, ; Guevara l :x !x: :
i AATICLE U, SECTION 212, DEF3NING THE POINT CF: Bierce k i :x: : i MEASUREMENT FOR BULD€NG HEIGHTS IN THE CITL McPherson, ; :xi : i OF CARLSBAD, was adopted by title only and further i Neiswenderi I !x; i
I reading waived. ; Hughes : : ;xi ;
i The following ordinance was presented for a first reading:: I:::: ;::;:
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: OF CARLSBAD AMENDING SECTION 212, AR"ICLE 11 i Guevara k ! !xi : I OF ORDINANCE NO, 9060, DEFINING POINT OF i Bierce ; ixix; i : MEASUittEMENT FOB BUILDING EXEIGHTS IN THE : McPherson ; : :xi : I CITY OF CArELSBAD, WAS given a first reading by title i Neiswender i I :x: i
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I i Ordinance No. 9141. AN OiZDWANCE OF THE CITY ; ::::i
: only 233 furthe- "iGrr waiw!d. ; Hughes i ; !xi 1
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III:I (a) Memorandum from Planning Commission - re: ! 1:::: i Amending the Master Street Plan. Memorandum dated i ::::I
; October 30, 1962, from the Carlsbad Planning Commis- ; p;:;
#;til I sion stating that at their regular meeting of October 23, i 3 :;I
;L$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
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! 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
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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; :
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t t OF TiiE CITY OF CARLSBAD, ANNOUNCISG! Bierce
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% 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,
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~ 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
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' : 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:
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:;'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:
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I (a) 1911 Act proceedings for street improvements I
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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 ; $61: I::;
:to be upon the following public streets: I I ii I:iI
I + 14;; i ilarding Street from Grand Ave. southerly to Magnolia Avdp i'::: :Oak Avenue from Harding St. easterly to State Highway ! I;ii
:Pine Ave., from Harding St. easterly to State Zighway :
:Chestnut Ave. from Zarding St. easterly to State Sighway i J:;! ,)I1
:Palm Ave. from Zarding St. easterly to State Highway 3
I XI-SD-PB; :Magnolia Ave, from Jefferson St. easterly to State Qhwa$ ::::
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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 ;:::
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!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:::
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!Resolution No. 854. 3ESOLUTIQN OF TBE CITY CGUNC$L :::I
;VI: DF THE CITY OP CAiUSBAD DECLAIQNG FINDING : ;::: :THAT OWNERS OF M0it.E THAN 60% IN AREA OF i :;::
ITHE PROPERTY SUBJECT TO ASSESSMENT IN PRO- : 1:::
:POSED ASSESSMENT DISTRICT NO, 2-1962 WIVE I !;'I 1,::
:THE PETITION Fo~3 PaOPOSED ASSESSMENT DISTZUCT 30, 2-1962 HAS BEEN FILED KITH THE CLEitK OF : :I:: ;THE CITY OF CARLSBAD; AND FINDING THAT SAID I ,:SI
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BIGNED PETITION ~0% IMP~BVEMENTS; FINDING TH$T ii;[
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I I STREETS AND ilIGiiV4AY CCDE OF TXE STATE OF : McPherson: ; : X: ;
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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
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t (b) Terramar Drive major street dedications. The i :ti:; J City Zngineer presented a plat showing the proposed i , ::,:I
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: 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
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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
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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
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i were several streets that needed maintenance to save the : :::I:
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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;:
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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 $5,000 that was saved i I on the State Street project. The Council was iaormed i
f these monies were taken from the Street Materials fund. :
i It was agreed by the Council that if there were any funds ! ; available for temporary help the Council would approve I : the hiring of temporary help to assist the Engineering : i Department.
i DONALD BRIGGS, Jr. , asked if there is a study being i i made on the extension of Tamarack Avenue? z I
i The City Manager informed the Council Mr. Melton has ! : been studying the extension of Tamarack Ave. A memo- i i randurn was prepared by him and sent to the Council I I
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: Cmn. Bierce stated the Council has discussed the one i i route that Mr. Melton is suggesting, and hearings were : : held on this route; however, it was turned down by the i i Planning Commission due to protests by the property : : owners, and it his opinion it is a waste of time to considek i this route again.
I Mr. Briggs stated he .felt Mr. Melton was very sincere i : and he was being set up as the fall guy. I 4
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!!I: I : The City Engineer ststed he would like it to be made a i i part of the record that Mr. Melton was not being set up a$ : 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.
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I I I I I ! I I 1 (a) Mayor's Proclamation - Farm-City Week. By i Guevara :xi 1 x!
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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
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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
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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!
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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: ;:::
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I The ! ; Program application for water and sewer projects. 1 ti:! 1 I -1
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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
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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
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::'! 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:
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I I F Tim CITY OF CARLSBAD, CALIFOBNU,! Guevara : : ' :x : '
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i The following ordinance was presented for a first reading i i by the Council: I I
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.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:
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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.
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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'
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; 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;::
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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
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I : CITY ATTOi3NEY'S AXEPORT:
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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
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i nance will be ready within the next few days.
I I i CITY MANAGEh'S i3EPOBT:
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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.
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! 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 !
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I 1 :;*ti i are many that are not paying, and he felt the service I 1 ;I:;:
! should be discontinued. I I 1:;;:
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f The City Manager informed the Council at the time the : ;::;I
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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
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i the purchase of the equipment in the amount of three to i 18 1:ii;
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i Mayor McPherson stated he felt they should be. given a i *1:;1 !I
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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 : ;;::;
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f two new trucks, and bids will be sent out within the next ;
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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 :;:::
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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;
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