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: Minutes of: City Council (&gular 1V;e.eting) , I 8. '\ 8, ', *, '% : Date of Meeting: February 5, 1962 : Name ' 8\, '\.&, '\, 8d i Time of Meeting: . ?:a0 P, M. : Qf .&@, "4h ' Place of Meeting: Council Chambers : Member .@$.PO ,d. ;,"~",,"~""""" """""~"""""""rr"""""""""""""~""".""""-"."~--~-"-~
! * :::?: i ~GLL CALL was answered by Councilmen Guevara, ! Bierce, McPherson, Meiswender and i3ughes. Also I i present were City Clerk Price, City Manager Slater and { : City Attorney Betts. t I
t 'ALLEGIANCE to the Flag was given. I
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ZNVCsCATIGN was offered by Mr. Melton.
N?F&LVAL CF MINUTES:
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fa) The minutes of the regular meeting of January 15; Guevara ;a ; :x{ xi ;
1963, and the adjourned.regular meeting of ,January 21, . i Bierce ;;:;;x 1963, were approved a6 submitted. ; McPfieraoni : i 4 : ! Neiswender:x i I x: i I
t a i Hughes i ; ' ;$ I
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(a) J. 31i, Taber - re: Letter of appreciation €or I :;*:* ::;:: i street li ht' Letter dated January 15, 83, from Josep3i i:;;; *: : dtating. us appreciation for Ze instatlation ; i of a street light at the corner of Adams and Basswood. i ;;!:I
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I :::I: i The Council ordered the letter filed. I * I I:*:'
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: Council policy of residency requirement, Letter dated : ; Sanuary 39, 1963, from Jerry bdwards, an employee i : of the City of Carlsbad, requesting a variance .from the ; i Council policy dated November 1, 1960, requiring hiat i i all City employees reside in the City of Carisbad. The : ; request was made in accordance with the doctor's recorn-i i mendation. S
I (b) Jerry Edwards - re: dequest to deviate from '[
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s ! i A letter addressed "To whom it may concern'' was pre- 1 ; sented €ram A. J. Freiburger, M. D. , stating that Mr. i ; Edward's wife and 2 children suffer'from persistent I i severe allergies of the nose and throat, and these i symptoms are aggravated if not caused by the close : proximity of their home to the ocean. He. advised that : i the family move inland several mites to avoid the'coastaf : : weather and atmosphere. 4
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1 ! The City Manager informed the Council this had been i discussed with the Fire Chief, and the Chief informed hi4 : this would create a problem due to the fact in case of an ; i emergency the off-duty fireman are called in for duty. ; : Mr. Edwards has a fine record and they domot wish to i I lose him, however, it is the recommendation of the Fire : : Chief and himself that this variance from the Cuuncilss i i policy not be allowed as Mr, Edwards is contemplating : ; moving to the west side of Vista. 1.
i Mr. Edwards. was present and the Mayor asked him if he i ; nad tried locating on the east side of Carlsbad sa as to i
i retain his residency in the City, . I
'f I Mr. Edwards stated this would eniail selling his house i ; and moving, and then if this did not work out he would i ; have'to move agaitl. I
: After further consideration by the Council it was suggest- i i ed to Mr. Edwards that he explore all the avenues of : moving back over the ridge in the City of Cwlsbad, and I
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I i then report back to the Council his intentions.. I * f
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t (c) C. R, Kelly - re: Hafl-Canncm water agreement. i i Letter datea Jartuary 23, 1303, from Garroii E. .Keliy ; ; stating that irraccordance with a certain agreement made ; : between W, D. Cannon and Ellen X.. Hall dated October : i 11, 1953, which agreement' has been assumed by the City. i
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4 I I i He would like to be furnished with a record of water wag4 : by the City .and see that adequate meters are placed on ; i the wells for future computaticms. 1 I
i The City Attorney reviewed the agreement for the Councig, i and informed the Council there were several questionable.: I statements in the agreement, and the City has been t I t trying to work out a compromise t-ather than taking the ! i matter to Court. A. compromise was submitted.by .Mr. , i i Kelly that he be paid a flat fee of $2,000 per year. Ner :
, ; interpretation of the agreement is that Mr. Kelly bs the t : right to irrkgate 15 acres of land from the City!s wells, . :
.. i but it does not provide that this water is to be fu,rnished i i free of charge. The City's only requirement to furnish. : ; water free of charge is for domestic purposes and the i i watering of stock. The City is to pay Mr. Kelly at the : : rate of $7.00 per acre foot for each acre foot of water i . i pumped and taken from his 15 acres for the preceding i : months, or if no water is taken the City pays Mr. Kelly ; i $50.00 per month. According to the agreement the City : : is to maintain a meter upon the wells, how.ever, there i i has been no meter for some.time, and payments to Mr. i
I Kelly have been based on a calculation according tu I i electricity used. For the past 12 months the City has I : paid the $54.00 minimum. Before the compromise of i 5 $2,000 can be considered it will be necessary to ascertailf ; whether or not the City could use 287 acre feet of water. ! i me are now awaiting a salinity and usage report from i
I Mr. Tucker. There is also 8 question as to whether the ; i water is worth saving. At the time Boyle Engineering i : made a report an the water system it was their feeling ; i that the City should either make use of the water or I I i relinquish it. If the Colorado aver suit goes against this: i State, there may be a time that any water will be accept- i
i able. In her opinion this water could be used to water ; 1 crops, and it would be much cheaper than Colorado ltiveri : water. I
: Cmn. Neiswender asked if any lateral water agreement 1 i between the cities aloug the coast had ever been consider: :. ed. The City Attorney stated she had no knowledge of : i any such agreement. 1
I After further consideration, it was agreed that this matte$ I be referred back to tire staff for further study and a I I : report made back to the Council at a future date,
:. GAUL CCMMUNICATICNS:
! Mi%, HENdY PXLLIPS, North Carlsbad, stated he was i i speaking for approximately 75% of the property owners i : in North Carlsbad. They are requesting that the City of ; J Carlsbad continue fire protection service until such time I : as a fire district can be formed for that area. They 1 6 I have been working with the Board of Supervisors on this i
I matter and were informed that if they could receive 51% : I of the property owners' signatures on a petition that they I : would be able to form a fire district in that area. a t
i Can. Neiswender stated he and Mayor McPherson spent : ; considerable time discussing this matter with Mr. Cravezjs, i Supervisor Cozens assistant, this morning. The City : ; had a verbal agreement with the property owners. to serve! I that area, and they were to pay $1.50 per month for this : ; service; however, the City has not been receiving this i i payment from alf the property owners. It was suggested ; : during the conversation that perhaps a joint agreement i i could be worked out during the interim between the City : ; of Carfsbad, the City of Gceanside and the County, where! i by if Cceanside responded they would be paid by the c 1 : County or if Carlsbad responded they would be paid by the! i County. t I
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I I I I::;: { Cmn, Bierce stated he felt this was a fair request. He : $1::
i could see no objection if there was a flat rate charged i *::::
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I I I ;I,:; i Mr. Phillips further stated they were only asking for a I ;::'I I '1:::
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: on this matter, and he did not feel another 90 days ex- i :':I! I tension would do any harm. I ':
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I I :;'I: i Cmn. Guevara asked if Gceanside is willing to cooperate i :;:::
: in this agreement. I ":;; * I i::;,
1 ::I:, t I :;:*: : The Council was informed that Mr. Cravens was to con- i i tact the City of Gceanside today and also the County and : p:::
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l report back to this City some time this evening. + I :I:::
t I I t :I:(: ;;I:: : The question was raised as to how the ow-ners in North i a;::!
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; agreed that a 90 day extension be granted for fire service i i to the North Carlsbad area and if a district were formed 1 : prior to that time service would be disaontinued; that i Guevara b ; :x: : )ll'I
i the $1.50 per month service charge continue to be billed : Bierce ':x; \x: i ; on the water bills; and that if a fire appears sirnultaneousli MS'herson i I : Xi i i in the City of Carlsbad and North Carlsbad, North ; Neiswender; 8 :x: ; I Carlsbad would be secondary to a response. ; Hughes It I :x; x! :
i Nk. Craven appeared before the Council later in the
i contacted and they were not receptive to serving North : : Carlsbad. This matter was checked out with the County i
: told to have an attorney draw up a petition for signatures. i :)I8*
: they can avoid an election. I * 4':::
! Mr. Craven further stated if they are successful in form- ::
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i temporary arrangement. 8 I' 11
t I ':;#I i Cmn. iJughes stated we do know the County is working i ::: t I
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i Carlsbad intended to pay for the service on a flat rate : ::::: 4'1
I l a 1:;;: :'I I I After further discussion by motion of the Council it was i ;:I:: 1:::: i:;::
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I t:;:: : meeting and informed the Council that Cceanside had been! ::I:: pi::
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i ing a district they will no doubt contract tne service out. 3 :!:I:
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I (a) Memorandum from Planning Commission re: 4 ;:!;I ;:::I
i mission was presented, as the Council had deferred this i l+i:
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I work load, by consent of the Council it was agreed this ; I:*:: :I,
t ::#:I i Location fur branch &%re Station in Terramar area. Memi ;: :::
jorandum dzted December 27, 1963, concerning the locatiorl , ;I+ ;?I
:of a branch Fire Station in Terramar area, was presented.! ;::,I;
. !A committee was appointed by the Planning Commission, : +:: ,I::; :consisting of John Paher, Chester C. Nard and the t $3 !Planning Technician. After making extensive ELX-~Q studies: I::,: :::e: :a report was made to the Planning Commission at their i ::::: :December 26th meeting. The Planning .Cornmission I 1 "8:: :unanimously approved the report of the Committee recorn: I:::;
:mending .the location of a branch fire station at. the inter- : iii;:
:section of Carlsbad Boulevard and Terramar Drive. They I :;I;: ifurther recommended that the Council enter into negotia- f :xi;
Itions with the San Diego Gas and Electric Go. for the I i;p: 1:;:: .jestablishment of an appropriate sub-fire station at the i :a::;
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: Precise plans for Harrison and Locust streets. Mernor- i ::I:: i andum dated November 30, 2962, from the Planning Corn-: :I:::
; matter until the first meeting in February, 1963. 1 1 iii:!
i After questioning"the Engineering Department as to their i
:item be referred to the 'Engineering Department and t I :iii: i placed in the normat. course of work. + :*;;:
(b) Memorandum from Planning Commission - re: i 4'Ii:
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-1 I I3y.motion of the Council it was agreed that this matter ! Guevara ; ; Iy i i be carried forward in order for- the Parks and decreation 1 Bierce i :x; x: ; ; Commission to have legal Counsel-. prior to an ordinance i McPhersoni i i x; i i being submitted to the Council for their approval. : Neiswenderi x: ; x: :
i TMFFIC SAFETY CCMMITTEE 1 * :::I:
i 'I, (a) Report on ~iiiighland Drive parkine At a previous! ::;:: ;:;:: I. meeting &e Traffic Safety Committee recommended that : : "NO Parking Signs" be installed on the east side of mgh- i I land Drive between Arland ad. and Forest Ave. At that l
.: time the- Council r.equeeted that all of the property owners: ::::; i in that area be contacted as to their feelings on this matter. ::I!; ': :;::: i The Council was informed all of the property owners had i i been contacted and they do not object to the signs being ; ::::;
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I 13 :.I i By ,motion of the Council. the City Attorney was instructed i 'GuevaPa ;x i i x: i I to amend the ordinance prohibiting parking on the -st : Bierce :. ; :xi ;
; side.of Xighland Dr;'%etween Arland AW. and Forest Ave. i McPherson i i : x: ;
I I ; Neiswenderi :xi x: :
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$ (b) Traffic Survey report - Carlsbad Blvd. a Elm Av~., I Chestrmt'Ave., and stop,signs: The City Manager in- : : fi survey had been completed i i by the Southern; California Automobile Club, and a meet- t : -ing was held with. Mr. Koltnow o€ the Automobile Club and! I the Traffic Safety Committee. A memorandum was sent tb ; ,the Council members as to their. findings. 6.
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I I * i Cmn. Neisvirender stated in reviewing-the recommenda- i ; tions und.er Item- I, subsection (b) relative to 'speed !imits : : on Carlsbad Blvd. s wherein. they recommended a 45 M.,P. i i a. speed, LimZt be posted from a point 400 feet north of : : Tierra del Ora to Chiaquapin Ave, s he would like do recor$- i mend that the '45- M.: P.. X, sign be posted from a point 400 : i feet north of Tierra del Ora to a point 100' south of the i. I bridge. * .., .
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I i It was agreed by the Council this change would be pre- I i ferrable. I
i Tie City Manager informed the Council that if they agreed
! with having the stop signs removed at the railroad cross- : i ings at Grand Ave., Elm Live. and Tamarack Ave., the I : Public Utilities Commission would have to be contacted. :
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t I 8 i:i i After further consideration, by motion of the Council it : ; was agreed that the Council accept the recommendations I Guevara ;xi i d i : of the Traffic Safety Committee with the exception of the : Bierce ; :x: xi : i suggested change, and that the City Attorney be instructed McPherson: ; i xi i I to prepare an emergency ordinance to effectuate the : Neiswenderi : :x: i : recommendations. i Hughes i ; 88 ;xi ;
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4 ! I!!,! ! The City Manager informed the Council as soon as the I i Council adopts the ordinance a copy will be sent to the i : Municipal Court. I
I I I i NEW BUSINESS:
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I * I I I ! (a) Proclamation - National Yeart Month. Viith the i consent of the Council the Mayor proclaimed the month of i I February, 1963, as National Beart Month. I I
! (b) Proclamation .. National Beauty Salon Week. By i common consent of the Council the Mayor proclaimed the i : week of February as National Beauty Salon Week : I in Carlsbad. I I
i (c) Proclamation - National Brotherhood %eek. With the i 'r consent of the Council the Mayor proclaimed the week of f ; February as National Brotherhood Vg eek.
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I:':$ :;:;: ::::: :!::, i (d) Ordinance No. 3062, .requiring the licensing of 1 I I :;I:: i bicycles, At the previous meeting the City Manager in- : i formed the Council as a precaution against accidents r caused by bicycle riders, he felt bicycles should be ; licensed. The following ordinance was presented and read 1;: i in full due to the fact it was being presented as an erner - : : gency ordinance: I ;:;;:
I I kl;l; i Ordinance No. 3062. AN GBDINANCE OF TXE CITY O$' Guevara F i :xi i i CARLSEAR dEGUIdING THE LICENSING OF EI@YCLES,Bierce ; : :x; 1 : was adopted. i McPherson : i i x: i
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I 1 I ! (e) Resolution No. 875, determining that certain City I i property is not required for City purposes. The City : : Attorney informed the Council at a previous meeting it wah i the decision of the Council to lease the property owned i i by the City located at the cOrner of Madison and Elm Ave. ; i for business purposes, and that the City call for bids.
i Before the City can call for bids, it will be necessary to i i adopt a resolution determining that the property is not I : presently required for City purposes. The following I i resolution was presented for the Council's consideration: i
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1 .. ; itesolution No. 875. A 3ESCLUTIGN CF Ti3E CITY i Guevara I l :x: i I;;#;
: COUNCIL OF THE CI'I'Y GF CAWLSBAD, DETERMIN- ; Bierce 5r i :xi : ! ING TZAT CErtTA.IEJ CITY FACPER'TY IS NCT PhES- : McPherson I i :x: : i ENTLY REQUISED FCI, CITY PUitPOSES, was adopted I Neiswenderi : ;x: i ; by title only and further reading waived. i Hughes ; jx:xi i 1 Tlie City Attorney pointed out this property could be lease! 'Ii'Q ;;l'a
I up to 50 years, and she wdd now prepare the bids. I I::::
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I I I I : (a) Proposed Freeway agreement for South Carlsbad i portion of 101 Freeway. The City Manager informed the :
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I Council this matter had been discussed previously when I $;:; : Mr. Dekema appeared before the Council. At that time : "1:: i the Council indicated they wanted an interchange at ! Palomar Etoad and off-ramps at Cannon Soad. I I ::'::
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I *!I i Mr. Dekema was present and presented Plan rrA.'r and ! i Plan "B" for the Council!s consideration. Plan "A" in- i : dicates an over-pass at Falomar Aoad, and would do ; i away with the grade crossing on Palomar Soad by an I over-pass. This would mean there could be no off ramps : ; at Cannon Road, as State funds precludes the use of State i : funds for off-ramps within 2 miles. Plan "€3" shows off- : i ramps at Cannon 3oad but no interchange at falomar itoa4.
! Cmn. Bierce stated in his opinion Plan "A" was certainly i i preferrable to Plan "€3". I
i The City Engineer stated his reason for recommending i : off-ramps at Cannon Zoad was due to the fact that Tamargck i Ave. is IX) longer a major street. It is approximately ; : three miles from Elm Avenue to Cannon 3oad. The inter: I change at Cannon aoad would only involve northerly off- : ! ramps. If there is no interchange at Cannon Road it will i i necessitate the City constructing a road southerly and I : parallel with the Freeway in order to have access to the ; I east azd around the lagoon area.
i The City Attorney stated she concurred with the City : Ehgineer that the City should insist on the ramps at i Cannon Road. The property owners are willing to dedicatk : sufficient right-of-way for Cannon doad. Also she felt ; i the Council should insist on railroad spurs.
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i Cmn. Neiswender stated he felt every effort should be i i made to insist on off and on ramps at Cannon Zoad. ! 1
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I Mr. Dekema further stated at a future date when the i traffic pattern warrants it, it is possible to have an off- i ::I4
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I Mr. Dekema was asked if this could be made part of the i : agreement. Mr. Dekema stated it could not, however, I i his department wuld be willing to submit a letter to this : ::;I ; effect. I
i After further discussion, by motion of the Council it was i Guevara p ; !xi i agreed this matter be carried over until the next meeting. i Bierce I : :x:
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I s : Glissrnan property. Cmn. Neiswender informed the i members of the Council the committee appointed by the i ; Mayor to investigate the possibility of the city purchasing : i the Clissman property have made a thorough investigationi i and it is their recommendation that the city not undertake : ; the purchase of the Glssman property.
i Cmn. Bierce stated he had previously gone on record as i : favoring the purchase of this property, however, after : i further investigation, it is his opinion it would not be : feasible for the city to purchase the property. I
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I $ ;::;: i Mr. Glissman stated he would be happy to reimburse the i 4;;: I city for the cost of placing the ads in the two newspapers ; !:::I i for the leasing of his property. ;:'I:
1;::; l''I; I Mr. Glissman was present and informed the Council they i :!;;; i have a request from. the Cobra Club to hold a race on I 1 ";:; :*
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I I :;;;; 1 By motion of the Council the Cdbra Club was granted per - i Guevara ; !x I XI { 'I mission to hold a race on April 7, 1963; as requested. : Bierce !xi :x: :
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L I:,., I I i Mr. Marvin Carroll addressed the Council and stated if ai t previous request has not been made by the Carlsbad Boat i
i and Ski Club, he would like to make a request on their t i behalf for a meet in July, 1963, at the time of the City's i : anniversary celebration. 1 I
; The City Manager requested that these requests be made i I in writing.
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i cIry ATTU~EY'S REPCX~T: w i E oh pro The complaint has been fiied for the coni : emnabon proceedings. An appraisal was made by Max : i Whitman of Oceanside. The appraisal for the easement t$ : be taken was $100.00, and the appraisal for the working ' ; / easement was $4.95. In order to get the order of posses-; i sion the money had to be deposited with tne Court. The : : construction work has been commenced. I I
i Schuyler propertx. An amended complaint has been filed i i on the Schuyler property. This was necessary as it was i : necessary to acquire additional property. t I
! Acquisition of Tide Lands. The City Attorney informed i 1 the Council the City of Cceanside is requesting acquisitiot$ i of the tide' lands: Mrs. Betts asked if the Council wished : I to have a bill drafted to acquire the tide lands in Carlsbad;
i By common consent the City Attorney was instructed to i ! draft a bill for the acquisition of the tide lands in Carlsbad.
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! Shelter Cove subdivision. Mrs. Betts stated she received! ; a telephone call from one of the officials of the San Ciego I i Gas & Electric Co. regarding the article printed in the : : newspaper coucerning the Shelter Cove subdivision ad. i i The subdivision map has not been recorded as yet. The ; : City is still Working on the plans&s to how the sewer will. i i be handled. The ,final map hadben submitted for final. i ; approval; no improvement agreement has been executed. i i Three property owuers have indicated they hold easemen? : over the property, and the city has requested a title re- ; i port on this matter. The San Diego Gas & Electric Co. : : hap requested a' permit for entrance on to the lagoon. t i Monies have not been deposited forthe estimated cost of 1 : the improvements. Lots are being sold under a prelimin-! i ary permit. The. article in the newspaper was false as to i : all utilities being furnished. Eowever, the City did notify: I the Real Estate Commission of these facts, 8
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'I ; R. L. Watson pro rty. Mr. Watson owns property that i ; 1s landlocked. ' &as owned this property for approxima+- 1
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i ly five years. He has attempted to purchase property ad-! i joining his property which would eventually front on Donna: : Dr. extension. In the meantime he purchased Lot 59 of i i Seacrest Estates, which would give him access to his i ; property. Eventually when Donna Drive is extended this 1 i would give better circulation Through the property. The : ; legal question is whether the restrictions of Seacrest :. : Estates will allow Lot 5s as a street. He is willing to fild i restrictions on this property. Usually the Courts will i i uphold the city's decision when the city can prove that it I ; benefits traffic circubtion. 6 I
i Executive session. The City Attorney requested an execu: I tive session to discuss a personnel matter.
i The Mayor declared an executive session at 10:41 P, M. : : The Council adjourned to the City Manager's office.
i The regular meeting reconvened at 11:20 P. M.
i The City Attorney announced the Council discussed pendink I litigation and also she had submitted her resignation as i : City Attorney, effective as of March I, 1963. 1 I
i The Council wished Mrs. Eetts their best for the future i ! and commended her on a job well done. 1
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I I i County Health Services. A letter from the Assistant Chiei : Administrative Officer was presented, concerning the. i I supplemental agreement to the basic health agreement f ; between the City and the County, setting forth the new i i rates for performing Laboratory tests. They requested ; : to know whether the City agreed with the new rates and i i if it is the intention of the City to continue or terminate ;
! the supplemental agreement, The City Manager stated i i the city has not used this service for several years and i ! recommended that the supplemental agreement be dis- I I i continued. By common cansent of the Council it was agretd : that the County Administrative Cffice be contacted stating ; i the City's wishes to discontinue the service.
i Cff -site improvements on Tamarack Avenue reimburse- i : ment Agreement - re: Carlsbad Union School District. ; i The City requested the Carlsbad School District to reim- i
; burse the city for off-site improvements at such time as : i bonds are sold for the Junior High School. A copy of a i : letter from the County Counsel's office was received I stating that in tneir opinion it is doubfful that such an agrek- : ment would be legal, Mr. Miller, Superintendent of the : i school district, stated he felt that at a future date when i : the bonds are sold they wili appropriate funds for this ; ! improvement. Tne City does have a letter on file wherein! i the Roard agreed to participate in this improvement.
i Matcking funds for sirens and bell and li ht s stem. The i ; City- applied for matching funas- "--P e '~11x8 TESnse, i i and we received a letter in which they have granted match; ; ing funds for the sirens and bell and light system. I : Cne of the members of the Council inquired ,as to whether i i or not lights could be installed ,at the,:railroad .crossings i ! at Grand Avenue and %Im Avenue. .- !
! The City Manager informed $he Council 'he'woutd contact i i the Santa Fe Railroad Go. .and see if It would be possible i : to have lights inatalled.
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I I ...,.. .% , I i .. , . ... . .. ! i California Boating Council - re: Proposed Bill SB-5. A. i i notice was' received from the California .Boating Council , i
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l:!@l I t I regarding a hearing that will be held on February 14, 196 $, I on a proposed bill SB-5, which would require cities to I ::::I : contribute 15% of the total construction costs for any new : ::I:: I harbor funds. It is recommended that this bill be opposecf : as it would be detrimental to small cities. I I *1:1
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! The Council agreed this bill should be opposed, and requebt- :,;I1
:;I:! i ed that a letter be sent to the Chairman of the committee, i :;::; : Senator Farr, opposing this bill. I ;:::;
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I I I I ! Legislative bills. The City Manager informed the Council ! i the city receives notice from the League of California i : Cities of certain bills being presented, and prior to this : i date he and the City Attorney have studied these bills, an4
I if there is not a Council meeting prior to the time of a : i committee hearing, a letter was sent to the various com- i ; mittees opposing or approving the bill. I I
: The Council agreed this method should continue. I !
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1 1 : Easement for Holiday Manor. A public right-of-way I 1 i easement has been received from Pacific Vista Estates, i
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I!!@? i Incorporated, to the City for Holiday Manor subdivision. : 1 The City Engineer requested the Council to accept the i ; easement on behalf of the City and order the same record4 ::I i ed.
i By motion of the Council the easement was accepted by th4 Guevara ; ;x !x: ; ; Council on behalf of the City of Carlsbad, and the City i Bierce j, I :xi ; i Clerk instructed to prepare a Certificate of Acceptance ; McPherson I ; {x! I I and record the same simultaneously. : Neiswender! i :x: 1
1 t 1';t1 I hATIMCATI0N OF BILLS AND FAYiWLL: ;I1
i Aatification of the bills was given far the general expense4 11:1:
: of the City in the amount of $687,903.90 and for the Water: Guevara : :x:xi : i Department in the amount of $6,673. l?, for the period i Bierce $: ;xi ; : January 15, 1963 to February 5, 1963, as certified by the: McPherson i : :x: : i Director of Finance and approved by the Auditing Commit{ Neiswender: I ix i i : tee. : Hughes ' I :. :x: 1
! Aatification of the payroll was given for the second half i Guevara : p :x: 1 i of January, 1963, in the amount of $17,904.35, as certi- I Bierce : : :xi i : fied by the Director of Finance and approved by the : McPherson i : :x: j 1 Auditing Committee. I Neiswender : i !x ; i
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I I !It? L : ADJGUitNMENT:
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I I I By proper motion the meeting was adjourned at 11:40 P. Mi
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I 4 ;i;; I Sespectfully submitted, I 1;'s
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