HomeMy WebLinkAbout1963-02-19; City Council; Minutesb
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I '., ', ', '\ ', '% i CITY CF CA.&LSEAD i Minutes of: City Council (degular Meeting) : Date of Meeting: February 16, 1963 I Name 's '+& 8 i Time of Meeting: ?:GO B. M. : of ' Place of Meetin2 Council Chambers :"""""""""" """"""""""""""""""""""""""i"""""""" : Member $3@&? #.-; ",", "*. a
: ZtCLL CALL was answered by Councilmen Guevara, I Biercg McPherson, Neiswender and Hughes. Also presen) ::;I: i were City Clerk Price, City Manager Sfater and City I I I;;:: : Attorney Betts.
i ALLEGIANCE to the lag was given.
! INVCCATION was offered by City Manager John §later. i
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APP&GVAL C,F MINUTES: I I a ;x:: ;:,:I
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(a) The minutes of the regular meeting of February i Guevara 1 I !X; ; 5, 1963, were approved as submitted. : Bierce 5r i :xi : : McPherson i ! :x: i : Neiswenderf iqxf ;
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I * (a) K. E. Ebright - re: &quest for extension of 3 i time on inal map for Shelter Cove subdivision. ; dk6~uary 8, 1S63, from~Rrates Cove, Inc, 1 i requesting a one-year extension of time on their tentative : : map for the Shelter Cove subdivision. t
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a i 1.; : ; ; i By motion of the Council Pirates' Cove, Inc. were granted Guevara I i :x: i i a one-year extension of time on their tentative map for : Bierce F i :xi ! : Shelter Cove Subdivision, i McPherson ; I :x: !
t : Neiswender: ! !x: : I * I I i iiughes i jxjx: :
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(b) I% oman's Club of Carlsbad - re: Letter of I ::t
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i A predation. Letter dated February 363, from the : 1;;: I:::: : &iiiZ%WCliib of Carlsbad, thanking tzdancil for their i ~::~l i action in reducing the Sewer Inclusion fee on their new : I:;:: ;;4; : building. 1 I :;::;
I :;i:: i By cornmOn consent the Letter was ordered filed. I ::;::
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I I ! * ?l!!i t 1 I (c) Otto 8. Eandemer - re: Sanitation Service. i Letter dated b'ebruary 11, 1963, from Otto 5. Eandkmer, : Attorney at Law, stating his clients, doing business as i California Sanitation Service, have requested that an in- : quiry be directed to the City Council regarding garbage i pickup in Carfsbad. His clients are desirous of having : an opportunity to participate in said business. Three i alternatives were listed as to price and service extended,
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I I I I 4 I I I I I i I 1 i The City Manager informed the Council that McDougal' s : : Sanitation is'presently servicing the city under a Public i i Convenience and Necessity permit, and they take care of I
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I t After further discussion it was the concensus of the 3 Council tbt as long as the applicant is not competing wi*i : the present rate, and the service is satisfactory, I i McDougal Sanitation continue to service the City.
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(8' ;!!a i Cmn. Neiswender suggested that the City Manager informi :iv* ,:a : the applicant the Council has taken due notice of their : ,
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,:*I i offer submitted.
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I * I (dl hainbor Municipal Rater District - re: Notice :
: i l?sm$%,T63 of hearin on water availability charge. A notice dated i , to the LandowneFs-within Improvementi i District No. 1, fiainbow Municipal Water District, of a : : hearing to be held on February 18, 1963, in Fallbrook, i : ha9 been received.
i The City Manager informed the Council this matter was : ; investigated as to the City's interest, and he was informed i the city owns approximately 10 acres just. below the t !
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I ::!I! i Bonsall -Bridge. This hearing was held for the purpose
.' i of considering the adoption of an ordinance which would i fix and establish a water availability charge. As this
.. : .would mean a $30.00 per year charge to the City it was
, . i not felt necessary to appear at the hearing.
i Ey motion of the Council the notice was, ordered filed..
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4. (e) Carlsbad Bardware - re: aefund of business ! license monies. Letter dated February 14, 1963, from ' i 2obert E. Nelson, stating the Carlsbad Hardware Cornpan :'had been sold as of February 1, 1963, Prior to the sale i of the business they renewed their business license for ! the year 1963 in tbe amount of $30.20.. Inasmuch as they i did not want to be delinquent on renewal of the license ; and 'only operated'the business €or one month, they re- i quested a prorata refund.
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.Guevara ; : :xi : Bierce 1 :xjx: : McPherson!, ; :x! ! Neiswenderjx i. :xi ; Hughes i { ;x; :
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I 1 .4 * ;, The Council was informed their license was based on : .I gross receipts, and that the minimum fee is $10.00. 1
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;:.I! * ;;;;; i ley motion of the Council it was agreed that the Carlsbad ! Guevara , i : !xi i i fiardware Go. be refunded $20. GO of the $30.00 fee they i Bierce pi ;x: ; I paid. : McPherson { : :x: :
I * I i Neiswendes; i :x: i
I : ifughes I t : :%:xi : ! I It!f! i @BAL COMMUNICAITCNS: + ? I I * i Mix. NCAMAN S. PAUL, stated he was past president of i : the Chamber of Commerce in San Marcos. The Chamber i 5 of.Cornmerce has been trying to obtain a permit to erect : ; a sign on 101 Freeway to indicate there is a City of San i
i Marcos, The Chamber has been in contact with the §an : i Diegd Gas & Electric GO. to lease property on which tkey I : could place the sign. They wish a directional sign t
f 20' x 413' placed at the interchange of.Palomar Boad. The2 : requested permission from the City of Carlsbad to place : i a sign at this point.
'. i St was the general feeling of the Council the City of Zarlsbbd i should help the new City. *
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I t t k i Discussion was given as to a time limitation. BY motion i : of the Council the. City of §an Marcos was granted per- i i mission to erect a directional sign on the San Diego Gas ; ; & Electric Co. property as requested, and that permis- I i sion be granted until such time as the new freeway is corn4 : pleted and the State places a directional sign for San Marc4
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!l:!l i PUBLIC HEAdINGS:
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I (a) 1911 Act Proceedings, Assessment District 4 1;::; : NO. 2 -3 9Bl 9 regarding the spreading of the assessment i 1*1 'f ::4i : for sanrtary sewers and appurtenances in Pi0 Wco ~r., ; :I::;
; %unarack A.Ve., Chinquapin Ave., Adams Si;. * aighland i : i ;.I ; i' nr. , ' and mlic rights -of -way. :;It; ::t:s
I I :,:I: i. The Mayor announced -this was the time and place fixed i t::::
: for hearing at1 protests and objections to the assessment i i being placed on the property. i::::
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4 $4 i Affidavits .of publication, posting and mailing were pre- i ::;:: :I: i sented for the Council's review, * 1 :I1:;
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', i The Clerk informed the Council that .up to the hour of 7: 30 1 1:::: it:;: ; F, M. there were no written protests received.
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i The. Mayor asked if there were any persons present who [ i wished to speak. in opposition to the assessment being : @::#I .: placed on their property. There were no persons present! ;;I:: ~1:~: i who *ished to speak in opposition. * I ;I,*,
I :I; I The Nlayor declared the hearing closed at 7: 35 P. NI.
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* I i The Engineer presented the assessment roll and assess- ; : ment diagram €or the Councii's review, and certified that 1 i all praperty included in the district would benefit. I I : I I
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la':: ;::;# ;::;: !:::: : The following resolution was presented for the Gouncilts i i consideration: 4 4 1 I I !
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'1':: :::;, :!!&: 1. : Resolution No. 876. A ;EE§CLUTICN OF TSE CITY ; -ti;;;
GI?' -CITY OF CA3LSBAD CVERrZULING i Guevara !x; i xi ; :;'I;
i ALL PIXTESTS CN THE ASSESSMENT, CGNFI3MING i Bierce 1 ixi3 i i THE ASSESSMENT AMJS CCNFIiWINC THE Rl3GULA.R-: McPhersoni ; ;x; i ; ITY CF PRCCEEDINGS, Assessment District No. 2-1961!, Neiswende$ ; : x ; i was adopted by title only and further reading waived. : Hughes I 1 :x! :
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I I (a) Memorandum from the Planning Commission re: ; Panhandle lot policies. Memorandum dated February 14, i
! stating that at their regular meeting held February 13, i I 1863, the policy regarding "Panhandle" lots was reviewed : and it was recommended that Lie existing policy be reviseb i to expand the present policy for not one lot but two lots on: : the end of a "pnhandle", provided extensive study is madi i of the entire block and that certain recommendations be ; : met, I I
; The present policy was reviewed, and it was pointed out I i that under the present policy the panhandle can only servei : two lots. Under the proposed policy it will allow two I i splits to be served by one panhandle. * !
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I 963, frornfhe Planning Commission was presented, I I
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l!!l: I I i Cmn.. Neiswender stated he could see no reason for settin$ ; up another policy. It was his feeling that each lot split ; i involving a panhandle should be handled individually. I I i Jack kubota, licensed Zngineer, stated this could present! ; a problem as far as street improvements and assessment+, i however, he felt this was a good plan. I I
i Crnn. Bierce stated the sewer policy would no doubt have i : to be changed accordingly. I *
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!*l,l I ;'I i: i After further consideration, by motion of the Council it i Guevara : i xi X, ; i was agreed that the policy submitted by the Planning Corn: Bierce :xi ; q i ! mission regarding panhandle lots be adopted as a Council : McPherson: : : xl ; i policy. : Neiswendee : ! ixi
I i Hughes : *? : i 6 ; I
I i EMGrnEERING
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I t I I ! * I (a) Tamarack Ave. Street Opening - Highland Drive to i ; Park Drive, deport on street. dedications. Mr. Thomtoq, i Assistant Engineer, informed the Council five of the * I : property owners have indicated their willingness to sign I i the agreement and dedicate the necessary land for the ex-: ; tension of Tamarack Avenue. The sixth property owner I i is Dr. Palmateer, who is requesting a variance on three : : lots due to this street opening. This matter was brought i i before the Council once before. He does not want to im- : : prove-the propeaty at this time, therefore, would not I i want to deposit funds for street improvements, which he :
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! a would be required to do under the present lot split ordi- i
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: The City Attorney pointed out there is a section in the i :::;; i Lot Split Ordinance that under extra ordinary circumstanbes ;:::i #1 : it does allow the City to grant an exception as to the im- ; 1:::; i provement costs until such time as the owner does actual! ::,:I : 1Y improve the praperty. It is her feeling the dedication ; ::p: : * ;.4 ; i of this land for street purposes would be an extra ordina& ;!;:I
I exception and the Council could wave the improvements : ::I
*I :;i i until such time as the owner actually makes the lot split. i ::f : I%xwver., the City cannot grant the variance at this time,: :;I::
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4 *:I, 11; l ! After further consideration by the Council, by -mof5on of i Guevara i I ; 4 : : ;'; 14
1 the Council it was agreed that the City Council waive the i Bierce :x: i x: ! : improvement costs on the lot split requirements until : NlcPherson: ; ; xi : i such time as the owner is ready.to make the improvements Neiswendgr .i $ q ' : : on his property, : Hughes : ; *x: :
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1 .(b) Water system rehabilitation. The Engineering i ;;:'I i Department has been working.on plans and specifications i lll:; ;:::; : for rehabilitation of certain water lines within the city, ; I ;.; 11 i and are now ready.to calf for bids. They would like 1 :'a I I;
! authorization from the City Council to call for bids. 4 I iiii.; * ;:::r i ~y motion of the council ~e city Engineer was given . i Guevara !x I i x! : 1;'::
; authorization to call for bids on the rehabilitation of the i Bierce :;:x: : water system. : McPherson j : i x! :
I I i Neiswender: : :x; i
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I (c) Improvement plans for Shelter Cove subdivision. I h';: I A meeting was held with the developers of Shelter Cove i ::;:: i::4 i subdivision concerning street alignments, water and sewetf ;r:i: : improvements and drainage. They are requesting approv: ;:::: i a1 of certain modifications in their requirements. I :::;i 8 f 4::; i Street Improvements on Adarns. St. and Park Drive, The i :; 8 i e-:
i developers are requesting that the improvements in 1 I Y:l*;
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I. Adams Street within the limits of the subdivision be waive# ' ;: :'I : in exchange for the realignment of the southerly end of ; ll:$
a:::; t Fark Dr., and the engineering plan change costs. I * iiii;
i By motion of the Council it was agreed that the City waive: Guevara ; : :I;;;
: the improvements in Adarns St. in exchange €or the re- '; Bierce 1:': kt;:; i alignment of the southerly end of Park Dr. and the Engin-: McPherson I : t : * i eering plan change costs. ; Neiswenderi ! i ! i
I ;I181 I The City Attorney ruled that the motion passed, as only i $;':;
i the votes cast are counted. I 1 t;;:: i Also it is the feeling of the. City Engineer that the deveiop! I I' ;:: I( ; ers be required to install a standard AC berm in Adams ;, i : i.; : i St, in lieu' of the improvements waived. t i:,:: i After further discuss$on, by motion of the Cuuncil it was i G.uevaPa 4 i i i 4 : agreed that the after thought of the Engineer's request ; Bierce +: !x: 8 i for subject berm on Adams Street be deleted from the re- i McBherson ; i !#d
i quirements. ; Neiswenderi ; : !xi
I I I ':I I I::*: i Sewers. Since it is felt that it will necessitate a higher i :::;I I capacity sewer line in a portion of Park Drive and all of : : Cove Dr., the.developers are requesting that the City i ::::; i participate in the difference of cost between an 8" sewer : ;:;;I' ; line and a 12" sewer line in a portion of Park Dr. and all i i;:v I 1;
i of Cove Dr. The Engineering Department recommended ; 1'4;; ::pt ; that the City participate in this difference in cost. 1 * ;I::'
I ~fmotion of the Council it was agreed. that the City parti-! Guevara 1 i :Xi i i cipate in the cost between an 8" sewer line and a 12' : Bierce )It ,x: : i Sewer line in a portion of Park Dr. and all of Cove Dr. ! McPherson ? i !X: :
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i Water. The City Engineer has indicated that due to the i ::;a: I grade of the street it will be necessary to install a new ; ::::: ;f,'l : 12" water line in Park Dr. The Assistant Engineer reco&- ;:::: { mended that the City participate in the difference of cost i ;:$: : between a. 6" line and a f2" water line. I
! By motion of the Council it was agreed that the subdivider: %uevara i i i xi i i only be obligated far the cost of a 6" water line in Park I Bierce : Drive. : McPherson: : ;xi :
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* I participate 50% in the cost of a 60'' and 66" storm drain it$ ;:i:; :::::
i is a connection point for some 4.00 acre drainage basin. : ii::: 'I 1;::;
; and the City pay 100% of the cost of the interim connectio4 :; !I: i from the existing concrete culvert headwalf to the new : ;; I::::
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i have already been committed and the effect of what the ; ::::: e: :I1 I;;:'
: some of the Commitments for the proje.cts were in the ; $4 I future and were not for immediate expenditure this fiscal i :;I:: i;:;:
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: Also by motion of the Council it was agreed that the : Cuevara i : :x: i i additional engineering plan costs for the realignment of J Bierce :x i ; x: ; : the water line be borne by the City. : McPherson: : i xi :
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I :I, i Storm drain. The developers are requesting that the City!
: Park Dr. and easement. They also request that the City : i pay for 28' of .60" RCP in Park Drive, due to the fact this i f::::
: The Assistant City Engineer recommended that the devel - I p::; I opers be requested to participate 50% in the 28' of 3ZP : I::::
; junction structure at Park Drive and Adams St.
::I+ ! The City Manager summarized the amount of funds that i *,:I*
: above commitments would have upon the remaining balancb ;I$: i of funds available this fiscal year. It was pointed out that: ::I
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: The developers were present and agreed to participate in { i the 28 feet of &CP.
i cipate 50% in the cost of the drainage system in Park Dr. : Bierce ; and easement for 60 and 66 inch storm drain easement i McPherson : ; :xi ; i from the junction box structure at Adams St. and Park Dr: Neiswender i : :x; I
; I to the headwall outfall structure at the channel i Hughes : ;x;xi I
i City participation in street improvement for Park Dr. i :::I:
i in the improvements of the additional design improvement i i for Park Drive as a secondary ktreet. a ;*Il* ,:;I:
4 ::::: i By motion of the Council it was agreed that the City par- i Guevara 1 I :x I i : ticipate in the cost of the improvement for the additional : 3ierce I ; IX': ; i width of Fark Drive as a secondary street. : McPherson i i :x: I
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I i By motion of the Council it was agreed that the City parti-! * Guevara + ;::I, l ; i ;xi :x: 81 i :
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! The developers are requesting that the City participate : 111* a\J iiii: * : :
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I (a) Crdinance No. 3063, regarding speed limits, I
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nager reported on a traffic survey made by i :I::; !!:!;
: City Attorney was instructed to prepare an ordinance in ; ;l:ll ::;::
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rking and stop signs. At the previous meeting : :.;:::
: the Automobile Club of Southern California, and the recow*- @#I; { mendations made by the Traffic Safety Committee. The i :::;;
i accordance with the recommendations of the Traffic Safets ::::: i Committee. I 1::::
! The $City A.ttorney presented the fol-lowing ordinance for th& :'I:;
1:s i ordinance:
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I Council's consideration and informed the Council this woulp 111:3 :It : have to be read in full as it was prepared as an~emergency: !;I1: :1 I I
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NO. '.3063. AN C~DINANCE OF rm CITY i ;::I: v:;::
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I. I i Name \b%,&q%.'
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sI3dU3 AMENDING ORDINANCE N4;, 3027 A.Nd ;:I:' i 5060, itEGARDING SPEED LIMITS UPON CAdLSBAD i i BCULEVAA3D; SECT'ICN 2 CF GADINANCE NO, 3041 :
i CAALSBAD BCULEVABD; OitDINANCE NG. 3005 I i AMENDED BY ADDING SECTION 62(a), 3ESTi31i"TING i ::::e i PAdKING ON HIGHLF.ND D&IVE BETK EEM ARLAND : Guevara : x: i 4 -! : 3OAD AND KitEST AVENUE; AND SECTIGN- 84(n) I Bierce i i i ~f i i OF OWINANCE NC. 3032, RECUIiiING TIUFE'IC TC. : McPherson: ; ; y : ; STCP AT A.. T. & S. F. IQGKT-OF-NAY, nEEPEALED, J Neiswendei !X: 1( i I was read in full. and adopted. : Hughes i : : 4 :
i Curfew. Cmn. Guevara stated he has noticed children i
! Mayor McPherson stated perhaps the City Manager could i i instruct .the Folice Department to patrol the streets more:
i Smoking by children under age. Cmn. Guevara stated i 1:; i he has also noticed children under age smoking. Se felt : :;i;; : this could be controlled by not allowing vending machines i 3 in places where children frequent. He suggested that the ; :::;: ::;;: : machines be placed inside establishments where the ownek "1,; I could have better control of the machines. I
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{ Ordinance for Parks and Aecreation Commission. Cmn. I ;:r:; ; Neiswender requested the City Manager andthe city 1 :x:: I Attorney work with the Parks and Recreation Commissiotj 1 ::::;
; on the preparation of their ordinance. They have asked ; ;: l;!:i i for legal assisunce on this matter. I :p::
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l;*l; : Cmn. Neiswender stated he would also like to have the i :;!I: i Parks and Recreation Commission review the proposed : ;I:#; : plot plan of the library site. I
i Gceanside's proposed sewer plant. Cmn. Bierce inform-! :::I:
f plant off Vista Way near EL Camino deal, such as the : i one the City of Carlsbad is going to abandon. Some of the! ;:::; : property owners are objecting to this plant. He would J I:::: i like this Council to go on record as offering the Cityts : 4i;: I facilities to the City of Cceanside at such time as the I ;f :: ll:;i i facilities are available. This could be done on a meter ; ; basis. This would help the City of Oceanside and also I 1::::
i help in the cost of the maintenance of the plant, This : :::;:
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: would certainly be more economical for the taxpayers of i iiiii J Oceanside. I :p::
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1;::: i Cmn. Hughes stated along this same line he would like i :*I;; i to have a committee meet with the City of Qceanside to ; ;::;I ; discuss mutual problems of both cities. I :::I: 1;::; i;::; i With the consent of the Council the Mayor instructed the i 1:;:; -1;; i City Manager to send a letter to the City of Gceanside : ::::I
: offering the city's sew.er facilities to them when they are I iIi:l i available. I ;tt:1
I I I ::::i i The Mayor also stated he felt the present committee, coni :i::; ;:::; : sisting d Cmn. Bierce and Cmn. Hughes and €he staff, I i should meet with the City of Oceanside to'discuss mutual ; ; problems. 1 I;::: 11:::
: GLD BUSINESS
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I (a) kteport on request of F. J. Fox to sublease t t !::I:
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; that at nu time shall'any person extend a pier, etc. , beyo$d I;':' ::::; it::;
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i kEEPEALED AND 'ANGLE -PA&WG PdCaIBITED CN . i :::::, ::
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; under 38 years of age on the streets after 1O:OO P. M. i ::I::
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I ed the Council the Ciw of Gceanside is proposing a sewer: I* i::::
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tion of A.gua,EPedionda Lagoon. A staff meeting was : 4::: r. Fox and the lease 6etween the City and the i :*'I I San Diego Gas & Electric Co, was reviewed, which states:
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I i 150'. Mr. Fox requested a 600' extension, however, he i i is agreeable to the 150'. As to the cost of the lease, Cmng : Neiswender suggested that the"City contact other areas ; i as to their rates. A lease would have to be entered into i : between the City, the San Diego -Gas & Electric Co. and ; i Mr. Fox. Mr. Fox would like to have this tease on the I :I: : same time basis as the master lease.
I By motion of the Council it was agreed that Mr. Fox be I Guevara ; { i xi : i granted a Lease, that the City Attorney be instwcted to I Bierce i : ;x; : ; prepare a lease, and that financial arrangements be as- ; McPherson ; i i xi i i certained at a later date. i Neiswenderf x: : x: I
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t (b) Progress report on 201 Freeway Agreement. a l ::;I1 1:; i The City Xrn! :;I" : the State Division of Mghways was unable to attend the ; ;:::; i meeting this evening. He indicated by telephone that his i I:::; 0; : department wouid be willing to send a fetter to the City t ::::: i stating that at some future date when traffic warrants it- i ::;:; : the State would construct the off-ramps at Cannon Etoad. ; ::I:: i This also would be indicated on the map which would be I ;: d::
;.; 111 t I: I part of the freeway agreement. 1 I ':; :; i Cmn. Bierce stated the map should indicate railroad I t ::::I
& ::;I: i crossings and the diamond at Cannon *%ad. - I Iaii
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I I ::::: i Freeway agreement. Mrs. Eetts stated she felt very i ;:iii
; strongly that the City should insist on the diamond at I !::'I i Cannon &oad and that there should be a full interchange at: ;:::: I Palomar hoad. She met with the members of the San Die@ 4:::;
I;':; ; Gas & Electric Co. and they feel there should be an inter-! I*::; i change at Cannon &ad. There has been property dedicat4' i;$; a:;#*
: ed to the City for this interchange. If ;this property is : #::I: I not used it might revert back to the original owners. Mrs! ; Betts urged that the City negotiate immediately for the ; I dedication of Cannon Soad. If the City had the dedicated ! : right-of-way they could justify the request for the inter- i i change at Cannon noad.
i The San Diego Gas & Electric Go. have filed a request . i ; with the A.. T. & S. F. for a railroad spur.
: Changing name of Terramar Dr. to Cannon ,Wad. At a i i previous meeting discussion was given as to having Tera- k 11 ; mar Dr. changed to Cannon mad. A resolution has been i i prepared. The following resolution was presented for the ; i Councilt s consideration: I i Resolution No. 877. A BESCLUTICN OF TI33 CITY ' ! Guevara k i :xi : : ZVNCIL OF T7nC1TY CF CASLSBAD, CHANGING I Bierce : ; !xi i i THE NAME OF TEMAMAit DRIVE TU CANNCN iC"ADi McPherson i : :x: : : was read in full and adopted. ; Neiswender ; ixix i i
:: EPCH property condemnation suit. An answer to the Cityis : complaint has been filed by the defendants. They indicated I the damages to them at $10,000.
i San Luis 3ey Water 3ights. From time to time the City i i will be asked what the water rights in the San Luis 3ey : ; Valley are valued at. The City A-ttorney stated she . i rendered an opinion on this matter at the time she became! ; City Attorney. ff our rights are removed the value of the I ; agricultural land goes up. She felt that in the interest of ; i the taxpayers of Carlsbad if any of the rights are relinquisp- : ed the City should be entitled to the full value of the land. : i As long as the City holds these rights this land is only i : good for agricultural land. 4 4 ;:*
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I I I ;::I: i Farbor Develoghent. The City Aeorney stated the City i : ihould look towards a harbor district and work with the : I San Diego Gas zihd Electric Co. on this matter. :
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t * :I,;: : Tidelands bill. A bill will-be introduced within the next i i couple of weeks fo,r the tidelands. 4 :el;@
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8 * I ;:::i i Substitution of attorneys. Substitution of attorneys will I iy:: : 'be 'executed for the pending law suits of the city. 1
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i i : Mrs. Beth informed the Council she would be willing I i to assist the City in any matters in the future. I
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t;;4; i Cmn. Guevara requested that a Aesolution of Appreciatioj ::I::
i ciation and gratitude. . I
: be prepared for Mrs. Betts sta€ing the Council's appre- ; ::'I: 14
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I I I (a) 'Channelization of Chestnut Ave. and El Camino i : Real intersection. A letter has been received from the ; i County Surveyor and doad Commissioner, in answer to i ; a request made by this city concerning channelization ; i and pavement markings at the intersection of El Camino i : Seal with Chestnut Ave. They enclosed a general sketch ; i indicating right-of-way ,boundaries, and an itemized cost : : estimate showing the total cost of the project and the 4 i breakdown cost to the City, which is in the amount of i ; $400. The City Manager informed the Council authoriza- ; i tion is.needed for this expenditure. I
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i By motion of the Council authorization was given for the i Guevara i i :xi ; i expenditure of funds in the amount of $400.00 for the i Bierce . ; ; !x! I
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: project. .. ; McPherson i : :x; :
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4 4 I Hughes i ixix; i
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! ! !**!I i Acquisition of land for Las Flores extension. An appraisal
i was made on the Patske, Duzenberry and Sparks property: i An offer was made to Mr. Patske, in accordance with the i i Council's instructions, and he has accepted the offer. ~ ; : At this time authorization is needed from the Council to i I negotiate for the Duzenberry and Sparks property. 1 1
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t,!', i By motion-of the Council the City Manager was authorized: Guevara : ; ;x: 3 : to negotiate with the property owners for the purchase of i Bierce $I ;x: : i their property, : McPherson i : :xi ;
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I I :' 1 1:::: i Cmn. Neiswender stated he would like to extend his * 4 ;*:;I : personal thanks to the Boy Scouts for cleaning up Carlsbad 9::1:
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I :::I: I iLATIFICATION CF BILLS AND PAYizOLL: I l#s(
I ;I::: i iiatification of the bills was given for the general expensei 8 *:::I 1.1 : : of the City in the amount of $52,118.16, and for the Water! Guevara : ; :x; i ! Department in the amount of $10,018.97, for the period : Bierce hi :x! : : February 5, 1963 to February 19,. 1963, as certified by i McPherson i i !x: { i the Director of Finance and approved by the Auditing Corn+ Neiswenderi : x:xj ; : mittee. i Hughes : i !x: i
t ;;I:$ 'IOi ! Ratification of the payroll was given for the first half of i Guevara ; ; !x: I i February, 1963, in the amount of $17,841.02, as certifieq Bierce l I 1 :x:x; : : by the Director of Finance and approved by the Auditing ; McPherson ; : :x: i I Committee. : Neiswenderi : ;x! :
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ADJCURNMEMT:
By proper motion the meeting
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LCespectfuUy submitted,
7fl?-d E&d MAdG&RET g. A Deputf City Clerk ~ ~"
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declared
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adjourned
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