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HomeMy WebLinkAbout1963-04-16; City Council; MinutesI I ', "' 'a. \ \' I CITY CF CAdLSBAD I I, 8, 8, '.,"b'*b 61 i Minuteb ofi CITY. CCUNCIL (Ltegular meeting) i .' ', \\ ',' 'i '\ '\ : Date of Meeting: April 16, 1963 t Name ', ',$kt ''I'8a ',, '*, 'x, ', ', '\ I I i Time of Meeting: ?:OO P. M. i o# 'q&*, , ' +!$, p, Council Chambers ,/-.0\+,+ct, I $81: ;-R!E%2!"9!?:iPg; """" -"""" I" """_ * "- "- - - "--e "" re- "" :""- ""- - "" .. "- .. --.. - ". I I ;;I ;I:;: -1 i present were City Manager Slater and City Attorney t ;:::; :;:;: ;::;: I ;:';: I I ;:i;; I ::::I :e::: I I I ;':::I I (a) Minutes of the regular rneeting.o€ April 2, 1963; /;:: ;:/: I I I ,;I:: 4 I i:;:: I I t I*:;; t 'yi; ;L ! (a) Selection of Mayor and Vice. Mayor. The Deputy Ci& ;: I- 1 de& took the Chair and announced that nominations were: 1;::s ;Ig;: : Member *%@,$+()',< : AGLL CALL was answered by Councilmen Guevara, i Bierce, McPherson, Neiswender ar,ct 3:ughes. Also I I 1;::; ; Wilson. I I :I tI I ALLEGIANCE to the Flag was given. ! INVGCA Tf ON was offered by City Manager John Slater. ! ,:::I : APPiiCVl4.L OF MI: NUTES: I I I('(( I I 1 I I I I I I * I 1 I I 1 11 1 I I* i were approved as submitted. I ;;4: i CITY CCUNCIL: I I i in order for the office of Mayor. Cmn, Hughes placed i l;aI; ; the name of Cmn. Bierce for Mayor. Cmn. Neiswender ; i placed the name of Cmn. Guevara for Mayor. I L 11::: i By motion of the Council nominations were closed for i Guevara i I ;x: 1:; a : office of Mayor. : Bierce I' I : ;x! i ::I:; i;::: :;:a: 1 i McPherson i i :x; : I : Neiswender: :x! i i I I I dughes k i 1%: i t 4 :.; i I : i The Council requested an open ballot vote, The vote for i :: i Cmn. Bierce was two "ayes". The vote for Cmn. Guevara !:::I :::I: ; .was three "ayes". The Clerk announced that Cmn. 1 ;i::: I Guevara was the new Mayor, and the new Mayor took the : I ;:: : chair. :::;; I *:#*I I I ::;i: i The new Mayor stated he had been a member of the Council :;;I; i for the past three years. fie was very honored to be h ;:+ , ;:,;: : chosen as Mayor of the City of Carlsbad and would do 1 1;:;: i everything possible to serve the people of Carlsbad. I I ;I :::!: I t!!t! I I I I I I* I I 8 I I 8 I I 9 I i Cmn. NkPherson stated that during his term of office as : Mayor he received very loyal support by all the members i of the Council, the staff and the press, and he wished to : thank all of them. i Mayor Guevara atkounced nominations were now. open for i the office of. Vice Mayor, and he would like to place the i name of Cmn, ,Neiswender €or the office of Vice Mayor. I I , I I 'I ;;pi I * I 1:;:: ::::; I ::::: * I ::I:* t 1 i:p; * I ;;;;: I I ;:::: I I I*::; I ;:,it I!!*! I I I p;:i : By motion of the Council the nominations for Vice Mayor i McPherson : i :xi : ! were closed. i Bierce b I {x: i I : Guevara I : :x: 1 I t i Neiswenderi : !x: 9: ; I I : Hughes i :xixi ; I I ::::; I :I::; ::::I I 8 I ::,:I i:; I I I : As there were no other nominations, Cmn. Neiswender I i:::; i was announced as Vice Mayor. I 1;1*, ; PA short recess was called at 7:10 P. M. . The meeting re- i 1:' :I:;; I convened at 7: 16 P. M. .. i CCRRESPCINDENCR I (a) G. W . Haylings - re: Complaint on home in jicoliday : : Manor. Letter dated April 2, , from George W. I ::::: i mgs, 4025 Park Dr., stati'g:hat the new subdivision! :;::; ; that Kamar Construction Co, is building borders on his i i4:; ! land, and he wished to call attention to one of the subdivi- : { sion homes adiswent to hi,s nronertv lhe, Thk home in { :;;:; i set near the edge of a high property line (built-up) bluff : ii;;; i with a corner of the house sticking out over the side of the! r:::: I I a I t 8 I ;; I :; I t I :i::; :q I t :'I*: ::::: ; : :.: I ;;;:: : cliff. The fast two rains washed away the dirt fill around I ;;I:: 11 t It a I I I ;:':: +*t 1 i t I 1. .I I l:l if! ,. t ,. & , \, *' 8 ** 3 \' I I I I 1 I I I ', '\,''8, '* '. '\, I I ", '8, '\, ', '. > 66 I 'X, '% ', b, ', '\,'*, I : Member $h'@\.P$?'< ;~,,,~""""""~"""""""""""""""""--------"-""-"----~-"-"-"----"~"--""~-- :;:;; I the corner and each time Kamar bas thrown in more dirt : ;:::I ;;::; f to cover up the makeshift foundation and the erosion. It I i:ii { wits his feeling that this subdivision home should not be : I'II i allowed to stand in its present condition without suitable i I::: ::*I i changes being made. I I;;@ i Mr. Osburn, the City Building Inspector, was present anq :'I: $:' i informed the Council the buildes knew theywould have to ; :::: ; build a retaining wall on this property, and this was done : ::;a 1: :; i this past week. 1 I :::I ! 1 :::t I I I * -2 - i ~z? me %\, *\%., '')?& # & ; of 'St$+, ~&",+\& '\ '%, I 1 * -1 B I , I I e :::i ;a4 I I i The Council.ordered the letter filed. i (h) City of San Diego - re:- i3esolution No. 174976, in i : scpport ,of amending State Constitution for the purpose of i i reducxng 2/ 3rd vote requirement for general obligation ; : bonds, ' Letter dated March 29, 1963, from the Clerk of : i the City of San Diego, in which there was enclosed a certit : fied copy of desolution No. 174976 adopted by the San Diedo i City Council, declaring the necessity for submitting to : ; the voters of the State of California, an amendment to : i Section 18 of Article XI of the California Constitution, for I I the purpose of reducing the two-thirds majority vote re- i i quirements for incurring long-term indebtedness for s I : municipal purposes to a 60 per cent majority requirementi 1 , 1 1 I 1 I 1 I. :::: 3::: ;::I ;;:: :;it: :::; ::I, :: -5 I' 84 1'1: ;::: 1';; ;: ,;:: :::: l:;l Ill; :;;s ;#I; 4;; !!I1 I I f Cmn. Bierce stated people who do not own property are : I able to vote on such mat.ters. Ey supporting this proposi-i ; tion you will just be playing into their hands. I I I I ;::a pi: I::: :::: :!a: i By motion of the Council it was agreed- that a letter be i McPherson : !xixi : sent to the City of San Diego informing them that this : Bierce !x{ :x; ! Council went on record as opposing this amendment. I Guevara : ; :xi irg< I 1 I : Neiswenderi : ;x; & I I Sughes : { :x: I I tar: I I GdAL CGMMUNZCATIONS: ! I I I 4 ;::: ; :.: I !I,! t 1 : There were no oral communications. { Moritorium on any major planning projects. Cmn. Bierc+ :::; : suggested that a memorandum be sect to the Planning ; #;;I i Commission requesting that consideration be given to : ; placing a moritorium on any major projects until such ; pi: i time as Daniel, Mann, Johnson and Mendenhall have made;' ': i i ; their study. i After consideration by the Council, by motion of the i McPhersoni i ;x! I' i Council it was agreed that a memorandum be sent to the : Bierce :x I i X] : Planning Commission suggesting that they take a long look! Guevara : ; ; x: i at any major amendments until such time as DMJM have i Neiswenderd: :x\ XI : had a chance to make their study of the area, ; t iiughes . { t 1 91 :x ! 'I -. I I I :;!; I 4 I t I::: t* t ::;\ I I :::: I I :'(I I I:;# I !rr ! PUBLIC HEAMNG: I 'It 1 I ::: ! :!I 1 @ ! (a) Amending Ordinance No, 9560, by changing the word4 i ing, and to alluw~-%n Sale" liquor in an it-T Zone. I I * i The Mayor announced this was the time and place fixed i i by the Council for hearing all protests and objections to : ; the amendment to Ordinance No. 9060, Article 9, Section i i 900, Subsection (2) by adding the words "and motels", : and Subsection (3) by deleting the word "Motels" and to { i ~LOW "On Sale" liquor establishments as an accessory to i ; hotels and motels in an 13-T zone. 1 4 I ! a I I I i I I The Clerk certified as to proper notice having been given,; 1 and that there was no written correspondence received : ; on the matter up to the hour of 7: 30 P. M. ,* I 1 I 1 I Reso€ution No. 288 of the Planning Commission was pre- I I I I I I 1 b I I t q ::: :;: i:: 1:: ::: ::: ::: I:: ::: :1: ::: I1 ,. o ' 4'8 t!! 1" ::: ;:: :I: 184 !t: s:' !si I" ';: :s> ::: ::: $; I I ', \\ ', , \ ' I I \x I * ',\ \, ', ', x;*\ I -3- '. '< ", ', '\\ c I I \ .' 4 I I I 1 ', (\\ \\ '\ ',, 6: 1 I i Name \'\, '++ '\;,%*A I t ; of y&&, .$*, p*, ' ;?+ ~""""""--""""""""""""-""" """ * """"" * "_" """t : """""""_ Membei ,C'V+\ \t2..c'z.", b\,o,$ I *.... i sented wherein they recommended the proposed amend- ! i ment to the ordinance. I i The Mayor asked if there were any persons present who I : wished to speak in favor of this proposed amendment. '; I Ma. KAY KALPCKA, P.. 0. Box 71, Carlsbad, stated he! I would like to speak in favor of this proposed amendment, i C This use is the usual practice.in the beach areas, and is ; i usually in connection with better restaurants, hotels and I : motels. t I The Mayor asked if there were any persons who wished i I to speak .in opposition to the proposed amendment. i There was no one who spoke in opposition to the proposed: : amendment. 1 The Mayor declared the public hearing closed at 7:40 F. M. 1 Cmn. McPherson asked why this proposed amendment wai ; brought up at this time. i Mr. Melton, Planning Technician, -informed the Council i i the Planning Commission asked for a clarification of a ; i C-2 zoning. They also $tudied the various uses allowed i ! in connection with resort and marina type areas. If this ; i amendment is granted it will make hotels, motels with i i restaurants more acceptable to the tourist trade. i After consideration by the Council the following resolutiod : was submitted €or the Council's review: 1 I I t I. I I I I I I t I 1 I t l e l I i # I I t 1 I I I 1 I I i * I I I I I b * 1 1 n IiTl; I#;:; ::,'I :I!:: ::::I 4t4: ::;:: i:i;i 3:::: ?I I:::: ;:I:: *::I; ;i;ii @'I:; i:r;: ;:::; :ii:; pl:; :q:; ':I;; :!;:; ;;I:* :;::: p:;: ;i::: ::::j ;ip: I *:I ;:'I: ti;; I*11: ::::: 1;;t ;i1;: :ii:i :';:: ::I:; :i::: :d:: ::::I ;;:I: ::::; ;::;I ::::: $!!I! I I Resolution No. 892. A i3ESGLUTION OF THE CITY : :ii:i i corn ;::I, $1:; a:::, i WSED AMEN.IiMENT '2% Ci3DINANCE NO. 9060 BY : :';I: :L:: I :I;:: CIL OF TFIE CITY OF CARLSBAD ANNGUNCING t 1';:; : FINDINGS AND .DDECISIGN 3ELATlNG TO THE PRG- i : ADDING TC A.ND DELETXHG CEHTA.IP;T VLGaDS IN i SUBSECTIONS (2) AND (3) SECTIGN SOif, AiWXCLE 9, i McPherson~ I : :x: : ALLGIVING KESTAULWNTS IN MCTELS, AND "CN i Bierce :i$; i SALE" LI€!UOA ESTABLISZMENTS IN HOTELS ANI, : Guevara !XI : $ ; : NIGTEZS IN THE CITY CF CA.RLSBAD, was adopted i Neiswender: ; i X: \ i by title only and further reading waived. I Sughes i :x: xi ; I I *!!I! I I i In accordance with the above amendment the following i i ordinance was presented for a first reading by the Councit: 1 t I I I" ;yi :;; 4; ;#I :; #!!:! I Grdinance No. 9146. AN GiiBINANCE GF Ti33 CITY i i ADDING TO AND DELETING CERTAIN %'ORDS IN ; SUBSECTICN (2) .AND (3) OF SECTION 900, AHTICLE i McPhersonj i i 3 i ; 9, TC ALLCW &ESrl'AUiWTS IN MCTELS, AND : Bierce : :x:x; : i "ON SALE" LIG'aU6K ESTAELISFfMENTS IN HOTELS i Guevara : : :x: : i AND MCTELS IN T3E CITY OF CAaLSBAD, was giveG' NeiswendeAxj i x: i : a first reading by title only and further reading waived. i aughes. : : ! 2 : I PLANNING: e 5 :;::I e"2. l:al; I:::: ;l:'n 1 I CF GARLmD AMENDING C&DINANCE NG, 9060 BY : 4 1:;:: 11,:, I :;;ti I I # r :::,: *I I i (a) Memorandum from Planning Commission re: Final : ; Map of Shelter Cove subdivision. Memorandum from the i i Planning Commission was presented, stating a motion waQ : passed that the 3' front yard setback on the upper stary of: i this subdivision be eliminated due to the wires on the I I i utility poles, and that they have a 5' front yard setback to i : the sky. A motion was also passed that the final map of i i Shelter Cove subdivision be recommended for approval. ; I I I 1 : The Council was informed this matter would be coming ; i up under Engineering. I i I I I 1 I ;;;:; ::'I; ;a1 4;; 1;;:: :I':: I:::: $;fl :::;i ::::: '::'I i:$t 191:: I!!l! $1 I-;:; 1:: ti:;: : : f 4-1 i (b) 3eport from staff - re: Cicean View subdivision. The i I I I 1 'I t i I I I ; :*::i :L:: ::::: ::i:: :L:; I:,!, t I ',*.\<'* I \\ ', 8 ', '8 '\ I I c, ', 'x '\ \\ '*8 6 4 -4 i 0 I N a me 't, '+& '8 '?J, ; """"""" "" ""i """ --"""""",- """""""_ """" """_ + """" - ""_ ""2".,Y,d t I :::;I '1 i City Manager informed the Council this matter was re- i ::::I ;I, I ferred to the staff at the last meeting of the Council. The: :1: :; ; map was given to the staff for study and recommendation. i 1;;: 11 i It is recommended by the staff that the tentative map be : :f*! 1:::; : referred back to the Planning Commission, as it was felt i i:::: i that the Planning Commission would be guided by the i :::'I : recommendations of the Engineering Department. I I :::I: &::I: I ::;i: i By motion of the Council the recommendations of the staff: McPhersonix \ i x: i I were accepted .and the matter referred back to the Plan- i Bierce : I ! I :x\ ; : ning Commission for their action. ; Guevara I ; i x; i t i Neiswende~ i x: x; I I : i3ughes I I' ; ; $ : I I I :I;*: ; ENGINEEitING: I I ;: 11::: I I tl*l; t ::::; : The Council requested that item (b) be discussed prior to i 4;:; 3 item (a) on the agenda, I 4::; ;I1 L i;::: I (b) Authorization for execution of Revocable License - i ;:pi i re: Shelter Cove subdivision. The City Attorney inform;' 181 i ed the City Council members that the San Diego Gas &' i tl':: ::::; i Electric 430. and the owners of Shelter Cove, subdivision : 1::1r I had entered into an agreement whereby the owners were 1 ::::: ;:::: i given a Revocable License on the lagoon for use of the ; :Ill I1 i water. Since the City has rights by way of a lease to the I I ;*; 1: :!I:; I Carlsbad also. Mr. Wilson stated he had gone over the : ::p, @*I i document and found it to be in order €or the City to executk.' :;::; I * ir::: SI i By motion of the Council the Mayor was authorized to ! McPherson ! ! {xi ; i execute the Kevocable License agreement on behalf of the i Bierce pKi {x: i i City of Carlsbad. : Guevara : : :xi : 1 I 3 Neiswender: i xix: i 6 I : Hughes i f !xi : l i::;: t I ;:::: ::,*a ::: i improvements at this time: 8 1 ;;I*$ * ::: * t I ii :$ I (1) Cove Drive adjoining "Casey property" - Sewer$. ;::'I :ii:; :I::: f Sewer, water, one-half street paving and curb, and one- i ::; 1 (3) Park Drive, adjoining easterly property - I s i:::: I I r;;;' ::::; I The City Engineer informed the Council this was a reason: I:::: I I e'::: I I ::;I: 1 : Guevara : : :x: : $ 1 i Neiswender i ix:x! { a I ! Bughes i' ; !x: I I I 184: i (a) Approval of final map for Shelter Cove subdivision. i ;$:;a l::*l : The City Engineer informed the Council it was the originag 1::;: i plan of the subdivider to construct a septic tank to serve i ::::: ; the area, however, in reviewing the plans the subdivider ; ;:::: I has decided that it would be more desirable to install an 1 :::;: ;:'I: ; interim sewer system. A plan for an interim sewer lt;;l 1 l:;ll I I :I I I I 1:::: 1 $1 b;p * I f I I I x x, 'i, ', ', *, t 't, ', 8, '1 '8 x I' 8 \' * + : of .&&, .,&,&>. \ \$\ '.'* t 0 +' : Member ,&@,@f% 1 1 I I I I I I t I 1 1 '$1 : water, they have provided €or approval by the City of ; + ::; ,:; SI 1 I I P I ii&i i (c) Hefund agreement - re: Shelter Cove subdivision. ; Letter dated April 12, 1963, from the President of i Pirates' Cove, Inc. , requesting that a refund agreement i It* 1;;:: : be entered into between the subdivider and the City for ; iixii i the following items, due to the fact the adjacent property : ;;* * : owners were n4t willing to participate in the cost of the i I D 1 I : water, 8' of paving and 6' of land for roadway granted by : i subdivider because adjoining land owner declined to par- i ; ticipate; I t :I::; i half street property as property owner would not partici- i ;!:;$ I pate on half of street; and I :i:ii I sewer and water, I able request by the subdivider. I )ltJf i By motion of the Council the request for refund agreement; McPherson i i !x: i t between the subdivider and the city was granted. : Bierce k: :x; : 11 I* $1 I I t I (2) Marine Drive adjoining "Phipps property" - ;: :Sii ('I I I l8 &I + I I 4 I i system was presented by the subdivider, which would I I :;;:: I t I I ::;:I I b '*. 1 $ I I I I I I ? I + I -5- I * I I I 1 I 1 I . I I I t :""""""""""""""""""~"""""""""~"""""""""~~ I 4 I , '\8 ', '%\ ', '% '8 \\ .., ' ', *(\,'\\ ~a me ', '%$\ '\, \'% k8 ' 65 .Q>%, +,&$. '\\ *\J8 '\ , '.J, ', \ \ 8 8'. of '*,%'$ '8 '$> Member \$f@,-& ',b :!I;! -"""""""" """" I i entail two lift stations and would cost- approximately 1 I : $15,i)OO, * c I 1 * 1 i The plan as submitted was not satisfactory.to the Engineel- i ing Department. ln checking this out it was found that i i it would be less costly to discharge 'the sewer in the area : ; of Harbor View Estates, and in order to serve an addition! i a1 250 acres, it would cost approximately $24,000. It wa6 ; the Engineer's recommendation that the Council consider i i one of the following plans: I I i cost, and the City collect from future subdivisions, lot : : splits or property owners at $100. OO per living unit until I i capacity of pump station is reached. I 8 : plete facility including all costs, and the City agree to ! i reimburse the subdivider from connection fees collected i I from subdividers and property owners utilizing the syste9. i The City Manager pointed out there were not sufficient ; ; funds at this time to participate in the cost of this sewer i i system. 4 I i Mr. Xen Ebright, 4444 Highland Dr., one of the developets, i was present and stated the situation was correct as pre- : ! sented by the Engineer. 3e is in favor of the larger pro- i I ject as long as he can turn over his money to the City and : : they would take over from there. Sowever, he would like! i to have the final map approved tonight and then resolve ; ; the sewer matter at a later date. I I I It was the general feeling of the Council members that : i the approval of the final map should not be held up becaus; ; of the sewer situation. t I I .(a) That the City and subdivider share the entire ! 1 (b) That subdivider finance and construct the com- i I I I 4 I I t I I $ r t I * t I I ;;:;; ;:::: ;:I*: ;:;I* I:: ;::;: 4:;: t :;a ;:i ::;:: $,'I ::;a: :I;:: ;::II '1 :;/;I I;':; ::: it ::pi I:#;: :::I: ;:::: I:::! ::!!I lll:* {I:: fI)lI :I1 :::;; ;1;;i ;::;: ::::: :::;: ;:::: 1:::: :::;I ::':; 1:::; ::I:: ::::: :;;:; I:;:: :I;:: ::;:: :I I!#:! ;'('I 1:;:: i:::: ;i:i: *a!#: I I st; i By motion 04 the Council it was agreed that the matter of i McPhersoni I I x; : I the sewers be held over in order that the staff and the sub!- Bierce :x ; ;xi ; : divider can work the sewer project out, and that this item! Guevara ; i :x; I i not hold up the approval of the final map. : Neiswenderi ; ;xi : x:;; I I i Hughes : ix!~ i ! I. : The improvement plans for the subdivision were submit- i i ted for the Council's review, and the City Engineer repor$- : ed that the improvement plans met all the requirements ; I of the City, and recommended approval of the final map. i 1 I t @;;I' ;::/ ;: ::11: *;;;i ::": I :i: 1: !*!!: I ; By motion of the Council the final map of Shelter Cove i McPherson i : i x: i i subdivision was approved, as submitted, and the City f Bierce I If :x:xj t : Clerk authorized to sign the final map on behalf of the i Guevara I ; !x: i i City of Carlsbad. ; Neiswender: xi ; x: 1 i The Council was informed that the Improvement Agree- i i ment had been prepared and executed by the subdivider. : i:;!: ; Also the Improvement Bond had been posted. t t :::a: i By motion of the Council the Mayor was authorized to si& McPherson i i i x: i ts:* ; the Improvement Agreement an behalf of the City of : Bierce , 1 :x:xj : ! Carlsbad. i Guevara : : !x: i '~i:i I I I i Hughes i i ;x; i 1 t I ;::;1 :;;:i t t ;:::: 1 t I : Neiswender:xi :xi : t 1 i 13ughes i i !xi I 1 t I I 0' : A short recess was called at 8:20 P. M. The meeting i :*I:: :::;: I reconvened at 8:40 P. M. I I *41 !ll!l 1'11 I i NEW BUSINESS I I ;I .'I I I 1:::: * I ::::; !l.!i 1 / (a) aProcfamation of Public School Week - April 22 through [ mbh%wn had proclaimed the week of A&il [ : 22nd through April 26th, 1963 as Public School Week, ; i prior to the meeting being,calkd to order. I I e Councxl members were lnforrne 1 ! I I ;l;'t *ll;s I::(: :#I:; :I!:: ;1f1l 1;t:: :ti:; ::I;: ::I:: s 3 ;$;'i I *:!!! I I I I 1 I I I' 1 .' ', -<\ ', '* '* I -6- I : Name ', '*Q\ ' "%\ I I \,&& '\\ .$X I ; of ',QL\@,$ q2. :"""""""""""""""""""""""""""""""~"~"*"""~""""""""""~""" : Member ,&\.p\M+ \d .@..~px,c I \, '\ ' '\ '\\'\\ I I I '\ x, '\ ' 4 I ', '\\"\ 6C 'x, '\\''\, ',, % 8, I I 'b '1 ! !l:!l i (b) Freeway Agreement - East of El Camino real on i El Camino Real and Vista Way was presented. The City { ! Manager informed the Council a Freeway Agreement had : i been received approximately three years ago, but no I i action was taken at that time.. It was pointed out that the j i map as presented appears-to be satisfactory with the ex- i I ception of the -area where the Buena Vista Creek crosses i i the access road. It is felt that if .a structure could be : i placed at this point to carry the water under the access i ; road that a .Freeway agreement should be prepared for ; I acceptance by the City Council. I I I I I : vistas : 1 1 I I 1 L I i::;; "I I'd! ::;as *x:; 1:::: ::;!: :;;:; ;*;:: ;:::, ;;1:1 :;!I: :I::: ::;:: ::::: ;:::E /I:: :1l :,,I, l!?l! i Ey motion of. the Council it was agreed that the Council ! McPherson i i ;x! i i with the exception that a structure be provided to carry I Guevara ; i ' ;x: ' ' : I the creek waters under the access road. ; Neiswenderixi :xi : 1;;s; : go on record as favoring the proposed road as submitted, i Bierce t* 1 $x: : I I t : Hughes i I ;x! i 1 i 11. I i Installation of sprinkler system for park in Terramar. . i : Cmn. ~~%ierce stated he would like to suggest that a sprinki, i ler system be installed prior to any grass being planted i : in the park in Terramar. 4 I s I 1 I : Cmn. McPherson stated there should be some pipe on the : i Vaughn property that could be used for this purpose, and 1 ; he had some he would be willing to donate to the city. I b i Also he would be willing to donate his time to assist in the: i installation. i t : The City Manager stated he would check to see if the City i i had any pipe. available. I I calavares L~IS~ property. At a previous meeting the i Council authorized that this property be put out to bid to : : see if some firm or person wished to develope the land on: I a long term lease. Cmn. Bierce suggested that an I I I appraisal be made of the property prior to calling for bids! I Mayor Guevara stated he would like to see this property i i developed into a City park, however, he had no objection i : to an appraisal being made. : f I I I I I I Y $ I I i b I hi(,I "i ::::I :#I I ::::a 1"; $1;: ::!,: #I:# :;;:j :I::; :;'I; ':::I ::::; :*::t ;::I: ::::: ::::: :t:;: 188:; ;:::I :!!I! I"r; ::i:; :;:I: i:;:: :::!I ;:!:I 41;: :I,,, *!!I! :,'a; ;:::: ;:::: ::::I l!!l! I ,"4' i 33y motion of the Council the City Manager was instructed ! McPherson i : !xi ; 1;at: i to have an appraisal made of the Calavares Lake property4 Bierce F; ;x: i I I I I : Guevara I : :xi : I I Neiswender! :x:x: : I I I 1 : Sugkes l I 8 * : :xi ; ilF.8 I I !It!: i Installation of radio for patrol boat. Cmn. dughes in- ; quired as to a radio being installed in the patrol boat. He i i suggested that the radio be removed from the fire equip- : : ment that will. be traded in when the new equipment is i i received. I Cmn. Meiswender requested that he be allowed to work i ; with the City Attorney in working up an agreement or leas4 I. for Fox's Landing, and also an ordinance that would re- : I quire use permits for the use of the lagoon by boat owners: i There were no objections by the other members of the I I Council. I Oceanside Chamber of Commerce - re:' Removal of sign. i : Letter dated Aprii 8, 1S63, from the Cceanside Chamber i i of Commerce, requesting that they be allowed to relocate : ; a billboard that they have maintained at the extreme south i : limits of the City of Carlsbad.on U. S. 10 1 Freeway, ap- : : proximately 100 feet north from its present location, in : i order to eliminate conflicting conditions with the interests: ; of a trailer park in that locality. I I & * I I 1 I I I I 1 I I 5 t I + 1 I I I I I I I I 8 I I I I I I I :;;:; #;:'I :E*:: ;*b:l ;::;I ;:;:: t::,: 81 11 ::'I: :;::; !;:I: 81 *:::: ::;::. ::I:; 81 !tl!% i;; ;' ,;I:: ::iii :::11 68 ;:'I: ,;:I* 1'1 I:;:: ::::a :L:i *I1 :;; :; ::::; ::;:: i:::: IL ;i:'a if:&: f ; ;: :- 8 4Il*I r:~ I 1': !' ! :'; .;' ., I : '*, '* -\ ' \88 . I I I b, '\,",, *\, '\,'\, I t 6' I -7 - *, ', ", '\ ' ' , \ , * '1 '*, I I I N a me '\, "$, '8~,"%j, I I ; of '*%@, ' i """"_ - """" "- """""" - """"""""""""""""""""-; """""""""' ~ "" Y-2 :;,:) 81 'I i BY common consent it was agreed that the request be ;l:'4 i granted as outlined by the Gceanside Chamber of Comrner4e. 1:':; at;;; 8 1 I I;::: :I;1# I Cmn. Neiswender requested that the signs placed at the i 1:;;: ,1r:1 i south City limits by the Carlsbad Chamber of Commerce i : be straightened. ::;If ::I:: I !;::: : CLD BUSINESS I I ':i;ii ;; 11 i (a) Second reading of Ordinance No. 9145, amending the i SI::; ::I:: i City Master Street Plan. Th e following ordinance was i iliii i presented for a second reading: 1::: 4 i::;; ! Qrdinance No. 9145. AN CiiDINP-NCE OF THE CITY i McPherson I ~X!X! ; i GF CAXLSBA. EN13ING THE CARLSBAD CITY i Bierce .% f :xi i : MASTEii STEt&%'FLAN, was adopted by title only and ; Guevara i ; I :x: ' I i further reading waived. I Neiswender i i !xi I I I I I '\\ \b8 I : Member '8%@@B I I I 4 I b I t I 1 I I I I r t I I ;: I 1 t I : Hughes 81 :x: : I I I ;:;:: i CITY ATTGlZNEY''S BEPCdT I 4 ;:::: t I I 81 I I ::;:I :;::: : that this case could be appealed, however, it is Mr. 1 ::i;: ::;a: i would probably be more acceptable, ri;:: I: t I I~.uevara I I p ; i 1 I i aughes ; i ;x: i i am MANAGER'S BEPC~T: 4 i A letter has been received inviting all the elected officials i :;:;: I San Luis 3ey water suit. The City Attorney and the City ! ::::: : Manager .met with Mr. hgstrand, the attorney who repre; i sented the City of Carlsbad in this suit. The Findings of : ;I::I ::I:: i:::: : the suit have been prepared and they are now in the hands I :::I: i of the attorneys for the Defendants. There is a possibility: ,p!; i Engstrand's recommendation that we ask to have our right$ ::::: : declared as against the other defendants, as he felt this ; !;;!a i By motion of the Council it was agreed that the Council i McPherson ; i x:x i i i:;': ; accept the recommendation of the attorney in the suit. : Bierce k ; .:xi : :Neiswender i : F; ; I I 1 r 4 I I I I 1 1 I I ::;it :l,1l 1:;:: I I ;ll;l :;::i : to ride in the Spring Zoliday Parade. ::::: I It was agreed that all of the members of the Council would: :;::: ::;:I i try to be present. 4 :I;:; i I t ;:/I I 1:;:: ! Tidelmds Bill. A letter was received from Assemblyman: ::;a: i Hale Ashcraft, stating that a bill will be introduced for ; ::;I, il i the City of Carlsbad concerning the tidelands. :I;:: I ::,:I i Y. M. C. A, - Aquatic Park. A request has been received I r:::: IIIt; :&-om the Y. M. C. A, group in connection with the Aquatic ; :it ! Park they are building, requesting that the City loan a i ;:,,I :;: I + $ I I 1 1 1 I k ;: +iii ! service water meter to the Y. M. C. A. and also that the ! ::::i : City pay the book-up charge. ::::; 8 :i::, I I ::;:; i $1.00 per month basis. The motion died for lack of a P :::, I I I ::;:: I ::::; I I i Neiswender I i ' :xi I I : Hughes i ix!xi : :I::; i bility study. The agreement was reviewed for the Councili :::I: 1 1 I I:::: k I I I :+:: 1 1 t : Cmn. Neiswender moved that the meter be loaned on a i :"; I:;I: ; second. 4 i By motion of the Council it was agreed that the water meteb McPherso$ i ;X: i i be loaned on a no charge basis, and that the City pay the i Bierce :xi ;x: ; ; hook-up charge. : Guevara : : :xi : I I I I 8 1 i &@neering Agreement - Daniel, Mann, Johnson and t :!;:: : Mendenhali, The Council was informed that an agreemen4 I:::: d been received from the firm who is to make the feasi-i 1:::: I It was pointed out that under the fees paragraph the first : I:: : payment would be in the amount of $15,009. This is to i :pi: 1;t ll':t !$:'I :11:: I I I I 11 I I 1 1 I I' *.I! 8 a,,. \*. I $ 4 \\ -,,'x, '\ '\ '\ t I I *, '\ ' \, *,,,,'6C I I i Na me ',, "8, '8% 'x&. I ; of 'SQ'. .:*, 'f&, i"" """I" * ".."""" ~ """"""""""" 1 """ """~""""""~"""--"""--" -:*f-;-2- I I * I i:::i : come from the Small Craft Xarbor Loan that will be 1 I !;!;I t t:::: ;,I:; :;:::. :I::: ii!:! :;:;i I. i :. i, i : I 1: ,; I 1 : Neiswenderi :x:x: ; I' i Hughes : : :x: ; $:;; i;;:: I I I t I , % ', ', '\ I i -8 - ',, p., ', , \ I 'io ,/t 8 t Member '$$$$!'%%$ I I i applied for, t I ii::: 4114: I The City Attorney informed the Councilhe felt it might be: i well to have an addendum added, wherein in ttze event the ; i City did not receive this'loan from the Small Craft Harbo4, : funds, that the City would not be obligated to pay DMJM : i any fee. I i By motion of the Council the Mayor was authorized to i McPherson: : i 5 : ! execute the agreement on behalf of the City if the addend- ; Bierce ;x I: ; ; x; : i uni is approved by the Engineering Firm. i Guevara : ; ixi - i I t I I *a 1 I 8 + I I I 1 i Executive session. The City Manager requested that an i e :,: I s i executive session be called to discuss possible litigation. I I 11: i By motion of the Council an executive session was called ! McPherson i : :x; . l ; for the purpose of discussing possible litigation. i Bierce I : : $1 ;xi 4 ; I I i 4;;). : :.:; i f 1 1 I t I : Guevara i ! :xi : I i Neiswender:xi ;xi ; 1 1 . i Hughes i !x :x: i I I ;11:* 1;st; :;::: ; ; : :.I * :::I; tI : The Council adjourned to the City Manager's office for i i The Council returned to the Council Chambers and the i : regular meeting reconvened at 9:40 P. M, * 18 : The Mayor announced that the Council discussed possible i ;!!:: i litigation at the executive session. b I:::: I ; .:. 1 ; I Resolution of appreciation to Councilman McFherson. :;I" i McPherson i ; i i i: ! By motion of the Council the City Attorney was instructed: Bierce ; I :xi ! i to prepare a Zesolution of Appreciation to Councilman i Guevara ; :x :X: i i McPherson for his services as Mayor. i Neisweuder jx : ix i ; I 3,ATIFICATICN CF BILLS AND PAYMILL I I ::::: I I I I i the executive session at 9: 3~ P. M. : :.;;: 1) 'I .I;::: :.* : ; I # 4 I 1 I 1 L I * I t i Hughes ' : I :xi i 8 ipii i Ratification of the bills for the general expenses of the i :::*, '*I 4 I I ::it: I I a * '*tll i City was given in the amount of $24,383.52 and for the 1 McPherson I : :xi : ; Gater Department in the amount of $1,563. 62, for the ; Bierce !xi ;x; ; i period April 2, 1963 to April 16, 1963, as certified by the: Guevara : ixix; I : Director of Finance and approved by Uze Auditing Commit-: Neiswenderi : ;xi ; i tee. I Bughes * 1 :x: ; I I I ;; b 41;1 :. 8 : i aatification of the payroll was given for the first half of i McPherson I i !x: i : April, 1962, in the amount' of $17,742.42, as certified by : 33ierce i; * ' :xi ; I the Director of Finance and approved by the Auditing Corn: Guevara I t !x; I : mittee. ; Neiswender : jx;x 1 : I 1 I Sughes :x: :x;.; I I I ::::: :;:;; :;;:: ill;; '. ::;:; I + ;: 1::: I I ADJBUSNMENT: I i By proper motion the meeting was adjourned at 9:45 P, M. ! i 3espectfuily submitted, 8 * 1::; I I # t I t 4 t 4 t I I * ;!::I t t ::: t * *8$': $ 4 b I I I I I I + I 1 * $ I 1 I I I I ! I I 8 4 1 i:::i I:':; I :a::; * ::::I I 1 :::;: I ::;:: I I::I: I I I::;, 4I * I ;::;: I I ;;*I; 1;::: I I :I;:; I I ::;:' I I I;/: ::5 1 I i::;: 1 $:8: ! .. G;:;:' I 1 8 .a I!