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HomeMy WebLinkAbout1963-07-16; City Council; MinutesI I I I I I I 1 I I 8 ! 4 * cmY QF CA~~LSBAD 4 I Minutes of: CITY COUNCIL (Regular meeting) i Date of Meeting: July 16, 1963 # Time of Meeting: 7:OO P. M. Place of Meeting: Council Chambers 4 I """"""""""~"--"""""""""""""~~""~"""""""""~~~ I b 4 I 'x8 \, '8 '\ '\ '*, '\ ", 8, 8, ' '8 ', ', '8, '\,'*, 12: '. 8 8 8 's ', ', '\ of \$.$&, + \?+ Na me '8 '8& '8 '\a 88,&$&, '8, '$A Member &'$*%$? I"""""-.""- ""'I".. ::!I: i ROLL CALL was answered by Councilmen McPherson, i ; Bierce and Guevara. Councilmen Neiswender and Hughes; ; were absent. Also present were City Clerk Price, City : .I : . Manager Slater and City Attorney Wilson. t I I I ALLEGIANCE to the Flag was given. : * * 4 I I 1 I I b I i INVOCATION was offered by Councilman Bierce. I ! #"I- ;::': ::;:: ::::I $1 ;::*: I:#:; !I!!l ::;i; ::;:: :;:I* :!?:! iii:; I: I 1 APPROVAL OF MINUTES.: I I :ii:i b I i:::: I ;:I I*# ;: I : Guevara : : :xi ; ::;;: I 1 ::pi I :ii:i g-" I (a) Wnutes of the regular meeting of July 2, 1963, i McPherson; ;xi XI i I wex approved as submitted. I Bierce ;x: i x: i I CGdRESPONDENCE I i (a) Hospital and Health Facility Planning Commission Sad ;::I: i Diego County - re: Formation information. Letter dated i :::;: : my 9, 196 3, from James F. Mulvaney, Chairman, stat- : 'I1 i izlg the purpose of this letter was to inform the city of the I (:;I: ;al:a 4::: : recent formation and incorporation, as a voluntary, non- ; '* { profit corporation, of the Hospital and Health Facility i ;$:I: 1;;:: ; Planning Commission of San Diego County, The Thirty- : i;::; i two members of the group represent all sectors of the : ::::I 11; ; County. The Commission's aim is to help check the risin$ ::;;: i costs CE hospital and health care for all citizens. It pro- I i:::; : poses to do this by developing and maintaining a coordinati :I::; I;::; i ing plan which will assure in the County's growth that i 4:: i necessary health facilities and services are planned and : iiii: : developed while at the same time unnecessary, costly : :::a: : duplications are avoided. If the city is aware of plans fori :::j: i:::: i constructing a hospital or related facility in this area, ; ::::: i they would appreciate knowledge of this at an early date sd *;'I: ; that the Ccmmission and its staff may have the opportuniti . :I:sl 1:::: i of working with the city in determining the relative need I ;!;:I 'I ; for such a facility. B I;!:: I tI I :::it : By common consent it was agreed that the Letter be filed. 1 ,*I,: ::::; : I I I 'La I # I I t1 4 !lt!l : OML C\":hCE.WNICATIONS: ! I I I I I : DE. GEORGE MERKLE, one of the Library Board of i i Tcusfees, stated the Library Board of Trustees submitted: ,I a letter ur?der his signature on June 18, 1963, to the I 1 i Council. However, the letter was never presented to the i i Council, and he would like the letter read. t i The City Manager stated he was requested by one of the ! : members of th.e Library Board of Trustees to withdraw i ; the letter, He did not have the letter with him, however, ; i he could get the fetter from his office. I I 4 I 8 b I I I I i Dr. Merkle stated the Library Board in the letter corn- ' i ; mended the City Council on the decision the Coumil took ; I in regards to the American Slang Dictionary. However, i I he felt the Cmncil as a whole should take a stand on this : : issue. The minutes show that oniy one member o€ the i i Comcil took issue. e : The Mayor irformed Dr. Merkle the Council concurred i i with the statement made by Councilman Neiswender, that i i is why no action was taken. I l I I I I I ! I i Cmn. Bierce stated it is his opinion that the dictionary i : is out of order and out of place. However, he would 1 guarantee that 500 kids in Carlsbad have read this book I ; that would not have read it if there had not been such an i i issue made of it. b ! I I I ;ai;; ;:::; ;:::: :!;:; ;I::: :;::; :;::a ;I:,: ;:;:: 1:::: ::I:: :;::; I;::; h:;: i:::: ;;::; t:!b! :i'*i ;:i:: I:;:: ::;:I ,I: ::;:; :I::; ;:,;I ::::i ;:::I :!;;I I-:; ;::a 1:'l; !It!j !::@I -1 1;;:; ;::;: ;:;I ;;:I: I ::I: :II,l 8 !ll!l : Dr. Merkle stated he did not feel that this was something i ! that should be hushed up. 1 it;; ;: ' 8 ,e:; 8 :i;: I I*;; :;/ * ?*.! t I I I I I a '\ 8 't, ",","I 2 6 I * t *\.., \*' I i I I 88 ', , ', *8 '8 8 \\'\ ' ' ' I -2- I ! of ;"""""""""""""""""""""""""""""""""""""-~""""""""""-" ! I ;:!I: 8' ', '\ ', 8,. '. I I i Name ',,'\q8 b "6, I : Member 8p ,o y3 .@..~gw, \ .M .%\ I \At .O' '8, .$?A ':?&?&,a 'y38 * I Mayor Guevara stated he felt the book should be octlzwed ; i aad taken out of existence. i Clm. li/lckierson stated he had not seen any of the excerpt : ht from what he can understand of the contents it should : I he taken out of circulation. I M3- ART MORGAN, representing the Twin Inns in I I : Carlsbad, stated it was his understanding the city has a i i new sign ordinance. He has been trying to find a location i I at the mrth end of the city limits to place a sign. He has : i found a location on the west side of the Freeway at the i : so?z.thwest corner of Knowles Ave. In checking the owner : i of the property he has found the city owns this property. { ; He would like to lease a space from the city to pla%e a : i As there was no one present from the city who had know- i ; ledge ~f this particulrr property, by common conse~t th.e : i inatter wi~s referred to the staff for study and reprt back: : to the Council. I i MATTHE:W JARVZE was present and presented an excerpt ; fj?om the Carisbad Jcurnal in I961 , concerning Hoover : I axrect extension. # : T&r. .Jar-& zs!ced why nothing had been done on this proje$? I The Mayor stated that the Council had not fallen asleep on i ; this matter, however, it will cost considerable money to : i develop iz recreational area. The city has been negotiatin4 : for a lease of properties on both sides of the right-of-way : i cwr.ed by the city. It was felt that 80' would not be suf- i I l aer:t C' to turn around at the en6 of the street. I I I I I I I I I I I a t i sign 0% I 1 * I * 1 1 4 * a 1 I I r. 0 I f I I I b I f I * I I I : PURL32 HrnktiNG: 1 """"._ I i I I a I I . 1 i iaj ""- desslution of Intention No. 913 - 1911 Act Proceeding4 I Fn,- =+~a*+ i-provements in Chinquapin Avenue. I ! : A"..- USA " b &&I. I i The Msyor dechrecf the hearing open ar,d ancounced this i : xc?~ thc time and place fixed for hearing all persons in : i coraection with the street improvements in Chinquapin i : Avem~.e under the 1911 Act Proceedings. I ! I I I I ;:I i:; 11:; !:;;* '::q ::i:; :!I:: fI:;l ::I;: :;'I: ;:::; 1:; ;:I 1,::: !::I: ;:::: *I:#: 1:*11 ;I*:: ;:::; ;:::; ;::I; ;:?:I :I$:: :$: ;:4n ::I :!;)I ::'I; *l:al ::::: ::;:: 11 ;:::i ::i:1 a'*:; I* ;ol;a ::I:: ;'I i1 ;::I: I::I: ::I:; i:::: 111;; :'I !:I:: ;::;a 1;;;; :"Il ;:::I 1::I: !:::I 81 1;'s; :I::; ::::: ;:::: ;:::: 881 0';: ::::: ;::,I 1"; *:;#I I;;:: ;I,@, ;::I; .#l!l ; Ti.2 City Attorney informed the Council there was an I I i:l ::I i irregxlarity in the notice to the property owners, there- i ;: I+! : fore, a new notice had to be sent and the hearing would ; i have to be continued. I ;::I: I I t"f; ;::a, I 1:;:; 1 I3.y r;?..r,tkm of the Council the hearing for the street improvhNlcPtierson i !x ;xi : : rnewts >.E Chiilq.tiapiQ Avenue was continued to August 6, ; Bierce F: :"I ; i 1963, st 9:30 %. BE. : Guevzra ; : :x; 1 I iii:: : ptAn;T.T]:&y-: I l*l;: I 1;' * I I ;I::: : (a) Xerr:ormdu=n from Planni~-~ Com.miseion - re: I ::a:: I*" "b? I:) i Bemovsl of traffic hazards 03 city streets. PJleG6randirrillj.m: !:I:: ; 3::"- ;*@ ,~".ed Ally 1 f,63, from the Flaming Emmission, I 1 ;:I:: ! stzting at their regular meeting held July 9, 1963, the I ;:;I' ,I: i Cc31mission recomnezded that all property owners vrh.0 : !!$; ::::: ; h?-ve fences, sh_rv;bs, etc. in the street rig%-of-way shoul(F2 ::::I i be n.utifi2.d to move SEC~ fences, shrubs, etc. to within i ::::I : their property. In *aaDy cases the traffic safety has been ; :i::i I I1 I' 8 tI I I 8 I """". I I I I i impaired at intsrsect!'..or,s. r * I It$: ::I:: t:;:: ::'I: ;I::: 11 i:;:; ;:;:: 1 1 I I;@:' t :;:;: b i:::: I %I i it was the feeling of the Council thzt if the &.rubs, trees, i : fences, etc, are causing a traffic hsaax3 they should be : i removed. I By common consent of the Colmcil it was agreed that an i i investigation and atgdy be made by the Traffic Safety Corn+ i z 1 fB !?r I)' * b I ;$:; ::;:* f I * t I * * I I I I ',\'\\\. I 8 % 8' I '\ '8,,'.8, ', 'x '8 I I I '8 '\ ', '\ t '. \ '%J 2 7 I i Na me "8, ;;%,, 8, a\ I ! Member \,L\\d, .e@.@'@ s'. >??., t I -3- I : of .9$ + :"~"""""""""""""~""""""""~""""~-""""""""~~""""""""""""~~~, i Inittee. 8,. x\, '\ '8 x. '* 4k '\, "$, I L ;::i: I ::: 9,. :i t I l a I i (b? Memorandum from Planning Commission - re: Actiod I 23ar6;ng change of name of Canon Street. Memorandum 1 ; dateET3iiTy 10, 196 3, from the Planning Commission, I i stating at its regular meeting held July 9, 1963, consider! : ation was given regarding the change of name of Canon : i Street. Upon consideraticn of all of the factcrs presented i : on both sides, the Commission recommended that the I I name af Canon Street be left as it is, due to certain stated: : re8s:)t"_s. I : Cxm. Bierce suggested that the spelling of Canon be I I i changed to Canyon. i By motiorr of the Council it was agreed that the name of i McPherson : Canyon Street be left as is, but that the spelling be change9 Bierce i to Canyon. " . 4 4 I I I 4 I I I I I I I I I I I I ; Guevara I & : fci Appointment to Flaming Commission. The Mayor i i reqi-iatter cieferred until such time as a full I : Council w2s present. * : Elr.TGZNEEd,iNG: * I I 1 I * $ _."""* * I I I : (g-1 A.wardin of bZs for water rehabilitation - Terramar i : Ar&*;ty Zngineer reported there were two bids I ; received. A recapitulation sheet was presented showing : i the bids as follows: I * I ordon don Colnstruction CO. $12,580.75 I 8 : Leo 'VEiilliams CO. $13,024.20. i Tit.+ Councj.1 was informed the low bid of Gordon Construc-: i tion ea. had bezn checked and found to be in order. The i : Engineering Department recommended that the bid of I I Gordm Construction be accepted. I I" I I 1 * I k I t I I I I I I :iili :::ii It( ::::: :'I:: ::;:: l't :I:;; :;I:' :::ri :;::; I:::, ;:::: ,:;I; ::::I 4% :::I: :;1:1 :4:i :I::; :;::; : :xixi ; k i :x: i : ; ;x: ' *I.?: :I~'I :;::; ::;:; :;,:I ;::I: :4:! iii'l :; :::;; :ipt I:::: :ii:i :i::: I;& :::I: ;;I:l ::::I :::it ::;I: :;;:: ::::a 'I,:: ::;I: ;:;:: I' !Il!t I I t ::::; i Sy zmti.a?. ci- the Council the bid was awarded to Gordon i McPherson i I x:x: Ib I : CcnsPractim Co, in the amount of $12,580.75, in accord- : Bierce F ; ;x: : i ancc w~th the reecmxnendation of the Engineer, i Guevara ; i !x: 8: I ! I ,.I! i LLMEk.RT:T: 1 "" .- "" - b I I I ai; ai ! I! I! I ;@I;; ::/;t i (a) Letter from Library Building Committee - re: Finan{- i j.ng new library buildiw. Letter dated July 10, 1963, froM ; h.rth: :PJ. Spisey,-drman of the Library Building Corn! I mfttee, stz."Lj.~g tht 2-11 members of the committee were : : aresent, including Councilmen Bierce and Neiswender, i : am! City Manager Slater. The purpose of the meeting wag: I to interview Mr. Charles A. McPhee, who was represent; i in9 CY 5chwabarher & Cc. , relative to securing funds for a ; : EL'W librmy. The Building Committee voted unanimously i I to endorse the Schwabacher & Co. plan, and to recommend : tc the City Council that they retain Schwabacher & Co. to i I ax=range the fiisaming for the construction, etc. of a new : : A. !eYi;er was also presented from the Library Board or" I i Trda.tees, date6 Jzly 13, 1953, ststing that at their $ I i mediq of duly 9, 1963, after hearing +.tie plan as present; : ed by $Ar. @harks !I. McPhee of Sckmabacker znd C;o:mpa$y, i it was resoi~red that the Librzry Board cE 'i'rrxstces recom: ; memi? to tho CXty Council that the €irm cf Schwabncker and i : Cm-qaay be retained as ageEts for lease-pwchass financ-: I ing of a new library. i The City Mamger poisted out thzt cq3.c~ of' Schwzbzcher i i and Compa~q7~s propsaJ. had been swlt to czch of the t : Council meabers for their review. ! "" I"""" : cit;jr fi5rarJ. * 8 I I .I 1 I 8 I t I I e -*lsI piii i;;:; :i.:: ::: ;:v; ::; :I::; ;:::I 1;;t; I:::: :ii:; ;;;Il ::;:, ::,:a :!::: ;;::i ::::; !::!* '8i't I:::: ;:;:: ,::,I 8' ::::I :;::I ::::i :I::: ;!:I* ::::: I:; ;:*!I :L;: I. i;;:: 1 1;: !::!: ::I:* 4 I * ii::; .'l * 1 :;::: I I :;::; I I :;::; t 4 I * I I I I !*:!I 'In.. I I I I I ', \, *, ' . , 8\ '\' '. I I I I '\\ ', '\ ..,'y-, 1 2 8 I I I ~a me 8\,'\$$ *x, 8yh , x\\\ , \ , I b I I -4- I 8*, 8\ '8, S, '\ 8, I : of '.%o?+, '\ +P, \ \' I 1 '\L\o\g : Member ~~Q,,ep,os ~""""""""""""""""""""""""""~"""""""."""~~""""""""""~"~"~"~ 1.. , J\$+-, I I i Cmn. Bierce stated he felt the proposal had been condens; I ed down very well, and that Mr. McPhee made an excell& : preserrtation to the Library Board of Trustees and the ; : I. Euildiq, Committee. The bond market is going down and i : the interest rates are going up, therefore, it was his L i feeling the Council should act now. i Cmzl. McPherson stated he felt the Council should wait i : until 2 fdl Council was present before any action was takdn. I Crlm, Bierce stated he could not speak for Councilman i i Rqhes, however, he was sure Cmn. Neiswender felt as ; : he did.. I ! I I I I I I I 8 I I A b b I ;i:l ti ;;I:: ;::I: (11'1 :;!:a ,:I:: ;I/: t:;:: ::;:; :a::: I:!:! I' 1;"; ;I:ll tl:; ::;I, ;:,:I ::4: (::I: !*:!I 2::; i:::: 111 I I I The City Manager informed the Council Mr. McPhee was I 1 peesnt and would be happy to answer any questions they : ; might wish to ask. 1 ! I I i::i: 1:;:: ;:/: ;I,:: ,:::I 1::2: I I i Also Mr. Melvin, the architect, was present and present: ; ed a schematic plan of the proposed library building and ; i gromds. Ivlr. Melvin reviewed the plan for the Council I : and stated they proposed 16,200 square feet of space for : i the building, and that it was designed for expansion in the i ; future. I I 1 l a ! I*!;; ::I:: ;:I1: I:':: ::I;: ::: I' i::I; ;: ;!!;; .@::I :I ; E3y motion of the Cmncil it was agreed that the firm of i -0Ii; i Schwabacher and Company be emplcycd to seek a commit-! McPherson i jxix: : i rsexi for financing the library, in accordance with their ; Bierce I k: :x; 1: ' ; proposal. i Guevara : : :xi i I I t1 I L $!!I: ::::; I Th.9 Cfiy Manager pointed out the last paragraph of the i 1 x;roposa,l wherein it was stated that the proposal could : ; beccrr-~ the qreement between Schwabacher & Co. and : i tile city upon acceptance within a reasonable period. How b ; evei;, if the Citj. Attorney preferred to draft an agreemeEti i representing the same intent in diEerent form they would i ; be roceptiva. : ! $ a :;i;i I:: :: l*8:: ;;:I1 i:::; ;:::: 1:::: :::;I ::'*; I:$ !I!!* 1 I : The Ci-ty Attorney stated he would prefer to draft an agree: '1ii1 !l*!l ! :::I: : Illci2.Z. 3 i T.Ji3-W BTJXMESS: "- !' I I l 8 b 1 4 I :x:; ::;I, 1:; -,; ::1'1 ll.!l t I ! " Tmth Employment. The Mayor stated a Youth's Employ- i i mient, SZZCEZThasen set up in the Fire Department. s I : These ar.5 appr6kirnateJy28 or 30 boys and girls who have i i a_er$.ied 531- work. To date there have been no calls re- i i ceived for employment of these boys and girls. This does; ; not have to be full time employment, They are willing to i i take 026. jcbs. He asked that the reporters make note of ; i this in their newspapers. Also that the citizens of Carls- i : bad par.iicipxtLe in helpicg these children. * t : Cmn. FicFkrson ask& what would be a reasonzble price ! i to py these boys mc~ girls. Last year he incyired of two i i boys to do ya~! work, and they wanted more than the I I : flimer 526 w2s worth. i Thr: Mayor suggested that he bargain with them. ! For~.r'ih of Zaiy Picr-is. The Mayor stated he wanted to I i B-iEiETIl of those ~vZiii participated in naking the picnic : i a swcess. There were letters of thanks sent to many whd ; had participated. I i Ciba's Eleventh Anniversary. There was a cake cutting 1 :ceremony at the depot today. The Mqxw stated he was i i happy to see EO many citizens turn ont for the event. I I I b I I s t b I I i I I I I 8 I I I I I : 1 I * I i Planning Pvloratoriurn. Cmn. Bierce stated scrnetime ago i ;?he Council requested that a rnoratorim be placed on ail ; i major planning projects until such time 2s DMJM had mad$ I I e L l * 'I~;I i:: ': ':::I !:::I 11 I:!:; ::I:: ::I:I :;::: 1:;:: :;:;; It,:* *It;& :::i; I;; I:::; "I I:::: I:::; :i:i; i:::: +:I ;L1* :I: ;:::I ::::: ;:::: 1::;: ::::I *@I; I!!:! ::;:: ::i:: :;I:* :;::; 1:::; ::;Il ::::: ::::: :;I:* 'I;;; I:::; !l!l: I I 9 :;it; *I. . I I I 1 8 I 1 *,,- ... I \\ '+ '\ ' ' * I I I "s '\ "b ' ", '\,". '\,bb, 13 bi 4 d I I I Name '~~,,$,&'\ $$$, I -5- I L '\ " ' , " '\ \ 8 I ',$, ' '.a I I I i of go‘,>\,&^> 1"".""""""""""""""""""""~"""""""""""""""!"""""""""""""-. I Member $'@.*.& ',& s I I t 8 ;;;it :::It ;::I: 1;::: : their survey. At the present time there is a co~usion as; i to the clarification of major projects. He suggested that. i l:ll: : the moratorium be removed, in order that the Planning : ;I:@l i Techcician can proceed with planning studies and that the i I Planning Commission act accordingly. I ! !!Is! ::::: ;; 4 I *I$:: !;;;I 1 I I i After further discussion, by motion of the Council it was : agreed that a memorandum be sent to the Planning Com- i mission stating that the moratorirn had been removed, ; tk9t the Planning Technician be given a free hand to pro- ! ceed with his general planning study of the city, and that : the PJ.aning Commission act accordingly, : OLD BUSINESS: I I I I I I I I I * * I b I I 8 I I I ;::i: :::I: ::;I* ::": McPhersoni !xi 5 ; 1;; Bierce :xi ; :q i Guevara ; : i X: ; ::t:: I I I ! I I : (a) Paul & Allard - re: Street width for Cedar Avenue. I i At the last meeting of the Council this matter was deferrep : until the Council merr,bers could make an on-site inspec- ; i tion of the property. I Cmn. McPherson stated after making an inspection of the i I property he would still go along with the recommendation ; t of the City Engineer wherein he recommended 48' of i travel way. This will be a commercial area when the ! ! dmelapment proposed is completed, and the extra width i i will be needed. I ! The City Engineer stated he would like to clarify a point. i : By retaining this width you could have diagonal parking i I on one side of the street; however, there would only be i : tivo trees affected. The trees could be preserved by I i dnletiag the curb at the trees. I Cmn. Bierse stated if there is a way to preserve the tree$ : the street width would not make any difference to him. ; : Pdsyor Guevara pointed out that Ebcalyptus trees are i dzzgerow. i It vas suggested that the Engineering Department meet ! : with the ehristiensens to work out a sohtion, i ibl, Second reading of Ordinance No. 3062, establishing i : permit fees for use of lagoon. The City Attorney informed i ?he Council the city has received certain ir,forxnation that i i shouid be checked prior to the adoption of this ordinance i : and :*ecoa?_,mended that the second reading not be given to : i this ordinance at this time. I Cmn, Bierce stated at the last meeting he stated that both: : of the operators on the lagoon were in favor of these per- : i rnit few; however, he went back and double checked with i : th2 operators and they are not in favor of these permit ; ; fees. I t I I I I I 1 I I t I I 6 I I I 1 I I I I I I I 1 I I * I I I t I I I I I r I I 8 I * I I I t 8 I I 8 I ;q;; *:, r I !#I!& i (c) Seem6 reading of Oydinance No. 9150, amendin : Qrdinznce 1\10, 9083, rec1assify;ng certain property ki- : Zone &-2 -to Zone i3- 3, The followuig orciinance was prz-! i sented %Fa second reading by the Council: ""I" 1- 1 I I 4 ;:;i: ;ltil ,:*:; :;:I: :a::; ::::I ,:::I :!#I; ;q:i $1:: ~:;~l :;I:s ;,:I: l;@:1 ::t:i :;!:I :::/ ;: :!#I! i;:~; :,I:: 1::;: ::::; :::;I iil:! ;L's :*I s!!:; a" ;;;:I 1:;:: ''1:; ::!!I ;;'" ;I::: I;':: 1:;fil llI:; !:;;: ::i;: ::;;: :::I: ::(:e ;;::: ::::; $1:; ::i:t ::: :: ::::: 0: ;:::* l:al: :I::; :;:;; :!!:: I,::; :;a ;#I:; :; #':II It :G:i 41;: ::I;; i:::; It' ::e:: 1:;:: 1 I : *- 9rGinance No, 9150. AB ORDINANCE OF THE CITY i ::;dl It* i CHAPIT~;IX\TG CERTAIN DESIGNATED PROPERTY FRGM I McPherson: :X;q ; ::;I, : ZONE EL-2 TU ZONE R-3 IN THE CITY OF CA&LSBAa333ierce % i !x; i i was given a second reading by title only and adopted. i Cuevara i ; ;xi ; *!!:: : OF CARLSBAD AlVENDING CRDINANCE NO, 9060, I t 4;:: I t ! It i ; (d) Report from Traffic Safety Committee - re: Garfield i : Street. This matter was deferred until a later date. I 8 9 " I I I : A short recess was called at 8:40 P. &X. The meeting i i reconvened at 8:50 P. M. ! I I I a';il I:#;; ::;;; I:::; ::I;, ::I i:;;~ 8;' *!!I I I *.VI I I ;::; 9 b ::!a I I I ! I j' !I!! I 1 '\*.\ ,,. I I I I I I I -8' * 1 I ,, ',, '\ 8 ' I I I '8,. '+, ' 'bb ','*\ ', '\ 1 3 e i I I Na me '\ '*%, ",, bFd t I : of 'y?Acr, *?&?.,;i,%. ! ;""~"""""""""""-"""""""""""""""""-""""""~~"-"""""-"------~""~ ; Member ,o.,o.,pp 4'' I I !;:;;I f I I I;;;:! OtllI 1 I I ( I I -6 - I ,* '\* I , \ 'r ' '\ '\ I I I 'I I1 i CITY ATTORNEY'S REPORT i itztification of Mayor's signature on Joint Sewer contract i ::p: i dccuments. The Council was informed that the contract i t documents were delivered to. the city for signature of the : L;; i Nayor, and as the documents had to be signed immediate$ :I::, :::Il i the docwnents. The City Attorney requested the Council i iiiil i to ratify the Mayor's signature. I I ! By motion of the Council the Mayor's signature on the i McPhersoni i x! 4 : I Joint Sewer Project contract documents was ratified. : Rierce :x; ;x: : i Conditional Use Permit for Hummel Property. At the lasi : raeetir,g the City Attorney reported he had contacted Mrs. ; iii i Humrile1 regarding an applicztion for a conditional use i : permit to operate the exotic gardens in an A-1 Zone, and ; I she requested that no hearing be held on the matter at thi! 11@4; : time. However, previous to that time Mrs. Hunmel : i::i: i contacted the City Attorney and desires to make applica- I ; tion for a conditional use permit. If the Council wishes ; i an application will be prepared. f I I :a ::;:: 4:;; : and returned to the County of San Diego, the Mayor signed ;::;: I 4 I :!;:! :;':: I : Cuevara i i : % f I :;::I WI8 :;#;I iiiii ;::;: :::;: IlfI It ;I::: ;::I: f !::!: I . # I I I i Th.e Council requested the City Attorney to proceed with i ; the preparation of the necessary docgments. I f Tanner, Marquardt and Associates, Inc. contract - 1911 i I Act Proceedings. The City Attorney pointed out the con- I f tract states that in the event a 1913, Act Proceeding was : i abandoned the city would be obligated to pay the firm cer-i : tain fees and expenses. * i The City Manager and City Engineer both stated that in i : discnssing this service with the firm they indicated there i I would be no fees charged in the event a proceeding was : : ?abandoned. * t I 1 I 4 I 1- f 1 I I I 5 I : T%e Couzlcil requested the City Attorney to check this i I j.tmn DE:. $ I I 4 ? 5 I : T%e Couzlcil requested the City Attorney to check this i I j.tmn DE:. $ I I 4 ? f i Irnproverr,eri*cs for Val.ley Street School. A meeting was i : hc1d wZ'Ei-tFie County Counsel's office, members of the ; i szhool ciistrict, Mr. Kay Kalicka and members of the city! : staff to discuss the reimbursement of costs for improve- : i rnents 012. Valley Street. It was the City Attorney's feeling I that the ma.'!ter had been resolved. I I palmateer property. No answer has been received con- i i cerning Dr. Palmateerrs property. I Cmn. Brierce stated he would contact Dr. Palmateer's i i attorney to see if this matter could be resolved. I :: Cannon property - right-of-way of Cannon Road. The Citi : -Engineer md Nr. Thornton met with Mr. Camon regard-: i ing the right-of-way. Mr. Camon objects to the curve in: : the proposed right-of-way. TPis road could be realigned,: i However, he would be willing to give a 60' right-of-way : : easement to which he would retain fee title, providing the i ! strzet would be comFleted within two years. * I The City Er-gineer recommended that the city pave only : : the traveled roadway, then as traffic warrants it could be i i widened. i The City Attorney informed the Council that the fee title i i is no proble-m. I : I f :9 I 8 I I * t I I I 1 t I I I I I 1 I I I I I I I * I I : The Engineering Department and the City Attorney were I i instructed to proceed with the plans for a 60' easement. ; I I 1 4 I 1 I I I ! : :I~;I It ::::I 5:::; :lii: ;:I,@ ;:pi ii;;: ll;l; ::;:: i;i$ ;lI1l tt:; :::;I I::*: ::;:; :::I: *I ;:: ::::I I: ;: f: ;:!:; ::::i :::h ;:I:: I+: iiiii i.: ; ; ; ;;::: 1,;:; ;: 1::: ;1:;1 ;;;I1 pl:: ;::;: i;::: I 4: ii:l: ;:; ;:I:: i:;:: ;: I;:: ;;:I: I:::; :::;; ;::;a ::::I ;i:i: 1:;:: 1:;:; :;;i; :;;*: :;::I ;;::: ,;I;: ;I:,: : ; 1.: t 11; ;i?s 4 I:S ;::;: 1.: ; I ; ;11*1 1:;:; ::I:* ?I!!: *,:, 'I I' I:,, '1; 18' ~1:~: I I : '\ ' '8 '8, '8, .*, 1 '8\ '\, '\ I 1 I I I -7 - 1 ' '+, '.8 , '-8'q , 3 : * i Name '-8'8$$ ' 8 '&, I k ! of '$0x$8, ", '%, I I I '8 P \\ ', ', \.\8. 8\ I I : Member ~$'@.$\QW. ',b8089' $$&, :,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,---~---~-~~-----,~------~---.---~---'----.-~~----.--~--:----~----a e... I I I i Mr. Dzvore, representing the San Diego Gas & Electric i : Co. inquired if this realignment would affect the easement i they gave to the City of Carlsbad. t I I I I i Mr. Devore was informed that it would not. I i CITY MANAGER'S ZEPOltT: I I + * * # I I I I I I i Fire pTotection €or North Carlsbad area. A letter dated i : m7963, from Robert C. Cozens, Chairman of the : i Board of Supervisors, has been received, stating through i i the circulation of an informal petition, the residents of : f North Carlsbad have indicated a desire for the formation i i of a fire protection district. In the event subject district : ; were legally formed, would the City of Carlsbad be in a i i position to contract fire protection services with North : : Carlsbad? I I I I (I-'k i;'" 1:::: ::ii: *I I:I ::!!:- *I"- 41:;: :::I, 'lt;l :::I: ;11:1 '::a: ::!:: Ilil :::li ;*I:* l:il: 11:;1 :,I,, 1:;t: :cl:h ;::a: *I:, ::'I: 1:::: I:!:: I:::: :;i:: ! Cmn. Sierce stated Ire had already told residents of NortG ;i;4i 1:::: i Caslsbad he would not be in favor .of taking an the respon-j :I*:: : sibility of North Carlsbad. 1::11 t ::I:: I ::::: I * I a : Cmn, Guevara stated he would not be in favor of serving i I North Carlsbad under a contractural basis. They should i : stand on their own. We are not in a position to serve : i them. We have to take care of ow own citizens first. i i Can. McPherson stated if they cannot receive help from i : any other source he would be in favor of serving them on : ! a contractural bases. * 4 I k I I . :iill li I:::, !::;: 4::': :;I:: ;:::I ;I' :I,:: ::'I: i:::: ,:;:I :;I:: I.!'! 1 li;lj i After further consideration, by motion of the Council it i McPherson! i : !X i : was agreed that the City of Carlsbad go on record that the? Bierce :x : ; xi : { would not entertain a contract €or serving North Carlsbad.; Guevara : !xi x: : I I c..': I' I I i 1911 Act Proceedings - Tanner, Marquardt and Associatek;, i - IE?.~. contract. The City Manager informed the Council the i cmtract for &e services of an attorney was separate fro+ : th.e engineering services. He recommended that the city i : attorney process the 1911 Act proceedings. s 8 : By com.mcs1 consent of the Council it was agreed that the { i City Attorney process all legal docum-ents in connection i ! with 191 1 Act Proceedings. I Clean-up " month. McDougal's Sanitation Service has in- i i acated the9 would provide a man and truck for the rest : i of the month to help with Clean-up Month, and the city wili : provide one man. The city will be divided into four areas; : They have set up certain days for this service as follows: : I I * I t I ' I t I I I i July 20th - East of Freeway and North of Chestnut. : July 24th - East of Freeway and South of Chestnut. i July 2'7th - West of Freeway and North of Chestnut. : Jrnly 31st - West of Freeway and South of Chestnut, i The press was asked to place a mtice in the papers. It i : was also suggested that a map be placed in the City Hall i i outlining the four areas. t Santa Fe Depot building. The City Macager stated he was ; i instructed to contact the various organizations 2nd request : that they appoint one person from their organization to i : be on a committee for the refurbishing of the building. : ! He contacted the Chamber of Cornmerce for a list of the i i organizations in the city and the list consists of two and ; ; one-half pages. i The City Manager recommended thst five persons be : appointed to the committee. I I I 1 k * I I I 6 I I I I I I f I I i including the Terramar area. t I 1 * I " 4 I I 1 1 I I I ' I s I I I I ' I I I I t * I 1 I ::;*I :;;:: I:::: I:::; at I# ;:::: I:::! "I k*l;a :::!I :qll 11 ;:I 8 ::; ::;,I :*I:: *:ill :;I:, :;I:' :::I; :I:;: ::,:: :!:I: ;:: ::iii 'I;;; ::i:; ::,:I ;:;I: :::;: i:::: I::;: *I:* !:!!: i:::; ::::: '::11 ::;:: ::;i: ::p: :::;: ii::: ;;::: ::it: 1:::: :::;: ::;I: ::::I 'I l:;I ;I*;: I((l; :;::I p::; i::;: $1: "8 .)I, 1 I I I I I I' , \\ ., \ - . I \ '\ '\ I I 1 I I "\, '*4'b8, '8., '.,8%, .l ? 3 i *, '\ 8, , \ 'J hd : I -8 - I i N a me '- '\%, \, bdd, i 't, 'x,-) I : of '$0, '?e, I I .,C.0'8 ;. 0P.I.'. ! I i Member ?%$3.pFQ3; ~""""""""""""""-"""~"~""""""~"""""""*~""""l""""""-"---""-,---- I I itlIl I I :;'1:: i The Mayor requested that each member of the Council I /;;I; ; contact one organization of their choice and request that : i:;::: { they appoint one of their members to the committee. 1:;;;: I:,:;: t I :::::; : Cmn. Bierce suggested that one member be appointed i :::I:, ~;ll~~ ; to the committee that is not a member of any organizztiob I:&' i to 9pearhead the committee, 1 I;;#:: I I !;;!:I I !;&;: 1 Mayor Guevara requested that each member of the Count$ ::;*;; : have this information by the next meeting. I ;1,;11 I * 4:; 1 City Manager Pro Tempore. The City Manager informed! ;::;;; (1I1t; I the Counc?~il he was going on vacation starting July 17th i :::::I ; and will return August 5th. He has appointed Lowell 1 I ;;11;; 4 ::!!:~ I Ra,thkun as City Manager Pro Tempore. * I 'I I I + I I:::: 11;: : P1aqu.e for 3arbccue pit. Mayor Guevara stated the i:::: ; Mexican - Arrzesican Association donated the barbecue pit: 4::: : in Holiday Park. He would like a plaque placed on the i ::i;: : pit showing the organization that made the donation. I ::::; I '1::; I I :I i The City Manager informed the Council he would have one! ;:::; l!'l i ordered. 1 "1:; ;:::I : i?ATIFICATION OF BILLS AND PAYROLL: I 1 ::::; i 3.atification OB the bills for the general expenses of the i :!:*I 1:::: i city was gixn in the amount of $20,244.85 and for the : ;;I:* : vv,va.ter Department in the amount of $8,816.50, for the i /:;; )l*? ,@,I: ; period. Jdy 2, 1963 to July 16, 1963, as certified by the : McPherscinjxi i 4 ; i Diractor of Finance and approved by the Auditing .Commit: Bierce : ;x;% i : tee. : Guevara ! i ; 9 : I :::;; i Ratification of the payroll was given for the first half of i ::;t, i July, 1963, in the amount of $17, 460.21 as certified by ; McFhersonI ~XI 2 i ! the Directsr of Fhance and approved by tka Auditing : Bierce !XI : 4 : : Co:cxn:'.":tee, i Guevara I ; l :x: ; I *::I: ;: i kDJC:JRNMENT: I I ::;:; 1 :;I1: $1, i ~g proper. mo~on the meeting was adjournec? at 9: SI P. FJL! r i:::: ;:::: t 11;s 3 b !llll I i:::: i Iiespectfully submitted, 4 I ;;!1! .)I I ::;:: I ;;:;I 1 ~1;~: i*+ 1:: : IXArnkdA >T E, * 'i;:) *: I I ::::: I ZQ;U.~;~VC*~ Attorney I I 'I :::': I ::,,I :;: 'I :;13' I 1 :giii I ;:::: I 1 :;::' ? (I,..: :;::: c :;::: I :;::: I I ;:;!I I :;'I: :a::; ?'a 1 ti;:: I 1 :I p1:: I ::::: I :::$ 1 :i::i I I a*:: I ::,; I ;: :* 8 !;:: ;I ' .;; c;:: 1. \, \, 8 8 ' '\ 1 O+ I 1 6 I I b * I I *;I 11 'I 8 I 1 "- I I I I I I * ; ."- I I ;::;: ;:e I # I - I ~.~. I 9 I I 1 I ; ""-.I_ ')I I I t 1 I t $ I I I I I % I /- t I I <* i ..-..~P' 1 : +g,&qQ.z<, a* ,.f<, *bd&s /""& I I b : I I. * I I I I I I 1 I k ::;;; t I I I I I I I I I I I ' I 1 I * I 1 I r I b I ::i:: I I I 1 1 $ b 1 I 1 ? '1111 I a I I I I a :::i: t I I'II; t I file+ € I 1 I I I I 1 8 I 1 I I 1 1 I + I 4 4 I I t ::::: I !I:' I I a 8 ;"I ! !.