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HomeMy WebLinkAbout1963-08-06; City Council; Minutesf t 1 b8 s, .. 8 ' I i CITY OF CARLSBAD i Minutes of: CITY COUNCIL (Regular meeting) i : Date of Meeting; August 6, 1963 i Time of Meeting: ?:a0 P. M, '++3-8 '.\ .& ' Place of Meeting: Council Chambers i ROLL CALL was answered by Councilmen McPherson, i i Bierce, Guevara, Neiswender and Hughes. Also present i :::;I : were City Manager Slater and City Attorney Wilson. : ALLEGIANCE to the Flag was given. : INVOCATION was offered by Councilman Neiswender. i :Iili : APPRUVAL OF MINUTES: 1 (a) Minutes of the regular meeting of July 16, 1963, i McPhersoni ixi 5 ; ! were approved as submitted. ! Bierce ;xi :x; i *' \\ *, ', 8. '* '*, 8.) *' I '8 't,:,, 1 3 3 : Of 'O+' '.I'py'\&?p :"""""""""""""""""""""""""""""""""~""""~""""""""," : Member \$$,$y?\,c\. """"-7 ;::;: e:::: I ii:;; I I :;!:I t :;;:I I i:::: I I ;:I:: I I :;;;: t I ;i::: I i Guevara : ; !$ ; I i Neiswendely' ; 1 1 I> I : Hughes i i i i i 3 I I*;!: tI ;;It; ,a::; ;:::; * ::I:: '8 ', 'N, '\ '\ '8 i Na me "\ '?& '8, ''6 * 4 t * I I I 't 1 I ' I : :.; I I i Abandonment of annexation proceedings. The following i : resolution was presented for the Councii's consideration: I i Resolution No. 929. A RESGLUTION OF THE CITY i McPherson; ; :x; i i CGUNCIL OF THE CITY OF CARLSBAD, ABANDON- : Bierce :x; i x: ; : ING "SOUTH CARLSBAD ANNEXATION 1.3", was ! Guevara i i Is I I adopted by title only and further reading waived. ; Neiswenderl :x: xi ; (::'I I ;It;* I s 4:'s I t { Hughes 1 : :xl I itI;; : CORRESPONDENCE: I I $9 '::!; I (a) John Fox - re: Request for extension of boundaries : I::#: ::I:' i on property leased from city. Letter dated July 24, 19833 8:" : from John Fox, owner of Fox's Snug Harbor, requesting ; ;;I:: ,I:.*: i an extension of the easterly boundary line of the presently: ::::: 'I : leased water body. This extension would extend up to : i the San Diego Gas & Electric Co. 's property. His reason: I::;: ;::I: : for requesting this extension would be to accommodate ; i foot traffic. I :::;: I 4 I iy;: I;!!; i By common consent the matter was referred to the city ! 'st,; i staff for report. 4 i:: #I 0::; I I ;: 'I i fb) Mayor Charles C. Dail - re: Citizens Committee fori *;!;: :;:;; ; inter"cFacia1 problems. Letter dated July 23, 1963, I :;*I: i -uevara, from Mayor Dail of San I i1:;I : Diego, stating that the San Diego Metropolitan Area must I ::I:; i face up to inter-racial problems that tend to create dis- : !I::: a:;:: : unity. Only by a creation of a County-wide Citizens Com4 :::;: i rnittee, composed of representatives from dl1 essential ; !I::: : civic organizations, can a study of the facts and recom- i i::;: 1 mendation of adjustments and corrections be made. In ; iy: : order to form a Citizens Committee, this criteria will be i i explained and discussed at a public meeting in the Balboa : : Park Conference Building, beginning at 7: 30 P. M, on i i Wednesday, August 7, 1963, Mayor Dail requested that : { the Mayor attend this meeting, or a representative from i ; the city. ls #I i Mayor Guevara stated he had copies of this letter made ! :L,* i and sent to all the Councilmen. As far as he was concern; ; ed we have no problems here in Carlsbad and until such i i time as we do, he could see no reason for becoming 8 ; ; part of this committee. ! The Mayor further stated if there were any of the Council) *(I i men who wished to attend this meeting, they were certaint : ly we1com.e to. i As there were no comments from the Councilmen, the i :::I: i Mayor requested that a letter be sent to Mayor Dail, I 6 ;i::: : thanking him for the invitation. i (c) Kamar Construction Co. - re: Alignment of Elm Avei : Letter dated July 31, 1933, stating their firm is in the ; ;::;: i '88 ! :.;!I I I 4 1 I:::, *sI;I I 1;:: ;;:;: :I;:' 1:::; :si:; :; 1 ;: ;!: I 4 1';:: ::I:! ::;:; ii;:: S I 8:::: I :;::; I j:;:: I!::; 1:::; 8 :I;:; ;:,;I I :::;: I ,,$: :**I "a ;::;: 1: (el's I I I I I I a i;::; t i I' *:pi f t t 11;:: * I 8 I I S ',\8' I , I t i ","., ',, '.,'.,'*,, P/ I I I ',,;,,*, ',,',,., El%! I I ! Na me "1 '\&, ''.)@I,. j * I : of ',-$$, ', +, ~ 8 : Member '.$?i? ,o@.~~p~\o. 8 r',$*&, 1 I I I I -2 - , 8, '3 ', '. '% I :""""-""""""""""""""""""""""""""""""""~~""""""""""*"~""~ *. a I I i process of completing the final subdivision maps for the :: : Falcon Hills subdivision located at Basswood and Canyon : i Streets. A proposed extension of Elm Ave. passes I I : through a portion of their property. As this street has i i been designated as a major street, its exact alignment, : : grade and width have not been officially determined. The! i decision on these items could have a radical affect on the i I design of their subdivision, and until such determinations: i are made it is impossible for them to complete their i I engineering and maps. They requested that the Council ; i take immediate steps to ascertain the status and require-: ; ments for Elm Ave. in order to permit them to proceed ; i with their project. i The Engineer informed the Council this matter was re- I i ferred to their department for a precise plan; however, : : due to the workload, they have been unable to work on the! I * t I t I I : project. I I ! 8 I .-I :;::i: I:::: 1:::: ;;;:: ::;a: ;#I:; ;!:'I l 111 ;:I:: ;:':: i:!;: 4:;: i:::: ;::a: l;b:: ::;I: ;; ;:::: ;::I I; :&*I #!!I! i; i:i ::,:I :::;: i::;; :ii:: :::!I r: i Cmn. Bierce stated Mr. Kalicka was indirectly request- i i:;i: : ing that outside help be employed to do the work if the i *:;a: )I**I i city is unable to work on the project. 'I,;, i After further discussion, by motion of the Council it was i McPhersonI : ! 4 : : agreed that outside help be employed to proceed with the ; Bierce :xi i X i I alignment of Elm Avenue. : Guevara : : i 4 i ! 1!!8! I s I i::;: * ':::I I *I I I I i Neiswended i ; X: ; I I I Hughes ; I x: * : I I 8 I t I : (dl M. L. Marquez - re: Claim for damages. Letter i i dated August 2, 1963, from M. L. Marquez, stating thei* I house is located at 371 Oak Ave., and it was necessary : : for them to rent a snaJse and then call in a plumber due to! i a stoppage in the sewer line. 1% was discovered that the : : trouble was in the city's sewer line. The Building In- 1 I spector was called and he is aware of the situation. At- : : tached to the letter were bills totaling $22.00, which they: i asked that the city pay. I I ! I t :;;;; ;::a: /;:: ::;:; ;:/I 1:;:: ::I:; iJ:; ::: :::;; ::::: ::::; ::;I, !:!I: *It !l,!l i By motion of the Council the claim was denied and the ! McPhersoni i ; 4 i : matter referred to the city's insurance carrier. i Bierce :xi : X ; i'b I I I : Guevara : : i 4 : I ! Neiswende; !x: Z i t I I 8 I i OiGAL COM~&UNICATICNS: a * i Hughes i i i 4 ; I 1;'l: I I :'I :::I: -1 t D : ::I:; I 1:::s i MR. GEORGE HENRY, 5080 Carlsbad Blvd., stated he t I was appearing as a private citizen, and also representing! ; a committee that has been formed in the Terramar area : I in regards to sewers. The property owners in the Terra; ; mar area desire to have sewer laterals installed now, i i then when the main trunk line is completed they will be : ; ready to connect. There are several problems to be I i worked out. The city departments have given them ex- ! : cellent cooperation. However, they would like to request! i that a committee be appointed by the Mayor to work with : : this committee. * I ! The Mayor appointed Cmn. Neiswender and himself as a i i Committee to work with the committee in Terramar. I I t 8 ! i PUBLIC HEARINGS: I I I I : * ! i (a) Street improvements for Chinquapin Ave. - 1911 Act : I Proceedin s. The City Engineer reparted that tke tabula: -"&%l ; tron s ows t at 53.6% written protests hac! been received.: I I I i The City Attorney stated that if any persons who had en- ; : terred a protest wished to withdraw their protest at this i i time they could do so. I J 8 I $ I ? I I I" :i::: I:* :';a: ::;:; :L:; ::I 'I at;:; ::;:; :':I: ::I:: :I::: i;::; #It 'I::; ::;I# ::;:; i:;:: ::,:a ;:i:i ;:*:: 1;::: ::::i :i;:; ";:; i:;:; ;: 1::: :;::: i:;:: 1:;:: ;::I: :,,,I #SI;* i;::: l!8 ,>!<t I +' I I I I I~~ ',\."\ ', '8 .8 I I I \, +\ ', ',,'b8 I * 1 8 1135 8 I -3- '%, '\,"\, '\\ 8*,8', I I i N a me '*s8 8b!&,8 88.:~~J, X 8' I B ; of \,+.o', ',& NO \ $8 #$ :~"""""""""""""""""""""""""""""""""".""~"""""""""""""-" ; Member $$Q?,$p@. I t ;::i: i As there were no persons present desiring to withdraw : :a::: : their protest, the City Attorney announced the proceeding l';l* ;: i was abandoned. I /::: $ ;:::: I I **I: i (b) South Carlsbad Annexation 1.3. This proceeding ,I i:::: 84;:; : was abandoned under Hesolution No. 929 listed above. ; :;,;: * ::::; : (c) Reclassification of certain property located on the I ;I::: : SoutEest corner of Chestnut Ave. and Monroe St. from i ::ii; ;: i Zone 43-1 to Zone R-3. Applicant: Henry Hildabolt. t :;:;: 1 The Mayor announced this was the time and the place i :;::: ; fixed by the Council for hearing objections or protests on: ::i:: ii::; 8s : the proposed reclassification. I I i The Clerk certified as to proper notice having been given: *::It I * ;;I;' I pi:: i The Clerk reported that the following correspondence ha& 1: I I :fi*l; I :i::: i Letter dated August 20, 1963, from L. and Mary Cassa&, iiii: I 2020 Chestnut Ave., stating they strongly protested the ; ;I::: : proposed multiple dwelling program as the location is in i :::;: (I*'I ::4: i The Mayor asked if there were any persons present wish-! ;I::; : ing to speak in favor of this reclassification. It 8 I 1:::: ;I, 1 I I ,:*:; I MR. OAKLEY S. PARKER, 2928 Cliff Dr. t Newpart I 'ail: i Beach, stated he represented Mr. and Mrs. Hildaboit. : :: i:iii : They propose to build three and four family units, with a4 I::,: i owner in each unit. The owners apartment would have : :,I:: i three bedrooms and two baths; they would all have privat4 it!!: i patios and deck, laundry areas and court yard. I * I:;:! I l a* 81 t ::::: i Mr. Oakley presented a drawing of the proposed units. i :I IiIi L ::I i The Council inquired as to whether or not there would be : :::,e ;: : any units facing on Chestnut Ave., and they were informe3 ;:;I: 1:;:: i there would not. I a';:: I iit:; i MRS. IRENE SCHIMMELPFENMNG, stated Mr. Englanier, :I:@l ::::: : Mr. Ritz and herself were all in favor of this proposal. ; i:;:: i She came all the way down from Bremerton, Washington, i /I;: I to see what was proposed, and she is very much in favor ; ::::I : of this type of construction. I :::;I I ::::: I :::;I i The Mayor announced the Council would now hear from i 1::;; i all those wishing to speak in opposition to the proposed : 1::i: : reclassif ication. I I :::a: i MRS. KATBRYN G. IEINUM, 3820 Monroe St., present-: ti::: l';:; i ed a petition containing approximately 150 signatures, ; :: 4; : protesting the proposed 33-3 zoning, as they felt it would I i:::: i depreciate their poperties, and that this would not be : ::i:: : the best use of the land zoning-wise or for the improve- i !I;:: i ment or protection of their neighborhood. 6 4: 1 s ;:I:: $4:; i Mrs. Einum also presented a written statement setting : 1:::: : forth reasons why this reclassification should be denied, i :4!; i as follows: (1) This intersection is the entrance to all : :;,:I ::::I ; the homes in the Highlands, Monroe, upper Chestnut, i i;;;l i Park Dr., etc., also there are two schools in the area, : ::::; ': : which, if additional units were permitted would cause a : :I::: i greater hazard to trdfic safety; (2) This is near an intei- ::I:; ; section, and this would cause additional treffic coming : ::;:; i out onto an already busy street; (3) They did not feel thid ::;:; : would be the best use of the land, as most all the lots arc$ :-:; :::*, i 1 / 2 acre lots, and to have 60 units on approximately 2 1/ 2 1:;:: : acres does not seem reasonable; and (4) There are alre@y I:::* i many one-bedrcorn apartments for rent dOwntoWn, there-: i&i: ; fore, these additional apartaents are not needed. Until i ;::I: 1:;:; i such time 2s there is cogtr.;ll.ed 8-3 zoning, this request: :;l:I 1 ..a" .,,z ~ .." ?"? :a;!: I 048 ' 'v s 'I I I I I I I Ill: I I:'$; I 4 * I 1 I ;':;; :::#; : been received: I I ip;: i a single family residential area, I I :I;;; I I I I I I I 1 I I * 1 I I I :* t l I a';:: ;:**I * # I Ill I I* 1 t '* I I I I' I ',8 '8, '\ '\ ', '- . 8.. 8 8 '8, '\ '\ '8 I ' I I I \' \\ '8 ' '*,\8,'\, 135 4 i N a me \, \J", \\ 8'&. I i of "+$\ 8% ' '\ %+., \\L 80 8 +\&:a \\ I : Member '%%\*c?$b8, ;"""""""""""""""""""""""""""""-""""""""~"-""-"""""~-"-~-"- i MRS. GEORGE WADE, 4050 Sunnyhill Dr., stated they i :::;: p:;; I had their home up for sale, but due to the fact they could i ;::;I ; not find another area as desirable as the one where they ; a::*: i are presently living, they have decided not to sell their I I 81,:: I$' ::;I: : home. $ 1:;:: 6 '14; i Eeveral members of the audience stood, indicating their i ;ii:; i protest of the reclassification. t I ;;I" ;;':' 1)' I -4- 88 '\,'I, 8 8 ' I I '*I0I I * 4 I I I I Ii!!: I"'* I ;:::; 1;:;1 i The proponents were asked if they wished to 'peak again* i ::!!: I . b i As the proponents did not wish to speak, the Mayor de- i ; clared the hearing closed at 7:48 P. M. : .The Planning Technician presented a map of the area, i i which designated the property owners who were in favor i I of the reclassification. : Cmn. Bierce stated he has never believed in overruling i i the Planning Commission's decision. They have spent I i considerable more time on this matter than the Council. : i Cmn. Neiswender stated his only concern was the best ! : use of the land. : Cmn. McPherson stated he felt with this many property i I owners opposing this reclassification, the Council should : : consider their desire. ; Cmn. Bierce pointed out there is an R-3 zone very near i i this location. This type of development near schools I I is normal, and in his opinion the proposed development ; ; is very beautiful. i Cmn. Hughes stated he would have to go along with Cmn. i I Bierce's thinking. Some of the property owners who i signed the petition do not live anywhere near this area. I i After further consideration, the following resolution was i i presented * 8 I I t 1 I I I I I I I I * I I b I I * I I I I I I I + I t I I I I I I I I I I 1 I '1;s :;*I1 *I!!: ::::, 8: I" ;::i; 'Li; !:II; 1:::I ;;lt; ;:ii: 4:;: :::,: I' !::'8 ;:4* I!!: '~i;: :I@;, ;::'I a;!:: ;+1: 81;:: ::::: ::;;: :::;; ;;::: 'I:;* :::I: :;:I; i:::: ;:::; 4::: i:::; !I;;; 81 I I :Ill; :::,I 1"; &::I1 Iiiii 11$1 ?tl!l I : Resolution No. 926. A RESOLUTION OF THE CITY : i COUNCIL OF THE CITY OF CARLSBAD ANNOUNCING i McPhersoni i : !x: I FINDINGS AND DECISION REGARDING CHANGE OF : Bierce !x; i + : ; ZONE CLASSIFICATION CF CERTAIN DESIGNATED i Guevara ; i I :xi i PROPERTY IN THE CITY CF CARLSBAD FROM : Neiswender! ; ; :XI : ZONE R-l TO ZONE R-3. i Hughes ; !xi 8 I !l:!l '~i;; ::;II a t '1 11 I I : The motion died for lack of a majority. 1 I I I I I I I 1 I I I : PLA.NNB7Gi i (a.1 pdemorandum from Planning Commission - re: 1niti-J i ation or" new zoning district. Memorandum dated August i; i m-kt the Planrung Technician, stating that the i Planning Commission appointed a special committee to i .: fwmulate a multiple-residential zoning district which 1 i would be compatible to the residential sections of Carlsb& I A draft was reviewed by the Planning Commission at thei; ; regular meeting held July 23, 1963, and the staff was in- i i structed to introduce the proposed R-3L district to the ; * Council for the establishment of a new zone. ! 1 ""- I I I I I I ;I*;( 4::: :;::; :::a, ::::I I::; 1.; :; ::*a 'I ;::; :::: ;::: 1::; i::: ::;: :::I i;': a*:: ;:I6 :a11 I:! b i By common consent it was agreed that this matter be : tabled at the present time in order that more study could ! I be given to the subject. I 8 I I I I I I i (b) Appointment to Planning Commission. The, Mayor i : requested this item deferred until the next meeting. b I I I 1 I i (b) Appointment to Planning Commission. The, Mayor i : requested this item deferred until the next meeting. b I I I 1 I t 8 I I I 6 I I I I I I I I ;ti; 4:; ::;I i::: 1;:: i::: 4:; ;*+I 1::; i::; ;::I ;:a: ,::: !$:! -5. I 1 I I I I t I I I I I ! ;""""""""""" i ENGINEERING: I I I I I I I -5 - 1 I I . I I I t I ."""""""""""-""""""""""""""":" I I I I I '\\ '\ .\\ '\ '\ -8 q * '\ ', '\ , '\\'*\ 13ff i '\, '.,'., '\ ','., *I Name '\.,+&, '\ \ ";Pdt. j , o '9, 's '$% Of '.L.O84=,++ ,%', i I 'x, '\, ', 8 ' 's '\ I I Member $'@.*\e \,o'\; '""""""L"""","" :;;;:~ :::;:~ pi;: .a I I i (a) Report on request by Art Morgan for Twin Inn's sign i : site at Knowles Ave. The City Engineer reported the ; i site proposed for a sign site would be on street right-of- i : way 40' in width terminating at the west line of U. S, 101 ; i Freeway.. Without a title report it is not certain whether I : this street right-of-way is dedicated or simply a road ; i easement, however, in either case the use would be limit: : ed to public street purposes. Also the area lies within : I the R-1 Zone and signs such as the one contemplated are i : prohibited by ordinance. The Engineer suggested that a : I leased site on private property be selected, and then the i : matter of zoning wouid be the only apparent obstacle. I I I ;;;:' i;::; ;:I :e::; 1::; !:::I ;:::I ::::: :i::; i;::: ;;::: 1::;; ::;;: :::;: ::::i ::!!I I I 1 : The Council requested the information submitted by the : i City Engineer related to Mr. Morgan. I I I I ::;*: ::I" :!:;; -1 :I!:! I I i (b) Offer by Doane Harrison to dedicate Park Dr. street i :ji:; 11:;; I widening at Shelter Cove. Mr. and Mrs. Harrison have : ;I /::I : offered to dedicate the extra width for the widening of the i 'I:;; *;la: i easterly half of Park Drive contiguous to Shelter Cove : ::::I : subdivision. They also are removing the roadway excava: :::;: :::I: i tion to the o€€icial grade at their own expense. In return t !:I:: : the city is to prepare plat and legal description of the strGet 1,::: { dedication, the engineering for the street design, and pay I ;:I:; :;::; : for a 12' road-oil mix surfacing in the street dedication. : :I;'* I I 1:::: i By motion of the Council the offer made by mane Harrisoh McPherson : : l x: ; 1';:: I for street right-of-way purposes on Park Drive was ac- : Bierce l i iX{XI , , ; i cepted, i Guevara ; ; :x: i * : Neiswender:~: ! x! : I I I;;li 1 I I I i Hughes ; ; ,x: ; I I !11!1 I:', i (c) Supplemental license by A. T. & S. F. Railroad Co. i I for storm drainage Channel from Oak Ave. to Agua # road Co. has been received, for the : i Section of the drainage channel that was enclosed and the I i reinforced concrete pipe that extends 600' south of Tama-: : rack Ave. and 200' north of Tamarack Ave. It is neces- i i sary that the Mayor be authorized to execute this document. A supplemental license from the I D i * :I"' 1'1 ::I;# ;:,:I I*;:; :::I: :::I, It;! ;tI;t "::: :!!I: I::;: ;:I :;i t 4 t ::i:i i By motion of the Council it was agreed that the city enter i McPherson I : ixi ! : into an agreement with the A. T. & S. F. Railroad Co., ana Bierce F i ;x! ; i that the Mayor be authorized to execute the agreement on i Guevara ; : :x; I : behalf of the City of Carlsbad. ; Neiswenderj I !xi ; I I 'I:!: I I : Hughes ; !x: x: : I ! (d) Assignment of contract between Carlsbad Mutual Watep ; Co. me A. T. & S. F. %ifroad CO. This contract is a9 i assignment of all the remaining agreements between the : : A. T. & S. F. Railroad Co. and the Carlsbad Mutual Wate4 t ;;i:i ::::; :I: *I ;:;:: Bp:' 'I:'; !##!I i CO. to the City of Carlsbad. i BY motion of the Council authorization was given for the i McPherson ; : :xi : : Mayor to execute the Contract between the A. T. & S. F. I Bierce 7 I ;x: i i Railroad Co. and the City of Carlsbad, on behalf of the : Guevara ; : :xi : : City of Carlsbad. i Neiswender: jxixi i t I I G::, I !;:I: -1 I I : Hughes i i ;x; i I * I i (e) Street vacation and dedication request at southeast i i corner of Elm Ave. and Mo Hco Dr. (Heltilsridel and I I e property owners have offered to dedicate i : ldn :: Pic0 Dr. and 2' in Elm Ave. , within the : i limits of their property, provided that the city vacate a i : triangular shaped portion of Pi0 Pic0 Dr. Also that the ; i city abandon a 10' drainage easement running from Elm i : Ave. to their southerly property line. I I i The Engineering Department recommended the abandon - i i ment of the 10' easement, as the city has no further need : b ; schic I I I 4 I I I I I :4::i 4;:: j:::: I:!:: I:':: ll:;* I::;: I:;(; iii:; *I 'I::; ::,:I I:;ll :I#:: 4:;: :;;I: ;;lll ' 1)I ::::; 1 I : ',8 8, .% 88 ', *% I I 8, ,,,',, '8, '\ '* I I I L , , '"8'8 13C I -6 - *8 '8 '8\ I i N a me "*, +$G,8 '888 $k,, I : of "?i& .9\,#p+ '?T/ \ I I I I I 8, '8 ' \ 88 '\ '. '\$& '8 "6. ~""""~"""""""""""~""""""""""""""-""""---"-~-"-"-------"---~""7--,-- ; Member '%.c"o.8/-8e'd8. 1.. I I I : for it. They also recommended the acceptance of the ! I dedication and the vacation of the triangular portion of i : Pi0 Pic0 Drive. I I 1 The property owners propose to put in full street improv4- ; ments in those portions of Pi0 Pic0 Dr. and Elm Ave. to I : be dedicated, in accordance with city specifications. I t I I ! I ;i:*; ::':: ;:1:: ;;;:: I*( :b::l !*I!* I:::: '::I: ;:I:: l;4# !I:!: I 1 By motion of the Council the City Attorney was instructedi McPhersoni : I 9 : ; to proceed with street vacation proceedings and abandon- i Bierce 4 , Ix:i i i rnent of easement. : Guevara : : i xf ; 1 : Neiswended X: : 4 : :;i;; 1 I I I t 't 'I 6 i Hughes i : i 4 ; +I G;;: ;$:! I i:::: I I I ;:::i :ii:: ::;:: 6 :;p: I::': I i (f) Estimate of cost of relocating city Water Shop buildin& ::;:; : At a previous meeting the staff was instructed to make a i ;:,:I i report on the cost of relocating the city's Water Shop : : building. : The City Engineer reported to the Council that the total i i estimated replacement cost of relocating the building in f ,I,:, i the yard area at the south end of State St, would be i $1 3,940.00. The salvage value of existing facilities for ! 1:;:; : relocation would be very low. Upon completion, the I I ::;': ;ll:l i present building could be offered for sale with removal : 1;::: i stipulated. This method would probably be most desirablb !::I: : physically and economically fcr the city. ' i Cmn. Neiswender stated he felt the Engineer hit the key : i word. A new building is necessary and should be located ! *;@I: I within the city, There is money available in the Water i :;ii: I Department funds he is sure. i Cmn. McPherson stated he would rather see the city use : ::I:: :1::1 : the property than have the property stand vacant. J I ;i::: !I!!: I I 1 I 1':::: I ;,e:; ::::: ::ii: t I i;::: I 4 8 ::i:: I I I I I : Cmn. Bierce stated he never likes to see money spent i i unless it is necessary. Until such time as we can get a : : leasehold on the property to the east and include this I i property, he would be in favor of using the building as is.! I r 1 :I;;* l;*l; :::;: :;::; 1 ::; :I::; ;:!:I a!!*! i Cmn. Hughes stated he would go along with Cmn. Neis- i ;ii;: I wender's recommendation. If this property were vacant ; :;,I: : it could be used for parking purposes for the library. a ;;::: I I 1:; I ::::J I I I!!#! ! The City Manager informed the Council he could not state! i 2s to the availability of funds in the Water Department, : ; but he would have the information for the next meeting. I I : ::p: pbl ;::;: .I(, :**;a 1;'; I!!,! ! Mayor Guevara requested that the City Manager have thisi i information available for the next meeting, I I I I I I :i;G ;;I;# It) p:: 1 I' I!!*! i NEW BUSINESS I I I I 1 ! ;;:;; ;::I: .!*:I 1 I (a) Chan ing name of Canon Street to Canyon Street. The i : City ttorney informed the Council a resolution had been i ;ll~l *I;# ::;s: i prepared changing the name of Canon Street to Canyon ; i;;:; ; Street, as follows: l 1:; s ::*I I: I8 ;I' ! Resolution No. 927. A FtESOLUTION OF THE CITY i McPherson; I+ 2 i i COUNCIL OF THE CITY OF CARLSBAD, CALIFGRd,, Bierce !x: ; $ ; i CHANGING THE NANIE OF CANON STREET TO ; Guevara ; I I 2 1 ; CANYON STREET, was adopted by title only and further : Neiswenderf ! ; f 1 i reading waived. i Hughes i i i i 1 i (b) Petition - re: Request for znnexation of certain un- i ::::; : inhabited territory - "Proposed East Carlsbad Annexa- : I;;#; :I*', I tion 22: ;:;:I ::::I 81 : of the property owners requesting annexation of certain I l;;l; 1 uninhabited territory desiring to be annexed to the City ; iiiil ; of Carlsbad. I ::;: I I I:;: * ;::I I I l:;l + i::i: * 1 I I I I I I I I 4 I I I !t:! I I ',\.,'" I I b I t I '5, '.\ '\\ ', '-.,'*, I I & ,, ', b, '\ '. '\ I s ' * ',, '.\'\, L? rJ I?" I -7 - '\, '. ', s I : Member \$ht"o'.s+)\d. '?d*. qp$.q,& ~"""""""""~"""""~"""""""~""""""""--""""--";"""-"------"-~-~--~*~--~ k' I i Name "...&\ '\@' '\, ',,'$+,, "&, I I ; of I I ::!!: b I : Letter dated July 30, 1963, from the County Boundary : i Commission, was presented, stating that at a regular i : meeting held on July 29, 1963, the County Boundary Corn: i mission approved, as definite and certain, the boundary ; 1 description of the proposed "East Carlsbad Annexation i : No. 2.3" to the City of Carlsbad. b b I The following resolution was presented for the Councills i I consideration: 1 a I * I iii:; *4i; {:It; I:, 1:;:; ii;:: 1:::; :::I: I:::: #:4* ;I I::': ;,,I1 I!!': I i pi: i Resolution No. 928. A RESOLUTION OF THE CITY i 4::: ! CGUNCIL OF THE CITY OF CARLSBAD 'GIVING :;al; i NOTICE OF PROPOSED ANNEXATION TO CITY OF i McPherson: : :x! i ;l:ll : CARLSBAD OF UNINHABITED TERLWTORY DESCNB : Bierce :x; : 4 i i ED HEREIN AND DESIGNATED "EAST CARLSBAD i Guevara : ; i 16 ; : ANNEXATION 2. 3" was adopted by title only and further ; Neiswender: : ; xi ; i reading waived. i Hughes ; :xi 3 i I *Ib I I (I. I I i (c) Approval of Chamber of Commerce Agreement. The i : Council was informed by the City Attorney the agreement ; I between the City and the Chamber of Commerce for the I : fiscal year 1963-64, has been prepared and a copy was I i sent to each of the members of the Council for their re- ; i view. If the agreement meets with the approval of the i ; Council, authorization is needed for the Mayor's signature. I I '"Si l:;8 ;:I:: :;!ii !;;o :: :::;; ::;a, :::i: ::; ::ti' 8: .!!: 1 1 I.-.- ! By motion of the Council the agreement between the City ! McPhersonI ; : xi ; I:;*; i and the Chamber of Commerce was approved, and the I Bierce ; jxlx: i . ; Mayor authorized to execute the agreement on behalf of ; Guevara : ; i x: : i the City of Carlsbad. i Neiswenderi xi ! x: : I I I ; Hughes : j ;xi i I !4*.1 I b : Widening of Harrison Street. Cmn. Neiswender recom- ; i mended that Harrison street be widened to its proper I I : width. There are trees on both sides of the street that ; ! are in the city's right-of-way. If this can only be done by: : bulldozer and graded to its proper width it would be i sufficient. i The Engineering Department stated this would entail re- i i moving some avocado trees, which are in the city's right-! : of-way. The city owns a 40' right-of-way. * b b 1 I b I I * k I b I I : By common consent it was agreed that Harrison Street i i be cleared and graded to its proper width. t Cit purchase of dhitey's Landing. Cmn. Hughes stated i i ing the property known as Whitey*s Landing. This matter: ; was previously discussed, but he feels very strongly that i : the city shouM acquire property along the lagoon. Mr. ; i Glissman purchased the additional land that was being ! : leased by him. ! *Cmn, Bierceinaired as to the possibility of revenue Bonds. : The City Manager stated a revenue bond passage takes a : ; simple majority. The bond buyers want to know the past i ; history of revenue before purchasing such bonds. i Cmn. Hughes requested that he and another member of i : the Council be appointed to work with the City Attorney on: 1 I I I I I 7+" ; e would like to discuss the possibility of the city purchast * B I I I I b I I l e I I 1 I B ith&g&t& t I I I * I i Mayor Guevara stat ch in favor of the pur- : ; chase of this property as it could be used €or a recreation! i a1 area. I I t I i The Mayor appointed Councilmen Hughes and Bierce, Citi ; Manager Slater, City Attorney Wilson and City Engineer I : itathbun as a committee to study this matter. i b 1 I I I I I I ! I i::i: i:::: 1;::; :;::I I;!:: b1 ;I,:; 1::11 :;;:: :;e:: :;;;: ;:::i *::SI b::I: *l.!l -, :::I: ::;I: :;,,, ::.!I :I: :;;: ;I;! ;:I 11*: :::; ;::; '::; ;;:I la*: ::;I ;11: ;::; i;:: :::: :I $1: :::: :::; {;I: ::!; :::I ;::a ;:;: 111: ;::: :ii: ::a: i;:: *I:: :a:: :;a1 1::; :*:I :x: :.i I Q :::* 1: $1 1:' I I ' ,.' I : "' '\ '\ " '' '. * I N, '\ ' ' ' ', 9 -8 - I i Member 8%@~~~~~dt I I I :;:I! 1,;:: :;:;; t I 1:::: I) Pi;: :: ;I: ::*:; ::::; ;:::: I I I i;:;: :::;; ::, I :;:i: I I I :::;: ii:;: I I :;;:: I 9 I I \, '.,"8, 'a8 '8 ' 1 4 0 I I I Name '8, $$, '8,'?$+ I I : of '~~',>',+$+ I l * a \ '\ '8 "' 8,. '. ', '\ " ' L.0 ~"""""""""""~""""~"""""""""""--"-----""-"""~"--""-""--""""~-:-- i Crosswalk at Tamarack Ave. and Carisbad Blvd. Mayor i i at this intersection to warn vehicles of the crosswalk. i / Patrolman Whipple was present and stated he did not feel : ; a yellow light would do any good. He has checked this : i intersection and the Police Department has issued 15 I : citations for jay-walkers. I a::;* : After further discussion the Mayor requested the City : I 11; I Engineer to try and come up with a recommendation for i ; this intersection. I *I* : Intersection of Valley Street and Buena Vista Ave, This ; :'I:* ! intersection is very bad due to a tree. The Mayor re- i ,;;1: i quested this intersection checked also. i Discussion was given as to whether yellow Yield signs i ::iii : help, and the City Engineer stated he felt there were * llle* ::'I: i several locations in the cith these signs would be feasible1 ;*I:* i Complaints to be kept confidential. Mayor Guevara stated i ;:::a I1ll; : he felt that if a person calls in on a complaint, the name : ;::a ;:;:I i of the person calling should be kept confidential. He I :;i;i : requested the polic Department be notified, and also that! :!::; ; No Parking" violations be enforced. I I 1 i:ii: ! Street signs. Cmn. Neiswender inquired as to when the i Iiiii : new street signs would be posted. Cmn. Neiswender was ; ;::'I ::I:; i informed the signs have been ordered and should be here i (I::; i any time. 4 I # $18 4 I I ;::;I ; OLD BUSINESS: t I :;'I: * *:i:: i (a) Appointment of committee fo,r organization and re- J i;::: : furbishing Santa Fe Depot Building. At the pen- I I ;I::! 1 .meeting the Mayor requested each member of the Councilj ;::;I ;::;I : to ask those organizations in the city who were interested: 9';;; i in the Santa Depot building to select one member to be 1 ;: : appointed to a committee. 1 1 I t ;::: ; Cmn. Bierce stated in going over the list every organiza.5 :;;: ; tion has a different meeting place except three, He sug- I ::;: : gested that the Rotary Club, Chamber of Commerce and : I!:! :I:: i the Business and Professional Women be contacted, and i $:: : that one member from the Council be appointed to this : I:; i committee. Also that an outside member be appointed w& ii;; ! is familiar with financial problems. Crnn. Bierce sug- i i::; ;::: : gested that Mr. Dick Etahe, who is manager of the First ; :::e Ib; i National Bank of Oceanside, but resides in Carlsbad, be i ::;: : appointed as the outside member. I ::;: I I :;*I I I *)I1 i It was agreed that the committee be limited to five mern- I ::ii i bers at this time, and perhaps in the future seven mem- i :::; : bers. I i::; I I 1 ;::: ; Cmn. Bierce agreed to represent the City Council on the i i Committee. By common cons t of the Council Mr. Dick: :I;: : LZahe was appointed to the committee and the other organ-: I*;; { izations contacted. * * '81; i CITY ATTORNEY'S iwPORT I I :::; i Bond attorneys. The City Attorney informed the Council i ;::; ; he contacted two of the top bond attorneys in the State. i #;;4 i He received a statement from the firm in San Francisco I ;I:: i in the amount of $7,500,00, who would be willing to handlg 1::: ; the bond proceedings €or the new library. O'Melveny & ; ;::; : Myers submitted a statement in the amount of $12,500. : :::; i They would require a test case on the necessity of a 1 :::; ; library. * I * :;I; :;:: 8 * *((I ! I !#!! 1 : Gtt placed ; ;I1 lII:a 1 I * I I 16 I I I I :;:ti II * I I 1 ;:I:; ' $1 I * I I t '::;I !I::: I IS !:I:: 11 I * I t * I ;i[; !!ii I I I 1 i::: :::; I 1 1 b I 14 1 t I * I I ;;:; I I a,,.,*. I I I I 8 c' I I 1 I =, '+,, '\, 'Q., I 4 2 I 4 I I @ I I -9 - * \\ '\ ', 8 , ' I i Name '\ '\%. %8 $I '\ '..e' t : of 8.b 04" 80 8 48 '9p' J- a?+ ~"""""""""~""""""""""""~~"""""~"""""""""~;""""""""--~----~----~ I I :;*I; : Cmn. Hughes inquired as to the feasibility of incorporat-: ::;I: 1I;;l I ing bonds for a City Hall in the proceedings. I I l:l :;I" I 1 ::!!: '8, '\ ', '8, ', '. 'y+.O', b : Member 8$f@..$\d\,t$. I I I I i After further discussion it was agreed that no contract i : be entered into until such time as a bond buyer had been i i obtained. l I * i1i.t t;*:l 'I:;: {::I: ;':::r &I!!: I 8 4 1i;*1 i Tidelands Bill. The Tidelands Billkas signed by the : : Governor. 1 !;::I t 8 a!!: ;:I:' ;;::; * I i rlk properz. The various machineries of the Health : 8 epartment ave been gone through, and proceedings will! i probably be filed sometime this week. I I i I I aa;mi :;'" :::;: ,:I :I:;: , *Il)8 , ::!I: i I I The City Attorney stated there are four trials Coming up i : soon. These are old trials, I I 4 I I I I : Palmateer property. The application for a variance has : i been filed with the planning Department on the Palmateeri : property. I I I Cmn. Neiswender stated he would like to compliment the i : Chamber of Commerce for the excellent folder they have : i compiled on the City of Carlsbad, I I I 4 I I IiSli ::ii; :;*I; ;:::I I.!': :ii8i llla( I:!:! :;::: 1;;s; ::4: l:I8; ,!I! i;::: 18::: la( :;::I I I li;li i CITY MANAGER'S REPORT: * I :::;: I I :;'e; I I I ;;:'I i Clean-up month and trash pick-up. The City Manager : :;*I; I:* : reported there were between 36 and 40 cubic yards of tradh ;;:'I l:a i picked up by McDougal's Sanitation Co. Next year they i :111: &;:a1 : are in hopes of having more publicity on this project. I I :(I:: '11, 4:;; I 8 I I !l.!4 I : Refund of portion of fee for zone change. Mr. Parker I i filed an application and paid the required fee for a zone i : change. However, Mr. Parker withdrew his application ; i and would like a refund of his fee. The newspaper had i : already set the type so the city was billed for the charge. : i It is felt that $25.00 would pay the city's expenses. I I i By common consent it was agreed that Mr. Parker be i : refunded $25.00. I I I I * I I 1 I 1 701 application. A hearing will be held on August 23, l06$, ; by the State Planning Commission, and the city's 701 ap- ; i plication will be considered at that time. I Lease of city property. An out-of-town real estate agenf : has a client that is interested in leasing the city's property i located at Madison and Elm Ave. Also a local realtor : : has a client that is interested in leasing the property. Thby i would like a meeting set up to discuss their propositions. i i The Mayor appointed Councilmen Bierce and Neiswender i : to meet with the realtors. I I I I 8 * I t I I * I I !;;:; ;:::I :::;i 1::;; ;:I:; :::I ;I;: :a;: ::;: ;;I: l*l;l 'I#:! fir!! ;;i: 1- ,I:; ;!:I ::I: :: :::I ;I, $11: 11: i::: ;::; 8I;I $1: ;;I* a* :I:: 8 :; I!;; 1::; :;!! I i :ii: i Letters of condolence. The Council requested that letter4 l';l ; of condolence be sent to the families of Kay Kalicka and i : Leonard Rounds. ::;: 4 ;:I1 a I I;*: SI $ *I:! b * I ; RATIFICATION OF BILLS AND PAYROLL: I I t I I 8 + :~i' @:;I :::I !I.! I i Ratification of the bills for the general expenses of the ! ; city was given in the amount of $93,398.31, and for the i McPhersoni i i x; i Water Department in the amount of $16,883.35, for the : Bierce : ; :xi : period July 16, 1963 to August 6, 1963, as certified by i Guevara ; ; i x: : the Director of Finance and approved by the Auditing : Neiswender;~: ; x: i Committee. i Hughes ; :xi": I * :a@: 8 I I I iiii 4 I 1 t ;::: t I 1 8 :iii + t I I i;:* t I I :;/ 8;: lap ::I; 11 I I I * I I ! I !!4: B