HomeMy WebLinkAbout1963-09-03; City Council; MinutesI I I i *\. \\ -' ' \ \ ' '' 8' . i CITY OF CARLSBAD : Minutes of: CITY COUNCIL (Regular meeting) I '., ', ', ', \ ' : Date of Meeting: September 3, 1963 : Name '.,'*$$$. ' ; Time of Meeting: 7:OO P. I!& ! of '$04?&, ',L.O,+ '*. 'f%
: I :It: ; ROLL CALL was answered by Councilmen McPherson, : I:'I 11:; : Bierce, Guevara, Neiswender and Hughes. Also present i ::ii i xere City Manager Slater, City Attorney Wilson and City i ::It : Clerk Adams. I ;;::
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i ALLEGIANCE to the flag was given. ::;I
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I '*I; : INVOCATION was offered by City Clerk Adams. I i:::
I *:'I * I ;::: : APPRGVAL OF MINUTES I I :;::
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i were approved as presented. i Bierce l I l :xy
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I I (a) Minutes of the regular meeting of August 20, 196&,McPherson; i I4
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(b) Minutes of the Special meeting held August 28, i McPherson: :x; xi i 1963, were approved as presented. i Bierce :x: :x
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i CORRESPONDENCE: i (a) San Diego. Highway Development Assn. - re: Requesti ;::i ; for City Council resolution urging early completion of I * ;;'I Letter dated August 23, 196 *I:; 3, from San : ;::: : Diego Hig way Development Association, Inc. , requesthi ;::; i the City Council to adopt a resolution calling for the earl-: ;::; : iest possible construction and completion of U. S. Highwas :i:: I:: i 101. It was their opinion that U. S. 101 has become a i I!:: : top priority need due to the imreasingly heavy use, and : ::;: i because of the continued appalling accident and death rate i :;I: : along this route from San Diego to San Ciemente. I
I After consideration by the Council, the following resolu- i ;;:: I tion was presented
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I ! e!'* i Resolution No. ' 936, A RESOLUTION OF ' THE CITY
I UNCXL OF Tm CITY OF CARLSBAD CALLING i FOR THl3 EARLIEST POSSIBLE CONSTRUCTIUN OF : U,S. HIGHWAY 101, FEDERBL AID INTlERSTATE 5, i LEGISLATIVE ,~OUTE 2, %AN DIEGO FSEEWAY", : was adopted by title only and further reading waived. i ORAL COMMUNICATIONS:
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i ENGINEERING:
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McPherson i i Bierce ;xi Guevara i ; Neiswender: I Hughes : :x .' b
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1;;s t I !*I! I (a) Resolution No. 933, stating the intention of the City i : Council to vacate a portion of Pi0 Pic0 Drive. At the i r previous meeting of the Council the City Attorney was in- I 0)l ; structed to prepare a resolution stating the intention of ; ::;: i the City Council to vacate a portion of Pi0 Pic0 Drive. i ;.#I;
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I f::: ! i. The following resolution was presented for the Councilss i i::: i consideration: *;;1
* 9,;: i Resolution No. 933. A HESGLUTION OF T€iE CITY i McPherson! !xi&
i $&m~t%kQ~OUNCILgS INTENTION TO VACATE A ; Guevara : ; :xi
; POKTZON OF PI0 PIC0 DRIVE, was adopted by title : Neiswenderi i ; x; i only and further reading waived. i Hughes : ; if
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T TJHE CITY OF CARLSBAD, DECLARING 1 Bierce !x: !xi
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B . i PARKS AND RECREATION:
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I : (a) Appointmea of three members to Parks and Recrea- I I tion Commission, With the unanimous consent of the Coutt- : cil the Mayor appointed Albert J. OfMillian, Robert s ! I t I
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I I t i::;i ! Darling and 3, E. Jardine, LII, to the Parks and Recre'a- I 1:::: i tion Commission for a four year term, terminating ::;I,
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; additional Highway Users Taxes and Fees, pursuant to 1 :::I:
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i Chapter 11852 Statutes of 1963. This item is in connection; :;::; i with the Collier-Unruh Local Transportation Development: ;;:::
'I:1: : Act, to provide funds ($0.0104) under the Motor Vehicle i ::::: : Fuel Licehse Tax Law for apportionment among counties : :;4:; i and cities for use exclusively €or county road and city 3 :::;; i street purposes. In order for the city to participate the : ;::;I ; city must adopt a resolution to accept the imposition of I :!I;: i additional highway users taxes and fees. It is estimated i i period, These funds must be matched by the city in order! : for it to be utilized. 60% of the monies can be used for ; I local streets and 40% can be used for new streets. a r$:
i The following resolution was presented for the Councilfs I :::I{ ::::a : consideration: I
I Resolution No. 934. A RESOLUTION OF THE CITY t
OF TKE CITY OF CARLSBAD ACCEPTING i McPherson, ; :xi ; I THE IMPOSITION OF ADDITIONAL HIGHWAY USERS : Bierce : hix: : 'i TAXES AND FEES PURSUANT TO CKAPTEB 1852, i Guevara : 41 : :xi i : STATUTES OF 1963, was adopted by title only and furthef Neiswender !x i ;x: i ! reading waived. i Hughes ; ' ;xi ; ;: ,I:': i (b) Kesolution No. 935, appoint representatives to serve i 1:;:: I on the Transportation Policy Coordinating Committee an&: I::::
; Transportation Technical Coordinating Committee. Th ;:::I e: f;4: i Federal Highway Act of 1962 requires that by 1965, every i ::i:: ; urban area of over 50,000 population must be engaged in ; :'I:' ::: i a comprehensive, continuing transportation planning pro- : It;! ; cess with formal written agreement among the jurisdictio6 ;::;: i involved. Unless the requirements of the law are met by ; ,*::: ;:
,I*:' : such urban areas, Federal highway funds will be withheld.: i;;::
I 4; i There has been in existence for eight years, an organiza- i !I: I i:::; i tion known as the transportation Technical Coordinating i ::I:; : Committee. It is the recommendation d this committee : i!;!: i that a transportation Policy Coordinating Committee be i ::i:i : established, with the membership consisting of a member : I' 1:;:: I of the County Board of Supervisors, and one mayor, ; ;.I : 1 ; councilman, or manager from each of the County's I :;;q
; thirteen incorporated cities. ::::I
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t :I;:; t The City Manager informed the Council a meeting was held 'L:; i in July including the various cities, and it was unanimous-: !;I:; :d:; ; ly agreed that all of the cities should adopt a resolution i ::::I i appointing L-epresentatives to serve on the committees. ; :::;I ! Pome Of the cities have appointed members of the Council i I:'*;
;l:'l i and other cities have appointed their planner. I * ::;:;
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f :;;:; i The city Attorney stated the City Engineer is interested in: ::;i; I forming a group from the North County area. I i:::;
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I to the City Attorney to see if a North County group can be i ;:;:I i::;; : organized in order that- Etrc city CQdd istill qualify under ; I this proposal. I ;::;1 ;' i (c) First reading of Ordinance No. 9151, amen&
i meeting, in' accordade with the recommendation of the ; ;:::i :::I: : Planning Commission, the City Attorney was instructed to: ::;I; i prepare an ordinance creating an R-3L Zone. I I :;;:; :','I
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'I ;I:': ;:;:: ; the city will receive $17,400 for the first six months I 'I :::i:
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i Cmn. Neiswender suggested that the matter be turned eve: i:;::
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: Ordinance No. 9060 b adding zone R-3L. -Arne "4 ast , pt : ; -!
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i ;"-"""""""""""""-"" ! i The following ordinance i by the 'Couricil:
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I(I*j I!!I, i Ordinance No. 9151. AN ORDINANCE OF THE CITY I McPherson: :xi 4 j : OF CARLSBAD AMENDING CITY OF CARLSBAD i Eierce :x: : 11: ~ i OitDINANCE NO, 9060 BY ADDING THERETO ARTICLE Guevara l : I4 : 6.5 ESTABLISHING AN R-3L ZONE, was given a first i Neiswende+ : i X I reading by title only and further reading waived. t Eughes
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i Cleaning up beach areas. Cmn. Neiswender requested i : that a staff study be made of ways to eliminate a tin-can ; I beach. The area in question is between the two inlets. !
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.!It i Cmn. McPherson stated we already have an ordinance i i prohibiting camping ou the beach. I 1
i Cmn. Bierce stated he agreed in essence with Cmn. ; Neiswender; however, until such time as the city has a : i lease on the property he did not feel that the city could do: : more than they are already doing. I After further discussion Mayor Guevara asked that a stud# ; be made to see if some solution could be arrived at. The; i Mayor also requested that additional trash containers be i : placed in the area and that pick-ups be made more often. ;
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I!!# i Maps for Council Chamber. Cmn. McPherson suggested i ; that the maps or maps that are located in the Council I i Chambers be placed in back of the Council table in order ; : that the audience can see the items being presented. I I I I I !
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I!! I;'* ;;:: i::: .!:: i!! I "1 ;;:; I League of California Cities convention - Planning commii- i sioners. Cmn. Bierce stated that most of our sister : .ities send most of the Planning Commissioners to the : i T&eague of California Cities convention. It was his feeling : that some of the Commissioners should attend from this i I city.
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I I 9 :::; i The City Manager stated he felt it was unfortunate that : I ';I
: the League has not seen fit to set up an orientation pro- i :.; : : i gram such as they have for newly elected councilmen. ; !:':
i Mr. Mefton, City Planner, stated this matter was dis- : : cussed at the last Planning Commission meeting and it i i was felt that if the Secretary and the Chairman could I : attendit would be beneficial.
i Cmn. Bierce moved that the Secretary and the Chairman i McPhersoni I : !> : of the Planning Commission be authorized to attend the ; Bierce , :xi @ i League of California Cities Convention, and that this be i Guevara ; ; : :> ; established as a standard policy for each year. : Neiswender! : ; i:
i The motion died for lack of a majority.
i Santa Fe Depot Committee. Cmn. Bierce reported that i : the first meeting of the depot restoration committee i would be held tomorrow night at 7: 30 P. M. ! I !I:!
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i Harrison Street.
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:!!I i Cmn. Neiswender inquired as to the status of Harrison i :;:;
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I : The City Engineer stated it is their intention that 22' of i I roadway be used. The City has 40* of right-of-way l e
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I I i however, due to the utility poles it will not allow a 40t i : roadway. The utility poles are approximately 12' to 15' : i from center line, They are usually placed in the right- i ; of way. t
: Cmn. McPherson stated he could not agree that the trees ! i should be removed. These people have taken care of the+ : trees for several years. I
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I I ! I : The City Engineer pointed out the most difficult problem : i is as you widen this street you will have difficulty at the : i southerly end. It will almost necessitate a retaining wall;
I due to the cut. ! I I
I * I i Cmn. McPherson suggested that this matter be deferred i i until the next meeting in order that all the Councilmen i : can review and study this matter.
i Office of City Clerk and City Treasurer. Cmn. Bierce : i stated the matter of combining the officsof the City ClerG : and the City Treasurer was discussed some time ago. : :
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!ll!l i By motion of the Council it was agreed that the office of i McPhersoni I i 4 i : City Clerk and City Treasurer be combined, that the ; Bierce :xi I x; 1 i salary be fixed at $600.00 per month, and that this pro- i Guevara : 8 ; X 1 I position be placed on the ballot at the next regular general Neiswendeq ;x : 4 i : election. i Hughes : : i X I
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I i Along the same line Cmn. Bierce suggested that the 4 4 i' matter be placed on the ballot -"Shall the office of Ciq I ; Clerk and City Treasurer be elective or appointive?
I Cmn. Bierce stated his reason for making this suggestion! i was that these offices do require certain qualifications. :
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I I ? I : By common consent it was agreed that this item not be I ! placed on the ballot.
! I t I * I i CITY ATTORNEY'S REPORT !
* ? I I I I Addendum to lease - re: Fox. The addendum to the lea& i between the City and John Fox has been dictated. * : Kelly and Hicks water suit. The City Attorney stated he i i will be going to court some time this week on this matter.;
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$ * : Also a letter was sent to Carrol Kelly's attorney for a ' i i meeting, and we are awaiting an answer. I
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b?:: I San Luis Rey water rights. On the American Title Corn- i i pany problem, this matter was turned over to Jennings, : ; Engstrand and Henrickson, We have sent additional lettees i to the attorneys and it seems to be rolling now. In re- : : gards to Sprouf Homes, this is somewhat along the same i I line. He talked with Mr. Opiat, representing Sproul 1 I : Homes, and asked that they pay our costs to have Jenningg, 1 Engstrand and Hendrickson advise us on the matter. Mr. : : Opiat stated they would be willing to do this. I
i CITY MANAGER'S REPORT I * I I
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I Request to maintain a private Pistol Range - Arthur E. i i Wbllrich. Letter dated August 30, 1963, from Arthur E. i : wollrich, requesting permission to maintain a private : i Pistol Range on property located at 4150 Skyline Road, : : Carlsbad, was presented. A plan of the proposed structute i was enclosed. The structure would be totally enclosed. i : Attached were'letters from the Chief of Police and Allan ; i B. Davis, Rangemaster of the San Diego Police Range, : ; approving the plan. Mr. Wollrich further stated the # I planned use of the range includes personal target practice!
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t I i and the continuation of a research project in which he firsf; : became interested while attending the University of Cali- : i fornia at Los Angeles several years ago. If permission I : is granted it is assured that this privilege will be respect: i ed. No commercial or public use is intended or desired. ; * I
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I:!I! I By motion of the Council it was agreed that Mr. Wollrich i McPherson: ; i x: ; i be granted permission to construct a private Pistol Range! Bierce !x I I It! i : and that he be given permission to discharge firearms : Guevara : ; I xi ; i within this. building. i Neiswender: i XIX: j
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I I Transfer of contingency funds. The City Manager reques4- i ed permission to transfer $3,000 from the Contingency : : Fund to Professional Services for the Engineering Depart; i ment. These funds would be used when the city has out- i : side help for projects. 8 ! I I
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*:.!I 8 I :~;:i I By motion of the Council the City Manager was authorized: McPherson i $ !xi I i to transfer $3,000 from the Contingency Fund to Profes- i Bierce : jxixi i i sional Services under Engineering, : Guevara i i :x; ;
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t * I!(! i Selection of members to Agency for annexations and I incor orations. Under this new law creating this agency, i I a
: "-7 t e ayors o the various- cities in the County will appoint! f two members to serve, and the Board of Supervisors-will i i appoint two members. These four members will elect : : one layman as the fifth member, There seems to be sornd i confusion over the bill. The bill states this selection is i : to be accomplished within 60 days. Within this 60 day * i period no action can be taken by the local legislatures, Ai i the City Manager's meeting this matter was discussed. : : Until such time as the fifth member is selected, this corn< : mission will have no authority. It is felt thi s bill will be : i contested in court. Originally the Governor wished to havb i this set up by appointment of the State. I 1
I ! 8 I Mayor Guevara stated it was his feeling this is a very un- i ; fortunate law. This is taking away home rule. t
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s!!:! i Street si ns. The signs have arrived. There are 210 ne4 i signs, an approximately one-half the poles will have to : :a
I be replaced or removed. The reason they have not been i i installed is due to the back-log in work. 8 I :!!I 'I:;,
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I :.Proclamation - Public Works Week. The Mayor proclaim; i ed the week of September 8th through September 14th, 1969, : as "Public Works Week". I * I 8 I
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!*I! 8 i Council pictures, The City Manager requested that the i ;;*i
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I ;:;: i Council members be present at 6:45 P. M. at the next 8 ; regular meeting in order that pictures can be taken of the I 1:;:
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I '::;I i RATIFICATIOM OF BILLS AND PAYROLL I :::*I
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I D;:I\ i Ratification of the bills was given for the general expensed :;':;
; of the City in the amount of $18,931.18 and for the Water' i McPherson i \ :x: ~
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i Department in the amount of $24,849.25, for the period ; Bierce : ' :xi ~ ; August 20, 1963 to September 3, 1963, as certified by the i Guevara ; i ;x: ~ i Director of Finance and approved by the Auditing Commit4 Neiswender :x : ;xi : tee. i Hughes : jx':x:
i Ratification of, *e payroll was given for the second half i McPherson i i !xi i of August, 1963, in the amount of $17,646.18, as certi- : Bierce : : ;x; i fied by the Director of Finance and approved by the Audit; Guevara i i i xi : ing Committee. : Neiswenderi : x:x;
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ADJOURNMENT
By proper rnbtion the meeting was
Respectfully submitted,
City Crerk
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adjourned at 8:25
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