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Home My WebLink About1963-11-19; City Council; MinutesL I I 8 *, 8. 8 8. : CITY OF CAEtLSBAD i Minutes of: CITY COUNCIL (fiegulah meeting) i ', *\ 8 88 '. '8 ; Date of Meetihg: November 19, 1963 ; Name '\,'8$$, '\88T$A i Time of Meeting: 7: 00 P. M. i of '8*;@.,;,8& ' :"-"""-"""-"" Place of Meeting: """"""""""""""""""""""""*"~"""""""~~" Council Chambers * Member *%p.*8p1 I : *--I":- : ROLL CALL was answered by Councilmen McPherson, i ;::: ; Bierce, Guevara, Neiswender and Hughes. Also present i ;::I i were City Manager Slater, City Attorney Wilson and City : ;::: ; Clerk Adams. I I: :; i::: I I 1;'t i ALLEGIANCE to the Flag was given. I :a:: I :::; * I I 88 '8 '\, 's '8 88, 8, vb8 '., '*8 88. '. 1 9 8, 1 '. b8 ', ', I #*I: I I I I l!!l i INVOCATIGN was offered by City Manager Slater. i APPROVAL OF MIMUTES: I I * t I I I I I I a ti:: :;:: I:!! :I:: l;'r i (a). Minutes of the regular meeting of November 5, i McPhersoni i i 4 i;** i 196 3, were approved as corrected. : Bierce : 'XI4 I I i Guevara i i i tr: I I i * Hughes i i i~ I : Neiswended x: ; 4 :::; I I I * : CORRESPONDENCE: + I :::; I ! :!I* I I I I I I 1 I I I $ I I I I I I I I I 1 I I I I I I I 1 I I I I I I I I I I I I 1 I 1 * I I I I I * (a) Donald H. Holly - re: Request for waiver of improve: ~ ments on lot split. Letter dated November 12, 1963 I I &om Donald H. ~olly, acting as agent for Mrs. Mau'de C.i ~ Wahl, 345 Juniper Street, Carlsbad, stating they have : submitted an application for a lot split for Lot.. 3, Block ;ti Palisades No. 2, as shown on Map No. 1803. Since it : might be considerable time before a 1911 Act Improvemeqt program is implemented for Juniper Street, they request! ed that the Council grant a waiver in the form of 'an "I" ; provement Agreement", in which Mrs. Wahl, or her i assignees, agrees to pay all necessary fees and costs : for the improvements required on her property. It was i their feeling the financial interests of the city.would be ; best served if no deposit were made at this time. t A plat of the area was shown. The City Engineer informeH the Council there is a proposed improvement €or Hemlock!. The ordinance states there must be an exceptional condi- : tion if the improvements are to be waived. He could not i recommend that the improvements be waived on the basis: that it would be impracticle. I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I 1 I I I I I I I f I I I I I : I * I 'Ij "I ::; ::; ::; ::; ::; ii: :;: :;: J :: : ;;: :;: ;;: ;;: ::: ;;: ::i !;; ::; ::; I' ,:I (I' $8; :#I ;I,' I:' 1:; I:: !!I I I 1.1 : Cmn. Hughes pointed out this property is located in the i I middle of the block, and felt the improvements should be : I waived. I Ill: *;'I 5 After further discussion, by motion of the Council the f McPhersoni i ! Id i request was granted, subject to the owner entering into : Bierce :xi i X: i a written agreement to pay all necessary fees and costs i Guevara : ; i { ; at such time as the street is improved. ; Neiswende< : ; ;: i ENGINEENNG L ! :!I: ;:;: ;::: ;::: ;::; I I I 1 I I I i I Hughes : :xi x: i::: I I :I{; I I I I i (a) Approval of final map of Chestnut Heights Subdivision! : The Council was presented with the final map of Chestnut r i Heights Subdivision, together with the .grading plans for ; : the subdivision. I i Discussion was given as to having the area along Chestnut i Ave. screened or walled. At the time the tentative map ; : was discussed a letter was presented by the Engineer for : i the Subdivider, in which they indicated they would have this : area screened. t i The Assistant Engineer pointed out on the grading plans i ; on the south side there will be a drop area, and on the : I west side there will be fill. All of the lots will drain into: : Cameo Road. I I I I a 4 b I I I 1 i The Improvement Plans were presented for review, and i : it was reported there were no improvement plans-for i * 4 I I b ;;:; 4:; :;:; ::I: ::,; i;:: I I # I I * * I I 1 I I I I I I * * ;': ;:: :i: ::I ;:e *I; ::; ;'I ::; ;:: *a* ;:: ;:: 1:: !!* ::;; "I :I:; ;::; ;::; *I *!!I ! ! !i:! 9 b, L - -. I I I I * I I I I I I I I I I I I I I I I I I I I * I I I I I I I I I I I I I I I I I 8 I I I I l I I I I I I I I I I I 1 I I I I I 4 I 1 I I I I I I I 1 I I I l a I I I I I I ' I I I I I I I I I I 8 1 I I I I t I I { I * I I I I I I I I I I I I 1 1.. I s I I I I I + I 1 I I I I I I I 1 b I * 4 e l I * I 1 I I 1 S8 8. 8 S' I I I I \\ '\88*8, '8\'8 '* 6 8 I '8 8 % 88,'8\ 20 t I I N a me '88 '96. 88,8 8$9 I : of ',$\@8 '9$@?$2,&?$8 p8 ~"""""""""""~"~""".""""""~""-"~"""".-"""""-~;-"-"----"---"--"--,--- : Member ,o~s..p\p,Ci I I I iy;; I;;l t I I -2 - *, +, \.\ '\ ', t '\ ' < '8 '8,> I i:::; a:,,; ? I 1 I. El Camino Real. They cannot furnish sewer service for i ::ii; ; the lots on El Camino Real at this time. I ! After further discussion by motion of the Council it was i McPherson : :xi xi i i agreed that a conditional approval be given for the final : Bierce k; :x: i : map of Chestnut Heights, subject to the screening or wall i Guevara : ; {x! ; i being installed along Chestnut Avenue, in accordance with: Neiswender: I !x; i I city specifications. ; Hughes : I ;xi : I I ;:* I i The City Engineer stated they overlooked the fact that thi4 *:;I: :::;: i map did not go to the Planning Commission; however, I I ;I:,: I? : there have been no changes made. * #;*:e I I I :;;;: !::I: : The Council agreed that if there were no changes in the i :e':; i plans it was not necessary for the map to go to the Planni4g :i::: : Commission. t I ;I::; I * t I* ::i:: : (b) Offer of portion of Lot J Rancho Agua Hedionda for i /::: ;:I18 i future ~~! street e icatlon. ;:I:: ;:::: i a portion of the area along El Camino Real adjacent to : ti;:: : Chestnut Heights Subdivision, has not been dedicated for i iiiii : street purposes. The subdivider does not wish to retain : 1:;:: i title to a parcel of land that lies in a public road e.asernen4. *I;;; i He is offering to dedicate in fee title to the city of Carlsbap ii::; :::;; I* : this parcel of land. I I "*I) I I :* ::I:; ; A map of the area was shown, indicating an area in red i ,:::a i to be dedicated. It was pointed out that at a future date : i;;!! : when El Carnino Real becomes part of the City of Carlsbad's II::: 'I I i road system that this property will be dedicated to genera! : public use. I i;;:i I iiiii i By motion of the Council the offer of dedication was accepf-McPherson I ; :xi : { ed in fee title. i Bierce ?c I ;x: : I :Guevara I : ;x: { I I i Neiswender! jxixi i I I : I Hughes i : ;xi ; ::i:; ;i:j; ::'I; I+; I ment District were presented for the Council's review. I ;;!:i I ;:I:: ;::I: I :i::i t CVING PLANS AND SPECIFICATIONS Bierce ; jx:x: : * t 'I I 4 I I 4 ;:: ':*;I I I I I I I I'II: i (c) 1911 Act Proceedings for Harding Street - A. D,, 2-19&. ; The Council was informed the Engineering Department waQ I ready to proceed with the Harding Street project. The ; ; plans and specifications, assessment diagram and Assess: ;: 1:::: i After due consideration by the Council the following resold- *1::1 ! tions were presented: I ,IC:* i Resolution No. 956. A RESGLUTION OF THE CITY OF i McPherson i ; :xi ; i %~?%%A&p~~kEET IMPROVEMENTS AND APPROqGuevara : ; !xi I i ING ASSESSMENT DISTRICT MAP, was adopted by title i Neiswender :x i {x: i : only and further reading waived. ; Hughes i : :xi ; : Resolution No. 957. A RESOLUTION OF THE CITY ($1 8 # I I ;::;: a /;:; * UNCIL DECLAMNG ITS INTENTION TQ ORDER i ;:*:I : CERTAIN STREET IMPROVEMENTS AND APPURTEN- : ;:::: i AJSCES AND APPURTENANT WORK IN SAID CITY; :*;:: * ;:I;: ; DECLAIEING THEi WORK TO BE OF MORE THAN I ir;:; : LOCAL 02 ORDINARY PUBLIC BENEFIT; DESCEUB- i 4;;; ; ING THE DISTRICT TO BE BENEFITED BY SAID 8 :: I i WORK AND TO BE ASSESSED TO PAY THE COST Ad :;::; :I::, : EXPENSE T&REOF; DETERMINING THAT BONDS : ::::: I SHALL BE ISSUED TO REPRESENT ASSESSmNTS TO i '::I: : BE LEVIED; AND FIXING THE TIME AND PUCE FOR McPherson i i x:xi ; ::::: i HEARING PROTESTS AND OBJECTIONS TO SAID i Bierce p; I* ;xi : i WORK OR THE EXTENT OF THE DISTRICT TO BE : Guevara ; i :x; ; : ASSkSSED, OR BOTH, AND GIVING NOTICE THEREOE(, Neiswender: I :x: ; I was adopted by title only and further reading waived. : Hughes i i !xi : * I I 11 : c I 8 I I ;e1;: 1 I :,I:: t a s I 1::;: ::;a* 4 I I i;!i; * I I I 1 8 I ., 88 'w 8 ' ' I 8*8 I v, \ '8 8 8 I I \ .. \, '888& 2 n I $ -3- 4 B \\ 8, 8,, *,y*. 4 I N a me '8, '*$$, \, '338 I ; af s5.0, '\ YJ.% I I .c&8 4, *?+ :::I: CL F Tm CITY OF CARLSBAD, ; DETERMIN- ; Bierce ;x; ; x: ; 's, '\ ' 8 I I . v* ;";""~"""""."""""~"""""""""""""""~""""""-~""""-""""""""" ; Member $$@,$?&\$j : Resolution No. 958. A RESOLUTION OF THE CITY ! McPhersoni i i x; 3 i IN(=: THE GENE,mL PREVAILING R,A?E OF PER IXEq Guevara 4 i :$ i : WAGES, was adopted by title only sind further fd&ldingj ; NeistvendeG. 5 ; x: I i Wived. i Hughes i i is ': : I :.' I , : i Resolution No. 959. A RESOLUTION OF THE CITY i McPhersoni i ! 2 i I L OF THE CITY OF CARLSBAD CHANGING : Bierce i PERSON TO PREPARE ALL PROCEEDINGS, was adoptkd Guevara ; i :x: i i by title only and further reading waived, : Neiswenderix: i x! : I '4; i Increase in Engineering Fees. The City Engineer recorn-: ::I:; i mended that the engineering fees be increased from 6% to : :*@?l 1. ; 1 I 4 I '*I *I 1 : FC~~~NCIL 0 t :' I ' ;x; ; 4 i Hughes ; :x:% : e :::;; ::::; 4; I I I I :::;; :I:;, ;: I !:;I: I I '. : 8%, due to the increase in engineering for this project. I : The following resolution was presented for the Council's i :I: I review: I I :I;:; f Resolution No. 960. A RESOLUTION OF THE CITY i McPhersonl ix:xi : CITY OF CAARLSBAD, AMENDING i Bierce ;x; ;x! i i %~~!&I~~ :E: 855 REGARDING COMPENSATION : Guevara I : :x; i : FOR ENGINEER OF WORK, was adopted by title only and NeiswendeG i i xi I i further reading waived. : Hughes 8 *I 1x1 I i A short recess was called at 7: 55 P. M. The meeting ! ::; I; : reconvened at 8: 10 P. M, I i:::, I I * I 1 " ;:::: I I : PAi3KS AND RECEtEATION t I ;:!I: I a I ::,;: : (a) Appointment of one member to the Parks and Recrea-i ;xi: i tion Commission. With the consent of the Council the i ;::;: : Mayor appointed' Mrs. Betty Wollrich, 4150 Skyline Road, : ;ii;i ! to fill the unexpired term of Bobert Darling, terminating i I:::; i August, 1967. e I I:;:: I I 8 ;:I:: i NEW BUSINESS: t I 1:::; I :;::; 1 I ;I::I i (a) First reading of Ordinance No. 6033, amending Bus- ! ::::i : iness License Ordinance No. 600 ;::*I 5. Copies of the propost+ 11;a i change in the business licenses had been sent to all the : !iiif : members of the Council prior to the meeting. I 4 ;;;;I I I I pi:: I Cmn. McPherson stated there were several of the sectionb I*;!! ;: i he was not in favor of. In his opinion persons giving I I ;: /::: :'I : piano lessons, etc. in their homes should not have to pay i :ii:i i a business license. I I *lt;l i After further consideration, the following ordinance was i I*;:: : presented for a first reading: D I ii;i: 4 l )I1 $ I 8 114:1 i Ordinance No. 6033, AN ORDINANCE OF THE CITY I ::i;i 8 LIFORNIA, AMENDING CERTAIN : ! EC%%%k?$%;kNANCE NO. 6005 OF THE CITY i McPhersonl ::;I' ; I :xi i OF CARLSBAD, REGARDING LICENSING FOR PUR- : Bierce ; !xixi : i POSES OF SEVENUE AND REGULATION WITHIN THE i Guevara : ; ;x: i : CITY OF CARLSBAD, was given a first reading by title : Neiswenderjx: ';x! : : only and further reading waived. i Hughes i Policies on subdivisions. Cmn. McPherson stated there i : have been sewral policies adopted by the Council pertain: :a::, i ing to subdivisions, and he would like to request that : these various policies be put in ordinance form. i The City Manager informed the Council there is a committee ;:: : been working to bring the subdivision ordinance up to datej ; be making a report to the Council shortly. * I :; i Mayor Guevara stated he would like to have this matter i I ! :!::I I I 41 1 I I I I ;: ;: I t l ;::I: 'I I') I I I I i::f: 4 4 ;:;:: ;: 1:;: I * : I' : ;xi ; ;:' #;::; I ;:::: B ;::a: I B ;:I:: * I I ,l;@l 1"; !:'I: 1;::; i :There is one committee on subdivision standards who will: ::iii D D I ;e::: ;{!;! I ;*4:B I I 8 :I::: 1 i comprised of builders, subdividers and the staff, who havb :!:;l I; I I I 1 %,8'8*- I I 8 I I 8, 8,88'8, 'x8 \ 't8 8 8'8 ' 302 I '*,J \.x 8, y.y 8 I '8 " 88 "8 'S,&, : i Name '88'*%8 '8, I I : of '$d'\ ' 'e&, 1 C$+>&,@$p :""""""""""""""""""""""""""""""""""""";"""""""""""-,"- : Member ,o 'Q ..~e \b 1 iilJ{ ii::! I ::;:: I ::::: I I 4:;: I I I :a::; I# I 1;:;: 11 !::'J I i::i: * I S -4- i brought up in ordinance form at the next meeting of the i I i Council, even if it necessitates a special meeting of the i : committee. : Cmn. Neiswender stated he would like to have street i lights injected into the ordinance. i Water meter rates. The City Manager reported a meet- : p&; I ing was held with the City Engineer and the Nater Depart: ; ment and there will be a report made at the next regular i 1::: : meeting of the Council. i Sale of Elm Avenue .property. Mayor Guevara stated that! :I;:; : after further consideration it is his opinion that the Elm i 'I:;: i Avenue property should be advertised for sale. I 1 i:::; i By motion of the Council it was agreed that the Elm Ave. ! McPherson! !xi xi i : property be advertised for sale, that sealed bids be re- i Bierce !xi i x i i quired, and that a condition be inserted that the building : Guevara * ; ; xi : : housing the library be used for library purposes for i Neiswende$ I I :x! i a period of two years. : Hughes : I i xi : I I ::I,# i The City Manager was instructed to advertise the propertt ;::;: 1. :::;: : for sale. I l:'l* I :. 1 ; a ;io:: ! Improvements in Pirate Cove subdivision. Mayor Cuevark :a::; i requested further study on the rolled curb for Park Drive; :I::: : as he was in the area of the Shelter Cove subdivision on i :+; ::I,: i last Sunday. t I ;::*I i Organizational survey. Cmn. Bierce stated sometime agQ !{!;I : the Council asked that the City Manager inquire as to the i ::;:: i cost of having an organizational survey made. To date : :;':: i nothing has been said of it. + 1;::; i The City Manager informed the Council he had contacted i 'I:#: : three companies, and two have submitted a proposal. He! I is still waiting for the other firm to submit a proposal. ; i Library facilities. i Cmn. Neiswender stated that he had received several ca1& : regarding the cost of the library facilities. It is his i feeling the Council should take a realistic look at the : cost of this city's needs. Crnn. McPherson took a field i I::;: i trip and came back with some figures for a library from ; ;::I: : a city of 97,000 population. I I :::i: $1 8 i Cmn. Hughes stated he has made his feelings known befork. i;;!; i He is not in favor of the location for the new library. 'It : : is still his feeling that all the civic center should be I located on the present civic center site, I Cmn. McPherson stated he made a trip to Downey and to i l;'ll I Santa Fe Springs. Downey built their library in 1958 for ; i:::: : approximately $169,000. They have a population of 97,00?. i Cmn. Bierce stated there has never been a formal figure i ::;:: i presented for the cost of the library. When the plans : iiii: ; have been completed the Council at that time can cut the i ::*I1 I size of the building, or we can ask for bids and then turn : ::I:; :@I : down any of the bids if we see the cost is going to be too I 4;:; :I i much. I I ;;;:: i Discussion was given as to the architects fee if the Council ::I:; Ill; : chooses to cut the size of the library. It was finally agreed ::I:; i that the contract between the City and the architect be : iii:' : checked to see what affect it would have upon the architect's ;Il:: i fees in the event the Council wished to reduce the size of : : the building at a later date. #I*, ::a l:l Jl::: * 1 I I 'I * I I I ;::': I 1:;:: :;I:: l a S I :: I!:: I l I I I I I ;::I: *I I I I ' $ii: I;::! I I I I 1::;; I ' $1 ll;:: I ::i:i ::;:: ;: I *;ii; 'I;:; ::,:I (*I @I I I VI ;:::: l*l; I l a I I I I I I *;iii 1,::: t 1;::: I I I ;::I: ;:!!; 8"; 'I + I f :L:; I:; 1 I # * :L:; 111 I 1 I I :::* LI .l:4: ;'::; 1 1 * ::::I * I s I ;::'I t I * I ;:;:I I * ;:':' ! : I!!*' 11' I. I * I I I I I I I b I 0 I * I I I I t t 9 * I I I I I -5- :"""""""""""""""""""""""""""""""""-""""~" I I i OLD BUSINESS: I I I I * . * I ',\ '\ -s8 ', *, '* 8, '\ ' 's ',,'*, ', '%,'x,, ", ', '8 203 '\, ', 8, 'x '8 ', N a me '\, '*$- '\8 $$I Member ,o ,@8.@'9'&' ' 'd '$Go?(& 8 ,.p Of ',$&),+q& !I::: ."""""""""""~"-. a,;:: :;I 1 ::::: *!I i The following ordinances were presented for a second i ;:::I I reading by the Councik f f I 1:::: ::p: 1 (a) Ordinance No. 1084. AN ORDINANCE OF THE CITi McPhersoni i :x: ; : OF CARLSBAD APPROVING THE ANNEXATION OF ; Bierce p: :x! : i CERTAIN UNINHABITED TERRITORY, DESIGNATED I Guevara : i !xi i : "SOUTH CARLSBAD ANNEXATION 1.4", was given a : Neiswenderi : ;x; ; i second reading by title only, and adopted. i Hughes ; :x {x: : i (b) Ordinance No. 1085. AN ORDINANCE GF THE CITt McPhersoni I :xi : 11; i OF CAR PPRGVING THE ANNEXATION OF : Bierce. 'I :x: i i C!EItTAI~~~&&BITED TERRITORY, DESIGNATED i Guevara ! i !x! : i "EAST CARLSBAD . ANNEXATION 2.4", was given a : Neiswender jx f :x; i ; second reading by title only, and adopted, i Hughes . : ;x ;x! : i (c). Ordinance No. 9152. AN ORDINANCE OF THE CITS McPhersoni i !xi ; : OF CARLSBAD AMENDING ORDENANCE NO, 9060, I Bierce p; !x: : : ZONE R-1 TO ZONE R-3, IN TH.E CITY OF CARLS- : Neiswenderi i :xi i i BAD, was given a second reading by title only and adopte&Hughes : y :xi ; i The City Attorney informed the Council a letter of appeal i :::a, i on the reclassification of a portion of East Carlsbad ; Annexation 2.3, was received from Mr. and Mrs. Roger i ::;:a i Meisinger and Mr. and Mrs. R. L. Thibodo, however, i ;:I:* I: : the hearing on the matter has been closed. The following ; ;:,a: i ordinance was presented for a second reading: I : *!!I! "I I ::I:! I I :;I:: I 1 I I :'; ; i i CHANGING CERTAIN DESIGNATED PROPERTY FROM i Guevara l : ;X: I I * I I ::::; * ;;':: I i:: I I ;:::I /d: i Ordinance No. 9153. AN ORDINANCE OF THE CITY i McPherson i : !x: 1 ai;:: I I CARLSBAD ANfENDING ORDINANCE NO. 9060, : Bierce k! !x: I i CHANGING CERTAIN DESIGNATED PROPEdTY FROM i Guevara ; ; :x, , : ZONE R-1 TO ZONE; C-2, IN THE CITY OF CARLS- : Neiswenderi : ; !x; i BAD was given a second reading by title only and adopted. i Hughes ; jxix: I 1 (e) Ordinance No. 7029. AN ORDINANCE OF THE CI~ McPherson! i : $ I *I,'; : OF CAitLSBAD AMENDING SECTION 8 OF ORDINANCE Bierce : :Xi 4 ~ i NO. 7020, REGAEiDING CAPITAL CONTRIBUTION i Guevara i : i q . i CHARGE, was given a second reading by title only, and : Neiswendeq X! : X: : adopted. i Hughes 1 : :g i (f) Ordinance No. 3G65. AN ORDINANCE OF THE C1Tl;b McPhersoni i i 2 i OF CARLSBAD AMENbING ORDINANCE NO. 3048 OF ; Bierce : :x:4 i THE CITY OF CARLSBAD REGARDING DOG CONTROG, Guevara : ; i ;X: ; was given a second reading by title only and adopted. : Neiswende?x: ;xi i (g) Report on Petition to make the office of "Mayor" . i i elective. The City Clerk reported that a petition bearing ; ; additional signatures had been received, and upon exami- i i;:: : nation it has been determined that said petition is signed : *t:' i by not less than 15% of the voters. i The question of calling for a special election was again i ! discussed. i Cmn. Bierce stated he has always been in favor of having i ; the office of Mayor elective. It is his feeling the petition1 ii;; 1: i ers want a special election in order to have the matter, i ;;:; : if approved by the electors, placed on the ballot for the : i general election in April, 1964. I I ;-i : : i Cmn. Hughes stated he felt the Council has an obligation i I:'* : to these petitioners. I I I *:; ! Cmn. McPherson stated he would not be in favor of such i i::: I a proposition as long as it would make the office of Mayor I 1'1: ; a four year term, and would certainly not be in favor of ; $:' ;;I* 19' i a special election. This matter should be brought before : ;: ; the people at a general election. ::;: ti;:! I * I::: 'I I I I i I Hughes : i ig I :#I: ;::; ;I:: :::; I ;i:: I I I I el:! ::;; i;:: I f $1:: I I ;: :';I 1:: I :::I :;;; 1; I :::: I I :;i: 9 I;;: l 8 I a ii': :! I If t I I 1;'I * I I D 4 f I I I -, 8 I' l \,',' . *' : x"\ ' * 1 Name 8.. \,&, *,,8Q !"~""~"""""""""""""""""""~"""""""""""""~~""""""""""~"~-" 'II.1 . ,.- \8 x*,'8,, 8., 88,8', 8 8 e I l I -6 - I * ', 8 ', ',8'\8Y v4 I \, '8 ' I 4 I 8 I of ',&', '?&@x ', /X *+*, 4 + : Member $'@,*d$ I t I 8 I I I I SI;;! :1'81 ;::;e I '8';; : Cmn. Neiswender stated he would prefer to have the i matter placed before the voters at a general election. i By motion of the Council it was agreed that the request i McPhersonixi ; 2 i : for a special election be denied, and that the matter be ; Bierce I : : :x; i placed on the ballot at the next general election in April, i Guevara I i I X ; : 1964. : Neiswendee :XI 4 : I I )**I : CITY ATTORNEY'S REPORT: ! 1 8 I I :;;:; 811 I1 I i Hughes : : I :xi I 8 I I:*#; 8 :8;h 8 & ::;:: l.!I I 8 i YMCA lagoon area. The City Attorney informed the Counbil : he has had communication with officials of the YMCA. TNey i wish to have a watchman on the premises and are request: i ing that they be allowed to have a trailer placed on the ! : property. ! The City Attorney stated. in his opinion if the trailer were! i. to be used just for shelter and not for housing purposes i : he could see no objection. : Water - re: Sintorosa Golf Course. A telephonic conver-i i sation was had with Carroll Kelley's attorney, and he is I : sure that new agreements can be worked out satisfactory : i to both parties. I 8 I 8 I I 8 I I I, I 8 I I 8 I 8 11;' l*I:: !::'I 88d; *:;@I i;::; ;I!; :::: ;::t e;*; ;;I: :;ii : :.: ; :::; ::;I :;;: ::I: ;a:: :i:: )@I1 ,a's t(I8 !8:! i Dedication of right-of-way for Cannon Road. Mr. Cannon i : has approved the granting of the additional property for : I Cannon Road. The only question that remains is whether i i Mr. Ecke wishes curbs on a certain portion of his property. \ Petition - re: Sewers in the Terramar area. Cmn. Neisi I wender Inquired as to the.petltlons for the sewers in I Terramar. i The City Engineer stated he should have the petitions i : ready in approximately two weeks. I 8 I 8 I 8 I I 8 8 8 8 I I I 8 : CITY MANAGER'S REPORT: I I I 8 I * i : Civil Defense Sirens. The Civil Defense Sirens have i i been installed and the Telephone Co. is in the process of I ; hooking them up. The citizens will be notified as to when; i they will be tested. i Report on Fire Truck accident. The City Manager pre- i : sented each member of the Council with a police report ; ! of the accident. It appears that it was caused by a i mechanical failure of some type. The truck has been ! ; taken to Los Angeles for repairs. ! 660 Loan. Approximately $103,000 has been approved. i ; -These funds will be used for the portion of the sewer line : : that will run along the Agua Hedionda Lagoon. It is an- i I ticipated that bids will be called for sometime in March : : of 1964. This is ahead of the schedule for the main sewe4 i project. ; Street li hts. There have been requests for additional : : street lg ts; however, we are trying to take care of the i ; intersections first. The San Diego Gas & Electric Co. i : is making a study of the needs here in Carlsbad. Re hav4 i been adding fourteen lights per year. The City Manager : : advised the Council he is going to contact the San Diego i I Gas & Electric Co. regarding a lighting district for the : : entire city. : Cmn. McPherson inquired about the news on the radio i i regarding street lights for the business area. He would : : like to know if this project would be presented to the i Council prior to any construction being done. I 8 1 8 8 I I I I 8 I 8 I I I I 8. * 8 I I I 8 I +"- D 1 I I # I : I 8 8 8 I I 8 I * ! ! ":i :I 1;;s :I;: ;:I* ;::: 1;:: !ll! ;si; :'::: iii: !@I! '1;; iii! 18 :;i: !ll! iIii ;::: 1;:: $1: ;::; *:;s l81: i::: 8;*8 !a:! ;;:; :::: ;la: ;::; :::; 8:;s ii;: 11,' !*I! '11; :;88 i: i,i ;: :is* :I * 1: :i:; 8 ;I :: ;:I8 :i 4:: ::;; :::: I::: ::;; :::s ::;: ::I: ::I8 :: i:r; 4:: :;#I :a:: ;::I I;;! :;I! ;I;' ;::: Ill 1'1 *!! 8. L I I ; .. ', -8, 8,8 '., *', I '' 8 4 s '\ 8 \' ,%- *8 8, '\ '\ I -7- , ','\ '*, I I I I I \ ', '8, '\ 888'\, 90: I 8 i N a me '-8 '\%, .8:ax I : of "+$+, ' '?%' : Member '?$+,1;2.+. 4 i """"""- """-"" """"" """- """"""""""""""""- f """""""_ a """,-" '4 *.e'& I I [;; 1: ,I;:; :;I:; *1!:1 I * I I The City Manager informed the Council this project has i : been attempted several times in the past few years by the I i business people, and th-ere seems to be a great deal of : ::I;: :::a: i interest being shown this time, Before any final plans i !I;:: ; are completed the matter will come before the Council. i I 01 i RATIFICATION OF BILLS AND PAYROLL: ! Ratification of the bills was given for the general expense4 ;I;*; i of the city in the amount of $91,505.09 and for the Water : McPherson l ; :xi ; : Department in the amount of $3,356.91, for the period i Bierce : I ;x; i i November 5, 1963 to November 19, 1963, as certified by : Guevara t : :xi ; : the Director of Finance and approved by the Auditing Corn) Neiswenderlxj i x; : i mittee. : Hughes : ;x; xi i i Ratification of the payroll was given for the first half of i McPherson: ; i xi ; : November, 1963, in the amount of $17,734.29, as certi- : Bierce i i :x; : i fied by the Director of Finance and approved by the Audit; Guevara : ; ;xi i : 1 ing Committee. i Neiswenderi ixix: i I (11 I i ADJOURNMENT: i By proper motion the meeting was adjourned at 9: 33 P. M. i I I I 1:;:; ";:: I I ::,:; 4 t I ::i+ ::':: ;; I :; I' I I 11 :;':I I I I : Hughes !x: ;xi ; I I 1:;:: I I I:::: 1:;:: ::::; I I t yal :ii I !::;I I I I ::;;l 8: I I I;':: I I ::;i: I I ::'*: t I :+; * ;:I1 ;:;i: I I :;::: I I i:':; I I :;+ I I lll:: I ;:I;: ;I::! 1 t I I;:@' I;# I I :I::: I ::::I I I I I I!::: ;::;; I I I ::;;; I ;: ::i I I I ::i:i I I ::;:; ::I:; I I 1;::; I I ::ii: I :.;; 1; I I :;;:; I I ::;:; I I ;:I:: * I I ;;::; I 1 I I ii;:: I I l 1;;:: t t :i:i: I * I ::::: ::;I: I I I I:;:; 1:::; * I I I :;;:; I I :::*I * I 1 1';:; * I* I I I ;:e:' I ::I:; :I: I * 1":: I :::;; I I I ;::;I I 4::: I I ::p: I I ::::: I I I I::;; I (l(11 I I I I I I t : Respectfully submitted, I I :a I t 8 d&y-. I ET E. ADAM3 I I 1:::: *;SI; I 4 I I I I I t I I I I I I I I t I I t I I I I I I I I I I 1 I I I I I I I I t I I I I I iki; I t I I I I I 1 I I t t I I I I I I I I I I I I I1 :SI I 111 I I I I 1 I * I I I 1 I I I I I I 181 I I t I I 4 I 181 I t I I I I 1 I I I t I I I l*(l I !::I: !