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HomeMy WebLinkAbout1964-01-07; City Council; Minutesi LL 1 x UP. w-usLanau I '88 '* -*, 's ; Minutes of: CITY COUNCIL ( degular meeting) : ', ', ', : Date of Meeting: January 7, 1964 i Name 'N.9 i Time of Meeting: 7: 00 P. M. : of ' +* I Place of Meeting Council Chambers : Member 1 '+ I"-""""""""" """""""""""""""""""""""""""""""""" : ROLL CALL was answered by Councilmen McPherson, ! i Cuevara, Neiswender and Hughes. Councilman Bierce i i was present at 7: 05 P. M. Also present were City I ; Manager Slater, City A.ttorney Wilson and City Clerk Ada@. I x" * * I I 0 1 E ,; ! i ALLEGIANCE to the Flag was given. * I P 1 I I INVOCATION was offered by City Manager John Slater. I I I I I ; ""._ APPROVAL OF MINUTES: * I I b I ! (a) Minutes of the regular meeting of December 17, I McPhersor i 1963, were approved as presented. : Bierce I : Neiswende: I t I i Guevara I I i Hughes I I I * I I I I '. I i CORkXESPONDENCE: i (a) N. F. Holzgrafe - re: Claim for plumbing bill on: i sewer stoppage. Letter dated December 31, 1963, from : : %'alter F, Holzgrafe, 2824 Highland Drive, submitting < i ; claim in the amount of $28. 30 against the city for a plumb5 i ing bill, due to a stoppage in the sewer line. 8 t : ! By motion of the Council the claim was denied and the i McPhersor : matter referred to the city's insurance carrier. ! Bierce # : Neiswende: I... 1 I * 1 I I t I I I i Guevara * I i I Hughes * i (b) Letter of Appreciation. Letter dated December 31, ; f I 1963,-hmber of Commerce, express! i ing their sincere thanks and appreciation, and commend- ; ; ing the City for their wholehearted cooperation in making i i the Christmas Season in Carlsbad a memory for the entire ; community. Also they wished to congratulate all who i i combined their efforts that made Carlsbad a "Tourist & : : Visitor Must". I I I t : (c) Letter of Thanks. Letter dated December 18, i 1963, from the secretary of the Mexican-American Assoc: , ! expressing their thanks and appreciation for the plaque I i that was recently placed in Holiday Park in recognition : : of the barbecue facilities donated by their association. i I I 4 * . 4 I I i (dl Report on State Beach - Carlsbad Unit. The City i : Manager informed the Council a meeting was held at the : i .Twin Inns recently by the Carlsbad Chamber of CommercG. ; Mr. Ashcraft was present at this meeting and he was i asked what progress was being made as to the completion! : of the facilities along the State Beach in Carlsbad, Mr. : i Ashcraft stated he would request a repart on the progress: : of the work and have a copy sent to the City of Carlsbad. i i A progress report has been received. The City Manager ; : presented this report to the Council, which was dated i i December 13, 1963. I I : (e) Letter of request - Office of the Mayor, San Diego: : Letter addressed to Mayor Guevara, from Mayor Curran i I of San Diego, requesting the City Council to adopt a reso-: : lution prevailing upon the Defedse Department and the i i President to postpone for one year the action on closing : ! the Naval depair Facility in San Diego, to permit a more i i complete evaluation and study. I I i Mayor Guevara stated he sent a letter on behalf of the ! : Council stating they would support them in this effort. Et4 i also sent a letter to the Mayor of San Diego requesting ; ; their support in the future on matters pertaining to this i i city. I I I I I I 8 I I I I I CI I I 8 a I I I 8 I 8 I t ! ! I 1 -2 - 4 b 8 ; ("""""""""~""--"""""""""""""""" 0 4 I t -\, ', ' *? I ', y.,, i Name "\,',% . *'( I ! of $4 I MernSer 7 """"""""""'"""""o"" 4 I t -\, ', ' *? I ', y.,, i Name "\,',% . *'( I ! of $4 I MernSer 7 """"""""""'"""""o"" I i OIEAL COMMUNICATIONS: I I 0 i There were no oral communications. i PUBLIC €Il3ARINGS: I I I I 0 i There were no oral communications. i PUBLIC €Il3ARINGS: I I I 0 k I 0 t 0 I 0 4 0 I I I + I I : (a) 19 11 Act Proceedines for Hardine Street. etc, - 0 I - Q 4 ! Assessment District #2-1962 - Resolution of Intention i .. - - -. "" i No. 957. I ! I I I 0 i The Mayor announced this was the time and place fixed i : by Resolution of Intention No. 957, concerning the con- : i struction and improvement of Harding Street, and portion4 i of Grand Avenue, Magnolia Avenue, Oak Avenue, Chestnut i for hearing all objections or protests in regards to the ; : proposed work. I : The City Clerk presented the Affidavits of Publication, i I mailing of notices and posting of the property. I 0 : Avenue, Palm Avenue, Pine Avenue and Magnolia Avenue,! I 0 I 0 a I 1 I 1 6 4 i The City Clerk informed the Council the following letters I : of protest had been received from property owners in the ; i area: I 9 0 I i Letter dated January 2, 1964 from Arthur and Lorraine I Wessos, 3700 Jefferson Street, Carlsbad, protesting the I proposed improvement, on the grounds it would necessi- : tate the removal of palm trees, moving his fence, trans- : planting of shrubs, MSO the sidewalk and curb adjacent : to his property is in good shape. 1 0 1 0 I * t I 4 0 I I I I I I I .t Mr. Wessos was present and the map of the district was i ; presented for his review. He requested that the trees ; i not be removed. 1 6 : The Engineering Department informed Mr. Wessos they i i had an estimate made as to the cost of removing these i I trees in order that they could be transplanted and they : : were informed it would cost between $300.00 and $400.00.; ; Mr. Wessos stated these trees mean .a lot to their properf i ty. They have tried to maintain a decent and respectable i i corner. #' I : Mr. Wessos was informed these trees were in the city's i i right-of-way and would have to be removed, however, if i t he wished to pay for having them moved onto his property ; i he could. i Letter dated December 26, 1963, from Peter P. Bullen, I I ; 4045 Couts Street, San Diego, stated he owned property : i at the Eastern end of Palm Avenue where it butts into the I i 101 Freeway. Previously 'this year he requested a vacatian i of the Palm Avenue area that separates his two pieces of i :I property, but this request was denied by the Council. Thi ; parcel of land known as Assessment No. 65 is unbuildable: : and he would not receive any benefit from the proposed i i street improvements. 0 a- ! Mr. Bullen was present and the map of the area in questiob I was reviewed for him. 1 0 :: The EngineedBhartment stated the paving of the street i i would be of benefit, but that perhaps this parcel in questiojn i would not benefit from sewer laterals being constructed ; ; to the property. i Discussion was given as to vacating a portion of Palm Avei J i City Engineer informed the Council a letter had been re- ; k 0 I I t I 0 8 0 I 0 0 I I I I I * $ I a I I * 0 I ! in order that Mr. Bullen could join his properties. The f I I 0 I I # I I ! I I I \- t , \.\ ' I I 8, '\ ', '? t -3- I '.- ", '\. I I I I I I I 1 i Name "t '4 I : of .s L$' I f Member ' ~""""""-"-""""""-"-T..I...-=~." "~~~=~===*=....~..*~~~~"""""*"""."" 1 I I I :: ceived from the State Division of Highways, wherein they : ; made certain recommendations for acquisition of addi- i : tional rights of way for the widening of 101 Freeway. It : i was the City. Engineer's recommendation that bids be : i called for on the work proposed, and after a study has bee(n : made of the State's recommendation, that a change order i i can be made if it is felt it would be feasible. I I I * 1 I i The Mayor announced the Council would now hear from i : all persons wishing to make an oral protest. 8 1 I D I : There were no persons present wishing to make an oral i I protest. a I ! The Mayor inquired of the Engineer of Work as to what i : percentage of the district is represented by written pro- : i tests or objections. The City Engineer informed the I 8 j Council that 0.84% of the total area. i The Mayor declared the public hearing closed at 7:55 P. Mi I Discussion was given to proper drainage, and the City i ; Engineer informed the Council they are taking the majorit$ i of the drainage down Chestnut Avenue. 4 4 1 I I I 8 I I i I I t I I t I i i After further discussion the following resolutions were ; Resolution No. 966. A RESOLUTION OF THE CITY i MAKING FINDINGS AND OVERRULING PBOTESTS ANI ; OBJECTIONS, was adopted by title only and further read- ! ing waived, which resolution is attached hereto and made : a part hereof. i Resolution No. 967. A RESOLUTION OF TZE CITY i THE CONSTRUCTION OF CERTAIN STREET IMPROVE : MENTS AND ORDERING POSTING AND PUBLICATION I OF NOTICES INVITING SEALED PROPOSALS OR BIDS i was adopted by title only and further reading waived. ; presented for the Councilfs consideration! * UNCIL CF THE CITY OF CARLSBAD, CALIFORNIA I I I I I UNCIL OF TNE CITY OF CARLSBAD, ORDEitING t I I s I I I I I : 3 '8 I * i 1 I I I 1 I I * 1 LI I1 I I 1 I 4 I I I I McPherson j Bierce Guevara i Neiswender ; Hughes j I I # I I I McPhe~rson i Guevara i Neiswender: , Hughes : - Bierce I I I I i Resolution No. 968. A RESOLUTION OF THE CITY * CCUNCIL OF THE: CITY OF CAIELSBAD, CALIFORNIAi McPherson f i OF THE ENGINEER OF WUSK, was adopted by title : Neiswender: : only and further reading waived. i Hughes I 4 1 I I 1 DIWECTING THAT CE~TAIN STREET WORK BE DONE: Bierce ! & ? UNDER TECE DISCTION AND TO T€€E SAllSFACTIONi GUeVaCfi ; 1 I I I i (b) Notice of Intention to adopt by reference Chapters 1 : i and 2 of Division 1 of Title 6 of the San Diego County Code! : relating to food handlers and the preparation of food, re- i i pealing conflicting ordinances, and providing remedies : : and penalties for violation. I I : The City Attorney informed the Council this matter has i i been advertised as instructed by the Council at the last i i regular meeting. * I t I I I I I I 8 8 0 b $ I t I I I 1 I 8 * I t 1 1 1 * ! The Mayor announced the Council would now hear from alg : persons wishing to speak in favor of the proposed amend- i i ment. 8 1 1 0 9 ! There were no persons present desiring to speak in favor ; ! I I of the proposed amendment. & 0 + I I The Mayor announced the Council would now hear from a14 : persons desiring to speak in opposition to the proposed ; i amendment. I I b t I l e * I I I I t ; I 1 I * I * I t b I t 0 I 8 I L t I t I I I i As there were no persons present desiring to speak in op-i 1 I * I 8 I 1 I I 1 t ! 1 I ! ! I I a -\ ' 8 1 I " \\,'\. '$ '. " '. 1 I I l -\ ' I -4- '.< :"""""""""""""""""""""""""""""~"**""""."~""""""". : Membbv i Name '5 '\$ a ; of '\* I t I I I ! position to the proposed amendment the Mayor declared : : the public hearing closed at 8: 14 I?. M. I I 0 t I I I : The following ordinance was presented for a first reading ; I I by the Council: I I ! t I i Ordinance No. 5035. AN ORDINANCE OF THE CITY O$ I mING BY REFERENCE CHAPTERS 1 ; i AND 2 OF DIVISION I OF TITLE VI OF THE: SAN I I : DIEGO COUNTY CODE RELATING TU FOOD HANDLE* i AND THE PREPARATION AND DISTRIBUTION OF : McPhersor : FOOD, REPEALING CONFLICTING ORDINANCES, AND: Bierce i PRGVIDING REMEDIES AND PENALTIES FOR VIOLA- ; Guevara : TION , was given a first reading by title only and further i Neiswende i reading waived. i Hughes I 1 I I ! ENGINEESNG: I I I I I 4 I i (a) Authorization to call for bids on construction of storm: i drain for Basswood and Canyon Street. The Engineering : i drain facilities for Basswood and Canyon Street, They : : estimated the work to cost approximately $9,000, and i i requested that authorization be given to call for bids. I I By motion of the Council authorization was given to call ! McPhersor : for bids on the construction of storm drain facilities for I Bierce I Basswood and Canyon Street. : Guevara : Department presented a drawing of the proposed storm i I I 1 * I I a 4 I I I Neiswende: I k : Hughes i i PALZKS AND RECREATION: I I I I I I I I (a) Iblemorandurn from Parks and Recreation Commission: I recommending change of street tree. Memorandum from : ; the Parks and Recreation Commission dated December 20; I 1963, in which they recommended certain street tree I i changes and a change of applicable streets was submitted i i for the Council's consideration, I I : : By motion of the Council it was agreed that the request as f McPhersor i submitted by memorandum dated December 20, 1963, fro+ Bierce i the Parks and Recreation Commission be granted. : Guevara I 1 I I $ I i Neiswende: I : 1 Hughes i WATER: I I I I I I ! i (a) Sale of city property - Elm Avenue between Madison I i and'ltoosevelt Streets. The City Manager presented the I ; Affidavits of publication from the Blade-Tribune and the i : Carlsbad Journal stating the intention of the Council to ; i accept sealed bids for the sale of the property located i : between Roosevelt Street and Madison Street on Elm Ave. ; ! I i The Council was informed that two sealed bids had been ; received as follows: I i (1). Richard E. Geyer, in the amount of $45,120.00, en- : closing certified check in the amount of $4,000. Also i attached was an offer to purchase, setting forth certain : conditions. i I 1 I ; I I I s 8 1 1 * e 9 * b * I i Mayor Guevara stated he felt the bids were not high enoug* i and the property should go to bid again. I i Cmn. Bierce stated the bid of Howard L. Glasgow, et ux, : : was comparable to a bid received some time back. I : Cmn. Hughes stated evidently the gentleman from out of : : town thinks more of the valuation of property than the locat 0 8 t * I I I l 5 a I ! t I 8 I I t 4 I I I I I 1 I . I ! I T -5- 1 \\ '\ % ' 8 6 '\ '. '8, I \, '\\ ' I Name '\. b! I ? i of '$ :""""""""""""""""""""""""""""""""""""""""""""" : Member ! ; people. He would be in favor of accepting the high bid. i d 1 I e l I : Cmn. McPherson stated he felt the high bid was a good i i bid, as it is comparable to the appraiserls figures. I I I Cmn. Neiswender stated he would like some questions 1 i answered. Why the city should sell the property at: all?. : ; What is the urgency, and what .do we need the money.for? i i Cmn. Bierce stated Cmn. 'Neiswender wanted to move j i the water yard to another location and the Engineering : ; Departmen gave a report as to what it would cost to i move this yard, which was a considerable amount. i MR. RICHARD GEYER sated his office submitted a bid i : in the amount of $45,120.00 for a'portion of the property i [ covering approximately 100' x 120'. They considered this! : amount a fair bid for this portion of the property. I * i After further discussion by motion of the Council it was ! McPherso : agreed that the City of Carlsbad accept the offer submitted Bierce i by Howard L. Glasgow, et ux, in the amount of $94,750., i Guevara : that the City Attorney be instructed to draw up the agree- ; Neiswendt i ment and that the matter be placed in escrow. i Hughes a I t I I I i ?' I I I I I 4 8 I I I L I ! NEW BUSINESS: I I I 1 * I 8 I I (a) Approval of second supplement to Joint Powers Sewer; : Agreement. The City Manager-stated the Council membejs i were given a copy of the proposed second supplement to. : i the Joint Powers Sewer Agreement to review. This agre4- ; ment would allow the Buena Sanitation District to become i i a member of tk agreement. There have been several ; : meetings held with the Vista Sanitation District, Buena i i Sanitation District and the City of Carlsbad's Sewer Corn-: : mittee. :. The City Manager presented a map for the Councilts re- i I view showing the various service areas. Also the agree- : ; ment was reviewed for the Council. It was pointed out i i that if any other agency desires to become a party to this ! : agreement all parties to the agreement must be agreeable; i After consideration by the Council the following resolutio< ; was presented: I * I Resolution No. 970. A RESOLUTION OF THE CITY i : COUNCIL OF THE CITY OF CARLSBAD APPROVING : : AND ACCEPTING THE SECOND SUPPLEMENT TO i i BASIC AGREEMENT BETWEEN VISTA SANITATION i : DISTRICT AND THE CITY OF CARLSBAD FOR AC- : McPhersc ! QUISITION AND CONSTRUCTION OF TI33 JOINT i Bierce ! SEWER SYSTEM, AND AUTHORIZING MAYOR TO ! Guevara i EXECUTE ALL NECESSARY DOCUMENTS, was adopteg Neiswendl i by title only and further reading waived. : Hughes i MR. JACK KUBBTA, stated he was representing the i ; Carlsbad Municipal Miater District. He inquired as to i I whether this was the same facility the U-7 District had : : been making inquiries to Buena Sanitation District for the! i use of their lines through the Encinas area. I I i Mr. Kubota was advised this was the same facility that : : was being discussed and covered in the agreement. ? t I (b) Approval of first supplemental agreement regqrding i : the application for Public Law 660 grant. Vista and t i Carlsbad applied for monies under the 660 program. Dui ! to the fact that Buena will become a member of the basic ; i agreement an amendment will have to be acted upon. I I ? I I I I I I I I I I I I I I I I I I I I t * a * I I 4 I 1 I I I I I I ! I 1 t ! I t I I I t t f I b * # -6- I -, ' \ ', I \, 88, ' 8 , '8 a '8 8 '% i Name '8,''s ; of '4 i Member '' ~""""""""~~"~"~""""~"""""~""""~~"""~~~~~""~~~"~~~~~~-~~~~~~~" t I i The City Manager reviewed the amendment. I I I t 1 1 I 0 J The following resolution was presented €or the Council's i i consideration: * t b t I I : Resolution No. 971. A RESOLUTION OF THE CITY t ! THE SUPPLEMENTAL AGREEMENT (NO. I) TO I I t BASIC AGREEMENT BETWEEN VISTA SANITATION. i McPherso' ; QUISXTION AND CONSTRUCTION OF THE JOINT ; Guevara i SEWEiE SYSTEM, was adopted by title only and further i Neiswende ; reading waived, : Hughes I BUMCIL OF TKE CITY OF CARLSBAD APPROVING i i DISTNCT AND TJXE CITY OF CARLSBAD FOR AC- i Bierce I I I t (c) Resolution No. 969 calling for bids on sale of sewer i i bonds. The Council was informed that the construction * : vnt sewer project had progressed to the stage it is ; i now necessary to sell more bonds. It is recommended thgt : $1,000,000 be sold at this time. O'Melveny & Myers, the i bonding attorneys, have prepared the necessary documenfp : to call for bids. I I : The following resolution was presented for the Council's i i consideration: i Resolution.No. 969. A RESOLUTION OF THE CITY i ! COUNCIL OF THE CITY OF CARLSBAD, CALIFOBNI4 McPherso i DIRECTING THE CITY CLE;;EK TO PUBLISH NGTICE ! Bierce i INVITING SEALED PElOPOSALS FOR $1,000,000 SEWEX Guevara ; BONDS OF SAID CITY, was adopted by title only and i Neiswendf i further reading waived. : Hughes ! In connection with the above matter, the following ordina+e f was also presented for a first reading by the Council: I I I Ordinance No. 1086. AN ORDISANCE OF TBE CITY i McPherso : ISSUANCE OF SEWER BONDS DESIGNATED 1962 i Guevara i SEWER BUNDS, SEitIES B OF SAID CITY IN THE : Neiswendt ! AMOUNT OF $1,000,000. i Hughes ! (d) Acceptance of deed - Alethea Ut. Vaughn. The Security : First National Bank is ready to close the escrow on the I : property purchased by the city from Alethea I+. Vaughn, : i known as Parcel C . It will be necessary for the Counci! I to accept the deed from Mrs. Vaughn. ! i By motion of the Council the deed was accepted and the i McPhersc i City Clerk instructed to prepare a Certificate of Accept- i Bierce i ance to the deed. : Guevara I I I t I I I I I I I I 1 I I I s E' CARLSBAD, CALIFORNIA, PROVIDING FOLt THE i Bierce I t I If ff l a t I I I i Neisw end1 I I : Hughes I I L t I (e) Acceptance of deed - Marvin S. Humphreys. A grant : : deed has been received from Marvin S. and Iddla R. 6 i Humphreys. This kfor street right of way purposes in i ; connection with Chestnut Heights Subdivision of property i i lying adjacent to El Camino Real. It will be necessary : : for the Council to accept this deed before it can be re- i i corded. i By motion of the Council the deed from Marvin S. and : McPhersc : Idella R. Zurnphreys to the City of Carlsbad was accepted: Bierce i Acceptance and record the deed. ; Nei sw end I 6 I I I ; I and the City Clerk instructed to prepare a Certificate of i Guevara a 1 - I I t i OLD BUSINESS: I : Hughes I I I I 1 I I i (a) Secund reading of Ordinance No. 9155, reclassifying : : certain property from Z,one R-1 to Zone R-3L. The I I l a l a I I ! I I I I I . t I 4 1 I 8 8 .\ I t '8, '. '8 4 -7 - 8, '. ' t : of '3 1 Member \! :""""""""""""~""""""""*""""-~"""""""""""~""""~""-. I I I i Name 'b,'Q I I I I following axkmce wais preaented for a second reading bi I : the Council: 1 0 I I ! Ordinance No, 9155: AN 08DINANCE OF THE CITY OkMcPherso : I -EBBAD AMEN DING OfiDINANCE NO, 8060, CHANC$ Bierce : ING CERTAIN DESIGNATED PROPERTY FROM ZONE : Guevara i R-l TO ZONE R-3L, IN THE CITY OF CARLSBAD, i Neiswendc : was given a second reading by title only and adopted. : Hughes ! I I I I Cmn. McPherson stated fie made a thorough investigation : i of this area and there are four apartments being built on i : the east side of Monroe, and if those apartments are bein$ i built then these should be just as acceptable. I I (b) Second reading of Ordinance No. 9156, reclassifying i I certain property from Zone R-1 to Zone R-3. The follow: ; I I * t i ing ordinance was presented for a second reading by the I i Council: I I I I I I i Ordinance No. 9156. AN ORDINANCE OF THE. CITY i McPhersc : OFNDING ORDINANCE NO. 9060,- : Bierce I CHANGING CERTAIN DESIGNATED P2OPERTY FRGM I Guevarra I ZONE 8-1 TO ZOXE R-3, IN THE CITY OF CARLS- ; Neiswendf i BAD, was given a second reading by title only and adoptec&Hughes I , I I i (c) Sewer itefund Agreement - Kzunar Construction Co. 1 1 At the previous meeting Kamar Construction Co,ezS" i ed that-refund agreements be entered into between the Citi I and Kamar Construction Co. for sewer lines constructed : : by them to serve Holiday Manor and Glgnview Estates I i subdivisions. This matter was referred to the staff and I ; in accordance with Ordinance No. 7020 this is the usual ; i procedure for lines being constructed that will eventually : ; benefit other properties, I I i By motion cf the Council it was agreed that sewer refund I McPhersc I agreements be entered into between the City of Carlsbad : Bierce : and Kamar Construction Co., and that the Mayor be i Guevara i authorized to execute both documents on behalf of the City \ Neiswendc I of Car'lsbad. : Hughes I Mayor Guevara stated he had several items he would like i I to direct to the City Manager. I Street lights for Wilson Street, Forest Ave. and Cipriano i : Lane. I Contact the State Division of Highways and request that : i they clean up the ice plant on the overpass at Elm Avenue i : and along Pi0 Pic0 Drive. ! A great number of merchants in the downtown area have : i contacted him and they would like to have the streets : I : striped and the curbs marked. i The Mayor stated he was not pleased with the placement : f of the Civil Defense Siren and he would like to see if it : i can be moved. ! ! ! ! The lease between Mr. Paul Be and the City for the b I : property along the beach front. I I i Investigation made as to a fire pact with Camp Pendleton. i i and Encinitas, I I 1 ? 1 I I I I I : I I 1 I I * I I I 4 I I 1 I' I I I I 8 1 I I I I 1 l a I I I * I 0 I I i The City Manager -.stated that mutual aid agreements can- i : not be entered into with individual fire districts .if they ; i have agreements with other fire districts, and in order to : : obtain an agreement with one the city must join in an I I I agreement with all the districts. I I I I I t t ;-%e'. n I * t I I I I I I 1 I I -8- * ', '8 '%, .%, I '\ , ', 8 ' '\ I Name '8. '4 Y .' I t i of b.9 '\ Ib'' ! !"""""""-""""""""""""""""""""""""""""""!"""""""- 4 Member - I e I The Mayor requested this matter investigated. ! I I I I ! The Boy Scouts will be having their Jamboree some time i i this summer. The Mayor stated he would like the Chamb4r : of Commerce to assist these Boys who wiil be attending i [ in order for them to represent the city. This would be 1 ; ! good publicity for the City of Carlsbad. If any of the I { citizens wish to sponsok a boy they can call 729-4010. : I I I ! i Mayor Guevara further stated he would like to commend i : the Fire Department, and he was sure the rest of the I I i Cotincil jciined him, for the beautiful Christmas display. I : He Would also like to commend all the citizens who decor-: I ated their homes and businesses. I * i MR. dOY FELKNER, 1345 Buena Vista Way, stated at f ! I Camp Pendleton they have outlined all the dangerous area& ; with a white line. Be would like to see Buena Vista Ave. i i lined along the drainage area. 8 + i Councilman Neiswender inquired as to the progress of i : the petitions for the sewers in the Terramar area. I I ! The City Engineer stated it should be ready the end of this: i week. I I I I 9 I * * I 1 I I I s i CITY ATTORNEY'S REPOrET 4 * 1 I I ! Schuyler condemnation suit. This morning he received ! i new legal descriptions on this property and the complaint i I will be amended and filed. I I 4 1 I ! I Kelly water agreement. There have been several meeting4 ; with Mr. Kelly and the City, and we have come up with a t i tentative agreement, which will be presented to Mr. Kellyi : and his attorney. 1 i CITY MANAGEK'S REPORT ! Terramar Park. A letter was received from the San Dieg4 i Gas & Ulectric Co. , requesting the city to send them an i i estimate of the amount of grass seed needed for the park ; I area in Terramar. A-n estimate was sent to them as to I ; the amount needed. 1 t ! Cmn. Neiswender suggested that the area located at the i I corner of Carlsbad Blvd. and Cannon Road be designated i f as Cannon Park. 1 I : By motion of the Council it was agreed that the area I McPhersol i located on the corner of Carlsbad Blvd. and Cannon Road I Bierce l be designated as Cannon Park. ; Guevara 1 i Neiswende * ; Hughes I 1 6 I I 1 I I : s I 1 I 1 I 1 I I I I I I I I 4 i Tidelands. A bill was passed by the State of California i : giving the tidelands within the city limits to. the city; how - i i ever, there are certain strings attached. The State will : : survey and monument the area for a cost not to exceed i i $4,000. Also they indicated certain improvements would : : have to be made. The City Manager stated he will be I i going to Los Angeles tomorrow to discuss this matter wid ; State Officials. I I 0 v s 1 : Request for sewers through an easement. A request has i 1 been received from Mr. E. A. Willard,' requesting to be i i sewered through a private easement. At the time of the ; - i hearing on theassessment for Garfield Street sewers, i gravity feed his residence. After completion of the sewer; ! he found that it would not gravity feed his property. It i * 1 Mr. Willard was assured that the sewer in Garfield would.! 4 I I I I i e l I * * I 4 -9- I '*, '8 ' b I , 8 's I ', '8 '\ s : Name '8 '\$ ;""""""""""~""""~~""""""""""""""""~~""~""-~"--"------"-- ! Member "9 -. V I I ? 1 i *f 'y?& I I i would require a resident sewage pump. Mr. Nillard then! ; acquired an easement from the adjoining property owner i i to gravity sewer his property to the Walnut Avenue sewer : : main, Mr. Willard is now requesting the Council to altmf ! adjoining property owners sewer lateral f.acility. He has i i entered into an agreement with this property owner to i : use his facilities. I I I : The Engineerkg Department recommended that this re- i 1 quest be granted. I ! By motion of the Council it was agreed that Mr. Willard's! McPherson ; request be granted, as recommended by the Engineering ; Bierce i Department. : Guevara 0 f him to be sewered through this easement and through the : I i I I I I I I I I Neiswender 1 I : Hughes I 1 I Street dedication. Mrs. Reece of 1339 Buena Vista Way, i t is requesting the City Council's approval of a one-half : I street dedication of Cynthia Lane, and she will construct i : full improvements, except for a water main extension, anh i will deposit monies for her share of future construction 01 : mains. Mrs. Reece has engaged a private engineer to : i prepare improvement plans and legal descriptions and : : plats for the street dedication. These have been reviewed I Council in proper form in the near future. The Engineer" : ing Department has .. recommended that the request be i i granted, I * i By motion of the Council Mrs. Reece's request was : Bierce : granted in accordance with the recommendation of the i McPherson 1, Engineering Department. ; Guevara 4 i by the City Engineer and will be presented to the City i I I 1 I 1 I s I I i Neisw ender + I : Hughes I i The City Manager informed the Council that Daniel, Mannj : Johnson and Mendenhall have sent two representatives to : i the city to start preliminary work. ; i RATIFICATION OF BILLS AND PAYROLL: I I s B t I 1, I I ! I ! Ratification of the bills was given for the general expense$ McPhersonl i of the city in the amount of $26,131, 38 and for the Water ; Bierce ! Department in the amount of $26,013.44 as certified by i Guevara i the Director of Finance and approved by the Auditing Corn!- Neiswender: : mittee. i Hughes i Ratification of the payroll was given in the amount of i McPherson I $18,334.74 for the second half of December, 1963, as t Bierce : certified by the Director of Finance and approved by the i Guevara i Auditing Committee. : Neiswender * I I # I 1 I Hughes I I I I : ADJOURNIMENE a I I I I I i By proper motion the meeting was adjourned at 9:22 P. M,: ! I ! I : Respectfully submitted, 8 I I 1 I I I 1 t 1 0 i City aerk * I * i ! I 1 1 4 * I I t I I . t I I I t I t * t I I 1 s s t D l I I * I I I * t 1 1 I I I I I I 1 I I 1 1 8 I I 1 * I I s I I I I 1 I