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HomeMy WebLinkAbout1964-05-05; City Council; Minutesa !CITY OF CPSLSBAD I' I ,, ', .' '\ .-, !Minutes of: CXTY COUBXXZ (regular meeting) i , '\ '' '\ ', \' \ :Place of Meeting: eounci.1 Chambers '\ ' '\ !Time of Meeting: 7~00 P.M. i N a me '\, '4 :Date of Meeting: May 5, 1964 !ROLL CALL was answered by Councilman Atkinson, I l I :Guevaica, Neiswender, Jardine and Hupes, Also i !present were City Mamayer Mamaux, C%tx AtLorxiey i jwilson and City Clerk Adarns. ! I 4 '\ *\\'\\ :-p"""""""~""""~-"""~-""""""~"""""""""""""""""""""- : MernSPr 1 ; of *,+' \$ 0 I I t 8 r i t 8 jlNVOCATIOM was offered by Najor Seiswender. ~~%LEGIAPTCE to the Flag was given. s I i _APPROVAL OF MINUTES : i (a) Minutes of the regular meeting of April 21, i Atkiaaon i 1964, were approved as presented. : Guevara I 4 I I I 1 I I I l 8 I I i CORRESPONDE&3CE E I I Neiswendel i Jardine i Hughes t I i fa) Nr. Donald Briqss, Sr. - Request for refund ; : of Buihdinq Permit Fee. On April 7, 1964, Mr. :Donald Briggs, Sr,, applied for and received a : !Building permit for relocation of a structure on ; i + e 6 !his property on Park Drive. Since khat time, Mr. i Briygs has decided not to proceed with the projec i and has applied for a refund of $67.50 permit fee i The City Manager recommended the permit fee be re i funded and Building Permit No. 6246 be voided, : By motion 02 the Council authorization was given ; for a refund in the amount of $67 -50 for the i permit feet, and Building Permit Eo. 6246 voided. I 1 I I e l i (b) R,F, Coleman - ret Request for refund of re- i zoninq fee. Mr. Coleman has withdrawn his reques I for rezoning his property. The City Manager reco I mmend.ed. that Mr- Coleman's request be acknowledge : and that the zone change feet of $50.00 be refund I By motion o€ khe Council authorization was given i for a refhnd to NE. Coleman in the amount of i $50.00. I I I I 1 I i ORAL COW-mICATIONS t 1 I I * i t I I 4 I k 1 I I I I 4 I I I t I I 1 1 I I I I I I 1 i * i 1 I ! I I # I I t I t -4 - Atkinson Guevara Meiswende: Jardine Hugh e s - - 1 sd . Atkinson Guevara Neiswende: aardine : Hughes I I i MR. DON DUNHAH, President of the Carls3ad Chamber: i of Commerce, stated the Chamber would like to ex-: i tend their best wishes to the new Council, and to! i one member in particular - Mayor Neiswender. i Mr. Dunham presented khe Mayor, on Behalf of the ! i Chaniber of Commerce with a gavel inscribed with i i his name. i PUBLIC HEARIkTGS: I (a) Request for classification of certain proper& i located East of El Camino Real and East of Chest-! i nut Avenue to Zone R-1-7,5. Applicant: Kamar ! I I I I I I I s 4 I I I I b i Construction Company. I I I I I I i The Clerk certified as to proper notice having i : been given and that no written corres-wndence haq i been received on the matter. I The Mayor declared the pablie hearing open and i* i quired of the applicant if he wisked to speak, I t- k f 0 I k s t I I I I I I I I I t 1 I c "Z I I I I I -2- I , \ '\ I ';$ !"""""""""""""""-""""""""""""""~"""""""-~"""""~"" t I+n?ber > '., ', .\ I : ~a ;ne '., '$ I i of b4.J ~MR, JERRY ROMBOTIS, stated he was representi.ag ! i Xamar Construction Company and felt the applicatikn :was self-explanatory. They have designed the lotsi i with the ultimate design in mind. !:?he Mayor announced the Council would hear from 1 !all persons desiring to speak in opposition .to i : the proposed classification, [As there were no persons present wishing to speak: : in opposition, the Mayor declared the public hear+ : ing closed at 7:35 P.M. !The City Plannex? presented a map of the area, ana ; informed the Council a portion of the 80 acres in! ;question had been precised-planned, This propert9 !was recently annexed to the City of Carlsbad. I After further discussion by the Council, the ! following resolution was presented: :Resolution No, 1019. A RESOLUTION OF T"3 CITY I COUNCIL OF THE CITY OF CARLSBALI ANNOUNC~G FINB- i !SINGS AND DECISION REGARDING CHANGE OF ZONE CLASS-!Atkinson i IFICATION OF CERTAIN DESIGNATED PROPERTY IS THE I Guevara i CITY OF CARLSBAD FROM ZONE R-1 TO ZONE R-1-7-5, i Neiswende iR-1-8, R-1-9, AND R-1-10, Fias adopted by title :Jardine i only and further reading waived. I EIughes I 1 I I I e l I I f I I I I I I * I I f 1 1 I 1 I I ! 4 I t I I i ~ke following ordinance was presented for a first: i reading : 4 4 * a ! Ordinance No. 9166. AN ORDINANCE OF THE CJTY OF i iCARLSBAD AMENDING ORDIEANCE NO. 9060, CRANGIXG :Atkinson i CERTAIN DESIGNATED PROPERTY FROM ZONE R-I. TO ZONE: Guevara i R-1-7.5, R-1-8, R-1-9 AWD R-1-10 IN THE CITY OF I Neiswende i CARLSBAD, was given a first reading by title only! Jardine I and further reading waived, i (h) Resolution of Intention No. 47 of the PlanninQ i Commission, requestinq classification of property; I located East of El Camino Real and East of Chest-: :nut Avenue to Zone R-1-10, I I :The Clerk certified as to proper notice having I :been given and that no written correspondence had: I been received on the matter. !The Council was informed the Planning Commission i ! had initiated this proceeding, and by their Reso-! i lution No. 344, recommended that the zone be i changed - ! The Mayor declared the hearing open and announced: i the Council would hear from all persons desiring i 1 ! Hughes I I I 4 1 I t 1 I I I I I I I I I to speak in opposition to the zone change, ! t 1 ! I As there were no persons present desiriu?g -to speak, i the Mayor declared the hearing closed at 7240 PmM: * i The City Planner presented a map of the area and I i informed the Council this was the balance oE the i i area under discussion unSTer Item (a) above. i After further discussion by- the Council, the €011; ! owing resolution was presented: ! Resolution Ha, lqo,, A RESOLUTION OF TEE CITY ! COuElCLL OF THE CXTY OF CARLSBAD ANNOWNCING FIHD- i Atkinson i INGS AND DECISIDN REGARDING CHANGE OF zom CLASSI~ Guevara i FICATION OF GSRTA.IN DESXGETA5T3.D PROPERTY XN TEE : Neimendc i CITY OF CARLSBAD FROM ZONE R-1 TO ZONE R-l-lO,wasj Jardine j adopted by title only and furthe?: reading waived,: TTqhes & ! I * I 4 8 I I I I * t I I I 0 I 1 I + I 1 I I I * 8 I \ \* \\ . '\ ' ', '\ ' ' . ',.9 ! i Qf ,L :"""""""""""""""""""""""""""""""""-""""~"""""""- :The following ordinance was presented for a firs%! ! '\\ \\ '.\ ', ' : Name ' \v '4;: I ! Member '' I I I 1 -3- s '8. Q., ' 0 1 reading : * i Ordinance No. 9167, AN ORDINANCE OF THE CITY OF : I-A.tXinson I I i CARLSBAD AMmDING ORDINANCE NO. 9060, CHANGIEG i Guevara i CERTAIN DESIGNATED PROPERTY FROM ZONE R-1 TO zomi ~eiswende: : R-1-10, was givea a first reading by title only I Jzxdinr i and further reading waived, \ Hughes I (c) Vacation of 10 feet of the North side of Wal-i :nut Avenue between Garfi$Ld Street and Carlsbad : i Boulevard, I ;The Clerk certified as to proper notice having ; ! \been given and that no written correspondence had! i been received on the matter. !The Council was informed this vacation was request- : ed by the property owners and the Council adopted: !a Resolution of Intention. Walnut Avenue at pre-I i sent, is an 80' right-of-way, Due to the fact i : Walnut Avenue is a short street, it was the for- i i mer Council Is feeling there was no need for the i i 80' right-of-way. i The Major declared the hearing open and announced! ithe Council would hear from all persons desiring i I to speak in opposition to the proposed vacation. i i As there were no persons present desiring to speak, i 7245 P-M, i The following resolution was presented: f D :Resolution No. 1021, A RESOLUTION OF THE CITY i COUNCIL OF THE CITY OF CAIRLSBAD, CALIFORNIA, ORDEk- i ING VACATION OF A PART OF WALNUT AVENUE AND ORDER; Atkinson ; ING CLERK TO RECORD A CERTIFIED COPY HEREOF IN TH$ Guevara !OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTYjNeiswende: :was adopted by title only and further reading i Jardine i waived. ! Hughes i (a) Reclassification of property frontinq on :State Street and Roosevelt Street- (Throuqh lot) I ! from Zone R-P to C-N. Applicant: Robert A, Bordeni I The Clerk certified as to proper notice having be+n :given and that no written correspondence had beenj ;received on the matter- ! !A resolution had been received from the Planning ! :Commission wherein they recommended approval of i ; the zone change, :The Mayor declared the public hearing open and i !announced the Council would hear from the appli- i i cant or his representative. :MR. ROBERT BORDEM, 3355 Valley Sto, stated he Was! :asking for this reclassification in order to ex- i : pand his business. i The Mayor announced the Council would now hear frbm i all persons desiring to speak in opposition to thb : proposed reclassification- * & i As there were no persons present desiYing to speak i in opposition, the Mayor declared the hearing i closed at 7:50 P,M, I I I I I I i t I I I t' I i the Mayor declared the public hearing closed at ! 8 I * t I I t t 1 1 I I I * I t t 1 s t 1 I I 1 I I I I I I I 0 1 I 1 1 I 8 I I * I * I * I * * 1 8 I ! * 1 I I I I I I I t L - 4" I -\, ', '\ '. 4 ', '* 8 I '8 8' 8 '3 I rja me '$8 '4 : of *< I ,*\\ t I ; Member ;"""""""""""""""~"-"""""""""-""""""""""""""----""-- ;A plat of the lots involved was presented by tke i i ~,ity PIamer. 1 1 , I 1 I 1 I I I 0 I ; After discussion by the Council the following I i resolution was presented: I 1 gesolution NO. 1024, A RESOLUTION OF THE CITY i i LNG8 AND DECLSION REGARSING CHANGE OF BON3 CLASS-; Guevara i CITY OF CARLSBAD FROM ZONE R-P TO ZONE C-M, was : Jardine i adopted by title only and further reading waived,:Hughes i The following ordinance was presented for a first; i reading : i Ordinance No, 9168, AW ORDINANCE OF THE CITY OF i Atkinson I CARLSBAD AMENDING ORDINANCE NO. 9060, CHANGING : Guevara i CERTAIN DESIGNATED PROPERTY FROM ZOESE R-P TO ZONE! Neim7ende :C-M, was given a first reading by title only and :Jardine 1 further reading waived. i Hughes i COWCLL OF THE CITY OF CARLSBAD ANNOUNCING FXND- i Atkinson ; XFXCATION OF CERTAIN DESXGNATED PROPERTY IN THE I Heiswende t 4 I I I I I 1. * ! i ENGINEERING : 1 I I I i (a) 1911 Act Proceedings - Hemlock Avenue Street! : Improvement. Assessment District No, 1-1963, The: ; rnent plans , classifications and engineer's estimabe i of the cost of improvement have been completed, i i and the following resolutions are normal routine i i resolutions for processing the assessment district, :Resolution No. 1025, A RESOLUTION OF THE CITY i COUNCIL OF THE CITY OF CARLSBAD APPROVING PLANS : Atkinson i AND SPECIFICATIONS FOR CERTAIN STREET IMPROVEMENT^; ~uevara J AND APPROVING ASSESSMENT DISTRICT MAP, A.D, NO, i Neiswende i 1-1963, was adopted by title only and further : Jardine i reading waived, i Hughes i Resolution Moo 1026, A FCESOLUTION OF THE CITY i Council was informed. the Assessment Plans, Improvb- I I I I I I I I I I t I i COUNCIL OF THE CITY OF CARLtSBAD, CALIFORNIA, DE- : :CURING ITS INTEXTION TO ORDER CERTAIB STREET I": i PROVEMEWS AND APPURTENANCES AND APPURTENANT WORK: 1 IN SAID CITY: DECLARING THE WORK TO BE OF MORE I 1 THAN LOCAL OR ORDINARY PUBLIC BEXJEFIT; DESCRIBING! i T-EE DISTRICT TO BE BEBEFITED BY SAID WORK AND TO : BE ASSESSED TO PAY THE COST AND EXPENSE THEREOF: i :DETEF~MIMING THAT BONDS SHALL BE ISSUED TO REPRE- i !SENT ASSESSMENTS TO BE LEVIED: AND FIXING THE i TIME AND PLACE FOR HEARING PROTESTS AND OBJECTIONS Atkinsor I TO SAID WORK OR TEE EXTENT OF THE DISTRICT TO BE i Guevara i ASSESSED, OR BOTH, AND GIVING NOTICE THEREOF, : Neiswendc IA,D. 1-1963, was adopted by title only and fur- !Jardine i ther reading waived. : Hughes i Resolution No, 1027. A RES3LUTION OF TI33 CITY i Atkinson i COUNCIL OF THE CITY OF CARLSBAD DETERMINING THE i Guevara i GEHERAL PREVAILSNG RATE OF PER DIEIIPI, A,D, No. 1- i Neiswendc i 1963, was adopted by title only and further read-: Jardine I I t I I i ing waived, : Hughes I * i (b) Acceptance of street dedication for Hardinq { i Street - Mr. and Mrs. D. E. Lave11 and Mr, M, A, I i Oystre, For the construction of t.9s iaprOVementSi ion Harding Street, these dedications are required: Ifor sidewalk returns at street intersections, and: !have been voluntarily dedicated by the property i :owners. The City ErLgineer recommended that the I i dedications be accepted and the Ciky Clerk ins- i i trucked to record the sameo 0 I I 1 ! -. I . I I I 1 I t I -5- 1 -8 ' I 8, ', '% ", i Name ", '8% I , %'. ' I '\ '\ ' ' '\ : of '\ q! I '.a I I Member N :""""""""""""""""""""""""""""""""*""""""""""""", ;By motion of the Council the street dedications ; I. Aclrins~n i were accepted and the City Clerk instructed to iG;xc.vara ',A i reeard the same. lQ I deiswendej 0 I I t I 1 L : Jardine !The City Manager was instructed to send a letter ; : I-Iucjhes !of .appreciation to each of the property owners i i from the Cityo : (e) Acceptance of water and drainaqe easement- i I I 1 1 1 1 @ny & Navy Academy and Kamar Construction Co, i f These 10 I easements were reserved as a condition ! ! i for the vacation of Ocean Street for the Army sc I i Navy Academy and Kamar Construction Co. Authorizaf i tion for these easements was previously given. At: i this time it will be necessary for the Council to: ! accept these easements and have the same recorded; t t : I." BY motion of the Council easements from the Army f Atkinson i& Navy Academy and Kamar Construction Co, were iGuevara i accepted and the City Clerk instructed to record : Neiswende: I the same. ; Jardine i (d) Grant of Utilitv Easement to San Dieqo Gas & I Hughes : Electric Co, (Lot A, Brentwood Subdivision) by i City of Carlsbad. This is a grant for power line; i overhang on property owned by the City, (Lot A, i i Brentwood Subdivision) , at Avocado Lane to move i i power poles inside of the sidewalk on Harding St,! i The City Engineer recommended that the Mayor be i : authorized to execute the easement. I By motion of the Council authorization was given i Atkinson i for the Mayor to execute the easement on behalf :Guevara I of the City of Carlsbad to the San Diego Gas & ! Neiswende: I Electric CO. ! Jardine I i Hughes i (e) Approval of final map for Camino Del Sol Sub-: i division, The final map was presented, together i i with the improvement plans and grading plans., It i I was pointed out this is a 12 lot subdivision, The! : improvement agreement has been executed by the i : subdivider . i A letter has been received from Sprouf Developmen$ i CO,, requesting City participation under gas tax i i funds, for additional width and thickness of pavef I ment and base material for Tamarack Avenue, which: i is a secondary street. This subdivision will fack i on Tamarack Avenue, It is estimated the cost for i i City participation would be approximately $400.00i i The City Engineer reported on the subdivision and! i recommended approval of the subdivision map and i ; City participation €or Tamarack Ave. as requested:, i By motion of the Council the final map of Camino :Atkinson \ Del sol. Subdivision was approved, and autbriza- i GuevEira i tion was given for city participation un.r~er gas i Meiswende i tax funds for the improvement of Tamarack Avenue i Jardine ! as recommended by the City Engineer. i Hughes I I I 8 I 1 * 4 1 * I I s I I 1 I t i (f) Recommendation of award of contractsfor Vista; : Carlsbad Joint Sewer Project - Units 2, 3 and 4, 1 i The City has received a complete tabulation 02 biFs ! received for Units 11, 111 and IV of the Vista- : 1 Carlsbad Joint Sewerage Project from the Depart- ; i ment of Special District Services, The bids con- i i tained various alternate combinations, The De- 1 ! m=v<-rne-+ r.G c-nom4 =,1 TI; C+Y+P+ ?=.=.rxr; PPE rm~nrnmenF4e t t I I I I I - -, \, -, ., -. \%\' I -6- ! '., 'x, '. , \ '\ I I Name '\,'is t ; of .,*; 1 ,c i Member 's :""""""""-""""""""""""""~""""""""""""""""""""*"" ; award of contract on the €allowing basis :: t I !Unit I1 - Low Bidder: Vido Artukovich & SQ~S, Jai., I El Monte - $l,100,7l4,00 I # I I 1 I 1 I 0 I -:Unit 311 - Low Bidder: Weardco Construction Co,, I I i I Unit IV - Low Bidder: Healey TibbetLsConstructioi i Associated Engineers, our consultant for the pro-; i ject and the City Engineer concurred with the zc& jmmendation made by the Special District Services,: J and %heregore, reearnend that the City of Carlsbaa :indicate their intent to award the contracts as i I set forth above. :By motion of the Council the Council indicated !Atkinson i their intent to award the bids as submitted above; Guevara I ;Neiswende i : Jardine I ; Hughes i (9) Request for City participation for cashsewer I jrnain extension on Forest Ave. Property owners on I 1 Forest Avenue between Spruce Street and Highland i :Drive have requested an estimate of the cost of i i sanitary sewer main. This has been completed and i i approximately 50% of the property owners have in-i 1 dicated they will make a cash deposit for the con+ i required from the City's revolving fund would be i i approximately $2,000.00. This would be reinibursa-i jble as property owners connect. The Engineering i !Department recommends participation if the necessf i ary funds are available. :By motion of the Council authorization was given !Atkinson i for city Participation in the sewer extension on iGuevara iForest Avenue, providing funds are available in iNeiswend i the Sewer Revolving Fund. : Jardine i (h) Recommendation €or enqineerinq contracts for ! i Terramar Sewer Project Assessment District, The I : Council was informed the Terramar Sewer Project, ai i 1911 Act Improvement District may proceed as soon: ;to the large volume of engineering work to be corn; ipleted by the City this season, the Engineering i : Department recommends that Currie Engineers of Sah i Bernardino be authorized to prepare construction ! :plans and specifications €or the Sewage Lift Sta-i :tion and Roy L. Klema, Engrs,, Inc, of Escondido,! :be authorized to perform the field work, prepare i i construction plans and specifications and constru@- i tion staking as set forth in their proposal to th$ !City. The City Engineering Department will handle! !construction inspections and assessment phases of! i the project. This will become operable when the : : joint sewer project is completed, The cost of the! : project is estimated to be $136,000,00, ! I I 9 I Los Angeles - $ 871,205,OO 4 I Co., Long Beach - $ 775,476.00 I I I $ I t I I I I I 9 I e I I I I I i structian of these facilti es. The maximum amount i 1 t * I I I 4 I : Hughes ; as the necessary engineering can be completed, DU$ I I 0 I I I By motion of the Council, it was agreed that : Atkinso: jCurrie Enyineers of an Bernardino ard Roy L, ! Gusvara I Klema, Engrs, , Inc, of Escondido, be employed to I Neiswsnl i commence work on the Terramar Sewer Project. I Jardine 1 I * i Hughes I b I I I I I I I I - 4 I I -\, '\ '\ -. , '. '\ '. ' 8 I I 8 1 I I t -7- I , \ 8, '= ', -\ 8 I Name '.,"?; t : of '+ t : Member 'I :"""""""""""""""""""""""""""""""""""""-~"""""""- ; (i) Report on Section 2156 Street and Road Defi- i Iciency Study. Section 2156 of the Streets and : :Highways Code requires each City and County to i !transmit to the Department of Public Works, Divi-i I sion of Highways, a Streets and Road Deficiency i !Report on or before May 1, 1964. A copy of the re& t prt was presentea to each member O# the Council,, ; 1 The City Engineer gave a Brief resume of the repit, :and recommended that a resolution be adopted, : approving the report and instructing transmittal i !of same to the State Division of Highways. :The following resolution was presented: !Resolution No, 1030. A RESOLUTION OF THE CITY i Atkinson i COUNCIL OF THE CITY OF CARLSBAD, A-*PRUVIHG STREETS Guevara i AND ROAD DEFICIENCY REPORT AND TRANSMITTAL OF SA& Neiswer.de : TO STATE DIVISION OF HXGHWAYS, was adopted by i Cardine :title only and further reading waived, ! Hughes ! NEW BUSINESS : I (a) AcceDtance of easement from San Dieso Gas & 1 :Electric Co, - Joint Sewer Project. As a part of : Ikhe Joint Sewer Projecb it was necessary to obtaia I certain easements from the San Diego Gas & Electric !Coo This has been obtained and it requires the i :acceptance by the City Council, This easement ais# i requires the payment of $1,760,00 to the Gas Com- I ipany and funds have been provided €or this pur- I !pose. The following resolution was presented: I I i Resolution No. 1028. A RESOLUTION OF TIiB CITY OF !Atkinson iCARLSBAD ACCEPTING EASEMENT (VISTA SANITATION DIS: Guevara i TRLCT - CITY OF CARLSBAD JOINT SEWER PROJECT) ,was INeiswend~ !adopted by title only and further reading waived.iJaudine i (b) Acceptance of easements - re: Cannon Road. i !The proposed improvement of Cannon Dr. requires ! i the acquisition of certain easements and some hav$ i Ecke and the San Diego Gas & Electric Coo have i i been received, and the City Manager recommended i i that these easements be accepted by the Council. i !By motion of the Council, Grants OS: Easements fro$ Atkinso? !We D, Cannon, Paul Ecke, et ux, and he San DiegojGuevara :Gas & Electric Company were accepted and the CityjMeiswende i Clerk instructed to record the same. : Jardine : (c) First readinq of Ordinance No. 5036, adoptinqi !by reference County ordinance pertaining to doq I :control and food handlinq. The City Attorney in-i !€orrned the Council the County of San Diego has rei jcently adopted changes in their ordinance pertain: jing to dog control and food handling, and have re4 :quested that this City adopt similar ordinances. 4 jnotice was published twice in the Carlsbad Sournai : skating this matter would be heard on this date. i i If there are any objections to the adoption of i i these ordinances, they can be registered - at this i I time. i As there were no objections voiced, the followingi -1 0 I I 1 b I I 1 I I I I I * + I I I I v 8 I 8 t 8 I I I I I 8 I :Hughes :been obtained. Easements from MOD. Cannon, Paul ! f 8 I f I ; Hughes I e * I 4 :ordinance was presented: I I I I I I 1 I I I I $ 1 I I 8 I 6 8 f I I f - I I I 6 I I I I I -8- I I '\, '\J '., I '8, '\ ", : of *\$ 1 I ', '\ ', : Name '*,'4 I ! Member , :"""""""""""""""""""""""""""-"""""""""""""""""" i Ordinance NO. 5036. AN ORDINANCE OF TAW CITY OF i ~CARLSBAD ADOPTING BY KEFERENCE COUNTY OF SAW DIE-: I 0 I t GO, CALIFORNIA, ORDINANCES NO. 2663 (NEW SERIES) ,! i 2587 (NIL%? SERTE$, 2631, (REW SERTFIS), 2618, (NEW ! - i SERIES) , AND SECTIONS 62.607.5 AND 62.608 6F THE i Atkinson : SAN BIEGO COUNTY CODE: WPEALING CONFLICTING i Guevara I ORDINANCES, AND PROVIDISG REMEDIES AMD PENALTIES; Neiswende i FOR VIOLATION, was given a first reading by title! Jardine i only and further reading waived. : Hughes : (4) First readinq of Ordinance No. 6034, reqard- t !ins business licenses fees for hotels, apartment : :houses, etc. Councilman Jardine referred to the i i City Manager's report stating this ordinance was i I previously recornmended by the former City Council; I Special meetings were held where apartment house i i owners were present and agreed to the ordinance. : I ! ! Councilman Guevara requested the following ordi- I i nance read in full. I I i Ordinance No. 6034. AN ORDINATCE OF THE CITY OF I iCARLSBAD AMENDING SECTION 42 OR ORDINANCE NO. : Atkinson t 6005 OF THE CITY OF CARLSBAD REGARDING BUSINESS : Guevara i LICENSE FEES FOR HOTELS, APARTMENT HOUSES, BOARD-: Heiswende i IMGHOUSES, ROOMING HOUSES, LODGING HOUSES, ETC. 8 i Jardine !was given a first reading, I Hughes I I 6 I I I I i (e) Resolution No, 1029, designating persons to i i sign for Federal Surplus Properties, This resolu-: :tion is for the purpose of authorizing the acqui-I jsition of surplus property from the State Educa- i :tionill Agency in conjunction with Civil Defenee I !requirements and designates the City Manager and i I khe Fire Chief to sign for and obtain surplus pro5 i perty, :The following resolution was presented: jReso1ution No. 1029. A RESOLUTION OF TME CITY ! Atkinson i COUNCIL OF THE CITY OF CaRLSBAD DESIGNATING PER- iGuevara : SONS TO SIGN FOR AND ACCEPT SURPLUS FEDERAL PRO- i Neiswendc i PERTY REGARDLESS OF ACQUISITION COST, was adopted! Jardine i by title only and further reading waived. i Hughes ipipe Line license from A.T, & S.F. Railway CO. - i Ire: Joint Sewer Project. As a part of the Vista- i : Carlsbad Joint Sewer Project, Unit 11,. it was necl :essary to obtain a pipe line license from the At-: i chison, Topeka and Santa Fe Railway Co. The license i has been obtained. and approved by the Vista Sani-I i if $1.00 per year. The City Manager recommended ! i that the pipe line license be accepted and authori- ization given for the Mayor to sign the necessary i ! documents. \By motion of the Council the License from the A, !Atkinson IT. & S,F. Railway Company was accepted and the iGuevara i Mayor authorized to execute the necessary docu- iNeimend' I ments on behalf of the City of Carlsbad. : Jardine :Council policy - re: Notices to adjacent property! i owners. For the past year it has heefi the policy i ; of the Council to publish a legal notice of a pro: : posed zone change and not to notify adjacent pro-: jperty owners. The Planning Commission has requested i that property owners within a300' radius be notified I I I I * b ? * I 1 I i tation District, The fee €or the pipe Line license 1 I * 1 I I 0 f f Eughes !Le. -4: 1 A& -1 1 mrUA-nn.4 ann& nh3nnacr I . ... I 1 ! I I I t -9- t 4 '\ ', -\, ' ! '\. '\\ '. " \ ' * \I i Name 'x x: ; of 'q b I ; Member :"""""""""""""""""""""""""""""""""""""-~""""""" :By motion of the Council it was agreed that the :Atkinson :policy to mail notices to property owners within jGuevara : t a 300' radius of a proposed zQne change be rein- iNeiswende i staled. i Jardine i ! Hughes :Councilman Jardine requested that the designation: !of "City Manager's Report" be placed on the Agenda. !Appointments to PLanninq Commission. With the con+ !sent of the Council, Mayor Neiswender appointed i i the' following persons to fill the vanancies on : ; the Planning Commission. e I I + % t * I I t !Glenn E. McComas i Soseph .D, McCarthy I James J. Sutherland ! 6 * 8 t I I I !The Mayor stated he would contact the City Managel: !as to their tenure oE office. :OLD BUSINESS: * * I I 9 I I I i i (a) Second readinq 015 Ordinance No. 9165, changin :certain desiqnatea property rrom zone R-2 to zone: i R-3, (Melvin F. Lull) . The following ordinance i :was presented for a second reading: :Ordinance NO, 9165, AN ORDINANCE OF THE CIT~ OF !Atkinson i CWSBAD AMENDING ORDINAXE NO. 9060, C-TNG iGuevara kERTAJN DESIGHATED PROPERTY FROM ZONE R-2 TO ZONEiNeiswendi iR-3, Was given a second reading by title only andiJardine I adopted q 1 Hughes 8 * 3 I * 8 I 9 I I * a I I :CITY ATTORNEY'S REPORT: !Aqua Hedionda Laqoon interceptor sewer line. The i :City Attorney reported that all of the properties! :have been taken for the necessary easements. :Tamarack Extension. This matter is proceeding ahe+da i It is anticipated that a report will be submitted: !to the Council at the next regular meeting. * I I I I I 8 I !Cannon Road. All the easements have been acquired i * I for Cannon Road. 8 I 6 ! , !A short recess was uaPZkd:ak 8:30 P.M. The meeting i jreconvened at 8:42 P.M. b I 8 I I P&mTT OF BILLS AND WTIFLCATION OF. PAYROU: :Authorization was given €or the payment of bills * ! I I ! i Eor the General Expenses of the City in the amount Atkinsc i of $76,045.30 and $8,889.82 for the Water Depart- IGuevara 3 rnent, for the period April 17, 1964, to May 5, : Neiswenc i 1964 as certifiedl by the Director of Finance and :Jardine 1 approved by the Auditing Committee, :Hughes I I :Ratification of the payroll was given for the i Atkinsol i second half of April, 1964, in the amount of i Guevara \ $17,574.62 as certified by the Director of Finan& Neiswel :and. approved by the Auditing Committee. i Jardine : ADJOURNMENT : !By proper motion the meeting was adjourned at I I i Hughes 4 I b I I I I I ! 0 i 850 P,M. I t !~espectfully submitked, I I I I I ;I ! MARGZW$T E. ADRMS , " i37uadiiP J,. L/!&&Af , i City derk f I t 8 I I I I I I I 6 I I I I '! I