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Home My WebLink About1964-10-20; City Council; Minutes*- I 1 '. I I , '\ '8 '. : CITY 0t.F CARLSBAD I \ ', '8 '\ I '\ % '\ i Minutes of: CITY COGNCIL (regular meeting): ', '. ' October 20, 1964 ' " : Date of Meeting: : Nz me '\,'*! i Time of Meeting: 7:oo P.hI. : of '3 '1 e Place of Meetinn: Council Chambers I Member :"""""""""""-"""""""""""""""""""""""""-~""""""" i ROLL CALL was answered by Councilmen Atkinson, I I Jardine and Neiswender. Councilmen Hughes and Durme i i were absent. Also present were City IManager Mamaux,i I City Attorney Wilson, and City Clerk Adams. I I i INVOCATION was offered by Councilman Jardine, followf ! ed by a rul;nu+a bf slle~lcc! in respeck &or Che deaih oS fay-; i mer President Herbert Hoover. ? t ; ALLEGIANCE to the Flag was given, : I I \" I a I I I 1 I 4 I I I I I I I 1 I e t I I I I I 8 I I I I I I I I I I I I I 1 I I I I I I t 1 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 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 1 I I I I * I I I I I I I I I I I I I I t * I I I I I I I I I I I I I I I I t I ! I I I I I i I I I I I I I I APPROVAL OF MINUTES: I 1 I I (a) Minutes of the regular meeting of actober 6, 1964, !Atkinson were approved as presented. ! Jar dine : Neiswende (CPRRESPONDENCE: I I I I L (a) Lawrence Felt - i.:e: Request for dance permit. A letter was received from Lawrence Felt of the Royal : Palms Ir,n requesting a dance permit. By motion of the i Council, permission was granted to the Royal Palms i Atkinson Inn to allow dancing. ; Jar dine (b) A letter from Howard Demler was recognized by the i Council concerning the library site. I I i : Neiswende 6 I 1 ORAL SQML1IUNIGATIONS; I I I I ! There were no oral communications. PLANNING : I I I I I I I I I (a) (Continued) Application for zone reclassification by I C. A. and Georgia Richards of the property located on I the Easterly side of Roosevelt Street, north of Grand ; Ave. Mrs. Emma Salsen of Nelson Realty, 55 Grand : Ave. , representing Georgia Richards l stated that she i had contacted the property owners concerning the rear i access to commercial property be way of an alley which i must be in existence before zoning reclassification can i take place. She reported that all property owners were ; in favor of the alley except Mr. Alien and Mr. Jauregui i on Madison St. The Council suggested to Mrs. Salsen ; that she further investigate the possibilities of putting i by the Council that the matter be held in abeyance of i Mrs. Salsen's further report, I I (b) Tentative map of Bonita Valley Subdivision. I I The tentative map of the Bonita Valley Subdivision was . i presented for the Council's review. t I Resolution No. 376 of the Planning Commission was prei sented, recommending approval of the tentative map z subject to certain conditions and restrictions. I I in the alley and report back to the Council. It was agre6d 1 I I I I I I The Engineering Department recommended that this I I subdivision be a part of the current 1911 Act Sewer Im- i provement District, and that construction be pending on : this matter. The Bonita Valley Subdivision to be located on the Easterly side of Valley Place, consists of 15 lots li each with a minimum of 7500 square feet. a I a The following resolution was presented: I I I I I Resolution No. 1074. A RESOLUTION OF THE CITY i COUNCIL OF THE CITY OF CARLSBAD, APPROVING i THE TENTATIVE MAP OF BONITA VALLEY SUBDI- i VISION, by mction of the Council was adopted by title !Atkinson only and further reading waived. : .- Jar dine c " I I' ' .. I , '\ '\ '\ \ ' 1 1 ', '., '. ", t & '* x '\ I I I . " % I I x, '\ '\ I I I 9 i Name '\,'4 I ; sf \.+' I : Member 1 '5 ~""""~""""""""-""""""""""""""""-""""""""~~"-""-"----- I ENGINEERING: ; I i (a) Agreement for maintenance of State Highway in the i ' ! City of Garlsbad. The gngineering Department presente4 ; to the Gouncil. the agreement for maintenance of the State ; I I a I 1 I t 0 : Highway in the City of Carlsbad. Intersection lighting : ; was discussed, and it was stated that this maintenance ; : would be on a 50 - 50 basis between the State Highway i i Department and the City of Carlsbad. The following 1 I : Resolution was presented: : Resolution No. 1075. A RESOLUTION OF THE CITY i -1TY OF CARLSBAC APPROVING : i AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY: : IN THE CITY OF CARLSBAD, was adopted by title only i Atkinson : and further reading waived. ! Jar dine : (b) Final Map of El Camino Mesa Subdivision, was pre- : i se&ed, together with the improv=tmand grading : : plans. It was pointed out this is a 45 lot subdivision. I 1 i The Engineering Department reported that a pumping sta-i i existing gravity sewers in Chestnut Rve. and Cameo Rd. i : The Engineering Department is working on a gravity 1 I i sewer system design in El Camino Real, that will connect! f this subdivision with our joint interceptor sewer system : ; in Buena Vista Creek. If this system is realized before i i Dec. 14, 1944, the subdivider has agreed to use the mon- i i ies for the pump station and force main on the gravity : i sewer in El Gamin0 Real, i By motion of the Council the final map for the El Camino :Jardine : Mesa Subdivision was approved. ! Atkinson 1 : Neisw ende : NEW BUSINESS: 8 1 I (a) Councilman Atkinson suggested that a resolution be I i made to have utility lines put underground €or future I street improvements, and, if possible, for the whole city: ; It was discussed that privake property owners may objecC I t to paying the fee €or this to be accomplished. Thornton ; ; commented that a planner from Sweden had said how ; America was advanced in everything except the power i I poles which have been underground in Sweden for a long i : time. I I i Cmn. Atkinson moved that a study be made of every street i improvement district to view the possiblity of placing :Atkinson i street utility lines underground. ; Jar dine I I Neiswendl i (b) A request was made by the lLlayor that safety jiggle I : bars or buttons be put in the divisional island at Carlsbad I I Blvd. on Tamarack. &'kc. Mamaux comimented that the : ; traffic safety committee has analyzed the problem and i I have stated that there would be no difficulty in ordering, : I receiving, and installing these. I I t I I I I 1 I I I i Neisw endel i tion and force main sewey system is to be built to the f I I I I I I I I 1 t 1 8 I t I I * I I I t i I 1 I I I I I I I 1 om BUSINESS! t . I I I 8 : (a) M-1 Zoning. GEORGE HENRY asked the City Council : : about the IN-1 Zoning Ordinance that was sent to the Plan-! I ning Commission several months ago. Perry Lamb of the! ; Planning Commission stated that they had been waiting : i on the completion of the DMJM Master City Plan from i : which they would derive their zoning classifications. I I : Mayor Nei%wender requested the Planning Gomrmission to i : reinstitute the examinations of NI Zones. The Mayor I I i suggested that they simplify the zoning by following four i : specifications, i. e. noise, persorinel, odors, and equip- : i mente Perry Lamb suggested to t'ne Council that they i ; meet with the Planning Cammission and discuss the pro- ; 0 j IL 1 I I I I I I I I I ',8.% t' I .' ' I '\ \','., '\, 1 '\ ' '\ ', '\ ' I \ ', '! I i Name 'i 8$ I ; blernber 4 I I I I I ; of "-3 I (~~~~~~~~W~CS4IW~~SW~~~~~~~et~~~-~t~~-~~-r~~~~~~~nmaaowmvw~ovwwwwo~nm~~~~w~o,wmo~~~8~vw~~~~~ 1 i CITY ATTORNEY'S REPORT: ! I Business License Ordinance: I i (ai A meetlng was held Monday, October 19, 1964, with I : the staff and members of the Chamber of Commerce to i i discuss a proposed business license ordinance that : would be equitable. The tentative date for presentation .i i of the ordinance to the Council was November 17, 1964. f 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 t 1 I I ! CITY MANAGER'S REPORT: The City Manager informed the Council he had nothing I to report. I I t I I I I I I APPROVAL OF BILLS AND RATIFICATION OF PAY - i ROLL: Authorization was given for the payment of bills for the I general expenses of the City in the amount of $117,404.36 , and for the Water Department in the amour$ of $24,186.90, for the period from October 6 l 1964 l to : November 4, 1964, as certified by the Acting Director i of Finance and approved by the Auditing Committee. .4 I - I I r I I I I I I I i Ratification of the payroll was given for the first half of : : October , 1964, in the amount of $18,102.14, as certi- :Atkinson i fied by the Acting Director of Finance and approved by : Jardine 1 the Auditing Committee. i Neiswende I ADJOURNMENT: i By proper motion the meeting was adjourned at 8:lO P. Id#. I I I I I I t I I 1- I ! I I I i Respectfully submitted, 1 ,7. . ' ' 1 x.. .,, .,-: ..., , .' 2' ,. , '.. :.L- , :I i SUE JOHNSON i Recording Secretary I I t , , i I t 0 I 4 I I I I I I I I I I I I I I t f I 1 I I 1 I I I I 1 I I 1 8 , I I I I I I I I I I 1 I 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 I I I I I t 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 4 I v I I 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 I I I I I I 1 8 I I I I I I 1 I I I 9 I f * I ! I I I !