HomeMy WebLinkAbout1965-04-20; City Council; Minutes.a
: I' 8 I \\ '8 .\ '8 '
:CITY OF CAIZLSBA-D I 8 8\ '\ '\ 8, * '\ '
CITY CCUMCIL I \\ '\ 8, :Minutes of: I 8, *\ ' :Date of Meeting: Aprii 20, 1965 i 'Name '. '.:!
!Time of Meeting: 7: 00 P. M. : of '-9 '4 :Place '"""""""""" of Meeting: """"""""""""""""""""""""""";""""""". Council Chambers : Member
!&GslL CALL was answered by Councilmen Atkinson, @unn& iNeiswender, Jardine and Hughes. Also present were City i :Manager Mamawr, City A-ttorney Rilson and City Clerk : iAdams.
$P\rVCCATION was offered by Councilman Atkinson.
S I
0 I I
I I I I I I I t I I t I I * S t * I 8
iALLECLANCE to the Flag was given.
L IAPP~CVAL C?F MINUTZS: @ I I I I -
I I
!(a) Minutes of the regular meeting of April 6, 1965, were @-Atkinson :approved as corrected. Dunne
I 3ardine
I I I Weiswender
S I Bughes I
I I
I I !Mayor Neiswender presented a letter dated April 20, 1965,; !from Lt. Col. Albert D. Bores, Escondido, stating he i Wished to report tne heroic efforts of four young men from; jthe community of Carlsbad. On Sunday, April 1 E, 1965, : :Danny Avina, 14 ayne Kitzmiller, Bruce Gordon and George! iYarberry were responsible for rescuing his son David j Bores, and his son-in-law James Schaffer from the brbu- : !lent ocean waters at the refueling buoys, Emina Plant, 8 r ;Carisbad. In closing he asked that the City of Carlsbad ! !would recognize and award these buys for their commend- i
kble deed. I I I I I I :The Mayor presented t5e following resolution for the C0un-i
Icil's consideration: I 1
S I I IAesohtion No. 11 43. A LZESGLUTION OF TEE2 CITY $.tkinson
'CGWNCIL OF I" TY OF CAi3,LSBA.D CCPTrMBNDING, Dunne bANP?Y AVINA,cNFi KITZMILLER, BSUCE GCRDON Neiswender +AND GEO3GE YPA8BER2Y, FOR HEROISM, was adopted Sardine By title only and further reading waived. bughes
bLECTION OF MAYCA3, PBD VICE MAYCK:
:Mayor Neiswender extended his appreciation and thanks to i
)he members of the Council and staff for their help and co- i
pear. He complimented the Council as to the methods used!
En preparing themselves prior to Council meetings. Corn- ; bliments were extended to the staff, and stated they had : been most effective and courteous. The Mayor commended:
)he Commission for their work as he knew it was a thank- i less job. Cooperation and harmony does exist in the City :
'gnd he humbly hopes that this cooperation and narmony i Will continue. In closing the Mayor extended his deep ap- : breciation to the service clubs, as all combined 'nave made i this a memorable year. # 8
Cmn. Jardine stated he spoke on behalf of his fellow Coun- ; bilmen in extending their compliments to Mayor Neiswende4 for a year of leadership and "Let's Get It Done". 2e would: lake issue with anyone who denied this leadership. A year I
&go he felt there was a non-existence of harmony. Sow- : bver, there has been a reincarnation of harmony and co- i
william C. Atkinson for the office of Mayor. l
by motion of the Council nominations for the office of Mayo; )yere closed. : Atkinson
I I I I I * * v I *
loperation, and to the progress that has been made this past!
4 I I : I
bperation, therefore, he would like to place the name of ; e l I I I ;
t
I I i Dunne
I I Feisw ender
I I : Jardine I I I I I
:Hughes
!
I * * I 1 t
8 I
L
I
6 I
I' l . ' .\ ',
\, '\ ', B I ', '\ '\ \,
1 I '\\ '8, '8
I -2- , '\ '
* ; of k,.r'
i Nzmr '8, ?
: MernSar !""~"""""""""-""""""""""~"""""""""-"""-""!-~"""""" 0 I I I
! By acclamation CoimcilLman Vi illiam C. Atkinson was I I elected Mayor of the City of Carlsbad.
i Mayor Atkinson stated he would li'k to take this opportun-i ; ity to express his appreciation and thanks to the members : i of the Council for the confidence they have placed in him i : by electing him Mayor. de stated he wished to extend ; ! his compliments to Mayor Neiswender for a good year. ; I : Mayor Atkinson asked the support and aid of his fellow : I Councilmen. In closing he asked the cooperation of the I : citizens of Carlsbad. a I
: Mayor Atkinson placed the name of Councilman Zughes for: i Vice Mayor. b
! By motion of the Council the nominations were closed for i Dunne i the office of Vice Mayor. : Neiswende
I 1 t & I 1 t
I I
I I I
I I
I I I
I ! i Atkinson
* I I Hughes
t
I I : Jardine
I I
I I : By acclamation Councilman Jack Hughes was elected Vice i i Mayor of the City of Carlsbad. I I
I I
I 1 , : CCi38ESPONDFNCE: ?
I I I I I I I i The City Manager informed the Council there was no fur- i : ther correspondence. 1 I
I I
I : CnAL CGMMUNICATIC-NS:
I *
I I I : ! : There were no oral communications. I I
I t PUBLIC i?iEARINGS:
I I
I f I I I t t t (a) Request for reclassification of certain property locate? i at 841 and 869 Tamarack Avz., on the southerly side of : : Tamarack Ave. , between Jefferson St. and the State Free4+ 1 way, from Zone &-I to 2,one C-2 . Applicant: Arthur C. : : and Dorothy morgan. " I I 1 1 ! I I i The Mayor announced this was the time and place fixed i : for hearing all protests and objections concerning the 1 i above referenced matter.
i The Clerk presented the Affidavit of Publication and re- I : viewed the application for the Council. B
! There was no written correspondence pertaining to the pro; i posed reclassification. * t
i The Mayor announced the Council would hear from tine ap- i
i .classification. b
I There was no one present desiring to speak in favor of the i
; reclassification. 1 *
: The Mayor announced the Council would now kar from any: !persons desiring to protest or object to the ZJroposed re- i : classification. * I
:As there were no persons present desiring to speak the : i Mayor declared the public hearing closed at 7: 35 P. M. 1
t 4 I 1 6 I
I I
I t
B I I
I I
I $ 1
; plicant or anyone Who wished to speak in favor of this re- !
I I
I I I
I
I
t I t
I I I * I 0
I I , I i The following resolution was presented
I i $ t * I I I I I I
I I I I I I I I I I t I 1 I
.
I I I I I I I ,
I' . .* , \'\'
I *
I I
\, ., 8, '\
\\ ', ', '*
'\ ',, ',,
I 8"
I -3- i Name '\\.\\< !
I
i t : of '* : Member ' i Resolution No. I1 3'7. A XESCLUTEBN OF TXE CITY :"~"""""""""""""~""""""""""""""""""""""""""-"""-.
1 Dunne ; C37iTSRCIE OF THE CITY OF CARESBAD, ANNGUNCING i Neiswende: i FINDINGS AND DECISICN d3,EGA3DING CHANGZ CF I : Atkinson : ZCNE CLASSIFICATION C<F CERTAIN DESIGNATED PROkHughes i FEBTY IN THE CITY OF @A-RESEAD FROM %ON3 8-1 ; Jardine : TG ZCME (2-2, was adopted by title only and further read: i iag waived. I
8 ! I he following ordinance was presented for a first reading::
t t / Grdinance No. 9177. AM GL2DINANCE bF TZZ CITY OF i Dunne : -AMENDING GRDINANCE NO. $263, CBANG- i Neiswende: i IN@ CERTAIN DESIGNATED Pi3CiPERTY FSM ZCNE i Atkinson : a-1 TC LONE C-2 IPIT TAEE C1.n OF CARLSBAD, was ; Hughes i given a first reading by title only and further reading , : Jardine : waived. * I
i (b) Terramar Sewer District - 1911 Act Proceedings A.. D.! I 2-1964. Resolution of fntention 01120. * I
i The Mayor announced the hour of 7: 30 P. M. had arrived i i and this was the time and place fixed by this City Council : : for hearing objections or protests on the proposed work, I i or the extent of the assessment district, or on the pro- : ; posed grades under the Resolution of Intention No. 1120, i i providing for the construction of sanitary sewers and ap- : : purtenances for Terramar Sewer District A, D, 2-1964. i
! I The City Attorney announced that due to a technicality, ; t i he would like to recommend this hearing continued until i
I May 18, 1965, 7: 38 F. M. in the Council Chambers. I
i The following resolution was presented for the Council's i i consideration. 1 ,
i i3esolution No. 1144. A YiSCLUTION OF TZZ CITY i Dunne : CCUNCIE CF TSE CITY CF CAaLSBAD, CFENUVG E-PEAd-Neiswende: i IbTG OF PRCTESTS ON TXEXSLUTION OF IMTEMTICN NO.: Atkinson
; FCR FU3THEi3 FVKCEEDINGS,. was adopted by title only i Jardine i and further reading waived. I I
I I
I
I 8 I
I I I I 1
t 8
I
I I I I
I t I ,
I 112OJ AND CONTINUING HEALZING TG WY 18, 1965, I Hughes
*
i ENGINE E BIN&;:
: (a) Improvement of Strafford Lane - 1911 Act Proceed-
I I
I ; ings - A.D. 1-1965.
i The following resolution was presented for the Council's i consideration:
I I
I I
8 8 * I
I I I 8
6
1
f .
!
I I I I I 8 I fiesolution No. 11 38. 3.ESC.LUTION OF THE CITY CCUN-i Dunne
8 CIL I;F THE CITY CF CA&LSBAD, CALIFCLZNIA, DE- I Neiswende~ i TEElMINLNG THE GENELUL Pi2EVAILTNG XATE FOR ' : Atkinson : LEGAL HOLIDAY AND OVERTIME bY8itK IN TEE CITY i Hughes i OF CARLSBAD FGit CEZTA! CLUFTS 03, TYPES OF : Jardine : WQL~KMEN, A. 13. 1-1965, was adopted by title only and i i further reading waivzd. I t
I I I 8 : OLD BUSINESS: :-
0
8 I t I I I i (a) Resolution #1139, agreeing to participate kz~ co-ordina: : tion of comprehensive transportation planning, aid auth- i
i previous meeting of the Council the Council agreed to par: : ticipate in co-ordination of comprehensive transportation i : planning and authorized the Mayor to execute the Jcint ; i Powers Agreement; however, the City of San Diego has i i requested that the Council's action on this matter be done ; ; by way of a resolution. I 1
: I orizing Mayor to execute Joint Powers Agreement, At the ;
I 8 I
i 6 I 8
4 .*
: * I I : I
I I
I
: 1
: *, \\ -, \\ '
I '\ '\ '.
4
I I
1 "\ *,,'x. '%,
I 1 '8, '\ '\\
I -4- i Nama ',,'\$
t : of '3 :"""""""""""""""""""-""""""""""""""""""~"*"""-""" : Member i The following resolution was presented:
I Resolution NO. 11 39. A iliESCLUTTON OP TEI CITY ! DUYME i .EiTE!CXL OF THE rjTY @F CARLSBAD, ACdEEING TO ; Neiowende: ; PARTICIPATE IN THE CCSHXNATIQN OF CCMP3EHEK-Atkinson I SIVE TAAANSPORTATIGN FLANHING PnZOCESSES IN TEIIE: Hughes : MZTGCPBLITAN AREAS CF THE CCUNTY CF SAN i Jardine i DIEGO, AND AUTHCL31ZING MAYOB TC EXECUTE THE : : JCINT POWEE,2S AGZEEMENT ON BEHALF &F THZ CITY i OF CA.RLSEAI3, was adopted by title only and further : ; reading waived.
: Cmn. Jardine stated that he would be happy to serve on i i this committee. I
i (b) Second reading of Crdinance No. 9176, changing cer- i : tain property from Zone 3,-2 to 2.one 8-3. I
: The following ordinance was presented for a second read-! i ing: I
i Crdinance No. 9176. AN QiiDINABCE OF TEE CITY CF : Dunne : mLSBAD AMENDING G3DINANGE NO. 9068, Z2LPl.NG- i Neiswende i ING CERTAIN DESIGNATED PWPEiiTY FP2M ZGNE i Atkinson i bZ-2 333 ZONE R-3 IN Tis CITY OF CARLSEAD, was : Hughes : given a second reading by title only and adopted. i Jardine
I CITY P..TTORNEY'S i.EFCh'k:
! The City Attorney stated he had nothing to report at this i I time. *
i CITY MANAGER'S REPCRT:
i The City Manager stated he had nothing to report at this ; : time.
0 I 1 I I I
I I I 1
I I I I I I I
I I
1 : I
I I
* I b
I
I 8
4 I
* I I I I : I 8 I
I I
I t
I I I 8 I I I : I
I I
t I I * I
4 t i F.AYNIENT OF BILLS ANE UTIFICATION OF PAY~~CLL~ I * I
I I ; Authorization was given for the payment of bills for the i i general expenses of the City in the amount of $67,662.71, : Dunne
; and for the i& ater Department in the amount of $15,407. 351 Neiswende I for the period April 6, 1965 to April 20, 1965, as certifi-i Atkinson : ed by the Finance Department and approved by the Audit- ; Hughes i ing Committee. : Jardine
I datification of the payroll was given for the first half of i Dunne : April, 1965, in the amount of $18,719.08, as certified by ; Neiswende i the Finance Department and approved by the Auditing : Atkinson : Committee. i Hughes
t : Jardine
i ADJCUWIMENT
i By proper motion the meeting was adjourned at ?:40 P. M. i
I I I :
I
I I * : : b I : I
1 1
I ! I * I ! i j3espectftdly submitted,
I 1 I
I - ._ : fli&./&&:&,f& j? '>i ' ..J' i& / '.#"12/
0
! B-kET E. ADAMS : Ciey Clerk I I I
I t : I I I I i I I I 8 : I t I
!
I I I I ? t b I * * I * I I I I : I I
I I I I I * e l 4 I : t I I