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HomeMy WebLinkAbout1966-04-05; City Council; MinutesI I 4 I CITY OF CARLSBAD I .b8 't, ', '8, I '\\ '. '\\ : Minutes of !, CITY COUb!CI L { Regul ar b!e$A nq f 'hb"\ '\ i Date of 8eeting: April 5, 1966 ; Name '\,'\$ : Time of i4eeting: 7:oo F?.??. ; Qf '4 ~-~~-a~~~.-Qf--~~~-~~-~j~~g-~ ______-____ Co,4t~,cri~-_,~bnnhe.~s _____-____.___: : ____________._. Member i ROLL CALL was answered by Counci fmen Dunne, I i Meiswender, Atkinson, Hughes and Jardine. Also i ! present were City ialanager Piarnaux, City Attorney 1 I Mi 1,son and City Clerk Adarns. $ 8 I * I * I * 4 1 I i IMVOCATIBN was offered by Councilman ikiswender. 1 I t I i AthEGiAUCE to the Flag was given. I i APPROYAL OF i4IRUTES: I 1 I t t I I I 8 1 4 I i (a) Uinutes of the regular rneeting held r-larch 151,DilnfiG I 1966, were approved as corrected. : Ne i s wende I 3 1 I i Atkinson t t : Httghes I I Jardine I + I I I I I I I I ; CQRRESPONDEP4CE: : There M~S no written correspondence presented. i 8 t ! 1 I : ORAL CBMMUblICATIOidS: I I 1 I I L : There were no oral communications. ! I 1 I I I 1 I ; PU3LIC itEARIP4GS: I I I I (a) Vacation of a portion of Valley Street. (con-! I tinu'ed). I i The City Attorney informed the Council the agree-! i lnent 5etween the School Board and the City has : ; not been completed in final form, and he request-: i ed the matter continued until the next meeting. : I I I * I I I I 8 i 6y common consent of the Council the hearing on : : the vacation of a portion of Valley Street has i i continued until April 79, 7966, at 7:30 P.i.4. I I I 1 ! i (b) Resolution of Intention 856, of the Planning i ' 1 Coti?mission - re! General Plan. ! I I I i Rayor Atkinson announced that Mr. Paul Heal of ! ; Daniel, I-iann, Johnson and i4endenhaf1, could not i i be present tonight, and he would like to request: I this gatter continued until the next regular t i meeting of the Counci 1. i By common consent of the CoLIncil the public hear-: ; ing on Resolution of Intention #56 of the Pian- i i ning Commission - re: General Plan, was continu-: : ed until April 19, 1966 at 7:30 P.Y. I + 1 I t I 1 I I I ! I ! ENGIMEERING: I J * I I I t : (a) Knowles Ave. cash sewer extension petition. i \ Mernorandun dated hlarch 29, 1-965, Prom the Ci ty : ; main extension petition in Knowles Avenue from : ! i Gregory Way to 628.00 feet more or less easterly,: : has been received by their department. Property i i owners with 891.00 feet of an estimated 1054.00 ; : feet of benefiting frontage have signed the peti: i ion, Two property owners have not signed, and : : of these two, one is in the Peace Corps, and they: i have been unable to contact him, and the other : : does not wish to participate at this time. The i i Engineer was presented, stating a cash sewer 4 s I I I I I I I I t I I I 1 I * I I I I I 8 I I f I I I * 8 I i -.2 .. ; 8, -\ ' -\ 1 I * ', '8, ', I '*, 'x ' I , 8 '\ \ '. ~ I , '\ 4 i Name '\, ' i 8 f of "5 \ I :~""""""""~"-"""""""""""""""""""""-"""""""""-""-"~ i Engineering Department recommended that the City : ; participate in approximately -the amount of $Q42.@ f fer the swer main construction, provided the I slg~ers G? tt.le petition deposit tlqeir pro-rata i i share of: the cost. Tne $642.00 wSff be collected{ I in the future upon application of the owners 4 i LJ~ use the sewer facilities. i 'The Assistant Engineer informed the Council the i i prc.jer,t is too small to be incumbered by a 1911 ; : Act proceeding, and they recommend that the I i Sewer Revolving Fund be used to pay the pro-rata ! : amount of the tno property Owners not participat-i 1 ing. I # I f By motion of the Council +t was agreed that the i Dunne I amount of $642.00 be appropriated from the Sewer i NeiswendG i Revolving Fund for the construction of the sewer : Atkinson ; extensien line, providing the petitioners deposit! Hughes i their pro-rata share of the cost. : Jardine i (h) Stratford Lane Street Improvement - 1911 Act i I The Engineering Department presented the Assess- ! : nent Diagram for Stratford Lane, and certified I i that a'il properties shown on the diagram benefit : : from the improvement. I f Member 1 1 t 0 # * 'c I I * I 1 1 I I 8 I I I I I ! P~OCSC!?~CJS - 8.3. 1-1964. I I i + I I . I I I ! After consideration by the Council the following i i resolution was presented: I I l I I e I i Resolution Wo. 1252. R RESOLUTIOEl OF THE CITY 1 I COUNCIL OF Ti{€ CITY OF CAIILSBAD, DIRECTI?!G NOTICE: Dunne i OF FILING OF ASSESSZEMT AiID OF THE TIME AND PLACE: Meiswendc i OF HERRINCi TIIEREUF, Assessment District Fdo. 1- : Atkinson : 1864, was adopted by title only and furthe'r read-! Hughes i ing waived. : Jardine i (c) Report on El Camino Real .road easements. : Zr. Thornton, Assistant Engineer, informed the i i Council negotiations are being made to acquire : i road easements for the widening sf El Camino Real; ; There are twelve parcels involved. Of these I : twelve, one easement has been granted, five the i i Ci ty is sti I I negotiating wi ti1 the property i ownersg two have stated "no" and three property i : o!jners hawe not replied. One more easement has i I been promised. The County Road Department has : ; set the date of April 15, 1966 far completion of : I *he negoti ations. I i The City iwlanager stated that if the City cannot i : acquire the easements by Aprii 15, 1966, it will i i be necessary to condemn the property. ! By motion of the Council it was agreed that the : Dunne I City Attorney be authorized to proceed with con- i tieisuende : demnation proceedings $f the necessary easements i Atkinson i are not acquired by April 15, 1966. ! Hughes ! The City danager further stated the City needs i i 100% participation if we want to go to bid by : ; July 7, 1966 of this year. 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 Jardine 8 I t I I r I $ I I I I r 1 s ! ! I I t I I I : I $ I t t 1 ! I I I I I I I I * I : -8, *\ ' .\ 1 1, " '\ " 4 '\ ' '. I -3- I 8, '\ ' \ " I : of '$ I & \" I i Name '\,'? :"""""""""""""""""""""""""""""-~"""""~"-~"~"""""~ : Member \' : I : PLRMM TNG : i (8.1 Nemorandum from Planning Conmission - re: ; R-T Rec uses. F;J@morandum dated I4areh 24, 1966, I : >rm the Planning CornEission was presented, stat-: i 4q thwe presently exists certain uses of R-T J i property wttich require a designation on the zoniGg : mp as "Rec" pursuant to Section 900 of Ordinancq : 29. 9060. Although the property is properly i zoned R-T, the Rec designation has not been plac-! t ed on the map for these properties and therefore i i the Plaj?ning Commission requests direction from : : the Cottficif as to whether or not it is desi red i i that hearings be instituted to determine whether: t or not the Rec designation should be applied. I I : Hayor Atkinson requested that the Council be fur: i nishcd with maps in order that the Council can : : give this matter further study. I 1 ! (b) blmorandum from Planning Cornmission - re: : i Lake Calaveras. A mcrnorandum dated March 24, 1964, I from the Planning Commission was presented, #. I : stating a request was referred to the Commission i : by the Council that the Lake Calaveras area be : ; gatSon this area was part of the property of the: ; bjater Company purchased by the City with bond i i money, and therefore comes under the control of : i the provisions of Covenant NO. 5 of ~ec. 21 of i i Resolution No. 397 regarding disposing of Water : i Company property. This Covenant in effect means i : that Lake Calaveras could not permanently be I t i dedicated as a public park in such a way that it! : wou?d not be available as security in repayment i i ~f the boRds. However, there does not appear to : : be any objection to a1 lowing i ts use as a park i i on a revokable basis. It was the Commission's : : suggestion that thn proponents of the park be i i contracted to see whether or not this type of re-: i vokable permission rt~ould be satisfactory for theiir ; purposes. I I ! After Consideration by the Council 9 by motion of! Dunne I the Council it was agreed that the Council ex- i Wswendc : psess their willingness to dedicate Lake Gal- : Atkinson i averas as a park area with a revokable condition.: Hughes I : Jardine i (c) TWO appointments to Planning Commission. I By common consent of the Council it was agreed I : that the appointments to the Planning Commission i i be deferged. I I i (d) Tentative map of Park %anor No. 1 subdivisidn. I The tentative map of Park ilanor No. 1 subdivisiorj : was presented for the Council's consideration. : i The Assistant Engineer informed the Council the i I proposed subdivision lies East of Tamarack Ave. : : It is the area known as the Geranium field, The i i to certain conditions. : The question was asked as to why there were two i i cul-de-sacs, and the Assistant Engineer informed: i the Council by having two cul-de-sacs it lends i ; itself to better lot usage. 8 I I I I I 1 I I I m I "" I I " 1 : 7"" I t * 4 I t I I I 1 ! i designated and developed as a park. Upon invest& I t I I t t I I I I I I I I 1 I I I I 8 I Planning Commission has approved the map subject: I I 1 I I I t I * t 1 I t I I I I I I I I I I $ 3 I 1 I I I t I + I I I * I I I I I I I t e l I I 4 I 9 L I -4.- I :"""""""""-""""""""""""""""""""""""""""~" 8, *\, ', -8 s, , ' '\ '\ %'"'. '\\ '\ '* Name '\,'\: .of '3 Member ."""""" I I i After further consideration, the following reso- i - a i lution was presented; ! I ! L ! t ."" P~?~oluti~n ~" No. 1253, A RESOLUTION OF THE CITY :Dunne 1 ! .-? CC$VC,i Of THE CITY OF CARLSBAD, APPROVING THE INeiswende i lrN1'ATEVE NAP OF PARK PIANOR NO. I SUBDIVISION, :Atkinson i tias adcpted by title only and further reading !Hughes t y;sj .sed. :Jardine I 1 I : PARKS AND RECWEATIOPI: I t I I I a I I i (a) Presentation of petition by commjttee - re: I : Acquqsjtion of a portion of Hosp Grove for park ; ; Etrposes. I b!RS. RUSSELL GROSSES JR., stated she was present-! I ing a petition signed by 974 property owners and : ; registered voters, requesting that an appraisal I i be made of certain portions of the Hosp Grove to I i a park. I I i i9rs. Groose presented a map outlining the area I : they proposed to be appraised, and informed the : i Coun?cl"I it represented practica?ly all of the i i tree area, taking in approximately 80 to 90 acres:. ; She asked that funds be appropriated to have an I I appraisal made. It is their feeling inmediate : ; action shorrld be taken as the contractors and i i deve?opers in the area of the shopping center I ; have started cutting away some of the trees. The! i group she, is representing appeared before the I I : Parks and Recreation Cornmission at their last i I meeting, and by memorandum to the Counci 1 they i t recommended that an appraisal be made of the area:. ! Mayor Alkins'on asked Mrs. Grosse if her group i : I had a chairman, anci I4rs. Grosse stated they did i : notj however this $roup has grown into a large ; : groupe. i itlayor Atkinson suggested that the group appoint r i a chairman and he would appoint a member of the : : Council; also he requested that a member of the I I Parks and Recreation Commission meet with this : ; group in order that some guide lines can be I I i formulated for the Council to study. !io doubt i : the area outlined will have different values. I I : Cmn. Hughes suggested that the Mayor appoint a I i member of the Council and that Nrs. Grosse notify: I the City as to the name of the person appointed I : from their group so that a meeting can be set up.: i MR. RUSSELL GRQSSE, JR., was present and asked i : to what portion of the grove the City should pur-; i chase? He felt the City was going at this pro- 1 : ject backwards, as it was their thinking xhe ap- i I pra-i'sal should be made of the area outlined, and : : then a determination could be made Trom the ap- :r i praisa? as to what can be purchased. i The City blanager stated the committee should set i : forth the guide lines for the appraisal. 1 t a " I I 8 I I A ; see what it would cost to acquire the grove for ; I I t I I I 1 I I I I I I I * I I I I I I I i if the committee would make the determination as ; I I I I * I I \ I t I l I I I I t a I a I 1 I I 4 I I I I I ! I I I I 8 1 I * 1 I I I I t I '", '\\"\\ '8, I I \\ '. ' I 1 t , \ ', . '. 3 1 1 ! -5- ! Na me \,. ? : of '3 < ,' I :""""~"""""""""""""""""""""""""""""""""!""""""" f Member I t I a :The 1;layor appointed Cmn. jardi ne to work on the i i conmi ttee. t J 1 I I I ! iCm. Jardine pointed cut that no doubt the com- i i m j ;r c .,ec representing the Hosp Grove group was fam- : :ii,iar with the area, however, the Council is not { ia~13 they would 7 ike a report made to them for :s ts_;&y. :c,mn. ideiswender stated be was interested in cer- i :tain parts of this grove, espscially the amphi- : :theater, as he had definite ideas about the bowl. i !He agreed wfth the people VJ~O signed the petition.: :It shouid be looked into be Cmn. Jardine and the : !staff can work with the developer.. ll~ suggested : ithat a report be made to the Council at the next ! :meti ng . I 8 Iiirs. Grosse stated it would take from three to i :four months for an appraisal. In order to quali- i :fy for the Federal funds you mu5t have two ap- + 1 lpraisals made. ii4ayor Atkinson informed Hrs. Grosse the State is i jalso interested in this area for park purposes. : 8 1 1 I 1 1 1 I D I t '. I I I I I I I I 1 I I I I 1 I I I I I I I I I I I 'ICmn. Dunne stated there should be a study and :report macle to the Council prior to any funds :being spent. Ic-I~s. ~rosse pointed out -the parks and Recreation i jmade of the area. It was her understanding there: :are certain funds available that can be used for i !this purpose. I I I I I :Commission have reconmended that an anpraisal be 1 1 jCrnn. Hughes suggested that the funds be made javaiIab1e and that an appraiser be contacted as i :to the cost of appraising the property so that I Iwhcn a report is made to the Council the apprais- : :er will be ready. !The City Llanager informed the Council it will :probably cost around $3,000. The "Bed Tax Fund" ! :was embarked for land acquisition. So far these I :funds have not been used. I I iCmn. Neiswender stated be felt that all of the : Iforest should be investigated and the ground blork i :Fir. Grosse stated the Hosp Grove Group has given i ithis matter a great deal of thought. He felt an ; :apprZisa'l should be made and then see how much i ithe City can buy. The group wants an appraisal : :made of the parcels outlined then they can set I jdown and see what can be purchased. 4 I iCmn. Dunne stated he felt it should be studied i I 1 I I I I I I 1 I I I 4 I I I ;ready for an appraiser, I I t I 8 I I 4 I I :.first. I 8 I I I 1 ii4r. Grosse stated he feit an appraisal should be I :made f.li?st. The group wants the entire area out- i !lined if it doesn't cost too much. He suggested ; :that the appraisal be made in 10 acre parcels in I jcase the City would have to condenn. I I t I I I t 1 I ! 1 I I I 'I I I I I I ! t t I 8 f I 8 t t * I I ; \\ '\ ' -\ I I ". '. '\ I , '\ '\\ ', 1 I .'I ', ', t ; of '=! I I 1 I I I -6- '. i 1 Na me '\,,"*I 4 I ;"""""""""""""""~""-"""-""~""""""*-"""-"""-~-"""""--- : Member :The City Attorney stated that perhaps the area. ! !should be larger than the area out~ined because i !you might find that some of the area outside is I :cheaper thaw that outlined in the diagram. I I it.~~. ~rosse stated. the area outlined covers from t hilltop to hil1to.p. They have left out the level! ; part. I ! i~rnn. ~unne sta-ted he felt Cmn ~ughes's suggestion i :was very good. i Can. Jardine stated the City wi 11- accept the ipetitiort. The C4-ty has the responsibility of en-: :gaging the appraiser and it wi11 be the City's i :responsibility to determine what portion of the : :grove they want appraised'. The responsibility t jof the entire project lies wi.th the City. :The City Hanagel- inquired of i4r. Grosse if the i :diagram included all the trees, and Nr. Grosse ; IstaLed it did not include the top line. idmn. tlughes stated the Council. is a11 in agree- i lment that the Council would like to have this I ;land, but the Council feels they should f!nd out i jholla much it will cost to have an appraisal made. : ;The City I'lanager informed the Council there is : :approximately $3,400.00 in the "3eci Tax Fund". I I :By motion or" the Council the petition as present; Dunne ied was accepted by the Counci 1. ! hi swend, I I I .I I 1 1 l I 1 I I 1 I I I t I I 1 I I I I I I I I I I 8 * I I I I I I I I I 1 t I I i Atkinsoh + I I iitrghes I : Jardine !Also by motion of the Council it was agreed that i !a committee be form?d, consisting of Cmn. Ja.rdinel Dunne ;from the Ccuncil , the Chairman of the Parks and : Neiswendl :Recreatfon Cornmission, and a member of the H0s.p i Atkinson !Grove growps; and that the City ascertain the t Hughes I I I I jcosl of having an appraisal made. i Jardine t 1 i(b) idemorandurn from the Parks and gecreation !Commission - re: Appropriation of funds for :trees in Madison Street and Acacia Avenue hpr iment Districts. b'lemorandurn dated idarch 29, 196 jtrom the Parks and Recreation Commission was p :serrted requesting that they be advised if fund :are available for the City to make adequate st :tree planting in the Madison Street and Acacia jbavenue Improvement Districts % was presented. :funds are not available they requested that fl: ;be allocated immediate?y for this purpose. I I I I I I I I -; '0 ve 6, ; re- : si reei I I If : nds I I I I I :By motion of the Council it was agreed that funds [ Dunne !be a?located for trees in Madison Street and ; Ne iswendc :Acacia Street improvement districts. I Atkinson I I I ; Hughes I ' I I Jardine I I I I 8 :Mayor Atkinson recognized a memarandurn from the : :Parks and Recreation Commission commending Forrcsi :Krucger on the landscaping at the south end of I :Holiday Park. I I I I I I I I I k ! 1 I J I I I I I I I i I I I I t I I I I 1' 1 I i' \\ ', -\ ', I I ,, \.,'*' ' I '\ \ '\> I '., ',, I i Name 8, .: ; of 'J 1 I # ;' -7- I I I I * ~""""""""""""""""""""""""""""""""""*""-~"~~""""" i Member t I ! iPriorityar Park pro,-jects. Om, Dunne stated he: :felt the Council has been doing things on a pir?ce{ jmeaf basis. Tke Parks and Recreation Commiss.lon f (was instructed to make a report on Holiday Pa.rk; i ithen Valley Street and Lake Calaveras. There :si~ou~d be a priority set up as to what we want .I :first. Perhaps we should have the Planner and i lAssistant Planner assist the Comrnfssion. Frankly; ie!ntjI t.11er-e is some plan set up, he for one, is i !not going to vote for any money for any Parks and; :Recreation project. Also there should be a study! jof personnel for the parks set up. I I I6layor Atki nson stated the Parks and Recreation i :is going to become a greater project in the City : !as time goes on. iCmn. Dunne stated he dis.cussed with one crf the 1 :mernbem of the Commission .the need Cor priority. t !Nayor Atkinson stated he discussed the matters ! :mentioned by Crnn. Dunne with the Chairman of I jthe Parks and Recreation Commission. ICmn. Hughes asked about the need for a Parks and i i Recreatian Di rector. * I e - - 1 I I I I I I t. I I I $ I I I I I I I I 4 I I + 1 I :The City fyjanager informed the Council the City i i .lis certainly in a positicr: for a Prtrks and 2ecrea-l :tion Director; hoP!ever, funds would have to come : !from either a tax raise or from the General Fund. i tile is not going to oppose the wishes of 974 people, !but you have 900 other people in the City who :want some other form of recreation. I I 1 I 1 I I ! ICmn, tiughes stated he felt the City needed a pro-! jfessionai man to direct the Parks and Recreation i ICoemission and the Council. The Planning Commis-: : sisn has a professional man to direct them and i i the Council in planning matters. I I ibTr. Carni chael , Chairman of the Parks and Recrea- ! ltion Commission, stated they have had a fec?l dis- I !cussions with t4r. Schoel'l 9 and if and when he :can free himse?f, they would like to have further; :discussions. The Commission did send a recom- :mendation to the Council for acquisition of land, i :specifically a strip in Holiday Park. iCmn. Hughes stated I4r. Carmichael was correct jthere was a memorandum approximately seven months i : ago. I I !C~L jardine requested that the Council receive : i copies of the minutes of the Parks and Recreation f ;Commission and the Library Board of Trustees. I I :A proposed draft of procedure for notifying the i !Parks and Recreation on street improvement pro- ; I jects was presented by Cmn. Jardine. I I I I I I I I I I 1 I I I I I t I I 5 I I I 1 I I I 1 I 1 I s Ii4ayor Atkinson requested this rnztter deferred !until tke next meeting in order far the Council i I to study the draft. I 8 I 1 I I I I & I 1 I I 4 I 1 1 4 I I 5 1 1 I I I I I # ; I I I i t ! t ! 8 I '"'\ I I I I : '., '+, -1 I 'I ' ! ! \. '\ '- t t I I I I -8- i Name *\ 't, ', d ; of ',? I :""""""""""""""""""""""""""""""""""""""~""""""" : Member I ! i ;VIR. JACK KUBOf.4 stated he did not ever remember J I seeing 900 signatures on any matter before, and i i he wanted to commend the Counci I on their deci- : i sion tonight concerning the petition presented i i by tile Hosp Grove group, The roar of tractors i i is cciming over the hill. 4 I e I 3 I I I I I I 1 I i.iE\,j gIJSIr(ESS: I I i (a) State Division of tiigl.tways - re: Engineering i : Budget Proposal. The Cout?cil was informed the i I proposed budget for engineering funds fop the ! : fiscal year 1966-67, in the atilount of $3,000 I i has been received. A resolution has been pre- : pared adopting and submitting the budget for the i i Council Is consideration. i Resolution No. 1254. A RESOLUTION OF THE CITY bunne I COUNCIL OF THE CITY OF CARLSSAD,fADOPTI84G ADlD )Yeiswendel i ALLOCATED (ENGII4EERING) FUNDS, was adopted by hughes : title only and further reading waived. 3ardi ne I (b) Proclamation - re: "Submarine tjeek". The : 9:iayor proclaimed the week of April 11, 1956 to ! [ ~pri 'B I 7 9 1966 3 as "Submari ne \b/lleek'*. : (c) Proclamation - re: "Public Schools ';.!eek". ' .i Zayor Atkinson proclaimed the week of April 25, : I 1955 to Apri 1 29, 1966 as "Pub1 ic Schools Meek", ! I.Cmn. Heiswcnder requested the Traffic Safety Corn-: ; mittee check to see if some action can be taken i i to protect the children at the intersection of ; I El Carnino Kea1 and Chestnut Ave. The children I i are going back and forth to school and need to : i be protectejd from cars coming up the hill. * I : Crnn. i\feiswender also requested that the A.T. 8 i i S. F. Railroad Company and the local owners of : property on Washington Street between Elm Ave. I and Grand Aye. be contacted concerning street i improvements. He asked that the staff check into! I the possibility of paving the street in this area!, i and that the property owners be ccrntacted as to ; : street lights and sidewalks. : I I I I f I I i SUBMITTING A BUDGET FOR EXPEb!DITURE OF STATE Atkinson ? I I I t I 3 I I I 9 I I I t I i I I I I I I I I I I I I I I I I 1 1 I I I I i OLD BUSINESS: I ! 4 I [ (a) Second readinq of Ordinance #9185;reclassi- i ; fying certain property from Zone R-A-70 to Zone ; : I- C-2. Applicant: FAWCO, et al. The following i I ordinance was presented for a second reading: I I I I I I Ordinance r'do. 9185. AN ORDII".IAPICE OF THE CITY OF bunne I CARLSBAD AXENDIf.IG ORDIF?aArdCE NO. 9060, CHANGIRG iReiswender ; CERTAIN DESXGFdATED PROPERTY FROPI ZONE 8-A- 10 TO :Atkinson i ZONE C-2, IN THE CITY OF CARLSSAD, was given a $-ilughes i second reading by title only and adopted. 9ardi ne i Weed Abatement Program. Crnn. Dunne stated he i : felt the City should start thinking about the : i Ueed Abatement Progran. I I I I I I I I t 1 $ I Cmn, Dunne also suggested that the '3ceanside Bus ; i System be contacted to study the bus routes. i They are still using the same routes they have i : used for several years. ! t I I I a 1 I , .' .. I 8 I I I. I ! :'. I I I I I I I 1 I ; '\ -\, '\ b? b. \. 's '8, '%,"\ 1 I -. ' I ' '. * I -9.. i Name '-, I : of '< I I :-"-"---"--------"-""""~"""~*""~~""~""""""""""""~~""~"""" ; ! Member I i CITY ATTORREY'S REPORT: I f 4 l e l 9 I l a f tot Sp'iIt Ctg,reement between,,,Erhardt and,. city. i The City Attorney infopned the Council this lot i !split was approved soae tirrie ago, however, I : auAhorization is needed fd the MaybPs bignature! I BJ~ motion of the council the Mayor was authorize@unne i to execute the Lot Split Agreement between the :Neiswend'. : City and Erkardt, and the Cjty Clerk directed :AtkSnson i to record the sane. I Hughes I i Jardine t Ci vi c Center property. jdegotiations are being :i3:*;..! 'I \made to acquire the necessary property for the I I i Civic Center area. The Redman property was ap- I :praised at $12,500.00, and the owners are willing: :to accept this amount. I By motion of the Council authorization was given :5unne :the City 1".'anager to open an zscrow for the pur- iNeiswendt i chase of the Redman property in the amount of :Atkinson .I i I I I ; I I I. I t I I I I I t $12,500.00 4 I ;Hughes idardi ne t I 1 I !A resolution has been prepared for the Council's 1 iconsideration, authorizing the taking of certain i :parcels of land in the Civic Center site. The I I :City is" negotiating for the parcels, however, the! :City is anxious to start due to the library. I I :The following resolution was presented: :ResoluEion No. 1255. A RESOLUTION OF THE CITY :Dunne !COUNCIL OF THE CITY OF CARLSBAD AUTHORIZING AND iNeiswendc IDII"ECTIt4G CONDEHNATIOM OF CERTAIFJ REAL PROPERTY- :Atkinson :re: Cs'vic Center and Elm Avenue, was adopted by !Hughes :title only and further reading waived. :Jardi ne IMon-Profit Corporation - re: May Company parking! ;Lot. O'?!lelveny & Flyers, the attorneys who pre- f jGed the documents for the Non-Profit Corporatio: :has informed the City there has been a change in : :the law whereby instead of a Non-Profit Corpora- i :tion a Parking Authority Corporation can be 4 I jformed. This is a minor change, however, it :~ould lower the interest rate by making this :change. !The Council requested this matter deferred until :' I \the next meeting in order for them to study this : :change. I I I I I t I t I t t t 5 I 6 I I I I I L t 1 $ 1 b I I t 1 I :CITY biAi4AGER'S REPORT: I I i 1 8 I I I !Pilgrim Congregational Church - re: Request for i !extension of time on Condjtional Use Permit. The i :City Manager informed the Council the Pilgrim I * :Use Permit for construction of a permanent church i !in April, 1964. One of the conditions of the I I :permit was that construction must be started !xithin 24 months from date of granting the permit.: !They have requested a six months extension of tim+. !By motion of the Council the request for a six : Dunne :month extension of time on the Condi ticgal Use i Mei stnlendl !Permi t was granted. I Atki nson I : Hughes t J Jardine :Congregational I Church was granted a Conditional i I I s I I I 1 I 1 I 1 t I I ! 1 I I 4 I ' 8 .\ 8, I 8 '.\ '\, ', . I I .' 1 I \ ', \ t - I?-J - I ', .8 '\ I . '. * I -8 '\ I I I I I i Name '\, * I ; of ': :""""""""" "*"-"."-""".-"--."""~ ""~*"""."...*"""".~"gg""""" : Member I 1 t i Sublease of beach property for bait csncession. I j ~ast summer the City entered into a sublease" t with Zr. Elson on a portion of the property I i leased by the City between the two jetties. The;P : is ano%ber party who is interested in sub-leasing: i this land.. The City Manager asked the Council '! : if they wished to advertise for bids this year? I { According to the sub-lease Elr. Elson would have i i to be given 30 days written notice. i By notion of the Counci'l it was agreed that flr. : Dunne t Elson be given 30 days written notice, and that i Neiswendc i the City advertise for bids. : Atki ~SOFI I t * I I I I I I I I 1 i Hughes I i Jardine I ! I i Koor Report: The Harbor report has been re- I I I 1 ceived from the firm of Daniel, idann, Johnson and! : rlendenhall. According to the contract agreement i i it was agreed that a presentation 05: the report : : would be given to the Council by the firm. The i i City Manager inquired of the Council if they 4 I I desired to have the hearing held by the P'lanning i I Commission. i ~y common consent it was agreed that the present-; ! ation by DMJLI of the Harbor Report be made at a : i Planning Commission meeting, and that the members: i of the Council be notified as to the date set for: : the presentation in order that they can attend. i i ileques-6 for sewer easement - re: Jack PjcEIhose. i i The City Manager informed the Council a meeting ; : was held with f9r. Truax of Dresselhaus Engineers I : still the staff's recommendation that there is i I no further benefit to the City, and that the re- i i quest be denied. I I i Cmn. Dumne stated he and the Wayor looked over i : the property. It is roughly about 100' above * i the water level of the lake. i Cmn, Jardine stated the easement runs over build-: i able property and he feels it shou'lc! be retained I ; by the City for building. i Cmn. Reiswender stated he could see nothing to : i change his mind. * I ! Mr. 1:lcElhose was present and stated after reading: : the Engineer's report he felt like Sarry Gold- i i water. Jack Howard, ~ko owns the property to the: : fjorth asked that he request the Council to give I i them a construction easement for the construction: : of the sewer line. t I : kir. Truax from the firm of Dresselhaus Engineers,! i was present and requested a temporary constructioh : easement 5' to the Morth ta constrtict the sewer i I line. I. t I I I I I I I I i concerning idr. i;lcEfhose's rcquest, and it is ! I I I I I t I D I t I I I 8 I I I I I I I 4 t I t I I t I I I t 1 8 I i By tno'tisn of the Council the request for a sewer I Dunne i sasement ,to i4r. McElhose was denied. : Neiswender: I I I I I I i Atkinson i I I I Hughes I I I Jardine : i I 1 I I I I I I 4 I 8 I I I I I 1 I b I I # I ' ! 1 I ! ! ! I 1 *, X\ .., \\ I I \. '\ '8. I I f ' >* I 1 '8 x ', \' k I I I I 1 I 6 - 71 - I (""""""""~""""""""""-"""""""~-""""""-""" !By motion of the Council it was agreed that a :working easement permit be granted during the jconstruction of the sewjer line as requested by IFIr. "!Elhose for Mr. Jack Howard. I I 0 I I I I I I '\\ '\ -x i Name '*, *! . ', ' I of '$ i Member i Dun ne :Wei swende :Atkinson :Hughes ,!Jardine \I """""""" 1 I I jAUTHBRIZATIOP4 FOP, PAYMENT QF BILLS AND RATIFICA- I I ITION OF F'AYROLL: 1 I I I- I I :Authorization was given for the payment of bills I I !for the General Expenses of the City in the :Dunne I jamount of $81,243.90 au;d for tils Mater Department IMeiswendel :in the amount of $29,431.45, from March '15,1966 :Atkinson jto April 5, 1966, as certified by the Director :Hughes !of Finance and approved by the Auditing CommitteeiJardine I I 1 k I I I !Ratification of the payroll was given for the iDunne I :second half (of ?larch, 1966, in the amount of :Weiswender :$22,732.17, as certified by the Director of jntki nson :Finance and approved by the Auditing Committee. :Hughes I I I IJ ard+.ne I I I I I I I . :ADJOUWME~{T: I I I I I I I 1 I I I ;E~ proper motion the meeting was adjourned at I Xi48 P,f'.l", t I , I j~espectfu? :y submitted, I I I I b I 1 I I 4 I I I I I I t I I I I I I t I 1 I I I I I 4 I I ! I I I k 1 I I I I I I 1 I I I I I I I I I I I 4 I I I I I I t I 1 I I I I I I I I I 1 I r * I I 1 1 I ! I 1 I I I I b 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 1 4 I I 1 f I I I I I I I I I I I I I 8 I 1 I I I I I I I I I 1 * I I I I I I I I ! I I I f I I I I I I I I I I I k I I f