HomeMy WebLinkAbout1966-04-19; City Council; Minutes8 I .,.*\' l e
I
\?
; CITY OF CARLSBAG 1 '\ '.,"\, ',
I I ''8,'
i Date of i,-~ee'ti ng : April 79, 1966 ; Name 'k '4 : Time of i%?e-t3~g: 7 : 03 P , i.4. ; of '$ : ~7 ace OP F'leetsng.: Council Chambers *$ ~""~"~""""""-""-""~"~"""~""~"""""~"-"""----"-""~"--"-"-"---
! R3LL CALL was answered by Councilmen Bunrze, i Reiswender, Atkinson, Hughes and Jardine. Also i : present were City Manager Pfamauxo City Attorney : t Wilson and City Clerk Adams. : E!'ler'9CATIiJM was offered by Father 0' Dwyer of St. j
I Batri cks Church.
i ALLEGIAMX to "the Flag bras given. I 1 I
: BPBR0VA.L OF i11iiUTES:
! ,:I; nukes of: CITY COU~JCIL (Regular iieetinq) 8, '., '., '\ t \
; Member
1 l I 1 e e
I I I 8 1 i I
I #
t I I 1
I I 1 I I I I I I D i (a) ilinutes of the regular meeting of April 5, 1Dunne
I iAtki nscn
I I :fiughes
: 1956 were spproved as presented. $!ei st.mdcr
I
I I I iJardi ne I I I i AUTMORIZATIQN FOR PAY~JIEP!T OF BILLS AWD RATIFICA-.I : TTBf OF PAYRQLL: I I
I Authorization was given for the payment of bills : ; for the general expenses of the City in the amounit i or" $59,985.20 and for the !.later Department in thdllunne : anount of $8,815.53 for the period April 5, 1966 $eiswender i to April 19:, 1966, as certified by the Director :Atkinson : of Finance and approved by the Auditing Committe&Jughes
I :Jardine
i Ratification of the payroll was given for the IDunne
! first half o$ April, 1966; in the amount of $2l,-;Heiswender i 509.87, as certified by the Directdr bf Finance !Atkinson i and approved by the Audi ting Committee, :Hughes
i GEi24ERAL f4UZI:CIPAL ELECTION - April 12, 196%.
I (2) Canvassing of ballots. The City Clerk pre- i i sented the Tally Books from the 10 precincts and i : the Council acting in the capacity of Inspector, ; i Judge and two clerks, the totals were checked i with the Tally Sheets. Two corrections were made! ; in the totals caused by the ommission of write- i : in votes. * s
t RESOLUTION ldo, 1256. A RESOLUTION OF THE CITY i COUiilCIt OF THE CITY CF CAMBAD, CALIFORNIA, RE- bunne ; 4 CITIXi THE FACT OF THE GENERAL MUriICIPAt ELECTION8eiswe~der : EELD xi4 SAID CITY OF CARLSBAD OI'J THE 12th DAY OF Ptkinson
f APRIL, 1366, DECLARING THE RESULT THEREOF AND Hughes i SUCH OTHER 3ATTERS AS ARE PROVIDED BY LAW, vas gardine I adopted by title only and further reading wiiived,:
i Resolution ~JQ. 1256 is by this reference incor- I I porated herein 2s though set forth in full pur- i : suant to Election Code Section 22933, narked Ex- ; i hibit "A" and attached hereto.
i CouQscilrnan Hqhes reliaquishzd his seal as 1: : member of the Council and left th~! Ca~nci 1 I Chambers.
i BY motior; of the Council it was agreed that a ~~eiswen~er I letter 0.:' ihanks be sezt to ~r. ~ughes. fitkinson
1 bunnc
I I I * I
I f I I I
I 1 IJa rdi ne I I I I I I I
I
I I
I I
I I
1 I I I
$ I t I
I I I t
I I *
& 1 t t I I I I I t
I I
t i IJ, 0 I . ? t t I I * I * I # !
hrdi ne
I L I i I I I I
I ', \. \ I I f * I *, \'\, '\,
1 '\ ', '8,
1 -2". I '\ % ' '\ ' y
I I ~a rile "t, 'Y
t ; of \$ ~""""""""""~"""""""""""""""""""""""""""-~"""-"""- : Member
1
I t " ;:?:? c:t!-t clerk presented a letter of resfgnation I i f:-~:.~rt \It 15 S: am C. Atki 3'1so;1, dr. as Counc-i ?inan in i : c;~tlc;- tc accept the posi ti on of Mayor of the City: i of ~a~~sbati, effective immediately.
., (' (; Sf 2. .; i Ir., o w?.f,i cates of Election we presented to ! i ri7; 1liiiiii C. Atkinson, Jr., as Mayor, Carl I.1. J : 3c-iss.dccder as Councilman, Frank C. Rice as I : ;xas:jrer, 3nd i4argaret E. Adams as City Clerk. :
; i;:p City Clerk administered the Oath of Office i
; 20 .?I M? ne~1y elected offi ci als, after which the : i Oi>th of Qffi ce was administered to the City 1 Clerk by the City Attorney.
I
I 1
I I
I
I ,I I
I e
1 I t
I 8
4
A- i
I I t -. I I
I I I t
I
t I I i Election af Vice biayor. Cmn. Neiswender offered i t the name of David ?I. Dunne for Vice Mayor. I I
: t I ! Ey Riotion of the Council it was agreed that the z Dunne i j:~i~ii nations for Vice Playor be closed, : Pieiswende
I
f 8
I I
t I Atkinson
I ; Jardine
i ihyor Atkinson announced that Councilman David i : i4. Dunne was the new Vice Mayor. Also he would ; 'i 5 {< e
I to appoint Cmn. Dunne to the Auditing Commit$-
I
: ee. I I I I ! : CGRRESPDiIDENCE:
i T5e Fc9 lowi ng written correspondence was present-! ; cd: I
i Letter from ;lr. Jay Hoffman, owner of Marja Acres:, i cornmendi tlg the )later Department on the prompt and: I efficient manner in which they repaired a break I
; in the water 1 ine serving the I".'larja Acres area. !
I
b I I " I I
I 9
I I ? ..
I I I.
I I
1. I day~r . Gt;k.inson requested a letter of coi~~rnendation: i si-?ht to RJbert Mesley and the Water Crew. I I
I I I :: tetter IY~ :drs. klyrtle ~oo~e, stating her proper; ; ty if; ciiz of the parcels to be taken by the City i
! frz~ -::he Civic Center, and she asked that her I i gat-d;;n be preserved far the Ci vie Center. 4 I I
t I I I : L<:"r,?-." I dsted April 4, 1966 from G. D. and Tre:ssiei 3
i i'~c7;'t?~i~>~cf9 2677 Jefferson St., requesting the I I i City Couccil and the planning firm of DMJM recon-: ! sider the zoining of property on and near Pis Pico: : i::.et1;;eei1 Laguna 3r. and Las Flores. The property i i sou'ik of Laguna ,Dr. along Pio Pi co Dr. has been : ; grhntcd a higher toneo which they feel is proper i J fop s. frontage road along the highway. I I
i i4ayo;; Atkiosnn stated this request wouid be con- i : s.idr\;-ed dtrrirrg the discussions on the General P7ab.
: L,etter dated April 14, 1366 from Nrs. Pauline S. :
! steps be taken towards the preseu'vati:i9 of the ;
I t I I I
I I
I 1
i JoRwn, 2647 Jefferson St., requesti!:g that: dl /
'L
i Buoinii YSsta Ln~oon area hstw3eiI Ccesiiside and i Car'lsbad, and the 150 acre Eucalyptus Grove atl- ; jacent to the 'I'agoon.
I I
I 1 I I 8 I I I I I I ; I !
I 1 I I t
I t I I I I I t I * 1
I I t I I !
l e * ;, \,'
I I '. \ '. " I 4 '\\ ',, ', I I
1 4 ', 8 -% I I ' ' ',
1 : of
I I I 1 -3- '\,&
1 : Name 8,;
I i Member
I
I ' \(
0
~"*~~~~"~"~"~..""-""""..~"~"""~"""".~"~~~"""~."~.".."""~."~~."*..~ ! E i-C?t?;zr ~~,ccE? bppi 2 18, 1966, frcm the G~-eatev. Sani
I 1:.:4.~ Re? Area Planning and Development Council, i 1 r?:-!c'!o:;.i u!;1 a resolution passed by the Counci 1 ! y!:';ch c,rrdor.sed the establishment,. ofr-d park .jv3 i Lhc !-!ESP ELicalyptus Grove, and encouraged those J
i YL~ 2t-a ;~st!vely working to establish such a park:.
i 43: .i".er;ii-red statement of expenses from %arch 23, i ' I. 'fi36C; tc date was presented froril the. Chamber' I &
! ~ <. .a "* L C0ai;iercz. I
; , .:.? y: D Neisuendcr informed the Counci 1 he had c:heckb i e:! tine *i tens a;:d recommended tile expenses be paid:.
i By motion cf the Counci 1 the bi 1 Is were approved i Ileiswende : and authorization given for payment of the bills i Atkinson
! 2s presented in the amount of $910.38. : Dunne
I !
$
I I I I I
1 I 1
e. *
1 I 1 ! I ' "_
I I I
t
t I i Jardine
I isKt\i, COSMU~~ICATIONS : I """" I
I I
I 1 i i:.i,FiS. ROSEEiT POOLE, stated she had sent the letter: ; to the Counci 1 requesting her garden be preserved: : for the Civic Center. She has lived in her home : g .for the past 20 years, and felt the garden couJd I i be made an asset to the City. The appraisal of ;
; hct. property has not come up to her expectations.!
: thqv have gone up two to five thousand dollars : I in the last year. Also she was told not to accept!
I less thar7 $85.00 a front foot for her property. ; i Nrs. Poc71e further stated she did not want to movp : to a place that does not come up to her expecta- :
4 ; c'>'z dt .* wzs given a list of homes to look over, and ;
I
1 i tfans. I I : PU&LlC HEkRZB!GS: I I I I I I "-.""___I__
I I (a) Reclassification of certain property located; i bs!:we~n Laguna Dr. and Elm Ave., contiguous to : : th.: 2est.e 2-i.y si de of 101 Freeway , from Zone R- 1 i i and R-3 to Zone C-2. Applicants: i'4orton and J I : Dowthea E, Nielsen and LPR.
: The Clerk presented the Affidavit of Publication I i and the Courjcil ordered the same filed. # I
i Tbc i;~pl ication was reviewed by the Council, whet*!- : in thk appi i cants requested three parcels rezoned: ; from R-l a~d W-3 to C-2. The P.1anning Commission{ I recommended that only Parcel "A" be rezoned from ; : R-1 .i.ct @-2 on property lying between Grand Ave. i
; iJ-:jiJ 137 Freeway. 8
: [lie XE:ycr asked if the applicant #?shed to spe;tk i I .in sujzport ~.if the application suhittcd. I 1
I 142. GQE PA2IS1, 3344 Seacrest Drive, askrJ that i ; t.ii:? ~uun;:i 1 gj ve this appl i csti pn <.!I!: cr;ns idal-a- i i ti on. The parcel the PI anning Ctja1~i.T~~<~:.~ yecorn- i
! mcpded PSY C-2 zoning fits into ti:? ~ectcr F1 an 9 i I 9s :a /".$I b zcn.i;;g runs from the A.T+ k'i .'.:. F, Railroad ;
t I <- 1:as.c to <.pi:: i-reeway. Tile area kcn~tj 2-2 that th$ i PIanj2ing Coxmission turned down far C-2 zoning i
t represents approXii2ateI.y 1 .II ZC~"~ZS, 2nd they are! i in hcpes of building a note1 00 tf71.s p~rtian. I I
# I f I I I I
I I I 1
i mi E'tm Ave, 9 contiguous lo the liJest9ry side of I
4 I 8 _- t I 1
1 1
I I
t; ,
I I
9 I I 1 1 ? t I
8 I I
I I I
# 1 I t I I I I
I I'
I I I I
I 8 8 \,' '\ *.: \\ '\
I I I I '\\ '.,'.., '
I - 4 I. I 8s ', ',
s i :\I a me 'x\, 'x<
t ; of '5
I i Member \:
j 'The parcel recornwnded for C-2 zrininy adjoim the! ; Standard statisn and they anticipate building a i
f r$zscaur;tnt on this portion. They have talked : i wi ti7 the Standard Station people concerning this i
1 1.. ...~~~;~lo;=r~ent and they are wi 1 ling to cooperate. : ; ibis area is the primary entrance Lo Carlsbad. : r: i freeway.
j ! i LEI. 2unne asked about the access to the develop4 ; i;12n t? I
i hr. Parisi staScd the only access now is up Hard{ I 'Ing St. tc Grand Ave. and then East on Grand Ave.: ; They have discussed an access road with the Stat$, i off from the Freeway. There is also a possibility : of access either on the West or East side of I I thc Standard Station.
i i4r. Parisi presented a drawing of the proposed : : devzlcpment, and s.tatec! this would make an id!eal i i colnplex with the service station.
i Cmn. Jardine inquired of Mr. Parisi 8s to the i i number of units they anticipate building in the ; ; motel area?
I ! ! Nr. Parisi stated it would probably be built in i i two phases with 60 units first. I I
i Cmn. tleiswender asked if Mr. Smith, whose I property adjoins the parcel proposed for the mot61, ; was opposed to the motel, and 3r. Parisi stated I
1 he was not in favor bf it, however, he has re- ; I quested that a wall be constructed between his I i property anal the complex. 6 1
/ Cmn. Dunne asked if the Council could be assured i ; rf: s.01 attractive development? I I
! Hr. Parisi stated the Council could be assured i I the devc9cprnent would be attractive for a monetaqy
I reasoil and because he has lived in this area for; i so~lime and he would certainly want it to be f : ztLvGctive, I t
: The Hayor announced the Council would hear frlom i i ala pew~!ns desiring to speak in opposition to i i the reclassification. I I
i i4R. JOSEPH JESCO, 984 Home §treet stated they ! ; are r.ot in favor of changing the zone from R-1 i i to 2-3 at the present time, I I
i JIN Lf;CSE',JQOD stated they were parti cu?arly con- :
I cepnc::d with the fact that a motzl wculci bring in i i tc>!~i>i~t.:; ,2.,nd %hey bought their home in good fui C1-i.
I 1
I
I I ~""""""""~""""--""~""""-"""""""""""-"""-.."""-"""--"""
8 l e
I ". ic is vSewed approximately 1/2 mile from the I
I I I
I 0.
I i I I I
I I I I I I
a I
I I I I I
I I
I 4
1
I I
I 8 I 1 *
I t I
1 8 *
I t
I I
I I
I $
I I I I t
I I I : p; $'. s 4 e J'Cr!lLlSON, 988 Grand Avenue, as!:ecj if the Q i Counci 1 were fami'Giar with Graqd A.gerz~2. The i
; %*eet is very narrow - a triji;1( co\llcZ oat tui*n 1 i ercund ir? t!-,e street. They have rig!; cor!"iacteri : t the 9th~;- preperty ownet-s e klcz *re a1 i wf the i i c?!!:-s po'i ng up and down thjs sP,~zt-.L. ihe Ilounc-i 1 ; ; Iizs no a~s~ye';?~~. tha'': !jaj jc;:? %ais! c zp :;r~.%?
I I
e 0
-.
I 1 i ~tb?;* e-jpi.il~b' m~hi~;, wi:7 ~u-!!d <;.i k:i.js T 1 0 i: ij, c i 0 i7 e:
I I
I I I I f
f I I I I I
I 4 1 1 I
I I I I I I I I I I
I I 1 1 I I 1 r I I I I 1 8 I I I I i I * I I
1 I
I ', ' .' '\ '.
I 1 \ '\ ' '\ I 8 \. \ '\ * \"
I I # I
I I
8
'\ * -\
I - 5 .- I ', x, ',
I I Name \\, 4
6 I ; of 'X*
I 1 Menber ~""""""""""------.""""---~"""""~~"~.-""-""""""-~""-----"----
i JAIi BAYLBRD, EIQW §tpeet3 stated there is going ! i to be approximately 50' taken off this property :
I w!le:! the freeway is reconstructed. one has to go: i very sSoli~ dcwn this street nov! because of' it be- i
1 ! y~j: so narrmj and the chi ldren playing; therefore:, i she is opposed to this reclassification. 4
I MR. ;,4ETGAFF stated he did not understand how i t !
I ~ouid be possible to build in such a narrow space;. i It was his feeling the developers would have to ; i ZPCLJ~ over into Other adjoining space.
i ZRS. KRUEGER, stated she owned property on Grand i : Ave. and she heartily endorsed what Mrs. Johnson : I had stated previously. Also she would like to I : knsw what this rec7 assi fi cati on would do to her : i taxes. I I
; As there were no other persons desiring to speak,! i the Mayor declared the pubiic hearing closed at i : 8:02 P.#. * I
i Cmn. Dunne asked the width of the roadway on \ Grand Ave.?
. '\ '
,
9 r I 0
1 2.
I * I I
I I 1 9 I 4 I
I I
$ I I
I I I t I I I I I I I I I ; '9 , hr. Thornton, Assistant Engineer, stated there i : is 45' of dedicated roadway. I I
i t42. DOH SCHOELL, City Planners pointed out to the: i Council the Planning Commission denied the two i i northerly sections and recommended approval of f ; Parcel "A" adjoining the service station as a I t C-2 zone. This is a prime location for a service; : area. IPI his report to the Commission he stated ; I he was -in favor of the development if adequate i : access from the freeway could be provided. Also ! i it was hfs feeling that if a larger area could be! : brought into the complex there would be a much ; i better development. Due to the fact there wil? I
: this v:ill mean that a two story building v!ill be i : right up against the freeway. It was his feeling: i that an ecou;onic report should be submitted by t i the applicant to see if this complex is needed at! : this tine; that certain standards should be scot i I tag prior to rezoning. DMJFd is working on stand- : : ards for the City's consideration to present with! i the zoning ordinance.
i Mayur Atkinson asked Mr. Parisi if there were any: i written commitments for access from Elm Ave.
I8ilv Parisi stated they did not have any written i
i c~~;:~ikn?e~$.s. however, the sale of this property 1 i is CQntillgent upon obtaining this r2Cj2SSifiCi3tiQh.
i A~L:?;+ further discussion, Cmn. NeisvJender stated i i that d~1e to the facts brought out tonight and the: I w+dtl-i of Grand Ave., he- wou%c! like to s!!ggest ; that this matter be reopened and deferi-ed ~rnt-iI I r the next regular rneetir;g. He would 1 ike to go ; 1 aver this area with the Efiginee;*;iiLb LkiJa;fltment. I
I I I
i be $0' taken from the East side of the property, :
I I 8 I 1 I I
I I I 8 I I
1 % I
I I
%j I : i.h;1. Du!li~e stated he could see ;jusl;-iffzation fQy i ; m;Ekin.~ t:;? smal 7 parcel C-2 :Q ~a:'~;~i~~~jp~ yjth ; I 5: 11 c' 5 9 t' y -I t: e :$ .t a. :; i 5 n . 1 I I
I ! 9 I I I I
I I I t I I
I I I I
I 1 I 2
I I I I , I ! -6- ! I 8 I I I I I I I B 1 1 I I ~""""""""""""-"""""""""""""""""-""-~"""""~"
', '\ *. '\ '. '. ', '-, ',
'\\ '* \* ', ', 'c ',
N a me \,, '4 of '3
''8
Member ': """"""_
I a ! 2y motion of the Council the public hearing was i Neiswendel i reopened and continued until May 3, 7966 at : Fatkinson ; 7: 3ri. P,;"!. i Ounrae
I i Jardi ne
i [b) (Continued) Vacation of a portion of Valley 1 i Street.
I The City Attorney informed the Counci 1 a1 1 the i I documents and maps have been.furned over' to the 1
i blayor Atkinson suggested this matter he taken off:
i the calendar until notification from the City I I ! Attorney.
i By notion of the Counci 1 the hearing on the Vaca-i Nei swendei i tion of a portion of Val?ey Street was taken off :Atkinson ; the calendar until notification from the City i Dunne I Attorney. : Jardine
\ (e) (Continued) Resolution of Intention #56 of I ; the Planning Commission - re: General Plan. I I
: Naycr Atkinson requested this satter continued i i until Ilay 3, 1966, and that a representative ; from the firm of Di4JM be present at that meeting. i
I I
I 1 I I
I * i I I I
I SChOQl. I I 1 I I 8
I I * I I I t
I * I
I I
1 I
I 1
! I I : EPiGINEEAING: I
I I
4 i fa> Report on Bonita Valley - re: Request for i : exclusl'on from sewer improvement district .. R,,D. I i 3-1964. Xr. 2. L. !!atson has requested excl usion: :of Bonita Valley Subdivision from the iIuena Viistai I et a1 Sewer Improvement District, A.D. 3-1964.. I I
! The Engiaeering Departnent stated in their writ- ! : ten rup3r-t they had no objection to the requested; i exclusion, providing the 1911 Act Statue proceed-: i ings b:jere followed. I 1
i Mr. Thornton informed the Council the Buena Vista: : et a1 Sewer Improvement District was formed, Row-: i ever, it has been held up. b?r. Hatson previously: : askcd for exclusion from the district. Due to i i the delay in the district Xr. klatson built his :
i Valley Street and Valley Place. The only thing i : that will reflect in the Guena Vista Sewer Dis- i i trict is the additional cost to the remaining I I ; property owners.
I The City Attorney informed til2 Council if they i iw.i::!~ed to have this subdivision excluded a resolb-
i tion could be adopted. I s I
: A?,et,.sr further consideration the follow'i'ng resslu-j i t.i on r:.!as presented:
: Resolution )io. 1263. A RESOLCjTIOM OF Ti-5E CITY :COUC\ICIF OF THE CITY GF CAi'iLSBAi3, CALIFGR%IA, i wm-IrdG CERTAIN PROFERTY FROIS p,s~~ccm:n ~ISTRIC~ i NO. 3-1964; STATIiVG THAT PI0 CHEPlZi: IN COST OF THE: i,!eiswendcrj
I WORK WILL RESULT FROM SAID PROP9323 Ci-IARJGE; AND i fitkinson ; 1 GIVING I$OTICE OF TIME ASO PLACE FC? K<Ai?!Nt, OB- i ~t.!nne I I ; JELTIOT.IS, wa? adopted tly t j ti e QS;~ ;(nd ?uyl".her i Jardine [ ; rca&iny waf ved. I I I
I I
I 1
I I I
;6\'in system by connecting to the sewer main in t
1
8 I 1 I I I I
I 8 I I I
I I
I I
I I 1 I I I I
8
I I I
I I 1 I 1 1 I 8 I I I I 1 t:
I
I I
b t I I I I
I I I I t I 1 !
I I t t I :
I 1 I I '\ ,. \ * t
I 8 I 8, '\,'\, '\ 8 \ '. '1 I I I I 'X\ '\ '*, I -7- I ', '\ '.
I i Name '\,''$
I I : of '*
I : Member \
I
I
I""""""""."~,",,,,,,,"""""""""~""""""""~"""~"""~""""~"""
8 e i (b) Report ow bid response on i4adison Street, e6
1 a1 - A. D. 5-1964 - 1911 Act Proceedings. I l a
! I i The City Engineer reported there were six bid i ! proprjsals received. A?? proposa7s were checked I !
: and Sim 3. HarrSs Company, P. 0. Box 3068, Hill- i i crest Station, San Diego, was the low bidder in I
t the amount of $143,939.00. This. bid was 2.38% i \ bel~k:: the Engineer's estimate. The City Engineer! : recornnlended that the City accept the low bid of ; I Sim J. i-larris Company.
i The following resolution was presented for con- 1 i sideration. I I
1 l- Reso'lution 30. 1253. P. RESOtUTIaN OF THE CITY !
i AWARDING CONTRACT FOR !$ORK OR IMPROVEMENT QRDER- : Atkinson f ED BY BY RESOLUTIOL! NO. 1140 OF SAID CITY COUMCILI,Dunne i 4. D. NO. 5-7964, was adopted by title only and : Jardine : further reading waived. I I
I I I t 1 I
I I
I I
I COU!?CIL OF THE CITY OF CAXLSBAD, CALZFORMIA, i Nei sl;lende
I I
I I
I I
1 t i (c) Report OM bid response on Acacia Ave. - A.D. I I3-1965, i911 Act Proceedings.
i The Ci ty Engineer reported there were four bid ! : proposals submitted. A11 proposals vlere checked i i and T. B. Penick & Sons, Incorporated had the ; : low bid or $24> 323.78. This is 13.18% above the! i Engiueer's estimate. The City Engineer recommend!-
I ed that the City accept the low bid as submitted ; i by T. B. Penick g Sons, Incorporated.
i Ar. Thornton from the Engineering Department I reported the Council could direct the City Cl'erlt I : to notify the property owners concerning the I ! 11.98 increase of cost if they wish to accept the! t bid. There was only $52.00 between T, B. Penick i i & hns, inc. bid and the next bid of Sim 3. Harrib. : This increase of cost above the Engineer's csti- : I mate is no doubt due to the s,torm drain involved.: I The Engineering Department did not fee? that they:
; would gain anything by readvertising for bids. I
i ~y motion of the Council it was agreed that trhe : FJeiswendt ! property owners in A.D. 3-1965 be notified of I Atkinson : the increase in cost of construction, and that i Dunne i the award 0% contract be held over until the I ; Jardine : next regular meeting of the Council. ' P L.. A /'4 N I f.1 G : ; """_
It 1
I \a, i;!.-.T iiec Zoning. A written memorandum from ! i the Planning Commission was presented, stating I
I there presently exists certain uses of R-T pro- I i ~+?rty s;rhich requires a designation on the zowing i
i NO;\. 9060. Although the property is pruper1y I I zoned R-T, the Rec designation has nc?t been : placed on the map for these properties. The I PI annislg Commission requested ui re:. :;icij from th2 I ; Council as to blhether or not p:-:b Iic heard-Fngs & i should be instituted to determine if the : "Ret" designation should be a?pli.;d.
: Grmt7. Jardine stated he felt thz i:~,..: cjrrestj on j n. : I this natteer is what is th~ Pfannj:lg ;:onrinission's i : -thinkip?g on the L~SE! G:: 3-T 2cxir:G.
- I I 1 I I t
1
I I t
I I
!
I I I I
I I I I I t I f I I
I
; !/id[) {is 'ydt.' b~sl;ant to ~ec. 900 of Ilrdinance I
I 1 I I I
1
I 1 I 2 1 1 t I I I t
I
$ I
I I 1 3 I 1 I
I I' , , * '\ '\ '. I
4 I
I I .' ', y\, '\,
1 1 8. \ *. I I
I
I
I -8- I '\ '\ ',
I I Name \\ '4 ', #$ ! of ',<
:"""--""""""-~~"""""""""""""""""""~""""""~~"""""""~ : Member
', \ .\
I
I
1 e : 1. (4aycv Atkinson stated he felt the i.7-T toning is I
i I I
i extremely broadp and he would like the Planning 1 ; Comx'ission to study all R-T zoning. I
1 AFter further discussion, by motion of the CounciilMeiswende I i4: was agreed that the Planning Commission be : Atkinson
I directed to make a study of all W-T zoning i Dunne i in the ordinance and report back to the Council. I Jardine
. g (b) Appointment to Planning Commission. t?9ayor i i Atkinson stated Re was appointing 3r. Rollin $1. : : Smith, 4205 Hillside Drive, to fill one of the i i vacancies on the Planning Commission. The other : : vacancy the i4ayor requested deferred unti 1 the I
!
1
I
I I t
s I I
i next meeting of the Counci 1 e I
! I $;Ebj E;uSIi$Ess: I I
I I I ! I i fa> Resolution #1260, opposing proposed consti- i : tutiolaal initiative to legalize manufacture9 sale!, i purchase, possession and transportation of YarL- i : juana. The following resolution was presented : i for consideration by the Council : I I
t ! I I i Resolution No. 1260. A RESOLUTIOF! OF THE CITY
i COUi'dCIL OF Ti-;€ CITY OF CARLSBAD OPPOSING PROPOSED! Neiswende
I I I
i COWSTITUTIQWAL INITIATIVE TO LEGALIZE I.iB~~UFAC'THREi,Atkinson i SALE, PURCHASE, POSSESSION AND TRANSP9RTATIOi4 OF : Dunile : X4RIJUAbjA9 was adopted by ti tfe only and further i Sardine i reading t!aived. I I
i (b) Request for permission to operate Kiddie
! Rides at Poinsettia Plaza from April 23 to AP;~ ; i 24$ 1966. Applicant: John torman. The Council i : was informed a request has Seen received from I f John lorman of Johnny Lorman Amusements, for per-; !,mission to cperate Kiddie Rides at the Poinsettia;
I Plaza from April 20 to April 24. blr. Lorman has I i pasted the necessary liability insurance and 'the : : staff recommends the request be granted.
I By motion of the Council permission was granted i Neiswende; i to John Lorman to operate Kiddie Rides from ; Atkinscn : April 20 to April 24th at the Poinsettia Plaza. i Dunne
I : Jardine
i !c> Vacancy 0i.s Counci 1. The Ci ty Attorney in- 1
i formed the Council members they had two alterna- : i tives in fi 11 ing the vacancy on the couirlci1. : I r hey can appoint, or if they do not appoint 1qtith-i
! in th1"rCy days, call a special election. !
t Mayor Atkinson stated almost two years ago the i 1 Cc*rnc'rI made an appointment to the Council and ;
! he fe?t a good appointment was made; however, I f i in stGudying this matter now there are certain i : ?n?%l?j c?tjons, i .e. two elected members cola1 d be ; i a.hsenlt9 and there could still be a quorum.
i Cmn. Jardine stated that due to the fact the two I I remaining candidates were only 10 vot~s apart, he: : felt the only fair way would be to la1.l a specislj i el ecti on. I I
i blayor Atkinson explained tl-;cit in ,t~.C:~i~ to hs.\re
I had the two seats opci~ on tkr Cr:~tcc.Ii b {I i.1 ..1 " i: 7 c! i
i ijcnepa'i ~f~;~*~ c-pal Ej ~ctj?:~ F;? it3 I 1 ei! 1 ii .]anu;p~! ! I i and he v;(Ou'id haarc bz;! to y:sj~i% ,-;G;-I~ tkre? ntonths; : ago. !
I I
4 I 1 I I I
I I I L I I
I
I I I
I I
I I
I I
I I I I I
1 I
t I t
I I I
I 4
i have hzd to made cp klis ~Z~F-J .!:<) pt!:: ~::-~i*:-o ._. +! z ,? 2 ;
I
I I ; '8, '\ "\\ '\\
I 1 '\ '\, '\, '
I -2.. I '\ '\ I i Name '\,'\! ; of "3
I : Member ~""""""~""""-"~"~""~"""""""~"~""-""---"-"---"---"----"-"-"-
9 !
I I .'
I I I r '\ ' \
I I I 1 t 'I
I I i Cmn. Runne stated he was in a difficu1t position i i due to the fact he 'r~as appointed. Ordinarily
1 he would be in favor of picking the most qrrali- i i fied man.
I f
I
I I 4 1 I 1 4 i Cmn. Plciswender stated in 1962 there were five i
f votes between he and Mr. Hughes. In 7966 there ;
i W@PQ 18 votes separatjng the 2nd and 3rd candii- i
I datemd 92 votes between the 1st and Znd, arid : i he did not Feel this was close. In his opinion i
t the people should have the riSht to pick thei r : I owia peQp16,. therefore, he would favor an elect- i : l'on.
i The Council inquired as to what it would cost; to ! ; have a special election, and they were informed i i that if there were only five voting precincts it : : would cost around $1400. I I
: The following resolution. was presented:
I
I I I t I I
I
I I I
I t I
I $ % : Resolution i-Io. 1261. A RESOLUTION OF THE CITY I I
/ TDUNCXL OF THE CITY OF CARLSBAD REQUESTING THiE i i 33ARD OF SUPERVISORS OF THE C0UI:JTY 'OF SAM DIEGO ! i TO PEMIT THE REGISTRAR OF VOTERS OF SA15 COUNTY 1 i TO RE?JDER SPECIFIED SERVICES TO THE CITY OF : Cleiswende : CARLSBAD, RELATING TI THE Ci3NDUCT OF A SP€CIA,L i Atkinson i k4UiiICIPAL ELECTION TO BE HELD IH SAID CITY ON : Dunne : JUNE 28, 1966, was adopted by title only and i Jardine i further reading waived.
i Resolution ilo. 1262. A RESOLUTION C)F THE CITY : COU?iCIL 13F THE CITY OF CARLSBAD, CALIFORNIA, : CALLING ili',lD GIVIMG NOTICE OF THE I4OlDING OF A i SPECIAL i1U?JICIPAL ELECTION TO BE HELD Ira SAID CITk ; ON TUESDAY, THE 28TH DAY .OF JUNE, 1966, FOR THE I t ELECTION OF CERTAII'I OFFICERS OF SAID CITY AS RE- ; Pleiswende i CjiJIRED BY THE PROVISIONS OF THE LAWS OF THE STATEi Atkinson i OF CALIFrSRNIA RELATING TO GEHERAL LA# CITIES, was: Dunne : adopted 5y title only and further reading na7'ved.i Jardine
t I I I I I I I I I I I 1 I
1 ""-
I 8 I ! The City Clerk requested authorization for the ! ; employment of the firm of Hartin ti Chapman Go. I i for furnishing and printing the election sl;ppliesi.
i By rnoti on of the Counci 1 the fi rm of Martin & I I4ei swende : Chapman Co. was empioyed to furnish the election :Atkinson i supplies. : Dunne
I I
I I
I
I I
I i Jardine
i OLD BUSINESS:
I I I I I I !
t
i I : (a) Cmn. Jardine's report on policy for notify- i i i:12 Parks and Recreation Commission of proposed : i street improvements. Cmn. Jardine stated he 1Ge-i ; sented a draft relating to a pol icy by which the i : Pcrks and Recreation Commission are to be not'i- ; i fied on street improvement projects. ~t was : found to be acceptable by the Parks and Recreil- i i tion Tree Corninittee. the City jjanager and the , ! i Enginewing Department. 1 I
i Cmn. Dunne inquired as to what prccedtire wculri : :
: be followed in the event the Parks a!?d REcreationi i Commission and the Engineering 3ep:~rtn:ent do not : ; agree? 1 I
i cedijre is set forth in i.i~t? :';-l!-;nauc~.
1-
I t
I 8
I
I 1
I I ; 'i"i-,e city $jci?age)* fnfoi;.me;l til.. ;:til"*- *:;$ t I 7 th i s prtr- !
I t I
I
I I 4 !
I * *
I 1
I 1
I t
I
I' \ '\ .\ '\
I '\ ', '8 '\
I I 'fg - : 8, '. '. 8' '\ ',
I Name '\, 'I
I : of \4
t t Member ~....w....,......."U.~~~. """""""""""""""""""""~""~""~""""""" t j&f",r further discussion, by motion of the Councilj~leiswende'
:the pol icy as presented was accepted by the lAtki ns~n ICounci 1. iDunne
I :Jardine
I
I t \' * 1
\ '\
d
e I
I I
1 I I I
I J I
!(b) 2eport on i.losp Grove appraisals. The Council i
:was inforped the committee appointed by the Playor i :me& for the purpose of agreeing on a study area. ; j~13e Commfttee asked that a set of ground rules :be made by the City Attorney and that three b-ids i ifor an apprais81 of the property be acquired.
:The City Planner stated they went over the bids i :offered and the plan for the Buena Vista Lagoon. : :The following bids were submitted: I I I
i I Emmett 94cKanna - - - - - $l,OOQ I
I Patrick Sweeney - ... - - 1,500 :
: Norman Robertson - - - .. 350 I I
:These appraisal figures would not invoJve court i :work in the event of condemnation.
:It was pointed out the property outlined for IstGdy is under more than one ownership.
iCmn. Dunne stated if i4r. Robertson would not jraise his fee due to more than one ownership, he i ;wo~fd be in favor of employing him to do the i appraisal.
:t.lr. ~usse~~ Grosse stated he felt that you only I
janyone could appraise this large parcel of land ; :for only $350.00.
!The Cjty iblanager stated maybe blr. Grosse would ! ; like to make a reccmmendation.
!Hr. Grosse stated that Mr. McKanna came highly ! i recommended. I I
iCmn. Jardine stated he would recommend Lir. li4cKanrta on the basis he recites in his bid more I I in detail and we would receive the values on I I : separate portions of the 86.7 acres.
IBy motion of the Council it was agreed that the jF4eiswendcr I bid of Emmett KcKanna be accepted for the fee of :Atkinson j$l,OOO.OO on the basis submitted in the bid. i Dunne
I 4
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 1 t
I 1 I 1 I
i I
I
I I I I I
1 I I I I !<"
;get what you pay for, He could not believe that ;
I I I
I I
I I
I I
1 I I 1
I I I I I I I
8 I I
I I I I
I I i Jardi ne
I I I I I I I : CITY ATTORNEY'S REPORT: I I I 1 I I : Schcllenberger property. The City Attorney in- ; formed the Council the City has been negotiating : i for the Schellenberger property, as tine property i : is needed for the widening of Elr Avenue and the i I Civic Center. The appraisal was :.?t at $30,000. i :There is a house on the property and approximate-! i ly one acre of land. The owner has agreed to I I : accept the appraised figure. I
: Ey motion of the Council the appra-isaf 5n the i Kei swenderl J amount of $33,000 was accepted and a~thorization :Atkinson I
I was given SQr the Cl'ty i-lanagei: to t;p~n a:) escrcw 2unne i for the purchase OP the prg;>ets::;/u ; Jard-ine :
! I 1
$ I
1- 4
I
t 1
D 8 i 8 I I
I
I
3
I I * I I 1
I '\ . '\ ' I ,-" I ,\\' I . \'
* . '. I I ', \=\ ',
1 I
I I - 11 - I i Name 'x, 'I
I ; of '+ :"""""""""""--""""""""-"~"""""*""""""""""~"""-""."~ I Member
..' ' '\
1
t I
0 i Parking Authority. The City Attorney informed ithe Council that O'f.:lelveny & &lyerss special :Counsel for the May Company transaction, and IBartle-Wells b Associates, the City's financial i i consultants for the iviay Company transaction, have! irequested that a Parking Authority be substituted: i for the ?Ion-Profit Corporation in an effort to i I save interest.
igpon discussion, :the fallowing resalutions were I i presented for consideration by the Council: I
i Resolution, No. 7264. A RESOLUTION OF THE CITY
i COUNCIL OF THE CITY OF CARLSBAD DECLARING NEED i Neiswende
i AND AWNOUfdCIiiG DESIGNATION OF MENBERS AND CHAIR- i Dunne ; MAN, was adopted by title only and further read- : Jardine I ing, waived. I I
I 1 I 4 * I I I
I "
1 I I & 8
I I
I 8
I I t I 8 s
i FOR PARKING AUTI-IORITY TO FUNCTION IN THE CITY, : Atkinson
I I
i Resolution No. 1265. A RESOLUTION OF THE CITY i ! COUiiCIL OF THE CITY OF CARLSBAD, CALIFORNIA, I I i RESCINDIMG ALL PREVIOUS COU;KIL-ACTION REGARBIF~G %iswen.de : EXEC~TIO~{ OF DOCUMET.~TS Ai(D ACCEPTING, APPROVING : ktkinson : AiiB AUTHORIZING EXECUTIOR"0F SUBSTITUTED DOCU- i Dunne :1'.4ENTS, was adopted by title only and further i Jardine i reading waived. I
L
I I
I I I i CITY I!Al!AGER'S REP9RT: !
I c I i Request for dance permit. The Council was informi
; ed the establishment known as the "Boomerang" I i is under new ownership, and the new owner is ire- I
f questing a dance permit. The Chief of Police I i has no objection to a permit being issued.
i By motion of the Council it was agreed that a ! fiei swendel
; dance permit be issued to the establishment i Atki nson i known as the "Boomerang'', 7204 Ponto Drive. I Dunne
I
I I
t t
I 1
I I
I I I I Jardine
I ; Presentation of proposed plans for State Beach.! I I area.. A proposed plan for the development of I i the State Reach from Oak Avenue to Tamarack Ave. i
i
; was presented. I I
i The City Elhnager informed the Council this plan : I i was presented to the City staff by representa-8 & : tives of the State, and the State is in hopes ~f i i having the work completed by 1968. I
i ADJOURNMENT:
I
I I I
t * 1 I I I I 1 I I
I I By proper motion the meeting was adjourned at i i 10:02 P.H. I
P I I
I I i Respectfully submitted, I I I I I
I
t i: ;pp.&/&ALd F qz!;
I Ylbl'R , RET E. ADA?IS : City Clerk
I
I Ir I a I
I I I i I I 1
I I 1 1 1 I I I I 1
I I I I I I 1 I I I I % I I
I I I I I 1 I I I I I I I I I
I I I ;
t I I I I 1 I I I I I I I I I
I I !
1 I 1 I I 1 I I I I I I I I # I