Loading...
HomeMy WebLinkAbout1967-12-19; City Council; MinutesI i CITY OF CARLSBAD 6 '. * '\ & 8, '. '< : Minutes of: CITY COUNCIL (Regular Meeting): s' ' '. ! Date of Meeting: December 19 , 1967 ; Name"\, i Time of Meeting: 7:OO P.M. : of ' ' Place of MeetinA: Council Chambers : t+rnSer :"""""""""""" """"""""""""""""""""""""~~""~"""" 6 \ -, * 0: . , G .I I I i I ROLL C.ALL was answered by .Councilmen Worthing y i ': Neiswender, Atkinson, Dunne and Jardine. Also i i present were Ac.ting City Manager Kill en, City ; ; Attorney Wilson and City Clerk Adams. 4 I 1 t : INVOCATION was offered by Mayor Atkinson. .. ,, I I I I I I 4 I I I I I I 1 B b 4 D * .ALL-EGIANCE to the Flag was given. B # 0 APPROVAL OF MINUTES: I I : (a) Minutes of the regular meeting held on !Northing i December 5, 1967, were approved as corrected. :Neiswend I :Atki nson iDunne i Jardi ne i I LI ..:. 'CORRESPOXDENCE: e I I I I 8 I 8 ! e / ;" ; 7 --. , ! ! t 0 l/, +I/ r,,. I I r I *. r t f I 1 1 I I I 1 I I 9 I t I I t * I t I t I b 1 ! I No. written correspondence was presented. . 4 ! ORAL COMMUNICATIONS: 7 c, STANLEY C. CHEADLE, 358 Acacia Ave., was present and stated he .had directed a letter to.the City, concerning vandalism in the area 'of his residenc Mr. Cheadle asked. what had been done concerning the matter? /c The Mayor informed Mr. Cheadle the matter was being studied by the staff and Police Department and a report wi 11 be made at the first meeting in January, 1968. PUBLIC HEARINGS: .. /J ,' -4 4 I ! 1 .I ,I I I { i I I I * t I I I I I 8 I I ('a) .'. Request for reclassification of property located aPProximatelv 1000' Easterlv of Marina .! I Drive from' Zone R-A i0,OOO to R-T aid R-M,~ and i Precise Plan, ADDlicant: Allan 0. Kelly. ! ,I d- I '/ I !.-The Clerk presented the Affidavit of Publicatior : and the same was ordered'filed. i The Council was informed that no written corre-s- i pondence had been received. 1 : The City Planner presented the proposed plan of i the area under consideration, and informed the. :, Council the applicant has sGbmitted a precise I plan. The applicant is requesting R-T zoning on : two parcels , and the remainder-of the property i is proposed for R-W zoning. A property owners : association will be formed. 129 dwelling units i are proposed for the development. The boat land- ; ing and recreation ;rea will be planted, and will i be owned and maintained by the property oviners 1 association, This plan falls within the General i Plan of the City for a boat marina. The Planning : Commission bas inlposed certain restrictions and I I I I I 1 I I I :. I I 1: e l I 'I I 4 1 t I 4 6 I 1 t I I I 1 # I t 8 I I 't I I I * 8 t t ,* 1 la ! i -conditions on the development, ail cf which have f : been agreed upon by the developer. i 6 :; f I I t I t I I I I I 4 I I I t ? ! L -8, '. ' 1 8 I -2- I \' 8, ', 8 i Name '\, I' I I I : of ;""""I"""""""""""""""""""""""""""""-"""-~"""~""-, : Member 1 ;The Mayor declared the public hearing open and. ; i called. for oral communications. ; Council with various comments in support of the i I proposed development, and presented a rendering : i Council they are attempting to start a water- ; oriented development. In the waterway there will i ! be 5' of water at low tide. Areas will be pro- ; . ' i vided for boat landing and recreation, which will: : be owned an,d maintained by the property owners i i association. [ Cmn. Jardine questioned Mr. Kelly in regards to i - ' : the waterway ,filling in wTth sand such as has 4 i b,e,en happening to Bristol Cove, and Mr. Kelly -b :/advi.sed they did not feel they would have the problem that Bristol Cove has had; however, the i : des'ignated recreation area will provide a'facil i-i i ty for setting up equipment to dredge the viater- ; I 0 I 8 I , 4 ? I W. ALLAN 'KELLY, 689 Lloodvale Dr., addressed the : . ;,of the development. Mr. Kelly info.rmed the e I t 8 a a e 8 8 I I/ : way if necessary. i Cmn. Dunne pointed'out this area would not have i i the drainage problem that Grist01 Cove has had : ; caused by the drainage from Park Dr. I Mayor Atkinson inquired about the improvement of i t Park Drive, and the City Planner advised the I. i developer will dedicate the necessary right of i ! way and will improve 28' of roadway, providing I ; access from Park Drive to the development. At : : such .time as the property owners on the North t i side wish to develop this area, there will be : 48' of pavement with a 68' right of way. * * I t b 0 e 8 8 8 e r b. s I I t .' 8 8 I r -! r- 1 . :The Mayor declared the hearing closed, I I I I b t 0 !General discussion ensued, and concu'rring with .the; :Planning Commission's findings, the following re- ; * jsolutions were introduced: I I -:+., ~ :Resolution No. 1461. A RESOLUTION OF THE CITY 8 , .I. . I ,. I .t ',/./< *WUNCIL OF THE CITY OF CARLSBAD, ANNOUNCING EI'ND- idorthing ' :INGS AND DECIS'ION REGARDING CHANGE OF ZONE FROiyl Feiswende 'R-A IO,OOO TO R-T AND R-!d ON PROPERTY APPROXIM- fitkinson , . JiATELY 1000' EASTERLY OF MARINA DRIVE, was adopted Qunne ;by title only and further reading waived. bardi ne ! ,I __----": I ;Resolution No. 1462. A RESOLUTION OF THE CITY .'kc<- :COUNCIL OF THE CITY OF CARLSBAD, ADOPTING PRECISE ?.,ieiswende Il4orthi ng htkinson :Jardine ''7 :PLAN PP 6707 FOR ESTER0 SAN SIMON SUBDIV1SIGP.i :LOCATED ON PROPERTY APPROXIMATELY 1000' EASTERL-Y i~~~~~ :OF MARINA DRIVE, was adopted by ti.tle only and / :further reading waived. ' I' I I !The fol1 owing ordinance was presented. 1 ! 1 __" - 8 -;kfi .""f /,I _.. j !CE RTAI .I .Qrdina :CARLSG ,I 'TO R-T J bnly a * I I t I I I I I I I P rice N AD AM N DES and nd fu 0. 9211. ENDING 0 IGNATED R-N, was rther re AN ORDINA RDINANCE- N PROPERTY F given a f ading waiv NCE 0. 9 RO 14 irst ed. * I t OF THE CITY OF 060, CHANG I NG ~~~~~~~~e ZONE R-A 1GJI00 Rt-<inson reading by titlepunne Fardine I t I I I 9 I I I I I I 1 I I I s @ * I- @. I I i t I %/y j I .. 1 I 1 .I I -\ ', t I \, s ' 1 s '. I '. -% I -3- .s i Name *- : of """""""""""""""""""~~"~.""~"""""""""""""~"""""~~ : t4ernbe.r 3 .. / -, (b) Appeal of the decision of the Planning Co mission in denying an ap.plication for a zone change from Zone R-P to Zone .C-M; -on .pt?operty located on the We.sterly side of Roosevelt St; between. Laguna Dr. and Beech Ave. Appellan't:. Frances M. Peachey Reese m- - i 8 I I b 8 * 8 I n .. ! j 'The.City Attorney presented a letter from the : i Attorney for the Appellant, requesting. the hear- i i ing continued until January 16, 1968, as the ap- ; i pellant was out of. town. a By common consent of the Coun.cil .the hearing was f 1 continued until January l6., 1968, at Z:30 P.M. I t P . . : Co7. Southwell addressed the C-ouncil an'd stated i i this matter had been thoroughly discussed at the : 1 Planning Commission hearing, The appeal was made : -; in spite of the Plann-ing Commission's decision, l : and the appellant has chosen to be absent -for the i : hearing. Those who are opposing the matter are ; i ,p-resent. Mayor Atkinson informed Col. Sout.hwe11 I the Council has continued matters such as this on; , several occasion-.s.. ! Mr. Dave Kurner asked if he were unable-to come ti! I the .next meeting, could he have the matter post- i : poned? .The-Mayor .informed Mr. Kurner it would be : i up to the appellant to request the continuation. ; i Mr. Gros-se, Attorney for the appellant, addressed: : the Council, stating he had notifi.ed Col. South- : :,well the appella-nt was reuesting a continuation 04 i the matter. 1 I Councilmen Northing stated he was concerned that ! * order that the opponents would not be inconveni- l ; enced again. * I O 8 I ! ! .. . /[ I .* I t -. .I I. . -1 I I ' ; the matter would be held on January 16, 1968, in 1 ! 1 I 1 I 4 0 I I "". 1" .: I -1 7; ; J \' : . I # 4 * I I I t 1,' i I I I I ! 1 8 I I * 1 8 I I 8 I I I 8 1 I I I I I I I I I I I I I I I I I I I * I 1 I- ! .. (c) Appeal of the decision of the Planning Conimisj sion in denyigg an application for an amendment tq ,yrecise Plan PP 6704 re: Signs at the Southwesterly corner- of Palomar Airport- Road and Interstate 5 ; Freeway; and the addition. of one (11) small gaso- i line - price sign. Appellant: Paul and Magdalena ; Ecke. 8 ! I (d) App.eal of the.decisi-on of the Planning Commisj sion in denying an applicatjon for an amendment tj Precise Plan, PP,6602 -re: Signs'at the Southeast+ erly corner of Palomar Airport Road and Interstati 5 Freeway; and the addition of one (1) small g-as-; oline price sign. Appellant': Paul and Magdalena : -. tcke. ! t The Clerk presented the Affidavit of Publication i and informed the Council no written correspond- : ence had been received on Item (c) or (d). The City Planner reviewed the a'pplication in which .-the app-licant i.s requesting that a sign be placed: on the property 55' high, as well as a small prick sign. When the preci,se plan was approved in June! I .the Planning Commission placed a restriction on ! the heighth of the sign at 35'. The Mayor asked i$ there t!as an ordinance that controls and regulate$ signs, and thhe Planner stated there is no ordin- i ante thzt restyjcts sigils, hol;~ever, there is an ; I I 1 e l nvrrr;-l>n-n "X>?- -,-,*l'r?~c .. t b i * -8 '\ '\ 1 '8 '. ' I I I t ' -. I .' * '8 ' ,- I I -4- J ti2 me \\ ! : of jbillboqrds. The City has -been using the provision: !Mr. G'ross.e., Attorney for the appellant, -addressed i .I the Council and spoke in behalf of Item (c] and : ~f (d), emphasizing.he was sure the Planning Ccommis- i ision had-spent a great.dea1 .of.t'ime:in studying. ; -, -a this. matter;. however, the maximum of 200 sq. ft. ; i seems arbitrary to the use of the land. There ; could be 3 to 5 businesses that would hav'e to be i :placed on one 200' sign. In closing- Mr. Gr0sss.e : !stated he would like. to see further study made on i : the sign situation. : IMayor Atkinson stated he suggested'ak one t,irne thai .. i there be two signs for the' entire quadrant, If thk ; owners were agreeable, perhaps the staff ari;d the : i owners could work out something that would ibe more: '.I @ attractive. The Planner stated he was in favor of i : fewer signs, however he. felt there would bei objec-: i tions from the property owners. The Plann'ing Com-i : mi-ssion is working on' a plan for one of the. other : i corners to allow an 80' sign for each use. A 200'; : sign would be a tig.ht squeeze, however, a 600 sq.. ; i ft. s.ign would be ridiculous. :: Further discussion was given the matter, and it : ; was agreed that a committee consisting o-f Council-: i men Dunne and Worthing meet with members of the : : Planning-Commissi.on to study this matter further, i i and that the hearing on Items. (c) and (d) be con- : 8 1, tinued until January 2, 1968, at 7:30 P,M, I I 4 I I I . l"""""""""""""~"""""""".""""""~""""""""""""""" I Member :of the 'ordinance- adopted:bJ the County of Stan Dieg!. 8 .J * I b -0 8 I 8 I I .I I 1 1 . . ; Executive Session. Th.e Mayor requested an exec- i I utive session at 8:45 P.M. to- discuss.matters of : . . i personnel. 8 I t * I 0 . ._ i The meeting reconvened at 9:42 P.M. The Mayor an- i : nounced the purpose of the executive session was ; I to discuss matters of personnel as to the hiri'ng i ; of the City Manager and no decision was made. I 8 i ENGINEERING: I b 8 " "- # .= .. 7. . $.-, i (a).Resolution No:1463, approving Assessment I /I i Diagram for A.D. 2-1965, Jefferson Street,et al. 1 : The City Attorney presented Resolution No. 7453, I I '-and advised the Council the adoption.of this res-: : !, Assessment for the improvement of Jef-~ersorr st., : i et al. I I I qolution would facilitate the spreading of the t I t :; /^. 4 ; . /" ,. .I : 8 .Resolution .- No. 1463. A RESOLUTION OF THE CITY i Worthing : COUNCIL OF THE CITY OF CARLSBAD APPROVING 4MD i Plei swendt -:' ADOPTING ASSESSMENT DIAGRAM FOR ASSESSMENT DIS- ; Atkinson ; TRICT NO. 2-1965, Jefferson St., et a1 was zdopte4Dunne i by title only and fui?ther reading waived. ; Jardine ./" * __. .".._.. "." ' "7- 8 & 8 I 4- i (b) Notice of intention to relinquish H?;qhwa.y : right of way. The City Engineer informed the ek i .=unci1 'a Notice of Intention has been received i 8 from the State Division of Highways to relinquish! /i a portion of Haymar ~rjve, which was *recen-tT.y re-i JI constructed, to .the City of Carlsbad in connecticjl : with Co:lege Blvd. interchange. 1 i " ti I i Acceptanbe ,.!as gf,ien to that PGrtion of ~s:;rnar- 1 I I t 1 I I I -, ' t ! -5- ! * i Name 8, \\ '. '. t ', '\ t \. ', t . : of ' 8 : Member ~~"""~~~""""""-""~""""--""""""~"""""~"~~""""~"""""". -., ; I Drive .recently reconstructed by the. State Divi- iWorthing ; sion of. Highways. !Nei swend I :Dunne I b t t 0. 6 .I V'' I t :Atkinson 't : iJardine -"--- I -. * .8 . '.i: (c) Request by L. M: Miller for s'ewer conneCtiO$ ; into Jeanne Drive. The City Engineer reported j : Mr. Miller has requested that he be allowed to i & : connect to the sewer in Jeanne Place, due to' the: 'c i fact there are no sewer facilities available on I /2 4 I P'ark Drive at the present time. A report .from ! the Engineering Department was pr-esented. recorn-: 1 mending that he be allowed to connect to the t ! facilities in Jeanne Place, provided that he ; enter into a future sewer improvement agreement i ; for Park Drive, deposit $580.00 with the City L i v;j'' unt.i1 such time as sewers are installed in Park ; ; Dr-ive, and pay all required fees to connect to i : the sewer facilities in Jeanne Place. t I ! By motion of the Council the request by Mr. :Northing : Mi 1 ler was granted, with the provision that a1 1 :Pieiswend : requirements be met as recommended by the City :Atkinson [ Engineer. ; Dunne I I Jardi ne r (d) Res. #1464,. adopting Plans and Specifica- i ; Council was informed the firm of Tanner and 1 : *. Marquardt have completed plans and specifica- 4 I : tions for James Dr. street improvements and for i : the sewers in portions of Valley St., Oak Ave. , ; .i Buena Vista Ave. and easements. The City En- i gineer and Mr. Dean Marquardt presented plans i ; of the district, pointing out the drainage has : ; been provided for by way of surface drainage. I I I After discussion and questioning by the CoUnyil,: p the following resolution was introduced: I ; Resolution No. 1464. A RESOLUTION OF THE CITY :Northins : AND SPECIFICATIONS AND COST ESTIMATES FOR : Atkinsor I ASSESSMENT DISTRICT 3-1964, was adopted by titkiDunne : only and further reading waived. i Jardi ne ./ . ?- between Chestnut Aye. and Basswood Aye. The :- I I City Engineer reported two property o~ners on t Adams St. have requested sewer extension in i Adams St. between Chestnut Ave. and Basswood Ave.;, : and have deposited their estimated share of costs; i with the City. A third property, presently in ; ; escrow, WOU~C! benefit from the extension, but no i i commitcent could be obtained. If the project is ; ! to be initiated at this time, City participation i : would be necessary. The Engineering Department ; requested authorization to prepare plans 2nd I ; specifications and to advertise for bids, and : for City participation in ,the amount 05 $1,150. l i i- Funds are available in the se\;:er revolving fund, ; ; and whenever the non-participzting propert){ i Owner requests seb/er service, the city woL:ld be i : reimbursed. I' >. I I I l a, b I t 0 " ."- . bq ." r // 4 I .. , .(_ - '7 i i tions for A,D, 3-1964 - re: James Drive. The ; ' I I ,. 'Vi I '* i. COUNCIL OF THE CITY OF CARLSBAD ACCEPTING PLANS' iNeisWenc " 6 :" -;. & I SI I (e) Request for Sewer extension in Adams St. t /'& I b t l a l a .. J:: t 1 I f 1 1 I 1 I 1 # t I I I I J I 1 I t i I I * I I '\ -8 ' ' I 1 '\ '.'". I - 6'- 8 ', \ '3 I ! '. '\ -, 1 I t i Name 't, : of '< 0 .. i By motion of the Council the request was granted ibiorthing !and authorization g'iven f.or City participation ;Neiswendt /' ! recommended by the City Engineer as outlined in :Atkinson i his report of December 15, 1967. 1 : Dunne I ~""""~""""""""~"""~"~"""""""""""""""""""~~""""""~~ : Member 1 J"--": ' *'> : (f)] Future James Driv.e Right of Way. The City 40'. i Attorney reported this matter was referred to the '3 I Planning Commisss'on by the Building Inspector ; when the owner applied for a building permit. for : a lot that is in the alignment of the proposed i James Drive street opening. . It was recommended i by the Planning Commission if fund.s are available the City purchase the property now at an agreed . ! price iniorder to avoid having to pay for a struc I . ; ture upon the eventual condemnation of the right i of way. Cmn'. Dunne was .concerned with the fact ''{ what would prevent other property owners in the I are'a of the alignment from pressuring the'city tc : purchase their property. ,,/ ; ther,e is not a precise plan for James Dr. and 0- l I 4 B t I !I * t ! f : !; I I 'A 'f $ I # * I I f I 1 1: I 8 Jardine 0 i Discussion and questioning ensued as to the pur- !Northing i cha.se of the property, and by motion of the : Mei swendc : Council the staff was instructed to negotiate I : Atkinson i with the property owner as to the purchase price,: Dunne a and .report back to the City Council. : Jardi ne .<.I 0 t ! ""j/o i Overcrossing force main. In connection with the ; i widening of the Freeway, the State has requested : ! the City of Carlsbad to pay 7% of 60% of the cost! i of relocating the Jefferson St. force main. The i . i estimated City's share would be $1,176. The * -,., I" i (9) AgFeement - re: Relocation of Jefferson St.! . Afollowing resolution was presented for the . . +. q ,- Y- 8 I a Council's consideration: O I .a : Resolution No. 1465. A RESOLUTION OF THE CITY !Northing i COUNCIL OF THE CITY OF CARLSBAD ENTERING INTO' :Neiswend( . ; UTILITIES AGREEMENT NO. 15140 ON BEHALF OF CITY, ;Atkinson . - i was adopted by title only and further reading - i Dunne .. ; waived. i Jardine D I_ e' * $.y7z/Ai" (h) Res. $1466, approving Ag'reement with State i ! ! of JeffersonISt. The City Engineer informed the ! i Council this concerns an area on Jefferson St. I I ; between'the Jefferson St. 1911 Act improvement : : District , which terminates North of Las Flores, i i and the Jefferson St. overcrossing which is to be: : reconstructed by the State in connection with the! I widehing of Interstate 5. The State has agreed ; : to dc the work as a part of their over-all con- i /: tract, with the City paying the cost estimated : l at approximately $3,500. An agreement between I ,i the State and the City is proposed and recogmend-: i ed by the Engineering Department 9 as it would f ; result in a savings to the City if the construc- I : tion were done no>; rather than at a later date. I I The following resolution was introduced: I ,,"-- " 7 I of California - re: Construction on a portion ; I r):' * r, 1. I t @ :?<- I Resolution No. 1456. A RES9LUTION OF THE CITY jblorthing i'' : COUNCIL-~F TI:€ CITY OF CARLSBAD APPROVING AGREE- i bleiswende i bKNT LWl-tl STATE OF CALIFORNIA REGARDING COl~iSTRUC-f Atkinson ; TION ON A PORTIO?: Of JEFFERSON STREET, \:'as f Dunne / i adopted by title only and further reading 1t;aived.i Jardifle I 8 I I I I t I I * I I 1 f t . i -7- I 8, s, .\ I '\ 8 '\ I .' I \' I Nzme *\. % '. i : of ', ~"""""""--"""""""""""."""""~"""""."""""""~""""""~ I Member ! (i) Res.' #1467 - re: Elm Avenue acquisition. i The City Attorney presented a resolution which i ,! would delete a 10' by 10' square from the slope : kt-/. I : easement required on the Dunne property in re- i * G: /' Qo a gards to the El'm Ave. extension. The purpose of: a the deletion is to avoid damaging a building . i ::whi.ch would incur additional obligation for corn-! 8 pensation. The following resolution was present{ i ed: ! : 0 0. f L. s; I I 4 U ./f Resolution No. 1467. A RESOLUTION OF THE CITY :Northing COUNCIL OF THE CITY OF CARLSBAD AMENDING CITY INeiswend, i COUNCIL RESOLUTION NO. 1351, was adopted by titl<Atkinson I only and further reading waived. I E (j) Letter from Peter J. Floz - re: Request' ! / 'i with lot split. At the last regular meeting of ; i the Council the staff was requested to make a i . iDunne i Jardi ne .. D J .; I $1 ..I for waiver of street improvement in connection i '0 c .a 0 i further study of Chestnut Ave. The City Engineel i reported it was his feeling it would be very I ; difficult to initiate proceedings for a 1911 Acti i improvement district due to the fact there are i ; some large parcels of land from Monroe. St. to ; : Pic0 Dr.. Chestnut Ave. was developed by a combi-I ' nation of 1911 Act'and Gas Tax funds. Therefore:, i he coul-d see no r.eason for waiving the street ; : improvements requested by Mr. Folz. I 1 : Mr. Folz addressed the Council informing them i ' he did not have the money for the improvements. ; vl He purchased the property when it was necessary i . ; to have one-acre lots, and now due to the in- ; i crease in taxes he would like to split his I I pro'perty and sell off a portion. 'He did not : feel he should fall under the catagorie of a. i subdivider. He had no objection to the improve-: ! I El Lamino Real * From Monroe St I blest to Pi0 I I I i 6. t I I 8 .t l ments under 1911 Act proceedings. , I I 8 .* I I I 8 I # I $ I I 8 t I I I I I I I I * I I + A 77 i i4 I I t I &. '. ,. 4 '/ I , I .. - I I I 4 I I I I I t. I I y I I f I 1 1 I 1 I I 8 I I I .Discussion ensued relati-ve to the realignment i of Chestnut Ave. and as to temporarily waiving i the street improvements until a futuve date. ! By motion of the Council it was agreed that I Northing Mr. Fo.lz's request for waiver of street improve-: Neiswend ments be denied. i Atkinson I : Dunne PLANNING: ,. i Jardine I (a) Tentative rcap of Estero San Simon. The City Planner informed the Couacil the tentative ; map and Precise Plan were presented at the time i of the hearing under Agenda Item 7(a), and the : Planning Commission has recommended approval of i the map. The following resolution was present- : ed: Resolution No.. 3468. A RESOLUTION OF THE CITY ib!cjrthing COUNCIL OF THE CITY OF CARLSBAD APPROVING I Ne1 swend: by title only and further reading waived. : Dunne 1 JardiRn I I I I f 1 f TENTATIVE MAP OF ESTER0 SAN SIMON, was adopted i Atkinson 1. I i t 8 I I 1 1 f I f 1 I %, '. ', 1 ', '. \< I -8- I \' t : of 8 t * x\ 88 . 8 I Name *<, :-""""""""""""""""""""""".""""""""""""""""""""" i .\ : Member I 0 6 1 I l 8 i (b) Tentative map of Sheldon Lot Split. This :matter.involves the'southeast corner of Palomar f 6 $:f i Airport Rd. in connection with a street opening. i /,! 4 : proval of the tentative map, provided Lauder Lane I ;is improved the,width of the property and side- : :walks are provided. The following resolution was! i introduced for consideration: qp. ;The Engineering Department recommended the ap- a 4 8 t 1 ,. I ;Resolution No. 1469. A RESOLUTION OF THE CITY :Wor.thing Hi COUNCIL OF THE CITY OF CARLSBAD, APPROVING THE iNeiswend !TENTATIVE MAP OF SHELDON LOT -SPLIT, was adopted ;Atkinson i by title only and further reading waived. - . !Dunne :Jardine _/"---- I .f f t I # 1 I . !NEW BUSINESS:, I ." Ll '76,/ i (a) . Boiler & machinery i.nsurance for Librar * f t 3: 'i building. The City Manager recommended that'in- i isurance coverage be provided for the boiler and : :machinery equipment in the new Library. A pro- i i posal has been submitted and reviewed by the staff. f Funds can be provided from the Library Office 1 : I By motion of th'e Council it was agreed that in- !hiorthing isurance be provided for the Library boiler and INeiswencli I machinery equipment, as recommended by the Acting;Atkinson f City Manager. :Dunne i The Acting City Manager was instructed to make a i I study' of the insurance needs for the new Library : ; building. f I COMMITTEE REPORTS: v e t I I i Supplies Account. to pay for the premium. I f I .. * I Jardi ne I I I 'I * 1 * f * .I ,. j ... I _. f ; Frieri3s of the Library - re: Library dedication i . : Neiswenaer, It was agreed that a letter of dppre-j . ,. i ciation be sent by the Mayor to the Friends of ; .. !.the Library and their assistants for th-eir parti-! !pipation in the dedication ceremony for the new ; i/f Li brary . f I ; Cmn. Jardine requested a copy of the letter sent ; i to the Chairman of the Library Board of Trustees. i > .I . .I ,, : Chamber of Con?merce bills. Cmn. Neiswender rec- i i i ornmended reimbursement to the Chamber of Conmerce: : for monies expended in the amount of $868.35, I ,: stating there were two bills he could not justify! v i for payment. I I "d i ceremony. Upon recommendation made by Cmn. ' I I .8 s I I I f -_ ". :x \ I f 4 : By proper motion authorization was given for re- :Worthing i imbursement of bills in the amount of $868.35 to ~Neiswendc ..: the Chamber of Commerce. : Atkinson I I ! Dunne I f Jartii ne I " 8. ..__ - I : t ; .-. Water Systems Improvement Committee. Cmn. D~inne f ; reported a meeting \+;as held by the Corncli ttee con-: I cerninc -the application to H1ID. The Committee i t members requested that a letter be sent to f;r. d'! b!ard in Los Angeles reql;esting that he come to [ i Carlsbsti to ass-ist in the preparation of th? ap- i i plication. J ? t I I I f I J I : \- I 8 ', '8 I ', 8 '3 I I I -9- ! '. '\ 8' I b I -. * I Name '8, ;""""~"""""-"""""""--"~""."."."~-""".""-~""""~"""""~~~ 8 Member I : of 8 I e i I i Reappointment of 1.!ater System Improvement- Comrni t-i ; tee members. Cmn. 'Dunne 'informed the Council the! ! members of the Water System Improvement Committee! $. ,I i would like to know if the Council wishes the J I =-'P ! Committee to continue functioning, and if so that! I/! a letter be sent to each member so stating. 4 8 I .. t t By common consent it was agreed that the Water : i System Improvement Committee continue- functioning: ! and that each member be notified. I * ! Underground Uti 1 i ti es. Cmn.. Dunne .reported. on a : :) i meeting held relative to underground utilities. i 'ol 1 Those attending the meeting were the Acting City : r;; i Manager, City Engineer, representatives from the : : . ; San Diego Gas, & Electric Co. and Pacific Telephonb : Co. , members of the staff, and himself. -1 ',: Cmn. Dunne recommended that a committee be appoin)- i ed 'to recommend areasfor underground utili'ties. : i The commi ttee would consist of two members from : I ; tke Council , representatives from the San Diego 1. i Gas & Electric Co. and Pacific Telephone Co., and i : and a member from the Planning Commission. It ; - P" ! was pointed out after the line is installed an i i ordinance would have to be adopted, requiring $ : the 'property owners to connect to the under- t ground system. : i Mayor At'kinson sta'ted he would make the appoint- I .. _7 b lJ ments from the Council at a later date. I I L *, I ""--"I" ,. 4 '_ 6 b 1 1 '0 I e 8 I I. ~. i. I l 0 ,. * I. 0 ,. , 0 '/: 0 0 ,* l 8, vT ..;: , k .. : .. . c I I * I b ! I 1 l a * I I I I 1 b * I I I I I I # I I I l a I I I I I I I r ! I t S t s t 6 I t .. /, * . 84 I I I I I 8 I I i I San Diego County Planning. Cmn. Jardine present-! ed the members of the Council a copy of the I I quarterly report on the San Diego County Region- : a1 P1 anni ng. a b CITY ATTORNEY'S REPORT. I t I I .. (a) Adoption by reference of Building, Mechan- : ical and Electrical Codes. The City Attorney re-! .ported the Building Inspector has requested that i the Council adopt the latest .editions of the 1 , i Uniform Building Code, the Uniform Mechanical i Code, and the National Electrical Code. This is : normally done by reference since the codes corn- : prise entire books and publication in ordinance i forill would be prohibitive. t I : I By common consent authorization was given for I I publication of the notice to hold a public hear- i ing to consider adoption of an ordinance which : adopts by reference the Uniform Building Code, i 1967 Edition, Volume 1 ; the Uniform Mechanical : Code, 1967 Edition (Volume 2) and the idaticnal I Electrical Code, 1965 Edition, together with t as January 16, 1968 at 7:30 2.14. @ l certain changes, and fixirig the time for hearing f a (b) Claim for dan:agc?s - Rosamond S. Prescott. .A claim has been received from RosaRond-S. i i Prescott, due to a damaged tire caused by a broken off City psddle marker. Tht? City Attorneb! recommended the claii;! be denied and referred to i the City' s insurance carri er. t I 1 I I 1 i t I ! t 8 I ", .\\ '. 8 *, . ' I -10- '\ '8, I Name *%, t : of '1 I I v b I :""""""""""~~"~""~"""""~~""""""~~"""-~"-""""""""""" : Member I I l a 0 .. : By motion of the Council the claim was denied andjWorthing V'i referred to the City's insurance carrier. ! Nei swendi : : Atki nson ! ! Dunne y : ,--- I ,. : Jardi ne ! ? . i :(c). Claim for damages- - Maj. Frank. V. Burcess. ; A claim has been received from Maj. Frank W. J- .. ' b : Burgess, USA Retired, for damages to his automo- I bile in the amount of $98.46 caused by a .Fire : Department vehicle hitting his car. The City J[ Attorney recommended the claim be denied and the I matter referred to the City's insurance carrier. f By motion of the Council the claim was denied an I 0 I b * I I I I : & 1 I * d! klorthing Nei swend Atki nson .. .: referred to the City's insurance carrier. ! _c_L__* i Dunne ! Jardi ne '. : B (d) . Condemnation Suit - re: property in Holiday! f- . '; Park. The Condemnation Suit has been filed on ; t theproperty designated for Holiday Park,'and 'I i the trial should come up within the next three i t months. * -, 8 e I I ""--- -I ; CITY MANAGER'S REPORT: - .. ,. ! * * t t I ! I (a) . Avocado Cab Co. .- re: Request for rate a/ i a letter'was presented from the Avocado Cab Co. : ; requesti-ng a chang.e in meter rates. The Acting i - : City Manager reported Mr. Bookout's letter indi- : : cated ratesof the outlying cities. These rates i ; were checked, and the staff concluded that i4r. i Bookout's request was not out of line with the i : adjoining communities, I I ; By proper motion the request for meter charage i Worthing : was approved for the Avocado Cab Co., as rkcom- I Neiswend [ mended by the staff. ! Atkinson 4 . c. -i / i. change. At the previous meeting of the. Council i 1. I I I I p' : O-r -.-: -; i Dunne ; Jardine K I 0 1 z. 0 0 i 0 0 ,I u "! I 0 0 o Q 0 0 0 0 P 0 0 a 0 6 % 0 Q E & 0 6 6 8 I) 0 8 b a m ! I 0 I t I .(sb) P,epGrt o'n Don Williams letter - re: Busi- i ness License ordinance. The Acting City Manager : submitted a written report, dated December 15, i 1967, concerning the letter submitted by Mr. Don ! \iilliams, dated November 25, 1967, on the Busi- i ness License Ordinance recently adopted. I I The Acting City Manager was instructed to send i a letter to Rr. Williams along the lines set forth in the report, that Yr. 'dillisms be advised the ordinance will be reviewed from time to time i aEd that his letter will be kept for future I I reference. t Mayor .Atkinson commented. on the gift or' the ! Christmas tree for the City tiall frorc ?<r. Carroll! Kelly. I t . , .. ! : * t I I I 2% D ,, 2 .. i i Cigarette Tax Monies. Cmn. \%!orthing inqui:red as i I 'to where the funds received from the Cigarette ; : Tax would be placed, and the Acting City Zanager: 1 advised the Council he and the Acting Direc-tcr I J'; of Finance d-iscussed the r;:a'iter wit!l the Auditor r ; aRd the funds wou!d have to- be used fcr itcns i tha'c Senefi t the ~ub?: c. $ I f 40 8 .. I I I I I I 1 I t 1 1 , I I -', '8 ' , ' '. 0 -11- I \ '1 0 I I of ' ~-""""""""""."--"."""...*--""~.*".~~~"""~.~~-~."""....~"~*"."~"~" i Mernbar 8 Pi0 Pic0 Drive. Cmn. Worthing stated he was :.concerned about the' children walking along Pi0 1 : I Pico Dr. It was his understanding in connection! ; with the widening of the Freeway, the State will : I only replace improvements that are presently in- i .& 5,c,x b~"talled. If funds are available he would certain: ly be in favor of havi.ng sidewalks .constructed, i !"and suggested th3.t an investigation be made by : i the Engi neeri ng Department. * ,! The Acting City Manager informed the Council the I ; State has agreed to grade an-area along Pis Pic0 ; i Drive for pedestrians. I I ;/- ,.. 7 , 1 One-half day off for City.Employees. The Acting i I i ,, ,. . i City Manager reported in the past the City em- I # ; ployees have been given 1/2 day off either at c : t Chri,stmas or New Years, excepting the police ! '.8 Department and Fire Department. t 9 I * D m *\ 8' 1 8 9 i Rame '8, 0 a I I 8 I I a Q r I I 0- I iBy .motion of the Council it was agreed that the Iblorthing I Ci'ty employees be given 1/2 day off during the INeiswendI ; Holidays, with the exception of the Police and :Atkinson : Fire Departments. D : Jardine .a * ; Dunne Ll n 0 I i AUTH'ORIZATION FOR PAYbIEFiT OF BILLS AND RATIFICA- i : TION OF PAYROLL: 6 ii I I 0 : Authorization was given for the payment of bills i for the general expenses of the City in the : .amount of $41,069.16 and for the Water Department i in th.e amount of $34,363.50, for the period ; December 5, 1967 to December 19, 1967, as certi- : fied by the Acting Director of Finance and ap- : proved by the Auditing Committee. I I I I I I I I * I I I I I 1 I I ! Northing Nei swendl Atkinson , Dunne Jardi ne r 1 ' i Ratification of the payroll was given for the : Iriorthi ng i first half of December, 1967, in the amount of iNeiswend' . ; $ 28,115.43, as certified by the Acting Director :Atkinson f of Finance and approved by the Audi tins CornmitteeiDunne # I I' * i . .. ! Jardine i ADJOURNMENT: I I * I I I i By proper moticn the meeting was adjourned at : 11:05 P.M. to Thursday, December 21, 1967, at i i 5:30 P. Fl. ! Respectful ly submitted, I I I I i * I I 1. I 1 1 t I I 'i : "99 d ,? /7 1 MARGA~ET E. ADAMS * City Clerk 1 ; ,, /I p+ &//,E~< f.,,<5&&/, I! I I i I D I * I i .. 1 a t 6 I' a I t I t t I f I t I 3 I I I * I I I # 1 I Y t 1 t L k $ : I t I I I I r I I I i I ! I 1 L I I i t I I I I t I 7 !