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HomeMy WebLinkAbout1968-12-03; City Council; Minutes.. * ," . . - .x CITY Gf CANSWD -. c \ Meeting of: CITY COUNCIL (Regular meeting) Date of Meeting:' December 3, 1968 Time. of Meeting: 7:OO P.M. ,,. c> ;. c ik..., Ld L?. ba -7 ,@ 1 ROLL CALL: INVOCATION was offered by Mayor D'unne. ., .. . ALLEGIANCE to the Flag was .given APPROVAL OF MINUTES: 1 '(a) Minutes 'of the regular meeting held November 19, 1968, were adopted as presented. (b) Minutes of the Special Meeting held November 29, 1968,. were approved as presented. CORRESPONDEN'CE: 1 c 221 ( . Oemler w Palomar Counci lm a) Letter dated November 25, 1968, from H. W. as presented, regarding the expansion of Airport and air pollution,and referred to an Neiswender for processing. I 701 [b) Letter from the Carlsbad Chamber of Commerce was acknowledged.by Mayor Dunne, stating the members endorsed the present and future Park sites as recommended by the Parks and Recreation Commission, and were ready and willing to assist .in any way possible. ORAL. COMMUNICATIONS:. I The're were no oral communications. COMMITTEE REPORTS: Councilman McComas reported: I [ 281 Water Systems Improvement Committee. A meet- ing was held last Monday, and the Committee is scheduled to receive applications for an engineer next Monday in connection with the water systems made-to the City Council. improvement program, A recommendation will then be / .. Councilman N'eiswender reported: [ 681 Planning Congress. He and the City Manager attended a meeting of the Planning- Congress, and a representative from the Port Authority was the guest speaker. [ 431 Conditional Use Permits. Cmn. Neiswe.nder stated after .attending the Planning Commission meet- ings, it was his feeling that a time limit should. be placed on a1 1 Conditional Use Permits, and re- .quested that the matter be given further study. [22 ] 'Airports within the County of San Diego. The County of San Diego is considering removing the ad- ministration of the airports frbm the Public .Works Dep-artment and placing them under the jurisdiction of the Port Authority. I Presen Motion Ayes Motion Ayes Abstair i I *. *I. e' " 0 m% 1 CITY OF- C4-D o -2- ICI t Councilman Jardine reported: [ 281 Central Busin.ess District Action Commission. The Commission will hold their next meeting on Thursday, December 5th. One of the main subjects of discussion will be the outcome'of the dinner meeting held in November in regards to the downtown area. I OS] Post Office site. It was his understanding the Post Office site has been firmed and will be located .near the Mayfair Market. [ 701 Valley Street Park Site. The first phase of the Valley Street Park site is reaching a conclusion, and it is hoped that the estimated cost for the im- provement will be presented at the next meeting of the Parks and Recreation Commission, as well as the Laguna Riviera Park site. [ 701 Thornton Lookout site. The.Thornton Lookout site has been placed fourth on the priority list. 1 Valley Street, Laguna Riviera and Holiday Park sites ~ are the three top priorities. ~ 1 [l.oo] Transcient Tax. Me,mbers of the Parks and i Recreation Commission have contacted the City Attorn€ in .regards to changing the wording of Ordinance No. 1087 to allow further use of the Transcient Occupanch Tax funds. [106] Underground Utilities money.. The Underground Utilities apportionment to Carlsbad,for the next year has been increased from $13,500.00 to $19,890. change the boundaries of the district due to the additional funds. ~ [ 851 Newsletter. The first Newsletter will be mailed with the December water bills; I ~ 1 l I The Underground Utilities Committee may wish to Councilman Castro reported: I [ 281 Carlsbad City Beautiful Committee. The CommitAee will not be meeting until January of next year. ENGINEERING: [ 991 (a) Final map of Laguna Riv'iera Unit #3 sub- division. The final map of Laguna Riviera Unit #3 subdivision was approved as recommended by the City Engineer in memorandum dated November 22, 1968, the Mayor was authorized to execute a Quitclaim.Deed to the developer in connection with an old water ease- ment, a.nd the Grant Deed to the City from the de- .veloper for the park site was accepted. ' [ 971 (b) Improvement of Park 'Dr. and Kelly Dr. 'at ark site. A memorandum was presented from the Ci-ty Engineer da'ted November 22, 1968, regarding t-he ' [ 971 (b) Improvement of Park 'Dr. and Kelly Dr. 'at ark site. A memorandum was presented from the Ci-ty Engineer da'ted November 22, 1968, regarding t-he I I 1 '. c \ rJi'.'l h.4 : Y ' Motion i i Ayes i 1 ! I ~ I . I. . 8 -a- 0 CITY OF (24 0 -3- street improvements in Park Dr. adjacent to the park site, and the overwidth portion of 'the Kelly Dr. pavement within the limits of the subdivision reques ed to be Paid for by the City are- .in excess of those required for a normal R-1 subdivision. The City Engineer pointed out that it would be most impracti- cal for the City to construct the'se .improvements seParate1.v from the other subdivision improvements, ments in place from the developer. Gas Tax .funds can be used for the improvement of Kelly Dr. at a cost of $6,978.24, however, $5,812.-00 will .be needed for the improvement of Park Dr. 'and recommended that the City Durchase the improve- t Authorization was given for- the purchase of the im- provements in Place on Kelly Dr. and Park Dr., at a cost not to exceed $12,790.24, as recommended by the ' City Engineer. [lo31 (c) Minutes and Report of Traffic Safety Commission. Minutes of the Traffic Safety Commission meeting held November 13, 1968 we.re presented in memorandum dated November 15, 1968, in which certai'n recommendations were made- to the City Counci1,to wit: (1) Proposed pedestrian walkway on Southerly side of Basswood and Pine Avenues; (2) Four-way stop inter, Palomar Airport Road; and (3) Speed limits on Chestnut Avenue. section at the intersection of El Camino Real and Cmn. Neiswender asked if the.re was any way 'that a red flashing light could be installed at the inter- section of El Camino Real and Palomar Airport Road as it is very bad in the fog. It was agreed that the matter be .referred to the Traffic Safety Commis- sion. By motion of the Council the recommendations of the Traffic Safety Commission were approved as submitted in memorandum dated November 15, 1968. PLANNING: I [113'. ] (a) Memorandum from Planning Director - re: Undeveloped I'M" property. Memorandum from the sented, recommending that the City Council instruct the Planning Commission to advertize for a public hearing to rezone those undeveloped properties now zoned I'M" to I'P-M" , in order to avoid incompatible devel opments. Planning Director dated November 25, 1968 was pre- Mr. Olinghouse, Planning Director, addressed the Council and suggested that the property owners in the I'M" zone be contacted to see what their reaction would be, and a report be made back to the City Council. Following discussion the Planning Director was in- structed to contact the property owners in the I'M" zone, and a report be made to the Council on the findings. C d f E'. .- , bd i . .' *. .a . . .. - Motion Ayes - Motion Ayes .I , E . CITY OF C4-D o . (0 -4- Director to submit. a report.as to placing a time limit on Conditional Use Permits. CARLSBAD BUILDIEG AUTHORITY: 1969 in the amount of $13,650. Authorization was given for the payment of rent due to the Building Authority in. th.e amount of $32,450. NEW BUSINESS: [ 62 ] (a) Resolution No. 1575 - re: Closing of United States-Mexican Border. Mayor Dunne introduce the following resolution for consideration: Resolution No. 1575. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, STATE OF CALIFORNIA URGING AND ENCOURAGING LEGISLATORS'OF THE UNITED STATES AND THE STATE OF CALIFORNIA AND APPROPRIATE GOVERNMENTAL OFFICIALS TO SERIOUSLY CONSIDER CLOSING SEEKING ENTRY TO MEXICO, UNLESS SAID MINORS ARE ACCOMPANIED BY A PARENT OR OTHER RESPONSIBLE ADULT AND RELATING TO THE CURTAILMENT OF THE NARCOTICS,' MARIJUANA AND DANGEROUS DRUG PROBLEM IN CALIFORNIA AND THE CITY OF CARLSBAD, was adopted by title only and further reading waived, with the deletion of lines 20 thru 25 on Page 1. OLD BUSINESS: [ 781 (a) Second reading of Ordinance No. 3076, regarding operation of boats. The following ordi- nance was presented for a second reading: Ordinance No. 3076. AN ORDINANCE OF THE CITY OF CARLSBAD REGARDING OPERATION OF BOATS, was given a second reading by title only and further reading THE.UNITED STATES-MEXICAN BORDER TO AMERICAN MINORS, CITY ATTORNEY'S REPORT: [lo$] (a) San Diego Gas & Electric Co. easement - re.:. Widening of Freeway. Authorlzatlon was given for Mayor Dunne to execute a Grant of Easement to the San Diego. Gas & Electric Co. for right-of-way to relocate a power line in connection with the widen- 'ing of the Freeway, as recommended by the City ':. Attorney in memorandum dated November 14, 1968. [ 921 (b) .Appraiser's Agreement - re: Sewer.Plant. Mayor Dunne was authorized and directed to execute an agreement between Emmett McKanna, Appraiser for the sewer plant condemnation, and the City of Carls- c c 1 q :' >, =- b.4 L , '& .' , . L, - Motion Ayes Motion Ayes Motion Ayes Motion Ayes ,L ..q .- .e " .. a CITY OF CARSB4D - C - . .. -5- Y .. et al), as recommended by the' City Attorney in memo- randum dated November 20, 1968. : . .. . [110] (c) Ordinance No. 4009 - re.: Fire Protection "Ready to Serve Charge'.'. The City Attorney present- ed the following ordinance for consideration, to implement the Council's decision at the meeting held on November 19, 1968: Ordinance No. 4009. AN 0RDINANCE.OF THE CITY OF 'CARLSBAD REGARDING FIRE PROTECTION READY TO SERVE CHARGE, 'was given a first reading by title .on'ly and further reading waived. [ 961 (d) Resolution No. 1576, designating the intersection of E7 Camino Real and Palomar Airport Road as a stop intersection., The following resolu- tion was presented for.consideration, in accordance Safety Commi ssi on: ... . with the recommendation received from the.Traffic I Resolutio'n No. 1576. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD DESIGNATING INTER- SECTION OF EL CAMINO REAL AND PALOMAR AIRPORT ROAD AS A STOP INTERSECTION, was adopted by title only and further reading waived. [lo21 (e) Ordinance NO. 3077, determining and de- claring prima facia speed limits on portions of Chestnut Ave The following resolution was present- ed by the City Attorney in a.ccordance with the recom mendation of the Traffic Safety Commission. Ordinance No. 3077. AN ORDINANCE OF THE CITY OF CARLSBAD DETER.MINING AND DECLARING PRIMA FACIA SPEED LIMITS ON PORTIONS OF CHESTNUT AVENUE,'was given a first reading by title only and further reading waived. Municipal Code supplements. Mayor Dunne inquired as to supplements for the Municipal Code as there have been several ordinances adopted since the last sup- plement. The City Manager informed the Council this was dis,cussed when. the budget was being prepared, and it was felt there were other items of more im- portance that should be placed in the budget. [ 671 I CITY MANAGER'S REPORT: [ 441 (a) Meeting with 'Financial Consultant. A lengthy meeting was held with Mr. Wells of Bartle Wells Associates, Financial Consultants, as to the water systems improvement project and the Parking Authority bqn'ds. Mr. Wells will present a time schedule on the Parking Authority bonds. -[ 301 '(b) Moving of old buildings into the city. .;. A letter has been received from four property owners namely, Gordon Johnston, Bradford A. Johnston, Rosemary Johnston and Jane E. Johnston, concerning the moving of old buildings into,Carlsbad, particu- larly in the 3900 block on Highland Drive. They urged the Council to review the rights of the city as to the moving of old buildings into the city, and I T - <) ; .i ," ;d i' ~ :. 3 L Motion Ayes Motion Ayes Motion Ayes Motion Ayes i , I , I .* -> I -8. i i 1 1 0 CITY E c2lLWD -6- - . _- ~~ ~ ~ - . "" " - " " to find the means whereby some architect.ura1 restric- tion can be imposed. The Mayor stated this has been discussed, and it was his feeling the city should take some action on thi-s matter, however, it should be checked into by the City Attorney first. ~ The City Attorney informed the Council he could pre- pare an ordinance for the Council's consideration at the next meeting; however, this might lead to furthe ordinance. The City Planner addressed the Council, stating some cities have architectural control. The most success ful action of this type has been through neighborhoo boards. The City Attorney was instructed to prepare an ordi- nance for the Council's consideration at the next regular meeting. Council pictures. The proofs of the Council pictures did not turn out satisfactory and further pictures will have to be taken. The City Mana'ger was instruc ed to make arrangements for the pictures to be taken at the next Council meeting. [ 981 (c) Select Street System. The State Division of Highways has approved the modification to the Select Street System, which included the addition of several streets within the city. Cmn. McComas in- quired as to whether this meant the underpass at Chestnut Ave. was approved, and he was informed that it did not. [ 301 (d) Rubbish, Trash and Automobi1.e abatement. The staff is proceeding with the abatement, however, there are certain procedures that must be followed prior to ordering the abatement. restrictions. The City of Chula Vista has such an [ 881 Control of Flies. The City Clerk informed the Council the Health Officer has requested the city to adopt by reference the County of San Diego's ordj- nance regarding the control of flies. A copy of the County ordinance will be sent to the city for con- sideration. [ 681 Assignment to committees for the League of California Cities. Mayor Overton, President of .the San Diego County Division of the League of Californi Cities, has requested recommendations on assignments to the various committees. Mayor Dunne requested the members of the Council to submit recommendations to him in order that he can forward them to Mayor i Overton. c 4 1 il. .. L4 _.. j ,_ .. : 'I .' CITY OF CA 0 c d V - 7- 1 a 63 ; ,I : 6,:6 i . i . : Authorization was given for the p.aym.ent of bills for the general expenses of the city.in the amount of $18,826.37 and for the Water Department in the amount of $5,290.40, covering the period November 19, 1968 to December 3, 1968, as certified by the Acting Director of Finance and approved by the Auditing Committee. ADJOURNMENT: Respectfully submitted,