HomeMy WebLinkAbout1969-01-07; City Council; Minutes-< i ** '. ,, d : "I- I - f > * . :-. . CITY OF -0 > :' . '. - m
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Cmn. Jardine was present at 7:06 P.M..
INVOCATION 'was offered by Mayor Dunne.
ALLEGIANCE to-the Flag was given. .. .. ,-
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.... . APPROVAL OF MINUTES: \.
(a-) Minutes of the regular meeting held December 17, -1968, were approved as presented.
.CORRESPONDENCE:
There were no written communications.
ORAL- COMMUNICATIONS: .
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Motion Aye s
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ICmn. Jardine was present at 7:06 P.M. I
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[78 ] JOHN CISKE, 1665 Sandalwood Lane, addressed th Council and stated they were having a constant flow of motorcycles and cars being repaired at one of the premises located on their street. He has reported th matter several times, and was advised to make a re- port to the City Council. ..
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Cmn. Neiswender informed the Council he advised the residents to make a formal complaint to.the Council
as he had received several calls on. this matter, and. ,*.. ~. rec.ommended that the Council assist Mr. Ciske..
. Mayor Dunne inquired of the City Manager if there is a routine check made on mufflers,for motorcycles? The City Manager. informed the Council there is not a routine check made,. however, he would check this
:matter with the Chief of Police. ..
MR. NEAL HICKEY, 1650 Sandalwood, addressed the Council and stated he would like to substantiate. the'complaint made by Mr. Ciske.
COMMITTEE REPORTS:
Councilman McComas: ..
128 ] Water Systems Improvement Committee. The Com- mittee will commence negotiations on Friday of this week with Engineering Science, Inc. relative to the engineering plans for the water system.
Councilman Neiswender:
[ 22 ] Airports.. The County Administration is working
to hire a consultant in the early Spring to study Palomar Airport.
['oo] Agricultural Relief Tax. Cmn. Neiswender noted that some of the agriculturalists applied for and will receive tax relief. It was his feeling this would have
as it would prevent high density in that area.
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on a program for a1 1 County airports, and they plan
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a good effect on property surrounding Palomar Airport ...
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'+ [ 781 Narcotics Committee. There. will be a study. group.'meeting on Thursday of thfs week at the City Hal 1 e
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-. Xouncilman Jardine.
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is scheduled to meet with--t-k Commission at 2:O-0 P.M. ..
[ 281 -Central Business' District Action Commission.
The-Com-m~ission is awaiti-ng Mr. Slattery from HUD, who -
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. ..[..69] .. Parks and Recreation Commission. The Commis-
School.in regards to the Pony League request.
and Valley Park sites. Also they will meet on Janu-
. sion is advancing with plans for the Laguna Riviera
. a-ry 13th to discuss the area South of Pine Avenue ... . ..
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[: 281 FinanLe and Audit Commi ttee. Cmn. Jardine and
Director, and discussion was had on a 1, 2, 3 or 5 year finance plan. Details should be av-ailable at the next meeting of the Council.
Cmn. McComas met with the City Manager and Finance
'1 Councilman Castro. - I I: 341 Chamber of Commerce bills. Cmn: Castro re- quested that the bills from the Chamber of Commerce be held Over until the next meeting for further detai 1 s.
s ,- . . .. . . ,. .- - I PUBLIC HEARINGS:
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[ 661 (a) To consider the adoption-of an ordinance which adopts by reference Chapters 2 and .3.of Divisio? 4 of Title 6 of the San. Diego C'oun-ty Code.relating to the abatement of public fly nuisances.
Mayor Dunne opened the public hearing, and the Clerk presented the Affidavit, of Publication.
.The City Clerk stated that no written communications had b.een received.
As there were no persons present desiring to speak, the Mayor closed the public hearing with the unani- mous consent of the Council.
The following ordinance was introduced:
Ordinance No'. 5043. AN ORDINANCE OF THE'CITY OF' CARLSBAD ADOPTING BY REFERENCE CHAPTERS 2 AND 3 OF .*- 1.
DIVISION 4 0.F TITLE 6 OF THE SAN DIEGO COUNTY CODE RELATING TO ABATEMENT OF PUBLIC FLY NU1SANCE.S AND PR.OVIDING PENALTIES FOR VIOLATION THEREOF, was read
Ayes in 'full and adopted. Motion
ENGINEERING: I '. [ 961 (a) Traffic Safety Maintenance Agreement. Joe Spanos Assistant Engineer, reported to the City Council on a maintenance agreement for .the five fixed time traffic si'gnal installations and three traffic actuated signal installations. California Electric
Works of San Diego propossto perform limited main-
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Following .discussion i.t was agreed that the matter -be deferred until the next Council meeting in order t'hat a comprehensive cost benefit report can be pre- pared fa.r the Council's consideration.
I; io73 (b) Request to sewer over private easement - Harris). -A'rnemorandum from the Engineering Depart- 'ment dated. December' 27, 1968, was presented, stating Marguerite F. Harris has requested permission to
Street swer by means of .a private easement across Lot 85, as there is no sewer in- Garfield Street or Beech Avenue adjoining-this lot. The Engineering Department has no objection to the subject.request.
sewer Lot 86 of Granville Park No. 2 to the Ocean
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F'ollowing discussion permission was granted to Marquerite F. Harris to sewer Lot 86 of Granville Park No. 2 to the Ocean Street sewer by means of Motion .." .. .. 1 Ayes pr,ivate easement across Lot. 85: -
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~ ~- [lo31 ~(c) Request for.wai.ver of street improvement - (Bee C.ee Co. } Memorandum dated December 20, 7968, from the City Engineer was presented in reg-a-rds to a request by Bee Cee. Co:for waiver of street -improve-
' ments on Hig-hland Dr. in connection with ,a proposed' lot split, The Bee Cee Co. is proposing to deve1.op property blesterly of Highland Dr. as "Spanish Village'
subdivision, to be known as Parcel I'C''l. The property
known as Parcels "A" and I'B", which they propose to separate from the subdivision by means of a lot split. They are requesting waiver of street improvements on Highland Dr. Such improvements could be constructed although'they wou1.d create a widened portion of street on the low side of Highland Dr. and would not match adjoining properties.
, has 255 feet of frontage on Highland Dr., to be
A memorandum'from the Carlsbad Planning Commis'sion ~
dated January 7, 1969, was al-so presented, requesting the Council to give careful' consideration of the waiving of .the improvements on Highland Dr., as there are many practical problems to be considered, such as the: removal of trees, the high right-of-way -over the houses, the effect on the charm of Highland Dr. and
dirt, if the improvements are not waived.
After due consideration, it was agreed that the stref improvements for Highland Dr. be waived, subject to the developer entering into a future street irnprove- ment agreement, and further, that parcels "A" and
IIB" be separated from the subdivision (Parcel "C")
'the transportation of a tremendous amount of fill
' by means of a lot split.
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Motion Ayes
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[lo31 (d) Recommendations submitted by.Traffic Safety .. Commission as of December 17, 1968. Recom- Traffic Safety Commission were mendations from the -
reviewed as outlined in the December 17, 1968 minutes of. the Traffic Safety Cbmmission-, an-d .the following decisions made: -
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.- --- '. 1 e I:$--was agreerd that Skyline-Drive be stripe "and- .:that the+olicy for: street stripi#g. dated-Janu- .-ary-l?, 1967, be amended as follows:
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"(5) A1 1 ot~her locations where a high risk ha~zard exists or the reported accident records indicate an unmistakable problemsusceptible to correction or alleviation by csnterline striping."
2. . Th'at an asphalt sidewalk be constructed on the Northerly'side of Chestnut Ave. in the graded sidewalk area from El. Camino Re'al to Monroe St.
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Motion Ryes
Motion
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3. That traffic signals at Carlsbad Blvd. intersection with Elm Ave. and Grand Ave. be upgraded to meet current standards, as soon as funds are
Ayes available. Motion
;.. I PLANNING: .._ I
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.. L11.31 (a) A 'roval of tentative ma of Brack Parcel 5 : : .: Map. The tentative map of Brack Parcel map was pre- ." . - .. - ..
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_. '. sented, consisting of four parcels with two panhandle
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Mr. .Olinghouse, City Pl'anner, informed the Council the parcel map wa~s appr-oved by the Planning Commis- sion on November 26, 1968, subject to certain condi- tions and restrictions,. and the Engineering Depart-
ment has recommended approval of the map.
HARRY TRUAX, addressed the Council stating he was representing the owner, and this matter was original- ly set up as a lot split; however, the City Engineer informed the applicant he would not accept a lot spli on this property and requested that a parcel map be. filed. If a parcel map is used it requires a tenta- tive map to be filed. Mr. Truax opposed the follow- 'ing conditions imposed by the Planning Commission in their Resofution n"586: That the words "the develop- ment' shall following subdivision procedures", and requested they be deleted from Item #1; Items 5 and
6 should be deleted as underground utilities. do not lend themselves to 2, 3 or 4 lots, the cost .would be approximately $600.00 per house to install to the -property line, and there is an overhead utility pole
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across the street that can provide service to the
property. Also Items 7 & 8 should be deleted at thiz time and a future street improvement agreement enter- I ed into by the owner, due to the fact Chinqua-pin Ave,
1 is an old street.
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Cmn. Jardine pointed out that in accordance with the
ordinance, any new structures within the city are i
~ to have underground utilities.
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.. .Mr. .Truax -further stat'ed- this mat.ter was heard by the .Planning Commission on November 26th and .is just -now being considered by the City Council. The lapse .~:Of...t_ime " has-: i kc-onvienced his cl ient..-.-:-He requested -
" that- ~ the: matter be continued until- the"-'-next mee'ting.
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.. Mr. 'B-a-gi-er.-ad.dressed .thi Council statfng*:tie -Pla:nni n ..Commissionn"-appsroved"~-the~-lot split -on.--S~~-ptem~~-r~-.~4.th.
Subsequenk1~- the Cis/ .Etjgi-neer would not--aetep.t %he
., .lot split and requested" that a parcel-map- be filed-. - This negessitated the matter-goin-g bac~k to the Plan- ning. Commission.. .
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" Cmn. Jardine inquired as to why this matter was -
_. . - . -- 'changed from a lot split to :a parcel map, and why- ~~~ -did the matter have to go back to the Pla.nning -Corn- mission the second time?
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.Cammissioner E. L. Jose, Jr-. from the Planning Com- mission was present and.. informed the ... Council the-.fi.r.si time this matter was presented to the Comm-iission was. to consider a variance: The second time it was pre- sented to consider the parcel m.ap.
.:Afterfurther consideration, by common consent the '-,m&te-r was Continued until the ne-xt -me-e-tin-g in .order
.. to . obtain further information from'the City Engineer.
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[ 30.1 (b.) Proposed Sign Ordinance. Mayo.r...D~u.hne- annoin-cei". he would 1 i ke to have this ordina-nce dis- .I cu'ssed this -evening .by the City Planner, and then have the ordinance acted upon at the next 'regular meeting of the Council.: . ...
The City Planner reviewed the suggested changes.. to the ordinance that were presented at the-Co-unc"i1- meeting held on October 16, 1968. . -. ..
Following discussion the matter was continued until the meeting of January 21, 1969, and the City Planner
proposed ordinance. ' was instructed to incorporate the changes into the
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Motion Ayes 1 NEW BUSINESS:
- S [ 971 (a) Resolution #1580, stating the City Council' intention regarding the future extension of Beech St. In connection with the new post office site, the' following reso.lution was introduced:
Resolution No. 1580. A RESOLUTION OF THE CITY COUNC.Ii OF THE CITY OF CARLSBAD STATING ITS INTENTION REGARD- ING THE FUTURE EXTENSION OF BEECH STREET IN-THE CITY
OF CARLSBAD,'was adopted by title only and f.urther reading waived.
[ 861 (b) Request for use of Holiday Park - Cub Scout Pack 4740. Cub Scout Pack 740 of Magnolia School was granted use of Holiday Park on Saturday, January 25, 1969 between the hours of 11:OO A'.M. and 1:00 P.M for the purpose of conducting a pack picnic,
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Motion Ayes
Motion Ayes
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. " 0 r d i n a ~-C-G:#Q?.:*~ 1 1 2 .. &" . A# ORDINAN-CE ,OF~--THE .CITY OF CARLSBAD A-MNG -S?EC%l$N 16. .OF ORD IMADtCE-. NO. ' 1-087
.-:R-EG.ARDTNG--- T-EmIENT llC-CUPANCY TAX.,. -wa-Lgj..v:e.n a-.s-econ .reading by- title only and ado-pted. ~ .. Ayes I I
--CITY ATTO-RN~P-S REPORT:: .. . . . - .. "
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[ 35 3 (a) Resolution No. 1581 , authorizing -settl-ement - .. :I I
0.f cases --agai-nst American Pipe and Constructjon Co. -i -The City Attorney introduced a resolution authorizing our 'cases against the me remaining defendant, Amer-
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'ican Pipe and. Construction Co, These cases.are being :prosecuted on-the City's behalf by the Attorney General of the State of California and any cash ~~" . ~
settlement made to th.e Citywill be made by the State.
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Resolution No. 1581. A RESOLUT,ION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD AUTHORIZING THE
.- INTO STIPULATI.ON WITH AMERICAN PIPE AND' CONSTRUCTION - -.- -ATTORNEY GENERAL OF -THE STATE OF CALMQ.RNIA TO ENTER ". ~
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. . Motion DEF.ENDANT IN ACCORDANCE WITH SAID WAPPO COMPACT, was
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Zone P-M. The City Attorney presented-the following ~. . -
.. changing certain designated property from Zone R-A t'o -. . . FI
.. '[ 11.31 (b) Second reading of Ordinance-lNo. 9223,- -
adopted by title only qnd fwther -t"ead+ng waived-: , . , . I , . . . . " Aye s. ..-. .. , < -; -... .," . 1 . . . . . . . . .." 1
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.. . "dinance had been adopted as an emergency ordinance, - i. ". ,. .
ordinance for a second -readi.ng,-explaining the or-
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Ordinance No. 9223. AN ORDINANCE OF THE CITY OF
DESIGNATED PROPERTY FROM ZONE R-A TO ZONE P-M. was . Motion . .CARLSBAD AMENDING -ORDINANCE NO. 9060 CHAN-GING- CE"RTAIN -. --.-.: - ..
"given a second reading by title only and' adopted, I Ayes'
CITY MANAGER'S REPORT: 1
[30 ] (a) Abatement of dismantled and parked vehiclek. The City Manager reported to the Council on the pro- gress of the abatement program of vehicles.
.The Cit.y Manager also made note of the progress being made. with the landscaping of the City Hall and Police facilities.
AUTHORIZATION.FOR PAYMENT OF BILLS AND RATIFiCATION OF PAYROLL:
-Authorization. was given for the payment of bills for the general expenses of the City in the amount of $216.356.33 and for the Mater Department in the amount of $24,304.08 for the period December 17, 196 to January 7, 1969, as certified by the Acting Director of Finance and approved by the Auditing. Committee. i i
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Ratification of the payroll was given for the second half of December, 1968, in the amount of $33,785.13 as certified by the Acting Director of Finance and
approved by the Auditing Committee.
ADJOURNMENT:
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By proper motion t,he meeting was adjourned at 9:’40 P.M. to Wednesday, January 8, 1969 at 5:30 P.M.
Respectfully submitted, .q$dFHk MA G ET E. ADAMS
CityUClerk
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Motion
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