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Home My WebLink About1970-09-01; City Council; Minutes0 v CITY OF CARLSBAD Mi nu tes of: CITY COUNCIL (Regular Meeting) Date of Meeting: September 1, 1970 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers ROLL CALL. 2 " INVOCATION was offered by Mayor Dunne. 3 -. ALLEGIANCE TO THE FLAG was given. 4 -. APPROVAL OF MINUTES. (a) Minutes of the regular meeting held August 18, 1970 were approved as submitted. 5 -- COUNCIL COMMITTEE REPORTS: [34] (a) Chamber of Commerce. Councilman Castro at- )?$/ bhended a j&=~& Chamber of Commerce meeting held in Oceanside, Tuesday, August 25, 1970. The pro- gram was presented by the Oceanside Parks and Recreation Department on plans for Guajome Region a1 Park,which are still under consideration. [w (b) Jefferson Street Overpass. Councilman Jardi and City Manager Arnold are to meet with the prop erty owners and representatives from the State Division of Highways at 1O:OO A.M., September 3, at the City Hall, preceeding their viewing the site of the proposed overpass. 67 [89] (c) 'County Board of Supervisors. Mayor Dunne reported attending a luncheon meeting at La Costz given by Supervisor Bill Craven. Guajome Region; Park was discussed, as well as the tax breaks being imposed on the cities .by the county. 1[m. (d) CIC. Mayor Dunne stated he had attended a ag meeting held at the City. Library, which involved young people exchanging their ideas with older members of the community. He remarked that the dialogue was informative to all who attended. [68] (e) - CPO. Mayor Dunne announced that a "brain- storming" session will be held September 21st. Among topics to be discussed will be rapid trans- Councilman Jardine inquired about the relation- ship of the CPO and the Family of Governments Organization. A brief description of functions was given by Mayor Dunne. [68] (f) League of California Cities. Mayor Dunne reported that officers for the coming year will be elected at the September 17th meeting. 6- HOUSING AUTHORITY (Adjourned Meeting) The Council adjourned to the Housing Authority meeting at 7:lO P.M. and reconvened at 7:12 P.M. A1 1 Councilmen present except Counci lman McComas 7- ORAL COMMUNICATIONS: None , ~ I 3 1 I '* 1 1 i COUNClLh ,e .,. i I i ~ i 8 0 CITY OF CARLSBAD COUNCILR -2- "- - - I!. ,, 1 -, . .. :u - _- L 8 -. DEPARTMENTAL REPORTS: ['84] A. Purchasing. 1, Agenda Bill #245. Purchase of:Pqlice Tires from State Department of General Services. The City Manager emphasized the sa'vings to be effected by the purchase of 36 tires at $16.05.: each, from the State Department of General Servicgs. The following, resolution was presented authoriz- ing the purchase of certain items: Resolution No. 1778. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD AUTH0RIZIN.G THE CALIFORNIA TO PURCHASE CERTAIN ITEMS, was adopted Ayes x '' by title only and further reading waived. Absent X .. DEPARTMENT OF GENERAL SERVICES OF THE.STATE OF Motion 2. Agenda Bill #246. Humble Oil and Refiner./ Company. Re: Proposal to purchase City owned property. (Gre'enwood) A letter from George G. Buckley, a representative of the Humble Oil and Refining Company, submittin3 a bid offer to purchase the Greenwood property for a sum in excess of $200,000 was presented. Mr.'Buckley was present and pointed out that this was a conservative figure. Discussion was held and it was the concensus of the Council that it should be placed before the voters as to the sale or possible use of the site as a park. The City Manager was instructed to discuss the matter with 'the Parks and Recreation Commission for their recommendations. [llO]B. Water.. 1. Agenda Bill #209. Sale of Water Bonds I (a) Resolution No. 1779, authorizing issuance of Water Revenue Bonds. (b) Resolution No. 1780, authorizing the taking of bids. (c) Resolution No. 1781, approving the official statement. The Following resolutions were adopted by title only and further reading waived. Resolution No. 1779. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZIN: THE ISSUANCE OF $1,225,000 WATERWORKS REVENUE BONDS O'F X Absent THE ISSUANCE OF SAID BONDS. X Ayes SAID CITY AND PROVIDING THE TERMS AND CONDITIONS FOR Motion 0 7- CITY OF CARLSB,AD ;,~: -3- .. ~ i57 SeDtember 1. 1970 L Resolution No. 1780. A RESOLUTION OF THE CITY RECTING THE CITY CLERK TO PUBLISH NOTICE INVITING SEALED PROPOSALS FOR REVENUE BONDS OF SAID CITY. COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, DI- Resolution No. 1781. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD APPROVING THE OFFICIAL STATEMENT. 9- ORDINANCES FOR ADOPTION. [llO5] (a) Agenda B.il1 #239. Ordinance #1126, authoriz ing and directing~ the Mayor to execute agreement for San Diego County Civil Defense. [37] (b) Agenda Bill #164. Ordinance #1121 , regardir conduct of Counci 1 meetings. [I131 (c) Agenda Bill #238. Ordinance #9255., reclass- ifying property located at 3515 Rooseve'lt Street from Zone R-1 and R-P to RD-M. (Dindinfer) [loo] (d) Agenda Bill #228. Ordinance #1126, regardir Transient Occupancy Tax. The following ordinances were given a second reading, adopted by title only and further reading waived. Ordinance No. 1126. AN ORDINANCE OF THE CITY OF CARLSBAD, AUTHORIZING AND DIRECTING MAYOR ON BEHALF OF THE CITY TO ENTER INTO CIVIL DEFENSE A! DISASTER AGREEMENT. . Ordinance No. 1121. AN ORDINANCE OF THE CITY OF CARLSBAD REGARDING CONDUCT OF COUNCIL MEETINGS. Ordinance No. 9255. AN ORDINANCE OF THE CITY OF CARLSBAD AMENDING ORDINANCE NO. 9060 RECLASSIFY- PURPOSES, ON PROPERTY LOCATED ON THE WEST SIDE ING FOR RD-M (RESIDENTIAL DENSITY-MULTIPLE) ._ OF ROOSEVELT STREET BETWEEN CHESTNUT AND MAGNOLI, Ordinance No. 1124. AN ORDINANCE OF THE CITY OF CARLSBAD AMENDING SECTION 16 OF ORDINANCE NO. 1087 REGARDING TRANSIENT OCCUPANCY TAX. 10- CCNTINUED BUSINESS. [20] (a) Supplement to Agenda Bill #177. Report on cost to property owner for abatement of nuisance at 975 Laguna Drive. The City Attorney informed the Council that the usual procedure for the collection of monies due the Ci'ty for such abatement is by filing a lien against the property with the County Tax Collect After discussion, it was agreed that the propert owner be given a-break-down of costs of abatemen ($1,000) and the opportunity to pay same before submitting lien to the County Tax Collector, and the following resolution was presented: .c 1; 1; q: A C Y t COUNClLh Motion Ayes X Absent X Motion Ayes X Absent X i 1 Motion Absent X 1 Ayes X Motion Ayes X Absent X Motion Ayes X . Absent X Motion Ayes X Absent X r. i 1. CITY OF CARLSBAD,. .,- COUNCIU -4- 5 iir i a@ September 1, 1970 Resolution No. 1782. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD DETERMINING COST OF PUBLIC NUISANCE ABATEMENT ON PROPERTY AT,975 X LAGUNA DRIVE was adopted by title only and PurtherAyes Motion X Absent readi ng waived. [43] (b) Agenda Bill #130. Recommendation to amend Ordinance #9060 regarding Conditional Use Permits - auto service stations. It was noted that because of the comprehensive nature of the proposed ordinance it required additional consideration and study following its original presentation in May. Councilman Jardine suggested that in the future, changes in proposed ordinances and resolutions be noted on the original document for easier consideration. After discussion, the following resolution and ordinance were presented: Resolution No. 1718. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, ANNOUNCING FINDINGS AND DECISION RELATING TO THE PROPOSED AMENDMENT TO ORDINANCE NO. 9060, B,Y AMENDING ARTICLE 14, SECTION 1400, REGARDING CONDITIONAL USE PERMITS was adopted by title only and further X reading waived. X Ordinance No. 9252. AN ORDINANCE OF THE CITY OF CARLSBAD,. AMENDING ARTICLE 14, SECTION 1400, 1401 1402, 1403, 1404, 1405 AND 1406 OF ORDINANCE No. '9060 REGARDING CONDITIONAL USE PERMITS was given a first reading by title only and further reading X waived. X 11- CURRENT BUSINESS. [86] (a) Agenda Bill #247. Request for permission t allow over night camping (self-contained campers) at Carlsbad Boad Landing,by Mr. and Mrs. Walter Einertson. After discussion, permission for over night campe at the Carlsbad Boad Landing was grwted, sub-$ect to approval by the City Manager and athe Chief -of Police. <. . i.- [loll (b) Agenda Bill #248. Change of .Qwnership of Avocado Cab Company, Certificate of Public Convenience'and Necessity. A letter from Keith E. and Margie L. Eveland was presented to the Council requesting permission to operate Avocado Cab Company within the City. The matter wals referred to the City Manager and the Chief of Police for study and recommendation. 0 [86] (c) Request for study of creation of City Redevelopment Agency. Following a discussion about the merits of such an agency without the benefit of Federal aid, the Planning Department was instructed to conduct a study to determine the feasibility of a City X Redevelopment Agency. )I ."! ! '6 I ."C _L CITY OF 'CARLSBAD COUNCIU -5- 159 September 1, 1970 E571 (d) Agenda Bill #250. Recommendation from the Planning Commission for adoption of Land Use Ammendment No. 2 (to General Plan). City Manager explained that this item and Agenda Bill #251 were presented for information purposesd A public hearing is required before discussion car be held. However, City Planner Joe Olinghouse briefly described the purpose of the proposed Land Use Amendment as being a means of setting density levels within the community, having a range of 0 to 30. This amendment would provide guidlines for residential ddnsity. By proper motion, a public hearing was set for Motion for September 15, 1970. Ayes X Absent X [57] (e) Agenda Bi 11 #251. Supplement No. 1 to the Housing Element to General Plan. The' City Planner explained that proposed Supple- ment No. 1 to the General Plan is the result of a study/report conducted to determine what commun i ty nee-ds will be met by mobile homes, and the effect they will have on the community. Mr. Olin house expressed the concern of the staff as to th fate of mobile home developments already planned and the number of applications granted. By proper motion, a public hearing was authorized for September 15, 1970. X X 12- ADDITIONAL BUSINESS. [GlI'Mayor Dunne announced a meeting of Citizens Coord inate Century Three at the U.S. Grant .Hotel, September 9, 1970. A symposium on volunteer environmental improvement is planned. [54] Councilman Lewis remarked on the need for reflect ors on guard rails at Jefferson Street overpass at 15. City Engineer concurred and stated this will be done in the near future. [51] Mayor Dunne stated that the Fire Department would be making monthl'y written reports of activities. [38] The City Manager announced he would be attending the International City Managers Association Convention in Mexico City from September 24 through September 27, 1970. 13- AUTHORIZATION FOR PAYMENT OF BILLS AND RATIFICA- TION OF PAYROLL. Authorization was given for payment of bills for the General Fund in the amount of $22,347.96 and the Water' Department of $32,'647.34, totall-ing $55,995.30, as certified by the Director of Fina and approved by the Auditing Committee for the period Aug.ust 18, 1970 .to August 31,1970. X Ratificati0.n of the,cgayroll was given for the last half of August, 1970, in the amount of $45,848.12, as cert-ified by the Director of X Finance and approved by the Auditing Committee. X 0 X 14- ADJOURNMENT.. -7 1 . By proper motion the meeting was adjourned at 8:lO P.M. i Respectfully submi .te( "". \~~m~-;th u "UM. 27"+ non~r v ritv Clerk