Loading...
HomeMy WebLinkAbout1971-04-06; City Council; Minutes$f$4.,& .&"Q Gxw CITY OF CARLSBAD COUNCILMEt Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: Aprll '6, 1971 I) Time of Meeting: 7:OG P.M. ROLL CALL: 7:OO P.M. INVOCATION was offered by Mayor Dunne. ALtEG1ANC.E PO THE FLAG was given. APPROVAL OF MINUTES: (a) Minutes of the regular meeting of March 169 1971 were approved as pFesented. Absent X (b) Minutes of the adjourned meeting of March 6, 1971 were approved as presented. Motion Abst.ained X Absent X Ayes X X 5- COUNCIL COMMITTEE REPORTS: c371 (a) 0 Joint Meeting - School Board and Council . The City Clerk reported that the minutes of the Joint Meeting between the School Board and the City Council were being prepared by the School Bo.ard staff and would be available for the next Council Meeting. The City Manager briefly reported on the progress of this meeting. [621 (b) Coastline Control Legislation. Mayor Dunne reported on the meeting he attended in San Francisco relative to the proposed Coast- line Control Legislation. It was the general feeling of thosapresent they wished to con- tinue the development within their own City 1 imits. The City Manager informed t.he Council the C70J first preliminary report on Open Space has been received from the County, Buena Vista, iind Batiquitos Lagoon are on the first priori- ty list and Aqua Hedionda Lagoon is on the second priority list. -. < / [lo41 (c> San Diego Regi-onal Transpo'rtation System Mayor Dunne referred to a letter he received with regard to Regional Transportation and stated certain members of the Board of Super- visors are very anxious to have regional con- trol for all transportation in the County including the City of Carlsbad, He stated but all means of public transportation. 'Mayor Dunne further stated the City's strong opposi- tion to such an authority has been expressed to Mr. Wadie Deddeh, Chairman of Transporta- tion of the Assembly. 7 this does not just apply to bus transportatior 6- HOUSING AUTHORITY: ' [lo51 The Council adjourned to the Hoising Authorit3 at 7:15 P.M. and reconvened at 7:20 P.M. with three Councilman present. . .. - CITY OF CARLSBAD COUNCILME 0 ._ Apri 1 6, 7- Dl1 c701 1541 -2- 1971 DEPARTMENTAL REPORTS: I A. Engi neeri n'g 1. Supplement to Agenda Bill #340. Authorization for sale of Water System c property. Authorization was given for the sale of a triangular parcel of City property 10- cated in the City of Oceanside to Mr. Harry Singh in the amount of $2,600.00; and the City Attorney was instructed to prepare a Quitclaim Deed for the unused portion of the water line easement; also authorization was given the Mayor and City Clerk t-o .e-xecu-te the .Agwement be- tween the City and Harry Singh for reloca tion of water line. - 2. . Agenda Bill nU385. Agreement for in- stallation and maintenance of Weir at m'outh of Buena Vista Lagoon. The City Engineer with the assistance of Mr. Harry Truax, Engineer for firm of E. Brian Smith Engineering briefly ex- plained details of Weir project. After discussion; authorization was given for the Mayor and Xity Clerk to execute maintenance of Weir, formalizing the pay- .merit procedure and responsibilities for maintenance, and authorizing initiation of formal- proceedings to adjust mutual boundaries between Oceanside and Carlsbad westerly of the AT&SF railroad. It was also agreed that the easements granted by the Army & Navy Academy to the City in the past for ingress and egress be relin- quished, as requested by Col. Atkinson, representative of the Academy. -. . . the Agreement for the installation and Councilman Castro was present at 7:25 P,M. 3. Supplement 52 of Agenda Bill #150. Jefferson Street Overpass and Agreement. MR. JOHN MAMAUX, 1393 Basswood Ave. Carls bad, stated this could be a good project, however he felt Mr. Citron, owner of pro- perty involved in negotiations of the bridge, should inform the City what he p'lans to do with the property. After further discussion, it was agreed that the matter be held in abeyance until further information is received concernin Mr. Citron's commitment and whether or not the Division of Highways will proceed with the construction of the Jefferson St interchange and temporary ramp in the event the Buena Vista Creek Bridge is not constructed. l @ .. . . . . -. . - . . . .. .. .. C I I i I Motion Ayes Absent Motion Ayes Absent 1 i I I 1 Motion I Ayes 1 Absent 1 i ~ , X X X ,. I X X X x x 6 fl X X X / k I) 0 0 T Apri 1 I 7- 1971 ~31 L-721 9721 ~ I I. CITY OF - CARLSBAD COUNCILME -5- t .. . , - 65 6, 1971 DEPARTMENTAL REPORTS (cont . ) B. Public Works 1. Agenda Bill #386. Approval of plans and specifications for street resurfacing ~ of Knowles Ave. and Buena Vista Way. In view of the facts that funds were avail able and property owners on Knowles and Buena Vista Way are will ing to pay for curbs and gutters, approval was given plan and specifications for the resurfacing of approximately 1900 lineal feet on Knowles Ave. and Buena Vista Way and the City C1er.k authorized to advertise for bids, scheduled for opening, April 27, 197 at 10:QO A.M. I 2. Agenda Bill #387. Request for Water Superintendent to attend AWWA Conference. > Motion Absent I Ayes Council granted permission for Mr. Neely to attend the annual AWWA conference in Denver, Colorado, and authorization given Absent recommended by the Public Works Director. Ayes for expenses in the amount of $382.00, as Motion C. Traffic Safety I I 1. Agenda Bill #388. Designating "No Parking Area" on Westerly side of Pi0 Pi co Drive. The Public Works Director stated this request was a result of a request by the Police Department and would be just for the West side of Pi0 Pico. Parking would be allowed on the East side. After discussion, the following Risolution was offered for adoption. I ed by title only and further reading waive . 'I" I X. X Resolution No. 1835. A RESOLUTION OF THE Motion CITY COUNCIL OF THE CITY OF CARLSBAD I Ayes Ix DESIGNATING A "NO PARKING AREA", was adopt Absent X 2. Agenda Bill 389. Designating "No Parking Area" between 8:OO A.M. and 5:OO P.M. on Easterly side of Monroe. The Traffic Safety En'gineer stated this was initially a request of the P.T.A, as when cars are parked, it allows the child ren walking to and from school no place to walk but in the street. He stated these no parking signs would be placed along approximately 4QO feet on the easte ly side of Monroe and north of Chestnut. Parking will be allowed before 8:OO A.M. and after 5:OO P.M. - sr. - Resolution No. 1836. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD I I DESIGNATING A "NO PARKING AREA", was Motion adopted by title only and further readin'g I Ayes I waived. Absent !$ ;m P /* 2. X x X X 1 X X )I X X CITY OF CARLSBAD COUNCILME D, 8 e 0 0 Apri 1 I 7- r-791 I3 041 11131 11 141 11141 6, - -4- -- . D. City Manag-er 1. Agenda Bill #390. Council Policy Statement No. 7 - re: Vehicle replacement + car a1 lowances, and mileage. Mayor Dunne requested the matter deferred pending additional information being sub- mitted by the City Manager. 2. Aaenda Bill #391, "San Diego Region- al Council Act" and "San Diego Area Trans- portation Agency Act". The City Manager stated the City was suppo;e to receive further information but it was. not received from the Co.unty. The Mayor announced he had written a letter to Mr. Wadie Deddeh, Assemblyman, 77th District, on April !5, 1971 stating the City's opposition to the matters of Regional Transportation and a Transit Authority. ORDINANCES FOR ADOPTION: (a) Agenda Bill #371. 1. Ordinance No. 9266. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JECT TO ANNEXATION OF PROPERTY TO THE CITY OF CARLSBAD, LOCATED ON THE NORTHEAST CORNER OF EL CAMINO REAL Motion X AND -PALOMAR AIRPORT ROAD, was given .x . Absent a second reading and adopted. xx Ayes 2. Ordinance No. 9267. AN ORDINANCE OF THE CITY OF CARLSBAD AMENDING ANNEXATION CHANGE OF ZONE FROM COUNTY ZONING TO P-C (PLANNED COMMUNITY) ZONE ON PROPERTY LOCAfEP ON THE NORTH- Motion X EAST CORNER OF EL CAMINO REAL AND :.. Ayes xx PALOMAR AIRPORT ROAD, was given a Absent X second reading and adopted. CARLSBAD, ADOPTING A MASTER PLAN SUB- ORDINANCE NO. 9060 BY GRANTING A PRE- (b) Agenda Bill #372. 1. Ordinance No. 9268. AN ORDINANCE OF THE CITY OF CARLSBAD AMENDING ORDINANCE NO. 9060 BY ADDING ARTICLE 13.55, CREATING A P-U (PUBLIC UTILITY) Motion X ZONE, was given a second reading and Ayes XX' adopted. Absent X , .. .. CITY OF CARLSBAD I) I) 0 I) 0 I COUNCILME, -5- . .. b . 67 April 6, 1971 \ 1 I I 9- CONSENT CALENDAR: A. Communications for referral. C931 B.. C801 1. Agenda Bill #392. To st-aff for report and recommendation, letter from Robert F. I Blum, requesting permission to connect to Wilson St. sewer by way of easernent. The kit$392 Engineer presented supplement #1 to , recommending approval of request After further discussion of this matter, Council granted permission to Mr. Robert F. Blum, 1780 Buena Vista Way, for a temporary connection to the Wilson Street sewer through an easement, subject..to sai easement .and sewer design being approved by the City Engineer, and the applicant entering into an agreement for participa- tion in a future sewer assessment distric to allow the property to be sewered by gravity. d t Proclamations. I Motion Ayes Absent 1. Agenda Bill #393. Proclaiming Ameri- can National Red Cross Months. I The Mayor proclaimed the Months of March and April, 1971, as National Red Cross Months in Carlsbad. C.. Resolutions for Adoption. C621 1. Agenda Bill #394. Resolution #1837, urging designation of local agency as agency ap.pointed to exercise jurisdication of local coastline development. I j The Mayor discussed the matter of Coast- line Development and stated objections to it being controlled by any other than a local agency. Resolution No. 1837. A RESOL-UTION OF THE CITY OF CARLSBAD URGING DESIGNATION OF A LOCAL AGENCY AS THE AGENCY APPOINTED " LINE DEVELOPMENTy was read by title only and adopted. TO EXERCISE JURISDICTION OF LOCAL COAST- Motion Ayes Absent c421 2. Agenda Bill #395, Resolution No. 1838, recognizing assistance rendered to City by Edwin Richard Settle. I Resolution No. 1838. A RESOLUTION OF THE i RENDERED THE CITY OF CARLSBAD BY MR. EDWIh CITY OF CARLSBAD, RECOGNIZING ASSISTANCE RICHARD SETTLE DURING HIS CAREER WITH DISTRICT 11, CALIFORNIA DIVISION OF Motion HIGHWAYS, was read by title only and Ayes ado.pted. Absent .. i ' c1 %9 i!) 1 z' X xx X xx 1 XI X X L r , X , e 0 0 I) 0 CITY OF CARLSBAD COUNCILME -6- April 6, 1971 10- CURRENT BUSINESS: 1871 (a) Agenda Bill 396. Presentation of 4-C Program Plan of coordination for San Diego County and Agreement. MR. .GEORGE McKINNY representative of the Community Welfare Council, briefly explained the 4-c Program Plan to Cy#!cil , which progra IS designed to assist chi care agencies. * .m The Mayor inquired if Mr. McKinny would be willing to speak at a meeting of the Human Relations Board of the C.I.C. and Mr. McKinny agreed to do so. c 201 (b) Agenda Bill #397. Water System Improve- ments - El 1 ery Reservoir Acqui si ti on. Discussion ensued regarding this matter, and authori'zation given the City Attorney to pro- ceed. with condemnation action, which ,was previously authorized, without prejudice and further negotiations will be considered. The City Attorney was instructed to notify the .the Sheffler property owners in writing the action taken by the Council. L-811 (c) Agenda Bill #398. Transfer of 1964 Pick- up to Carlsbad Unified School District. Authorization was given for the sale of one (1) 1964 pick-up truck in the amount of $1.00 to the Carlsbad Union School District, as recommended b-y the Public Works Director. ADDITIONAL BUSINESS: I czg1 (a) Letter of Resignation .from C.B.D.A.C. Council acknowledged letter of Resignation from Mr. Robert Rombotis as member of the C.B.D.A.C. and the Mayor reques,ted the City Clerk to write a letter of appreciation to Mr. Rombotis. Mayor Dunne also requested c suggestions by the Council to fill this vacancy On the C.B.D.A.C. for the next meetin 1 [lo61 (b) Letter regarding Cable. T.V. Letter was acknowledsed from Board of Education regardin- d Calbe T.V: and Mayor instructed City Manager to respond stating the Council is awaiting action by the F.C.C. C681 (c) C. P. 0. Voting Formula . Discussion ensued reg,arding the C.P.O. Voting Formula and it was.agre,ed that the Mayor be directed to support the formula proposed by the City of Escondido in regard to the Voting Formula for the C.P.O. C37l (d) Memo regarding Environmental Conditions. Mayor Dunne referred to his memo regarding the Environmental Cond'itions .i'n the City of Carlsbad addressed to the Council and Staff dated April 2, 1971, and .stated this matter will be discussed at the next meeting. Motion xx Ayes X x Absent .. . Motion xx Ayes X X Absent ~ .i i Motion X' Absent i XX Ayes I X' I m I) I) B CITY OF CARLSBAD COUNCILME - -1- 69 \\\,' Z03L 20 fizz 4- April 6, 1971 7fi w ADDITIONAL BUSINESS (cont) E621 (e) Letters to Assemblyman Stull and Mr. Jim Bear. Mayor Dunne made reference to lette-s and from the City Manager to Mr. Jim Bear, from Vice Mayor McComas to Assemblyman Stull * ASsembl Bill 429 and 52, SB 333 and Transit 24 and MaKch 30, 1971 respectively, concerning Supervisor, County of San Diego, dated March D, strl cis. EXECUTIVE SESSION: [741 Mayor Dunne called for an Executive Session at 9:03 P.M., to discuss Personnel and Council adjourned to the Mayor's Office. The meeting reconvened at. 9:24 P.M. and the Mayor announc- ed Council held discussion on matter of per- sonnel and no decisions were readhed. [2Ql (f) Rock Aven Apartments. The City Attorney stated -due to the persistance of the Building Inspector, the owner of the Rock Aven Apart- ments signed a contract for the demolition of the building and work should begin within the next two weeks. 13 51 .(g) Beach Propevty and Prescriptive Rights. The City Attorney stated there have been some recent Court decisions regarding beach front property and prescriptive rights. He stated he intends to make a report concevrning these matters at the next meeting. ~701 (h) Bouys at Agua Hedionda Lagoon. Cmn. Lewis stated the bouys at Agua Hedionda Lagoon are in very poor condition and the Public Works Directo-r stated new bouys have been delivered and this is one of the items on work to be completed by the Public Works Departmeht. 1791 (i) Report on Meetings and Conventions. Mayor Dunne requested that all Council and Staff Personnel submit a brief -report on the values gained from various meetings and con- ventions, subsequent to their return from said meeti ng . [lo21 . (j) Traffic Safety. Mayor Dunne inquired if -there was a need for more. red lines on the curbs at intersec*io.ns and a'lso whether or not a Traffic Sign should .be posted- indicating a 4-way'stop, prior .to reaching.a 4-way stop intersection and requested the Traffic Safety Commission to check into these matters. [102] (k) Truck Route. Councilman Castro reported that the Ordinance designating a Truck Route is still being violated between the hours of 6:OO A.M. and 8:OO A.M.,'and Mayor Dunne instructed the staff to check on these trucks in violation. Cmn. Castvo also inquired if the City will be reimbcjrsed by the State for the wear and tear of the roads used by construction trucks, and .the City Engineer stated when the work is completed, the State"wi-11 reimburse the C-i ty ;in an amount comparable to their evaluation 0.f depreciation due to State Highway Construction. CITY OF CARLSBAD COUNCILMEi -8- I i 7 [.! April 6, 1971 11- RATIFICATION 0.F BILLS AND PAYROLL. I Ratification was given for pay ent of bills for the General Fund in the am 5 unt of $264,834.24 and the Water Department of $190,485.32, totalling $395,319.56 for the period March 16, 1971 to March 31, 1971, as Motion approved by the Auditing Committee. X Absent certified by the Director of Finance and xx Ayes Ratification was given for the payment of the payroll for $49,530.48 for the period March 16, 1971 thru March 31, 1971 as certified by Moti~on X the Director of Finance and approved by the Ayes xx Auditing Comm'i ttee. Absent II , X 12- ADJOURNMENT: By proper motion, the meeting was adjourned at 9:30 P,M. Respectfully submitted, c~ 7/, 3/% I. & z @J ;' qf &,%Ai' MA GA; ET E. ADAMS B City lerk , .. -. .. B .. ., . ,