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HomeMy WebLinkAbout1972-03-07; City Council; Minutes.. , b, ?L5%7;5MS. 1 x qd I c 17-Y GF CPi R L-S Ld , D cr2 2 Meeti ng of: CITY COUNCI 1. (Regular Meet-ing) Date of Meeting: M3rch 7, 1972 Time of Meeting': 7:GO P.N. Place of Meeting: Council Chambers 1- ROLL CALL: 7:OO P.M. 2- INVOCATION was offered by Mayor Dunne. 3- PLEDGE OF ALLEGIANCE: 4- APPROVAL OF MINUTES: .-L"."=">"":- P . .-,=An-- (a) Minutes of the regular meeting held Febru- ary 15, 1972 were approved as presented. 5- COUNCIL COMMITTEE REPORTS: E283 (a) Ad hoc Water Committee. Councilman McComa reported receiving information from Mr. Carmichael of CPikl that the next meeting of the joint committees will be held April 5, 1972. [SS] (b) Garbage and Trash. Councilman Jardine stated he had received communication from Solamar Kobile Estates with regard to garbage and trash pick- up. Following discussion, it was agreed that this matter could be .resolved on a staff level. [;:I (c) Auto Center and La Costa. Councilman Jardine reported that the matter of the Auto Dealer's Agreement will be discussed further on the Agenda and that there has been no meeting held since the last Council meeting o'n the matter of the La Costa Annexa- tion. c371 repo the (d) Quarterly Newsletter. Councilman Jardine rted that he has met with Mr. Sam Henry regardi.ng Quarterly' Mewsletter and there appear to be no problems. Mayor Dunne referred to a letter regarding communications within the community and re.quested the Council to consider the proposal and compile some .r,e- commendations now and at the budget bearings. .. [341 (:j Chamber of Commerce. Councilman Castro stated he had audited the bills.for the Chamber of Commerce and found them to be correct to the best 0.f his knowledge. He rec0mmende.d that the bills in the amount of $4,219.14 be ratified at this time, and this amount be reimbursed the Chamber. He also stpted he would like to report that following approval of this amount; the remaining balance' of Chamber funds would be in the amount of,$3,567.84. [28] (f) Mayor's Youth Committee. Councilman Lewis reported that the Mayor% Youth Committee was presente with a report' from'the Parks and Recreation Departmen regarding the youth survey. Also discussed were sulch matters as communication from Lifeline regarding thle Police Ride-along Program, the possibility of using tapes for the Council and Planning Commission meetings in the event a meeting is missed. Also, it was agreed that the regular meeting to be held April 3rd will not be held in order for committee members to attend the Candidate's Forum to be held at.the School on that date. [89] . (9) Regional Authority Meeting. Mayor Dunne briefly reported on the Regional Authority meeting held i'n Portland Oregon. Mayor Dunne further reported the t4ayor's in the Gounty have been asked to come up with some substitute for SANCOG. c 681 (h) Playor's Meeting. sc? Cn!]*\!''j L ,*Y wc- 1 .L+f.-rL'l:.l 1 \y?y/\F$ pf-: ,.." :!. c; 7 wy* '",i - ".:..i "'j ' \ ,p? ,. .> '. : '.".: 1 ",.! : .:..-;e ?!>f ,'."', , .'. '.. , .+. , 8 . i 1. . , ... .. < -.,. . + . ,"' ,. ,:*at. -"E. .ST;- ':.q.<.h:, I CITY OF ("p\A~S[-$J-J P March 7, 1972 -2- w&-.s?,"' ~~w~-~~"-~-~.-~=~~~~~=~-~- c -m"pm"=.7 I 6- HOUSING AUTHORITY: I [lo51 The Council adjourned to the Housing Authori,ty at 7:lO P.M. and reconvened to the Council Meeting at 7:14 P.M,, with all Councilman present. 7- PUBLIC HEARINGS: The Hour of 7:30 P.M. having arrived, the Ma;yor declared the Public Hearings open. , [173] (a) Agenda Gill 5656. To consider the adoptio of a'Specific Plan on 50 acres lying east of and front ing on Interstate -5, between Poinsettia Lane and Palo mar Airport Road. Applicant: Financial Scene, Inc. The City Clerk presented the Affadavit of Publication and stated that the Tentative Map had been approved by the Council at the last meeting. She also reported no correspondence had been received on this matter. The Mayor announced that the Council would like to hea from anyone wishing to speak in opposition to or in favor of this Specific Plan and since there was no one present wishing to be heard, the Public Hearing was closed. The Planning Director offered background inforrnati'on on the Specific Plan and following discussion by the Council, the following Resolution and Ordinance was offered: Resolution No. 1955. A RESOLUTION OF THE CITY COUNCIL SION REGARDING THE ADOPTION OF A SPECIFIC PLAN ON FJFT (50) ACRES LYING EAST OF AND FRONTING ON INTERSTATE 1 5, BETWEEN POINSETTIA LANE AND PALOMAR AIRPORT ROAD:, was ad0pte.d by title only and further reading waived: Ordinance IIo. 9293. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, ADOPTING A SPECIFIC PLAN FOR THE FIRST PHASE (50+ acres) of A 1,120 UNIT ADULT COMMUNITY ON PROP.ERTY LOCATEB..EAST OF INTERSTATE 5 KE- TWEEN POINSETTIA LANE AND PALOMAR AIRPORT ROAD, was given a first reading by title only and further readin waived. OF THE CITY OF CARLSBAD, ANNOUNCING FINDINGS AND DECI- t 3;. 9 [113] (b) Agenda Bill #668. To consider a request for a zone change from R-3 to C-2 (General Commercial) and adoption of Specific Plan on property located be- tween Pi0 Pic0 Drive and Oak Ave. (Carhbad Investment ICOJ . The City Clerk presented the Affadavit of Publication and stated that a letter dated March 1, 1972. from Mr. Morton Bondy had been received stating he was in favor . of this proposal. P The Mayor, announced the Council would like to hear from anyone wishing to be heard in favor of or in opposi-tion to this request. Mr. Robert L. Watson, 4098 Sunnyhill Dr. , deve'loper of the property, expressed his 'desire for Council approval and informed the Council that 78% of the residents in 'the area had been contacted on this matter. 1 I Since there was no one else who wished to be heard, the Mayor delcared the .Public Hearing closed.. cxJyl"tdC!L;v$E/ 1. ~\~!$c>.p'. 4 @ \,'.:$ :.,\ y:\ 6 y,-y ,; I /.",:,, i. .'," \ ;,\ : .. i,"..,?\.- , ?$ \ I ..,. ., 6'- . cb , . . j e Y\ ."., > .-. A. ea" . .- Motion Ayes Motion Ayes i i I I I I 1 .. - ... - .. . - ;-x. <A:: I b- 1 / SI ?a CITY OF- ("pnr 7 57 L-2 CP "PI- M"J \I -3- March 7, 1972 ~.?"""sLm~- *.-rz- . -E%xzcloflii The Council directed questions to the Planning Direct0 and Mr. Watson regarding the proposed development and the following Resolution and Ordinances were offered: Resolution No. 1956. A'RESOLUTION OF THE CITY COUNCIL C.ISION REGARDING CHANGE OF ZONE FROM R-3 TO C-2 (Gener Commercial) AND ADOPTION OF A SPECIFIC PLAN, ON PRO- PERTY LOCATED BETWEEN PI0 PICO DRIVE AND OAK AVENUE, was adopted by title only and further reading waived. OF THE CITY OF CARLSBAD, ANNOUNCING FINDINGS AND DE- Ordinance No. 3294. AN ORDINANCE OF THE CITY OF CARLS TWEEN .PI0 PICO DRIVE AND OAK AVENUE, was given a first reading by title only and further reading waived, Ordinance No. 9295. AN ORDINANCE OF THE CITY OF CARLS BAD A!/iENDING. ORDINANCE NO. 9060 BY GRANTING A CHANGE OF ZONE FROM R-3 TO C-2 (General Commercial) LOCATED BETWEEN PI0 PICO DRIVE AND OAK AVENUE, was given a first reading by title only and further reading waived BAD ADOPTING A SPECIFIC PLAN ON PROPERTY LOCATED BE- C1131 (c) Agenda Bf.11 #669. To consider Resolution o intention of the Planning Commission, amending Title 21, Chapter 21.44, Section 21.44.130 of the Municipal Code, and Ordinance f9060 of the City of Carlsbad, re: Parking spaces required for dwelling units. The City Clerk presented the Affadavit of Publication and stated no correspondence had been received on this matter.. The Mayor announced the Council would 1 i ke to hear from anyone wishing to be heard, and since there was no one. present desiring to speak, the Pub1 ic Hearing ' was closed. Background information was offered by the Planning Directort,,i:discussion ensued by the Council and the following Resolution and Ordinance was offered: . .- Resolirtion No. 1957. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD ANNOUNCING FI.NDINGS AND DECISI REGARDING THE PROPOSED AMENDMENT TO ORDINANCE NO. 9060 SECTION 1511, CARLSBAD MUNICIPAL CODE TITLE 21, CHAPTE ,TIAL PARKING, was adopted by. title only and further;:, readi ng waived. 21.44, SECTION 21.44.130 REGARDING OFF-STREET RESIDEN- Ordinance No. 9296. AN ORDIflANCE OF'THE CITY OF CARLS BAD AMENDING ORDINANCE NO. 9060, SECTION 1511, CARLSBA MUNICIPAL CODE, TITLE 21, CHAPTER 21.44, SECTION was given a first reading by title only and further reading waived. 27.44.130, REGARDING OFF-STREET RESIDENTIAL PARKING,, [43] (d) Agenda Bill #670. APPEAL - .Request for a Conditional Use -Permit to allow the construction of a 186-unit mobile home park located southerly of Palo- mar Airport Road, easterly of Lowder Lane and norther- ly of the Las Encinas Drainage Channel. Applicant: Andrew McReynolds. Appellant: ROBERT GLOMB 4 COUt'<CtLEt:IE' r-J'?!)L\,p! */& r > *,4.:..* , ,c. ...' L "- ,, ?". \.i ..: /, -. .., ... : r. ,' \ ' ,%.,, ;,y$;; 1 g\ t?\?.y;.; 4 :! \;..$I . 4. % i ,'. '* :I' I E<..:=?.: '*.T>.*S> P March 7, Cn-Y 1972 OF (-2%. nf S" n 1-J I \iT- L.2i"x -4- GOUf<ctLb,dE; $"": q I ' , ;, .*.~. I ~. < , 82,' .;, i LJ , j :.; f f , <. ;,>I< -. "' !-- .% i si < , . . . (-;i-'.- 5 df 1'. yyi, .>i . .I ~~~:-~~"~~-~~~-~~"~~~"~~~~~~~-~ -. -. -" P The Affadavit of. Publication was presented by the City Clerk and it was reported that no correspondence had. . been received on this appeal. The Mayor announced that the Council would like to hear from anyone wishing to speak on this matter. MI-. Bob Glomb, 3980 James Dr., appellant, read his let1 requesting said appeal and stated his reasons for this request were:- 1 )Proposed development is in direct fl igk path of Palomar Airport. 2) The development will be usc as a buffer be-tween a manufa'cturing plant and a propost planned community development, and would be unfajr to ,the residents of the proposed development. 3) It app.ei to be very poor planning. .- . Mr e Chuck Gul arson, 3260 , Ridgecrest Dr. 9 Vi ce-Presi der of S roul Homes, addyessed the Council and in rebuttal t t t: e statements macle by Mr. Glomb, presmteci a -numbel Oy facts and figures and other pertinent information to the Counci . Following questions by the Council which were answered by the City Plannerg lengthy discussion ensued by the Council with regard to the basis on which the original CUP was granted and as to the definit,ion of the word "opponent" as contained in Section 21.50.100 of the Municipal Code. The City Attorney was instructed to prepare a legal interpretation of the wording contain- ed in that section of the Code. It was the decision of the Council that this appeal be denied and that the following Resolution be adopted for the reasons that 1) The pr.oposal. is in conformance with the General Plan of the City of Carlsbad and 2) That this proposal appears to be suitable land use ,wit in the flight pattern of Palomar Airport. 21 ?j ?' Resolution No.. 1968,. A RESOLUTION OF THE CITY COUNCIL HOLDING THE DECISION OF THE PLANNING COMMISSION IN GRANTING THE CONDITIONAL USE PERMIT AS SET OUT IN PLANNING COMMISSION RESOLUTION NO. 762, was adopted by title only and further r6ading waived. OF THE CITY OF CARLSBAD, DENYING THE APPEAL AND UP- 8- 'DEPARTMENTAL REPORTS: I A. Buildi.ng Department.. 1. Agenda Bill #671. Request for. funds I I!c?'Jurchase photo-1a.b processing equipment. The Director of Building and Housing explained to the Council that the prohibitive cost of having photo-lab,. work done in a commercial lab necessitated this request for transfer of funds in order for the staff to do 'its own photo-lab work. Followi.ng further 'discussion by the Council, authorf- zation was given for the transfer of 'funds in the amount of $180.00 from Salary Account 1-118-11 to Capital Outlay Account 81-118-9.1 , for the purchase of certain photograpic equipment, as recommended by the Director of Buildipg and Housing. 2r t d d rs t - Motion Ayes Motion . 'Ayes I ~ ~ 1 j I I I -. ." " .~. . "TS3 I ' -7 I X :x C1"Y OF ("p irf r"'L.C LJ p&&---J -5- 1 March 7, 1972 DzJ",y.""-.- ". " ~*"X..5zaxSie5z% P B. Engineering. I CWI 1. Agenda Bill F570. Supplement 81. Approval of Final Map for Bristol Anchorage Subdivision Carlsbad Tract 71-6, Developer: Difcon, Inc. Following review of the exhibits on display for the Council, it was agreed that approval be given the Final Map of Carlsbad Tract 71-6, subject to the condi- tions contained in the Tentative Map of said Tract. C991 2. Agenda Bill #672. Approval of Tentative Map and Firial Map of Laguna Riviera Unit #5. Develope L. R. Partnership. 1 Following review of the exhibit, the City Engineer pointed out the need for a.sexgnd access to the Laguna Riviera area between Valencia and Morena Drive. The amount of $10,000 was placed in the budget for a road in the area of Rancho Carlsbad, however, there was never any participation from the property owners. It was recommended that this $10,000 be used for partici- pation in the construction of this road, and that $10,000 be rebudgeted next fiscal year for Cannon Road east of El Camino Real. It was pointed out two center travel ways would be constructed at this time, and curt and gutter would be constructed when the other two 1 anes are completed e The following Resolution was offered for adoption: Resolution No. 1958. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, APPROVING THE TENTATIVE MAP OF LAGUNA RIVIERA NO. 5, was adopted by title only and further reading waived. It was further agreed t.hat the Final Map of Laguna Riviera Unit #5, be approved, subject to the condition of the Te.ntative Map, and authorization was given the Mayor to execute the Subdivision Improvement Agreement [99]. * 3. Agenda Bill #657. - Supplement #l. Approval of Final. Map for Highland Townhouses Subdivi- sion - Carlsbad Tract 71-4. Developer: Robert L. Mean Following a review of the exhibit of the Finaj Map, ~ it was agreed that approval be given the Final Map of ~ Highland Townhouses Subdivision - Carlsbad Tract #7'1-4 subject to:the conditions of the Tentative Map and subject to the approval of the City Attorney of. copies of the Condominium C C &'R's, prior to recordin I of the map. Further, authorization was given. the j Mayor to execute the subdivision agreement, standard 1 future street improvement agreement for construction I of a storm drain in the vicinity of the easter1.y pro-, perty line, as recommended by the City Engineer. ( I C. Finance. 1 C291 1. Agenda Bill #673. Request for transfer of funds fo,r Planning Commissioner's expenditures. I Authorization was given for the transfer of. funds in the amount of $1,050 from the City Council Expense Fund, Account #1-100-8.1 to the Planning Expense Account #4-108-8.1 and in the amount of $200.00 from the General Fund Account #1-75 to the Planning Expense Account #4-108-8.1, and it was agreed that.a letter be sent by the Mayor with reference to Council Policy #2. GOUNC1LI;AEi p$::: tgFy"-J,(-9 d:~!,$Yi, .: :? ;ii 'i 3 i! ': > - < ,, :-k *;.,,+q ;:.: 2 \ 51 <' ,\ b ' Ee ?. ."f?:.:2L... '%x3 Motion Ayes Motion Ayes Motion Ayes Motion Ayes Motion Ayes CITY OF -6- (-'=qR[ - S+G/q"J b =.=.-A 1 TF-:: March 7, 1972 L"W" .~ ."=".m* Ir""" D. Fire Department. l-511 1. ligenda Bill #674. Reclassification of Fire Zone from Zone #1 to Zone #2, on a portion of the downtown area. Following a short discussion, it was agreed that all of Fire Zone #1 be redesignated as Fire Zone #2, as recommended by the Fire Chief. C" - LbiJ 2. Agenda Bill #675. Recommended denial of request by Kenneth Appleby for City participation in installation cost of fire hydrant. for apartment hous complex located on Jefferson Street. It was agreed that this request be denied and that the City Manager be-instructed to write a letter to Mr. Appleby informing him of the Council's action. E. Parks and Recreation. l-701 1. Agenda Bill #676. -Approval and adoptio of legal documents in reg.ard to proposed Parks and Recreation Bond Issue. Upon review by the City Council, the following docu- ments were offered: Resolution No. 1962. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA DETERMINING THAT THE PUBLIC .INTEREST AND NECESSITY DEMANDS CERTAIN MUNICIPAL IMPROVEMENT AND MAKING FINDS RELATING THERETO, was read in full and adopted. Ordinance No. 1143. AN ORDINANCE OF THE CITY OF CARLS BAD, CALIFORNIA ORDERING, CALLING, PROVIDING FOR AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN SAID CITY ON JUNE 6, 1972 FOR THE PURPOSE OF SUBMIT'TIN TO THE Q'bALIFIED VOTERS OF SAID CITY, A PROPOSAL TO INCUR BONDED INDEBTEDNESS BY SAID CITY FOR A CERTAIN MUNICJPAL IMPROVEMENT AND CONSOLIDATING SAID ELECTIiON ON SAID DATE, was given a fi'rSt reading by ti.tle only and further reading waived. WITH THE STATE-WIDE DIRECT P.RII4ARY ELECTION TO BE HELD ,Resolution No. 1964. A RESOLUTION OF THE CITY COUNlCIL OF THE CITY OF CARLSBAD, CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO CONSOLIDATE THE BOND ELECTION OF SAID CITY TO BE HELD JUNE 6, 1972 WITH THE STATE-'WIDE 'DIRECT PRIMARY ELEC- TION TO BE HELD ON THE SAME-DATE, was adopted.-by tit'le only and ,further reading waived. Resolution No. 1966. A RESOLUTION OF THE CITY COUN.CIL OF THE CITY OF CARLSBAD, CALIFORNIA AUTHORIZING CER'TAI OF ITS MEMBERS TO FILE A WRITTEN ARGUMENT FOR A CITY MEASURE, was adopted by title only and fwrther readinc waived. I CBIBidC/Lfb&EI T;;f:*;,irj! y Si ,:.: i ' . 'I i: i .. ... . -.., ,.,a I ~ *\.: !* * . -. 1' 'I \,# b. ,.- i i :;;, f. ' \ ,...* .,. . i - -~s" i 'L u.;::.' 5 2 I #,4 !:.$: \ \ I I 1 I I 1 i .. .. CITY OF Crc"PRLSB/4C) -7- March 7? 1972 .. - P=="-.-- - "=s 2. Agenda Bill $652. - Supplement #2 Proposal submitted by Bartle !dells Associates for Financial Consultant Services - re: Proposed Parks and Recreation Bond Issue. Following discussion, it was agreed that the proposal submitted be approved and accepted and that the servicl of Bartle-Wells be approved, as recommended by the staff. 3. Agenda Bill #677. Request for realloca tion of Parks and Recreation Department funds for ptrr- chase and lease of equipment. The Parks and Recreation Director stated that -it hac; become necessary to purchase some new equipment for the Parks and Recreation De-pa-1-tm.en.t. Th-e three items necessary are a mower, a vacuum - to be purchased a.nd the lease of a 12 passenger Ford Club Wagon for the transportation of the department and also to be used ,to transport the children from the school grounds to ~ particular outings, etc. such as the zoo or Sea World. Discussion ensued regarding the lease of the Ford Club Wagon and it was the decision of the Council that authorization be given for the -reallocation of existin! funds for the purchase of a mower and vacuum in the amount of $3,009.25 and tile Parks and Recreation Direct was instructed to study the matter of trans ortation further, in conjunction with the Parks and E ecreation Ccmmissicn, and report.back to the Council as soon as possible, with their find'ngs. F. Planning. 1. Agenda Bill F553. Memorandum from Planning Commission - re: Peachey - Reese, et:al proper.ty. . . 5 Acknowledgement was given the memorandum received from the Planning Commission dated February 29, 1972 endors ing Council action of February 1, 1972. ' G. Personnel ._ .' 1. Agenda Bil'l #678. Approval to,hire additional employees under Public Employment Program. 1. The Personnel Director explai'ned that an appropriatipn ba1anc.e from the Federal Government in the amount of $8,509.00 was remain;ing fromsfunds allocated through the PEP Program and requested approval for the hiring of one (1) Maintenan'ce Man for the Streets Department and one (1) Garage Attendant for the Shop., amounting to $8;328.00. Following lengthy discussi.on by the Council, authori- zation was given the hiring of one Garage Attendant and one Maintenance Man for a.period of eight months .under the Public Employee Program (PEP), and the follo ing Resolution, amending Resolution No. 1873 - re: Salary Plan, was offered for adoption: - Resolution No. 1970. A RESOLUTION OF THE CITY COUNCIL #TION NO. 1873 ADOPTING SALARY PLAN FOR THE CITY FOR OF THE CITY OF CARLSBAD AMENDING CITY COUNCIL RESOLUa- 1971-1972, was adopted by title only and further reading waived. 1 .* c.uulacttw;E I ( cI'-Ba/ of= -8- C!l$RB,SB;:\"-J 1 March 7, 1972 ("J'JpC~~ 1 ?Y"i L- V'iC \ a\:q!"\fi: r" \'.'c. j .1:$ ;;,' [".5 fi'\,a:::: ' :, "S. ' I i.-;; ': t , , : .- pi;; ?\-",,":*.- .,,JJ;\ \ y. c . <<.> ' <- , ..... . 5 4. !.;$ r: i -_ x zc.?:"c-'&-""~ e. mzm" I I H. Purchasing. I E841 1. Agenda Bill Si679. Authorizing purchase of tires thru State Department of General Services. Resolution No. 1959. A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF CAmBAD AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES OF THE STATE OF CfiLIFORNIA TO PURCliAS TIRES, was adopted by title only and further reading Motion waived. Ayes I. .City Manager. I: 381 1. Agenda Bili #680. Request for priority list in regard to Managenent Studjes. I It was agreed by the Counc'il that this matter be con- ti nued e ~781 2. Agenda Bill #681; Authorization for Chief of Police to attend FBI Academy. Following a brief discussion, authorization was given the Chief of Poli.ce to be absent from the City and his duties, for the period beginning March 20, 1972 and ending approximately June 15, 1972 for the purpose of attending the 89th Session of the FBI National Academy in Washington, D. C. Motion Ayes E941 3. Agenda Bill #662. (continued from 2-15-72) Approval of Tri-City Automobile Dealer's Association Agreement. .Discussion was fjiven as to the City's ability to implement the conditions of the Agreement. It Kas agreed by the Council that this matter be con- to allow the Ci'cy Manager to review the City's fiscal positi,on as to'funds available for this project. . .tinued until the meeting of March. 21, 1972, in order J. City Attorney's Report. There was no report called for from the City Attorney. 9- ORDINANCES FOR ADOPTION: [731 (a) Agenda Bill #459. Ordinance .#6043, pro- viding for Parade Permits. Ordinance No. 6043.. AN ORDINANCE OF TFiE CITY OF CARLS- BAD PROVIDING FOR PARADE PERMITS, was given a second Motion reading by title only and adopted. Ayes 10- ORDINANCES FOR INTRODUCTION: [1011 (a) Agenda Bill #682. Ordinance ,#6048, amend ing subsection (6) of Section 5.20.060 of the Munici-. 1 pal Code - re: Taxi Cabs. Ordinance No. 6048. AN ORDINANCE OF THE CITY OF CARL - LATIONS. (A'MENDING ORDINANCE 6010, Section 6), as given a first reading by title only .and furthe-r readin waived. BAD AMENDING SECTION 5.20.060 (6) RE: TAXI CAB REGU- '. .. ~. Motion Ayes ,.;>x<. , -.-;.., , .,y 7: t, .- I L I b CiTY QF -9- ~p\~{j~SFJpJ-J March 7 , 1972 COiJNCl:,;\@-I \ a ~....$?,y+$ :&-: '.;.::? \; .IJ - 1 i I ;': . ., ?,' ~ 4;: \ .dG \ q c\-. ;> iL jl;;)' C,, , ...-, ,* , ,') ... ,:." . -,' \-. 55 \?;.-.( i'ii )i ~jr?-.5.~~~~~-~~',~-~~~~"-~ - I. -raasPas.r";:ess m ) x; ... : .s\ <5m __~" ~~.~. I ~ ~~ [72] (b) Agenda Bill 8683. Establishment of "No Parking'' zones in various locations. Discussion ensued and the fbllowing Ordinances were presented. - Ordinance .No. 3088. AN URGENCY'ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD PROHIBITING PARKING OF VEHICLES ON PARTS OF CARLSBAD BOULEVARD NEAR LAN1 KAI 'TRAILER PARK, was read in full as an Emergency Ordinance and adopted, as recommended by the Traffic: Safety Commission and the Staff. b721 rdinance No. 3089. AN'ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD PROHIBITING VEiifCLE PARKING ON CODE SECTION 10.40.042, was given a first reading by title only and further reading waived. 1- CONSENT CALENDAR: [801 A. Correspondence - Advisory. Agenda Bill #68 (See. Proclamations - Item 1.1 -C) [991 B. Correspondence - Referral- Agenda Bill #68 The City Engineer stated this matter was for the Counc information only. (~~~~-'e~~n~~~~~~tsf~~e?~itclaim PART OF CARLSBAD BOULEVARD, ADDING CARLSBAD I4UNICIPAL I\ i [SO] C. PROCLAMATIONS - Agenda Bill #686. The Mayor proclaimed the following: (a) 'Girl's Scout Week" s March 12 thru March 18, 1972. (b) 'National .Park Month", the month of March, 1972. (c) "Carlsbad Safe Cycling Week", March 7 thru 14, 1972 (d) 'Carlsbad Clean-up Week.", March 26 thru March 31, 1972, as explained by the S.anitation Inspector. D . Resolutions for Adoption - Agenda Bill #687. . i,i: [621 (a) Resolution 81960. A RESOLUTION OF THE CIT COUNCIL OF THE CITY OF CARLSBAD URGING STATE LEGISLA- TION TO PROHIBIT FILMS PORTRAYING NUDITY AND SEXUAL ACTIVITIES IN OUT'DOOR THEATRES', was adopted by title only and further reading waived. ,[lo61 (b) Resolution kr1961, opposing location of De- salting Plant in the City of Carlsbad. It was agreed that this mattFr be continued' to the meeting of March 21, 1972. 12- CONTINUED BUSINESS:, I E621 (a) Agenda Bill #641.. Charter City vs.. Gener- al Law City. I This matter was continued to the meeting of March 21, 1972. 13- CURRENT BUSINESS:' E761 (a) Agenda Bill #688. Appointments to Planning Commission. (SEE EXECUTIVE SESSION - next page) Motion Ayes Motion Ayes Npes 'S Motion Ayes ,. I-TY OF -,,-CAW&SBAD b March 7, 1972 ->"""- ' . . "" [86] (h) Agenda'Bill #689. Request for permission to destroy "Coots" -in the Bristol 'Cove Area. [86] (h) Agenda'Bill #689. Request for permission to destroy "Coots" -in the Bristol 'Cove Area. Mr. Barton Lefferdink.requ@sted to be heard by the Council and stated that'he had previously tried to eliminate the problem by other means but in contacting the Department of Fish and Game, he was informed that shooting the birds was about the only way to eliminate the problem of their destructiveness. Further, Mr. Lefferdink stated he has a letter from the Department of Fish and Game granting permission to shoot'the ' "Coots". Following a brief discussion, permission was granted to destroy the 'lCoot.sII in the Bi;.istol Cove area in accordance with the quidelines set forth by the Chief of Police. EXECUTIVE SESSION: Mayor Dunne called for an Executive Session at 12:OO Midnight for the purpose of discussing Personnel. 1761 The Council reconvened at 12:17 A.M. and the Mayor announced that the matter of Personnel was discussed. He stated that a letter of resignation from the Plann- ing Commission had been received from Commissioner William Hermsen and announced the appointment of Mr., Fred Norman to fill the unexpired term. I ADDITIONAL BUSINESS: C961 Sign ci 1 (a) Letter from Chamber of Commerce - re: on behalf of the Chamber and exolained that the 0rdinanc.e. Dr. Floyd Packard addressed the Coun- P Chamber was requested from a number of business people in town to represent them regardfng the sign ordinance He stated.it was the Chamber's general recommendation that'all/;nevj signs during the moratorium be required to meet the standards of the present ordinance and that .enforcement of all old signs not go into effect until a study has been compl.eted on this matter. It was agreed by the Council that the letter from the Chamber be accepted and general approval be given the request for' a continuance of .this matter until such time as the City can formally take action. Further, the City Manager was instructed to contact the Chamber, the CBDAC and the CIC and request that they appoint three members from each organization to work as a study group on this matter. The C-ity Plannf and the Director of Building and Housing were also instructed to work with this study group in a advi.sorJ capacity only. *. I [201 (b) . Agenda Bill #666. Supplement #l. Agreement between the City of Carlsbad and Occidental Petroleum Land and Development Corporation. Following brief, discussion, approval was given the Agreement between the City of CaFlsbad and Occidental Petroleum Land and Development and the Mayor and City Clerk were given authorization to execute said Agreement. 9 ! f COUNGIL;L4~:F a ?e?) &,>,g\., C" ;; .!!;?,"::: y;:;. :,, ; 1 - ,-. !+ " .. . .. Y 'X :m \6ybi 3X?C y -2" X .--;'I c' ,' .: \:;. /<.ti b ;< .-, , j. i '\,i,:j I ,...IC , 'I '; .", ! .. ";': i". .;. .I I 5. $1 , Motion Ayes Motion Ayes ~ ~ ,- Motion Ayes . .- .. b - 1 CITY OF CARLSBAD COUNCILMEP -11- March 7, 1972 The following Resolution was offered for adoption: Resolution No. 1969. A RESOLUTION OF THE CITY COUNCI OF THE CITY OF CARLSBAD AUTHORIZING AND DIRECTING CONDEMNATION OF LAND FOR SEWER RIGHT OF WAY PURPOSf ~701 . (c) Letter from General Rogers. A short discussion was held regarding the letter from Genera.1 Rogers with reference to Lake Calaveras,. dated March 16, 1972 and the City Manager was instrticted to advis General Rogers that this matter has been taken under study. 14- RATIFICATION'OF BILLS AND PAYROLL: Ratification was given for the payment of bills for the for the General Expenses of the City in the amount of $81,531.35 and for the Water Depart- ment in the amount of $17,085.35 for the period Febru ary 16, 1972 thru February 29, 1972, as certified t the Director of Finance and approved by the Auditir Commi ttee. Ratification was given for the payment of th payroll in the amoutt of 59,891.40 for the period February 16, 1972 thru February 29, 1972, as certif'ie by the Director of Finance and approved by the Audi ing Committee. 15- ADJOURNMENT: By proper motion, the meeting was adjourned at 12:26 P.M. Respectfully submitted, . zJ$y$$<D@ii Cit Clerk * ..