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Home My WebLink About1972-08-15; City Council; Minutesn 9 c I7-Y 0 i-p c,4 r; \. L-%2 ;.A4 %I GQU ~ (-+ t t, $+< ;:: i g' p. r !.$: / :- ", -&I c": 9 .' -.-.,y. i 4'j (. 2 :\-;.::; -3 , 1 p r-J! d't7 ,. -. .\ cyqc<.; ,-;-I Meeting of: CITY COUNCIL Date of Keeting: August 15, 1972 Time of Meeting: , 7:OO P.M. Place of Pleeting: Council Chambers $2'.-;+ \;y i t <::" -*"" .r*6 mL"" ROLL CALL: INVOCATION was offered by Mayor Dunne. PLEDGE OF ALLEGIANCE was given. APPROVAL OF MINUTES: (a] Minutes of the Adjourned Regular Fleeting held July 13, 1972, were approved as presented. (b) Minutes of the Regular Meeting held Augu 1, 1972, were approved as presented. COUNCIL COMMITTEE REPORTS: Council Committee reports were given and no action taken. * 6-[105-jIQUSING AUTHORITY: No meeting was held. PUBLIC HEARIijGS: The Mayor declared the Public Hearings open at [113] (a) Agenda Bill nV830. To consider a pre-annexa ti'on change of zone from Cou;ity zoning A-1-8, A-3-8 and L-C to P-C Zone, and adoption of a Master Plan, located on the easterly side of El Camino Real, no ly of Olivenhein Road. Applicant: La Costa Land Development Company. The Deputy City Clerk presented the Affadavit of Publi- cation and reported no correspondence had been rec A motion was made that the'4ffadavit'o-f Publication be accepted and ordered filed. No one wished to be he,ard. The Mayor closed the Pub- 8 lic Hearing with the unanimous consent ,of the Council.. Discussion was held and the following Resolution was adopted by title only and further reading waived. Resolution No. 2058. A RESOLUTION OF THE CITY COUNCIL i OF THE CITY OF CARLSBAD, ANNOUNCING FINDINGS AND DE- CISION REGARDING A PRE-AMNEXATION CHANGE OF ZONE FROM COUNTY ZONING A-1-8, A-3-8 AND L-C TO P-C (Planned . Community) ZONE, AND ADOPTION OF A SPECIFIC PLAN,.ON 2900 ACRES LOCATED ON THE EASTERLY SIDE OF EL. CAMINO REAL, NORTHERLY OF OLIVENHEIN ROAD. The following Ordinances were given a first reading _.- by title only and further reading waived: .. Ordinance No. 9322. AN ORDINANCE OF THE CITY OF CARLS- BAD RDOPTIHG A MASTER PLAN SUBJECT TO ANNEXATION OF PROPERTY TO THE CITY OF CARLSBAD, SAID PROPERTY BEING Motion 2900 ACRES, LOCATED EAST OF EL CAMINO REAL AND NORTHER- Ayes LY OF OLIVENHAIN ROAD. BAD AMEMDING ORDINANCE AN ORDINANCE f.40. 9060 BY OF GRANTING THE CITY A OF PRE-ANNE'A- CARLS-1 AND L-C TO P-C (Planned Community) ZONE ON 2900 ACRES Motion LOCATED EAST OF EL CAHINO REAL AND NORTHERLY OF OLIVEN- Ayes HAIN ROAD. . : . a Ordinance No. 9323. TION CHANGE OF ZONE FROM COUNTY ZONING A-1-8, A-3-8, c;Q! 1' l"lj ' ;*y *. CITY OF Cb\R?\hSBF\D L t\LbL.-$~;,i:. -2- [99] (b) Agenda Bill #831. To consider adoption of a Specific Plan and Tentative Map on property located easterly of El Carnino Real and southerly of Marron Roa extension. Applicant: Larwin, Inc. The Deputy City Clerk presented the Affadavit of Publi cation .and reported no correspondence.ha accepted and ordered filed. Mr. Hick Banche, 3464 Ridgecrest, Attorn Drs. Avedian, Connors and Monahan, adjoi owners, spoke in opposition to the propo objecting- to any action be taken prior t Planning Commission Resolution #873 being resolved. was made that the Affadavit of 11 Dalton , 6150 Mission Gorge il representing Larwin, Inc.., spoke in favo posed development ,and informed the Counc have been submitted to the Planning Department, regard ing the alignment of Elm Avenue. The City Engineer informed the Council -a meeting has' been scheduled for .Aug.ust 16, 1972, to resolve the alignment of Elm Avenue. !lo one wished to be heard and the Mayor declared the Pub1 ic Hearing closed, with the unanimous consent of the Counci 1. A motion vas made that this mat.ter be deferred to the next regular meeting and the staff be instructed to pres.ent recommended routing of Elm Avenu cil, at which time a decision as to the alignment of Elm. Avenue will be reached by the Council. [99] (c) Agenda Bill #832. To consider adoption of a Specific elan for Phase C of "Alta. Mira", and approv ing a Tentative Map. 'Applicant: Financial Scene. The Deputy City Clerk presented the Affa cation and reported no correspondence ha A motion was made that the Affadavjt of accepted and ordered filed. No one wished to be heard and the Mayor declared the Public Hearing closed,.with the unanimous consent of the Counci 1. Discussion was held and the following Resolution was adopted by title only and further reading waived: Resolution No. 2060. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, ANtJOUNCING FIND REGARDING ADOPTION OF A SPECIFIC PLAN FOR PAHSE C OF "ALIA MIRA", ON PROPERTY LOCATED AT LOWDER LANE. The following Ordinance was i.ntroduced for a first reading by title only with .further reading waived: Ordinance No. 9325. AN ORDINANCE OF THE CITY OF CARLS ING A SPECIFIC PLAN FOR PHASE C TY LOCATED AT LOWDER LANE. 4 ci‘n OF CARL-SBklD C;(JU N c* 1 L i;.; :a ;, -3- ugust 15, 1972 T*2.4~~L-.5sz~>:”*. ““e . The following Resolution was adopted by title only and urther reading waived: Resolution NO. 2061. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, APPkOVING THE TENTATIVE IJAp OF CARLSBAD TRACT 72-23, ALTA MIRA. 1131 (d) Agenda Bill #814.(cont.) To consider an PPeal of the decision of the Planning Commission deny ing zone change from County Zoning R-1-10,000, to c-1, R-3 and R-1-6,000 City Zoning, on property located easterly Of El Camino Real an-d southerly of Highway 78 pp1iCan-L: Challenge Builders, Inc. ‘The Deputy City Clerk presented the Affadavit of Publi cation and reported no correspondence had been rete A motion was made that the Affadavit of Publication be accepted and ordered filed. Mr. kick Sauer, 2965 Roosevelt St. , Attorney represent ing Challenge Builders, Inc. spoke on behalf of the Proposed developers on the grounds there was no evi to support any findings that would cause the denial of he proposed Tentative Map. Also speaking in favor of he Proposed development was Mr. Richard Toal , Enginee for Challenge Builders. Mr. Phil Stanbro, 2968 Garfield St.., Carlsbad, pointed out to the Council that the environmental impact of the proposed development is not known since there has b.een no environmental impact report submitted. b BY unanimous consent of the Council , the Public Hearin was cl osed. Following lengthy discussion a motion was made that . appeal of Challenge Builders, Inc. be granted as re the zone change requested with the following condit 1) That the proposed R-3 zone be deleted. 2) That the letters from the Engineers presented by the de- velopers be made a part of these documents. 3) That . the density allowed in this zone change shall meet den’sity called out in the General Plan. The motion was seconded by Councilman Frazee, and following a short discussion, Councilman Chase withdrew his motion The following Resolution was adopted by title only wit further reading waived: Resolution No. 2067. A. RESOLUTION OF THE CITY COUN OF THE CITY OF CARLSBAD DENYING APPEAL OF DECISIOI4 PLANNING COMMISSIO?4 REGARDING CHANGE OF ZONE FROM R-1-10,000 TO C-1, R-3 AMD R-1-6,000, ON PROPERTY LO- CATED EASTERLY OF EL CAI.1IMO REAL AND ON THE SOUTHERLY SIDE OF HIGHWAY 78. Denial was based on the following reasons: 1) Pursuant to Section 11549.5 of the Subdivision !Sap .:. .. Act, construction in this flood plain is likely to cre “.ate substantial environmental damage through the re- sulting destruction of the flood plain or w’i11 unavoid ably injure fish, wildlife or their habitat. 2) The proposed densities are in conflict wfth re- commendations of the General Plan. 3) F’lood Plain development is under review as a porn tion of the Planning Department General Plan Revision Study of physiographic resources and conlmunity design and preparation of conservation element of a comprem hensi ve General P1 an revi sion. ,_ P. ,' c11-Y OF CfJ=F\L"G,- \!I >f cn4 -4- August 15.,*)972 The following Resolution was adopted by title only wit further reading waived: D!!"" I " - * .' [99] Resolution No. 2068. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD APPROVING THE TEI'ITATIV MAP,FOR CARLSBAD TRACT 72-6. (Carlsbad Villas), subjec to the condition that Marron Road be extended to conne .to the.property at the Southwesterly terminus and that it also' be connected to the proposed extension of Marron Ro.ad to El Camino Real; also that the Northerly boundary of the Tentative Map be adjusted to include one-half (1/2) of the proposed Marron Road, for the Westerly to the Easterly boundaries of the Tentative Map, and that this portion of Marron Road be fully improved by the developer. [lo81 (e) Agenda Bill'. #833. To consider an appeal of the decision of the Planning Commission in denying a variance to reduce frontages from ninety (90) feet to twenty-five (25) feet on Parcel B to create one "pan- handle" lot on property located on the northerly side of Hoover Street between Adams Street and Highland Drive. Applicant: . Robert Bangar The Affadavit of Publication was presented by the De- puty City Clerk and a motion was made that, the Affadav of Publication be accepted and ordered filed. Corres- pon'dence had been received in opposition to the propos ed variance from Mr. and Mrs. Theodore Ackerman, 4373 Highland Dr. and Mr. John P. McGill, 4340 Highland Dr. The Associate Planner explained. the Plann ng Cornmissio reason for denial was based on Council pa 1 Icy establis ed in 1963. Mr. Harry Truax, representing E.Brian Smith Eng!nsertn 2566 State St., representing the appellqnt, Was heard by the Council in favor of the appeal. . Mr. Kenneth Capps ,. 1175 Hoover St. and Mrs. Marie Van- develd, 1250 Hoover St., expressed their opposition to the proposed variance on the grounds that approval wou ~ set a precedent for creating panhandle lots In. the are ~ By unanimous consent oT the Council, the. Publ4c Hear- 1 ing was closed. 1 Following discussion, a motion was made that the matte be continued to the Council Meeting to be held Septem- ber 19, 1972. Furthur, the Planning Department staff was instructed to repare a Policy Statement for con- sid.eration by the Founcil regarding Panhandle Lots: [113] (f) Agenda Bill #834. To consider an app,eal of the decision of the Planning Commission denying a zone change from County- Zoning A-1-8 to City Zoning R-1-6,000, on property located westerly of 1-5 and southerly of Po.insettia Lane. Applicant: California Property Brokers. The,Affadavit of Publication was presented by the De- puty City Clerk and no correspondence had been receivc A motion was made that the Affadavit of Publication be accepted and orde.red filed: .. Councilman Frazee announced. his abstention from dis- fact that a company he is affiliated with holds a leas on the subject property. Mr. John McCoy, 1402 Ramona Boulevard, Baldwin Park, Secretary-Treasurer of.California Property Brokers spoke in favor of the proposed development. Also speaking in favor of the proposed development was Mr. Jim Wolf, VTN Engineering, 3065 Rosecrans, San Diego. cussion and voting regarding this matter due to the C03NC~L" y:: a- :- ;,\ r, ;: o\" /.-;. r' h 1'(;: ... q. 200 ' " i" , _.. .LA \c; t Motion Ayes X t .. S - d Motion xx Ayes x I Motion xx Ayes X ! * ,- VI;- \:> /$,r: (-5.; \ , -i .-.. , " I \' ! 1, :,A. I. ;X X (1 61'1;Y OF -5- Cr- 9 1 b\ DkSC,C.,D B August 15, ,7972 -- . ypl "ax"" .. 'c*l Mr. Gerald Raff, 2525 Ocean Avenue, Corona Del Mar, informed the Council he had no objection to the propos project.overal1 but did object to the ruinati.on of adjacent property. Discussion was held by the Council and the following Resolution was adopted by title only wfth further reading. waived: Resolution No. 2069. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD DEiiYING APPEAL OF DECISIOiY OF . PLANNING COMMISSION REGARDItiG A PRE-ANNEXATION ZONE . CHANGE FROM SAll DIEGO COUNTY A-1-8 TO R-1-6,000 ON CERTAIN PROPERTIES LOCATED 14ESTERLY OF 1-5 AND 2,500 4 FEET SOUTHERLY OF POINSETTIA LAI".IE. Denial was based on the following reasons: I 1) The location o.f school sites and neighborhood park facilities are not defined. 2) The alignment of Avenida Encinas has not been adequately defined. 3) Any rezoning or annexation south of Carlsbad is premature until the City has had the opportunity to study that area and make determinations. . EXECUTIVE SE.SSION: [351 [103] Mayor Dunne called for an Executive Session at 11:25 P.M. for the purpose of discussing Personnel. The Council reconvened at 12:03-A.M. and the Mayor a.nnounced discussion was held regarding Personnel and to consider certain reconmendations for the' hiring of a City Attorney. Further, discussion was held regard- ing vacancies on the Traffic Safety Commission and a list will b2 prepared of individuals to serve on vario .comn;ittees and commissions. 8- DEPARTMENTAL REPORTS: C251 for "Ea;t. Carlsbad ?,nnexation No. 2.12." (La Costa) A. City Clerk. c 4.8 I 1. AQenda Bill #835. Results of Election The Deputy City Clerk announced that a Special Electio had been held Agust 8, 1972 regarding "East Carlsbad Annexation No. 2.12", pursuant to Government Code. Further,,"she announced that one (1) precinct was in- volved in the election. *. Canvassing of the Ballots. The Ballots were canvassed by the City Council and the announcement of the total votes cast, including absentee ballots confirmed that the majority of vdtes cast by all the voters voting at said election upon 'said annexation proposition were cast in favor- of said proposition, and said propositi1 Pias thereby carried. The following Resolution was adopted by title only with further reading waived: Resolution No. 2062. RESOLUTION OF THE CITY COUNCIL RESULT OF THE CANVASS OF ELECTION RETURNS OF A SPECIAL ELECTION HELD IN RANCHO LA COSTA ON AUGUST 8, 1972. 0 OF THE CITY OF CARLSBAD, CALIFORNIA, DECLARING THE t t C1 cQz:k.!Lki~~;.. s ,pi* 9 *." I CITY oi= 6; i' f'P1 "F /a j"J ' . a3 I 1%. !PC* & '7- bsb\L/k;-.,;ic. .5 -6- . i-tk\f"\,J JI-IF JUL"" Resolution No. 2062 is by this reference incorporated herein as though set forth in full pursuant to the Election Code marked "Exhibit A", attached hereto. The following Ordinance was given a first reading by title only with further readigg waived: Ordinance No. 1147. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE ANNEXATION TO THE CITY OF CARLSBAD OF CERTAIN INHABITE TERRITORY DESIGNATED AS "EAST CARLSBAD ANNEXATION NO. 2.12" WHICH IS CONTIGUOUS TO THE CITY, UPON THE TERMS CONTAINED IN THE QUESIION SUBMITTED AT A SPECIAL ELECTION HELD ON THE 8th DAY OF AUGUST, 1972. . 8. Building. 1281 1. Agenda Bill ;1836. Requesting creation o 0 Advisory and Appea-l s Board. Following an explanation by the Director of Building and Housing and discussion by the Council, the follow- ing Ordinance was given a first reading by title only with further reading waived: Ordiaance No. 8062. AM ORDI BAD, CALIFORNIA CREATING AN C. Planning. [991 1. Agenda Bill #837. ' Requesting, approval o a Tentative Map for a sixteen (16) unit condominium ~ on the southeast corner of Carlsbad Boulevard and Acacia Avenue. (Daniel Hucks). ~ , The following Resolution was adopted by title only and further reading waived: Resolution No. 2064. A RES OF THE CITY OF CARLSBAP, AP MAP. FOR CARLSBAD TRACT 72-19, Cantamar. [77]. I 7 .'2. Agenda Gill #817. (cont.) Requesting ninety day moratorium on prezoning and rezoning. Discussion was held by the Commission's request for es day moratorium on prezoning development and all develop It was pointed out that an Administrative Moratorium had been in effect by the City Manager on all prezonin and rezoning in residential areas. Said moratorium was enforced due to a backlog and %he necessity for restaffing in the Planning Department and would be in force to rlovember 1 , 1972. Discussion ensued with regard to the Administrative Moratorium and it was agreed that the Planning Commis- sion's request was not nece the Administrative Moratorium. I . 0 A motion was made that the to amend the date of the Ad from Movember 1 , 1972 to October 1, 1972. I. .I % CITY OF - CAn- ,J' fJ1 S[2P,ll) cCJlJ;\!c[L;<;E w" 0 - , -/- Auqust 75, 1972 - ""7,- a"">- 1771 3. Agenda Bill #838. Requesting a moratori on Mobi 1 e HomeParks . %he Associate Planner explained to the Council the rea son for requesting a Moratorium on Mobile Home Parks at this time. Lengthy discussion ensued by the Council and the-City Attorney informed the Council that it was the desire . of the Planning Department that this Ordinance be pass. ed as an Interim Urgency Ordinance to become effective immediately. Further, the City Attorney informed the Council that this Ordinance must pass with no less than a 4/5ths vote. The following Ordinance was offered for adoption by Councilman Lewis, seconded by Councilman l4cComas, with out prejudice, and read ir, full: B Interium Ordinance No. 9326. AN ORDINANCE OF THE CITY OF CARLSBAD PLACING A 120-DAY !.10RATORIUM PERIOD ON MOBILE HOMES PARKS DEVELOPMENT BY AI".1ENDING SECTION 14.0 ORDIUANCE NO. 9060, AND DELETING MOGILE' HOMES PARKS FROM USES PERMITTED BY. CONDITIONAL USE PERMIT. Interiuln Ordinance No. 9326 was DEFEATED due to a lack of a 4/5ths majority.vote. The Council was polled and voted as follows: AYES: Councilmen Dunne, Lewis and Frazee. NOES: Councilmen McComas and Chase. The Planning Department staff was instructe,d to prepar a report on tvlobile Homes to present to the Council. [741 4. Agenda Bill #839. Planning Department Status as it applies to: (a) General Plan Revision Requirements; (b) Department Personnel, The Council accepted the report and recommendations of the staff and authorized hiring of necessary personnel according to the schedule presented in-the budget which represents six positions. It was agreed discussion would be held on the three additional personnel at the adjourned meeting to be held August 23, 1972. D. Parks and Recreation. c701 1. Agenda Bill #840. Request to hire con- sultants for preparation of. H.U.D. Grant Application. Following explanations from the City Manager and the Director of Parks and Recreation, a motion was-made that the firm of Lampman and Associates be hired as consultants for the preparation of Grant Application and Park Master Plan for HUD park acquisition and de- velopment grant. Authorization was also given for the hiring of two real estate appraisers to obtain necessa land cost estimates and authorization was given the Mayor to sign the necessary documents on behalf of the City. c701 2. Parks and Recreation Status Report. Acknowledgement was given the Parks and Recreation Status Report. i ! cr,' 5? ' p r;'c\ 30.3 "A., % YK 1 m I I \y I \I 3 -5 i ,.,. 1. . _1 i! -. f.5 I - k.9' \ .-. .-!. 9 ! ... , , . c .-.. ... ,,:-; '/i.. , A':-...- ;y!i 2. -T$, 7- .. (1 CITY OF ' Clh\RLSBAD COUNCiLtbK D .."" . . 0 -8- August 15, 1972 '" 2- E. Purchasing. c841 ;1.. Agenda Bill nU841. Request for authority to purchase sedan for use of the Building Department, Fo11owi.ng lengthy discussion regarding this matter, it was agreed that no action be taken at this time. Further, Councilman Chase stated it was his understand ing that a study with regard to city owned veh-tcles had been requested previousl-y by the Council. F. Public Works. c99i J.. Agenda Bill #842. Revision, to the Carls- bad Municipal Code to expedite processing of Parcel Splits. Following discussi.on , Ordinance No. 8327 was adopted as an urgency Ordinance. and read in full : Ordinance No. 9327. AN ORDINANCE OF THE CITY OF CARLS- . BAD AMENDIilG ORDINAHCE NO. 9050, TITLE 20 "SUBDIVISION 4 I' OF THE CITY OF. CARLSBAD l4UNICIPAL CODE REGARDING PARCEd Motion SPLITS, AND DECLARING THE URGENCY OF THIS ORDINANCE. Ayes G. City Manager. ~91 1. Agenda. Bill #843. Final Budget. The following Ordinances were adopted as ur,gency Ordi- nances and re.ad in full: Ordinance No. 1148-J4 AN ORDINANCE OF THE CITY OF CARLS Motion Ordinance No. 1149. AN ORDINANCE OF THE CITY OF CARLS BAD FIXING THE AMOUNT OF REVENUE TAXES NECESSARY TO 1 BAD SETTING THE TAX RATE FOR FISC.AL YEAR 1972-73. Ayes SUPPORT THE DEPARTMENTS OF THE CITY OF CARLSBAD AND FIXING THE AMOUNT OF REUENUE FROM PROPERTY TAXES 'NECES ARY TO PAY THE BONDED INDEBTEDNESS OF THE "13'62 SEWER Motion flONDS, SERIES A, B, AND e'' AND "1966 LIBRARY BONDS" Ayes _. FOR THE FISCAL YEAR 1972-73. 'Resolution No. 2063. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD ADOPTING THE FINAL BUDGET FOR . Motion FISCAL YEAR ,1972-73. Ayes c251 2. Age.nda Bi.11 8827. (cont.) Provision of services to La Costa and South Carlsbad. I Acknowledgement was given the memorandum from the City Manager to the City Council and it was agreed thi:; matter would be discussed at the adjourned Reeting to be held August 23, 1972. 9- ORDINANCES FOR ADOPTION: 3 The following Ordinance was adopted after readinrl of the title only and further reading waived: \113&(a) A4 OR IIJANCE OF THE CITY OF CARLSSAD ADOPTING A SPECIF :.C CATED NESTERLY OF EL CAMINO REAL BETWEEN THE PROPOSED Motion ELM AVENUE EXTENSION AND MARR0.N ROAD, CARLSBAD TRACT Ayes NO. 72-12. (Kamar Construction). Agenda Bill #816. Ordinance No. 9321. PLAN FOR PHASE I1 OF THE "HOSP GROVE" ON .PROPERTY LO- I\ 0 5-y G*$ i'\ L- rt qq ""Z \; y " 1 f \,o PT? !4& 4: " T 3; zes3%;167? xx X xx X X;,X X x 'X t ~ I , I ~ xx .i . .. Cn" OF- CA8LSBAD ~~!Ji~$J~-~.,~~~~ -9- ," <* . ,: . ,.. < ..:i 8 August 15, 1972 . "wn%-suALwsr.=+L""m 10- CONSEI?IT CALEfJDAR i The following i terns were approved b affirming the actions on the Consent Cale A. Agenda Bill # 844. Communications.- Advisor '. ii acknowledged and ordered filed. I E321 1. Minutes of the I4ildlife Conservation Boa dated 6/23/72. dated 8/8/72. C28l 2. Letter from Community Involvement Commit [74] B. Agenda Bill #845. Reclassification of cer- tain emplbyees $0 meet job description, duties and standards. Approval was given reclassification. 0 C. Resolutions for Adoption: I The following Resolutions were adopted by title only with further reading waived: . *i E291 1. Agenda .Bill. #846. Resolution No. 2065. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLS- SALARY PLAN FOR THE CITY FOR 1972-73. BAD AMENDING CITY COUNCIL RESOLUTION NO. 2050 ADOPTING ~\ ~291 2. Agenda Bill #847. Resolution No. 2066. f A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLS- SALARY PLAN FOR THE CITY FOR 1972-73. BAD AMENDING CITY COUNCIL RESOLUTION NO. 2050 ADOPTING [llO] D. Agenda Bill #848. Water Systems Improvement Contract #1000, Schedule 1, Change Order #26. - Approv .was given Change Order #26, Schedule 1 of Water System Improvement Contract #1000. [ill01 E. Agenda Bill #849. Proposed Cable TV Cornmitt Procedures. - Acknowledged and approved. [& F.. Agenda Bi 11 #850. Proclamations: 1. "Conquer Leukemia Month" 2. "United States Air Force Meed in Carlsba 11- CONTINUED BUSINESS: [50] A. Agenda Bill #765. Changes in Sewer Service Rates. 1 Reference was made to the letter received from Burroug s Corporation in response to the increase in sewer servi e charges. The City Engineer..explained the effect of 1 the increase in sewer service rates on Burroughs Corporation and lengthy discussion ensued regarding 1'. all those effected by the increase i.n sewer service charges. 1 I I I ', y : i' /?- i'r i; .. >, t -. j - .i I I A motion was made that the Council accept the recornmen a-. .tion of the staff and sei the rate of 126 per one hun- dred cubic feet to be established for the remainder' ; of the fiscal year and the 18t charge to be establishe Ayes as of July 1, 1973. 1 Motion . 1 c \ <: I , : . ..-\; ' /$>::' +-;>, j ' r.:, ?' 3 c rz'i +i- i, e- . < ;.ij\ . - - I- ..% x x i 1 P ,. .- a A? CITY OF CF,RkSRF\[> CQ!JP~&~Lf;';~~~/ .. -10- \.; fl \y 1 y:k t' rp a l August 15, 1972 \\ . a="' -" The following Ordinance was given a. first- r title only and further reading waived: .. . Ordinance No. 7040. AN ORDINANCE OF THE CITY OF CARL-S BAD AMENDIEiG ORDINANCE NO. 7039, SECTION 13.12.020; ORDINANCE NO. 7029, SECTION 2 AND CARLSBAD NUNICIPAL CODE TITLE, 13, CHAPTER 13.12, SECTION 13.1.2.020 RATES Ayes 'ENUMBEkATED. 1 i" .. The following Resolution was adopted by title only with further reading waived: I Resclution No. 2025. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD SETTING SEUER SERVICE CHARGES, X as amended. c701 B. Agenda Bill 8824. Report on procurement of L%?$ol boat for Agua Hedionda Lagoon. A report on the fi.ndings of boat rental or lease for patrol of Agua Hedionda Lagoon was given by Councilman Lewis and the Purchasing Agent. Following discussion, a motion was made that the Pur- chasing Agent prepare an agreement immedia'tely with Mr. Felkins for rental of a patrol boat for the period from. August 16, 1972 thru September 16, 1972 for a total cost not to exceed $500.00. 12- ADDITIONAL BUSINESS: '(a) . City Council [451 1. Lifeline. It was pointed out that Lifeline is no longer affiliated with the Y.M.C.A. and that a new agreement should be signed with Lifeline. Also, it was clarified that this agreement would have no effect on the City's pledge of $1,000 to Lifeline. I Motion Ayes X I A motion was made that authorization be given the Mayo Motion to execute an Agreement between the City of Carlsbad and North County Lifeline. ., 1 Ayes )I (b) City Manager. [841 1. Undercover Pol ice .V.ehi cl es. Discussion was held with regard to the.purchase of undercover y police vehicles. The City Manager stated that two vehicles should be purchased but a better price could be obtained on three vehicles; one which would be used at La Costa. Furth.er, he. suggested that the color of vehicles should be any color other than blue. I The Purchasing Agent was instructed,to obtain price quotes on the vehicles for the-next meeting. I I 13- RATIFICATION OF BILLS AND PAY'ROLL: 1 I '. Ra€ification was given the payment of bills for the General Expenses 'of the City in the amount of $134,367 and the Water Department in the amount of $33,539.78 for the period August 1, 1972 thru August Motion 15, 1972, as certified by .the Director of Finance and Ayes ' X approved by the Aud*i ting Committee. I \ 1 ;?: " t ,;I 1. . -. r i - t ?I\ il .;;.- " ,* \ r: %/. 5 .;: i /"! 1, \ { fj\. 5- ! " 1 \ 4 P ciV,>a=, 7 \ * -. c. * CIT” OF cb!F:LaD,AD c. t-7 coUI.4cI1-1-,.:!: -11- E August 15, 1972 *.~.~~~~~~*~~~~“”~~”~ It was announced that the Payroll will be approv- ed at the Adjourned Heeting. 14- A.DJOURr’41‘1EraT: By proper motion, the meeting was adjourned at- 2:05 A.M. to Uednesday, August 23, 1972 at 3:OO P.M. . ~ in the City Council Chambers. Respectful ly subrni tted , .. =/&&& NORA K. GARDIFIER Deputy City Clerk , .. 0 .C? B 1 2 3 4 5 RESOLUTION NO. 2062 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF A SPECIAL ELECTION HELD IN RANCHO LA COSTA ON AUGUST 8, 1972. c5 I/ The City Council of the City of Carlsbad, Cal ifdrnia, DOES 71/ HEREBY RESOLVE, DETERMINE AND ORDER as follows: 8 .9 Section 1. That a special election was duly called and , r'egularly held in Rancho La Costa on the 8th day of August, ,1972, 10 11 12 13 14 15 16 I 17 I 18 19 20 21 I 22 23 24 25 26 27 28 29 30 31 32 e at which election there was submitted to the qualified voters of Rancho La Costa the following proposition, to wit: PROPOSITION: Shall "Ea.st Carlsbad Annexation No. 2.12" be annexed to, incorporated in, and made a part of the City of Carlsbad, and the property in such territory be, after such annexation, subject to taxation equally with the property within the City of Carlsbad, to pay the entire bonded indebtedness of the City of Carlsbad outstanding or authorized at the date of the first publication of the NOTICE OF ELECTION for the acquisition, con- struction, or completion of municipal improve- ments, except that the property of said territory shall not be liable for any of the City' of Carlsbad's 1962 sewer bonds authorized by a special municipal election held on the 16th day of January, 1962? Section 2. That the returns of said el'ection have been duly and regularly canvassed by this City Council as provided by law, and all absentee ballots, if any, returned have been canvassed as provided by law. xx xx xx xx ,- xx \ xx i 1 71 - I II EXH/*~ i T "A '' . y. . b 1 Section 3. That the votes cast in the precinct established 2 5 and for and against said proposition, and the total votes cast at 4 proposition, the absentee votes, if. any, cast upon said proposition 3 for said election upon said proposition and' for and against said proposition are as follows: 6 said election for and against said proposition and upon said . 7 11 /I PRECINCT YES' NO TOTAL 8 9 10 11 12 13 14 I 15 16 No. 1 41 39 ~ Total in Precinct 41 39 Absentee Votes .3 1 l Total Votes Including Absentee Votes 44 40 80 ' 80 D 4' 84 Section 4. That the majority of those votes cast by all 17 18 19 hereby declared to be carried. those voters voting at said election upon said annexation propositi( were cast in favor of said proposition, and said proposition is 20 Section 5. That the City Clerk of this City is hereby direct1 21 which entry shall consitute the City Clerk's statement of the resul 2.2 to enter .this resolution in full in the minutes of this City-Counci 2311 of the election. 24 25 26 27 28 ADOPTED,.SIGNED AND APPROVED this 15th day of August, 1972, by the following vote: AYES: Cmn. Dunne, McComas, Lewis, Chase and Frazee. NOES : None. ABSENT: None. 0 29 30 31 32 29 30 31 ATTEST: ., 32 - tY C1 erk (SEAL) -2-