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Home My WebLink About1972-10-17; City Council; Minutes..- CITY -OF 'CARLSBAD COUNClI-: c : ,;Kinutes: CITY COUNCIL (Regular Meeting) Date of Meeting: October 17, 1972 Time of Meeting: 7:OO P.M. Place of Meeting: - Council Chambers -r - 2 SO "-m ". 1.. ROLL CALL : 2. INVOCATION was ,offered by Councilman Lewis. 3. . PLEDGE OF ALLEGIANCE: 4. APPRbVAL OF MINUTES: '(a) Minutes of the Special meeting held Septembe (b) Minutes of the REGULAR. meeting held October ' 29, 1972 were.approved as presented. ' .. 3, 1972 were approved as presented. 1 (c) Minutes of the Adjourned Regu'lar meeting held October. 10, 7272 were approved as presented. I 15. COUNCIL COMMITTEE REPORTS: I Council Committee reports were given, no action was taken. 6. HOUSING. AUTHORITY The City Council adjourned to the Ho'using Authority at 7:03 P.M. and reconvened to the Council Meeting at 7:15 P.M., with three (3) Councilmen present. I a. DEPARTMENTAL REPORTS: 'A. Ci3y Clerk a. c251 1. Agenda 6ill X815 - Supplement #2. Canvas! of ballots for Special Election h.eldmober 3, 1972. , Following th.e canvass of the 'ballots by Council, the below Resolution was adopted, with further reading waived. .. .. RESOLUTION NO. 3000 OF THE CITY COUNCIL.OF I THE CITY OF CARLSBAD,..CALIFORNIA DECLARING THE RESULT I OF THE CANVASS OF ELECTION RETURNS OF A SPECIAL ELECTION HELD AT LANAKAI ON OCTOBER 3, 1.972, adopted, further reading waived. Presen Absent ! _.. - Yotion lye s ~25j' '. . . 2; Agenda Bill #506 - Supplement #3, --. I -- Approving the annexation of property known as "South Carl sbad Annexation No. 1.7 3" (Lanakai , etc.. ). t ORDINANCE NO. 1148A,AN ORDINANCE OF THE 'CIT COUNCIL'OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING HABITED TERRITORY DESIGNATED AS "SOUTH CARLSBAD ANNEX.- THE TERMS CONTAINED IN THE QUESTION SUBMITTED AT A SPECIAL ELECTION HELD ON.THE 3RD DAY OF OCTOBER, 1972, was given first reading. THE A.NNEXATION TO THE CITY OF CARLSBAD OF CERTAIN. IN- ATION NO. 1.13" WHICH IS CONTIG.UOUS TO THE CITY, UPON. 'Y .Motion Ayes . .* azr ,_ ky ~"Amy%$n".n t X XI I 'i x x: ~ x 1. xx -1- CITY .OF 'CARLSBAD COUNCtll: ~~ " l-l MINUTES OF COUNCIL MEETING October 17, 1972 ""2- ,.a. [741 3. Agenda Bill. #908. Request for Temporary Personnel., City Clerk's Office. Council discussed the need for temporary personnel not only in the City Clerk's Office but in : most de.partments of the City. Councilman Chase emphasis the desire to hire Temporary workers during. the year as opposed to the acquiring of new, full-time staff to fill these positions. Personnel Director stated he had a lis !available -of possible persons:-that would be interested jin this type of work. 1 y!! 7 \, 2.1 y /rc! 2SI ~ 3 ,. .. .. Motion was made for the Finance Director to 'transfer fro'm the General Fund, an amount-.of $954.00 to account 1-102-1.3, and the amount- of $40.00 to account 1-1 02-3.2 for temporary'" cl erica1 he1 p and b o typewriter rental. ** be 6261 '1. Agenda- Bill #896 '- Supplement #l. Ap.proval of greement for construction staking between Associated Engineers and the City - re: Cannon Road Improvement- AD-1-1970. ._ After &.short d,iscussion between Councilmen and the City Engineer, it was agreed this matter should I be continued to-the adjourned meeting of October 19, 1972. .I '[26] 2. Agenda Bill #896 - Supplement #2 - Approval of agreement between City and utility companies re: Ca-nnon Road Und.ergr-ound Assessment District -, AD-1-1970:- .. (a) RESOLUTION NO. 3001. - .A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF.CARLSBAD, AUTHORIZING EXECUTION OF UTILITY CONSTRUCTION CONTRACT WITH SAN DIEGO GAS AND ELECTR1.C COMPANY, was approved, and the Ma.yor was authorized to sign on behalf of-the City of. Carl sbad. i C261 (b) RESOLUTION NO. 3002 - A RESOLUTION"0.F THE.CITY OF CARLSBAD AUTHORIZING EXECUTION OF UTILITY CONSTRUCTION CONTRACT WITH PACIFIC TELEPHONE AND TELEGRAl COMPANY. This matter was continued,to adjourned mee,ting of October 19, 1972, pending receipt of an agreement from Pacific Telephone and Telegraph Company. I: 991 ' (c) Agenda Bill 539 - Supplement #1 - Re.- quest-f.rom Sequoia Pacific for temporary occupancy per- ,mit for Lakeshore Gardens Mobilehome Park. This matter was not on the.Agenda, but Mr. .Cook, City Engineer, requested discussion on same as the 'matter was in need of an. immediate decision. .. .. Letter was presented by City Engineer. to'' Councilmen from Sequoia Pacific re'questing a waiver of'. Council polic'y re: connecti.on to a permanent sewer prior to occupancy. Mr. Cook recommended a waiver be granted subject to posting a bond; amount to be set by City Engineer, to ensure adequate pumping of the sewer.> advised Council that their pumping structure will be completed by the December 1,'1972 date, and they anti- cipate no.hang-ups. The Health Department has already =leared the project.. 8 Mr. .McKinley, representing Sequoia Pacific; I . Mot i on Ayes : Motion Ayes - .< Motion : Ayes DH .. 1. :\r 0 \a- m< L> 'i 'I, ::! .* \.! 3;. uC;<u X X X I t CITY -OF .CARLSBAD .. .. ..-. , . ,. . 0 .. mywrwuY. MIxT-hUNCIL -7 .c- MEETING October 17, 1972.. -. Motion was made that City Council waive re- quirements in Resolution No. 1713 requiring,permanent hook-up of the sewer for a temporary period of time, to allow for 15 mobile unit hook-ups, and that a bond, or. cash, be deposited with the City in an amount satis- - factory to the City Engineer, for assurance the sewer will be p.umped satisfactorily. 8. ORDINANCES FOR ADOPTION: The following 0rdinances.were presented for’a Second Reading and . . adopted: [ 1 1 3’1 1. Agenda Bill #857 - Ordinance No. 9332: AN ORDINANCE OF THE CITY OF CARLSBAD RECLASSIFYING CERTAIN :PROPERTY FROM R-1-10,000 to P-G (PLANNED COMMUNITY) ‘ZONE, i AND ADOPTION OF A MASTER PLAN ON 853 ACRES LYING lSOUTHERLY AND NORTHERLY OF PA-LOMAR AIRPORT ROAD AND iAPPROXIMATELY TWO MILES EAST QF EL CAMINO REAL. (Carrill 1 Rancho). C1W 2. Agenda Bill #889 - Ordinance No. 9333: AN. ORDINANCE OF THE CITY OF CARLSBAD AMENDING ORDINANCE APPROXIMATELY 1’60 FEET SOUTH OF THE SOUTHEASTERLY CORNE NO.. 9258, ADOPTING A SPECI.FIC PLAN, ON PROPERTY LOCATED dF EL CAMINO REAL AND HAYMAR DRIVE.(Continental Service) 9. CONSENT CALENDAR: The foll.owing items were approved by one mot.ion: A. Correspondence Advisory - No correspondence C831 B. Correspondence Referral - No coarespondence 1741 C. Agenda Bill #899 - Report on ‘10-hour day, 4-day work week. Continuance’of this work schedule was apgroved for Public Works Departmen.t. employees. [741 .- D. Agenda Bill if900 - Approvi’ng. vacation credit for prior comparable professional service - Department Heads for four (4) designated Department. Heads, in accordance with Section I1 of the Memorandum of Understandi-ng with the Carlsbad Dep-artment Heads Association, dated July, 1972. [ 741 *. E. Agenda Bill #901 .- Implementation of California Council on Criminal Justice p.roject - approvi job classi,fication and salary range study, Resolution No.. 3003 amending City Council Resolution No. 2050 ._ Adopting Salary Plan for the City for 1972-73;adopted. [841 F. Agenda Bill #902 - Request for transfer of budgeted funds for Planning Department, for purchase of tape recorder, in the amount’of $146.95, from’Acct. No. 4-108-6.7 to Acct. No. 4-10’8-9.1, approved., .. .I G. DEPARTMENTAL STATUS REPORTS: .. 1 ” (a) Parks and Recreation Department - Director‘requested this matter be deferred until ad- journed meeting 10-19-72. ._ . . ,. . .. ,,.. ! ,‘. , , . ”,..’ . 4:. :: . . .._. ’.. .. . -3- 3 ~Ui~C1~“E a 3 7\01 \&! ‘.‘it,.* tr i; 252 “a.w.*:.AL” m Motion Ayes xx Motion Ayes . xx Motion Ayes xx Motion Ayes xx - _. g 1. 1. I 1 CITY OF '..CARLSBP\D COUNCILI~EI *MINUTES OF COUNJIL MEETING October 17, 1972 -7 -.. = ~~~ ~ ~~ ~ --- - ~ " "" 110, CURRENT BUSINESS e861 1.. Agenda Bili #903 - Request for permission to hold a circus at May Company Parking Lot'- Ap.plicant Carlsbad Jr. Chamber of Commerce. Councilmen questioned City Attorney, Mr. Moe,' as t.0 the legality of action of City Council in granting this request .without a publ'ic hearing, subject to an O.K. by the Parking Authority. City Attorney stated. he was not sure of our complete legal position in this but felt it should go before the PJanning Commission fir The City Manager was directed to contact the Ca*rls-bad Jr. Chamber, through our City Attorney, and explain to them our legal position,-and wh'y we can not grant this .request. t This request was denied due to the necessity of a publ.ic hearing being held by the Planning Commiss5n for a Conditional Use Permit. Staff was instructed to immediately'..evaluate our present Ordinance, and an amendment be prepared to this Ordinance .to allow processing of such requests. 2. Agenda Bill #904 - Appointment to Library I :,",",Id of Trustees. This matter was deferred to adjourned meeting of October.19, 1972 so full Council pay be present for discussion of this appointment. 11. EXECUTIVE SESSION .. .. .. ' _. As there were only three (3) Council.men present for this meeting., and there was n-o pressing business to be discussed, Councilmen decided to hold this Executive Session at the adjourned meeting on" . October 1.9, 1972. 12. ADDITIONAL BUSINESS (a) Council Reports: The follawing items were de.ferred until the adjourned meeting of 10-1.9-72, so all Councilmen could be present for discussion. 1. Agenda Bill #905 - Resolution #3004, .. ., cm . . .. ._ opposing Jet Airport facilities at Camp Pendleton and apposing major expansion of Palomar Airport. .. . CQ21 2. Agenda Bill #906 - Resolution #3005, oppos. Proposition #20 on November 7, 1972 Ballot known .as ,. "California Coastal Zone Conservation Act". cw .. 3. ' Agenda Bill #907 - 1ns.tructions for Delegate to C.P.O. re: Joint Powers Agreementestab- lishing new C.P.O. I (b) City Attorney Report L-771 City Attorney presented to Council a memorandum he had directed to the City Manager, All Department Heads and City Council regarding Enviro- mental Impact Statements, Enviromental Quality Act of 1970, setting out the procedure he r'ecommended with i \ cy G. 721 vi\ 253 3 (' \* c\I $1 b* <'* p *: . I 1 "\cy ,s .:,y s-\kJ- y:i I) LL"" X t & x ) X -. . .. * CITY -OF -CARLSEAD. . . .. .': COUNCILIV * 1 - -5-