The URL can be used to link to this page

Home My WebLink About1972-11-02; City Council; Minutes' 6' CITY OF CARLS@t4!3 v 0 8 - 0. .. B Minutes of: CITY COUNCIL (Adjourned meeting) Date of Meeting: November 2, 1972 Time of Meeting: . 6:OO. P.M. Place of Meeting: Council Chambers ROLL CALL: rld41 A discussion was.he1d regarding a transportation system for the City. Councilman Frazee indicated this matter had been discussed at C.P.O. and that'a meeting with Oceanside would be held in the near future. [llO? Authorization was given to seek legal counsel on the C.M.W.D. proposal for merger of the two water systems to determine the legality of such a merger in an amount not to exceed $500. <-AT""" I r261 Agenda Bill #896 - Supp?ement #3. Cannon Road Assessment District Ad-1-1970, Public Hearing continued. .I The Public Works director reported,that those changes requested by the Council at the previous Counci meeting had been made, deleting underground utility district, and the street improvement district to includ only the northerly .one-half of Cannon Road. between El Arbol and Carlsbad Boulevard, with a travel lane of 12' outside the district on the southerly side of the stree between El .Arb01 and Carlsbad Bouleva..rd. 1 e t The Council accepted the Environmental Impact Report which had been heard by the Planning Commission on. October 24th. Following discussion, the following resolutions were presented and adopted by title only. RESOLUTION NO. 3010. A RESOLUTION OF THE CITY. COUNCIL OF THE. CITY OF CARLSBAD DETERMINING THE RESULTS OF HEARING,. OVERRULING PROTESTS, DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE CERTAIN WORK OR IMPROVEMENT SUBSTANTIALLY AS SET FORTH IN REPORT ON PROJECT UNDER THE MUN'ICIPAL IMPROVEMENT ACT OF- 1913, AS MODIFIED BY THIS RESOLUTION; .DETERMIN- . ING THAT THE.. PROJECT IS F.EASIBLE AND MAKING OTHER DETERMINATIONS. RESOLUTION NO. 3012. A RESOLUTION OF THE CITY . COUNCIL OF THE CITY OF CARLSBAD AFTER PUBLIC HEARING ON RESOLUTION OF INTENTION. 2 RESOLUTION NO. 3012-A. A RESOLUTION OF THE CITY lCOUNCIL OF THE C.ITY OF CARLSBAD ORDERING WORK. 1 RESOLU'TION NO. 3013. 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD AWARDING CONSTRUCTION CONTRACT. T.he construction contract was awarded to the low bidder, R. E. Hazard Contracting Company, in the amount of $187,238.85. The City Engineer stated 'that the contract price is on a unit basis. Resolution No. 3011, establishing underground utility district was ordered filed with out action. COwNCI1,l;i; p #)qr\< x Q!,4 V't; /.:$. 1:' -:= i'l :: \.c - - - ".",.' -.,.h,A \;:;A, .Present X X Mo ti on Ayes xx .- Motion xx: Ayes X Motion xx> Ayes x Motion XX) Ayes x- XX) AYES X Motion Motion Ayes XX) Motion ' xxx Ayes X *IC CITY QF CP\RLSBAD CQUNCII,I;/I 0 6 -2- November 2; '1972 Cannon Road Assessment District continued. z- Agenda Bill #896 - Supplement #l. Cannon Road Improvement Assessment District-1-1970, Agreement for Construction Staking. Following discussion, in which Public Works Direc . staking ev.en though the district had been substantially tor pointed.out there would be no reduction in cost of contract with Associated Engineers in the amount of changed, authorization was given for execution of the $8,800. . Agenda Bill #933. Cannon Road Improvement Dist- . rict, Contract No. 1012, Change Ord Change Order No. 1 , reducing * by $18,986.33, as described in Resolution #3010, was approlted Change Order No. 2, for a 12 south side of Cannon Road from El A Boulevard by the City, in an amount was approved; payment to be made fr EXECUTIVE SESSION. With the consent of the Council', the M'ayor called for an executive session to discuss a legal matter,at 6:ZO.P.M. The regular meeting reconvened at 6:35 P.M. with all members present. The Mayor announced a dG2:'ision had bee reached regarding litigation involv Lester L. Boland/Billie S. Boland i By proper mofion, the City A to ,con'clude the above named action proceedings. . c771 Agenda Bill #911 .- Supplemen Qua ity Act of 1970. The City Attorney addressed the City Council regarding the status of current legislation on the sub- ject. He indicated that the situation still remains open and basically unresolved. T He recommended to the Counc.il that in considering the following ordinance and resolutions they keep in mind the possibility of changes and amendments to these documents in the near future. Ordinance #1150 was read in pas invited to speak. Robert Baumg bf gas mains, etc. It was the concensus of the Council that normal service to customers 'wo -. Gas and Electric.requested clarification regarding ' permiks and E,.I.S. for tree removal, excavation, extension @ Mrs. Jane Skotnicki, Chairman of C. I.C. , asked . that,notices and reports of the Planning Director on projects in which he declares a negative environmental effect be posted for six (6) days.instead of the five (5 days indicated in the Ordinance. The Council agreed tha e I" CITY OF CARkSBAD W b - 3- "tnK' N o&m)LL& 2 1 *tJcf - Agenda Bill #911 - Supplement #1 continued. tiecause of usual procedures it would not be necessary t change the five day period of posting contained in the ordi nance. .. No one else wished to be heard. The following ordinance was offered for 'adoption as amended,as an urgency ordi'nance. . ORDINANCE NO. 1150. AN EMERGENCY ORDINANCE AS A URGENCY MEASURE OF THE CITY COUNCIL OF THE CITY OF CARL BAD, CALIFORNIA, TO PROVIDE FOR PROCEDURES TO IMPLEMENT THE ENVIRONMENTAL QUALITY CONTROL ACT OF 1.970, was adopted. The following resoluti-ons were adopted by title only: RESOLUTION NO. 3015. A RESOLUTION OF THE CITY .. COUNCIL OF SHE CITY OF CARLSBAD ADOPTING AN ,ENVIRONMENT IMPACT ASSESSMENT FORM, PURSUANT TO THE CITY OF CARLSBA ENVIRONMENTAL PROTECTION ORDINANCE. RESOLUTION NO. 3016. A RESOLUTION OF THE CITY -COUNCIL OF THE CITY OF CARLSBAD ADOPTING GUIDELINES FOR DETERMINING, PURSUANT TO THE ENVIRONMENTAL PROTECTION ORDINANCE, WHETHER OR NOT A PROPOSED ACTIVITY INVOLVES A SIGNIFICANT ENVIRONMENTAL EFFE'CT. RESOLUTION NO. 3019. A RESOLUTION OF'THE CITY COUNCIL OF THE CITY OF CARLSBAD ADOPTING A FEE SCHEDULE TECTION ORDINANCE OF 1972. FOR PROCESSING ACTIVITIES UNDER,THE ENVIRONMENTAL PRO- . Resolution No. 3017,regarding a' form for.the pre aration by applicant of. an environmental impact report was discussed and returned to the staff for re.vision. . k9:Jnda.Bill #918. Final M.ap - Carlsbad Tract No. 72-2. (Alta Mira Unit 2). Following discussion, the Council approved the final map of Carlsbad Tract No. 72-2.2, subject to the conditions of th.e tentative map Authorization was given the Mayor and City Clerk to execute. a subdivision improvement agreement on behal of the City. ADDITIONAL BUSINESS: '.. . [79,-7jl The City Attorney suggested Council Policy #73 regarding Environmental Impact Reports be cancelled; it was so ordered. ~811 1 The City Manager requested authorization to hirt an :.M.A.I. appraisal on the Greenwood property. The Council' instructed the City Manager to utilize the bid. figure of Humble Oil Company as a minimum bid in obtail ing lease or sale proposals for the property. P I By proper motion, the meeting was adjourned at 1O:OO P.M. Respectfully ubmi ted l:+L$d. Virgyia . mith L Den11 11 fitu rldw*L lDer 0 5 N S 'A ,D !R 2 f 3 n COUNC11,I.d - Noes - ; I ., Motion xx: Ayes X . .. Motion Ayes xx