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Home My WebLink About1973-03-07; City Council; Minutes! CITY OF CAWLSBAD .z @6hlMCfLM€N f B CITY COUNCIL (Adjourned iiegular Meeting) March 7, 1973 Time of Meeting: 2:oo P.M. ROLL CALL: PUBLIC HEARINGS: [113f (b) Agenda Bill #1054. ' To consider a zone change from R-1-15,000 to P-C (Planned Community), approval of a Specific Plan, a tentative map and Final Environmental Report, for development of a condominium complex, consisting of 190 dwellings, 12.9 acres of Discussion was held regarding &he Council's acticn at the meeting held March 6, 1973. It was felt that the an application after the General Plan for that area has been adopted, provided no major changes in the Plan have been made by the applicant. taken on March 6, 1973 regarding Agenda Bill #1054. General Plan Revision on subject area is adopted. DEPARTMENTAL REPORTS: B. Finance. 1. Agenda Bill #1060. Amendment to con- tract between Public Employees Retirement System and City of Carlsbad. The City Manager provided background information and explained to the Council that it is their option whethe or not they choose to approve a 5% increase with respec to those persons retired or members deceased prior to December 31, 1970. The City Manager pointed out that this is a policy decision but he could not recommend the amendment to the PERS Contract due to what he feels is excessive cost to the City. C. Planning. 1. Agenda Bill #1017. Report from Planning ommission as to revision of side yard setbacks appli- able to. the R-A, R-l and R-2 Zoning Districts. The City Attorney informed the Council .that the Plannin Commission unanimously agreed with the revisions pro- posed by the Council and recommended approval. The following Resolution was adopted by title only wit-h further reading waived: *7-r38-040 AND 21.12.040 OF THE CARLSBAD MurjIcrpAL CODE PROVIDING FOR REVISIONS OF THE SIDE YARD SETBACKS .APPLICABLE TO R-A, R-1 AND R-2 ZONING DISTRICTS. CITY QF CARLSBAD -2- March 7, 1973 d The following Ordinance was introduced for a first- reading by title only with fui-ther reading waived: Ordinance No. 9343. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING SECITON 21.08.040 AND 21.12-040 OF THE CARLSBAD MUNICIPAL-CODE PROVIDING FOR REVISIONS OF THE SIDE YARD SETBACKS APPLICABLE TO R-A, R-1 AND R-2 ZONING DISTRICTS. D. Public Works. tl101 1. Agenda Bill #1061. To consider City membership in San Luis Rey Watershed Planning Agency. Erief discussion was held by the Council regarding this matter and it was moved that this matter be continued and the City Manager be instructed to report back to the Council with additional information depicting ad- vantages to the City of Carlsbad of membership in the San Luis Rey Watershed Planning Agency. [lo41 2. Agenda Bill #1062. Right of Entry Li- cense with Santa Fe Railway Co., in conjunction with Elm Ave. crossing gate installation. . i A brief staff report providing background information was given by the Associate Civil Engineer. I Di R2 me S 0 n cussion was held by the Council regarding Propositi and the Council was informed the Public Morks Depa t is preparing the form at this time to submit to the Coastal Regional Commission. Councilman Lewis arrived at 2:40 P.M, but did not vote on subject under discussion. 0 r I The following Resolution was adopted by title only with further reading waived: I Resolution No. 3083. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AUTHORIZING AND DIRECTING EXECUTION ON BEHALF OF THE CITY OF A LICENSE WITH THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY REGARDING ELM AVENUE GRADE CROSSING. I I I W1 3. Agenda Bill #1063. Approval of Final Map for Carlsbad Tract #73-33 for development of con- I dominum at west end of existing cul-de-sac located on Navarra Dr. in La Costa. Developer: Praver Bros. The City Clerk announced that a request had been re- ceived from the developer's representative to continue. this matter for a period of two weeks. It was agreed by the Council that this matter be con- tinued to the regular meeting of March 20, 1973. 1 E. Purchasing. I I ~841 1. Agenda Bill #926. - Supplement #l . Authorization to purchase vehicles. -I e i The Purchasing Agent stated some time ago, the Council passed Policy Statement R9 regarding assignment of City vehicles. The Agenda Bill before the Council at this time recommends:a change to Council Policy 'State- ment #9, with the intent to state Council Policy more generally with greater administrative latitude for the City Manager; at the same time providing for comment to the Council. I I i j i COUNC!LME& Motion X Ayes xx Absent X 1 t- .. t Motion X Ayes xx Absent Abstained x I 1 .. .. k CITY QF - C RLSBAD . rntlNGtLMEN -3- the assignment of vehicles, for the Council's review. Councilman McComas commented that it was his feeling the Council should avoid details of of Administrative .F. City Manager. 1. Agenda Bill X1064. Request for authori- zation to remoded City Manager/City Attorney offices. A brief discussion was held and the City Manager was instructed to provide two alternate sketches of propos- the matter be continued to the next regular meeting. The City Clerk stated she was in hopes this next year that consideration would be given to having a consultan prepare a space analysis recommending the best utiliza- tion of space for personnel in the Administration Building and still maintain its aesthetic value, as we1 as provide more efficiency. Some of the other depart- ments are in need of more space, however, this has no bearing on the subject just discussed. 2. Agenda Bill #1065. Request for permissio to make application to the City of Oceanside for change of zone from R-1 to C-2 for the "sump" property at Mission Ave. and Foussat Road in Oceansjde. The City Manager skated that since the request for a zone change from the City of Oceanside requires the staff to appear before another legislative body, it was felt authorization should be given by. minute motion G. City Attorney. 1. Agenda Bill #1066. Authorizing City Attorney to request that County Counsel represent City in case of Xerox Corp. vs County of San Diego, et a1 Following review of the memorandum from the City Attor- ney attached 'to the Agenda Bill, a motion was made authorizing the City Attorney to request the County Counsel to represent the City of Carlsbad in the case of Xerox Corp. vs County of San Diego, et al. 1 1 ORDINANCES FOR JNTRODUCTION: The following Ordinances were introduced for a first reading by title only with further reading waived: ) ) T'ION OF A FLAT-FEE BUSINESS LICENSE TAX COIN OPERATED VENDING MACHINES. .. . .. 9 CITY OF CARLSBAD -4- March 7, 1973 C781 . (b) Agenda Bill #1068. Ordinance No. 6050, amending Chapter 8.32 of the Municipal Code by adding Section 8.32.020 prohibiting the entry by peddlers on private property under all circumstances between sunset and 9:OO A.M. Discussion was held by the Council regarding proposed Ordinance No. 6050 and it was pointed out that the context of the Ordinance prohibits anyone entering private property.even through invitation. It was felt this was not the intent of the Council. The City Attorney informed the Council that there is an ordinance in effect at the present time which pro- hibits anyone from entering private property at any time without the permission of the property owner. After further discussion, it was agreed that this matter be held in abeyance. 10- NEW BUSINESS: [1101 (a) Agenda Bill #1069. Correspondence received from Kenneth H. Appleby requesting to be heard before the City Council regarding water rates. It was noted that Mr. Kenneth Appleby was not present to be heard and therefore, agreed that this matter be continued. 11- CONT1NUED:BUSINESS: [371 (a) Agenda Bill #1014. - Supplement #1. Requesi for authority to pub1 ish quarterly Newsletter. Following discussion, it was agreed by the Council that this matter be continued to the next regular meeting, pending further review by the Council. 7 2- ADDITIONAL BUSINESS: 1. City Council. I [1W Letter regardi.ng CMWD Citizens Advisory Committee. Mayor Dunne referred to a letter from Mr. Fred Harris, Chairman of the newly. formed CMWD Citizens Advisory Committee, dated March 5, 1973, addressed to the City Manager. Dis by wo u cussion ensued by the Council and it was suggested the City Manager that since the Advisory Committee Id like various staff members available to answer questions, that an invitation be extended to the Ad- visory Committee to utilize the City Manager's Confer- ence Room as a meeting place which would allow them availability to City staff members. I It was agreed by the Council that the City of Carlsbad would cooperate fully with members of the CMWD Citizen' Advisorv Committee and the Mayor stated he'would write a letter to Mr: Fred Hqry-jS inviting the Committee to bold their meetings in the City Manager's Conference f awNClkM€N f t t I I I - 3 I 1TY OF - CARLSBAD CJ3taNCfLMER + -5- Proposed Operation of City's water facilit7es by CMWD. Up.on inquiry from the Council, the City Manager informed the Council that he has contacted consultants regarding the matter of the pro- posed operation of City's water facilities by CMND and is now awaiting a reply from the consultants contacted. Massage Parlors. Discussion was held regarding the matter of Massage Parlors and the City Attorney was requested to research this matter and prepare a draft ordinance for Council review. EXECUTIVE SESSION: [281 Mayor Dunne called for an Executive Session at 4:15 P.M. to discuss Personnel. The Council reconvened at 4:32 P.M. and the Mayor announced the appointment of Councilman Chase as a liason member of the Joint Advisory Committee on 'the Joint Sewer System. ADJOURNMENT: By proper' motion the meeting was adjourned at Respectfully submitted,