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Home My WebLink About1973-05-02; City Council; MinutesI^ CITY OF CARLSBAD COUNCILMEN Meeting Date of Time of Place o 2- PO1 c841 3- E431 of: CITY COUNCIL (Adjourned Regular Meeting) Meeting: May 2, 1973 Meeting: 4:OO P.M. f Meeting: Council Chambers 95 ROLL.> CALL : X X X X Present F. Public Works. 1. Agenda Bill #2016. Tennis Courts for Laguna Riviera Park - Contract No. 1018. A staff report was given wherein it was stated that the estimated costs for tennis courts and lights would be $26,000. This figure does not incl ude water fountains, restrooms or benches. The Council discussed the importance of provid- ing drinking facilities as well as restrooms and concluded these items should be planned for at the earliest possible time. Following discussion, Resolution No. 3121 was presented and adopted. RESOLUTION NO. 3121. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, IZING THE CITY CLERK TO ADVERTISE FOR BIDS ON CONTRACT NO. 1018, INSTALLATION OF TENNIS COURTS Motion X AT LAGUNA RIVIERA PARK. AYES xxxx G. Purchasing. APPROVING .PLANS AND SPECIFICATIONS AND .AUTHOR- 1. Agenda Bill #925 - Supplement #2. Authorization to purchase public works equip- ment to support La Costa Annexation. The staff gave background information on source of funding for an air sweeper, stating that $3,500 had been set aside in the La Costs Supp- lementary Budget, funds being transferred from Account No. 1-113-3.0 to Account No. 1-113-9.1. The staff further recommended that $15,694 be transferred from the General Fund Reserve to that account, making a total of $19,194 for the purchase of a Tymco air sweeper. It was also the recommendation of the staff that the old Wayne Rotary Broom Sweeper, Model 1964, be sold. Discussion followed and Resolution No. 3110 was presented and adopted. RESOLUTION NO. 3110. A RESOLUTION OF THE CITY OF CARLSBAD AUTHORIZING AND DIRECTING THE PURCHASE OF AN AIR SWEEPER AND DISPOSING OF A Motion X ROTARY BROOM SWE,EPER. AYES xxxx ORDINANCES FOR ADOPTION: The following ordinances were given a second reading and adopted by title .only. (a) Agenda Bill #1099. ORDINANCE NO. 9350. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING SECTION 5.24.145 AND SECTION 21.42.010 OF THE CARLSBAD M'UNICIPAL CODE REGARDING THE TEMPORARY USE OF TRAILERS Motion X OR MOBILE HOMES FOR COMMERCIAL OFFICES. AYES xxxx: .. . '< CITY OF CARLSBAD COUNCILMEN - 2- May 2, 1973 I.. 3. 3- 1761 4- ~911 L311 C621 E451 E451 E451 t ~~ ~~ 0RDI.NANCES FOR ADOPTION continued. (b) Agenda Bill #2001. ORDINANCE NO. 1159. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ADDING SECTION 2.24.070 ATIVE VOTES FOR PLANNING COMMISSION ACTION. TO THE MUNICIPAL CODE TO REQUIRE FOUR AFFIRM- CONSENT CALENDAR: The following items were approved by one motion affirming the actions on the Consent Calendar. A. CORRESPONDENCE - Advisory - Agenda Bill 2017 1. Letter from Mr. Skotnicki - discussed a regular meeting, May 1, 1973. 2. Letter from San Dieguito Union High School District re: annexed properties to City within boundaries of school district. Acknowl- edged and ordered filed. 3. Letter from Paul Newberry stating the intent of his client to request a license to operate cardroom. Acknowledged and ordered filed. B. RESOLUTION FOR ADOPTION. 1. Agenda Bill #2018. RESOLUTION NO. 3122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, URGING THE CALIFORNIA STATE LEGISLATURE TO ENACT LEGISLATION THAT WILL EQUALIZE THE TAX BURDEN WITHIN THE COASTAL ZONE WHICH IS NOW BEING BORNE SOLELY BY THE LOCAL TAXPAYERS. Adopted. C. Agenda Bill #2019. The Mayor and City Clerk were authorized to execute a Future Improvement Agreement in connection with Parcel Split #196, between Knowles Avenue and Stratford Lane, on behalf of the City. (N.L. & D. Affiliates.) D. Agenda Bill #2020. The Mayor and City Cleh were authorized to execute a.Future Improvement Agreement in connection with Parcel .Split #201, between Knowl.es and Stratford Lane, on behalf of the City. (Joel Hughes} E. Agenda Bill #2021. The Mayor and City Clerl were authorized to execute a Future Improvem'ent Agreement in regard to construction of apart- ments to be built at 376 Juniper by Casa del Sol Partnership. EXECUTIVE SESSION: Mayor Dunne called an Executive Session at 4:3C P.M. to discuss personnel and committee appoint ments. The Council reconvened at 5:20 P.M. and the Mayor announced the following people were nominated to serve on the S&niar. Eitizens Advisory Committee: Alford Noriega and Ida M. Westree. T I ¶ U. " \ < I 96 Motion AYES Motion AYES X xxxx .. , -, .;.. ,. .. . .. . .,, .. , . z '. . . . .' .. . ' .. .,, CITY OF CARLSBAD COUNCILMEN May 2, I ,. I, .. L-281 I281 C761 1431 - 3- 1973 9s Committee appointments continued. A motion was made to appoint Mr. Noriega and ment Committee were: Nominated to serve on the Fire Protection Improie- xxxx AYES Mrs. Westree to the Senior Citizens Committee. X Motion Gerald C. McClellan Robert Sonneborn George W.-. Killen Leonard Snyder Jules Wilson Herman Levi nson It was moved that those people nominated be appointed to serve on the Fire Protection Improle- ment Committee. Motion X AYES xxxx The Mayor announced that final action on Plann- ing Commission appointments will be taken at the next regular meeting, to allow citizen input and recommendations. Councilman Lewis inquired as to the status of the Chappee auto wrecking yard compliance to the conditions of the CUP. The City Manager stated Mr. Chappee has been notified of non-compliance and time would be given for answer and compliance. After that, a hearing would be scheduled by the Planning Commission at which time, if Mr. Chappee has not complied with conditions, the Conditional Use Permit would be revoked. ADJOURNMENT: By proper motion, the meeting was adjourned at 5:30 P.M. Respectfully submitted, Recording Secretary -