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HomeMy WebLinkAbout1973-06-19; City Council; Minutes- 0 0 CITY OF CARLSBAD Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: June 19, 1973 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers 1- ROLL CALL: 2- INVOCATION was given by Mayor Dunne. 3- PLEDGE OF ALLEGIANCE TO THE FLAG was lead by Councilman Chase. 4- APPROVAL OF MINUTES: (a) Minutes of the regular meeting held June 5, 1973, were approved as presented. 5- COUNCIL COMMITTEE REPORTS: 1281 WATER COMMITTEE. Councilman McComas stated the committee had met to discuss the budget and additional meetings would ,be necessary before recommendations could be presented to the Council 'for their consideration. [47] Councilman McComas brought to the attention of the Council a serious drainage problem which exists in Buena Vista Circle, created by an above ground drainage,pipe from the Jefferson Townhouses. The matter has been discussed with the City Engineer. [57] OPEN SPACE ELEMENT TO THE GENERAL PLAN. Mayor Dunne stated he had sent a wire to Sacramento requesting an extension of time for completion of the Open Space Element which could not be completed by the July 1st deadline due to the death of Paul Neal , consultant with Lampman and Associates, who had been working on the General Plan Revision. Mayor Dunne pointed out that if an extension of time is not granted all buildin permits, parcel splits, grading, and all other development will come to a complete halt. Councilman Frazee was present at 7:17 P.M. 6- PUBLIC HEARINGS: Mayor Dunne declared the Public Hearings open at 7:30 P.M. [43] (a) Agenda Bill #2040 (continued from 6-5-73) To consider an ,appeal of the decision of the Planning Commission in denying a conditional use permit for construction of a 186 space mobile home park and related facilities on 29 acres of land, southerly of Palomar Airport ' Road and east of Lowder Lane. McREYNOLDS The Certificate of Publication was acknowledged as being presented at the previous meeting and the City Clerk read a letter received from Robert L. Rankin, 6442 Camino del Parque, Carls bad, protesting the proposed mobile home park. - i 1 ( COUNCILME - 0 0 e CITY QF CARLSBAD -2- June 19, 1973 ~~ ~~~~ ~ - ~__ ~~~~__ ~~ ~ ~~ 6- PUBLIC HEARINGS conti;nued. Mayor Dunne invited the public to speak to the subject. Mr. Don Carisio, 6450 Camino del Parque, spoke and presented a petition containing 40 signa- tures of property owners in Altimira requesting the appeal of the Planning Commission decision be denied because a mobile home park would not be in the best interest of the public health, safety or general welfare of the citizens of Carl s bad. Others in the audience who spoke in opposition to the use of the land for a mobile home park were: John Wenrick, 6525 Camino del Parque, and Rex and Louise Linnabary, 6515 Camino del Parque. Dr. Andrew McReynolds, owner and developer of the property under discussion, stated the park was a "five star" park, containing recreation facilities, open space, pool, sauna, etc. The public hearing was declared closed and following discussion by the Council, Resolution No. 3157 was presented and adopted denying the appeal of Dr. McReynolds for the following reasons : 1. The proposed use is not necessary or desirable for the development of the community. 2. The site for the intended use is not . adequate in size and shape to accommodate the use without major alteration to the existing land forms and drainage channel. the adjoining properties and is not consistant with their existing uses. 4. The proposed use is not in the best interest of the public health, safety and general welfare. 3. The proposed use could be. detrimental t RESOLUTION NO. 3157. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA. DENYING THE APPEAL. OF A PLANNING COMMISSION- DECISION TO DENY A REQUEST FOR A CONDITIONAL USE PERMIT FOR A MOBILE HOME PARK ON PROPERTY LOCATED ON THE EAST SIDE OF INTERSTATE 5, SOUTH OF PALOMAR AIRPORT ROAD. McREYNOLDS. [99] (b) Agenda Bill #2063. To consider the Final EIR and the Specific Plan for a 97 lot single family subdivision east of Alga Road,.between Babilonia and Alfil. APPLICANT: La Costa Land ( The Affidavit of Publication was presented by the City Clerk; it was acknowledged and ordered filed. There were no communications received. A staff report was given by the Planning Direc- tor. Tim Flanagan, Principal Civil Engineer, .because of a report received from the Leucadia County Water District that day which indicated sewer line capacity had reached its maximum. He stated the report recommended several alternative measures. I 1 requested the Council to continue the matter COUNCILME COUNClLME CITY OF CARLSBAD -3- Agenda Bill #2063 continued. 0 I Robert Ladwig,, representing t.he developer, stated that 'Rick Engineering had been provided a copy of the report, Whith.9 he pointed out, was a preliminary report prepared by Engine'ering Science and which had not as yet been accepted by the Leucadia County Water District. He also said that in discussions with the LCWD it was his understanding that they planned to ask developers to contribute to a fund to build a lift station. It was not anticipated that La Costa would be asked to contribute because they built the line up the El Camino Real. I The City Attorney advised the Council that unti the sewer line matter was 'resolved, the Final EIR could not be accepted. The City Manager recommended the matter be con- tinued to allow the City Engineer, City Attorne and the Applicant an opportunity to study the report. Following discussion by the Council, it was moved the matter be continued' to July 3, 1973, and the staff was directed to resolve the areas of conflict. I 7- DEPARTMENTAL REPORTS: I [70] A. Parks and Recreation. The status report was acknowledged and ordered filed. B. Personnel. c741 1. Agenda Bill #2064. Request for permis- sion to enroll San Diego County/City Neighborha Youth Corps Program Participants: Bill Baldwin, Personnel Director, gave the back ground of the program, stating it was designed for young people 14 to 18 years of age. He stated that several departments have expressed eagerness to utilize the services of these young people. Further, the pr0gram.i~ funded by San Diego County/City Public Employment Program funds and does not require City monies. The Council discussed the program and a motion was made to participate. The motion carried by the following vote: L-293 2. Agenda Bill #2065. Salary Plan-Fiscal Year 1973-74. The following Resolution was presented and adopted. RESOLUTION NO. 3153. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, ADOPTING THE- SALARY PLAN FOR THE CITY FOR 1973-74 FISCAL - YEAR. .I I Motion Ayes xx Absent X bd e Motion X Ayes X Noes X Absent X Motion Ayes xx Absent X 1__1 0 0 T CITY OF CARLSBAD -4- June 19, 1973 1 C. Police Department. I e731 1. Agenda Bill #2066. Request for per- mission to provide security services and over- I night camping at the Carlsbad Raceway. I Following discussion by the Council in which it was stipulated that permission for overnight camping would be granted on the condition that all campers would be accommodated entirely on the Raceway property, the Council further authorized issuance of a business license to Security Services Company. D. Public Works. I ~301 1. Agenda Bill #2067. Proposed Ordinance #8063, revising the Grading Ordinance, integrat ing Environmental Protection Measures was continued at the request of Councilman Chase to allow more time to study the proposed changes. i 2. Departmental Status Report was acknowl- edged and ordered filed. E. Purchasing. E841 1. Agenda Bill #lo79 - Supplement #2. Request for authority to purchase tanker truck. Discussion on this matter was held and it was stressed that the need for the tanker truck was greatest during the summer months, therefore to delay purchase until the budget has been adoptec would be a handicap. A motion was made that Resolut.ion #3154 be adopted, with the understanding that the fund- ing be accomplished from the 1973-74 budget. RESOLUTION NO. 3154. A RESOLUTION OF THE,CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, I ACCEPTING A BID, AUTHORIZING THE EXECUTION OF CHASE OF A TANKER TRUCK. A CONTRACT AND AUTHORIZING FUNDS FOR THE PUR- ~341 2. Agenda Bill #2068. Request for author- ization to purchase trailer. A staff report was given by Jerry Pieti and following discussion, Resolution #3155 was presented and adopted. RESOLUTION NO. 3155. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A BID AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF A TRAILER. I 8- ORDINANCE FOR ADOPTION: I (a) Agenda Bill #2038. ORDINANCE NO.' 9355. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING TITLE 21'OF THE MUNICIPAL CODE BY GRANTING A CHANGE OF ZONE FROM R-A-10 to P-C (PLANNED COMMUNITY) ON PROP- ERTY LOCATED WEST OF EL CAMINO REAL, BETWEEN CHESTNUT AVENUE AND KELLY DRIVE, FOR DEVELOP- MENT OF A 350-UNIT PROJECT ON 63 ACRES OF LAND TO BE KNOWN AS "CARLSBAD PALISADES", was given a second reading and adopted. COUNCILME I 1 COUNCILME CITY OF CARLSBAD - 0 0 lP -5- June 19, 1973 1 9- C991 C99 1 E991 C991 Dl 1 1451 I i I CONSENT CALENDAR: .NOTICE TO THE PUBLIC All matters listed under CONSENT CALENDAR are considered by the Council to be routine and will all be enacted by one motion in the form listed below. There will be no separate dis- cussion of these items prior to the time the Council votes on the motion unless members of the Council, staff, or the public request specific items to be discussed and/or re'moved from the Consent Calendar for separate action. Members of the public who wish to discuss a Consent Calendar item should come forward to the lectern upon invitation by the Mayor, state their name, address and Consent Calendar item number; A. Correspondence: NONE. B. An extension of time was granted by the Cit) Council on Tentative Maps for the following developments: 1. Agenda Bill #801 - Supplement #l. CT 72-9, condominium development located on the I west side of Jefferson Street between Las Flore Drive and Buena Vista Avenue. L. E. LIDDLE f 2. Agenda Bill #792 - Supplement #l. CT 72-14, condominium development located in . I Bristol Cove. NOWELL I 3. Agenda Bill #791 - Supplement #l. CT 72-15, a 5-lot residential development on I property located easterly of Park' Drive and southerly of Sunrise Circle. MAPLES 4. Agenda Bill #790 - Supplement #7. CT 72-16, condominium development located I I easterly-of Cove Drive. CAPE BRISTOL PARTNER- SHIP - DIFCON, INC. C. Agenda Bill #lo01 - Supplement #l. A 10' utility easement on Lots 8 and 9 of Cape Aire Estates, CT 72-32, was accepted and the follow- ing Resolution was adopted. RESOLUTION NO. 3156. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, I ACCEPTING FOR PUBLIC UTILITY PURPOSES CERTAIN PREVIOUSLY REJECTED EASEMENTS. I D. Agenda Bill #2069. Authorization was given to execute a Future Improvement Agreement in I connection with Parcel. Split No. 204, on McKinley Street between Basswood Avenue and Pine Avenue. JAMES CHADWICK EXECUTIVE SESSION: Mayor Dunne called an Executive Session at 8:'40 at 10:20 P.M. and the Mayor announced personnel had been discussed. ' to discuss personnel. The Council reconvened I A , , ~ ~ I j I i I ~ i I 1 Motio Ayes ~ Absen ~ I 1 , i I ~ I I .lsl e 0 P CITY OF CARLSBAD COWNClkME June 19, 1973 - 6- ~ ~~ [38] A motion was made authorizing the Mayor to sign a contract for management services with Frank Lilley, based on an agreement drafted by the City Attorney, to be effective June 25, 1973, at a net figure of $2,000.00 per month, on a pro-rated basis. 10- ADDITIONAL BUSINESS: I 1871 1. City Council. I II (a) Agenda Bill #2047. Following the Executive Session, Councilman Lewis was named to serve on the San Diego County Ad Hoc Com- mittee on Park Development. City Parks and Recreation Director, Ed Johnson, was named alternate, with the stipuTation that he attend all meetings with Councilman Lewis and when school resumes in th'e fall he will be the principal attendant to all meetings. c381 (b) CITY MANAGER SELECTION COMMITTEE. Councilmen McComas and Chase were appointed to I act as committeemen to review applications for City Manager and make appropriate recommendatio to the Council. C68I (c) COMPREHENSIVE PLANNING ORGANIZATIO [104] Councilman Frazee I reported on the status of - - SB325 funds, stating that contrary to the original terms and conditions, funds which were set aside and were to accumulate must now be utilized or they will be lost. A serious con- flict exists in that until the study of trans- portation needs is completed there is no means of preserving the remainder of funds to which Carlsbad is entitled. I lS i i ! A discussion of a projected transportation system within the County was held. The staff was instructed to report to the Council as to the amount which should be applied for prior to the study being completed. c911 (d) JOINT MEETING BETWEEN CARLSBAD UNIFIED SCHOOL DISTRICT BOARD AND THE CITY OF CARLSBAD. A joint meetinq was held June 18, 1973, to discuss areas of responsibilities regarding schools in relation to new development within the City. The Council requested that the record show that the City of Ca.rlsbad has made a great effort to protect the school situation. 11- RATIFICATION OF BILLS AND PAYFOLL: Ratification was given the payment of bills fo General Expenses of the City in the amount of $224,024.64; Water Department in the amount of $134,979.33; Investments in the amount of $100,000.00 for the period June 1, 1973, throu June 15, 1973, as certified by the Director , of Finance and approved by the Auditing . Committee. lr !I 7 Motion Ayes Absent ~ I X r CITY OF CARLS5AD COUNCILME - 7- Ratification was given the payment of the pay- foll in the amount of $80,455.60 for the period to the best of his knowledge. 'He recommended X Absent the bills in the amount of $2,247.37 be paid. xx Ayes 12- ADJOURNMENT: By proper motion the meeting was adjourned at 10:43 P.M. to June 26, 1973, at 2:00 P.M. Respectfully submitted, W!Y4& MARGA T E. ADAMS City Clerk Virginia M. Smith Recording Secretary 0