HomeMy WebLinkAbout1973-10-02; City Council; Minutes3-
8
0
,
CITY OF CARI-SS/\D
n
Meeting of: CITY COUHCIL (Regular Meeting) Date of Meeting: October 2, 1973 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers
"Iw,""-.z"" - . ."I- rn
1- ROLL CALL :
2- INVOCATION was offered by Mayor Dunne.
3- PLEDGE OF ALLEGIANCE was given.
4- APPROVAL OF MINUTES:
(a) Minutes of-the regular meeting held on September 18, 1973 were approved as presented.
5- - CITY COUNCIL COMt*IITTEE REPORTS:
' 6s:.
[W] (a) Agenda Bill #2172. The report from the Community Involvement Committee (CIC) regarding Chartel Cities was continued to an adjourned regular meet'ing.
[m] (b) The Report on-the Water Committee meeting was continued to an adjourned regular meeting.
9, ;."
6- HOUSING AUTHORITY:
[lo51 The Council adjourned to.the Housing Authority at 11:05 P.M. and reconvened at. 11:lZ P.M., with all Councilman present.
7- ORAL PRESENTATION:
'[lo41 (a) Agenda Bill #2156. Oral presentation by CPOJVTN, Interim Report I1 - re: North County Transit Study.
Nr. Lee Holgren, representative of CPO and Messrs- Tom Jenkins and Ed Vandergenst, representatives of VTN Engineering made an oral presentation of the North County Transit Study - Interim Report 11. Transparenc and slides were utilized to assist in the discussion of various points of the report which included basic routes based on population concentration and need in the community, alternative mea.ns of funding, fare structure and other points covered in the report.
Mayor Dunne pointed out the basic routes. do not seem to include many of the mobile park areas where there seems to be the greatest need for senior citizens. Th Ad,ministrative Assistant, Jerry Pieti, informed the Council that the heaviest concentration of the senior citizens is within the basic routes as presented.
Following discussion, it was moved that the report be accepted in principle subject to .further s&udy:,by the City Counci 1.
8- PUBLIC HERRINGS .
The Hour of 7:3C P.M. having come and gone, the Mayor declared the Public Hearings open'at 7:40 P.M.
l991 (a) Agenda Bill #2144. - continued from 9-18:7 To consider. an appeal of the decision of the Planning Commission in denying a request for approval of a Specific Plan and TeRtative Map to allow a 420-unit resideniial development on property located on the nor side of Olivenhain Road, easterly "of El Canlino Real. ' Appellant: Kaiser-Actna (Ponderosa Homes). i
i I
3
't
COUNCILME
t
CJTY OF CARE-%BAD I ' . C0UNCILI;PrE
-2-
October 2, 1973
MX P ,~"
i lman McComas informed the Council 'due to his ce at the last Council Meeting, he listened to the
tape of the September 18, 1973 meetin4 at'which time the Public- Hearing on Ponderosa Homes was heard and continued, in order to establish eligibility. to vote on this matter.
A staff report was given by the Planning Direct0.r who reviewed the reasons for the. Planning Commission's den'ial of the proposed development. Following staff report, a question'was raised as to whether the de- velopment, at this time, complies with every requiremen of the Pianned Community Ordinance. The Planning Dir- ector informed the Council that it does comply with , the requirements of the PC Ordinance.
Mr. Don Worley, attorney, representing the de del Ponderosa was heard by the Council -and fo review OT areas of concern by the Planning Commission, he urged approval of the proposed development.
Mr. Salaso, representing Ponderosa Homes , inforyed the Council when questions were raised about pro-visi.ons for sewer service from the Leucadia County Water District, that occupancy of the development was not expected unti the last quarter of 1974 and would not be completed until the latter part of 1976. Sewer service is expecte to increase during that time. He further informed the il Leucadia County Water District has informed onderosa Homes could be serviced at this time t the entire vicinity surrounding it.
Following lengthy discussion, Councilman Chase moved the appeal be granted and referred back to th Commission for the Following reason: 1) The meets all criteria established by the Planned Ordinance. The motion died for lack of a second.
Further discussion was held and Councilman Mc a motion that the Public Hearing be reopened tinued and the Agenda Bil: be referred back to the Planning Commission for their review of specific items of concern brought forth in thei.r denial of the propose
development. The motion was seconded and subsequently withdrawn by Councilman McComas for the purpose of re-. wording the motion as follows:
It was moved that the appeal be granted and' be referred back to the Planning Commission sideration of those items contained in the Planning ' Director's Report dated September 25, 1973 and modifica tion of the project in accord therewith.
[I133 (b). Agenda Bill #2157. To consider zone from R-1-10,000 to "M" (Industrial) on located easterly of and adjacent to Lowder L
.The Deputy City Clerk stated the Affidavits of Publi'ca- tion were on file and 'no correspondence had
'The Planning Director gave a staff report explaining the Planning Commission's determinations were based
trial) being employed, staff recommended PM zone (Plann ed industrial) which cor;tains certain performance
standards within the zone. M zone is an unrestrictive zone requiring no perfornlance standards. .
cant: Andrew McReynolds.
aff recommendation that instead of M tone (Indus-
1
CITY OF CL\Ri,S0k\D
'ip131'c3,
D
.f
0
-3-
October 2, 1973
~,-~~~~-T'1.~~~~.~~"~~~.~~MW,*.P~~~
Dr. Andrew McReynolds, applicant, was heard by the Council. He presented an exhibit. in ,addition to the exhibits provided by the staff and discussed zoning of surrounding properties. Further, he informed t-he Counc that he requested M zo-ning and would be dissatisfied with P-M zoning..
The Public Hearing was closed'at 8:44 P.M..
Lengthy discussion was -held with regard to zoning (4f surrounding property; and a delineation between M zonin and P-M zoning.
The City 'Att6rney pointed out that before a motion is made., the Council be apprised that, this is an appeal by the applicant.
..
A motion was made that the appeal be denied and the Council give consideration to the recommendation by the Planning Commission for P-M zone, and that the matter be referred back to the Planning Commission for report.
4
The applicant commented further on his proposed use of the property and indicated that. as far as he can deter- mine the uses he intends can be'applied in the M zone but not in the P-M zone. He stated further he does not intend to use the property for the purpose of putting heavy industry on the p.roperty. The property is intend -ed to be used for industrial and commercial purposes. H,e further.informed the Council if the M zoning were granted with supplementary conditions .identical with
. those applied to the adjoining property, it would be acceptable to him.
Some discussion was held with regard. t.o the P-M zone and whether or not the applicant would'agree to that zoning. It was agreed that a recess be called at 9:04
P.M. to allow the applicant to discuss this zoning with the Planning Director. The Council reconvened at 9215 P.M. and Councilman Chase announced the applicank'has not reached a decision. Councilman Chase recommended the matter be continued and the Mayor announced the M zone was denied by the Council and the applicant be advised that he may amend his application for re-zoning to P-M zone, as recommended by the Planming Commission.
The Mayor announced the agenda for this' meeting would not be completed and an adjourned meeting would be scheduled for those matters not completed. A request was made that Agenda Bill #2155- Carlsbad Municipal Swimming Pool and Agenda Bill #2165- Esta.blishment of maximum boat speed limit in open areas, be continued to the next .regular meeting rather than. the adjourned meeting. The Council agreed .these matters wou..ld be . discussed at the next regular meeting.'
[113] Agenda Bill #2158. To cons.ider a request for change of zone. from R-A-10,000 to P-C on approximately 5.0 acres of land located on the north side of .Elm Avenue (extended), easterly of El Cam-ino Real. Applicant: Larwin - San Diegu, Inc.
The Deputy City Clerk stated the Affidavits of Publica- tion were on file and no correspondence had been receiv
1
PK.4
1
I
C*O'dl\tCiLi~,/rf
0 q\y [; "it y\
.. !;X 5" +:?, , -, G
g5 7
'X"-.r%=:~03CI/.?
Motion Ayes. Noes'
c.
#
'CITY OF- CARLSBAD . . COUNClLf;/:E
-4-
..
October 2, 1973 =~-~~-~~~~...r~~~=~~-~-~~
ing Director gave a Staff.report explaining ouncil that the original- appl'ication applied for rezoning on approximately 4.4 acres. The staff and Planning Commission recommendation is for a'PProva1 of 5.0 acres which includes a small portion located on the south side of Elm Aveiue. He further stated if the one is approved by -the Council, it is Larwin
s intent to include this 5. acres in the exist r Plan of thei-r present development.
Mr. ~ouglas Paul, representing Larwin, informed the Council the property requested for re-zoning is Surv-0 ed on three sides by an already approved Master Plan for Tanglewood. They are seeking zoning compatible
with the Master Plan on that development.
No one else wished to be heard and the Mayor declare the Public Hearing closed.
The City Attorney pointed out that the recornmenddtion
of the staff and the Planning .Commission was for app of the entire 5.0 acres but that the application for re-zoning requested change of zone on 4.4 ac.res. He stated a determination must be made-as to the legal description and whether .or not it encompasses the entire 5.0 acres or just the 4.4 acres. If .it.was ad- vertised for 4.4 acres, then a.decision can only be hat legal description. It was determined that 1 description was advertised for 4.4 acres by
cision would be for re-zoning on 4.4 acres cant, at a later time, could apply for re-z small portion on the south side of Elm Avenue.
owing Resolution was' adopted by title only with
the Planning Director ... The ap-plicant was informed the
further reading waived and 0r.d.inance No. 9364 was in- troduced for a first reading:
.Resolution No. 3227. A RESOLUTION OF THE CITY COUNC
.. ..
OF THE CITY OF CARLSBAD, CALIFORNIA, ANNOUNCIr4G FIND- INGS AND DECISION ON A CHANGE OF ZONE FROM R-A-10,000
TO P-C (Planned Community) ON APPROXIMATELY 4.4 ACRES OF LAND, GENERALLY LOCATED ON THE NORTH SIDE OF ELM - AVENUE (EXTENDED), EASTERLY OF EL CAMINO REAL.
Ordinance No. 9364. AN ORDINANCE OF THE CITY COUMCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING TITLE OF THE MUNICIPAL CODE BY GRANTING A CHANGE OF ZONE FROM R-A-10,000 TO P-C (Planned Community) ON APPROXIMATELY 4.4 ACRES OF LAND, GENERALLY LOCATED ON THE NORTH SIDE
OF ELM AVENUE (EXTENDED), EASTERLY OF EL CAMINO REAL. ig;j (d) Agenda Bill #2159. To consider an Enwiron- en a1 Impact Report to allow a condomini'um project on property located west of Old Highway 101, northerly .-of Batiquitos Lagoon. Applicant: Will'iam L. Zongker Also being considered in connection with the above des- cribed property is a request for a one-year extension-'
of the Tentat-i've flap.
The Deputy City C'lerk stated Affidavits of Publication file and the applicant has submitted a letter
requesting a continuance ?or a' one,-year'extension of
the Tentative Map.
#
'C[T)' 81"- CARLSBAD , . COU14CILIL4E
-5-
..
October 2, 1973
"-*-2?rcwua
The Planning Director gave a brief staff report with background .Information and informed the Council .the proposed development is known as "Beach Colony!'.
Mrs. Betty Wollrich, Parks and Recreation Commissioner, informed the Council she is very much opposed to this development and it is her understanding that the State of California, Department of Beaches and Parks is in-
terested in a portion of land within the proposed .de- velopment. The Acting:-Director of Public Works cori- Firmed that a letter was received from the State to that affect.
The City Attorney infcrmed the Council that any ex- tension of the tentative map could not be granted be- yond April, 1974, and the applicant was aware of this
..
.
Brief discussion followed and it was agreed
C1131 (e) Aqenba Bill #2j6O. To consider Resolution of Intention #95 of the Carlsbad Planning Commission, recommending an amendment to Master Plan #139 for Carrillo Ranch, by adding specific conditio to the development, said property being gen cated on the southerly,side of. Palomar Airp
-The Planning Director provided background information and explained Resolution of Intention #95 as corrective action for action taken by the City Council. on October 3; 1972'. -The' amendment, if approved -by the Counci 1 , Plan a,nd add specific conditions tie the Master Plan to the de- onsidered a.s part ...o f the original
Mr. Byron Whi te , representing Rancho Carri 1 lo; urged the Council to adopt the recommendation of Commission to amend the Master Plan.'
c Heari.ng was closed at 10:05 P.M.
Further discussion was held with questions directed to
introduced for a first, reading:
Ordinance No. 9365. AN ORDII4ANCE.OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AMENDIN WHICH ADOPTED A MASTER PLAN FOR 853 ACRES OF
APPROXIMATELY TWO MILES EAST OF EL
AS. THE CARRILLO RANCH, BY THE AME MASTER PLAN AND BY THE ADDITION OF CERTAIN COiJDITIONS OF APPROVAL.
ing Director and the following 'Ordinance was
..
LAND LYING SOUTHERLY AND NORTHERLY OF PALOMAR AIRPORT
, ..
DEPARTMENTAL REPORTS:
A., Planning.
1. Agenda Bi 11 #2167. ..'Ap'proval of Ten-iativ Map for development of a 34 unit condominium located on the north side of Navarro Drive, east of Viejo Cas- - Carlsbad Tract 73-32. .Developer: Barrie
A brief staff report was given by the Planning Director and the following .Resolution was adopted by title only:
f
I
'CITY OF CARLSBb\D CQUNCILME
-6-
October 2, 1973
r-~Nlr~=~~u-~~~-~~f=~.-~-~.~~u
Resolution No. 3228. A RESOLUTION OF THE CITY COUNCI
I). OF THE CITY OF CARLSBAD, CALIFORN,IA, .APPROVING W.ITH CONDITIONS TENTATIVE MAP (CT 73-32) TO ALLON A.34-UNIT CONDOMINIUM ON APPROXIMATELY 1.3 ACRES OF LAND,. GENERAL LY LOCATED ON THE NORTH SIDE OF I4AVARRA DRIVE, EAST OF. VIEJO CASTILLA )JAY.
C.991 2. Agenda Bill #2162. - Approvil of Tentative
located on the.-north stde of Gibralter St. east of Jerez Court - Carlsbad Tract 73-33. Developer: Bar Chase.
A' brief staff report was given by the Planning Direc and the following Resolution was a.dopted by title on
Resolution No. 3229. A RESOLUTION OF THE CITY COUNCI OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING \ITH
CONDOMINIUM ON .58 ACRES OF LAND, GENERALLY'LOCATED ON THE NORTH SIDE OF GIBRALTER STREET, EAST OF JEREZ COURT.
C1131 3. Agenda Bill #2093. - Supplement #l. . Repo from Planning Commission to City Council regarding an appeal submitted by N.. D. Cannon for a zone change fro Zone R-1 to Zone R-3, .and the .approval of a Specific Plan, on property located southerly of and adjacent to
1 Map for development of 16 unit condominium, gene'ra.11y
CONDITIONS TENTATIVE MAP (CT 73-33) TO ALLOW A 16-UNI
-Cannon Road, 50 feet easterly of intersection of 'El
;
It was announced that the Report from the Planning '
'Arb01 Drive and Cannon Road. Appellant: W. D. Cannon..
Commission was received regarding the appeal of W. D. Cannon. A staff report was given by the Planning Director who stated staff was directed by' the Planning Commission to pr'epare a report indicating the Planning Commission's concurrance with the proposed actions of the City Council.
Brief discussion.was held by the Council 'and the -foil ' ing Resolution was adopted by title only and the sub- sequent Ordinance introduced for a first reading by title only with further reading waived: .
Resolution No. 3233. A RESOLUTION OF THE CITY COUN OF THE CITY OF CARLSBAD-, CALIFORNIA, ANNOUNCING FIN AND DECISION REGARDING CHANGE OF ZONE FROM R-1 (Sin Family Residential) TO RD-M (Residential Density Mu ON PROPERTY GENERALLY LOCATED SOUTHERLY OF AND ADJA TO CANNON ROAD, APPROXIMATELY 50 FEET EASTERLY OF THE INTERSECTION OF EL ARBOL DRIVE AND CANNON ROAD.
.Ordinance No. 9366. AN ORDINANCE OF THE CITY COUNC 0.F THE CITY OF CARLSBAD, CALIFORNIA, AMENDING-TITLE OF THE MUNICIPAL CODE BY GRANTING A CHANGE OF ZONE
R-1 TO- RD-M (Residential Density-Multiple) ON PROPERTY GENERALLY LOCATED SOUTHERLY OF AND ADJACENT TO CANN ROAD, APPROXIMATELY 50 FEET EASTERLY OF THE INTERSEC OF EL ARBOL DRIVE AND CANNON ROAD.
The followi,ng Resolution was adopxed by title only wit further' reading.waived: 0 Resolution No. 3234. A RESOLUTION OF THE CITY COUNC OF 1HE CITY OF CARLSBAD, CALIFORNIA, ANNOUNCING FIN AND DECISION AND ADOPTING SPECIFIC PLAN (SP-118) FOR A 48-UNIT CONDO'MINIUM DEVELOPMENT ON PROPERTY GENERALLY LOCATED SCUTI-IERLY OF AND ADJACENT TO CANNON ROAD, .50,
FEET EASTERLY OF 'INJ~ERSECTION OF EL ARBOL DRIVE AfjD r/\r~r:nw ~nnn
t
*CITY OF CARLSBAD f ’ . C~UNCILI*,rJE
*_ -7-
t
October 2, 1973
----a
B. Public Works.
1. Agenda Bill #175 - Supplement #l. Secon Supplement to Agreement for Interim Connection by 7 Leucadia C’ounty Water.District to Encina Water Pollutio.. Control .Faci 1 i ty.
. Discussion was held and the following’Resolution was adopted by title only with further reading waived:.
” Resolution No. 3230. A RESOLUTION OF THE CITY COUNCI OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE . MAYOR TO EXECUTE SECOND SUPPLEMENT TO AGREEMENT FOR INTERIM CONN‘ECTION BY LEUCADIA COUNTY WATER DISTRICT.
2. Agenda Bill #2163. Proposed Council cy providing for participation by developers ”in
.
traffic signalization of intersections in future, developments.
It was agreed this matter.be continued to an adjourne regular meeti ng.
3. Agenda Bill #1025. - Supplement,#3. Approval of Change Order No. 1 for Contract No. 1013 - Schedule I1 re:. resurfacing of ‘various streets.
as agreed this matter be continued to an adjourned .regul ar meeting.
4. Agenda Bill #2164. Approval. of Final for Carlsbad Tract 77-7, condominium development located on the northwest corner of Park Drive and Marina Drive. Developer: Difcon, Inc. .
The Planning Director informed the Council the Park-in- lieu fees have been received from the developer and it
of the staff that the Final Map
By motion of the Council , .the Final Map for Carlsbad Tract 71-7 was approved.
5. Agenda Bill .#2111 - Supplement #2. Report on bid proposals for Contract #1015, TrafTic , Signal Installation at,Tamarack Av.e. and Pi0 Pic0 Drive
It was agreed this matter be continued to an adjourned
6. Agenda Bill #461 - Supplement #.l. Refus Collection Rates.
ter be continued. to an a.djourned
C. City Manager.
1. Agenda Bill #2155. Carlsbad Mu.nicipa1, Swimmi ng Pool.
ouncil that ’this matter be con- e next regular meeting.
r
'CITY OF CARLSBAD . . GDUI.ICILI;
.:.. ' -8-
October 2,. 1973.
"""" ..
2.. Agenda Bill 82139. - Supplement #l. Proposed Sc4ool Pol icy submitted .by Governing Board of Carlsbad Unified School District.
Lengthy discussion was held regarding proposed school
'policy submitte.d by. the Carlsbad Unified School Distric for developer's fees to assist in providing adequate school facil'ities for the number of children being created by new developments in the community.
The Council heard from Dr. Howard Harmon, Superintenden of Schools, who explained various portions of the . proposed policy. When inquiries were made by the Coun- cil with'regard to the proposed $393.00 per unit fee to be charged developers, Dr. Harmon explained that the fee was the minimum amount the School Board
..
Mr. Robert Prescott, affiliate'd with developer Chase, informed the Council that certain develo .entail negotiating with tw.0 or three school dis and the f.ee per unit varies with each school district.
Further discussion was held and.i-t was moved that the Council submit the proposed School Policy to th for further study and recommendation for C0unc.i
A recess was called at 11:OO P.M. and the Council re- '..
.convened at 11:05 P.M.
3. Agenda Bi 11 82165. Pr.oposed. amendment rdinance No. 3093 to establish'maximum boat t in open areas.
The Council agreed to continue .this matter to the next regular meeting.
4.. Agenda Bill 82166. Publication.
quarterly Newsletter.
It was agreed the matter be continued to an-adjourned
..
1 ar meeting.
5. Agenda Bill #2167. Request for authori
to purchase vehicles.
A.report was given by .the Purchasing Age.nt on bids received and the following Resolutions were adopted:
lution No. 3235. A RESOLUTION OF THE CITY
OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING AUTHORIZING THE EXECUTION OF A, CONTRACT FOR A VAN- .TYPE AMB.ULANCE.
The bid was awarded to Superior Western Company, 14700 Spring Avenue, .Santa Fe Springs, California 90670.
Resolution No. 3236. A RESOLUTION OF THE CITY. OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A BID AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR INTERMEDIATE SEDAN.
''
bid was awa'rdcd to Ocean American , 501 South Hi1 1 Street, Oceanside, California 92054.
hE
.\o
q-y
\',.?
L. ' p" n .w
X
X
X
r
CITY OF CARLSBAD . ' COUI.ICiLt;rE
-9-
October 2, 1973
"-"vf"Y""-.u
Resolution No. 3237. A RE.SOLUTION OF THE CITY OF CARLSBAD, CALIFORNI AND AUTHORIZING T-HE EXECUTION OF A COMPACT SEDAN.
The bid was awarded to Ocean American , 501 South Hi1 1 Street, Oceanside, Cali.fornia 92054. ,
6. Agenda Bill 82168. Request from Li'brary Board of Trustees that City proceed with plans for opening small branch library at La Costa.
By consent of the Council, this ma to the adjourned regular meeting.
ORDINANCES FOR ADOPTION:
The following Ordinances were presented for a second reading and adopted by reading waived:
[I131 (a) Agenda Bill #2122. La Costa Land Co.
Ordinance No. 9361. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNI OF THE MUNICIPAL CODE BY GRANTING.
(Planned Community) ON PROPERTY LOCATED ON THE WEST SID -
NORTH AND SOUTH OF LA COSTA. CONS1
'OF 'ZONE FROM COUNTY A21-8 TO C.ITY
-OF RANCHO SANTA FE ROAD, SOUTH OF RANCHO'CARRILLO AND
C731 (b) Agenda Bill #2153. Changing minimum size of dance floor and distance from b
Ordinance No. 6051. AN ORDINANCE OF THE CJTY OF CARLSBAD, CALIFORNI 8.09.011 AND 8.09.013 OF THE CARLS CHANGING THE MINIMUM SIZE OF DANCE FLOOR AND DISTANCE FROM BAR AREA.
CONSENT CALENDAR:
The following i tem was appr ing the action of the Consent Calendar:
C781 A. Resolution for adoption.
1. Agenda Bill #2170.. A RESOLUTION OF THE CITY COUNCIL OF BAD, CALIFORNIA, AUTHORIZING AND D TO EXECUTE AN AGREEMENT WITH THE D .FORNIA HIGHWAY PATROL AUTHORIZING
PISTOL FIRIi'jG' RANGE OPERATED 'BY THE CI,TY FOR A 5-YEAR
ADDITIONAL BUSINESS:
A. City Council.
1. . Agenda Bill #2171. a Monthly expense' a1 lowanie for Mayor and Counci lmen-.
It was agreed'by the Council this matter be continued to a.n adjourned regular meeting.
#
.CITY. OF CA[?LSB/AD . . COLJWCILI;/"IE
..
etaluma for City participation Control.
By consent of the Council? this mat to an adjourned regular meeting.
.,
The following items, wit Item #6 - Agreement Revisions, were adjourned regular meeting:
1. Noise Ordinance. 2. Executi ve Sal ari es : 3. Lake Calavera.
5. Tamarack Avenue. . 4. Lifeline.
m #6 "Agreement Revisions. It was pointed out that the Management Consultant Agreement for the position of .City Manager has been revised and the word.- ing changed to reflect the word "Co context of the agreement.
A motion was made that authorization be given the Mayo
to.execute the agreement, as revised, between the City of Carlsbad and Franklin W. Lilley, Interim City .Manag
RATIFICATION OF BILLS AND PAYROLL:.
Ratification Was given the p for the Genera1 bpenses of the Cit $819399.49 and the Water Department
$41,166.26 for the period September September 30, 1973, as certified by Finafice and approved by the Auditing Committee.
Ratification Was given the payment of the pay-
ber l6¶ 1973 thr0UQ.h September 30, 1973, as' certified jn the amount of $93,482.38 for the'period Septem
ector of ,Finance and appr
EXECUTIVE SESSION:
The Mayor called for an Executive Sess.ion at' 11:35, P.M. to discuss Personnel. The Council recon- vened at 12:35.A.M. and the Mayor announced Personnel was discussed and no action was taken. I
.
ADJOURNMENT:
By .proper motion, the meeti 12:36 A.M. to Friday, October 5, 1 in .the City Council Chambers.
Respectfully submitted., .
?&,. H4&
NORA K. GARDINER, Deputy City Clerk ..