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HomeMy WebLinkAbout1973-11-21; City Council; Minutes0 0 - : e CITY OF CARLSBAD COUNCILME1 I Meeting of: CITY COUNCIL (Adjourned regular me1 Date of Meeting: November 21 , 1973 Time of Meeting: 3:OO P.M. CP nf Mppt.1 na: Cnunci 1 ChUbPrq ROLL CALL: Councilman Lewis arrived at 3:05 P.M., and Mayor Dunne arrived at 4:OO P.M. The following items were continued from the regular meeting of November 20, 1973 and are listed by item number from that Agenda. 9- DEPARTMENTAL REPORTS: A. Planning. C991 1. Agenda Bill #2190 (continued from 11-7-73: Approval of tentative map for Carlsbad Tract 73-43 to permit development of a 12-uni t condo- minium project, on property generally located between Unicornia Street and Alga Road, east of Corintia Street in La Costa. APPLICANT: Robert Parker The Council acknowledged the staff report and inquired if there was additional information to be considered. The City Planner stated there was not. Resolution No. 3256 was presented and adopted. RESOLUTION NO. 3256. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING WITH CONDITIONS TENTATIVE MAP (CT 73-4: TO ALLOW THE DEVELOPMENT OF A 12-UNIT CONDOMIN- IUM PROJECT ON PROPERTY GENERALLY LOCATED BETWEEN UNICORN10 STREET AND ALGA ROAD, EAST OF CORINTIA STREET IN LA COSTA. C991 2. Agenda Bill #219l(continued from 1117-73) Approval of tentative map to consolidate three existing lots into one, to be used for condomini purposes, property generally located on the west side of Jerez Court, north of Gibralter Street in La Costa. APPLICANT: Condo-Costa Developers At the request of the developer the matter was continued to the second meeting in December. W1 3. Agenda Bill #2192 (continued from 11-7-73) Approval of tentative map to consolidate four existing lots into one to be used for condominiu purposes, property generally located on the north side of Pirineos Way east of Viejo Castill Way in La Cos\ta. APPLICANT: Sullivan Enterpris Mr. Gerald Sullivan, Sullivan Enterprises, addressed the Council and stated his development had been started sometime ago. At that time, there was no mention of a school policy. Now he finds he is obligated to two Districts, one of which has not yet decided on a policy or fee. The San Dieguito School District is asking $350 per unit, for a total of $21,700. The Encinitas Elementary School District has not yet determine its fees. None of these fees had been budgeted I ~ e m 1 3 1 , ?[ Present Motion 1 Ayes Im 1 1 2s. 1 F P X XI 0 6 - 8 0 .I CITY OF CARLSBAD - 2- November 21. 1973 and in view of the fact that very few school age children will be generated by his development, he felt these fees to be unreasonable. He said the condominiums would be used almost entirely as second homes. Robert Prescott, 3303 Belle Lane, informed the Council that other similar situations will be coming before the Council soon and that somethin which is equitable for developments which do not generate problems of over-crowding in the school should be considered. He stated that most of the development in La Costa produces very few permanent residents. He further pointed out tha taxes are being paid for schools and he felt that was a sufficient contribution. I The Council discussed the matter and a motion was made to continue Agenda Bill #2192 to the next regular meeting, and the staff was directed to seek a more equitable solution. By motion, the City Manager was requested to contact the various school districts to seek their cooperation regarding development in their areas. c981 4. Agenda Bill #2210. To consider street name change No. 1 - Lowder Lane to Paseo Del Norte. Concern by the Council was expressed regarding businesses already in existence and others which are about to open and the expense to them if th name of the street is changed. d The Planning Director explained that the name change had been authorized some time ago from Lowder Lane to Plaza Del Norte, but because of a conflict in the meaning of the words the Planning Commission recommended Paseo Del Norte from Palomar Airport Road south. A motion was made that the staff initiate pro- ceedings for a public hearing to consider changing the street name from Lowder Land to Paseo Del Norte, said hearing to be arranged as quickly as possible. C991 5. Agenda Bill #2211. Revised Park fees for La Costa Fairview, Carlsbad Tract 73-19. I The City Manager reviewed the background regard ing the request for a refund and stated the appraiser for CT 73-19 was acceptable to the Planning Commission. He said the staff recom- mended reimbursement of fees in the amount of $12,600.82. A motion was made to accept the new appraisal and recommendations of the staff and to refund to the appellant the sum of $12,600.82. (Mayor Dunne arrived previous to the above matt! being heard at 4:OO P.M.) COUNCILME Ayes x Motion X Ayes X Motion Ayes x x ', Motion Ayes xxx r 0 6 - 8 9 CITY OF CARLSBAD - 3- November 21, 1973 - B. City Manager. I Item #1, Agenda Bill #2215, and Item #2, Agenda Bill #2165-Supplement #1, were heard on November 20, 1973. 1~741 3. Agenda Bill #2212. Executive Salary Plan. I I It was agreed to discuss this matter during an Executive Session. I c291 4. Agenda Bill #2213. Amending Salary Plan Resolution #3153, to include the position of Audio-visual Clerk for the Library. The City Manager stated this addition was in keeping with Council policy and that while this position was not budgeted, there are funds available. I Following Council discussion, Resolution No. 3274 was presented and adopted. I RESOLUTION NO. 3274. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD AMENDING CITY COUNCIL RESOLUTION NO. 3153 ADOPTING SALARY PLAN FOR THE CITY FOR 1973-74. I 9- ORDINANCES FOR ADOPTION: I I The following ordinances were given a second reading by title only and adopted. I ~1131 (a) Agenda Bill #2187. ORDINANCE NO. 9369. 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 P-C (PLANNED COMMUNITY) TO R-1 (SINGLE FAMILY RESIDENTIAL) ON 21.7 ACRES OF LAND (EXTENDED) AND SOUTHERLY OF EL CAMINO REAL, TO GENERALLY LOCATED ON BOTH SIDES OF PARK DRIVE BE KNOWN AS LOMA LAGUNA NO. 2. (Kelly) (b) Agenda Bill #2198. ORDINANCE NO. 1162. I:;] AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING TITLE 2, CHAPTER 2.08 0-F THE CARLSBAD MUNICIPAL CODE BY I AMENDING SECTIONS 2.08.020 AND 2.08.030 TO INCREASE THE COMPENSATION OF THE CITY CLERK AND THE CITY TREASURER. I ~1131 (c) Agenda Bill #2188. ORDINANCE NO. 9370. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING TITLE 21 OF I THE MUNICIPAL CODE BY GRANTING A CHANGE OF ZONE ERALLY LOCATED EASTERLY OF AND ADJACENT TO LAGOON LANE, APPROXIMATELY 350 FEET SOUTHERLY OF THE INTERSECTION OF POINSETTIA LANE AND FROM P-C TO R-1-7500 ON 6.5 ACRES OF LAND, GEN- LAGOON LANE. (Ayres - Spinnaker Hills) / COUNCILME 2; ,f'y mgzi 6 9 Motion Ayes xx Motion Ayes Abs tai n xx Motion Ayes XI Motion Ayes I> ! CITY OF CARLSBAD 0 - 4- November 21, 1973 - a : e 10- [78] (a) Agenda Bill #2214. Revision of Ordinance #6050, relating to Taxicab Drivers ' Permits, was I 11- e41 1 1451 1.451 1 2- 181 1 1401 ORDINANCES FOR INTRODUCTION: I presented for Council consideration. Ordinance No. 6052 was introduced for a first readi ng by title only and further reading was waived. ORDINANCE NO. 6052. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING TITLE 5, CHAPTER 5.20 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING SECTIONS 5.20.120(8) AND 5.20-140(a) RELATING TO TAXICAB DRIVERS' PERMITS. CONSENT CALENDAR: I The following items were approved by one motion affirming the actions of the Consent Calendar: (The Consent Calendar was taken out of order at the beginning of the meeting, previous to the arrival of Mayor Dunne and Councilman Lewis.) A. Agenda Bill #2216. Claim for damages. RESOLUTION NO. 3276. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, I DENYING A CLAIM AGAINST THE CITY was adopted. (Randall Norman) I B. Agenda Bill #2217. Authorization was given the Mayor to execute a Future ImDrovement Aaree- I ment on Parcel Split No. 211, said property-bein; located on Harding Street. C. Agenda Bill 561-Supplement #l. Authoriza- tion was given the Mayor to execute a Future Improvement Agreement on Parcel Split #150, said property being located on Avenida Encinas. ADDITIONAL BUSINESS: CALAVARA PROPERTY APPRAISAL. The Council accept the recommendation of the Assistant to the City Manager that the appraisal proposal of Robert M. Dodd be accepted and authorization was given for execution of agreement and fund transfer #7 from W5080, in the amount of $3,250, said funds to be paid back from sale of subject property. RESOLUTION NO. 3277. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, I AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE APPRAISAL OF PROPERTY KNOWN AS CALAVARA. ENERGY CRISES: The City Manager informed the Council heating and lighting had been reduced in City Hall. EXECUTIVE SESSION: An-Executive Session was called at 4:30 to discuss Personnel. COUNCILME Motion Ayes X I !d Motion Ayes XX) Motion Ayes xxx ” 0 e s__ : e CITY OF CARLS -5- November 21, 1973 The regular meeting’reconvened at 5:40 P.M., and the Mayor announced the executive session was held to resolve certain personnel matters. [ 741 Agenda Bill. #2212. Executive Salary Plan. The City Manager was instructed to prepare an ordinanc for the next regular Council meeting, setting forth the Executive Salary Plan. [ 44 ] Employment of Consultant. The City Council authorized the retention of Mr. Frank Lillev on a consulting basis, commencing November 24, 1573, and the City Manager was instructed to prepare an agreemen setting forth the terms and conditions of employment to be presented’to the Council at a later date. e It [ 991 Agenda Bill #2207. Tentative map for Carlsbad Tract 73-49 (Cabot, Cabot & Forbes. The City Attorney presented a revised version of Resolution No. 3272, approving with conditions the tentative map for Carl sbad Tract 73-49. By motion of the Council the City Council ratified the amended Resolution #3272. [ 721 Vehicular parking on Monroe Street. Crnn. Lewis requested the Traffic Safety Commission check into parking of vehicles on Monroe Street at the driveway entrance to the High School Gymnasium and Cafeteria, as he felt there is a definite safety problem. I [ 72 ] Parked car on Hi’ghland Avenue. Mayor Dunne stated he reDorted to the Police DePartme.nt a car that I was parked on Highland Avenue for the past two days., and was informed they could do nothing with the car until after 72 hours under the Vehicle Code. Due to the fact that Highland Ave. is a narrow street, he felt this created a safety problem. [ 92 ] Encina Water Pollution Control Facility Expansion - Phase 11-A. Cmn. Chase informed the Counc Leucadia County Water District is acting as contractor for Phase 11-A. of the Encina Water Pollution Control Facility Expansion. The District is faced with a time period and is prepared to borrow the necessary funds t pay the bills until the Grant monies are received. Each entity is being asked to pay a pro-rata share of the interest on the borrowed money. I Following discussion it was agreed that the City of Carlsbad hereby authorizes the Leucadia County Water District to use its funds, and the City of Carlsbad agrees to pay its pro-rata share of the interest. ADJOURNMENT: By proper mation the meeting was adjourned at 5:52 P.M. to Tuesday, November 27, 1973 at 3:30 P.M. in the Counci 1 Chambers. . ?%fa ?bm@& MA GA T E. ADAMS, City Clerk COUNCllMEl