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HomeMy WebLinkAbout1974-01-02; City Council; Minutes-?! D B D, D m 0 I I ~ j ! 1 ! 1 i I ~ I I ! ITy - i* ("JG;qcDLPb$T-W Meeti ny of: COUNCIL MEETIMG (Regular Meeting) Date of Meeting: January 2, 1974 Time of Yeeting: 7:OO P.M. Place of Fleeting: Council Chambers /"===- 1 2- INVOCATION was'given by Mayor Dunne. .. I j 1- ROLL C,4LL : 1 I 3- PLEDGE OF ALLEGIANCE was given. I 4- APPROVAL OF MI'NUTES: (Approved by one motion) (a) Minutes of the adjourned regular meeting he1 d December 13 5. 1973, were approved as presented.. (b) Filinutes of the adjourned regulaymeeting held' December i73 1973, were approved as presented. " (c) Minutes of the regular meeting of December 18, 1973, were approved as presented. ~ 5- CITY COUNCIL COMMITTEE REPORTS: I 1. ~ [68j (a) Regional Coastal Commission. Councilman Frazee rePorted on recent actions of the Re- I gion.al Coistal Commission .and stated the Pannonia Development was denied by the State Coastal Commission. Also, Cccidental Develop- ment Corp. has filed an appeal with the Sta.te Coastal Cornmission regarding a sewer line which was denied. Lengthy discussion ensued as to whether the City should contact the State Coastal Comnissi and inform them of the need for a sewer line through the Occidental Development property for future developments. It was agreed by the Council that a letter be prepared to the State Coastal Commission informing them of the reasons why the City Feels the Cccidental development should be approved. n c105-J (b) Energy Crisis. Mayor Dunne reported he is the City representative to the National Disaster Council ar,d it was his feel ing the City should be the prime example in helping to curtail the Energy Crisis. He proposed that a program be prepared. encouraging car pools and various other means of aiding in the Energy Crisis; on a voluntary basis and that the Chamber be contacted to participate in the City's efforts. He po.inted out that the staff representative to the National Dis- aster Council in connection with the Energy Crisis was Administrative Assistant, Jerry Pieti. 1 , Further, Mayor Dunne extended an invitation to the Council and the staff to offer any suggestions they may have with regard to the energy crisis situation. t-rousi nG21ss-i stanct? Officer. The City Flanaqer stated- no report-iis,s been prepared vi th rega.rd to th'e reorganization of the Housiny Authority m51 (c) """"A Report re: lecral responsibilitjes of . -. i.P. 1 =” ?:>,$ +’a,-?; :;yc?e?,.:- d :, 4 2-3 ;<- .4”* $\ p x q:;x $1 3-3 ?&ii 2 1 >la.> i :<,>*pz.3 p“ b”L%,&+-aj@~~&9 buWd ‘i 3% ,’+a=, Jar,L;ary 2, 1974 HO!~SING NTHQRiTY: , ””” ”” PUBLIC, HEARIQIGS: he Mayor announced the,.hour of 7:30 P.M. had arrived and declared the Public Hearings open. [I 131 (a) Agenda Eill #2241. cont. from 12-18-73. To consider the adoption of a Master Plan and Specific Plan to allow for development of 746 The City Clerk announced correspondence had been received from the Carlsbad Unified School ment had been reached between the developer The City Manager informed the Council this is one of two items on the ag2nda the Council should consider for a continuance. He stated this development lies within the permit area under the recently adopted Open Space Plan and the Planning Commission should be given ample time to review i.ts conformance to the Open Space E7 ernent. The Planning Director recommended the matter the Open Space requirements and to allow timg to resolve the alignment problem at Tamarack and El Camino Real. He stated the matter coul be brought back to the Council for the January 15, 1974 Cotlncil meeting. doninium complex on property located at the no?-theast corner of the intersection. of Lowder Lane and Poinsettjia Lane. Applicant: Pace- setter Homes, Inc. The City Clerk stated Affidavits of Publicatior were on file and a letter from the Carl shad i 4 2 t B )i B CITY E LS P & -3- January 2, 1974 No one wished to be heard and the Public Hear- ing was closed at 7:40 P.M. Discussion ensued by the Council and the follow ing Resolution was adopted by title.on1y with . futher reading waived: Resolution No. 3302. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING A MASTER PLAN FOR 60 ACRES OF LAND . LOCATED TO THE EAST OF LOUDER LANE, AND MIDWAY BETWEEN PALOMAR AIRPORT ROAD AND POINSETTIA LANE, TO ALLOW CONSTRUCTION OF 351 SINGLE FAMILY RESIDENTIAL AND CONDOMINIUM UNITS BY PACESETTER HOMES , INC. [113] (c) Agenda Bill iF2219. cont. from 12-4-73. TD consider the aDprova1 of a Specific Plan to allow development of a 790 unit condominium complex on property 1.ocated at the northeast corner of the intersection of Lowder Lane.and Poinsettia Lane. Applicant: Hester Develop- ment Company. The Planning Director stated it was his under- standing the applicant had sent a telegram at 3:30 P.M. this afternoon requesting a two week continuance to allow further negotiations with the school district. He' requested the matter be continued to the meeting of January 15, 197 since the telegram had not yet arrived. A motion was made that the matter be continued to Ja.nuary 15, 1974, as requested by the . Planning Director-. [24] (d) Agenda Bill f1'2233. To consider the adop- tiori of an ordinance which adopts by reference I Chapter 6, Division 2 of the Sin Diego County Code relating to rabies and animal control and regulations. The City Clerk stated Affidavits of Publicatio were on file and no correspondence had been received. !4r. Harry Schmidts, County Animal Control , was present and answered questions regarding the adoption by reference of.the County Code re- lating to animal control and regulations and rabies. An -inquiry was made by the City Clerk regarding snakes and . Mr. Schmidts sta,ted he had requested a definition by the County;Coun- cil but had not yet received one. 'He informed the Counc.il he could be contacted regarding questions arising as a result of the adoption by reference of the County Code. : The Pub1 ic Hearing was declared. closed as no one else wished to be heard.' Brief discussion was held by the Council and the following Ordinance was introduced for a first readi nq: cx3UNGBLM:EM , I"Y -4- January 2, 1974 ". ~~~~~ ~""_ -7 Ordinance No. 3099. AN ORDINANCE OF THE CITY AMENDING THE MUNICIPAL CODE BY REPEALING CHAPTE 7.08 REGULATING RABIES AND PROVIDING FOR ANIMAL FERENCE OF CHAPTER 6, DIVISION 2, TITLE 6 OF THE SAN DIEGO COUNTY CODE. -COUNCIL OF THE C-l"T OF CARLSSAD, CALIFORNIA, CONTROL AND RE.GULATION BY THE ADOPTIOld BY RE- m31 (e) Agenda Bill 82254. To consider a request [ 911 for an amendment to the Master Plan to el'iminat 1 a school site that is not now needed. Applican. La Costa Land Company. The City Clerk stated Affidavits of Publication were on file and no correspondence had been received. The Planning Director presented a staff report giving background information and stated a letter was on file from the Rich-Mar Union Scho District, dated September 14, 1973, stating the site set aside for a,school should be de- l eted as it is no longer needed. No one wished to be heard and the Public ,Hear- ing was declared closed. I Discussion was held and Councilman Chase stated he wished the record to indicate that a school site did exist in this location of La Costa and expressed concern that in future years, the Rich-Mar School District may state they made an error and really do need that school site. The following Ordinance was introduced for a first reading by title only with further read- ing waived: Ordinance No 9376 AN ORDINANCE OF THE CITY lTOUiV3- OF CARLSBAD, CALIFORNIA, ' AMENDING ORDINANCE NO. 9322 BY ADOPTING A RE- VISED MASTER PLAN .FOR THE LA COSTA AREA. [173] (f) Agenda Bill #2255. To consider an appeal of- the decision of the Planninci Commission in denying a request for change OF zone from R-1-10,000 to C-2, and adoption of a Specific Plan to allow development of a commercial corn- plex on land generally located at the southeas corner of the intersection of Marron Road and El Camino .Real. Appellant: Rinker Company. t The City Clerk stated the Affidavits of Publi- cation were on file and read a letter dated December 20, 1973, signed by Irvine Robbins, attached to the Agenda Bill. ' et al, Baskin-Robbins Ice Cream, which was The City Manager stated the applicant has requested a continuance of this matter and' also pointed out that the January 1, 1974 dead line imposed by the State to adopt a General Plan has passed and the General Plan adopted: He stated action on this matter would require ar, amendment to the General Plan and the City is allowed to amend the General Plan only thrcc times per year. Furthbr explanation was 1 i t I ~~~~~~~~~~ s b F B B D CITY % Lss -5- January 2, 1974 P 8- I991 1 I j ~ I ~ " . ~ "-~~"_~".~_~~~~ offered and the City Manager stated his re- commendation to' the Council would be to table this matter until such time as the General Plan is ready for revision. Lengthy discussion was held and a number of questions by the Council raised with regard to procedure at the time of public hearings on General Plan Amendments. Counc.jlma,n Lewis state he would like a legal opinion on the procedure of Public..Hea.rings at the t.ime General Plan Amendments will be heard. Further, Councilman Chase'inquired if it would be necessary for the staff to renotice this particular matter if it were tabled, at such time as it is ready for . re-hearing. Councilman Chase was informed that the staff is in the process of developing a policy for dealing with General Plan Revisions. It was pointed out that the request for a zbne change is inconsistant and in conflict with thc General Plan Land Use. Following further in- quiries by the Council, the City Attorney .in- formed the Council that if this matter was tabled at this time, the appeal would remain dormant until such time as the General Plan will be revised. It was further pointed out that as of January 1, 1974, the staff will not be processing zone changes that are inconsis- tant with the General Plan Land Use and that appeals filed in the proper time, in the interim, will be acted upon at the time hearin! are set for General Pian Amendments. A motion was made that the appeal by Rinker Company 'be tabled until such time as public Hearings regaricing General Plan Amendments are scheduled. DEPARTMENTAL REPORTS: A. Planning. 1. Agenda Bill #2191. Cont. from 72-18-73 Approval of tentative map for Carlsbad Tract 73-47 to consolidate three existing lots into one to be used for condominium purposes, pro- perty generally located on the west side of Jerez Court, north of Gibralter St. in La Costa. Applicant: Condo-Costa Developers. The Planning Director stated he has made many attempts to contact the applicant regarding their progress in reaching an agreement with the school district. He stated he has receive no response from the applicant and recommended the matter be continued for a period of two weeks. Fcllowing discussion, it was moved that the tentative map for Carlsbad Tract 73-47 be continued until January 15, 1974 upon the understanding that the City Manager will be I WUNC!LMEN I BTY F rnUNCBbI&Et4 -6- - in receipt of a request for continuance from the .applicant by January 5, 1974 and in the event such request is not received, that the map be disapproved for failure to comply with Council Policy No. 17. C991 2'. Agenda Bill 82221. - cont, from 12-18-7: Approval of tentative map for Carlsbad Tract 73-17, to allow 12 condominium units on pro-' perty located on the north side of Navarro Dr. between Viejo Castilla Way and the westerly cul-de-sac of Navarro Dr. A report was given that a telegram was receive from the applicant requesting the matter be continued to the January 15,.1974 Council Meeting. A motion was made that the matter be continued to the second meet-lng in January. The motion died for lack of a second. The Mayor stated if there was no objection by the Council, the matter would be continued to the January 15, 1974 Council Meeting. No objection was raised by the Council. L99f 3. Agenda Bill 82256. Approval of tentati map for Carlsbad Tract 73-52 to allow develop- ment of a one lot 22 unit condominiurn project, and a one lot parking and boat launching facil ity, on property located at the end of Cove Drive in Bristol Cove. Applicant: Charles 3. Kuderna. The City Manager stated this is the second item on the kgenda which should be continued because'it falls with-in the permit zone under the Open Space Plan. The Applicant and the Staff both request this matter be continued so that it may be returned to the Planning Commi ss i on for revi ew. Mr. f-farry Truax, E. Brian Smith Engineering, Carlsbad, requested to be heard by the Council on behalf of the applicant. He stated the applicant has agreed to a continuance to allov the ntatter to be returned to.the Planning Commission. It was agreed by the Council that this matter be continued to the January 15, 1974 Council meeting. 1991 4. Agenda 6ill #2257. Approval of tenta- tive map for Carlsbad Tract 73-35 to allow for development of six condominium units on approximately 0.32 acres of land generally located on the north side of ta.Costa Avenue between La Costa Ave. and Romeria St. Applicant: Taylor and Flintom. I 1 , , I ~ ~ I I j i IT ~~~~~~~~~~ -7- January 2, 1974 I A staff report was given by the.Planning j Director who stated that all requirements .of the subdivision map act have been met. Discussion was held by the Council regarding Condition :Nos.' 2, 6 and 8 of the proposed Resolution Ho. 3317, as requested by Councilman Chase. Councllman Chase requested the deletion of Condition #2 from the Resolution. Councilma Frazee stated he felt Condition B's 6 and 8- - should also be deleted. Foll7owing further discussion and comments from the Acting Public Gfor-ks Director and Planning Director, a motion was made that the following Resolution be adopted by title only with fur- ~ ~ j I l ther reading waived and that Condition Nos. j 2, 6, and 8 be deleted: I I I Resolution No. 3317. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAG, CALIFORNIA APPROVING WITH CONDITIONS .TENTATIVE MAP (CT 73- SIX CONDOMINIUM UNITS ON APPROXIMATELY 0:32 ACRES GENERALLY LOCATED ON THE NORTH SIDE OF LA COSTA AVENUE BETWEEN LA COSTA AVENUE AND ROMERIA STREET (Taylor and Flintom), as amended C991 5. Agenda Bill #2258. Approval of tentativ map for Carlsbad Tract 73-53 to allow develop- 1 ment of a seven unit condominium on property. generally located on the north side of La Costa Avenue between La Costa Avenue and Gibralter St. Applicant: Taylor and Flintom. A brief staff report was given by the Planning Director and discussion of Condition Nos. 2, 5, 6, and 11 of the proposed Resolution ensued. A motion was made that the following P,es.olutio be adopted by title only with further reading waived and that Conditigr! Nos. 2,5,6 9 and 11 be deleted: Resoluticn No. 3318, A RESOLUTION OF THE CITY COUNCIL Oi THE CITY OF CARLSBAD, CALIFORNIA, APPROVING.WITH CONDITIONS TENTATIVE MAP (CT 73-53) A SEVEN-UNIT CONDONINIUM PROJECT ON PROPERTY GENERALLY LOCATED AT THE NORTH SIDE OF LA COSTA AVENUE BETNEEN LA COSTA AVENUE AND GIBALTER STREET. Applicant: Taylor and Flfntom., as ame.nded.' . c991. 6. Agenda Bill #2259. Approval of tenta- tive map for Carlsbad Tract 73-51 to allow development of a six unit condominium on pro- perty generally located at the east side of Gibraltemn St. between La Costa Avenue ar.d. Jerez..Court. Applicanti- La Costa Vista Assoc A staff report was given by the Planning Director and discussion ensued regarding Condition Nos. 2, 6 and 8 of the proposed Resolution. 1 * Motic Ayes - I B D SPBliDe B. D 0 _. CITY -8- January 2, 1974 A motion was made that the following Resolution be adopted by title only with further reading ' waived and that Condition Nos. 2, 6, and 8 be deleted from the proposed Resolution. Resolution No. 3313. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF.CARLSBAD, CALIFORNIA, APPROVING WITH CONDITIONS TENTATIVE MAP (CT 73-51) ¶ A' SIX UNIT CONDOMINIUM PROJECT ON PROPERTY GENERALLY LOCATED. AT THE EAST SIDE OF GIBiiALTER STREET BETWEEN LA COSTA AVENUE AND JEREZ COURT (La Costa Vista Associates), , as amended. B. Pub1 ic Works. \ The Acting Public Works Director stated the applicant has requested a continuance for the next two Agenda Bills. Agenda Bill #972 is requested for continuance as it is being re- viewed by the County Council prior to final signatures being affixed. An agreement has been reached with the school districts for that tentative map. Agenda Bill #2104 is bein requested for continuance to allow further negotiations with the Escondido Union High School District. They have reached an agree- ment with the Rich-Mar District. '9 The Council agreed to continue the following Agenda Bills until the regular meeting of the City Council to be held January 15, 1974: P91 1. Agenda Bill #972, - Supplement #1. Request for one year extension of tentative f map for Car1sbad"iract 72-24, Spanish Village, located south of Levante St., west of Avillo Way. App.1icant: La Costa Land Company.. [991 2. Agenda Bill #2104 - Supplement #l. Request for one year extension of tentative map for Carlsbad Tract 72-26, La Costa Meadowbrook located north of Alga Rd. and east of El Fuerte St. Applicant: La Costa Land Company. ~961 3. Agenda Bill #2203 - Supplement #2. Accepting the low bid for Traffic Signal at Pi0 Pic0 Dr. and Tamarack Ave., Contract No. 1015. The Acting Pub'll:c lnlorks Director informed .the let out for this project. He stated the low bid was 6% higher than the engineer's estimate. The low bid of $26,499.00 was submltted,by Nilcox Electric dba Arrou Electric-of Lemon Grove, and the traffic signal could be com- pleted in about seven months. The following RcsolL;tior! was adopted by title only with fl;rther reading waived: , Council 'that this was the second time bids wer I I I, I ~~~~~~~ 8 -L Moti o Ayes I i ~ I j ~ i ~ ~ ! ITY F NCOLkvf EN I -9- January 2, 1974 =?-=":a-S& Resolution No. 3320. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING BIDS AND AUTHORIZING THE EXECUTION OF CONTRACT #lo15 FOR CONSTRUCTION OF A TRAFFIC SIGNAL AT PI0 PIC0 AND TAMARACK AVENUE. E371 4. Agenda Bill #2260. Proposed.Counci1 . Policy on relocation of Utility Facilites. . The Acting Public Works Director informed the Council that the proposed Council Pol icy is being presented at the request of San Diego Gas ti Electric Company-as a procedure which would apprise private developers, prior to construction, of their financial responsibilitJ relative to relocation of San Diego Gas & Electric Company's facilities caused by privatc improvements. Further, he explained the reasor it is felt a written statement should be adoptc by the Council. Lengthy discussion ensued by the Council and it was pointed out by the City Manager that San Diego Gas & Electric Company is requesting the City to be an arbitor just as the City is doing with regard to the School Policy. Further discussion was held and the Acting Public Works Director informed the Council the Pol icy woul d exempt those devel opments i nvol v- ing public funds. Mr. Gary Dyer, a representative from San Diego Gas & Electric Company requested to be heard and offered further explanation to the Council A.moti0.n was made that the Council not adopt the -pol icy offered in Agenda Bill #2260, The motion died for lack of a second and a new motion was offered as follows: It was moved that Council Policy #18 be * adopted and the last sentence requiring evi- dence of compliance, be deleted. c 921 5. Agenda Bill #226l. Sewer ConneCti On Fee. Brief discussion was held by the' Council and it was agreed that the matter be continued to the next regular meeting. Mr. Jack Robinson, owner of Lanakai Mobile Home Park, stated he was present for discussi of this matter. He reviewed some of the background i nformati OR in re? ati on to Lanakai Mobile Home Park, and stated he would be present at the next regular meeting to discus the matter. r Mayor Dunnc offered historical background on sewer fees and stated a precedent f'or payment8 af sewer 1 ines anti laterals was set so:tic years afjo. I I I -rY F CARL i~Cl!=!dlE@ .. -10- January 2, 1974 x1 * I331 Councilman Frazee referred to. the comparison of fees with other cities which‘ was attached to the Agenda Bill and pojnted out the report does not reflect how these,agencies financed their sewers. .. 6. Agenda Bill #2262. Public Works Re- organization. A report was given b . the City Manager who inc formed the Council t x at Mr. Lilley, consultin for the City, studied the reor anization of- t Publ.ic Works Department and af er interviehing al1,o-F the superintendents under Public Works and those other employees presently employed as we11 as persons previously employed by that department, he completed his study and submitt reconmendati ons for Counci 1 consi derati on. Th City Manager briefly reviewed certain portions of the reorganization. 9 i? Lengthy discussion was held by the Council wit questions znswered by the City Manager and the foliowing Resolution was’ adopted by title only with further reading waived: Resolution No. 3321. A RESOLUTION OF THE CITY C-OF CARLSBAD, AMENDING CITY COUNCIL RESOLUTION NO. 3153 ADOPTING SALARY PLAN FOR THE CITY FOR 1973-74. Resolution No. 3328. A RESOLUTION OF THE CITY COUNCIL Of THE CTOF CARLSBAD, CALIFORNIA, AMENDING THE BUDGET AND AUTHORIZING THE EX- PENDITURE OF FUNDS FOR PUBLIC WORKS DEPARTMENT ORGANIZATION. [lo71 7. Agenda Bill 82268. Quitclaiming a 10’ sewer easement adjacent to 1-5 between Chinqua pin Ave. and Tamarack Ave. The following Resolution was adopted by title only with further reading waived: Resolution No. 3327. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE! A QUITCLAIM DEED INVOLVING A SEWER LINE EASE- MENT NO LONGER REQUIRED BY THE CITY. C. City Manager. E291 . 1- Agenda Bill #2263. Amendment to Resol tjon #3176, 1973-74 annual -budget, to include payments to Interim City Manager and a.dditiona The City Manager reported on this matter and brisf discussion was held by the Council. The following Resolution bras ad0pte.d by ti-tle’only with further reading waived: Resolution No. 3322. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING THE BUDGET AND APPROVING A TRANSFER OF FUNDS FOR CITY MGNRGER SALARIES AND PRO- pRO~ESSTCN/-\L SEKVECES 1 .. ’ funds for Municipal Consultant services. 1. I F= I) B B 0 m iTY I= ~~~~~~ -11- January 2, 1974 ~ ~~ ~-~ ~841 2. Agenda Bill #2264. Buy-back of Trade- in vehicle. The City Manager exp1ained.this matter in.vo1ve: a city owned vehicle which was used as a trade' in andsubsequently Vandalized while still on City property. Cost of repair exceeds trade- in value and it is recommended that the vehicli be bought back and properly disposed. The following Resolution w&s adopted by 'title ~ only with further reading wa-ived: ResQ'Iution No. 3323. A RESOLUTIOI\I OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING AND DIRECTING THE PURCHASE OF A VEHICLE. (1966 Oidsmobi le Sedan, NO. 23898) .. ~051 3. Agenda Bill #2265. City of Carlsbad Emergency P1 an. The City Manager reported the draft of the Emergency Plan would be presented at the next regular meeting and the Council agreed to con- tinue the matter to January 15, 1974. ~291 4. Agenda Bill fi-2266. Amending Resolution No. 3776, 1973-74 annual budget - re: Capital Improvement Account. The City Manager stated amendment of Resolutio #3176 would a1 low the City Manager to approve Capital Improvement items up to $500.00 and report expenditure to the Council for their information at a later time. The following Resolution was adopted by title only with further reading waived: Resolution No. 3325. A RESOLUTION OF THE CITY COUNCIL OF THE CITY-OF CARLSSAD, CALIFORNIA, AMENDING RESOLUTION NO. 3176 WHICH ADO?TED THE THE CITY OF CARLSBAD BY AMENDING THE CONTROLS ON CHANGES IN APPROPRIATIONS ESTABLISHED BY SAID RESOLUTIOP4. Councilman Chase inquired if change was just for the 1973-74 fi.sc'a1 yea.r and the City Mana- ger informed him it will be indicated in the budget documents each year. Patrol yehi cles. The Purchas,!ng Agent reported bids were re- ceived for the police patrol vehicles and the ' low bidder was Nira Mesa Dodge, 4910 Kearny Mesa Roa.d, San Diego. He reviewed the bid amount less trade-in and reported total- bid cost would be $31,606.16. It was pointed out the total ancun-t was not budgeted and pur'chasc of the vehicles would require:a transfer of $7,543.00 from the General Fund to Police Department Account 1-119-9.1 and $512.00 to' Fire Department Account 1-120-9.1. This woult be for the purchase of 9 vehicles. - OPERATING BIJDGET FOR FISCAL YEAR 1973-74 FOR 1841 5. Agenda Bill fi-2267. Purchase of Police . ... ~ I ~ I 'kbNclL&!;EN . ITY %C AD WNC!LMEN -1 2- January 2, 1974 only with further reading waived: Resolution No. 3326. A RESOLUTION OF THE CITY COUNCIL OF THE CITYOF CARLSBAD, CALIFORNIA, ACCEPTING, A BID AND *AUTHORIZING THE EXECUTIGN OF A CONTRACT FOR.POLICE PATROL VEHICLES. 9- ORDINANCES FOR ADOPTION: ~1931 ~401 10- (a) Agenda Bi 11 -#2243. The following 0.rdinan was given a second reading by title only wi-th- further reading waived: Ord'inance No. 9374. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING TITLE 21 OF THE MUNICIPAL-CODE BY FROM R-1-1Qy000 (Single Family) TO C-2 (Genera Commercial) ON APPROXIMATELY 17.66 ACRES OF LAND GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF MARRON ROAD AND EL CAMINO REAL TO ALLOM DEVELOPMENT OF A SHOPPING CENTER COMPLEX BY KELLY'K-URLANDER, ET AL, AND 0. VANDERBURG. EXECUTIVE SESSION: Mayor Dunne called for an ExeCutive Session at 10:30 P.M. to discuss Personnel. The Council reconvened at 71 :15 P.M. and the Mayor announced Personnel had been discussed and Mr. Paul Heim, 3042 Highland Drive, Carlsbad, was appointed to the Building Authority. GRANTING A CHANGE OF ZONE (ZC-131 AND ZC-132) ADDITIONAL BUSINESS: [lOS] (a) Agenda Bill 52268. San Onofre Nuclear Generating Flant. The following Resolution was presented for adoption and reference was made to a letter from the City of Covina requesting the adop- tion of the Resolution in connection with the California Coastal Zone Commission's decision to deny the expansion of. the San Onofre Nuclear Generating Plant. The Resolu- tion is requesting the California Coastal Zon Commission to rescind its previous decision due to the current power shortage. The following Resolution was adopted by title only with further reading waived: Resolution No. 3330. A RESOLUTION OF THE CIT COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, REGARDING THE CURRENT POInlER SHORTAGE. The staff was instructed to send a copy of the Carlsbad Resolution to the City of-Covina B. City Manager. The City Manager stated the County has purcha ed 232 acres of land in the vicinity of Palo- mar Airport. He stated, further, that the City of Carlsbad must hold a Public Hearing regarding the sale of this ,land and approve or disapprove the plan for the expansion Of i~~l(,!~~tar Eijrport:. The City is primarily [871 (a) Public Hearing re: Sale of Land. i I - CITY -1 3- January 2, 1974. ~~ ~~"_ concerned with 53 acres of thls land. He re- quested that a Public Hearing date be set and pointed out the Hearing must be set prior to the matter being heard by the County Board of Supervisors. It was agreed the Public Hearing be set for January 15, 1974 and the staff was instructed to advertise for said hearing. L.921 (b) Encina Water Pollution Control Facil it The City Manager reported on the 7th Supplemen of the Encina Water Pollution Control Facility and informed the Council there was a problem which.must be resolved before it will be pre- sented to the City Council. C. City Attorney. The City Attorney reported on the follbw- ing matters: E431 r371 I321 L-621 ~411 (a) Ponto Wrecking Yard. (Chappee) . (b) Colrnci 1 Vacanci es. '(c) Alder Law Suit. (d) EPA Requirements. (e) Financial Disclosure Law. [55] Trash. Mayor Dunne requested the City Manage! cause Sanitation Inspector closely. monitor trash collections. 11- RATIFICATION'OF BILLS 'AND PAYROLL: Ratification was given the payment of bills for the' General Expenses of the City in the in the amount of $25,051 .OO for the period December 1, 1973 through December 15, 1973, as certified by the Director of Finance and approved by the Auditing Committee. Ratification was given the payment of hi 11s for the General Expenses of the City in the amount of $106,567.63 and the 'dater Departmen in the amourit of $63,118.13 for the period December 16, 1973 through December 31 , 1973, as certified by the Di-rector of Finance and ap.proved by the Auditing Committee. Ratification was given the payment of the pay roll in the amount of $88,833.86 for the period December 7 9 1973 through December 15, 1973, as certified by the Director of Finauce and approved by the Auditing Committee. Ratification was given the payment of the pay roll in the amount of $97,800.03 for the peri December 16, 1973 through December 31 ,, 1973, as certified by the Lirec-tor of Finance and approved by the Auditing Committee. .. amount of $1 54,114.14 and the Water Departmen. ccx3=4ClL@&EN B Motion Ayes Motion Ayes Notion Ayes .. Motion Ayes Motion i Ayes f 6gk - qq.>pz ?a <&"? <; $:2\$$+ @ pyLs* P+5.=>& w"$.* \$\ + \ IPY cXxJNC4LMEt4 Respectfully submitted, NORA K. GARDINER Recording Secretary