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HomeMy WebLinkAbout1974-02-06; City Council; Minutes-2 * CITY OF CARLSBAD COUNCllMEC I rn B Meeting of: CITY COUNCIL (Adjourned Regular Meeting) &%'% Date of Meeting: February 6, 1974 Time of Meeting: 3:OO P.M. Place of Meeting: Council Chambers 6, %a 39 M! 9 1- ROLL CALL: X X X Present The following items were continued from the regular meeting of February 5, 1974 and are listed by item number from that Agenda. 6- HOUSING AUTHORITY: The Council adjourned to the Housing Authority at 3:05 P.M. and reconvened at 3:25 P.M., \I;ith all Councilmen present. 9- DEPARTMENTAL REPORTS. A. Planning. c251 11. Agenda Bill #2290. Annexation Study. A colored map designating areas under study for the purpose of developing an annexation program for those County lands within the City of Carlsbad Sphere of Influence, was exhibited and referred to in the staff report by the Associate Planner. Lengthy discussion was held by the Council regarding the annexation proceedings outlined in the memorandum from the Planning Director attached to the Agenda Bill , which also included recommendations for Annexation Priori ties. The City Manager stated that if the Counci 1 elected to instruct the staff to proceed as recommended in their memorandum, he would advise the staff to proceed with caution in initiating these proceedings. Following further discussion, a motion was made to adopt Motion the recommendations of the City Manager and the staff Ayes X X X was instructed to proceed with the procedures and prior- ities as outlined in their memorandum to the City Council. E57 1 13. Agenda Bill #2251 - Supplement #l. Amendment to General P1 an Procedure. A staff report was given by the Associate Planner and reference made by him to the procedures contained in a memorandum to the City Manager dated January 25, 1974. Lengthy discussion ensued by the Council with questions answered by the City Manager, City Attorney and Associate: Planner. It was requested by the Council that, with reference to Line 27, Page 2 of Ordinance #9379, the words "Planning Commission and'' precede the words "council hearings". Following further discussion, Ordinance No. 9379, was introduced for a first reading: ORDINANCE NO. 9379, amending Title 21, Chapters 21.52 Motion X and 21 .54 of the Municipal Code by the amendment of Sec- Ayes X X X X tions 21.52.030, 21 -52.040 and 21.52.100 and by the addi Zion of Section 21.62.160 and 21.54.120 thereto to provide procedures and an application fee for processing amend- ments to the General Plan , as amended. .. 1- D - n B I CITY OF CARLSBAD -2- February 6, 1974 - Further, it was moved that the dates for application for General Plan Changes be set for the first meeting in April and the first meeting in August of the Planning Commission with no third date being set until after the April meeting of the Planning Commission; also that no application will be considered until 90 days prior to these dates. B. Public Works. C921 4. Agenda Bill #2261 - Supplement #l. Sewage Treatment Capacity Phase I11 - Enlargement to Encina Water Pol 1 ution Control Faci 1 i ty . A staff report was given by the Principle Ci vi 1 Engineer with reference to several options avail ab1 e to the City contained in an explanatory study report entitled "Sewage Treatment Capacity Study". Lengthy discussion ensued centering on the question of the length of time a Grandfather Clause should be in effect. It was pointed out that staff recommendation was for an increase from $50.00 to $250.00 per unit excepting existing units which would come under the Grandfather Clause, if the Council wishes to adopt a Grandfather Clause. Following further discussion, a motion was made that, per the City Manager's recomrnenda ti ons , approval be given an increase in the sewer connection fee per unit, with the effective period of the Grandfather Clause to be considered when the Ordin- ance is presented to the Council, and that the City Attorney be instructed to prepare the necessary Ordim- ance. Further, that the staff be instructed to prepare a recommended fee for commercial and industrial uses and return it to the Council as soon as possible. - The Council also agreed, at the suggestion of the City Attorney, that the Ordinance contain the same type of conditions on the sewer permit as is required by the building permit ordinance. C. City Manager. I C771 1 2. Agenda Bi 11 #2292. Proposed reorganization of P1 anni ng Department. The City Manager reported on the proposed reorganiza-tior of the Planning Department. He stated funds are budget€( and if there are no objections by the Council, he would like to proceed with the reorganization. Brief discussion was held by the Council and a motion was made to accept the City Manager's report and ins1:ruc.l him to proceed. Councilman McComas requested to be excused momentarily ' and permission was granted. C741 7. Agenda Bill #2297. Consideration of Amendment to Public Employees Retirement Contract. I A motion was made that this matter not be approved. COUNCllMEP Motion Ayes xxx j Motion X X X X t Ayes X Motion X Absent X X X Ayes X ** r CITY OF CARLSBAD COUNCllMECl -3- C&crcI- VS* February 6, 1974 41 !it 9 11- ADDITIONAL BUSINESS: B. City Attorney. B E351 1 . Memorandum from City Attorney concerning EPA Developmgnts. The City Attorney gave an oral report and made certalin recommendations in connection with EPA Developments. A motion was made that the City Counci 1 accept the Motion recommendations of the City Attorney and instructed Ryes X him to proceed. X X The foll owing oral reports were given by .the ci tY Attorney: A) Ponto Wrecking Yard - Chappee. B) Proposed Macario Refinery . C) Annexation Proceedings. D) Campaign Statements. EXECUTIVE SESSION: Mayor Dunne called for an Executive Session at 6:lO P.M. for the purpose of discussing pending litigation and personnel and the Council reconvened at 7::15 P.M. The Mayor announced that pending litigation and personnel was discussed and no action was taken. ADJOURNMENT: BY proper motion, the meeting was adjourned at 7:16 P.M. Respectfully submitted, X&b-/’d& NORA K. GARDINER Deputy City Clerk