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Home My WebLink About1974-09-03; City Council; Minutes0 0 CITY OF CARLSBAD COUNCILME1 Meeting of: CITY COUNCIL Date of Meeting: September 3, 1974 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers " 1- 2- 3- 4- 5- 6- 7- [I 131 C99 1 C571 8- ROLL CALL: INVOCATION was offered by Mayor Frazee. PLEDGE OF ALLEGIANCE was lead by Cmn. Chase. APPROVAL OF MINUTES: (a) Minutes of the adjourned meeting of August 14, 1974 were approved as presented. (b) Minutes of the regular meeting of August 20, 1974 were approved with the correction of voting record on page 4, Agenda Bill #3153. (c) Minutes of the adjourned meeting of August 26, 1974 were approved as presented. COUNCIL COMMITTEE REPORTS were not offered at this time. HOUSING AUTHORITY: The Council adjourned to the Housing Authority at 7:03 p.m., and reconvened at 7:07 p.m., with all Councilmen present. PUBLIC HEARINGS: Mayor Frazee declared the Public Hearings dpen at 8:OO p.m. (a) Agenda Bill #3181. Request for approval of a Specific Plan to allow a 48-unit condominium development on 4.44 acres, located on the west side of Velero Court (cul-de-sac) , known as L.a Costa Vale Unit #2. APPLICANT: HAROLD O'BRIEN for LaCosta Pacific C The Planning Director gave a staff report and1 stated all ordinances and policies, including the Public Facilities Policy, of the City have been met. No one in the audience wished to speak and thie public hearing was closed. The Council queried the staff on various aspects of the proposed development and a motion was made accepting the recommendations of the sta.ff for approval and the City Attorney was directed to prepare the necessary documents for Specific Plan and Tentative Map approval, with the con- ditions as outlined in Planning Commission Resolutions No. 1086 and No. 1085. (b) Agenda Bill #3123. Amended Land Use El emen of the General Plan. The staff reviewed those items yet to be consid- ered by the Council and it was agreed the public hearing be continued to September 11, 1974, ait 5:OO p.m. DEPARTMENTAL REPORTS: .. I ( \ 2r I Present Absent x lrp. Motion Ayes X r r ~ Motion I Ayes X ~ I ! 3 I B P X 3 X X X - D I CITY OF CARLSBAD -2- September 3, 1974 - A. Planning. I C991 1. Agenda Bill #3133. Specific Plan and Tentative Map for Carlsbad Tract 73-59 on prop- I erty east of Lowder Lane between Palomar Airport Road and Poinsettia Lane. APPLICANT: PACESETTER HOMES, INC. The staff stated the applicant has asked that this matter be taken off the agenda until further notice. A motion was made to file those documents relatin to Specific Plan 155 and Carlsbad Tract 73-59. [991 2. Agenda Bill #2219-Supplement #2. Specifit Plan and Tentative Map for Carlsbad Tract 73-23 on property located ai the northeast corner of the intersection of Lowder Lane (Schuyler Ranch Road) and Poinsettia Lane. APPLICANT: HESTER DEVELOPMENT COMPANY This matter having been heard and approved on August 20, 1974, Ordinance 9404 was introduce'd for a first reading by title only and with the unanimous consent of the Council further reading was waived . ORDINANCE NO. 9404, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING A SPECIFIC PLAN (SP-155) FOR APPROXIMAT 57 ACRES OF LAND GENERALLY LOCATED AT THE NORTH- EAST CORNER OF THE INTERSECTION OF LOWDER LANE (SCHUYLER RANCH ROAD) AND POINSETTIA LANE TO PROJECT. ALLOW THE DEVELOPMENT OF A 190-UNIT CONDOMINIUM I RESOLUTION NO. 3503, approving with conditions Tentative Map (CT 73-23) a 190-unit condominium I complex at the-northeast corner of the inter- section of Lowder Land and Poinsettia Lane, was adopted after the reading of the resolution was waived by the unanimous consent of the Council. [431 3. Agenda Bill #3167-Supplement #l. Amenld- ment to Precise Plan deleting a portion of City Council Resolution No. 1327 allowing a service station at the northwesterly intersection of 1-5 and Palomar Airport Road. ,I APPLI CANT: MAURI CE STON EB REAKER In compliance with Council approval to amend the Precise Plan on subject property on August 20, 1974, Resolution No. 3504 was offered for adopti d RESOLUTION NO. 3504, amending the Precise Pla,n for Palomar Park Freeway Service Facilities '. adopted by Resolution No. 1327 by deleting thlere from the property generally located at the northeast corner of the intersection of Palomar Airport Road and Avenida Encinas North, was adopted after the reading of the resolution w'as waived by the unanimous consent of the Council. - CQUNCllMEl Motion Ayes X X Motion Ayes X X LY Motion Ayes x X I I n. Motion Ayes X X - CITY OF CARLSBAD COUNCILMEI I -3- SePtember 3, 1974 - [991 4. Agenda Bill #3182. Request for approval of Tentative Map for Carlsbad Tract 74-7, to allow the development of a one-lot condominium o an 9.1785 acre site on the easterly side of Jere Court approximately 400' north of its intersec- tion with Gibralter Street. APPLICANT: BARRIE CHASE n 2 The staff stated the applicant has met all requi ments of the City, including the Public Faciliti Policy. A motion was made directing the City Attorney to prepare the necessary documents with conditions as outlined in Planning Commission Resolution No. 1089 for CT 74-7. 1 I391 5. Agenda Bill #3183. Request for approval of Tentative Map for Carlsbad Tract 74-9, to I allow a 16-unit-condominium development on a .92 acre site located at the northwesterly inter- section of Chestnut Avenue and the AT&SF Rail- road right of way. APPLICANT: JOHN CREHAN The applicant has met a1 1 requirements of the City, including the Public Facilities Policy. The staff further stated that the development has received Coastal Commission approval. A motion was made directing the City Attorney to prepare the necessary documents with canditions as outlined in Planning Commission Resolution No. 1083 for CT 74-9. B. City Manager. ~701 1. Agenda Bill #3155. Approval of Priority Plan for expenditure of 1974 State Bond Funds. The priority plan for expenditure of 1974 State Bond Funds having been before the Council and the recommendations of the Park and Recreation Commission did receive Council approval, Resolu- tion No. 3479 was presented for adoption. RESOLUTION NO. 3479, approving with certain reservations the County of San Diego's Priority Plan for expenditure of State Beach, Park, Recreational and Historical Facilities Bond Act of 1974 Funds, was adopted after the reading of the resolution was waived by the unanimous conse of the Council. r Councilman Chase emphasized his desire that the funds Carlsbad would receive from State Bond Funds be utilized for acquisition of lands adja- cent to Holiday Park. ~291 2. Agenda Bill #3170-Supplement #l. Recom- mended changes to salary schedule of specified Library Personnel. In accordance with directives of the Council at the August 20, 1974 meeting, Resolution No. 3505 was presented. RESOLUTION NO. 3505, adopting an amended salary I plan for Fiscal Year 1974-75, was adopted after v 9 \s 213 M 9 e- S Motion X X Ayes X Motion Ayes xx Motion Ayes xx t Motion Ayes xx X - I) w CITY OF CARLSBAD -4- SePtember 3, 1974 I the reading of the resolution was waived by the unanimous consent of the Council. I C861 3. Agenda Bill #3184. Case Conference Com- mittee/Social Welfare Needs. I The City Manager introduced Dalton E. Webber, Chairman, Carlsbad Case Conference Committee, who related history and objectives of the Com- mittee. He urged the Council to consider utiliz ing the committee as an advisory body in social programs, particularly those relating to young people in the community. I Mr. Don Metcalf, Youth Counselor with the Carlsba Police Department, stated the department has worked \Isiith the Case Conference Committee and a substantial degree of success has been realizec The Council discussed social program needs in Carlsbad and North County, and agreed to await the results of investigation as to consolidating such programs in the North County before any further commitments are made. r251 4. Agenda Bill #3185. Cities Advisory Committee to the Local Agency Formation Com- mission (LAFCO). The Council discussed the proposed committee, its purpose and function, and a motion was made accepting the recommendations of the staff to endorse the proposal and referred the matter back to staff and LAFCO for implementation. [43] 5. Agenda Bill #3186. Joint Exercise of [78] Powers Agreement - Strike-Force Robbery. I The staff reviewed the purpose of the agreement as an on-going program in which member agencies participate in robbery related matters at no cost to the City. RESOLUTION NO. 3506, approving a Joint Powers Agreement to provide for participation in a Strike Force-Robbery Program and authorizing the Mayor to execute said agreement on behalf of the City, was adopted after the reading of the resolution was waived by the unanimous consent of the Counci 1. E371 6. Agenda Bill #3187. Attitude Survey/ Refinery Project. I A brief review of previous Council discussion Manager. The City Attorney related various legal aspects of the refinery issue and the Council discussed the matter at length. It was moved the Council decide to conduct a survey of public attitudes regarding a proposed refinery or refinerys at any time in the City, now or in the future. There was no second anld ' and staff recommendations was given by the City I the motion died. COUNCILMEi $7 0 hb so 2 14- d Motion x Ayes X x Motion Ayes x x Motion - 0 0 'c CITY OF CARLSBAD COUNCILMI -5- September 3, 1974 I A motion was then made that the Council decide to conduct a survey of public attitude regarding the establishment of a refinery in this City during the course of the public hearing process connected with the planning of the Macario Refin ery/Japatul Corporation in establishing their refinery on their property located northerly of Pal omar Airport Road. There was no second and .tlie motion died. A motion was offered that the staff be instructe to drop any further action on conducting a surve regarding refinerys in the City of Carlsbad. A final motion was offered that the staff be instructed to discontinue any further activity on attitude survey regarding an oil refinery prior to the time of public hearing process bein held on a refinery in the City of Carlsbad. C321 7. Agenda Bill #3188. Air Resources Planning A presentation was given by Alan Coleman, Admin- istrator for San Diego County Environmental Development Agency, Larry Taylor, Division Chief and Art Letter, representative of CPO. The Council discussed requirements of the Enviro mental Protection Agency and Regional Air Resources management and directed the staff to analyze and consolidate the information received from the County and CPO for consideration at an adjourned meeting to be held September 11, 1974. 9- ORDINANCES FOR ADOPTION: [99] (a) Agenda Bill #3134-Supplement #2. Ordinance No. 9401 was offered for a second reading by title only and with the unanimous consent of the Council further reading was waived. Ordinance No. 9401, adopting an amended Specific Plan for a development known as Papagayo, 'result in a tie vote. A motion was made to continue the second reading of Ordinance No. 9401 to September 11, 1974. ~ [71] (b) Agenda Bill #3143-Supplement #l. Ordinance No. 9402 was offered for a second reading by title only and with the unanimous consent of the Council further reading was waived. ORDINANCE NO. 9402, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ~ AMENDING TITLE 21, CHAPTER 21.44 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.44.210 TO REVISE THE PARKING REQUIREMENTS FOR THE P-M ZONE, was adopted. EXECUTIVE SESSIOM: Mayor Frazee called an Executive Session at 10:45 p.m., for the purpose of discussing personnel, specifically, committee and commission appointments. The meeting was reconvened at 11 :15 p.m. with four Councilmen present. Mayor Frazee presented Resolution No. 3507, I I - 1 d Y c Y r c I ! !I \ 1 2 I5 - Motion Motion Ayes Noes Motion Ayes Noes - Motion Ayes Motion d Ayes Noes Motion Ayes Motion Ayes Motion Ayes [ q K K X X X X X : I El Y ! I K Y X X xi ~ X X CITY OF CARLSBAD COUNCILME -6- September 3, 1974 naming Jeanette K. Smale,, Robert. Coe, Jr. and Leah Shaw to the Committee on Senior Citizens’ Affairs. [28] RESOLUTION NO. 3507, appointing three person the Committee on Senior Citizens’ Affairs, was adopted after the reading of the resolution was waived by the unanimous consent of the Council. [94] A motion was made directing the staff to prepare the necessary documents for appointment of two members to the Parking Authority. @ 10- RATIFICATION OF BILLS AND PAYROLL: Ratification was given the payment of the bills Commi ttee. Director of Finance and approved by the Auditing through August 31, 1974, as certified by the of $400,000, for the period of August 16, 1974, amount of $68,551.07, Investments in the amount the amount of $42,118.96, Net Payroll in the in the amount of $51,461.39, Water Operations in X X Ayes for General Expenses of the City: City Operatiors Motion Ratification was given the payment of the payroll Motion X in the amount of $103,826.30, for the period of Ayes X X August 12, 1974 through August 25, 1974, as certified by the Director of Finance and approvec by the Auditing Committee. 11 - ADJOURNMENT: By proper motion, the meeting was adjourned at 11:45 p.m. to Wednesday, September 11, 1974, at 5:OO p.m., in the City Council Chambers. Respectfully submitted, /.; . . . L,”, r I. i.*;iq L-VLRU 1 97. 47QZ&&$ 1 MARGA ET E. ADAMS, City Clerk VIRGINIA M. SMITH, Deputy I I 0