HomeMy WebLinkAbout1974-09-11; City Council; MinutesCITY OF CARLSBAD COUNCILME1
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Meeting of: CITY COUNCIL (Adjourned Regular Mee, Date of Meeting: September 11, 1974 Time of Meeting: 5:OO P.M. Place of Meeting: Council Chambers -
1- ROLL CALL :
2- Agenda Bill #3188. Air Resources Planning.
The City Manager reviewed the basic elements and differences of the Air Resources Management Plan presentations by CPO and the County. He referre to his memorandum of September 11 , 1974, in which he detailed the issues and made recommen- dations.
The Council discussed the issues at length and a motion was made to accept the City Manager's recommendations, directing the City's CPO dele- gate to encourage joint efforts to produce a single plan for submission to EPA, and supportin the CPO's attitude as to the planning staff of technical and policy personnel, as well as to make every effort to discourage a separate staff and offices for the Air Resources Planning Staff
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3- ORDINANCE FOR ADOPTION: I 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. 9402, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, I ADOPTING AN AMENDED SPECIFIC PLAN (SP-31-A) -ON PROPERTY LOCATED ON THE EASTERLY SIDE OF THE
INTERSTATE 5 AND SOUTHERLY OF CHINQUAPIN AVENUE, was adopted. ; APPLICANT: Larry Hunts
A.T.& S.F. RAILROAD RIGHT-OF-WAY, WESTERLY OF
4- EXECUTIVE SESSION: Mayor Frazee called an Exec- utive Session at 5:40 for the purpose of dis- cussing personnel and committee appointments. The meeting reconvened at 5:50 p.m. with all Councilmen present and the Mayor announced committee appointments were discussed.
Agenda Bill #3189. Appointments to the Carls'bad Parking Authority.
" RESOLUTION NO. 3508, appointing two persons to the Carlsbad Parking Authority (George W. Killen I and David M. Dunne)-was adopted after the rea,d- ing of the resolution was waived by the unanimou consent of the Council. 1
5- Agenda Bill #3123. Amended Land Use Element of the General Plan. I The Planning Director referred the';Council to hi: memorandum of August 20, 1974, wherein he delin- eated the concept and advantages of the Urban Land Reserve Program, both to the City and to the land owner.
The Council discussed certain problems in the implementation of the program and a motion was made to accept the Urban Land Reserve Program as contained in the text of Exhibit "B" and the staff was directed to look into clarifying the implementation tools for presentation at a later date.
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CITY OF CARLSBAD
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September 11 , 1974 (Adjourned meeting)
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The Growth Monitoring Plan as an integral part
of the Urban Land Reserve Program and its rela- tionship to the Public Facilities Element and a Capital Improvement Program were discussed.
The Planning Director's memorandum of September 11 , 1974, containing comments received and .staff responses regarding the proposed Land Use Element Text was considered.
A motion was made to include a fifth goal on page 6 of Exhibit "B," to read: "Strive to make the objectives of the Land Use Element available to the greatest number of citizens possible. Imple- mentation should consider the social , economilc and physical impacts on the Community."
It was agreed that P.olicy "A" on page 7 be change: to read: "Permit the development of land on1.y after adequate services such as transportation, water, sewerage, utilities and public facilities are available."
It was a1 so agreed that Policy I'H" on page 7 of
Exhibit ''E1' be deleted on the basis that this issue is accommodated elsewhere in the text.
There being no other changes, it was moved the staff be directed to prepare the up-dated version of Exhibit "E", incorporating those changes approved during the public hearing process.
The public hearing was officially closed and 'a motion was made directing the staff to readve,r- tise a public hearing for October 1, 1974, to examine and accept the final text of Exhibit I'B" of the General Plan.
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6- REGIONAL AIRPORT PROGRAM. Mayor Frazee asked th Council to indicate the position they wished the
CPO delegate to take on locations being consid- ered for a regional airport. He stated that Brown Airport on Otay Mesa and MiraM.ar are the principle sites of consideration. Mayor Frazlee recommended MiraMar as the best of the sites being considered. His recommendation was based in part on the land already being in public owne ship and reducing the potential for additional expansion of Palomar Airport.
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The Council accepted the recommendations of the Mayor.
7- ADJOURNMENT:
By proper motion, the meeting was adjourned at
8:05 p.m., to the next regular meeting of September 17, 1974.
Respectfully submitted,
h "fl &fq&
MARG l7 RE E. ADAMS , City Clerk VIRGINf'JA M. SMITH, Deputy
COUNCILME1
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