HomeMy WebLinkAbout1974-10-16; City Council; MinutesCITY OF CARLSBAD COUNCILME1
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Meeting of: CITY COUNCIL (Adjourned regular meeting) Date of Meeting: October 16, 1974 Time of Meeting: 5:OO P.M. Place of Meeting: Council Chambers 239
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1- ROLL CALL: Councilman Lewis arrived at 5:09 p.m. I Present
2- Pub1 ic Works.
~631 A. Agenda Bill #3119-Suppl ement #l. Librar Remodeling - re: Contract for Architectural
Services. i A review board consisting of the City Engineer, City Librarian, Chairman of the Library Board
of Trustees and Councilman Skotnicki interviewe three different architectural firms who submitt bids on the proposed library remodeling in the mezzanine area. It was the recommendation of the review board that the firm of Neptune and Thomas and Associates be awarded the contract for the mezzanine modification.
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Following Council discussion, Resolution No. 3528 was offered for adoptiaq.
RESOLUTION NO. 3528, approving an agreement Motion between the City and Neptune and Thomas Assoc- Ayes iates for architectural services for the City Library and authorizing the Mayor to execute Ab.s.ent
said agreement was adopted by title only after
unanimous consent of the Council. the reading of the resolution was waived by
[TO71 B. Agenda Bill #3216, quitclaim of wate:r line easement located on the east side of Highland Drive, south of Buena Vista May.
The City Manager informed the Council this lease ment is no longer needed because it has been replaced by the improved water system in public street right of way. The easement originally was part of the Carlsbad Mutual Water Company system at the time the City took over the syste I Resolution No. 3528 was offered for adoption following discussion by the Council. I
RESOLUTION NO. 3529, authorizing the Mayor to execute a quitclaim deed involving a water line easement no longer required by the City, was adopted by title only after the reading of the resolution was waived by unanimous consent of the Council.
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[451 A. Agenda Bill #3221. Request for extension of operating permit - Carlsbad Cable TV, Inc. I The City Manager asked that his original recom- mendation to grant the request for a three mont extension be recinded because of additional information. He further recommended that an extension to November 6, 1974, be given andl tha the matter be further considered at that time. I A motion was made to grant an extension to Carl - Motia bad Cable TV, Inc., to the next regular meeting Ayes of the City Council and to ccrnsider the matter at that time. I
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CITY OF CARLSBAD
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October 16, 1974
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E681 B. Agenda Bill #3222. Joint Powers Agreemen Comprehensive Planning Organization. I The City Manager recommended approval of the subject agreement on the weighted vote. Howeve he pointed out that a potential problem exists in that no provision has been made for recoml- computing the weighted vote in the event the Ci or County of San Diego should withdraw. This also applied to the other cities. He further recommended that if the Joint Powers Agreement is adopted, the Executive Board of CPO be asked to amend the agreement. 1
Following discussion, Resolution No. 3534 wa.s offered for adoption. I RESOLUTION NO. 3534, authorizing the Mayor to execute an amendment to the Joint Powers Agree- ment establishing the comprehensive Planning Organization, changing the application of the weighted vote, was adopted by title only after the reading of the resolution was waived by the unanimous consent of the Council; further, City Manager was instructed to convey to the CPO the Council's recommendation that the Exec- utive Board of CPO study the weighted vote recomputation matter for possible amendment to the agreement.
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[371 C. Agenda Bill #3223. City Charter.
Councilman McComas spoke to the subject, offer- ing information as to the various ways in which the matter could be brought to a vote of the people. He supported the City Charter concept on the basis of greater local control and the potential for greater revenues to the City.
RiSGussion-was be'ld. by the Council and,. . . . a motion was made instructing the City Manager and City Attorney to bring back to the Council for consideration the methods available for preparation of a City Charter for the next regular Council meeting.
4. ORDINANCES FOR ADOPTION.
~251 (a) Agenda Bill #3201. Ordinance No. 1172 was offered for a second readin9 and adoption by title only, and with the unanimous consent of the Council, further reading was waived:
ORDINANCE NO. 1172. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA,
BAD OF CERTAIN UNINHABITED TERRITORY HEREINAFTE DESCRIBED AND DESIGNATING THE SAME AS THE "SOUTH CARLSBAD ANNEXATION NO. 1.21. I' (Cabot, Cabot and Forbes)
APPROVING THE ANNEXATION TO THE CITY OF CARLS- F
[251 (b) Agenda Bill #3202. Ordinance No. 1173 was offered for a second reading and adoptiaq b title only, and with the unanimous consent of the Council, further reading was waived:
ORDINANCE NO. 1173. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, I
COUNCILME1
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CITY OF CARLSBAD COUNCILME1
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October 16, 1974
APPROVING THE ANNEXATION TO THE CITY OF CARLSBAI
OF CERTAIN UNINHABITED TERRITORY HEREINAFTER DESCRIBED AND DESIGNATING THE SAME AS THE "EAST CARLSBAD ANNEXATION NO. 2.22." (Allan 0. Kelly'
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C681 C. Agenda Bill 83208. Ordinance No. 31001 was offered for a second reading and adoption b: title only, and with the unanimous consent of tl
Council, further reading was waived:
ORDINANCE NO. 3100. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING TITLE 10, CHAPTER 10.56 OF THE CARL.SBAI MUNICIPAL CODE BY THE AMENDMENT OF SECTIONS 10.56.060, 10.56.080, 10.56.090 AND 10.56.100 TO TRANSFER THE RESPONSIBILITY FOR THE LICENSINI OF BICYCLES FROM THE POLICE DEPARTMENT TO THE FIRE DEPARTMENT.
5- CONSENT CALENDAR.
The following items were approved by one motion affirming the actions on the Consent Calendar:
[96] A. Agenda Bill #3224. RESOLUTION NQ. 3535, [451 approving a future improvement agreement (CUP 83 between the City of Carlsbad and Sandru Invc?st- ment Company, Rube1 Investment Company and Belson Investment Company for the installatiion
of a fully actuated traffic signal was adopted.
c991 B. Agenda Bill 82091-Supplement #4. The Final Map for CT 73-8, Unit No. 1 (Carlsbad Palisades) subject property located on the westerly side of and adjacent to El Camino Real approximately 200 feet northerly of the inter- section of Kelly Drive and El Camino Real , was approved. (Douglass Southwest Corp.)
6- Planning.
C991 1. Agenda Bill 83215. Tentative Map consid eration for Carlsbad Tract 74-16, to allow deve
opment of 464 dwelling units on 232 lots, on property located easterly of Lagoon Lane and southerly of the proposed Camino de las Ondas. (Standard Pacific)
A staff report was given by the Planning Direc- tor. He stated the applicant has met the requirements of City ordinances and policie:s,,
Discussion by the Council included the availabl source of water through CMWD and use of the City sewer service. Following discussion, a motion was made directing the City Attornley to prepare the documents necessary for apprloval of the Tentative Map for CT 74-16, subject to conditions and reasons setforth in Planning Commission Resolution No. 1087 and staff report of September 24, 1974, with the addition of a condition requiring bicycle paths.
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C571 2. Agenda Bill #3123-Supplement #2. Amended Land Use Element of the General Plan. I
This matter was continued from October 15, 1974, so that previous Planning Commission and Council actions regarding Land Use designations on the Rinker Property and a portion of the Larwin Property could be reviewed.
The City Planner presented graphics and gave a history of the subject properties, pointing out that those parcels under discussion had been designated P-A by Land Use Amendment #11.
A motion was made that the property known as the Larwin property, approximately 8 acres lyin adjacent to El Camino Real and outside the Planned Community development, and shown as "0" on Exhibit ''A", be changed to 'IRM" desig- nation. 1 The Rinker Property land use designation was discussed at length and it was the concensus of the Council that the previous decision of 60/40 division on 11.7 acres be left as shown.
The Planning Director referred to Planning Com- mission memorandum dated October 15, 1974, in which the Planning Commission recommended certain changes to the textual portion of the Land Use Element for clarification and cont'inuitlr
RECESS: Mayor Frazee called a recess at 6:5!3 p.m. and the Council reconvened at 7:05 p.m. with all Councilmen present.
On behalf of Councilman Chase, the City Clerk read the following motion offering Resolution
No. 3527 for adoption:
RESOLUTION NO. 3527, amending the General Plan
by the adoption of General Plan Amendment No. I 28-A adopt4ng a revised Land Use Element of the General Plan of the City of Carlsbad, with action #2 of the resolution to be amended as foll ows:
After the words Exhibit A, the following to be revised to change the Land Use designatio from 0 to RM on approximately an eight-acre parcel, identified as the Larwin Parcel, immed- iately adjacent to El Camino Real and outside the Larwin planned community; and amended land use element text dated September 11, 1974, marked Exhibit B, revised to include the textual changes contained in item 3 of the Planning Commission memorandum to the City Council dated October 15, 1974, including all sub-items, with the exception of sub-item e.
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Resolution No. 3527 was adopted as amended by title only after the reading of the resolution was waived by unanimous consent of the Council.
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October 16, 1974 I
The Council expressed deep appreciation to the many citizens who had worked so diligently on the now-adopted Amended Land Use Element and the staff was instructed to convey the Council' thanks in writing to these people.
7- ADDITIONAL INFORMATION.
[28] Mayor Frazee requested the Council review a dra resolution regarding the Mayor's Youth Committe prior to its presentation at the next meeting.
[37] Mayor Frazee stated that a Sister City Program for the City of Carlsbad was being considered, with Karstad, Sweden as the potential sister ci
8- CITY ATTORNEY.
E351 The City Attorney reported that EPA parking requirements have been postponed to June 30:, 19
Mr. Biondo informed the Council of a land use decision against the City of Cerritos. The matter is being appealed and Carlsbad may join in the appeal without cost if it wishes to do so.
A motion was made authorizing the City Attorney to notify the legal firm handling the appeal on behalf of the City of Cerritos of Carlsbad's wish to be included in the appeal.
9- RATIFICATION OF THE BILLS AND PAYROLL.
Ratification of the payroll in the amount of
$101,058.85 for the period September 23, 19,7U, through October 6, 1974, as certified by the Director of Finance and approved by the Auditing Committee.
Ratification was given payment of bills for General Expenses of the City: City Operations in the amount of $79,332.31, Water Operations in the amount of $41,476.04, Investments in thc amount of $400,000, and Net Payroll in the amount of $65,415.90, for a total of $586,224.24 for the period of September 23, 1974, throulgh October 6, 1974, as certified by the Directlor of Finance and approved by the Auditing Commit1
EXECUTIVE SESSION. The Mayor called an Execu- tive Session at 7:25 p.m., for the purpose of discussing committee appointments and the meet- ing reconvened at 7:35 p.m., with all Councilmen present. Mayor Frazee announced that committef appointments had been discussed but no action was taken.
10- ADJOURNMENT:
By proper motion, the meeting was adjourned at 7:35 p.m., to October 29, 1974, at 7:30 p.m., for a joint meeting with the Planning Commissi(
M. SMITH, Recording Secretary
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