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HomeMy WebLinkAbout1974-11-06; City Council; Minutes7 @ \\,. 0 CITY OF CARLSBAD COUNCILME1 c Meeting of: CITY COUNCIL (Adjourned Regular Meeting) Date of Meeting: November 6, 1974 F Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers 244- " 1 1- ROLL CALL: 2- INVOCATION was offered by Mayor Frazee. Present 3- PLEDGE OF ALLEGIANCE was given. 4- APPROVAL OF MINUTES: (a) Minutes of the regular meeting held October Ayes 15, 1974, were approved as corrected. Motion held October 16, 1974, were approved as presented.Ayes Motion (b) Minutes of the adjourned regular meeting 5- CITY COUNCIL COMMITTEE REPORTS were given and no action was taken. 6- HOUSING AUTHORITY: I [lo51 The Council adjourned to the Housing Authority at 7:07 P.M. and reconvened at 7:09 P.M. with all Councilman present. 7- PUBLIC HEARINGS: The Mayor declared the Public Hearing open at 7:35 P.M. 1301 (a) Agenda Bill #3207. To consider amending Title 18, Chapter 18.04 of the Municipal Code, and the adoption of the 1973 Edition of the Uni- form Building Code, subject to certain changes, additions, and amendments. The City Manager gave a staff report on this matter and recommended the word "exception" on Page 3, line 11, numeral 9, be deleted from the proposed Ordinance. No one wished to be heard and the Mayor declared the Public Hearing closed at 7:39 P.M. I I The following Ordinance was introduced for a first reading by title only and wi,th the unan'i- mous consent of the Council, further reading1 was waived: Ordinance No. 8066, AMENDING TITLE 18, CHAPTER 18.04 OF THE CARLSBAD MUNICIPAL CODE BY THE AMEN MENT OF SECTIONS 18.04.005 THROUGH 18.04.125, INCLUSIVE AND BY REPEALING SECTION 18.04.130 TO FORM BUILDING CODE SUBJECT TO CERTAIN CHANGE:S, ADDITIONS AND AMENDMENTS , as amended, delet'ing the word "exception", as recommended by the City Manager. ADOPT BY REFERENCE THE 1973 EDITION OF THE 1INI- i ~ E1131 (b) Agenda Bill #3225. To consider a request for a zone chanqe from RD-M to R-P (ZC-146) on I property generaily located south of Costa Del Mar Road and easterly of El Camino Real. Appli- cant: La Costa Land Company. I Motion Ayes Motion )-Ayes The Planning Director gave a staff report exhibi - ing a transparency of the proposed zone change and stated it was the recommendation of the staf and Planning Commission that approval be given t x: X X X X 1 E xx X xx x xx X! X the zone change. - D e CITY OF CARLSBAD -2- November 6, 1974 -, I Mr. Fred Morey, representing La Costa Land Companq informed the Council he was available to answer any questions the Council may have. No one else wished to be heard and the Public Hearing was closed at 7:46 P.M. RESOLUTION NO. 3536, announcing findings and decision regarding change of zone from RD-M to R-P (ZC-146) on property generally located on the south side of Costa Del Mar Road, was adoptec after the reading of the Resolution was waived by the unanimous consent of the Council. Ordinance No. 9406 was introduced for a first: reading by title only and with the unanimous consent of the Council further reading waswaived, Ordinance No. 9406, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE FROM RD-M (RESIDEN- TIAL DENSITY-MULTIPLE) TO R-P (RESIDENTIAL PRO- FESSIONAL) (ZC-146) FOR 4.040 ACRES GENERALLY LOCATED ON THE SOUTH SIDE OF COSTA DEL MAR ROAD BETWEEN EL CAMINO REAL AND ESTRELLA DEL MAR ROAD E1131 (c) Agenda Bill #3226. To consider acceptance of Environmental Impact Report and a request for approval of Specific Plan-116, to allow constru- tion of 235 units on property generally located on the west side of Rancho Santa Fe Road between Levante Street and Olivenhain Road. Applicant: La Costa Land Company. Also to be considered is the tentative map i,n connection with the above property for CT 73-2, to be known as "Santa Fe Glens". The Planning Director gave a staff report an'd raised the subject of potential archeological findings on a portion of the subject property which is contained in the Environmental Impact Report. A graphic of the proposed development was exhibited and the Planniug Director informed the Council that with regard to Planning Commis- sion Resolution 1103, approving the Tentative Map condition Nos. 6 and 19 are the same and condi- tion No. 19 should be deleted. 9 Reference was made by the Council regarding the fact that the exhibited map was not dated. I Mr. Fred Morey, representing La Costa Land Co., stated Mr. Bob Ladwig, Rick Engineering, could answer the question regarding the map date. He further stated both Olivenhain Water District and Leucadia County Water District have indicate they can provide service to the proposed develop ment. ~ ~ Mr. Bob Ladwig, Rick Engineering, shated the date on the exhibited revised map should be September 12 , 1974. ( I. The Public Hearing was closed since no one else wished to be heard. COUNCILME1 t h\ v q 30 1245 7 I Motion xxx Ayes X Moti:on xxx Ayes X - 0 0 CITY OF CARLSBAD -3- November 3, 1974 - -~ ~ ~ I The procedure for accomplishing the archeologi- cal investigation on a portion of the proposed development was discussed at length by the Council I Mr. Morey was recognized by the Council and he sta'ted he had some information to offer in con- nection with the archeological investigation. With the concensus of the Council , the Public: Hearing was reopened at 8:30 P.M. Mr. Morey informed the Council La Costa Land Company has engaged an archeologist with impeccible creditial who has already begun archeological assessment of the subject section and will have a report prepared in the near future to submit to the Planning Commission. The Public Hearing was closed at 8:36 P.M. Further discussion was held by the Council and a motion made that the Environmental Impact Report be certified. Further, a motion was made that the staff be instructed to prepare the documents necessar:y for approval of Specific Plan-116 and Tentative Map CT 73-2 for- the reasons and upon the condi- tions contained in Planning Commission Resoh- tion Nos. 1102 and 1103, with the deletion of Condition #9 of Resolution No. 1102 and Condi- tion #19 of Resolution No. 1103. RECESS: Mayor Frazee called a recess at 8:40 P.M. and the meeting reconvened at 9:00 P.M., with all Councilmen present. 8- DEPARTMENTAL REPORTS: A. Planning. E991 1. Agenda Bill #3133 - Supplement #2. Specific Plan (SP-155) and tentative map for Carlsbad Tract 73-59 for development of 326 dwelling units on 60 acres of land generally located east of Lowder Lane between Palomar Airport Road and Poinsettia Lane. Applicant.: Pacesetter Homes, Inc. The City Manager reported the applicant has requested this matter be continued to the next regular Council meeting. A motion was made that the matter be continued to the Council Meeting to be held November 19, 1974. C991 2. Agenda Bill #3199 - Supplement #2. Specific Plan (SP-161) and tentative map for Carlsbad Tract 74-17 for condominium development of property generally located on the north side of Lowder Lane between Palomar Airport Road and the northe.rly terminus of Camino Del Parque.. Applicant: Pacific Point Development Company The Public Hearing on this matter was held on October 15, 1974 and the City Attorney instruct- ed to prepared the documents necessary for approval of the Specific Plan-161 and the Tenta- tive Map. COUNCllMEl I > Ayes xxx Motion xxx Ayes X Motion Ayes xx CITY OF CARLSBAD COUNCILME1 I - -4- November 6, 1974 I B a 7 ~~ Ordi'nance No. 9407 was introduced for a first reading by title only and with the unanimous consent of the Council further reading was waived: Ordinance No. 9407, ADOPTING A SPECIFIC PLAN (SP-161) FOR 201 CONDOMINIUM UNITS ON 37.5 ACRES GENERALLY LOCATED ON THE NORTH SIDE OF LOWDER. LANE BETWEEN PALOMAR AIRPORT ROAD AND THE N0R:TH- ERLY TERMINIUS OF CAMINO DEL PARQUE. RESOLUTION NO. 3537,' approving with conditions Tentative Map (CT 74-17) for 201 Condominium Units on 37.5 acres generally located on the north side of Lowder Lane between Palomar Air- port Road and the northerly terminus of Camirto Del Parque, was adopted after the reading of the Resolution was waived by the unanimous consent of the Council. E991 3. Agenda Bill #3213 - Supplement #I. Specific Plan (SP-132) and tentative map for Carlsbad Tract 73-29 for development of 253 - dwelling units on property generally located on the north side of Unicornio St. between Aveniida de Paraiso and Chorlito Street. Applicant: Carrillo Rancho Partnership. The Public Hearing on this matter was held on October 15, 1974 and the City Attorney instruct- ed to prepare the documents necessary for approvz of the Specific Plan and Tentative Map. Ordinance No. 9408 was introduced for a first reading by title only and with the unanimous consent of the Council further reading was waived: Ordinance No. 9408, ADOPTING SPECIFIC PLAN (SP-13~ FOR DEVELOPMENT OF 253 DWELLING UNITS ON 100 ACRES GENERALLY LOCATED ON THE NORTH SIDE OF CHORLITO STREET. - RESOLUTION NO. 3538, approving with conditions Tentative Map (CT 73-39) for 253 dwelling units on 100 acres generally located on ',he north side of Unicornio Street between Avenida De Paraiso and Chorlito Street, was adopted after the read- ing of the Resolution was waived by unanimous consent of the Council. UNICORN10 STREET BETWEEN AVENIDA DE PARAISO AND E991 4. Agenda Bill #3214 - Supplement #l. Approving Tentative Map for Carlsbad Tract 74-20 for development of 20 condominium units on one lot generally located on the west side of Harri- son Street south of Chinquapin Ave. Applicant: Harrison Lagoon Condominiums. The City Manager reported that the applicant has submitted a request for approval of the Fin: Map. The request was not received in time to place on the agenda. The recommendation of the staff is that if Council adopts the Resolution approving the Tentative Map, that action also be taken on the Final Map at this time, subject to all requirements being met by the developer within fifteen (15) days. ~ I 1 2) 11 k!$ co'g go1 24-7 7 Motion Ayes X Noes xx Motion Ayes X Noes xx Motion Ayes xxx Motion Ayes Noes xx: Motion Ayes Noes xx: ~ - 0 0 CITY OF CARLSBAD COUNCILME1 ( v -5- November 6, 1974 I RESOLUTION NO. 3539, approving with conditions Tentative Map (CT 74-20) for 20 condominium units on one lot generally located on the west side on' Harrison Street south of Chinquapin Avenue, was adopted after the reading of the Resolution was waived by the unanimous consent of the Council. Further, a motion was made to accept the Final Map for Harrison Lagoon Condominiums, subject; to the final approval of all documents by the Engineering staff within fifteen (15) days. C991 5. Agenda Bill #3215 - Supplement #l. Approving Tentative Map for Carlsbad Tract74-16 for development of 464 dwelling units, on proper ty generally located on the south side of Camino de Las Ondas and east of Lagoon Lane. Applicant Standard Pacific of San Diego. A staff report on this matter was given by the Planning Director at the October 16, 1974 adjour ed regular Council Meeting and the City Attorney instructed to prepare the documents necessary for approval. RESOLUTION NO. 3540, approving with conditions Tentative Map (CT 74-16) for 464 dwelling units on 75 acres genera1,ly located on the south side of Camino De Las Ondas and east of Lagoon Lame, was adopted after the reading of the Resolution was waived by unanimous consent of the Council. B. Pub1 ic Works. E991 1. Agenda Bill #3227. Request for addition to ChaPter 20.20 of the MuniciDal Code reqar,dinq Parcel' Maps, to allow adjustment plats to-be filed in lieu of parcel maps in certain cases. The Public Works Administrator gave a staff re- port on this matter providing background inform- ation. A further explanation was offered by the City Manager. It was moved that the staff recommendation be accepted and an addition to Carlsbad Municipal Code Chapter 20.20 to allow adjustment plats to be filed in lieu of parcel maps in certain cases, be approved. - l991 2. Agenda Bill #2125 - Supplement #l. Re- auest for Tentative Map extension of Carlsbad fract 72-38 to a1 low development of 51 unit con- dominium on property generally located easterly rack Avenue and Sequoia Ave. (Seaview Partnershi The Public, Norks Administrator reported on this matter and stated the staff recommendation was to deny the request for extension of the Tenta- tive Map, at which time he provided reasons for this recommendation. Mr. Robert Ladwig, Rick Engineering, represent- ing the applicant, was heard briefly by the Counci 1. ~ of land adjacent to Carlsbad Blvd. between Tama- I I - r F Motion Ayes X Motion Ayes X 1- Motion Ayes I , Noes ~ i i ~ ~ Motion Ayes t 1 I j 3 I i i( xx xx X XI X - 0 0 CITY OF CARLSBAD -6- November 6, 1974 - - A motion was made to accept the staff recomrnenda tion to deny the request for a Tentative Map extension for Carlsbad T.t?act 72-38. 1 C. City Manager. I c701 1. Agenda Bill #91O - Supplement #2. Community Swimming Pool . The City Manager informed the Council the Carls- bad Unified School District has responded to an inquiry from him and has indicated their willing ness to participate in the construction of a community swimming pool but the degree of parti- cipation would vary depending on the selected site, as outlined in their letter dated October 8, 1974. The Parks and Recreation staff and the City Manager agree that further consideratio should be given the site at the corner of Monroe and Chestnut since the owners have indicated tha the site may be available. The City Manager re- commended that authorization be given the staff to have an appraisal of the site and stated appraisal cost has been figured at a maximum of $1,200.00. I - r t It was moved that the City Manager's recommenda- tion be accepted and authorization be given the staff to have the site at the corner of Monroe and Chestnut appraised and that a maximum amoulilt of $1,200 be allocated for said appraisal. ~781 2. Agenda Bill #3173 - Supplement #l. 'Re- [45] vision to Juvenile Diversion Reimbursement Agreement. The City Manager reported on this matter and stated the staff recommendation was to approve the resolution permitting the signature of the City Manager on the new reimbursement agreement. RESOLUTION NO. 3541, authorizing the City Manage to sign a reimbursement agreement between the City of Carlsbad and the San Diego County Pro- bation Department pertaining to AB-368 funds for the Carlsbad Police Juvenile Diversion Project, was adopted after further reading of the Resolu- tion was waived by unanimous consent of the Counci 1. E371 3. Agenda Bill #3223 - Supplement #l. City Charter. 1 I The City Manager reported that as the result of the City Council's request of October 15th, the staff has prepared a memorandum dated October 31 , 1974, concerning the various methods of approaching the preparation of a City Charter. Discussion ensued by the Council and it was agreed that an adjou-rned meeting should be held for the purpose of discussing the City Charter. A tentative date and time was discussed and it was stated that an announcement for the adjourn- ed meeting will be made at the regular Counc:il Meeting to be held November 19, 1974. COUNCllMEC ( 5'9 249 M %o Motion xxx Ayes . .. . Mot i on xxx Ayes X Motion Ayes xx: CITY OF CARLSBAD -7- November 6, 1974 I 1531 4. Agenda Bill #3221 - Supplement #l. Re- quest for extension of operating permit - Carls- bad Cable TV, Inc. A report-on this matter was given by the City Manager. 0 A motion was made that the City Manager's re- commendation to refer the matter back to the City Attorney for preparation of an amendment to the existing agreement for a period of six months, be accepted. I c741 5. Agenda Bill #3228. Amendment to P.E.R.S contract for Safety Employees. RESOLUTION NO. 3542, expressing the intention of the City Council to approve an amendment to contract between the Board of Administration of the Public Employee's Retirement System and the City o'f Carlsbad, was adopted after the read-ing of the Resolution was waived by unanimous consen of the Council. E741 6. Agenda Bill #3229. Amendment to City's long-term Disability Insurance Policy. It was moved that the recommendati.on of the stafl be accepted and the City Manager be authorized to execute the amendment. c781 7. Agenda Bill #3230. Avocado Thefts. Following a report by the City Manager on the County of San Diego Board of Supervisor's ef,fort to reduce avocado thefts as indicated in their letter dated October 1.8, 1974, Ordinance No. 6053 was introduced for a first reading by title only and with the unanimous consent of the C,oun- cil, further reading was waived: Ordinance No. 6053, AMENDING TITLE 5 OF THE TER 5.30 TO REGULATE THE TRANSPORTATION OF AVOCADOS. CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAP- 1811 8. Agenda Bill #3231. Surplus Property - 1941 Plaza Camino Real. At the request of the City Manager, it was agree that this matter be removed from the agenda. 1 C391 9. Agenda Bill #3232. Destruction of Bond Coupons paid in full. RESOLUTION NO. 3543, providing for the destruc- tion of cancelled bonds, was adopted after the reading of the Resolution was waived by unanimot consent of the Council. 1 I~YI Site. 10. Agenda Bill #3233. Carrillo Ranch Park The City Attorney reported on this matter and it was moved that the City Manager be authorize1 to solicit proposals for the appraisal of the Carrillo Ranch House and related buildings in accord with Ordinance No. 9365. v t c ?C JC d COUNCILME1 1 cnr 9 gG 250 M 9 Motion Ayes xxx Motion Ayes xxx Motion Ayes XX) Mot i on Ayes xx: Motion Ayes xx Motion xx Ayes X Motion Ayes xx I 0 0 CITY OF CARLSBAD COUNCILMEI I Novem 9- [991 WI E451 c961 E453 c961 C451 10- 1761 " -8- v 9 ber 6, 1974 251 M '1L* CONSENT CALENDAR: The following items were approved by one motion affirming the actions on the Consent Dalendar: Motion A. Final Subdivision Map. xxx Ayes 1. Agenda Bill #3250 - Supplement #l . The Final Map for Carlsbad Tract 73-12, 24-unit condominium, located at the northeast quadrant of the intersection of Jerez Court and Gibral.tar was approved. (D.R. Gray Construction Corp.) B. Future Improvement Agreement. 1. Agenda Bill #3195 - Supplement #l. RESOLUTION NO. 3544, approving Future Improvement Agreement (Parcel Split 148-A) between City and Jay Hoffman for future installation of a second fire hydrant on El Camino Real, was adopted. C. Traffic Signal at Pi0 Pic0 Dr. and Tamara- Ave. Contract 1015. 1. benda Bill #2203 - Supplement #3. Change Orde? #1, accepting work on behalf of the City and instructing the City Clerk to record Notice of Completion and to release bonds 35 day: afer recordation, was approved. D. Traffic Signal installation at El Camino Real and La Costa Ave. 1. Agenda Bill #2204 - Supplement #3. RESOLUTION NO. 3545, authorizing Mayor to sign the First Amendment to Agreement between the City and the County, was adopted. ADDITIONAL BUSINESS: 1. City Council. (a) Agenda Bill #3234. Appointment to Planning Commission. EXECUTIVE SESSION: The Mayor called for an Executive Session a.t 9:50 P.M. for the purpose of discussing Personnel, specifically theappoint- ment of a Planning Commissioner and the meeting reconvened at 10:12 P.M. with all Councilmen present. Mayor Frazee announced Personnel was discussed, spedifically the appointment of a. Planning Commissioner and offered for adoption the following Resolution: RESOLUTION NO. 3546, appointing one member to Motion X the Carlsbad Planning Commission, was adopted Ayes xx after the reading of the Resolution was waived by unanimous consent of the Council. Mayor Frazee requested the name of Stephen M. L'Heureux be inserted in the Resolution as the appointed member of the Planning Commission.. L 0 0 I CITY OF CARLSBAD -9- November 6, 1974 - 2. City Manager. C991 (a) Agenda Bill #2091 - Supplement #5. Final MaD for Carlsbad Tract 73-8, Unit #l I (Carlsbad Palisades) located on the westerly side of and adjacent to El Camino Real, approximately 200 feet northerly of the intersection of Kelly Drive and El Camino Real. (Douglass Southwest; Corp. ) The City Manager explained that this was an off- agenda item which had previously been approved by the Council at the adjourned regular meeting held October 16, 1974. Approval of the Finall Map was given subject to the necessary bonds being filed within 15 days. The developer had not complied with the filing of bonds within the 15 day period but at this time, bonds have been filed and all requirements have been met. The City Manager recommended that approval be given once again on the Final Map for Carlsbad Tract 73-8. A motion was made thkk the Final Map for C.ar'lsba Tract 73-8, Unit #1 (Carlsbad Palisades) be approved as recommended by the City Manager. I 11- RATIFICATION OF BILLS AND PAYROLL: I Ratification of the payroll in the amount of $105,975.36 for the period October 7, 1974 thru October 24, 1974, was given as certified by the Director of Finance and approved by the Auditing Committee. Ratification was given the hayment of bills for General Expenses of the City: City Operations in the amount of $293,231.45, Water Operations in the amount of $45,138.19, Investments in the amount of $750,000, and Net Payroll in the amoun of $70,132.31 for a total of $1,158.501.95 for the period October 7, 1974 thru October 24, 1974 as certified by the Director of Finance and approved by the Auditing Committee. t ! 12- ADJOURNMENT: I By proper motion, the meeting was adjourned at 10:20 P.M. Respectful ly submitted, I ~ City Clerk ~ NORA K. GARDINER Recording Secretary I COUNCILME1 I h\ v 9 S@ 252 7 Motion xxx Ayes X Motion xx)I Ayes )I Motion Ayes xx> Mo ti on Ayes xx: