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HomeMy WebLinkAbout1975-11-04; City Council; MinutesP CITY OF CARLSBAD COUNCILMEI "' ..A ern Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: November 4, 1975 I? Time of Meeting: 7:OO P.M. Lo Place of Meeting: Council Chambers ROLL CALL: Present X X X INVOCATION was offered by Mayor Frazee. PLEDGE OF ALLEGIANCE was given. APPROVAL OF MINUTES: Minutes of the regular meeting held October 21, Motion 1975, were approved as corrected; to read, the Ayes xx Pledge of Allegiance was given by Councilwoman Abstained X Casler. PAYMENT OF BILLS AND RATIFICATION OF PAYROLL: Authorization was given the payment of bills for Motion the General Expenses of the City: City 0perati.ons Ayes xxx $121,738.65; Water Operations $17,388.89; Invest- ments $200,000.00; Net Payroll Transfer $78,307.58 for a total of $417,435.12 for the period October 16, 1975 through October 31, 1975, as certified by the Director of Finance and approved by the Auditing Committee. Ratification was given the payment of the Payroll Motion X in the amount of $119,763.63 for the period Ayes x xx October 6, 1975 through October 19, 1975, as certified by the Director of Finance and approved by the Auditing Committee. CONSENT CALENDAR: The followinq items were approved by one motion Motion affirming the action on ithe Consent Calendar: Ayes xxx I A 'ia AS b -. ."." [!35] 1. AGENDA BILL #3501 - REFUSE COLLECTION STUDY. The report on the Refuse Collection Study, was accepted. [!33] 2. AGENDA BILL #3502 - EXTENSION OF TEMPORARY PERMIT FOR CARLSBAD CABLE TELEVISION. The Ex- tension of a Temporary Permit for Carlsbad Cable Television, was approved. [llO] 3. AGENDA BILL #3450 - Supplement #2 - CONTRACT [45] NO. 1026, INSTALLATION OF 10" DIAMETER WATER LINE IN 'SKYLINE DRIVE BETWEEN BIRCH AND ALDER, The work on Contract #lo26 was accepted and the City Clerk was instructed to record the Notice of Completion and release all bonds 35 days after recordation. p [28] 4. AGENDA BILL #3493 - Supplement #l - ESTAB- [:74] LISHMENT OF THE AFFIRMATIVE ACTION ADVISORY COMMITTEE. Resolution No. 3775, creating and establishing an Affirmative Action Advisory Committee, was adopted. [72] 5. AGENDA BILL #3503 - NO PARKING ZONE - LAGUNA DRIVE WEST OF ELMWOOD STREET. Resolution No. 3776, designating a parking restriction on Laguna Drive, west of Elmwood Street, was adopted. CITY OF CARLSBAD COUNCILME - 2- R ?e A63 &,@ I November 4, 1975 By minute motion, the reading of the text of all Ordinances before the Counci.1 'at: 'thi's meeti.r;S.AYes Motion was waived: xxx ORDINANCES FOR ADOPTION: The following Ordinances were given a second reading by title only and adopted: ~1131 6. AGENDA BILL #3417 - Supplement #2 - SPECIFIC PLAN AMFNDMFNT (SP - 104A) CITY OF CARLSBAD (Larwin-San Diego). ORDINANCE NO. 9433, xx Ayes REPEALING ORDINANCE NO. 9324 AND ADOPTING AMEND- Motion 501 LOTS ON 85.5 ACRES LOCATED ON THE EAST SIDE OF EL CAMINO REAL BETWEEN ELM AVENUE AND MARRON ROAD. 7. AGENDA BILL #3485 - Supplement #l - REZONE LAY ZONE - CITY INITIATED (ZC 161, 162 and 163) ... ORDI'NANCE NO. .9440, AMENDING TITLE 21 OF THE Motion CARLSBAD MUNICIPAL CODE BY AMENDING THE MAP TO Ayes xxx PERTIES THROUGHOUT THE CITY OF CARLSBAD. 8. AGENDA BILL #3484 - Supplement #l - REQUEST ORDINANCE NO. 9439, AMENDING TITLE 21 OF THE Motion CARLSBAD MUNICIPAL CODE AND APPROVING A ZONE Ayes xxx PROPERTY LOCATED ON THE NORTH AND SOUTH SIDE OF ALFIL WAY BETWEEN ALTISMA WAY AND SAN MARCOS CANYON. PUBLIC HEARINGS: b ~971 ED SPECIFIC PLAN (SP-104A) FOR DEVELOPMENT OF X Noes E'131 OF CERTAIN PROPERTIES TO FLOOD PLAIN (FP) OVER- APPLY THE FLOOD PLAIN ZONE TO A NUMBER OF PRO- ['131 FOR ZONE CHANGE (LA COSTA - ALICANTE .HILLS) CHANGE (ZC-167) FROM RD-M TO R-1-10,000 ON [!39] 9. AGENDA BILL #3498 - SPECIFIC PLAN/TENTATIVE ['I131 MAP - SOMMERS DEVELOPMENT CORPORATION. (SP-170 AND CT 75-8). The Planning Director gave a staff report and referred to a transparency and wall map exhibits which were displayed for Council review. ~ MR. AMOS SOMMERS, Box 1754, Rancho Santa Fe, appli'cant, was heard by the Council. Mr. Sommers explained his efforts to comply with the re- quirements of the City staff and Planning Commission and exhibited a prototype of the units proposed for his project as well as a chart. and map. Lengthy discussion ensued by the Council and questions were asked of Mr. Sommers and the Planning Director. A motion was made that the City Attorney be Motion instructed to prepare the proper documents Ayes X to include the conditions contained in Planning Noes xx Commission Resolution Nos. 1191 and 1192 for approval of a Specific Plan and Tentative Map for CT 75-2. ~ 1 m b P CITY OF CARLSBAD COUNCILMI -3- November 4, 1975 a37 I I 10. AGENDA BILL #3476 - Supplement #1 - VACATION [lo71 OF A PORTION OF OSUNA DRIVE (ANACAL ENGINEERING) I A brief staff report was given by the Public Works Administrator after which the Mayor in- quired if anyone wished to be heard. No one wished to be heard and the Mayor declared the Public Hearing closed at 8:19 P.M. The following Resolution was adopted by titleonly and with the unanimous consent of the Council, further reading was waived: RESOLUTION NO. 3777, VACATING A PORTION OF OSUNA DRIVE. [!391 11. AGENDA BILL #3504 - TENTATIVE MAP APPROVAL - REGAN I CONSTRUCTION - CT 75-8. The Planning Director gave a staff report and exhibited a transparency for Council review. I The Mayor inquired if anyone wished to be heard and MR. LEW PRITTEN, 330 Chinquapin, Carlsbad, spoke before the Council with regard to the traffic problems in and around Garfield Street and Tamarack Avenue. He urged the Council's consideration of street standards and the traffi problems before allowing the development of any more projects in that area. C No one else wished to be heard and the Public Hearing was closed at 8:26 P.M. Questions were asked of the Planning Director by the Council in connection with noise attenu- ation since the project is located adjacent to the A.T.&S.F. Railroad right-of-way. Further discussion of the proposed project ensued. It was moved that the City Attorney be directed to prepare the documents necessary for approval of the Tentative Map for CT 75-8, to include the conditions contained in Planning Commission. Resolution No. 1197. RECESS: Mayor Frazee called for a recess at 8:30 P.M. and.the Council reconvened at 8:45 P.M with all Council members present. [I131 12. AGENDA BILL #3505 - PREANNEXATIONAL ZONE [E151 CHANGE AND FINAL ENVIRONMENTAL IMPACT REPORT - WILLIAM SAVAGE. Following a staff report by the Planning Direct0 at which time a transparency of the location of the proposed preannexational zone change was exhibited for Council review, the Mayor in- quired if anyone wished to be heard. r Motion Ayes Motion Ayes X xx xx E 3 1 I X X I ~ ~ - B ? CITY OF CARLSBAD COUNCILME1 -4- !November 4, 1975 Rm as 60 * MR. BOB LADWIG, Rick Engineering, Carlsbad, representing the applicant, urged the Council’s approval of the request for approval of the of the zone change and certification of the EIR. No one else wished to be heard and the Public Hearing was closed at 8:56 P.M. Questions were asked of the Planning Director and following lengthy discussion by the Council, it was moved that the Fina;l Environmental Impact Motion X Report be certified as being complete and address-Ayes xxx ing all the environmental issues as required by the City of Carlsbad Environmental Protection Ordinance of 1972. Further, it was moved that the City Attorney be Motion directed to prepare the documents necessary for Ayes xxx approval of a preannexational change of zone to Noes Carlsbad L-C (Limited Control) zone for property known as the William Savage property. HOUSING AUTHORITY: The Council adjourned to the Housing Authority at 9:12 P.M. and prior to reconvening to the Council Meeting, the Chairman of the Housing Authority announced the Housing Authority would re-adjourn to an Executive Session at a later time in the meeting. The Council reconvened at 9:20 P.M, with all Council members present. DEPARTMENTAL AND CITY MANAGER REPORTS: .. Planning. [!391 13. AGENDA BILL #2094 - Supplement #3 - TENTA- TIVE MAP EXTENSION - RANCHO LA CUESTA - DONALD B. AYRES, JR. A lengthy staff report, presenting background information was given by the Planning Director. Discussion ensued by the Council and the Planning Director clarified points raised by the Council in connection with previous action. MR. JOHN MAMAUX, 1393 Basswood Avenue, Carlsbad representing the applicant, was granted permis- sion to be heard by the Council. Mr. Mamaux informed the Council the applicant does not feel that a complete redesign of the Tentative Map is necessary and stated the applicant is agreeable to the numerous conditions which would be placed on the Tentative Map Extension. He urged favorable consideration by the Council to approve the Extension of the Tentative Map as recommended by the Planning Department staff. Further discussion was held and a motion was made that the City Attorney be instructed to Motion prepare the documents necessary for approval of Ayes xxx the Tentative Map Extension for a period of one year (to expire August 7, 1976) incorporating those conditions outlined in the Planning De- partment staff report, dated September 5, 1975 CITY OF CARLSBAD COUNCILMEI 7 B 1 - 5- L November 4, 1975 I - ~~~~~~~ ~~~~ ~ ~ ~~~ ~~ ~~~~ ~ ~~ ~ and the revision of Condition #2; the deletion of Condition #30, as stated in the Planning Director's memorandum to the City Manaqer, dated October 29, 1975. Further, that Cond'ition #2, as revised, be changed to read "Within 65 days", as recommend ed by the Planning Director. [114] 14. AGENDA BILL #3467 - Supplement #1 - PROPOSED AMENDMENT TO PUBLIC UTILITIES (P-U) AND LIMITED CONTROL (LC) ZONES - CITY OF CARLSBAD. A staff report was given by the Planning Director who referred to the report from the Planning Commission by memorandum, dated October 24, 1975. Lengthy discussion ensued by the Council and questions were directed to the Planning Director. A motion was made that the staff redraft the proposed Ordinance to incorporate the concerns expressed by the Council during Council discus- sion at this time and return to the Council at the next regular meeting. RECESS: Mayor Frazee called for a recess at 10:20 P.M. and the Council reconvened at 10:32 P.M., with all Council members present. ['I131 15. AGENDA BILL #3483 - Supplement #1 - APPROVAL OF SPECIFIC PLAN AMENDMENT - PONDEROSA HOMES, INC. (Kaiser-Aetna). This matter was heard October '21, 1975 and the st'aff was directed to prepare the documents necessary for approval. The following Ordinance was introduced for a first reading by title only: ORDINANCE NO. 9438, AMENDING ORDINANCE NO. 9398 BY THE AMENDING OF THE SPECIFIC PLAN ADOPTED, THEREBY TO REVISE CERTAIN CONDITIONS FOR A 420 UNIT DEVELOPMENT ON PROPERTY GENERALLY LOCATED NORTHERLY OF AND ADJACENT TO OLIVENHAIN ROAD SECTION OF OLIVENHAIN ROAD AND EL CAMINO REAL. APPROXIMATELY 2,080 FEET EASTERLY OF THE INTER- [:113] 16. AGENDA BILL #3496 - Supplement #1 - REZONE OF CERTAIN PARCELS - GENERAL PLAN/ZONING ORDIN- ANCE CONSISTENCY. This matter was heard October 21, 1975 and the staff was directed to prepare the documents necessary for approval : Resolution No. 3778 was adopted by title only and with the unanimous consent of the Council, further reading was waived: 1 RESOLUTION NO. 3778, ANNOUNCING FINDINGS AND DECISION ON A CHANGE OF ZONE (ZC-168) REZONING A NUMBER OF PARCELS TO 0-s (OPEN SPACE), P-u (PUBLIC UTILITIES), AND RD-M (RESIDENTIAL DENSITY MULTIPLE) ZONES. 1 ~ I s u Motion Ayes Motion Ayes Noes ~ Motion Ayes Abstai \y %* xxx xx X xx ned X 7 b P CITY OF CARLSBAD COUNCILME1 c -6- November 4, 1975 6437 I The following Ordinance was introduced for a first reading by title only: ORDINANCE NO. 9442, AMENDING TITLE 21 OF THE CARLS- BAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO Motion (RESIDENTIAL DENSITY-MULTIPLE) ON PROPERTY LOCAT- 0-S (OPEN SPACE), P-U (PUBLIC UTILITY), AND RD-M X Abstained GRANT A CHANGE OF ZONE FROM A NUMBER OF ZONES TO xx Ayes SISTENCY WITH THE GENERAL PLAN. ED THROUGHOUT THE CITY OF CARLSBAD TO ASSURE CON- C..ity Manager. 1261 17. AGENDA BILL #3396 - Supplement #2 - COLLEGE/ CANNON ASSESSMENT DISTRICT - CONSULTANT SELECTION. Mayor Frazee announced this matter will be con- tinued until such time as the staff is prepared to return it to the Council. 18. AGENDA BILL #3506 - AUDIT REPORT - CITY OF c271 CARLSBAD/CITY OF CARLSBAD WATER DEPARTMENT. Following a report by the City Manager, MR. BRYN EVANS, representing Diehl, Evans and Company, C.P.A. reported briefly on the Audit Reports -sub- mitted by his company and stated they were very pleased with the cooperation given them by the Finance Director and other city employees. It was moved that the City of Carlsbad and City Motion of Carlsbad Water Department Audits be accepted Ayes xxx as presented and further that the staff be in- structed to prepare a report concerning those items addressed in the letter from Diehl, Evans and Company, dated October 6, 1975, and return to the Counci 1 at the next regti1a.r meeting. [94] 19. AGENDA BILL if3481 - Supplement #1 - PCAZA CAMINO REAL SHOPPING CENTER. Following a staff report by the City Manager, Council discussion ensued. Councilman Skotnicki expressed his desire to state, for the record, the reasons why he would vote "no" on entering into the proposed agreement with May Company. The following reasons were given: 1) He felt it was an undesirable situation when cities must comp@te for a tax base. 2) He was in disagreement with taxpayers paying to engage in private enter- prise 3) He felt it would have a detrimental in- fluence on the downtown businesses 4) He felt it would have an adverse affect on the Environ- ment, especially on Buena Vista Lagoon. The follow~n Resolution was adopted by title only and w1tg the unanimous consent of the Council, further reading was waived: RESOLUTION NO. 3779, APPROVING AN AGREEMENT BE- Motion xxx TWEEN THE CITY OF CARLSBAD, THE PARKING AUTHORITY Ayes AND PLAZA CAMINO REAL FOR CITY PARTICIPATION IN Noes THE PLAZA CAMINO REAL EXPANSION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. .I + CITY OF CARLSBAD COUNCILME - B P w - 7- Am aa9 0 go November 4, 1975 I COUNCIL REPORTS AND ADDITIONAL BUSINESS: [lo31 a) JAC Committee. Councilman Chase reported on the Management Study which was done for the JAC Committee. He stated he was seeking the Council's endorsement in the thought that no major changes be made and that further negotiations as to solidi- fying the management of the sewer facility be made with the County of San Diego. It was the concensus of the Council that the Man- agement Study be held in abeyance and that the JAC Committee work more closely with the County in resolving any management difficulties of the facility. [321 b) Report on Redevelopment Agency. Councilman Chase stated he would like a report presented to the Council on the formation of a redevelopment. agency in connection with the downtown area. The City Manager stated a report would be forthcoming. C321 c) Report on Planned Community Ordinance. Coun- cilman Chase stated some definite action should be taken with regard to redrafting the Planned Com- munity Ordinance. Following discussion, a motion was made that the Motion staff be instructed to redraft the existing Plan- Ayes xxx ned Community Ordinance and to present the re- vision to the Council within 60 days. Further, the staff was instructed to prepare the Motion X documents necessary to impose a moritorium on Ayes xxx Planned Community developments in the City of Carlsbad. C1S71 d) Paramedic Program. Discussion of a paramedic program was held and it was agreed that a concert- ed effort be made by the City of Carlsbad to ob- tain the support of the City of Oceanside and the City of Vista to impress upon the Tri-City Hospi- tal District their desire to have a paramedic program set up by the Tri-City Hospital District. HOUSING AUTHORITY: The Council ce-adjourned to the Housing Authority at 11:48 P.M. and reconvened at 12:17 P.M., with all Council members present. EXECUTIVE SESSION: Mayor Frazee called for an Executive Session at Motion 11:48 P.M. for the purpose of discussing Personne1,Ayes xxx specifically appointments to Boards and Commissiors. The Council reconvened at 12:18 P.M., with all Council members present and the Mayor announced Personnel was discussed, specifically appointments to Boards and Commissions. ADJOURNMENT: By proper motion, the meeting was adjourned at 12:20 P.M., to Monday, November1.0, 1975 at 5:OO P.M. ?IF es ectfully submi ted dZ.&& MA GA T E. ADAMS, City Clerk Gardiner, Recording Secretary