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HomeMy WebLinkAbout1975-11-18; City Council; MinutesCITY OF CARLSBAD CQUNCILMEI -~ MI2eting of: CITY COUNCIL (Regular Meeting) Date of Meeting: November 18, 1975 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers ROLL CALL: INVOCATION was offered by Mayor Frazee. PLEDGE OF ALLEGIANCE was given. APPROVAL OF MINUTES: Minutes of the regular meeting held November 4, 1975 were approved as corrected. PAYMENT OF BILLS AND RATIFICATION OF PAYROLL: Authorization was given the payment of bills for Motion the General Expenses of the City; City Operations Ayes xxx $288,725.50; Water Operations $50,313.54; Invest- ments $200,000; Net Payroll Transfer $78,499.43 for a total of $617,538.57 for the period Novem- ber 1, 1975 through November 15, 1975, as certi- fied by the Director of Finance and approved by the Auditing Commi ttee. Ratification was given the payment of the Payroll Motion X in the amount of $120,725.64 for the period Octo- Ayes xxx ber 20, 1975 through November 2, 1975, as certi- fied by the Director of Finance and approved by the Auditing Committee. CONSENT CALENDAR: Councilman Skotnicki requested that Items 1 and 2 of the Consent Calendar be removed for dis- cussion and the following items were approved by one motion affirming the action on the Con- Motion sent Calendar: Ayes xxx D [45] 3. AGENDA BILL #3421 - Supplement #1 - JOINT [io71 USE AGREEMENT - LA COSTA ESTATES NORTH. Resolu- ti,on No. 3782, approving an agreement be'tween the City of Cirlsbad, Carlsbad Municipal Water Dis-: trict, Leucadia County Water District and San D!dego County Flood Control District for the Joint Use of General Utility and Access Easements in La Costa Estates North, was adopted. [99] 4. AGENDA BILL #2094 - Supplement #4 - TENTATIVE MAP EXTENSION - RANCHO LA CUESTA - (Donald B. Ayres). Resolution No. 3783, approving with conditions an extension of Tentative Map (CT 72-34 for the development to be known as Rancho La Cuesta, wa s adopted. The following items were removed from the Con- sent Calendar and discussed: B [j'8] 1. AGENDA BILL #3508 - SPECIFICATIONS FOR MULTI- [€I41 CHANNEL RECORDER. A brief report was given by the City Manager and further explanation was offered by the Chief of Police who answered questions from the Council. The following Resolution was adopted by title on],/ and with the unanimous consent of the Council, further reading was waived: CITY OF CARLSBAD COUNCILME1 -2- November 18, 1975 - I) B Resolution No. 3781 , approving specifications and authorizing the Purchasing Agent of the City to invite bids for a multi-channel recorder system ['IO51 2. AGENDA BILL #3509 - FAU FUNDS - STATE ROUTE [!37] RIGHT-OF-WAY PROTECTION. Councilman Skotnicki stated he would abstain from voting since the subject involved his employer. Following a re- port from the City Manager and a response to questions from the Council by the Public Works Administrator, a motion was made that the City of Carlsbad endorse the action of the Thorough- fare Advisory Committee. By minute motion, the reading of the text of all Ordinances before the Council at this meeting was waived: I ORDINANCES FOR ADOPTION: I The following Ordinances were given a second reading by title only and adopted: [ill31 5. AGENDA BILL #3483 - Supplement #1 - SPECIFIC PLAN AMENDMENT - PONDEROSA HONES (Kaiser-Aetna). ORDINANCE NO. 9438, AMENDING ORDINANCE NO. 9398, BY THE AMENDMENT OF THE SPECIFIC PLAN FOR A 420 UNIT DEVELOPMENT ON PROPERTY GENERALLY LOCATED NORTHERLY OF ANDADJACENT TO OLIVENHAIN ROAD SECTION OF OLIVENHAIN ROAD AND EL CAMINO REAL. APPROXIMATELY 2.080 FEET EASTERLY OF THE INTER- [''131 6. AGENDA BILL #3496 - Supplement #1 - REZONING CERTAIN PARCELS - GENERAL PLAN/ZONING ORDINANCE AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE CONSISTENCY - CITY OF CARLSBAD. ORDI'NANCENO. 944; BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE FROM A NUMBER OF ZONES TO 0-s (OPEN SPACE) P-u (PUBLIC UTILITY), AND RD-M (RESIDENTIAL DEN- SITY-MULTIPLE) ON PROPERTY LOCATED THROUGHOUT THE C'ITY OF CARLSBAD TO ASSURE CONSISTENCY MITH THE GENERAL PLAN. PUBLIC HEARINGS: [113] 7. AGENDA BILL #3510 - SPECIFIC PLAN AMENDMENT - OCCIDENTAL LAND, INC. (SP-135A). Following a report by the Planning Director at which time exhibits were displayed for review, questions were directed to him by the Council re- garding the original Specific Plan which was adopted in 1974. The City Attorney commented that the operative map, if approved by the Coun- cil, would be Exhibit "B". MR. KEN WASSMAN, representing the applicant was heard by the Council and he urged the Council's approval of their request for a Specific Plan Amendment. No one else wished to be heard and the Mayor declared the Public Hearing closed at 8:50 P.M. Council discussion ensued and a motion was made that the City Council accept the recommendation of the staff and that the City Attorney be I > - - Motion Ayes X Noes xx Motion xxx Ayes X CITY OF CARLSBAD COUNCILME1 -3- November 18, 1975 - I) directed to prepare the documents necessary for approval of a Specific Plan Amendment in accord- ance with Planning Commission Resolution No. 1199 I [991 8. AGENDA BILL #3511 - APPEAL OF CONDITIONS OF TENTATIVE PARCEL MAP - OAKLEY PARKER. I The Mayor announced a letter had been received from the applicant requesting a continuance. Mayor Frazee inquired if anyone wished to be heard and since there was no one who wished to be heard, a motion was made that the matter be con- tinued to the next regular meeting. I RECESS: -. Mayor Frazee called for a recess at 8:OO P.M. and the Council reconvened at 8:lO P.M., with all ,Council members present. DEPARTMENTAL AND CITY MANAGER REPORTS: Planning. DEPARTMENTAL AND CITY MANAGER REPORTS: Planning. 1 [lo41 PRESENTATION BY CPO STAFF - Local Agency Task Force for Transit Plan Refinement. Following a brief report from the Planning Direc- tor, Mr. Mike Zander, City of Carlsbad's Techni- cal Advisor, made a presentation using slides and explaining the goals of the Local Agency Task Force for Transit Plan Refinement. The Planning Director stated Mr. Jaconski from CPO was present if the Council wished to ask any questions of the CPO representative. I [lo41 9. AGENDA BILL #3512 - CPO - "PASS-THRU.FUNDS" [4:5] AGREEMENT. - The Planning Director reviewed the Agreement be- tween the City of Carlsbad and CPO for 'Pass-Thru Funds" which was prepared and the following Resolu tion was adopted by title only and with the un- aniJmous consent of the Council, further reading was waived: RESOLUTION NO. 3784, APPROVING AN AGREEMENT BE- TWEEN THE CITY OF CARLSBAD AND THE COMPREHENSIVE PLANNING ORGANIZATION FOR ASSISTANCE IN TRANSIT PLAN REFINEMENT AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. I [SI91 10. AGENDA BILL #3498 - Supplement #1 - SPECIFIC [113] PLAN/TENTATIVE MAP APPROVAL - SOMMERS DEVELOPMENT COMPANY. (SP-170). This matter was heard on November 4, 1975 and the staff was instructed to prepare the documents necessary for approval. Thk following Ordinance was introduced for a firs- reading by title only: - ORDINANCE NO. 9443, ADOPTING A SPECIFIC PLAN (SP-17 FORA 99 LOT SUBDIVISION ON A 21 ACRE PARCEL OF LAND GENERALLY LOCATED NORTHERLY OF TAMARACK AVENl EXTENSION AND EAST OF EL CAMINO REAL. I I, t ?( J ,. Motion Ayes xxx ) Motion F Noes xx Ayes X CITY OF CARLSBAD COUNCILME " -4- Nlovember 18, 1975 2d - 0 I I I ~~ The following Resolution was adopted by title only and with the uaniimous consent of the Council, further reading was waived: I RESOLUTION NO. 3785, APPROVING WITH CONDITIONS TENTATIVE MAP (CT 75-2) FOR A 99 LOT SUBDIVISION Aves I Motion CONTAINING 94 SINGLE FAMILY DETACHED DWELLING Nies AND 5 OPEN SPACE LOTS ON PROPERTY GENERALLY LOCATED NORTHERLY OF TAMARACK AVENUE EXTENSION AND EAST OF EL CAMINO REAL. 391 11. AGENDA BILL #3504 - Supplement #1 - TENTATIVE MAP APPROVAL - REGAN CONSTRUCTION. I By Council instruction of November 4, 1975, this matter was returned with the prepared document for adoptton: - RESOLUTION NO. 3786, APPROVING WITH CONDITIONS CONDOMINIUM PROJECT ON PROPERTY LOCATED AT THE SOUTHWEST CORNER OF PINE AVENUE AND WASHINGTON WAY, was adopted by title only and with the unani- mous consent of the Council, further reading was waived. TENTATIVE MAP (CT 75-8) FOR A ONE-LOT, 22 UNIT STREET ADJACENT TO THE AT&SF RAILROAD RIGHT-OF- Motion Ayes ['113] 12. AGENDA BILL #3505 - Supplement #1 - PRE- ANNEXATIONAL ZONE CHANGE - WILLIAM SAVAGE. I This matter was returned for preparation of the documents for approval per the City Council 's instructions of November 4, 1975. The; following Resolution was adopted by title only and with the unanimous consent of the Council, further reading was waived: RESOLUTION NO. 3787, ANNOUNCING FINDINGS AND DE- Motion CISION ON AEANNEXATION CHANGE OF ZONE (ZC-165) Ayes (LIMITED CONTROL) ZONE ON 42.5 ACRES EAST OF 1-5 AND NORTH OF BATIQUITOS LAGOON. The following Ordinance was introduced for a first reading by title only: ORDINANCE NO. 9444, AMENDING TITLE 21 OF THE CARLS-Motion BAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO Ayes GRANT A PREANNEXATION CHANGE OF ZONE FROM SAN DIEGlNoes COUNTY R-4 AND A-1 (8) TO L-C (LIMITED CONTROL) LAGOON. FROM SAN DIEGO COUNTY R-4 AND A-1 (5( TO L-C Noes ON 42.5 ACRES EAST OF 1-5 AND NORTH OF BATIQUITOS [.114] 13. AGENDA BILL #3467 - Supplement #2 - AMENDMENT TO PUBLIC UTILITIES (P-U) AND LIMITED CONTROL (L-C) ZONES - CITY INITIATED. The Mayor stated the Council requested a staff report at the last Council meeting due to a sub- stantial number of changes made in the document in connection with this matter. The Planning Director reviewed the changes made to the document and answered questions posed to him by the Council. xxx xxx xxx - D B CITY OF CARLSBAD -5- November 18, 1975 - ~ I Following brief discussion by the Council, Ordi- nance No. 9441 was introduced for a first reading by title only: ORDINANCE NO. 9441, AMENDING THE CARLSBAD MUNICI- PAL CODE BY THE AMENDMENT OF CHAPTERS 21.36 AND LIMITED CONTROL (L-C) ZONES, to include under Section 21.36.020 - Permitted uses and structures Item 8, sub-item "(f)Tree Farms", 21.39 TO REVISE THE PUBLIC UTILITY (P-U) AND THE ['I141 14. AGENDA BILL #3513 - PROPOSED MORATORIUM -, PLANNED COMMUNITY (PC) ZONE. Following a report from the City Manager who state that La Costa Land Company is the only applicant at this time who has made application for a Plann- ed Community subdivision to be known as "Green Valley Knowles", a motion was made to continue the matter of a Moratorium on Planned Community zoning until the regular meeting of December 2, 1975, and that the staff be instructed not to accept any applications for PC developments prior to that date. ['I141 15. AGENDA BILL #3514 - SETTING PUBLIC HEARING - PROPOSED "COMMERCIAL-LIMITED RESIDENTIAL" ZONE - - CITY OF CARLSBAD. The ex h for Planning Director gave a staff report and ibited a transparency of the area proposed "Commercial -Limi ted-Residential 'I zoning and stated it would entail all that land within the confines of the boundary from Oak Avenue to just south of Walnut Avenue, known as the Y.Roosevelt Street Commercial Area". Lengthy discussion ensued by the Council regarding the proposed zoning and the Planning Director answered numerous questions from the Council. The following Resolution was adopted by title only and with the unanimous consent of the Council, further reading was waived: RESOLUTION NO. 3788, DECLARING ITS INTENTION TO ~ I I CONDUCT A PUBLIC HEARING TO CONSIDER A ZONE CODE AMENDMENT TO ESTABLISH A COMMERCIAL-LIMITED RESIDENTIAL ZONE (c-LR). It was pointed out that the Planning Commission would hold a Public Hearing on this matter and following their recommendation, a Public Hearing would be held by the City Council. Pub1 ic Works. [1~05] 16. AGENDA BILL #3515 - FAU FUNDING - PROJECTS ~[W] FOR SUBMITTAL. I A staff report was given by the Public Works Ad- ministrator. Discussion was held by the Council and a motion was made that the Council approve the proposed FAU projects with the deletion of the proposed park and ride project and the in- clusion of the extension and improvement of Tama- rack Avenue from 1-5 to Carlsbad Boulevard. COUNCILME w v Y+ hU Motion xxx Ayes X I I i Motion Ayes xxx I Motion Ayes xxx Motion Ayes xxx CITY OF CARLSBAD COUNCILME -6- November 18, 1975 1 D I) ~ ~ ~ ~ ~ [92] 17. AGENDA BILL #3310 - Supplement #1 - VISTA CARLSBAD SEWAGE TRANSMISSION SYSTEM/IMPROVEMENTS AND ENLARGEMENT OF BUENA VISTA AND AGUA HEDIONDA - PUMPING STATIONS. A lengthy report was given by the Public Works Administrator who pointed out the gas turbine gen- erators are to be used as emergency generators. Council discussion ensued and a motion was made that the City Council authorize Vista Sanitation District to advertise for bids and award acon-tract, for the purchase of three (3) 225KW gas turbine generators in accordance with Section 5 of Agree- ment No. USD-108 with the stipulation that the cost to the City of Carlsbad shall not exceed $44,000 (cost estimate plus 10% contingency). City Manager. :[26] 18. AGENDA BILL #3369 - Supplement #2 - COLLEGE/ CANNON ASSESSMENT DISTRICT - CONSULTANT SELECTION. A lengthy staff report was given by the Public Works Director and comments were made by the City Manager relative to this matter. Mr. Bob Ladwig, Rick Engineering, representing the land owners, was heard by the Council. Brief discussion was held by the Council and it was moved that authorization be given the staff to bring back agreements retaining Rick Engineering Judson T. Naiman for assessment engineering, F. Mackenzie Brown for legal services, and Stone and Youngberg for financial services and further, that the staff be instructed to develop any neces: ary agreements with the property owners' repre- sentative for the holding and expenditure of pro- perty owners'funds for the services described. [loll 19. AGENDA BILL #3499 - Supplement #1 - CERTI- FICATE OF CONVENIENCE - TAXI SERVICE - JACK KNOX. At the request of the City Council, this matter was returned for preparation of the documents. The following Resolution was adopted by title on13 and with the unanimous consent of the Council, further reading was waived: RESOLUTION NO. 3789, DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE THE ISSUANCE OF A CERTIFICATE TO dACK KNOX DBA A-1. TAXI TO OPERATE ONE TAXICAB IN THE CITY OF CARLS- BAD AND ORDERING THE CITY CLERK TO ISSUE SAID CERTIFICATE SUBJECT TO CERTAIN CONDITIONS. [74] 20. AGENDA BILL #3516 - DELETION OF DEPARTMENT HEADS FROM CLASSIFIED SERVICES. A brief staff report was given by the City Mana- ger. It was moved that the recommendation of the City Manager be accepted and that the City Attorney be instructed to prepare the documents necessary for approval of Attachment #l. I - J >- I JY _. ~~~ Motion Ayes Motion Ayes Motion Ayes Abs tai Motior Ayes X X ned I X X xx xx xx xx - B D CITY OF CARLSBAD COUNCILME1 I I -7- November 18, 1975 I [2171 21. AGENDA BILL '#3517 .-. MA,NA:GEMENT LETTER 'FRQM DIEHL, EVAN.S AN'D C0M.PAN.Y - CITY AUD'ITORS.". ''. ' A staff report was gi'ven by the City Manager who stated the Director of Finance was avaiSable to answer any questions from the Council. Fol.lowing brief comment from the Council, it was moved that the management letter from Diehl 3 Ev3r and Company be filed. CITY COUNCIL ADDITIONAL BUSINESS: EXECUTIVE SESSION: The Mayor called for an Executive Session at 11:43 P.M., for the purpose of discussing Per- sonnel, specifically appointments to Boards, Committees and Commissions. The Council recon- vened at 12:12 P.M. and the Mayor announced Personnel was discussed, specifically appoint- ments to Boards, Committees and Commissions, and the-following action was taken: [40] 22. AGENDA BILL #3518 - RECOMMENDING APPOINT- MENTS - CARLSBAD BUILDING AUTHORITY. Mayor Frazee announced the reappointment of Mr. Paul Heim and Mr. L. J. Huking, subject to the approval of the San Diego County Board of Super- visors, and the following Resolution was adopted by title only; with the unanimous consent of the Council, further reading was waived: RESOLUTION NO. 3790, RECOMMENDfNG TO THE BOARD OF SUPERVISORS, SAN DIEGO COUNTY, CALIFORNIA, THE APPOINTMENT OF TWO MEMBERS TO THE CITY OF CARLSBAD BUILDING AUTHORITY. E691 23. AGENDA BILL #3519 - APPOINTMENT OF MEMBER TO PARKS AND RECREATION COMMISSION. Mayor Frazee announced no action was taken on this matter. [281 24. AGENDA BILL #3520 - APPOINTMENT OF MEMBER TO SENIOR CITIZEN'S COMMISSION. Mayor Frazee announced the appointment of Mr. James Perry to the Senior Citizen's Commission, and the following Resolution was adopted and wit the unanimous consent of the Council, further reading was waived: RESOLUTION NO. 3792, APPOINTMENT A MEMBER TO THE SENIOR CITIZEN'S COMMITTEE. [28] 25. AGENDA BILL #3521 - APPOINTMENT OF MEMBERS TO AFFIRMATIVE ACTION ADVISORY COMMITTEE. Mayor Frazee announced no action was taken on this matter. I IS h P motion 1, Ayes Motion Ayes Motion Ayes X X X X X yi ;;@ P ~ ~ ~ X xx xx xx ,A CITY OF CARLSBAD COUNCILME1 -8- q \k 24? w November 18, 1975 CITY COUNCIL ADDITONAL BUSINESS (aont) [37] Proposed Increase in Council Salaries - Ballot C4.81 Measure. Councilman Skotnicki proposed that con- sideratio'n be given a ballot measure regarding an increase in pay to an amount the Council feels is an appropriate increase which would also in- elude an additional stipend for the Mayor and that the increase would be in lieu of any cost of living increase. He further recommended that this matter be discussed at the next workshop session and that a decision be made as to the amount of increase. Other Council Committee reports were given and no action was taken. Councilman Lewis informed the Council he would be unable to attend the next workshop session. CITY ATTORNEY ADDITIONAL BUSINESS: The City Attorney gave a brief staff report on the matter of the next Municipal Election. D CITY MANAGER ADDITIONAL BUSINESS: E501 Federal Revenue Sharing. The City Manager report- ed briefly on this matter and Mayor Frazee added comments to the City Manager's report. The following Resolution was adopted by title only and with the unanimous consent of the Coun- cil, further reading was waived: RESOLUTION NO. 3794, ENDORSING THE POSITION OF Motion THE NATIONAL LEAGUE OF CITIES REGARDING FEDERAL Ayes xxx REVENUE SHARING. ADJOURNMENT: By proper motion, the meeting was adjourned at Motion 12:15 A.M. to Tuesday, November 25, 1975 at Ayes xxx 7:OO P.M., in the Council Chambers. Respectfully submitted, B gyf??!*:e* Secretary Gardiner, Recording