HomeMy WebLinkAbout1975-12-09; City Council; MinutesCITY OF CARLSBAD COUNCILME1
Meeting of: CITY COUNCIL (Adjourned Regular Meeting) Date of Meeting: December 9, 1975
Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers
ROLL CALL:
[68] 1. REGIONAL AIR QUALITY STRATEGY - PROGRESS REPORT
Mayor Frazee briefly familiarized the Council with Comprehensive Planning Organization's Air Quality Task Force and introduced to the Council, Mr. Larry Taylor, Project Supervisor, who would give the presentation.
Mr. Taylor gave a progress report to the Council along with a slide exhibit for their review. The report included the goals of the Team, the research that is taking place and what new findings have evol ved.
Mayor Frazee asked if the Council had any questions for Mr. Taylor, but the Council had no comments or questions.
RECESS:
Mayor Frazee called for a brief recess at 7:25 P.M. and reconvened with all Council members present at 7:40 P.M.
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' [:37] 2. PRESENTATION BY SAN DIEGO GAS & ELECTRIC CO. ON JAPATUL LAND USE.
Mayor Frazee introduced to the Council, Mr. Frank De Vore of San Diego Gas & Electric Co.
Mr. De Vore gave a report and exhibited displays to the Council and the Planning Commission of their proposed application for a specific plan which will be submitted to the City of Carlsbad within the week.
Questions from the Council were directed to and answered by Mr. De Vore.
RECESS:
Mayor Frazee called for a brief recess at 9:00 P.M. and the Council reconvened at 9:15 P.M.
with all Council members present.
[IO41 3. DRAFT RESOLUTION AND MULTI-PARTY CONTRACT NORTH COUNTY TRANSIT DISTRICT
1 Mayor Frazee gave a brief report on the funding for North County Transit System.
Discussion was held by the Council and the following resolution was adopted by title only Motion xxx Ayes and with the unanimous consent of Council,
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further reading was waived:
RESOLUTION NO. 3801: AUTHORIZING A REVISION TO ITS LOCAL TRANSPORTATION FUND CLAIM TO PRO- VIDE AN ADVANCE OF FUNDS TO THE NEWLY CREATED 1 NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD.
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CITY OF CARLSBAD COUNCllMEi
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CITY COUNCIL ADDITIONAL BUSINESS:
[;!31 TRI-CITY HOSPITAL PARAMEDIC PROGRAM INVESTIGATION
['j8] Councilman Chase stated that previous discussion had been held concerning the cities within the Tri-City Hospital District requesting the Hospital District to initiate a Paramedic Program. He suggested that a resolution be prepared by this city for consideration by Council.
The Council concurred and the City Manager stated the staff would prepare a resolution for the
Council's review.
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C81l MAGEE PROPERTY
Councilman Chase also brought up the issue of the Magee property and that this matter was in need of consideration and discussion at a later date.
CSll CARRILLO RANCH
Further he stated that the same consideration be given to the Carrillo Ranch and its adjacent land.
The City Manager stated that staff was presently preparing the necessary documents on this matter and would present them to the Council either at the December 16, 1975 meeting or the January 16, 1976 meeting.
ADJOURNMENT:
By proper motion, the meeting was adjourned at Motion
9:40 P.M. Ayes xxx
T? dFg- MA A ET E. ADAMS, CITY CLERK Dobson, Recording Secretary
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