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Home My WebLink About1976-01-13; City Council; Minutes- CITY OF CARLSBAD COUNCILME1 7 6 (t w 0 r 3 Meeting of: CITY COUNCIL (Adjourned Regular Meeting) Date of Meeting: January 13, 1976 Time of Meeting: 7:OO P.M. \+ n Place of Meeting: Council Chambers /5 ROLL CALL: X X X Present Fal1,owing an Tnquiry by the Mayor as to the Counci'1''s wishes wtth regard to Agenda Order, a motion was made that the Council Agenda be Mo ti on discussed as it appears. xxx Ayes 7 . GENERAL COUNC'.r'L'. 'DT"SCtJSS1ON. . .. t-681 Library Board of Trustees. Councilwoman Cas'ler reported that the Lyons Club has offered to donate a cassette recorder and some tapes to the 1ibr.ary in exchange for the Library's support of their pet project whl'ch is to collect used eye glasses for recycling for the semi-blind and bll'nd persons. They have requested permission to place a collection box at the Library in ex- change for their donation. ~921 JAC Committee. Councilman Chase, a member of the Joint Advisory Committee for the Encina Water Pollution Control Facl'lity, reported at length on the current discussions which have been held w?th the County in their position as Operating Agency of the Encina Water Pollution Control Facility. He stated that members of the JAC Committee have met with Supervisor LeeTaylor and Dave Speer, Chl'ef Administrative Officer for the County. As a result of these meetings, Councl'lman Chase stated members of the Committee are seeking guidance from their entities to de- termine the best course of action. He explained at great length points of discussion with repre- sentatives of the County and stated the probable recommendation of the Committee would be that authorization be given to change the management of the Encina Water Pollution Control Facility from the County to a local entity and that if this occurred, Carlsbad would be the Administra- tive Agency and would assume the responsibility of management. Tt would also require the hiring of a Manager and Secretary for the facility. Brief details were given as to the proposed change and how it would effect the agencies which comprise the Joint Powers Agreement, with emphasis on its impact on the City of Carlsbad. Following lengthy discussion and answers by Councjlman Chase, the Public Works Administra- tor, City Attorney and City Manager, a moti:on Motion was made that the Council approve in general Ayes XX) principle, that steps be taken to shift the operation of the Encina Mater Pollution Control Facility from the County to local entities. , L-681 League of Cali',fo.rnia Cities. Mayor Frazee announced the League of California Cities Com- Mittee Appointments must be made this month and stated Councilwoman Casler has expressed her preference to serve on the Human Resources Comm'l'ttee. c321 State Lands Division - Submerged Lands. Mayor Frazee reported that at the Council meet- ing held January 8, 1976, he was authorized to act on behalf of the City to request an exten- .< CITY OF CARLSBAD -2- January 13, 1976 /c - I) e .c -P ~ ~~~ ~~ ~~~~ tion of time at the hearing to be held January 15, 1976, in Sacramento, with regard to submer- ged lands, He stated he has been informed by the sta.ff thqt th.ey have contacted the staff at the State Lands Division and have been fnformed that a request 6y telegram would serve the same purpose and that l'n all probabilPty, the request for an extensfon of tfrne would be granted. Th.e Council concu'rred that a telegram be sent to th.e State Lands Dl'sll'sfon regardl'ng Submerged Lands requesting an extensSon of time and it was aTso suggested that Senator StullFs Office be asked to f.ol'low the Cl'ty"s telegram with a tele- gram on th.e C-?ty"s behalf. r371 .. A1 1 Day 'W,ork.s,ho'.p. 'Se'ssion. Discussion was held with. regard to Agenda Items for the Work- shop Session and means of streamlining all Coun- cil Meetings. By concensus, it was agreed that the staff re- turn to the Council with recommendations which would expedite matters on the Agendas. [114] 2. PLANNED COMMUNITY ZONE. The Planning Director gave a lengthy staff re- part with regard to the Planned Community Zone and stated a packet containing four (4) docu- ments and dated December 30, 1975 had been pre- viously given to the Council. He distributed copl'es of a draft ordinance to the Council. Dn his report to the Council, the Planning Dir- ector discussed the PUD (Planned Unit Develop- ment) concept. Lengthy discussion ensued by the Council and questions were answered by the Planning Director Assistant Plannfng Director, City Manager and City Attorney. The Council expressed their con- cer,n with the degree of descretion on the part of the staff, Plannl'ng Commission and Council in' the processing of PUD permits. Following further discussion, it was agreed by the Council that the staff not proceed any fur- ther on the Planned Community Zone or the PUD concept until such time as the Council and st~ff have had another opportunity to discuss these matters again point by point. [29] 3. CAPITAL IMPROVEMENT PROGRAM. The City Manager stated the Capital Improvement Program was placed on the Agenda for the Coun- ci.7I.s determfnation as to whether or not they wish to discuss it at this time and stated fur- ther that the staff has no urgency on this matte By concensus, the Capital Improvement Program was not di'scussed. 9 Y < COUNCILME < , .- CITY OF CARLSBAD COUNCILME ro -3- \* January 13, 1976 17 RECESS; Mayor Frazee called for a recess at 8:03 P,M. and the 'Counctl reconvened at 8715 P.M.., with all Cauncil members present, [lo41 4, AGENDA. 'B~IC'.~;. 'f.353'4- ":. ~S'upl"l'e.me',n'.t'''#,l' f 'FUNDS . . . . . . . . . . . . . . . . . . . . . .. FOR NORT'H, 'SAN, 'PT'f'GO. 'COUNTY. TRANSI'T 'DEVELOPMENT BOARD, Following a report by Mayor Frazee, at which time he explained the North San Diego County Develop- ment Board would now 6e the agency to clatm funds for the operatl'on of the North County Transit System rather than the C?ty of Oceanside, which necessitates a new Reso'lution and mu1 ti-.party agreement, Resolutl'on No, 3826 was offered for a,doptl'on: RESOLUTION NO, 3826, RESCINDING RESOLUTION NO, Motion X 3801, APPROVING AN AGREEMENT, AND AUTHORIZING Ayes xxx A REYrSION TO ITS LOCAL TRANSPORTATION FUND LY CREATED NORTH SAN DIEGO COUNTY TRANSIT DEVELOPMENT BOARD, was adopted by title only. ADJOURNMENT: By proper motion, the meeting was adjourned at 10:05 P.M. Respectfully submitted, 6 CLAIM TO PROVIDE AN ADVANCE OF FUNDS TO THE NEW- T7 dFqk MAR A ,ET E, ADAMS, Cl'ty Clerk Recordl'ng Secretary Gardiner, R