The URL can be used to link to this page

Home My WebLink About1976-01-20; City Council; MinutesCITY OF CARLSBAD - 6 a T COUNCILMEI Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: January 20, 1976 Time of Meeting: 7:OO P.M. M %& Place of Meeting: Council Chambers ROLL CALL: Present X X X INVOCATION was given by Mayor Frazee. PLEDGE OF ALLEGIANCE pias given. APPROVAL OF MINUTES: [Approved by one motion) Minutes of the adjourned regular meeting held Motion December 30, 1976, were approved as presented. Ayes xxx Minutes of the regular meeting held January 6, 1976, were approved as corrected. Minutes of the adjourned regular meeting held January 8, 1976, were approved as corrected. Minutes of the adjourned regular meeting held Janaury 13, 1976, were approved as presented. PAYMENT OF BILLS AND RATIFICATION OF PAYROLL: Authorization was given the payment of bills for Motion the General Expenses of the City: City Opera- Ayes xxx tions $104,425.69; Water Operations $28,189.78; Investments $375,000; Net Payroll Transfer $77,562.97 for a total of $585,178.44 for the period January 1, 1976 through January 15, 1976, as certl'fl'ed by the Director of Finance and approved by the Audittng Committee. Ratification was given the payment of the Payroll Motion X in the amount of $120,194.48 for the period Ayes xxx December 29, 1975 through January 11, 1976, as certified by the Director of Finance and approv- ed by the Auditing Committee. CONSENT CA.LENDAR: Mayor Frazee announced the City Manager had re- quested Item #5 - AB #3552 - Supplement #1, be removed from the Agenda and discussed. Council- man Chase requested I'tem #7 - AB #.3571 also be removed from the Agenda and discussed. It was agreed that these items be removed from the Con- sent Calendar. The following items, which exclude Item #ls 5 Motion X and 7, were approved by one motion affirming the Ayes xxx action on the Consent Calendar: /B m [99] 1. AGENDA BILL #2094 - Supplement #5 - TENTA- TIVE-MAP EXTENSION - RANCHO LA CUESTA - DONALD B. AYRES. The request for continuance for Tentative Map ~ Extension for CT 72-34, was granted. ~ [99] 2. AGENDA BILL #2174 - Supplement 82 - TENTA- TIVE MAP EXTENSION - .GOLDRICH, KEST AND ASSOCIATES Resolution No. 3828, approving with conditions extension of 'lentative Map for CT 73-38, was adopted. by title only. .. - 6 t T CITY OF CARLSBAD .. January 20, 1976 -z- /4 [99] 3. AGENDA B.TL'L' '#3.24'2, ..- 5upp'l6merit. '#2 '- 'T€NTATIVE "_ MAP EXTENSI'ON, -:, QUIA,I'L 'R.FDGE, '--RANT ,BECKSTRAND. Resolution No. 3828, approving with conditions an extensfon of Tentative Map for CT 74-4, was adopted by title only. [57] 4. AGENDA BTLL #,3541 - .Su.p.plement #2 - GENERAL PLAN AMEND'M.ENT -. OVERAL.L GOAL AN.D, PoLrcY STATEMENT Resolution No. 3829, amending the General Plan by the adoption of an Overall Goals and policy . Statement as part of the General Plan Of the City of Carlsbad (GPA-37), was adopted. 6. AGENDA BILL .#356.4 ,- .Supplement #1 - AREAWIDE [YE WATER QUALITY MANAGEMENT- PLAN (208). "' Resolu,t,i'o,n 'No,, 3831, l'ndicating intent of City to jotn l'n planning process for coordinated waste treatment management system, was adopted by tl'tle only. TTEMS REMOVED FROM- CONSENT CALENDAR. I [SI] 5. AGENDA BILL ,#,3.552 .- Su.pplement #1 - SELECTION [45] QF MAGEE HOUSE 'A'RCHI'T€CT. I At the request of the Cl'ty Manager, this item was removed from the Consent Calendar. The City Manager gave a staff report on this matter and the followtng Resoluti'on was offered for adoption: RESOLUTION NO. 3830,'APPROVING AN AGREEMENT BE- TWEEN THE CITY OF CARLSBAD AND EDWARD S. EBRIGHT I FOR DESIGN SERVICES RELATIVE TO RESTORATION OF THE MAGEE HOUSE AND AUTHORIZTNG THE MAYOR TO EXECUTE SArD AGREEMENT, was adopted by title only. [23] 7, AGENDA BILL #3571 - SPECIFICATIONS FOR [84] AMBULANCE. I Questions were asked of the City Manager regard- ing the purchase of an ambulance as it would re- late to the paramedic program. The City Manager indicated he would like to study the matter further. A motion was made that the matter be continued to the next regular meeting. By minute motion, the reading of the text of all 0rdinance.s' be.fore. the Cou.nci.1 at this meet- ing 'was wai.ved. QRDfNANCES FOR ADOPTION: I The following Ordinances were presented for a second reading and adopted: COUNCILMEI Motion xxx Ayes X Motion Ayes xxx CITY OF CARLSBAD COUNCILME1 - 6 B c I -3- January 20, 1976 420 - I [25] 8. AGENDA -.B'TLL kE35.50- '-;.-'PROPOSE,D -ANN-EXfiTI.ON y "SOUTHRLSB&D, 'AN'NEXATsEON 1-.'22." -: bJ'ILCIAM. SAVP;GE. ORDINANCE NO. l1'87, APPROVING THE ANNEXATION TO Ayes THE CITY OF CARLSBAD OF CERTAIN UNINHABTTED Motion TERRITORY' HEREINAFTER DESCRIBED AND DESIGNATING THE SAME AS THE "SOUTH CARLSBAD ANNEXATION NO. Nies 1 -22". [88] 9% AGENDA B.1L.L #3547. -: 'SAY' DIEGO' COUNTY CODE - FOOD ,HANDLE,RS. ORDTNANCE NQ, 5048, AMENDrNG TITLE 6, CHAPTER Ayes 6.02, OF' THE CARLSEAD MUNICEPAL CODE BY THE Motion ENCE CHAPTER 2, OF DIVISION 1, OF TITLE 6 OF THE SAN DIEGO COUNTY CODE OF REGULATORY' ORDINANCES REGARDING FOOD KANDLERS. ADDITION OF SECTION 6.02.060 TO ADOPT BY REFER- [113] 70. AGENDA BILL '#3'539.';. Supplement. #1 - ZONE CHANGE/S,P.EC,IFsIC PLAN. i 'SA'N 'DTEGO 'PTPErLTNE COMPANY. ORDINANCE NO. 9448, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING (LTMITED CONTROL) TO P-U (PUBLIC UTELrTIES) ON PRQPERTY LOCATED ON THE NORTHEAST CORNER OF THE rNTERSECTION OF EL CAMINO REAL AND OLIVENHAIN ROAD. MAP TO GRANT A CKANGE OF ZONE (ZC-154) FROM L-C Motion ~ Ayes I i I ~ 0RDINA;NC.E NO. 9449, ADOPTING A SPECIFIC PLAN (SP-167) FOR A PIPELINE BOOSTER PUMP STATION ON Ayes PROPERTY GENERALLY LOCATED ON THE NORTHEAST I Motion CORNER QF THE TNTERSECTTON OF EL CAMINO REAL AND QLIVENHATN ROAD. I DEPARTMENTAL .AND 'C.T-TY' MANAGPR 'REP'ORTS: Planning, [114] 17. AGENDA BrLL #3560, - Su.p lement fix1 - ZONE CODE AMENDMENT ;- COMMERt:IAL' 9 L' .MITED 'RR'IDENT'IA'L ZONE ('CLLR) - ('TCA-78'). This- matter was heard by tfie Council at their meeting held January 6, 1976 and the City Attorney was instructed to prepare the documents, The following Ordinance was introduced for a first reading by title only: ORDTNANCE NO, 9450, AMENDING TITLE 21 OF THE Motion CARLSBAD MUN'I%'IP&L' CODE BY THE ADDITION OF I Ayes CHAPTER 21.25 TO PROVIDE FOR THE C-LR (COMMERCIAL LIMITED RESTDENTIAL) ZONE, I" [114] 12. AGENDA BILL #3561 - Supplement #I - PRO- POSED ZONE CODE AMENDMENT - RESIDENTIAL CARE/ PROFESSIONAL CARE FACILITIES. A staff report was given by the Planning Direc- tor and questions were asked by the Councjl-, -1 j X X X X I x $ - c I' f Q I X X X X 1 1 # L 4 I X X X X 'X ~ ~ i I I I 1 - 6 1 I CITY OF CARLSBAD COUNCILMEI -4- Kf ‘rf’ *, January 20, 1976 2/ AB#3561 (cont t ) Following dfscussion by the Council, a motion Motton was made that the staff recommendation be accept. ed and the staff be instructed to prepare the xxx Ayes public h.earing before the Planning Commission, draft zone code amendment and set the matter to [114] 13, AGENDA BILL W3572 - RAISING OF WORMS. ~311 A report was given by the City Manager regarding the ratstng of worms tn a residential zone for commercial purposes and questions were asked by the Council. Mayor Frazee stated Yr. Ralph Zuranski, General b4anage.r of Carlsbad Worm Farm, had requested to be heard by the Councl’l. By unanimous consent, i’t was agreed Mr. Zuranski’ should be heard, Mr, Zuranskf explained the procedure for the propagatjon of worms and stated there was no offenstve odor caused by breeding worms, An unidenttffed woman, who also propagated worms, supported Mr, Zuranski’as statement, Mr. Zuran- skt urged the Council lis approval of the propa- gation of worms in a residential zone for commer- ctal purposes Lengthy dtscusston was held by the Council and a member of the Council stated he had visfted the worm $arm and there was no odor nor the stghting of f1.i‘es at the tl’me he was present on the worm farm, Further di’scussion was held and it was moved Motion that the staff be instructed to study the pro- Aye s xxx blem of worm propagation in a residential zone and i’ts relatl‘on to greenhouses on R-1 property and report back to the Counci’l with the staff report on home occupations. RECESS: Mayor Frazee called for a recess at 8:09 P.M.. and the Council reconvened at 8:21 P.M. with all Counci’l members present. Public Works. 14. AGENDA BILL #2091 - Supplement #7 - TENTA- c991 TIVE MAP EXTENSION - CARLSBAD PALISADES - DD‘UG- LASS SOUTHWEST CORPORATION. Following a staff report by the Public Works AdmPnistrator, at which time transparencies were exhibited for review, the Council, by unanimous consent, agreed to hear Mr. David Thompson, Attorney, 804 Third St., Oceanside, Mr. Thompson stated he was representing his client, Mrs.Brownley, whose property is being affected by the imposi’tion of Condition #1 of City Council Resolution No. 3758, requiring the developer to dedicate and improve the remainder of Tamarack Avenue. Following his summary of the reasons for Mrs. Brownley’s objections, he urged the Council’s reconsideration of this condition. CITY OF CARLSBAD COUNCILME - I) B January 20, 1976 -5- 22 - Following lengthy disc,ussion by the Council, it was moved tha't the staff 6e lnstructed to prepare the proper graphics which indicate those items dtscussed by th.e Council; change in the centerline location, a 48 ft. wide street sec- tion; a 5.5 ft, sidewalk section on either side of the road; and whatever slopes are absolutely required and further that the staff prepare the documents necessary, if the Council approves the graphics, to amend the condition to Resolu- tion No. 3758. 15. AGEN'DA BILL. #3563..- SEW'ER CONNECTION FEES - c931 RANCHO CARLSBAD M.OBTLE HOME 'PARK. The City Manager stated the PublSc Works Adminis, trator would be giving a brief summary of the points in his memorandum which was written after thts matter had been researched. Following a report by the Public Works Administri tor, a motton was made that the staff recornmenda tion be accepted and that the fee of $250.00 shall be eff'ect-tve after the date of June 30, 1975; further that all move-ins after the effec- tive date OQ the Ord-tnance which raised the sewer connection fee, shall pay the new rate; that is, those that have not been "grandfathered in some manner. [45] 15a. AGENDA 'BILL '$3361'' .- 'Sup.pl'ement 61 - PASEO [64] DEL N0RT.E TEMPOR'AR'Y STR,EET. LIGHT-I'NG AGREEMENT- SA4 DE.EGQ GAS &' ,ELECT.RIC CO. 1. A staff report was given by the Public Works Administrator and questions asked.by the'Counci1 were answered. Brief discussion ensued and the following Resolu. tion was offered for adoption: RESOLUTION NO. 3832, APPROVING AN AGREEMENT BE- AND ELECTRTC COMPANY FOR TNSTALLATION OF A TEM- TWEEN THE CITY OF CARLSBAD AND SAN DIEGO GAS PORARY SODrUM VAPOR LIGHTING SYSTEM ON PASEO DEL NORTE AND AUTHORIZING MAYOR TO EXECUTE SAID AGREEMENT, was adopted by title only. City Manager. I [SI] 16. AGENDA BILL #3573 - DEDICATION OF CITY OWNED PROP.ERTY - 'PI0 P.ICO .DRIVE/,BUENA VISTA WAY. HOWARD BOWLING. The City Manager stated he had received a letter from Mr. Howard J. Bowling, dated December 15, 1975, expressing his desire to purchase a piece of city owned property located at the intersec- tion of Plio Pic0 and Buena \iista.Way, and reporl ed further on the parcel. Discussion of the subject parcel was held and it was moved that the staff take the necessary steps to declare thls parcel of city-.owned pro- perty as surplus property. - - Motion Ayes xxx II I I i Motion Ayes xxx ~ - Motion Ayes xxx CITY OF CARLSBAD COUNCILMEI - I) R w I ~ -6- January 20, 1976 2: I [84] 17. AGENDA. 'B,I:LL, 4'3574. -;. PlJ'RCSrRSE- '0.F 'TUR.F [: TRUC,KSTER.. The following Re5olution was offered for adop- tion after a Gri'ef report from the City Manager: RESOLUTION NO: 3835, AUTHORIZING AND DIRECTING THE PURCHASING AGENT TO MAKE A SOLE SOURCE PUR-. CHASE OF A TURF TRUCKSTER, was adopted by title only. [84] 18. AGENDA 5ELL' '#3575 '- 'PURCHASE 'OF MOWER VACUUM. A brief report was gfven by the CSty Manager and the fol1owi:ng Resolutfon was adopted by title only: RESOLUTfON NO. 383.6, AUTHORIZING AND DIRECTING THE PURCHASING AGENT AND AUTHORIZING FUNDS FOR THE PURCHASE OF A MOWER VACUUM. [8l] 19. AGENDA 'B'T.LL #3-2.7.3 -. 5u.ppl'eme'nt #1 .- CARRILLO [70] RANCH. A lengthy staff report was given by the CSty Manager. and di'scussfon ensued at length by the Council regarding tfie Carrillo Ranch House and properties. It was moved th.at approval be gl'ven the negoti- ated improvement value of Ranch House properties at $97,500 and the Ci'ty Attorney 6e instructed to return wl'th the necessary agreements with the developer to f'inali'ze the park arrangement. [lo51 20. AGENDA BILL #33,2.5 .- Suppl'ement #2 - DOWN- [45] TOWN REDEWLOPME-NT. Thi's matter was di'scussed at the meeting held January 8, 1976 and the Ci'ty Attorney was in- structed to return with the necessary documents. RESOLUTION NO. 3837, APPROVING AN AGREEMENT BE- TWEEN THE CITY OF CARLSBAD AND EUGENE B. JACOBS A PROFESSIONAL CORPORATION FOR LEGAL SERVICES AS SPECIAL COUNSEL FOR THE CITY OF CARLSBAD'S REDEVELOPMENT EFFORTS AND AUTHORIZING THE MAYOR ~ TO EXECUTE SAID AGREEMENT, was adopted by title only. ~C281 21. AGENDA BILL #3521 - Supplement #1 - AFFIRMA TIVE ACTION ADVI'SORY COMMITTEE. I A brief report was glven by the City Manager at which time he stated two vacancies must be filled for the Affirmative Action Advisory Committee. RESOLUTION NO. 3838, APPOINTING MEMBERS TO THE CITY OF CARLSBAD AFFIRMATIVE ACTION ADVISORY COMMITTEE, was adopted by title only. Mot i on Ayes Noes X Motion Ayes X - Motion Ayes X I f xx xx X xx 1 , ~ I xx X xx ,. CITY OF CARLSBAD COUNCILME -7- CITY COUNCIL ADDI'TIONAL 'BUSI'NESS: E281 a) Councilwoman Casler reported on Senior Citi- zen's consfderation of new office; Btcentennial Breakfast; construction of a life-size whale; and Bicentenntal concert. . . .. [70] b) Proposed Mu'ni'c'+pa.l '5w-i'm'm.i.ng. .Pool . Counci 1 - man Lew-i's reported that the Parks and Recrea- tion Commissi'on wished to go on record in support of the pool si'te at Chestnut and Monroe. Mayor Frazee stated that a letter was recently distri- buted to Counci.1 members from the Swimming Pool Commi'ttee which reaffirmed their position that the Chestnut and Monroe site be Investigated further until all attempts to obtal'n it have been exhausted. Brief discussion ensued regard- ing condemnation for the purpose of a swimming pool and the City Attorney stated fie would like to research tRat matter. CITY MANAGER ADDITIONAL 'BUSINESS: .. b$ a) Legislation. The Cjty Manager reported on a number of Assembly Bills and Senate Bills which he stated would affect the City and inquir- ed Sf the Council's desi're was to discuss these items at an adjourned Council meeting. It was agreed that legislative items be discuss- ed at the adjourned Council meeting to be held January 24, 1976. ADJOURNMENT: By proper motion, the meeting was adjourned at Motion XI 10:55 P.M. to Saturday, January 24, 1976 at Ayes x x x' 9:00 P.M. Pn the City Council Chambers. Respectfully submitted, {,flW&id zf&&M.2 MARGAREjf E. ADAMS, ktty Clerk Nora K$ Gardiner, Recording Secretary II