The URL can be used to link to this page

Home My WebLink About1976-02-17; City Council; Minutesr CITY QF CARlSB WNClLME ROLL CALL: INVOCATION was given by Mayor Frazee. PLEDGE OF ALLEGIANCE was given.. APPROVAL OF .MINUTES: Minutes of the adjourned regular meeting held January 24, 1976, were approved as presented. Minutes of the regular meeting held February 3, 1976, were app.roved as presented. Minutes of t,he adjourned regular meeting held February 10, 1976, were approved as presented. the Auditing Committee. CONSENT CALENDAR: The following items were approved by one motion affirming the action on the Consent Calendar: C.401 1. AGENDA BILL #3492 - Supplement #2 - MODIFICA- [45] TION TO CITY HALL - AIR CONDITIONING SYSTEM - CONTRACT #1027. Change Order #1 was approved and the City Enginee was directed to execute the change order. [48] 2. AGENDA BILL #3529 - Supplement #3 - GENERAL MUNICIPAL ELECTION - CANVASS OF BALLOTS. Resolution No. 3849, ordering the canvass of the General Municipal Election to be held on the 2nd day of March, 1976, to be made by the City Clerk of the City of Carlsbad, was adopted. ORDINANCES FOR ADOPTION: The following Ordinances were presented for a second reading and adopted: [88] 3. AGENDA BILL #3567 - ANNUAL INSPECTION FEES FOR FOOD ESTABLISHMENTS. ORDINANCE NO. 5049, AMENDING TITLE 6, CHAPTER CITY OF CARLS WNCtbME -2- February 17, 1976 ."~ ~ B rn [88] 4. AGENDA BILL #3580 - SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES - HEALTH PERMIT FEES FOR APARTMENTS AND HOTELS. ORDINANCE NO. 5050, AMENDING SECTION 6.02.010 OF THE CARLSBAD MUNICIPAL CODE-BY THE ADDITION OF SUBSECTION (d) TO REVISE THE HEALTH PERMIT FEES FOR APARTMENTS AND HOTELS, was giv'en a second reading and adopted. PUBLIC HEARINGS: [I131 5. AGENDA BILL #3581 - ZOfl'E CHANGE (ZC-171) - CITY INITIATED. Mayor Frazee stated he would abstain from voting on this matter due to its involvement with San Diego Gas and Electric property and then relin- quished the Chair to the Vice-Mayor. A staff report was given by the Planning Director -at which time he referred to a transparency and a wall map which was exhibited. Vice-Mayor Chase inquired if anyone wished to be heard and since there was no one who wished to be heard, the Public Hearing was closed at 7:17 P.M. Following Council discussion, the City Attorney was directed to prepare the documents necessary for approval in accordance with Planning Commis- sion Resolution No. 1218. C1131 6. AGENDA BILL #2015 - Supplement #3 - REVERS101 TO ACREAGE - LA COSTA LAND COMPANY.(CT 72-25). A transparency was exhibited for review and the Public Works Administrator gave a staff report. There was no one who wished to be heard and the Public Hearing was closed at 7:23 P.M. Discussion was held and the following Resolution was adopted by title only and with the .unanimous consent of the Council, further reading was waived: RESOLUTION NO. 3650, APPROVING A FINAL MAP TO REVERT TO ACREAGE, MAP NO. 7784, CARLSBAD TRACT AND ALFIL WAY KNOWN AS ALICANTE HILLS. (CT 72-25) GENERALLY LOCATED ALONG ALICANTE ROAD C991 7. AGENDA BILL #3484 - Supplement #1 - PROPOSED AMENDMENT TO CARLSBAD TRACT 75-6 - LA COSTA LAND COMPANY (Alicante Hills). I A staff report was given by the Planning Direct0 and a transparency was displayed for review.' MR. FRED MOREY, 2623 Abedul, Carlsbad, represent ing La Costa Land Company, stated the applicant is in agreement with the recommendations of the staff and the Planning Commission. I The Public Hearing was closed at 7:53 P.M. since there was no one else who wished to be heard. . I CITY OF CARLSBAD COUNCilMEl ( B B - -3- February 17, 1976 -~~~~~~ - ~~~ ~~ ~~ ~~ ~~~ ~ ~ ~~~~ ~~ ~~ Brief discussion was held and a motion was made that the City Attorney be directed to prepare thl documents necessary modifying City Council Resoll tion No. 3771 as indicated in Planning Commissiol Resolution No. 1215. [113] 8. AGENDA BILL #3582 - ZONE CHANGE - ESTABLISH- MENT OF AGRICULTURAL PRESERVE - CARLTAS CORP. A staff report was given by the Planning Directo! who offered background information. MR. JOHN MAMAUX, 1393 Basswood Avenue, Carlsbad, was heard by the Council. He stated that he felt Agricultural Preserve was valid but the Council should determine how it will affect the property owners in the City. No one else wished to be heard and the Public Hearing was closed at 8:14 P.M. Discussion was held by the Council and the follow- ing documents were presented: RESOLUTION NO. 3851, APPROVING THE ESTABLISHMENT OF AN AGRICULTURE PRESERVE (AP-76-1) ON 339.81 ACRES LOCATED NORTH OF PALOMAR AIRPORT ROAD AND EAST OF PASEO DEL NORTE (LOWDER LANE) , was adoptec by title only. RESOLUTION NO. 3852, ANNOUNCING FINDINGS AND DE- CISION ON A CHANGE OF ZONE (ZC-172) FROM R-A-10,00( TO E-A (EXCLUSIVE AGRICULTURE) ON 339.81 ACRES LOCATED NORTH OF PALOMAR AIRPORT ROAD AND EAST OF PASEO DEL NORTE (LOWDER LANE), was adopted by title only. ORDINANCE NO. 9451, ADOPTING A CHANGE OF ZONE FROM R-A-10,000 TO E-A (EXCLUSIVE AGRICULTURE) ON 339.81 ACRES LOCATED NORTH OF PALOMAR AIRPORT ROAD AND EAST OF PASEO DEL NORTE (LOWDER LANE), was introduced for a first reading by title only [45] RESOLUTION NO. 3853, APPROVING THE EXECUTION OF A LAND CONSERVATION CONTRACT BETWEEN THE CITY OF CARLSBAD AND CARLTAS CORPORATION FOR AGRICULTURAI EXECUTE SAID CONTRACT, was adopted by title only RECESS: Mayor Frazee called for a recess at 8:25 P.M. and the Council reconvened at 8:42 P.M., with all Council members present. HOUSING AUTHORITY: PRESERVE NO. 76-1 AND AUTHORIZING THE MAYOR TO [lo51 The Council adjourned to the Housing Authority at 8:43 P.M. and reconvened at 8:46 P.M., with all Council members present. I 9 I A r r i 1 - j 39 Motion Ayes X -Noes Motion Ayes X Motion Ayes X Motion Ayes X Motion Ayes X ~ i I 1 r X X X xx X xx X xx X xx - D B - CITY OF CARLSBAD COUNCILME1 i -4- February 17, 1976 DEPARTMENTAL AND CITY MANAGER REPORTS: P1annin.g. [99], 9. AGENDA BILL #2094 - Supplement #6 - TENTATIVE MAP EXT.€NSI'ON - DONALD B. AYRES, JR. - (NEWPORT SHORES BUILDERS). A staff report was given by the Planning Director and a transparency and two wall maps were ex- hibited for review. MR. JACK GLEASON, 20951 Brookhurst, Huntington Beach, representing the applicant, stated the applicant is in agreement with the conditions and stated he would be available if the Council had any questions. Brief discussion was held and the following Resolution was adopted by title only: RESOLUTION NO. 3854, APPROVING WITH CONDITIONS THE DEVELOPMENT TO BE KNOWN AS RANCHO LA CUESTA. AN EXTENSION OF TENTATIVE MAP (CT 72-34) FOR [113] 10. AGENDA BILL #3528 - Supplement #2 - CALI- FORNIA COASTAL ZONE CONSERVATION COMMISSION - AGUA HEDIONDA SPECIFIC PLAN. The Planning Director gave a staff report and made reference to five (5) wall graphics which were displayed. MR. DANIEL GORFAIN, a representative of the San Diego Coast Regional Commission, MR. BOB LADWIG and MR. JERRY ROMBOTIS, representing the pro- perty owners on the north shore of the Agua Hedionda Lagoon, were heard with respect to their progress in connection with the Agua Hedionda Specific Plan. [98] 11. AGENDA BILL #2193 - Supplement #2 - AMEND- A staff report was'given by the Pianning Direc-: tor and discussion ensued by the Counci.1. MENT TO COUNCIL POLICY NO. 20 - STREET NAMES. It was moved that the staff be instructed to prepare the necessary Council policy amendment, to include public and private streets and that the City Manager be instructed to begin carry- ing out the work program for solving existing street name conflicts. [92] 12. AGENDA BILL #3583 - INDEPENDENT MANAGEMENT STUDY - ENCINA JOINT SEWERAGE SYSTEM. Following a staff report by the Public Works Administrator, the Council also heard from Col. David M. Dunne, a member of the Joint Advisory Committee (JAC). The following Resolution was offered for adoption: . I 99 Motion Ayes Moti or Ayes I I X X 8 .u, xx X xx - b D 'c CITY OF CARLSBAD COUNCIlMEt 1 - -5- February 17, 1976 RESOLUTION NO. 3855, RECEIVING A REPORT ON THE INDEPENDENT MANAGEMENT OPERATION OF THE ENCINA MENDATIONS CONTAINED THEREIN, was adopted by tftle only. JOINT SEWERAGE SYSTEM AND APPROVING THE RECOM- Lg91 13. AGENDA BILL #2901 - Supplement #8 - TENTA- TIVE MAP EXTENSION - DOUGLASS SOUTHWEST CORPORA- TION (CT 73-8 - UNIT #2). The City Manager stated the Attorney for the applicant has requested that this matter be continued to the next regular meeting. By unanimous consent, it was agreed that the matter be continued as requested. L5ll 14. AGENDA BILL #3240 - Supplement #5 - FIRE [841 STATION NO. 3 - CONTRACT NO. 1029. Following a staff report by the Public Works Administrator, Resolution No. 3857 was adopted by title only: RESOLUTION NO. 3857, ACCEPTING BIDS AND AUTHORI- ZING THE EXECUTION OF CONTRACT NO. 1029 FOR THE CONSTRUCTION OF FIRE STATION NO. 3. The low bid was awarded to Armstrong-McHugh Corporation of Solana Beach in the amount of $90,850.00. I Eg21 75. AGENDA BILL #3500 - Supplement #1 - PHASE rII UPGRANDING AND ENLARGEMENT OF ENCINA WATER POLLUTION CONTROL FACILITY. A report was given by the Public Works Administra tor and lengthy discussion ensued. MR. GE.ORGE FLANDERS, 2860 Chestnut,88Carlsbad, stated he was opposed to the enlargement of the facility since he did not feel it was needed at this time. Also heard was MR. JOHN MAMAUX, 1393 Basswood Ave., Carlsbad, who stated it was his opinion that the upgrading should be done. COL DAVID M. DUNNE, a member of the Joint Advisory Committee stated the reasons why the upgrading and expansion should be accomplished for future population. The following Resolution was adopted by title only: RESOLUTION NO. 3834, APPROVING THE PROJECT REPORT, ENVIRONMENTAL IMPACT REPORT AND FINANCIAL REPORT AND REVENUE PROGRAM FOR THE PHASE I11 ENLARGEMENT AND UPGRADING OF THE ENCINA WATER POLLUTION CONTROL FACILITIES. City Manager. [29] 16. AGENDA BILL #3584 - TRANSIENT OCCUPANCY [SO] TAX. Following a report by the City Manager, Mr. FRED MOREY, repres.enting La Costa, commented on the 1% increase on Transient Occupancy Tax but fU F Motion Ayes Motion Ayes X F b n x I ~ ~ ~ - I ~ Motion ~ Ayes i I ~ I I X [ xx xx xx ., - B D I CITY OF CARLSBAD -6- February 17, 1976 stated La Costa would not oppose the increase. Also heard was MR. JOHN MAMAUX, who suggested that the small hotel and motel owners be notifie that this matter is being considered. He also suggested that if there is an increase in the Transient Occupancy Tax, the additional monies be used for a specific purpose. C ORDINANCE NO. 1190, AMENDING TITLE 3, CHAPTER 3.12 OF THE CARLSBAD MUNICIPAL CODE BY THE AMEND 1 MENT OF SECTION 3.12.030 TO INCREASE THE TRANSI- ENT OCCUPANCY TAX, was introduced for a first reading by title only. [28] 17. AGENDA BILL #3585 - HOUSING COMMISSION FUNCTIONS. I The City Manager reported on this matter and the following Resolution was adopted by title only: I RESOLUTION NO. 3858, ESTABLISHING THE FUNCTIONS OF THE HOUSING COMMISSION. [a81 18. AGENDA BILL #3586 - HOUSING COMMISSION APPOINTMENTS. By unanimous consent of the Council, this matter was continued to the next regular meeting. [741 19. AGENDA BILL #3587 - RECREATION SUPERINTEN- DENT SALARY. A report was given by the City Manager and brief discussion was held by the Council. The follow- ing Resolution was adopted by title only: RESOLUTION NO. 3860, AUTHORIZING AND DIRECTING A CHANGE OF RECREATION SUPERINTENDENT POSITION FROM SALARY RANGE 36 TO SALARY RANGE 38. [74] 20. AGENDA BILL #3588 - REPORT OF PERSONNEL BOARD ACTION. I The City Manager reported on the report from the Personnel Board and brief discussion was held. A motion was made that the Council up-hold the decision of the Personnel Board. Further discussion was held and it was agreed by the Council that the interpretive process of ordinances dealing with sick leave, annual leav and any other benefits with regard to Personnel be eliminated and that they be so specific as to cause no doubt as to their intent. e CITY COUNCIL ADDITIONAL BUSINESS: I [37] Redevelopment Seminar. Councilman Skotnicki stated he would like to attend the Redevelopment Seminar on February 28, 1976 in Berkeley. A motion was made authorizing Councilman Skotnicki to travel to Berkeley to attend a Redevelopment Seminar on February 28, 1976. COUNCILME1 1 I Motion Ayes xxx Mot i on Ayes xxx Motion Ayes xxx Motion Ayes xxx -1 ,. CITY OF CARLSBAD COUNCILMEC 1 * D D -7- February 17, 1976 C291 Lransient Occupancy Tax. Councilwoman Casler [SO] stated she felt consideration should be given the suggestion by Mr. Mamaux regarding the ear- marking of additional transient occupancy tax monies for a specific purpose. The City Manager commented on the suggestion. C281 Bicentennial - 4th of July Fireworks. Council- woman Casler inquired if funds were available for fireworks for the 4th of July Bicentennial fireworks display. The City Manager stated fund were available and that he would be in contact wi.th representatives of La Costa. A motion was made that $1,000 be allocated to provide for the fireworks display. The motion died for lack of a second and a substitutemotion was made that funds in the amount of $1,500 be allocated for the City's contribution to the fireworks display for the coming Bicentenni.al 4th of July celebration. mi Community Center. Councilman Chase stated he felt the idea of a community center should be investigated through the Capital Improvement Program. CITY MANAGER ADDITIONAL BUSINESS: 1371 Regular Council Meeting and P-C Moratorium. [1131 The City Manager stated the next regular Council meeting falls on Election night and for that reason it is recommended that the Council hold their next meeting on March 9, 1976. Any change in date would affect advertising for Public Hearings. He explained that that comment is a prelude to the fact that the P-C Moratorium will be expiring and he was seeking guidance from the:Council as to whether or not the Council wished to allow the moratorium to expire or if they wished the matter set to Public Hearing. By concensus of the Council, it was agreed that the matter be set to Public Hearing. ADJOURNMENT: By proper motion, the meeting was adjourned at 11:40 P.M. Respectfully submitted, yTdf4b MARG R E. ADAMS, City Clerk Nora K. Gardiner, Recording Secretary C Motion Ayes xxx Motion xxx Ayes X