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Home My WebLink About1976-03-16; City Council; Minutes- D B " T CITY OF CARLSBAD COUNCILME 1 Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: March 16, 1976 F! Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers \ 50 ROLL CALL: APPROVAL OF MINUTES: PLEDGE OF ALLEGIANCE was given. INVOCATION was offered by Councilman Packard. X X Present ) Motion Minutes of the adjourned regular meeting held March 9, 1976, were approved as presented. Ayes xx 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 xx tions $117,087.89; Water Operations $6,388.97; Net Payroll Transfer $84,839.79 for a total of $208,316.65, for the period March 1, 1976 thru March 15, 7976, as certified by the Finance Director and approved by the Auditing Committee{ II Rati'fication was given the payment of the Pay- roll in the amount of $128,750.50 for the period February 23 through March 7, 1976, as certified by the Finance Director and approved by the Aditing Committee. CONSENT CALENDAR: The following items were approved by one motion affirming the action on the Consent Calendar: [411 1. AGENDA BILL #3691 - CLAIM AGAINST THE CITY. Resolution No. 3866, denying a claim against I the City, was adopted. I Motion Ayes ~ Motion ~ Ayes [84] 2. AGENDA BILL #3545 - Supplement #2 - AWARD- [93] ING BID FOR EMERGENCY GENERATOR. Resolution No. 3867, awarding a bid for an Emergency Elec- trical Generator to Pacific Engines & Power Systems , was adopted. [23] 3. AGENDA BILL #3592 - Supplement #1 - PURCHU [84] OF AMBULANCE. Resolution No. 3868, accepting a bid and authorizing the execution of a Con- 1 tract for the purchase of an ambulance, was adopted. [Sl] 4. AGENDA BILL #3593 - QUITCLAIM DEED OF OSUNA , DRIVE - AZALEA, INC. Resolution No. 3869, authorizing the Mayor and City Clerk to execute Quitclaim Deeds involving fee title in a portion of Osuna Drive, was adopted. [loll 5. AGENDA BILL #3499 - Supplement #3 - CERTI- KNOX DBA A-1 TAXI. Approval was given the re- quest for a one-year extension of the Certifi- cate of Convenience and Necessity to operate a taxi service in the City of Carlsbad. FICATE OF CONVENIENCE TO OPERATE TAXI - JACK [loll 6. AGENDA BILL #3292 - Supplement #2 - TAXI CAB CO., MESA TAXI CO., AND OCEANSIDE YELLOW CAB CO. Approval was given the request for-a one year extension of the Certificate of Con- APPLICATIONS FOR CARLSBAD - ENCINITAS YELLOW [loll 6. AGENDA BILL #3292 - Supplement #2 - TAXI CAB CO., MESA TAXI CO., AND OCEANSIDE YELLOW CAB CO. Approval was given the request for-a one year extension of the Certificate of Con- APPLICATIONS FOR CARLSBAD - ENCINITAS YELLOW venience and Necessity to operate a taxi servic in the City of Carlsbad to Encinitas Yellow Cab c0.9 Mesa Taxi CO. and Oceanside Yellow Cab CO. 1 X X X X X i 56 :x ( X X X X X i ~ I I c CITY OF CARLSBAD COUNCILME1 7 B B r -2- March 16, 1976 5/ PUBLIC HEARINGS: I [114] 7. AGENDA BILL #3513 - Supplement #1 - EXTENSION, OF MORATORIUM IN PLANNED COMMUNITY (P-C) ZONE. A staff report was given by the Planning Direct0 and the following persons were heard with regard to the proposed extension of the Moratorium in Planned Community Zones: 1 Mr. WILLIAM RJCK, Rick Engineering, requesting the Council’s consideration of eliminating the P-C moratorium; Mr. FRED MOREY, 2623 Abedul, representing La Costa Land Company, stating the people in his area do not think the moratorium is necessary; Mr. WALLY McKINCEY, owner of 100 acres to the south of the City and bordering Batiquitos Lagoon, requesting that serious con- sideration be given this matter prior to any extension of the P-C moratorium; Mr. JOHN J. MAMAUX,’1393 Basswood Ave., who inquired if the intent of the moratorium was to prevent those who already have a Master Plan approved from submi.tting a Specific Plan for development of their property; and Mr. GEORGE FLANDERS, 2168 Carlsbad Boulevard, who stated he was in favor of the moratorium until the staff and the Coun- cil have had enough time to review the P-C Ordi- nance. No one else wished to be heard and the Mayor de- clared the Public Hearing closed at 7:40 P.M. Following Council discussion, it was moved that the City Attorney be instructed to prepare the documents necessary to extend the moratorium on acceptance of applications for approval of P-C zones with the exception of Specific’Plans which are 75% completed; Specific Plans which meet all of the requxirements of the R-1 Zone and are within approved Master Plans and Master Plans which are in the process of revision would be allowed to proceed; sai..d expiration date of this moratorium to be August 7, 1976. DEPARTMENTAL AND CITY MANAGER REPORTS: - - PI anning. [114] 8, AGENDA BILL #3594 - ZONE CODE AMENDMENT REGARDING LOTS WITH SUBSTANDARD WIDTH (PANHANDLE LOTS)- ZCA-72. The Planning Director gave a staff report and Council discussion ensued. The Planning Director answered questions direct- ed to him and a motion was made that the City Attorney be instructed to prepare a draft ordi- nance a,nd, that a publi’c hearing be set before the Planning Commission. Mot i on Ayes Motion Ayes xx: xx 9 b t I X ~ X 5 I I) D CITY OF CARLSBAD COUNCILME1 March 16, 1976 -3- P! -: 52 11 [96] 9. AGENDA BILL #3595 - PROPOSED SIGN ORDINANCE REV IS ION. The Planning Director explained the request for a revision to the sign ordinance and answered questions by the Council. MR. JOHN LOY, acting for Mr. Knauf, Attorney-at- Law from the firm of Feist, Vetter, Knauf and Loy, Oceanside, was heard on behalf of the Auto Center. Mr. Loy requested that favorable con- sideration be given the request so that it can be referred to the Planning Commissibn. Council discussion was held and it was moved that Motion the matter be referred to the staff for report Ayes X and that a Public Hearing before the Planning Noes X Commission be set for considerationto amend the existing Sign Ordinance. RECESS: Mayor Frazee called for a recess at 8:40 P.M. and the Council reconvened at 8:50 P.M. with all Council members present. Public Works. [93] 10. AGENDA BILL #3596 - ELM AVENUE STORM DRAIN AND SEWER (VALLEY TO MONROE). A staff report was given by the City Manager and discussion held. A motion was made that the staff be directed Motion to prepare the plans and specifications for the Ayes xx Elm Avenue Extension Project to include the necessary storm drain and sanitary sewer system and to schedule the award of contract in July, 1976. [95] 11. AGENDA BILL #3597 - CONSTRUCTION OF WHEEL [83] CHAIR RAMPS (HUD GRANT). Following a staff report by the City Manager and lengthy discussion by the Council, it was Ayes moved that the list of intersections to be ramp- Motion directed to prepare pilans and specifications. ed be approved and that the City Engineer be xx [93] 12. AGENDA'BILL #3598 - SEWER RIGHT OF WAY AC- [99] QUISTION - RANCHO LA COSTA SEWER. The Public Works Administrator gave a staff re- port on this matter and the Council heard from MR. SAM BLICK, Attorney, Higgs, Fletcher and Mack, Escondido, representing Rancho La Costa. Also heard was MR. WALLY McKINLEY, representing Westland Investments, Inc. Lengthy discussion was held and it was moved that Motion X the City Attorney be directed to prepare the Ayes xx necessary agreement to include the applicant . . Noes bearing the cost incidental'to the proceedings . to obtain the necessary sewer system. I f L' CI )t - X X X X X X , - B I) 1 I CITY OF CARLSBAD COUNCILMI March 16, 1976 -4- \ [97] 13. AGENDA BILL #3599 - RESURFACING OF CITY STREETS - FY 1975-76. Following a staff report by the Public Narks Administrator and discussion by the Council, it was moved that approval be given the list of streets to be resurfaced as submitted and the staff was instructed to prepare the contract documents for bid. City Manager. [23] 14. AGENDA BILL #3600 - REQUEST TO ADDRESS [51] COUNCIL ON PARAMEDIC UNIT - JUSTINE McGILL. The Council heard from Justine McGill, 4340 Highland Drive, Carlsbad, who spoke at length on the subject of the adoption of a Paramedic Unit for-the Carlsbad Fire Department. In concluding Mrs. McGill urged the Council to take action in providing this service to the community. The Council acknowledged the concerns of Mrs. McGill and stated serious consideration is being given this matter. [lo51 15. AGENDA BILL #3601 - SAN DIEGO COUNTY REVIEW - OF OFFICE OF EMERGENCY SERVICES. The City Manager reported on the results of a report regarding the Office of Emergency Service and reviewed the recommendations of the report. Brief discussion was held by the Council and the following Resolution was adopted by title only: RESOLUTION NO. 3870, ENDORSING THE CONTINUATION VICES ORGANIZATION. OF THE UNIFIED SAN DIEGO COUNTY EMERGENCY SER- [2O] AGENDA BILL #3602 - PUBLIC NUISANCE - ELM AVENUE AND SANTA FE RAILROAD. I A report was given by the City Manager regarding the abatement of a nuisance caused from a fire at 401 Elm Avenue. Council discussion was held and the following Resolution was adopted by title only: RESOLUTION NO. 3871 , SETTING A PUBLIC HEARING REGARDING PUBLIC NUISANCE ALLEGED TO EXIST AT 401 ELM AVENUE TN THE CITY OF CARLSBAD. j CITY COUNCIL ADDITIONAL BUSINESS: Council Committee Reports were given and no action was taken. I [25] LAFCO Citizen Advisory Committee. A motion was made that Councilwoman Casler continue to serve in the capacity of Citizen Advisory Committee member to LAFCO. [28] Bicentennial Committee Treasurer. A motion was made that Mr. Clarence Burdette remain in the position of Treasurer for the Bicentennial Committee. A c I 3 - C 1 j"3 - ~~~ Motion Ayes ~ ~ Moti!on Ayes Motion Ayes Motion Ayes Motion Ayes I I 1 X X X X X X X I !j (Ir 1 1 x: X X X -x El st 1 - I X X X X IX ?, CITY OF CARLSBAD COUNCILME; - 1) m r -5- March 16, 1976 fl& [281 - Housing Commission. The Mayor stated considera- tion is still being given the appointments to th Housing Cornmisst!on, and that Hunter Mumford and Tony Howard-Jones would not be able to serve on the Commission. Those who would be willing to serve are Jerry Rombotis, Rev. Gordon Baker, Roy Sanchez and Robert Sonneborn. Other persons who might be considered are Tom Monreal, Rubin Gustelleum and Kay Christiansen, who served on the now defunct Housing Grievance Board. E [76] Planning Commission. The Mayor stated appoint- ments to the Planning Commission also are to be considered. to the proper procedure for appointments to Board! Committees, and Commissions under the Brawn Act. The City Attorney was instructed to research thi's matter and return to the Council with a report. [37] Appointments Procedure. Discussion ensued as [35] CI'TY ATTORNEY ADDITIONAL BUSINESS: The City Attorney reported he will be attending a conference held by the Attorney General and will be reporting on this matter when he returns. CI.TY MANAGER 'ADDITIONAL BUSINESS: I [70] a) 'Proposed Municipal Swimming Pool. The City Manager stated the Parks and Recreation Commis- sion has requested that some members of their Commission serve on the Architectural Review Committee for the proposed swimming pool. It was the concensus of the Council that the Archi- tectural Committee consist of two Council member two Parks and Recreation Commission members and one member from the Pool Committee. Councilman Lewis stated he would volunteer to serve on the Architectural Committee. S [32] b) Proposal by Mr. Ed Gerber. The City Manager reported on the DroDosal bv Mr. Ed Gerber to represent San Diego' County"coasta1 cities in Sacramento during the processing of the CoaStal Plan, and citied specifics of the proposal. Councilman Skotnicki also commented on this pro- posal since he was in attendance at the Break- fast Meeting arranged by Mr. Gerber for presenta tion of his proposal. [74] EXECUTIVE SESSION: Mayor Frazee called for an Executive Session at 10:25 P.M. for the purpose of discussing Personnel, specifically to meet with the City's negotiators to instruct them with regard to meet and confer sessions. The Council reconvened at 11:OO P.M., with all Coun- cil members present and the Mayor announced the purpose of the Executive Session was to discuss Personnel; specifically to meet with their nego- tiators to instruct them regarding meet and con- fer sessions and no action was taken. ADJOURNMENT: By proper motion, the meeting was adjourned at 11:Ol P.M. to Tuesday, March 30, 1976 at 7:OO P.M. in the Council Chambers. ResPectfullv wbmitted. -"Kaa NORA K.' GARDINER 1 Deputy City Clerk I