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Home My WebLink About1976-04-06; City Council; Minutes- D D z CITY OF CARLSBAD Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: April 6, 1976 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers ROLL CALL: INVOCATION was offered by Mayor Frazee. PLEDGE OF ALLEGIANCE was given. APPROVAL OF MINUTES (Approved by one motion) Minutes of the regular meeting held March 2, 1976, were approved as presented. Minutes of the adjourned regular meeting held March 16, 1976, were approved as corrected. PRESENTATI'ON/COMMENDATION - LEWIS L. CHASE. Mayor Frazee requested past Councilman Lewis L. Chase to come forward. The Mayor read a Resolu- tion commending Lewis L. Chase for service to the community. Mr. Chase was presented the Resolution and a plaque. A motion was made that the Council pass the Resolution commending Mr. Lewis L. Chase. .PAYMENT _I OF BILLS AND RATIFICATION OF PAYROLL: Authorization was given the payment of bills for the General Expenses of the City: City Opera- tions $203,412.38; Water Operations $24,394.01; Net Payroll Transfer $78,251.39 for a total of $306,057.69 for the period March 16, 1976 thru March 31, 1976, as certified by the Direc- tor of Finance and approved by the Auditing Committee. Ratification was given the payment of the Pay- roll in the amount of $122,892.33 for the period March 8, 1976 thru March 21, 1976, as certified by the Director of Finance and approved by the Auditing Committee. [34] Chamber of Commerce. Mayor Frazee statdd he had audited the bills for the Chamber of Commerce and found them to be true and correct to the best of his knowledge. He recommended the Chamber be reimbursed in the amount of $2,826.36. CONSENT CALENDAR: I The following items were approved by one motion affirming the action on the Consent Calendar: I [7,0] 1. AGENDA BILL #3140 - Supplement #4 - FOURTH [45] SUPPLEMENT TO INTERIM PARKS AGREEMENT- LA COSTA. Resolution No. 3872, approving a fourth supple- ment to interim parks agreement and authorizing its execution, was adopted. [97] 2. AGENDA BILL if3605 - ACCEPTANCE OF BARRIER [93] LOT FOR STREET PURPOSES/PERMISSION TO SEWER THRU GEORGE CONKWRIGHT. Resolution No. 3873, accept- ing for public street purposes Lot "A" of Cape Aire Estates, and granting permission to sewer parcels 3 and 4 thru private easement to Adams Street, was adopted. - PRIVATE EASEMENT - MINOR SUBDIVISION #278 - COUNCILME1 Motion xxx Ayes X Motion xxx Ayes X Motion xxx Ayes X Motion xxx Ayes X Motion xxx ~ Ayes X ~ ~ I ~ i t 1, J D B CITY OF CARLSBAD -2- April 6, 1976 [113] 3. AGENDA BILL #3528 - Supplement #3 - CONSULTANT [45] Resolution No. 3874, approving agreement between City and Lawrence Bagley for preparation of Specific Plan, was adopted. [44,] SERVICE - AGUA HEDIONDA LAGOON SPECIFIC PLAN. AGENDA BILL #3619 - PREVAILING WAGE RATES - t831' ;bBLIC WORKS PROJECTS - R,esolution No. 3875, specifying the General. Prevailing Wage Rates as required for Public Works Projects, was adopted. 1701 5 . AGENDA BILL #3606 - IMPROVEMENT OF LAGUNA 451 RIVI.ERA PARK AND CAR COUNTRY PARK - CONTRACT NO. '1033. Resolution No. 3876, approving plans and specifications and authorizing Clerk to in- vite bids, was adopted. - [74] 5-A. AGENDA BILL #3608 - PROPOSED ADDITION TO [78j CLASSIFICATION PLAN. Resolution No. 3878, amend- i'ng classification and salary range schedule to add position of Communications and Records Supervisor, was adopted. By minute motion, the reading of the text of all Ordinances before the Council, was waived. I OR'DINANCES FOR ADOPTION: The following Ordinances were given a second reading and adopted: [88] 6 AGENDA BILL #3590 - COUNTY CODE OF REGULATORY O~DINANCE .- PUBLK SWIMMING POOL INSPECTION FEES, ORDINANCE NO. 5051, AMENDING TITLE 6, CHAPTER 6.02, SECTIONS 6.02.030 AND 6.02.040 OF THE CARLSBAD MUNICIPAL CODE TO REVISE THE ANNUAL HEALTH INSPECTION FEES FOR SWIMMING POOLS. I [113] 7. AGENDA BILL #3581 - Supplement #1 - ZONE CHANGE - L-C TO R-1-15,000 (ZC-171) - CITY INI'TIATED. Mayor.'F-razee stated since this Ordinance involved S.D.G. & E. property, he would abstain from vot- ing. The Mayor relinquished the Chair to Vice- Mayor Lewis. ORDINANCE NO. 9452, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-171) FROM L-C (LIMITED CONTROL) TO ~-1-15,ooo (SINGLE FAMILY RESIDENTIAL) ON APPROXIMATELY 3.7 ACRES GENERALLY LOCATED ON THE SOUTH SIDE OF ALGA ROAD BETWEEN ~ ~ ALICANTE ROAD AND ALTISMA ROAD. r I The Vice-Mayor returned the Chair to Mayor Frazee. COUNCILME1 Motion Ayes xxx Motion xxx Ayes X ~ Motion Ayes X Abstained xx - D B I ~ CITY OF CARLSBAD -3- April 6, 1976 t ~ PUBLIC HEARINGS: I [114] 8. AGENDA BILL #3607 - ZONE CODE AMENDMENT (ZCA-70) - RESIDENTIAL - PROFESSIONAL CARE FACILITY I A sta'ff report was given by the Planning Director who reviewed background information and answered questions by the Council. MR. MARSHALL LIGHTNER, Director of "Project Oz" was heard by the Council. Mr. Lightner reviewed sections of the proposed Ordinance and requested clarification of certain terminology. No one else wished to be heard and the Public Hearing was closed at 7:37 P.M. Following the Public Hearing, the matter was returned to staff for further clarification of the Ordinance, and returned to the Council at the next regular meeting. [20] 9. AGENDA BILL #3602 - Supplement #1 - ALLEGED PUBLIC NUISANCE - 401 ELM AVENUE. Following a report by the City Manager that pro- gress is being made by Mr. Plaerkle to clear the property of the debris but the work is not yet completed, the Mayor declared the Public Hearing open. No one wi'shed to be heard and the Public Hearing was continued to the next regular meeting. [lo51 HOUSING AUTHORITY: I The Council adjourned to the Housing Authority at 7:55 P.M. and reconvened at 8:25 P.M., with fbur 'Council members present. RECESS: Mayor Frazee called for a recess at 7:56 P.M. and the Council reconvened at 8:40 P.M. with four Council members present. DEPARTMENTAL AND CITY MANAGER REPORTS: City Manager. I [78] 10. AGENDA BILL #3609 - JUVENILE DIVERSION FUNDS [50] POLICE DEPARTMENT BUDGET. I Following a staff report by the City Manager, Resolution No. 3879 was adopted. RESOLUTION NO. 3879, AUTHORIZING THE EXPENDITURE OF FUNDS FOR POLICE PERSONNEL. Funds in the amount of $15,058 were transferred from the General Fund Balance (Finance Fund Transfer No. 45). [78] 11. AGENDA BILL #3610 - POLICING PRIVATE STREETS [gg] OR ALLEYS - TIBURON. Background information was provided by the City Manager with regard to a request from the Tibur- on Homeowners Association, by petition. COUNCILME1 Motion xxx Ayes X Motion xxx Ayes X Motion xxx Ayes X CITY OF CARLSBAD COUNCILME) - B B T -4- April 6, 1976 ~ ~ ~~~ ~~~ ~_____~ Discussion was held by the Council and the staff was instructed to schedule this matter for .Public Hearing, and that all property owner's be notified. [97] 12. AGENDA BILL #3611 - ELM AVENUE EXTENSION. A staff report was given by the City Manager who explained that acquisition of certain property adjoining the Elm Avenue extension to the north was necessary in order to widen and have slope rights on property owned by Mrs. McCauley at the corner of Valley and Elm extension. Brief discussion was held and approval was given the acquisition of this property at a cost of $14,800.00 for widening and slope easements necessary to extend Elm Avenue. [78] 13. AGENDA BILL #3612 - PUBLIC NUDITY. Following a brief report by the City Manager, Ordinance No..3103 was introduced for a first reading by title only: ORDINANCE NO. 3103, AMENDING TITLE 11 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAP- I TER 11.28 TO REGULATE PUBLIC NUDITY. I [63] 14. AGENDA BILL #3613 - INSTALLATION OF COM- PUTER TERMINAL - CARLSBAD CITY LIBRARY. I The City Manager gave a brief staff report and the Council heard from Caroline Schindler, Chair man of the Library Board of Trustees and Mr. Ray Holt, Library Consultant, who urged approva of this request. Numerous questions were an- swered by Mr. Holt regarding the Computer Ter- minal which would be connected with the Ohio College Library Center's computer network system - 1 Lengthy discussion was held and the staff re- commendation was accepted; it was agreed that this request be considered at the time the: annual budget is rev,iewed. [63] 15. AGENDA BILL #3614 - LAND ACQUISITION/PLANS FUTURE CHILDREN'S LIBRARY FACILITY. The City Manager reported on the Library request for land acquisition and plans for a future children's library facility. The Council heard from Caroline Schindler, Chairman of the Library Board of Trustees, Georgina Cole, City Librarian and Dan Arnsan, Children's Librarian. Discussion was held and authorization was given the Library Board to review possible library sites and mak.e recommendations to the Council for the acquisition of that land and to solicit proposals from architects for recommendation to the City Council. [28] 16. AGENDA BILL #3615 - REDEVELOPMENT AGENCY FORMATION/APPOINTMENT OF MEMBERS. A lengthy report was given by the City Manager. I Motion xxx Ayes X Motion xxx Ayes X Mot i on Noes xxx Ayes X Mot i on Ayes xxx CITY OF CARLSBAD COUNCILMEI I ~' D B -5- April 6, 1976 16. Agenda Bill #3615 (cont.) Following discussion, Ordinance Nos. 1191 and 1192, were introduced for a first reading by title only. ORDINANCE NO. 1191, DECLARING A NEED FOR A RE- DEVELOPMENT AGENCY TO FUNCTION IN THE CITY OF I CARLSBAD. I ORDINANCE NO. 1192, DECLARING THE CITY COUNCIL OF THE CITY OF CARLSBAD TO BE THE REDEVELOPMENT AGENCY. [28] 17. AGENDA BILL #3586 - APPOINTMENTS TO HOUSING COMMISSION. This matter having been discussed at previous Council meetings, Resolution No. 3859 was adopte by title only: .1 RESOLUTION NO. 3859, APPOINTING SEVEN PERSONS TO THE CARLSBAD HOUSING COMMISSION. I Mayor Frazee announced the seven members appoint ed to the Housing Commission were: Jesus Mariz, Lillian Fox, Kay Christensen, Robert H. Sonneborr Jerry Rombotis, Roy Sanchez and Gordon Baker and that they have been appointed in that order to serve their term on the Commission as set out in Resolution No. 3859. [76] 18. AGENDA BILL #3616 - APPOINTMENTS TO PLANNIN( COMMISSION. .This mahter was continued to the next.reguiar meeting. [28] 19. AGENDA BILL #3617 - APPOINTMENT TO COMMITTEE ON SENIOR CITIZEN'.S AFFAIRS. I Discussion ensued regarding a vacancy on the Committee on Senior Citizen's Affairs and the City Manager informed the Council he is preparin a report for the Council's review. It was agreed that the Council make no appoint- ment to the Committee on Senior Citizen's Affairs. [69] 20. AGENDA GILL #3618 - APPOINTMENT TO PARKS AND RECREATION COMMISSION., Mayor Frazee stated the resignation of Mr. Doug Deason from the Parks and Recreation Commission has created a vacancy and he recommended that Mr. Joseph DeDiminicantanio be considered to fill that vacancy. By unanimous consent, this matter was continued to the next regular meeting. Ayes xxx Motlnn xxx Ayes X Motion xxx Ayes X Noes Mot i on Ayes xxx CITY OF CARLSBAD COUNCILME1 -6- April 6, 1976 62 I CITY COUNCIL ADDITIONAL BUSINESS: Council Committee Reports were given and no action was taken. [lo51 Councilman Skotnicki announced he would be attend- ing a meeting, Thursday, April 8, 1976, regarding the outer continental shelf. D CITY ATTORNEY ADDITIONAL REPORTS: The City Attorney reported on the due dates for the members of the City Council to file their Disclosure Statements. CITY MANAGER ADDITIONAL BUSINESS: The City Manager stated the County Staff has re- quested to make their presentation on the develop- ment of Batiquitos Lagoon as a County Regional Park. He stated their presentation to the Council is scheduled for the adjourned regular meeting to be held April 13, 1976. EXECUTIVE SESSION: Mayor Frazee called for an Executive Session at 10:40 P.M. for the purpose of discussing Personel specifically to meet with the City's negotiators to instruct them with regard to meet and confer sessions. The Council reconvened at 11:32 P.M. with four Council Members present, and the Mayor stated the purpose of the Executive Session was to meet with the City's negotiators regarding meet and confer sessions and no action was taken. ADJOURNMENT: By proper motion, the meeting was adjourned at Motion X 11:35 P.M. to Tuesday, April 13, 1976 at 7:OO Ayes xxx P.M., in the Council Chambers. Respectfully submitted, dr@h E. ADAMS, City Clerk ardiner, Recording D Secretary