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Home My WebLink About1976-06-15; City Council; Minutes- 0 0 w CITY OF CARLSBAD Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: June 15, 1976 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers - ROLL CALL: INVOCATION was offered by Councilman Packard. PLEDGE OF ALLEGIANCE was given. APPROVAL OF MINUTES: I Minutes of the following meetings were approved as presented: I Special Meeting held May 27, 1976 Adjourned Meeting held May 27, 1976 Regular Meeting held June 1, 1976 Adjourned Meeting held June 8, 1976 PAYMENT OF BILLS AND RATIFICATION OF PAYROLL: I Authorization was given the payment of bills for the General Expenses of the City: City Opera- tions $152,702.13; Water Department $9,109.25; Net Payroll Transfer $100,746.75 for a total of $262,558.13 for the period June 1, 1976 through June 15, 1976, as certified by the Director of Finance and approved by the Auditing Committee. Ratification was given the payment of the Payroll in the amount of $151,902.86 for the period May 17, 1976 through May 30, 1976, as certified by the Director of Finance and approved by the Auditing Committee. CONSENT CALENDAR: I Councilman Skotnicki requested that Item 6 be removed from the Consent Calendar for discussion. The Council, by unanimous consent, removed this item from the Consent Calendar. The following items were approved by one motion affirming the action on the Consent Calendar: [97] 1. AGENDA BILL #3638 - SUPPLEMENT #1 - RESUR- FACING OF CITY STREETS - FY 1975-76 - CONTRACT [45] NO. 1031. Resolution No. 3920, accepting bids and authorizing execution of Contract No. 1031 for asphalt concrete overlay of various City streets, t was adopted. [95] 2. AGENDA BILL #3597 - SUPPLEMENT #2 - CONSTRUC- [45] TION OF WHEELCHAIR RAMPS - CONTRACT NO. 1035. Resolution No. 3921, accepting bids and author- izing execution of Contract No. 1035 for wheel- chair ramps at various locations, was adopted. [41] 3. AGENDA BILL #3677 - CLAIM AGAINST CITY - DONALD G. JOHNSON. Resolution No. 3922, denying the claim and directing the City Attorney to refer the matter to the City’s insurance carrier, was adopted. [84] 4. AGENDA BILL #3678 - PURCHASE OF NOZZLES AND [51] FITTING TO FIRE DEPARTMENT PUMPERS. Resolution [29] No. 3923 was adopted, amending the Fire Depart- ment Budget for purchase of six nozzles and fitting to pumper. COUNCILME I Is’ Present ) X X Motion Ayes XX) Motion xx> Ayes 1 Motion xx> Ayes X Motion Ayes xxx - e D CITY OF CARLSBAD -2- June 15, 1976 [;;I ~1141 C731 C281 c501 c301 ~301 ~1131 5. AGENDA BILL #3679 - REPAIRS TO FIRE DEPART- MENT PUMPER UNIT. Resolution No. 3924, amending the Fire Department Budget for repairs to pumper unit stationed at La Costa, was adopted. 7. AGENDA BILL #3681 - CARNIVALS AS PERMITTED IN SECTION 21.42.010 (2) (D) - CARLSBAD ZONING ORDINANCE. Concurred with Planning Commission recommendation and directed staff to prepare necessary documents for change to Zoning Ord!inance. ITEM REMOVED FROM CONSENT CALENDAR: 6. AGENDA BILL #3680 - MAYORS YOUTH COMMITTEE. Councilman Skotnicki indicated his feeling that it is inappropriate for the City to expend funds for the Chairman of the Mayor's Youth Committee to attend a leadership training program, and moved that the request be rejected. After dis- cussion by the Council, the motion died for lack of a second. A motion was made to approve the expenditure of $500.00 for Chuck Grafft, Chairman of the Mayor's Youth Committee to attend the Junior Statesman Foundation Summer School Program. By minute motion, the reading of the text of all Ordinances before the Council was waived. ORDINANCES FOR ADOPTION: The following Ordinances were given a second reading by title only, and adopted: 8. AGENDA BILL #3643 - ADOPTION OF 1973 EDITION OF THE UNIFORM HOUSING CODE. ORDINANCE 8068, REPEALING ORDINANCE NO. 8058, AND AMENDING TITLE 18 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAPTER 18.06, TO ADOPT BY REFERENCE THE 1973 EDITION OF THE UNIFORM HOUSING CODE. 9. AGENDA BILL #3644 - ADOPTION OF 1975 EDITION . OF THE NATIONAL ELECTRICAL CODE. ORDINANCE 8069, AMENDING TITLE 18, CHAPTER 18.12 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT I OF SECTIONS 18.12.010, AND SECTIONS 18.12.205 THROUGH 18.12.245 INCLUSIVE AND BY THE DELETION OF SECTION 18.12.236 AND OF SECTIONS 18.12.250 THROUGH 18.12.290 INCLUSIVE TO ADOPT BY REFERENC THE 1975 EDITION OF THE NATIONAL ELECTRICAL CODE SUBJECT TO CERTAIN AMENDMENTS. i 10. AGENDA BILL #3655 - SUPPLEMENT #1 - ZONE CHANGE (ZC-170) - NEWPORT SHORES BUILDERS. ORDINANCE NO. 9457, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-179) FROM RD-M (RESIDENTIAL DENSITY-MULTIPLE) TO R-1 (SINGLE FAMILY RESIDENTIAL) FOR 48 ACRES GENERALLY LO- CATED ON THE WEST SIDE OF EL CAMINO REAL, SOUTH OF THE ALGA ROAD ALIGNMENT. APPLICANT: NEWPORT SHORES BUILDERS. COUNCILME Motion ) Motion x Noes xx Ayes X Motion X Motion Ayes xxx Motion Ayes xxx Motion XXI Ayes X CITY OF CARLSBAD -3- June 15, 1976 - D 0 [1141 11. AGENDA BILL #3656 - SUPPLEMENT #1 - ZONE CODE AMENDMENT REVISING PROVISIONS OF PLANNED COMMUNITY (P-C) ZONE (ZCA - 80). It was agreed that this item be considered in conjunction with the Public Hearings on Items 15 and 16 as the adoption of this Ordinance will have a direct effect on the La Costa Master Plan (Item 16). [1141 12. AGENDA BILL #3657 - SUPPLEMENT #l - ZONE CODE AMENDMENT - PLANNED UNIT DEVELOPMENT (PUD - ALL ZONES) (ZCA-64). Dl41 ~1141 [ 681 ORDINANCE NO. 9459, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.04.210 AND BY THE ADDITION OF SECTION 21.04.256 TO REVISE THE DEFINITION OF A LOT AND LATIONS FOR PLANNED UNIT DEVELOPMENTS. BY THE ADDITION OF CHAPTER 21.45 TO ADOPT REGU- 13. AGENDA BILL #3658 - SUPPLEMENT #1 - AMEND- MENT TO FLOODPLAIN OVERLAY ZONE (F-P) (ZCA-76). ORDINANCE NO. 9460, AMENDING TITLE 21, CHAPTER 21.31 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 21.31.170 TO PROVIDE FOR LAY ZONE). BOUNDARY ADJUSTMENTS IN THE F-P (FLOODPLAIN OVER 14. AGENDA BILL #3659 - SUPPLEMENT #1 - AMEND- MENT TO OPEN SPACE (0-S) ZONE - PERMITTED USES (ZCA-74). ORDINANCE NO. 9461, AMENDING TITLE 21, CHAPTER PAL CODE BY THE ADDITION OF SUBSECTION (14) TO ADD CERTAIN AGRICULTURAL USES AS PERMITTED USES 21.33, SECTION 27.33.020 OF THE CARLSBAD MUNICI- IN THE 0-S (OPEN SPACE ZONE). It was agreed to take the following item out of order inasmuch as a member of the County staff was present to address the Council regarding thi matter. 25. AGENDA BILL #3684 - REORGANIZATION OF CRIMINAL JUSTICE PLANNING BOARD. - . ~~ Mr. MARC WILSON, Staff Coordinator of the Regional Criminal Justice Planning staff addressed the Council, explaining the necessity of reorganizing the Board and the details of proposed alternates for a reorganized Board. Questions and discussion followed, after which the Council indicated a strong desire that the North County be represented on the Board. It was moved and seconded that the Council express general support for reorganization of the Criminal Justice Planning Board as outlined in Alternative #4, and recommend there be repre- sentation from the North County on this Board. COUNCILME 117 Motion Ayes Motion Ayes - Motion Ayes S Motion Ayes XXI xx> X xxx ) XXI CITY OF CARLSBAD -4- June 15, 1976 0 0 ~1141 [991 [I 131 ~1131 11. AGENDA BILL #3656 - SUPPLEMENT #1 - ZONE CODE AMENDMENT REVISING PROVISIONS OF PLANNED COMMUNITY (P-C) ZONE (ZCA-80). The City Manager made a staff report on the back- ground of the proposed Ordinance and pointed out that the proposed La Costa Master Plan (Agenda Bill #3682 - Item 16) will be in conflict with the new Ordinance. He indicated that staff has met with the developer, and outlined alternative: for the Council. Action on this item was defer- red until after the Public Hearings on Item 15 (La Costa Vale #4) and Item 16 (La Costa Master P1 an). PUBLIC HEARINGS: 15. AGENDA BILL #3653 - SUPPLEMENT #1 - PROPOSE1 SPECIFIC PLAN (SP-176) TENTATIVE SUBDIVISION MAP LA COSTA VALE #4 - LA COSTA LAND COMPANY. The Planning Director made a staff report on the matter, explaining that this is a resubdivision of a portion of Unit 3 with a lower density. He made a correction to .the date of Exhibit B to indicate April 9, 1976 rather than March 9, 1976 The Mayor opened the matter for public hearing at which time Mr. FRED MOREY of La Costa Land Company made brief comments on the proposed development. There being no additional persons wishing to speak on the matter, the Public Hearing was declared closed at 7:58 P.M. Council discussion followed concerning the conformance of this development with park re- quirements and public facilities requirements. RESOLUTION NO. 3925, APPROVING WITH CONDITIONS SION ON PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF RANCHO SANTA FE ROAD BETWEEN LA COSTA AVENUE AND SAN MARCOS CANYON. APPLICANT: LA COSTA LAND COMPANY, was adopted. ORDINANCE NO. 9462, ADOPTING A SPECIFIC PLAN SITE GENERALLY LOCATED ON THE WEST SIDE OF RANCH SANTA FE ROAD BETWEEN LA COSTA AVENUE AND SAN MARCOS CANYON. APPLICANT: LA COSTA LAND COMPAN was introduced for a first reading by title only and further reading waived. TENTATIVE MAP (CT 76-3) FOR A 117-LOT SUBDIVI- (SP-176) FOR A 117-LOT SUBDIVISION ON A 40-ACRE 16. AGENDA BILL #3682 - LA COSTA MASTER PLAN - (MP-149 (A)). LA COSTA LAND COMPANY AND CITY OF CARLSBAD The Planning Director provided a brief review of the area under consideration after which the Public Hearing was opened. Mr. FRED MOREY, representing La Costa Land Company, addressed the Council at length, statin their belief that changes to the Master Plan to achieve compliance with the new P-C Zone Ordi- nance will not be significant, nor would they wish to do anything inconsistant with the new - > 2 0 Y, ‘S COUNCILME A Motion Ayes Motion Ayes X XXI X xxx CITY OF CARLSBAD COUNCILME -5- June 15. 1976 I) Ordinance. He discussed three areas which are scheduled for development in the near future, and lengthy discussion with the Council followed concerning public facilities requirements in these areas; i.e. schools, water and sewers. As no one else wished to address the Council on this matter, the Mayor closed the Public Hearing at 9:00 P.M. The City Manager outlined alternatives whereby the Council might approve the Master Plan; deny the Plan and require reapplication for approval of a conforming Plan; or approve a partial amend- ment of the existing Master Plan to allow selected developments to continue processing. The Council discussed the options at length, favoring the third alternative to approve a partial amendment of the existing Master Plan, which requires referral back to the Planning Commission as "it differs significantly with the Commission's recommendation. A motion was made to refer the matter back to the Planning Commission with the request that it be reconsidered and a report returned on the approval of a partial amendment to the existing La Costa Master Plan to allow selected develop- ments (Rancheros, La Costa Vale #2, La Costa Vale #4 and Santa Fe Knolls Phase I) to continue processing concurrent with revision of the proposed Master Plan to conform with the new Planned Community Zone Ordinance. Further, it was agreed that a workshop session be scheduled for Council consideration of policy decisions relative to this matter. [114] 11'. AGENDA BILL #3656 - SUPPLEMENT #1 - ZONE CODE AMENDMENT REVISING PROVISIONS OF PLANNED COMMUNITY (P-C) ZONE (ZCA-80). ORDINANCE NO. 9458, AMENDING TITLE 21, CHAPTER 21.38 OF THE CARLSBAD MUNICIPAL CODE E'! THE AMENDMENT OF SECTIONS 21.38.010 THROUGH 21.38.060 INCLUSIVE AND BY THE ADDITION OF SECTIONS 21.38.070 THROUGH 21.38.150 INCLUSIVE TO REVISE ZONE AND REPEALING ORDINANCE NOS. 9445 AND 9454 TO TERMINATE A MORATORIUM IN SAID ZONE, was given a second reading and adopted by title only, with further reading waived. THE PROVISIONS OF THE P-c (PLANNED COMMUNITY) E1121 17. AGENDA BILL #3667 - SUPPLEMENT #1 - REMOVAL OF WEEDS, RUBBISH, REFUSE AND DIRT. The Public Works Administrator reviewed the Weed Abatement Program process, after which the Public Hearing was declared open. As no one wished to be heard on this subject, the Mayor closed the Public Hearing at 9:18 P.M. RESOLUTION NO. 3926, ORDERING CITY MANAGER TO ABATE NUISANCE BY HP.VING WEEDS, RUBBISH, REFUSE, AND DIRT REMOVED, was adopted with the word "none" inserted in the blank under Item 3. 119 Motion xxx Ayes X Motion Ayes xxx Motion xxx Ayes X 0 I) B CITY OF CARLSBAD -6- June 15, 1976 RECESS: Mayor Frazee called for a recess at 9:20 P.M., and the Council reconvened at 9:37 P.M. with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: I Planning I [113] 18. AGENDA BILL #3669 - SUPPLEMENT #l - APPROVAL OF ZONE CHANGE - (ZC-174) - RUSSELL GROSSE. I It was noted that this item is returned with documents prepared per Council instruction. The Planning Director advised that the fourth para- graph of Resolution No. 3927 should be corrected to reflect the statement contained in Planning Commission Resolution No. 1247 to the effect that Environmental Impact requirements have been met in that an Environmental Impact Statement was prepared for the project and based on the state- ment and a site inspection, a negative declara- tion was issued. ORDINANCE NO. 9463, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-174) FROM R-A-l0,000, WITH APPLICABLE FLOODPLAIN AREA ZONED R-A-10,000(F-P) TO R-A-2.5 ACRES WITH APPLICABLE FLOODPLAIN AREA TO BE ZONED R-A-2.5(F-P) ON PROPERTY GENERALLY LOCATED ON THE NORTH AND SOUTH SIDES OF SUNNY CREEK ROAD EAST OF EL CAMINC REAL. APPLICANT: RUSSELL W. GROSSE, was intro- duced for a first reading by title only, and further reading was waived. RESOLUTION NO. 3927, ANNOUNCING FINDINGS AND DECISION REGARDING CHANGE OF ZONE (ZC-174) FROM R-A-10,000, WITH APPLICABLE FLOODPLAIN AREA ZONED R-A-l0,000 (F-P) TO R-A-2.5 ACRES WITH APPLICABLE FLOODPLAIN AREA TO BE ZONED R-A2.5(F-P) ON PROPERTY GENERALLY LOCATED ON THE NORTH AND SOUTH SIDES OF SUNNY CREEK ROAD EAST OF EL CAMINC REAL. APPLICANT: RUSSELL W. GROSSE, as amended by replacement of the fourth paragraph on Page 1 as detailed above, was adopted by title only wit1 further reading waived. 1 1 1 [113] 19. AGENDA BILL #3670 - SUPPLEMENT #1 - APPROVAL OF ZONE CHANGE - (ZC-175) - L. BRUCE STALLARD (AGENT FOR PAUL ECKE). The Planning Director stated that this matter is returned with documents prepared in accordance with Council direction following the Public Hearing, and that the fourth paragraph on Page 1 of Resolution No. 3928 should be replaced by a statement that the proposed zone change is con- sistent with the Carlsbad Environmental Pro- tection Ordinance because a negative declaration has been filed for the project for the reasons indicated. This statement is to be consistent with the Planning Commission Resolution recom- mending approval of the zone change. COUNCILME IZD - ~ Mot i on Ayes Mot i on Ayes r v, 01 mz. \b "ZI UI -,I 0 xxx XXI - 0 D CITY OF CARLSBAD June 15, 1976 -7- ~~ ~ E991 [I 131 ~701 [451 RESOLUTION NO. 3928, ANNOUNCING FINDINGS AND R-A-10,000 (RESIDENTIAL-AGRICULTURAL, 10,000 QUALIFIED) ON APPROXIMATELY 4.3 ACRES GENERALLY LOCATED AT THE NORTHWEST CORNER OF AVENIDA ENCINAS AND PALOMAR AIRPORT ROAD. APPLICANT: L. BRUCE STALLARD (AGENT), with the amendment described above, was adopted by title only, with further reading waived. ORDINANCE NO. 9464, AMENDING THE ZONING MAP TO (RESIDENTIAL-AGRICULTURAL, 10,000 SQ. FT. MINI- APPROXIMATELY 4.3 ACRES GENERALLY LOCATED AT THE NORTHWEST CORNER OF AVENIDA ENCINAS AND PALOMAR AIRPORT ROAD. APPLICANT: L. BRUCE STALLARD (AGENT), was introduced for a first reading by title only, with further reading waived. DECISION REGARDING CHANGE OF ZONE (ZC-175) FROM SQ. FT. MINIMUM) TO PM-Q (PLANNED-INDUSTRIAL- GRANT A CHANGE OF ZONE (ZC-175) FROM R-A-10,000 MUM) TO PW-Q (PLANNED-INDUSTRIAL-QUALIFIED) FOR 20. AGENDA BILL #3671 - SUPPLEMENT #1 - APPROVAL OF SPECIFIC PLAN (SP-175) AND TENTATIVE SUBDIVI- SION MAP - ALTA MIRA #4 - PACIFIC SCENE, INC. It was the consensus of the Council that the last sentence of Condition No. 18 of the Resolu- tion, 'and of-Condition No ... 8 df &he Ordinance be deleted. The documents were prepared per Council action following a Public Hearing held June 1, 1976. ORDINANCE NO. 9465, ADOPTING A SPECIFIC PLAN DWELLING UNITS AND 140 LOTS ON PROPERTY GENERALLY LOCATED WEST OF PASEO DEL NORTE, NORTH OF CAMINO DE LAS ONDAS, EAST OF CAMINITO DEL PRADO AND SOUTH OF CAMINITO ESTRADA. APPLICANT: bJES MUDGE (AGENT: PACIFIC SCENE, INC.), was introduced for a first reading by title only, with further reading waived. (SP-175) FOR A SUBDIVISION CONSISTING OF 138 RESOLUTION NO. 3929, APPROVING WITH CONDITIONS ON PROPERTY GENERALLY LOCATED WEST OF PASEO DEL NORTE, NORTH OF CAMINO DE LAS ONDAS, EAST OF CAMINITO DEL PRADO AND SOUTH OF CAMINITO ESTRADA APPLICANT: WES MUDGE (AGENT: PACIFIC SCENE, INC as amended, was adopted by title only, and further reading was waived. TENTATIVE MAP (CT 76-4) FOR A 140 LOT SUBDIVISIO N \ I City Manager I 21. AGENDA BILL #910 - SUPPLEMENT #6 - SELECTION OF ARCHITECT FOR SWIMMING POOL. The City Manager gave a staff report, after which it was moved and seconded that the staff be directed to prepare an agreement for archi- tectural and consulting services with the firm of Kammeyer Lynch & Partners for later submission to the Council for review and approval. Discussion ensued concerning the need for alter- nate sites in order to obviate delays should the selected site not be used. The staff was in- structed to seek alternate sites for the COUNCILME 121 - Motion Ayes Mot i on Ayes Motion Ayes Motion ~ Ayes I Motion Ayes Motion Ayes XXI xxx xxx xxx X xxx X xxx CITY OF CARLSBAD COUNCILME -8- June 15, 1976 - I) a r [ [ I I construction of a municipal swimming pool and report back to the Council. 1631 22. AGENDA BILL #3614 - SUPPLEMENT #1 - LAND :451 ACQUISITION AND PLANS FOR FUTURE CHILDREN'S LIBRARY FACILITY. :63] 22. AGENDA BILL #3614 - SUPPLEMENT #1 - LAND 1451 ACQUISITION AND PLANS FOR FUTURE CHILDREN'S LIBRARY FACILITY. The City Manager reported on the selection pro- cess for an architect for a future children's library facility. He stated that the project is proposed with two phases--Phase I to include a project definition and program statement to analyze the nature of such a facility in terms of need, location, size, concept and use; and Phase I1 which is the actual preparation of plans and specifications, and supervision of construc- tion. The fee for Phase I would be $14,500 and the fee of Phase I1 would be $21,000. Discussion was held concerning whether a need exists for a children's library facility and the possibility of grant funds for such a pro- ject. It was noted that funds for the proposed architectural agreement are available in the Library Reserve Fund. Councilman Skotnicki indicated he would prefer to have more information to justify the con- struction of a children's library before going forward with this agreement. The Manager stated that a report can be prepared for the Council based on information the Library has on file, so that the Council can make a policy judgment concurrently with Phase I. After further discussion, a motion was made to adopt the staff recommendation to tentatively approve the selection of the firm of Melvin- Thoryk and Associates,!and to direct staff to prepare an agreement for architectural services with that firm. '341 23. AGENDA BILL #3647 - SUPPLEMENT #1 - CITY - 5451 CHAMBER OF COMMERCE AGREEMENT. The City Manager advised that due to a conflict in schedules, the Chamber of Commerce is unable to have a representative present at this time. He recommended that the matter be referred to the Council's budget work session for further discussion at which time the Chamber's repre- sentative will be present to answer any question: The Council; concurred and requested information on the Christmas program, and basic information on the City's expected revenue from the promotion tax this year and status of the current year's funds. [28] 24. AGENDA BILL #3683 - COMMITTEE ON SENIOR [451 CITIZENS AFFAIRS. The City Manager reported on the proposal that the Committee on Senior Citizens Affairs no longer operate programs, but continue as an advisory Committee to the Council. >I Mot i on Ayes Noes xx ) CITY OF CARLSBAD COUNCILME - I) 0 -9- June 15, 1976 - ~ RESOLUTION NO. 3931, AMENDING SECTIONS 2 AND 3 OF RESOLUTION NO. 3440 TO DELETE THE SERVICE F,UNCTION OF THE COMMITTEE ON SENIOR CITIZENS AFFAIRS, was adopted by title only and further reading was waived. RESOLUTION NO. 3932, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD SENIOR CITIZENS' ASSOCIATION FOR THE OPERATION IZING THE MAYOR TO EXECUTE SAID AGREEMENT, was adopted by title only with further reading waived AND MAINTENANCE OF A SENIOR CENTER AND AUTHOR- E321 26. AGENDA BILL #3685 - PARKING PROBLEMS - ~721 CARLSBAD BOULEVARD AND GRAND AVENUE. The City Manager presented background informa- tion concerning the status of the Fisherman's Supply Store as a legal nonconforming use, and its lack of parking facilities. Discussion of the situation followed during which the Council indicated its concern that issuance of an off- sale beer and wine license will aggravate the parking problem. A motion was made to direct staff to prepare a letter of protest to the Alcoholic Beverage Control Board in regard to the request for an off-sale license. It was felt that individual letters from each Council Member in addition to that prepared by staff are desirable. 1[78] 27. AGENDA BILL #3686 - CLOTHING AND EQUIPMENT 1[50] ALLOWANCE FOR RESERVE POLICE OFFICERS. The City Manager made a brief report on the sub- ject, after which Chief Kuntz answered the Council's questions about the reserve program. RESOLUTION NO. 3933, AUTHORIZING AN EQUIPMENT AND UNIFORM REIMBURSEMENT ALLOWANCE FOR RESERVE OFFICERS OF THE CARLSBAD POLICE DEPARTMENT, was adopted by title only. [74] 28. AGENDA BILL #3687 - PROPOSED CHANGE TO [29] CLASSIFICATION AND SALARY PLAN. Mr. Pieti, Personnel Director, reported on the need for a position classification of Develop- ment Processing Coordinator, and clarified that this is not a new position, but one that was previously filled by a CETA employee after it became vacant, and by employees of the Building, Engineering and Planning Departments on a rota- tion basis after the CETA employee resigned. RESOLUTION NO. 3934, AMENDING RESOLUTION NO. 3700 BY AMENDMENT OF THE CLASSIFICATION AND SALARY RANGE SCHEDULE TO ADD THE POSITION NATOR, SALARY RANGE 29, was adopted by title only and further reading was waived. CLASSIFICATION DEVELOPMENT PROCESSING COORDI- IL r * cI1 I23 \\ -Z! Us Motion xxx Ayes X Motion XXI Ayes X Motion Ayes xxx Motion Ayes xxx Motion xxx Ayes X - 0 0 CITY OF CARLSBAD -1 0- June 15, 1976 f741 C291 D 031 ~631 C941 29. AGENDA BILL #3688 - PROPOSED CHANGES TO CLASSIFICATION AND SALARY PLAN. The Personnel Director reported on the analysis project which resulted in the staff recommenda- tion for proposed changes to the classification and salary plan. He detailed the responsibili- ties of each of the positions, and answered the Council's questions regarding same. RESOLUTION NO. 3935, AMENDING RESOLUTION NO. 3878 ESTABLISHING THE CLASSIFICATION AND SALARY RANGE SCHEDULE TO ADD AND DELETE CERTAIN POSI- TIONS, was adopted by title only with further reading waived. 30. AGENDA BILL #3600 - SUPPLEMENT #1 - PARA- MEDIC SERVICES. The City Manager stated that this is primarily an informational item and contains no recom- mendation. The Council discussed the information received, and the possibility of conducting a survey to learn the desires of the public on this and other matters. It was agreed that a Council Committee be formed to develop a format for a survey, and the staffbe requested to return with more information. The Mayor then appointed Councilmen Skotnicki and Packard to serve as the Committee to pursue this concept, with staff participation. 31. AGENDA BILL #3676 - APPOINTMENTS TO TRAFFIC SAFETY COMMISSION. The Mayor stated that an indication has been received from Lt. Col. Wood that he does not wish to be reappointed, and that Mr. Harkins does. He then recommended for Council considera- tion the name of M. W. Hanna for the unexpired term, and Michael Riley and William C. Harkins for the two full terms. After brief discussion, the name of G. S. Moore, Jr. was included for consideration. 32. AGENDA BILL #3689 - APPOINTMENT TO THE LIBRARY BOARD OF TRUSTEES. The Mayor recommended reappointment of Gerald C. McClellan,'.Jr. to the Li-brapy Board of ,Trustees. This recommendation was offered for Council consideration and action at the next regular Council Meeting. 33. AGENDA BILL #3690 - APPOINTMENT TO PARKING AUTHORITY OF THE CITY OF CARLSBAD. For Council consideration, the Mayor recommended reappointment of Glenn E. McComas to the Parking Authority. COUNCILME P I : Mot i on Ayes I ~ ~ I I Rp c *cI IC XX) CITY OF CARLSBAD CQUNCILME -11- June 15, 1976 I I25 CITY COUNCIL ADDITIONAL BUSINESS: [lo51 Overall Economic Development Program. Council - man Skotnicki reported on the General Committee meeting, noting that a decision was made to con- tinue the present course of staying within its - program while recommendations are prepared with regard to its becoming an economic district or begin covering all types of grants and funding instead of the one public works act. [68] Senior Citizens' Association. Councilwoman Casler notified the Council that the Senior Citizens' Association has received the furniture and expressed its appreciation and invites the Council Members to visit the Association office. e [25] LAFCO. Councilwoman Casler reported on the Citizens Advisory Committee meeting and the sjtuation resulting from the Forest Service discontinuance of fire protection in several areas, specifically in the Escondido vicinity. CITY ATTORNEY ADDITIONAL BUSINESS: [37] The City Attorney reminded the Council that the mid-year campaign statements are due by June 30, 1976. EXECUTIVE SESSION: Mayor Frazee called an Executive Session at 11:45 P.M. in order that the Council meet and confer with the wage negotiators. The Council reconvened at 12:18 A.M. with all Council Members present, at which time the Mayor announced that the purpose of the Executive Session had been to meet and confer with the Citybs wage negotiators. ADJOURNMENT: By proper motion, the meeting was adjourned at 12:20 A.M. to Tuesday, June 22, 1976, at 5:OO P.M. in the Council Chambers. Respectful ly submitted , 2f@?2i2emd D E. ADAMS, City Clerk le, Recording Secretary