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Home My WebLink About1977-05-03; City Council; MinutesCITY OF CARLSBAD Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: May 3, 1977 Time of Meeting: 7:OO P.M. Place of Meetinq:. Council Chambers ROLL CALL: INVOCATION was given by Councilman Packard. PLEDGE OF ALLEGIANCE was given. APPROVAL OF MINUTES: Minutes of the regular meeting held April 19, 1977, were approved as presented. I PAYMENT OF BILLS AND RATIFICATION OF PAYROLL: I Authorization was given the payment of bills fo the General Expenses of the City: City.Opera- tions $141,881.12; Water Department $5,331.21; Investments $1,175,000.00; Net Payroll Transfer $92,220.96 for a total of $1,414,433.29 for the period April 16, 1977 through April 30, 1977, a certified by the Director of Finance and approved by the Auditing Committee. Ratification was given the payment of the Pay- roll in the amount of $147,568.17 for'the perio April 4, 1977 through April 17, 1977, as certi- fied by the Director of Finance and approved by the Audi ti:ng Committee. CONSENT CALENDAR: The fol lowing i tems were a'pproved by one motion .affirming the action on the Consent Calendar. 1841 1. AGENDA BILL #5006 - Supplement #1 - PURCHASE E451 OF PLAYGROUND EQUIPMEINT. Resolution No. 5059, ~701 accepting a bid and authorizing the execution of a con.tract for .the purchase of playground equipment, was adopted. ~511 2. AGENDA BILL '#3240 - Supplement #8 - FIRE E451 STATION NO. 3 - LONTRACT NO. 1029. Council accepted the work for Contract No.. 1029, in- I structed the City Clerk to record the Notice of Completion and to release the bonds 35 days after the recording date. E113lO 3. AGENDA BILL #3069 - Supplement #3 - ECONOMI( E451 IMPACT REPORT - LAKE CALAVERA HILLS MASTER PLAN Resolution No. 5060, approving an agreement between the City of Carlsbad and Lake Calavera Hills for the piovision and compensation of services to provide an Economic Impact Report on the Lake Calavera Hil1.s Master Plan, was adopted. Resolution No. 5061, approving an- agreement between the City of Carlsbad and Levander, Partridge and Anderson, Inc., for consulting services to provide an Economic Impact Report on the Lake Calavera Hills Master Plan, was adopted. CWNCILMEF s Presen Motion Ayes Motion Ayes Motion Ayes Motion Ayes I ~ ~ ~ X xxx xxx - D B CITY OF CARLSBAD COUNCOLMEh F -2- .. Mav 3.. 1977 -* -3 --.. - CONSENT CALENDAR (Cont'd.) c 501 c341 C451 4. AGENDA BILL #5044 - REFUNDS OF OVERPAYMENTS The fol1owin.g refunds were approved by Council: $130.00 to Mr. and Mrs. Daniel Horworth for cancelled recreation trip; $189.07 to Far West Services for overpayment of fire hydrant deposi $15.00 to Mrs. Bernard B. Knoff for'cancelled class; $15.00 to Guy C. Mitchell for cancelled class; $9.10 to Sylvia H. Whitman for Palm Springs Trip; $15.00 to Margaret Wininger for cancelled class; $114.40 to Robert Davies for duplicate billing; and $1,555.56 to Bee Cee Development Co. for excess subdivisiqn deposit. i ~ ~ 5. AGENDA BILL #5045 - CARLSBAD CHAMBER OF COMMERCE - QUARTERLY REPORT. Council-accepted the Chamber's quarterly report and authorized payment of $6,250.00. c961 1781 6. AGENDA BILL #5046 - STOP CONTROL ON HARRIS0 STREET AT ADAMS STREET. Resolution No. 5062, designating stop control On Harrison Street at h - - - r its intersection with Adams Street, was adopted c961 r 781 7. AGENDA BILL #5047 - YIELD CONTROL ON HARBOR VIEW LANE AND HOOVER STREET AT ADAMS STREET. Resolution No. -5063, designating yield control on Harborview Lane and on Hoover Street at thei intersections with Adams Street, was adopted. c961 . c781 8. AGENDA BILL #5048 - YIELD CONTROL ON LOS - ROBLES AT CEREZO .DRIVE. Resolution No. 5064, designating yield control on Los Robles Drive at its intersection with Cerezo Drive, was adopted. c961 c781 9. AGENDA BILL #5049 - YIELD .CONTROL ON KELLY DRIVE AT PARK DRIVE. Resolution No. 5065, designating yield .control on Kelly Drive at its intersection with Park Drive, was adopted. E961 c781 A " - 10. AGENDA BILL #5050 - YIELD CONTROL ON CATALI - DRIVE - SIERRA MORENA AVENUE AT TRIESTE DRIVE. Resolution No. .5066, designating yie-ld control " - on Catalina Drive - Sierra Morena Avenue at its intersection with Trieste Drive, was adopted. ~31 E451 Dl1 11. AGENDA BILL #5051 - PAINTING OF CITY LIBRAR CONTRACT NO. 1038. Resolution No. 5067, approving specifications and authorizing City Clerk to invite bids for Contract No. 1038 -- Painting City Library, was adopted. C801 12. AGENDA BILL #5052 - PROCLAMATION - MUNICIPA CLERK'S WEEK. Mayor Frazee proclaimed the week of May 9 through May 15,.1977, as Municipal Clerk's Week. 1 " ~~ """ . CITY OF CARLSBAD _I D B c -3- May 3, 1977 - ~ ~~ I ORDINANCES FOR ADOPTION: I By minute motion, the reading of the text of all1 Ordinances before the Council at this meeting, was waived. I c741 13. AGENDA BILL #5039 - AMENDMENT TO CARLSBAD c671 MUNICIPAL CODE - MANAGEMENT EMPLOYEES. I The following Ordinance was given a.second reading and adopted: I ORDINANCE NO. 1199, TO AMEND THE CARLSBAD MUNI- CIPAL CODE, SECTION 2.48,030 (7). c11.31 14. AGENDA BILL #3625 - Supplement #1 - SPECI- - FIC PLAN AMENDMENT - .SAN DIEGO GAS AND E.LECTRIC COMPANY. The following Ordinance was given a second read ing and adopted: 1 ORDINANCE NO. 9481, AMENDING ORDINANCE NOS. 927 AND 9456 BY THE AMENDMENT OF THE SPECIFIC PLAN ADOPTED THEREBY TO PERMIT THE CONSTRUCTION, MENT FACILITIES AND A MA1NTENANC.E BUILDING AT THE ENCINA POWER PLANT ON PROPERTY GENERALLY LOCATED WEST OF INTERSTATE 5 AND SOUTH OF THO SUBJECT TO. CERTAIN CONDITIONS, OF WATER TREAT- AGUA HEDIONDA LAGOON (SP-l44(C)). . d . PUBLIC HEARINGS: [loll 15. AGENDA BILL #5014 - TAXICAB APPLICATION - RALPH BURNETTE. The City Manager stated staff was requesting the item be continued. Council concurred .with the request and continuec - . the item to the meeting of May 17, 1977. c51 I 16. AGENDA BILL #5018 - ADOPTION OF 1976 EDITION OF THE UNIFORM FIRE CODE. I The City Manager stated Chief Thompson was have regarding the matter. Chief Thompson outlined briefly the reasons for adopting the Uniform Fire Code in that a Uniforr Fire Code would exist throughout the County. He further responded to questions by Council. The Mayor declared the public hearing open and asked if anyone wished to be heard. Since no one wished to speak, the'Mayor closed the public hearing at 7:11 P.M. The City Attorney indicated on page 11, Line 13 the words "or combustibles" should be stricken. The following 0rdin.ance was introduced for a first reading only with the correction as indicated by the City Attorney. . present to respond to any questions Council may COUNCDLMEE ,. CITY OF CARLSBAD COUNCILME1 - -4- _si Mav 3, 1977 - D B - ORDINANCE NO. 2032, AMENDING TITLE 17, CHAPTER 17.04, OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTIONS 37.04..010 THROUGH 17.04.130 INCLUSIVE, AND BY 'THE ADDITION .OF SECTIONS 17.04.140 THROUGH 17.04.340 INCLUSIVE, TO- ADOPT BY REFERENCE THE 1976 EDITION OF THE UNIFORM FIRE CODE SUBJECT TO CERTAIN CHANGES, ADDITIONS AND AMENDMENTS. .. I [99] I [l l3I 17. AGENDA BILL #5053 - TENTATIVE MAP/PLANNED UNIT DEVELOPMENT - ROBERT J. BRYAN. The Planning Director, James Hagaman, gave.the staff report with the aid of a transparency and wall exhibits. He also referred to his memo of April 29, 1977, to the City Manager and out- 1 ined the additional recommended conditions to the PUD. He then responded to questions by Council. Mayor Frazee asked if anyone wished to speak on the matter and declared the public hearing open Mr. Edward Ebright, 3135 Camino Crest Drive, Oceanside, representing the applicant, stated the applicant concurs with staff's recommenda- tions and conditions. Since no one else wished to be heard, the Mayor closed the public hearing at 7:25 P.M. Following brief discussion by Council, the City Attorney was instructed to prepare the document necessary for approval of CT 77-6 and PUD-10 as per Planning Commission Resolution Nos. 1354 and 1358; that appropriate sewer conditions . consistent with recently approved maps be added further that the conditions as outlined in the Planning Director's memorandum dated April 29, 1977, be added to the PUD. c981 18. AGENDA BILL #5054 - STREET NAME CHANGES - CHESTNUT AVENUE (EXTENSION) - BIRCH.AVENUE. The Planning Di-rector gave the staff report using transparencies showing the location of the p-roposed street name changes. He indicated Chestnut did have residents which were not in favor of a change. The Mayor asked if anyone wished to be, heard and opened the pub1 ic hearing. Mr. William R. Goode, 2610 Chestnut, C-arlsbad, addressed Council. He expressed opposition to changing Chestnut and .presented a petition signed by all homeowners on that particular street a1 so expressing opposition due to incon- venience. Since no one else wished to be heard, the Mayor closed the public hearing at 7:44 P.M. S ¶ Motion Ayes X Noes .x x - - . . " - -. . . CITY OF CARLSBAD CUWNC?LMEt ' : May 3, 11 051 B E99 1 D C991 -5- 1977 Following discussion by Council, the following Resolution was adopted: RESOLUTION NO. 5068, CHANGING CERTAIN CONFLICT- ING STREET NAMES IN THE CITY OF CARLS'BAD PUR- SUANT TO CITY COUNCIL POLICY STATEMENT NO. 20 (SNC-IV), deleting the change of Chestnut Avenu HOUSING AUTHORITY: The Council adjourned to the Housing Authority at 7:53 P.M. and reconvened at 8:02 P.M. with a1 1 Counci 1 members present. EXECUTIVE SESSION: Mayor Frazee called an Executive Session at 8:03 P.M. for the purpose of discussing possibl litigation with the City Attorney and also to discuss personnel; specifically to instruct the Council's negotiators regarding meet and confer sessions. The Council reconvened at 9:27 P.M., with all Council Members present, and the Mayor announced that litigation and personnel had been discussed. DEPARTMENTAL AND CITY MANAGER RE-PORTS: P1 anning The City Attorney announce'd that Items 19 throu , 26 had been returned for documents. 19. AGENDA BILL #3253 - Supplement #4 - REVISE TRACT MAP APPROVAL - RUSSELL W. GROSSE (IDMC). The City Attorney .indicated' that on Page 2, Line 2 of the proposed Resolution, the words ''and 4" should be deleted. The following Resolution was adopted by title only with the correction as indicated by the City Attorney: RESOLUTION NO. 5049, APPROVING WITH -CONDITIONS A 244 DWELLING UNIT, 247 LOT SUBDIVISION ON APPROXIMATELY 83.3 ACRES GENERALLY LOCATED AT THE EASTERLY TERMINUS OF CHESTNUT AVENUE DIRECT LY EAST OF THE EL CAMINO MESA SUBDIVISION. REVISED TENTATIVE MAP (.CT 74-14(A)) TO PROVIDE 20. AGENDA BILL #5016 - Supplement #1 - TENTA- TIVE MAP APPROVAL - S & L ENTERPRISES - CT 77-4 The following Resolution was adopted by title only: RESOLUTION NO..5053, APPROVING WITH CONDITIONS TENTATIVE MAP. (CT 77-41 FOR A ONE-LOT. SIX- DWELLING.UNST CONDOMINIUM PROJECT ON A LOT INTERSECTION OF MAPLE AVENUE AN'D CARLSBAD APPROXIMATELY 13,000 SQUARE FEET IN SIZE GENER- ALLY LOCATED AT THE NORTHEAST CORNER OF THE BOULEVARD. n e, e gt c - -_ Motion Ayes Noes 1 Motion Ayes Noes Motion Ayes Noes X X X X X , ~ -1 xx X X X ~ I 1 CITY OF CARLSBAD COUNCIlMEh & - D D c -6- May 3, 1977 C991 21. AGEN$DA BILL #4053 - Supplement #2 - APPROv [113] OF: TENTATIVE MAP/PLANNED UNIT DEVELOPMENTI - SPECIFIC' PLAN AMENDMENT - DOUGLASS- SOUTHWEST CORPORATION - SP-l15(A), PUD-6, CT 76-15. Th-e following Resolutions were adopted by title only: RESOLUTION NO. 5050, APPROVING WITH CONDITIONS TENTATIVE MAP (CT 76-15) FOR 135 SINGLE-FAMILY DETACHED DWELLINGS ON APPROXIMA~TELY 43.99 ACRES GENERALLY LOCATED ON THE WEST SIDE OF EL CAMINO REAL BETWEEN KELLY DRIVE AND CHESTNUT AVENUE. RESOLUTION NO. 5051, APPROVING A PLANNED UNIT DETACHED DWELLINGS ON 43.99 ACRES GENERALLY LOCATED ON THE WEST SIDE OF EL CAMINO RE'AL BETWEEN KELLY DRIVE AND CHESTNUT AVENUE. .. DEVELOPMENT PERMIT (PUD-6) FOR 135 SINGLE FAMIL RESOLUTION NO. 5052, APPROVING AN AMENDMENT TO SPECIFIC PLAN (SP-115), TO DELETE THEREFROM A PORTION OF THE-PROPERTY TO BE DEVELOPED PURSUAN TO CT 76-15 AND PUD-6, SAID PROPERTY LOCATED ON DRIVE AND CHESTNUT AVENUE. CASE NO. SP-l15(A). THE WEST SIDE OF EL CAMINO REAL BETWEEN KELLY [991 22. AGENDA BILL #5030 - Supplement #1 - TENTA- - TIVE MAP APPROVAL - PELICAN PROPERTIES, INC. CT -77-5. The following Resolution was adopted by title only: - RESOLUTION NO. 5069, APPROVING WITH CONDITIONS CONDOMINIUM SUBDIVISION, GENERALLY LOCATED ON THE SO-UTH SIDE OF WALNUT AVENUE BETWEEN LINCOLN STREET AND WASHINGTON STREET. TENTATIVE MAP (CT 77-5) FOR A '48 UNIT, ONE LOT. C1131 . 23. AGENDA BILL #-5034 - Supplement #1 - ZONE CHANGE - L-C TO P-M - CABOT, CABOT L? FORBES "zc-190). The City Manage.r stated briefly that Council should consider each zone change to determine i it conforms to the General Plan Public Faciliti req'uirement, and would add no additional requir ment for sewer capacity. The fol1owin.g Resolution was adopted by title only: RES.OLUTION NO. 5070, ANNOUNCING FINDINGS AND DECISION REGARDING CHANGE OF ZONE (zc-190) FROM L-C (LIMITED CONTROL).TO P-M (PLANNED 1NDUSTRI.A ON PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF PALOMAR AIRPORT ROAD, BOTH SIDES OF YARROW DRIVE. I The following Ordinance was introduced for a first reading only: ORDINANCE' NO. 9482, AMENDING TITLE 21 OF THE (LIMITED CONTROL) TO P-M (PLANNED INDUSTRIAL) CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-190) FROM L-C ON PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE - At Y T f es e- L: - Noes X Mo ti on Ayes X Noes xx Motion Ayes X Noes xx Motion Ayes X Noes x -x , Motion xxx Ayes X I Motion xxx Ayes X OF PALOMAR AIRPORT ROAD, BOTH SIDES OF YARROW DRIVE. I B B CITY OF CARLSBAD COtlNCDLMEf .. -7- P May 3, 1977 [w 24. AGENDA -BILL #5032 - Supplement #1 - ZONE CHANGE - R-P TO C-2 - D. K. DEWHURST AND TONY HOWARD-JONES. (ZC-188). The following Resolution. was adopted by title only: RESOLUTION NO. 5071, ANNOUNCING FINDINGS AND DECISION REGARDING CHANGE OF ZONE (ZC-188) FROM R-P (RESIDENTIAL PROFESSIONAL) TO c-2 (GENERAL COMMERCIAL) ON PROPERTY GENERALLY LOCATED ON TH WEST SIDE OF ROOSEVELT STREET BETWEEN GRAND AVENUE AND BEECH AVENUE. The following Ordinance was introduced for a first reading only: ORDINANCE NO. 9483, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-188) FROM R-PI (RESIDENTIAL PROFESSIONAL) TO c-z (GENERAL COMMERCIAL) ON PROPERTY GENERALLY LOCATED ON TH WEST SIDE OF ROOSEVELT STREET BETWEEN GRAND AVENUE AND BEECH AVENUE. C991 25. AGENDA BILL #5031 - Supplement #1 - TENTA- [113] TIVE mP/PLANNED UNIT DEVELOPMENT A ROBERT S. PHILLIPS - CT 77-3 AND POD-9. - ~ " The City Attorney indicated that th.ough this particular project was in 'the Leucadia County .Water District, the appropriate sewer condition have been included for that development in that district. The City Attorney also indicated that on Page 2 Line 23 of.the Res.olution, the word "applicable should be changed to "available". The following Resqlutions were adopted by title only: RESOLUTION NO. 5072, APPROVING WITH.CONDITIONS GENERALLY LOCATED ON THE SOUTH SIDE OF ALMADEN LANE BETWEEN ZAMORA WAY. AND PAMPLONA WAY, with TENTATIVE MAP (CT 77-3) FOR A 7-LOT SUBDIVISION ~ the correction as indicated by the City Attorne RESOLUTION NO. 5073, APPROVING A PLANNED UNIT DEVELOPMENT PERMIT (PUD-9) .FOR SIX SINGLE FAMILY DETACHED HOMES ON APPROXIMATELY 1.66 ACR GENERALLY LOCATED ON THE SOUTH SIDE OF ALMADEN LANE BETWEEN ZAMORA WAY AND PAMPLONA WAY. C981 26. AGENDA BILL #5035 - Supplement #1 - STREET NAME CHANGE - LAGOON LANE TO BATIQUITOS STREET. The City Manager gave a brief report indicating that Policy reflected the designation as Street He further stated there would be no problem if Council wished another designation. I I. E E S 3 I J E /q/ Motion Ayes Motion Ayes Motion Ayes Motion Ayes S X xxx X xxx - D B 111 CITY OF CARLSBAD COUNCILMEb -8- May 3, 1977 ~ ~~~~"~~~~~~"~~~ The following Resolution was offered for adop- tion, and failed due to a lack of a majority-: RESOLUTION NO. 5047, CRANGING A CERTAIN CONFLICT ING STREET NAME IN THE CITY .OF CARLSBAD PURSUANT TO-CITY COUNCIL POLICY STATEMENT NO. 20 (SNC-I). (Lagoon Lane to Batiquitos Street). Furttier discussion was held by Council, and the following Resolution was adopted: .. RESOLUTION NO. 5047, CHANGING A'CERTAIN CONFLIC ING STREET NAME-IN THE CITY OF CARLSBAD PURSUAN 1 TO CITY COUNCIL POLICY STATEMENT NO. 20 (SNC-I), modified to reflect Batiquitos Drive rather than Street. I E991 27. AGENDA BILL #3653 - Supplement #2 - FINAL MAP FOR LA.COSTA VALE - UNIT NO. 4 - LA COSTA. LAND COMPANY. I The City Manager indicated this was on the agenda for Council action to file the matter. Council moved to file the matter. [lo51 28. AGENDA BILL #3542 - Supplement #3 - SCOPE [951 OF WORK FOR 2nd YEAR HCD SIDEWALKS. I The Public Works Administrator, Ron Beckman, gave the staff report. He outlined the various areas proposed for installing and/or patching sidewalks. From Exhibit B, Council approved Priority Area #2, Priority Area #3 with exte.nsion of the sid*e walks from the Post Office -to Laguna depending on right-of-way availability, Priority Area #4, and Alternate #2A, B, and C as far as the money will go. Further .Council directed stdff to . send a Scope of Work to the County for the construction of sidewalks so that t.he City of Carlsbad and the, County may enter into an Implementation Contract for the release of fund Pub1 ic Works - E I E951 29. AGENDA BILL #5055 - CURB, GUTTER AND SIDE- E451 WALK REPLACEMENT PROGRAM - FIRST INCREMENT - CONTRACT NO. 1041. The Public Works Administrator gave the staff report and responded to questions by Council. Council expressed concern that some areas . designated for replacement did not present a hazard. Following discussion, the foll'owing Resolution was adopted with the provision that staff will only accomplish replacement in areas where direct hazards exist: RESOLUTION NO. 5074, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO INVITE BIDS FOR CONTRACT NO. 1041. -. Motion xxx Ayes X Motion Ayes xxx Motion Ayes x 1; 6. CITY OF. CARLSBAD COUNCILMEb .111 B B -9- -r I 1 May 3, 1977 -~ . ~~ ~ I: 301 30. AGENDA BILL #5056 - BUILDING.CODE REVISION c 671 [lll] WATER CONSERVATION. The Public Works AdminTstrator gave a staff report indicating that some areas would require further study and research before they could be included in the building codes. ,. Following discussion, Council concurred with th recommendations for incorporating'water conser- vation considerations in the Bujlding Codes for the City, and referred the matter to staff for development of appropriate ordinances. City Manager E701 31. AGENDA BILL #3746 - Supplement #2 - DRINK1 [781 1851 __ ON THE BEACH. The City Manager gave a brief report tndicating a tentative agreement had been reached with the State Department of Parks and Recreation to prohibit drinking, with the exception of South Carlsbad State Park Beach. Further, a letter t this effect would be forthcoming. The following Ordinance was reintroduced for a first reading only: ORDINANCE NO. 3106, AMENDING TITLE 8 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAPTER 8.44 TO PROHIBIT THE CONSUMPTION OF. ALCOHOLIC BEVERAGES ON CITY BEACHES. c761 32. AGENDA BILL #5057 - AMENDMENT TO CARLSBAD ~671 MUNICIPAL CODE - RE: APPOINTMENT OF PLANNING . COMMISSIONERS. The City Attorney stated the proposed Ordinance was a result of Council direction at their meeting of April 12, 1977. Mayor Frazee expressed disagreement'with the proposed Ordinance in that .it would .leave no distinction between Mayor and Council members. He further stated he felt it was contrary to the intent of the law. The following Ordinance was introduced for a first reading only-: ORDINANCE NO. 1200, AMENDING TITLE 2, CHAPTER 2.24 OF THE CARLSBAD MUNICIPAL CODE BY THE AME.NDMENT OF SECTION 2.24.020 TO PROVIDE FOR THE APPOINTMENT OF PLANNING COMMISSIONERS-BY . MAJORITY VOTE OF THE CITY COUNCIL. ~ The City Attorney was directed to research I further changes regarding those areas referred to in the Statement of Matter in Agenda Bill #5057; further that these directions wil-l be fulfilled following .discussion of the matter at a Council workshop session. I - S e N: 0 /03 Motion Ayes ? Motion Ayes Motion Ayes Noes Motion Ayes xxx xxx X xx X X xxx . ". _~_ ""_ . CITY OF CARLSBAD COUNCILMEP - 10 - 33. AGENDA BILL #5058 - 1977 CALIFORNIA WHEEL- CHAIRGAMES. Following a brief report by the City Manager, Council acknowledged the request and directed that the matter be filed. 34. 'AGENDA B1L.L #5023 - PARKING AUTHORITY, PLANNING COMMISSION AND HOUSING COMMISSION - APPOINTMENTS. Council discussed the various methods of voting after which, the following method was implementei: The names of the six nominees were listed on the . blackboard after which each Council member sub- mitted their written list to the Mayor of the three persons they recommended for appointment. The recommendations as read publicly by the Mayor were as follows: Councilman Packard recommended Eric Larson, Stephen L'Heureux and Patricia A. Lowry. Councilman Lewis recommended Eric Larson, Mark Nelson and Jo Woodward. Councilwoman Casler recommended Eric Larson, Stephen L'Heureux and Jo Woodward. Councilman Skotnicki recom'mended Stephen I361 c 281 P - .. . L'Heureux, Mark Nelson and Edwin S. Schick, Jr. Mayor Frazee recommended Eric Larson, Patricia A. Lowry and Jo Woodward. The results of the tally as shown on the black- board were as 'follows: Eric Larson - 4,' S.tephen L'Heureux - 3, Patriciz A. Lowry - 2, Mark Nelson - 2, Edwin S. Schick, Jr. - 1 and Jo Woodward - 3. Council then concurred that the three persons receiving the highest number of recommendations were to be nominated for appointment, with the , two encumbents receiving the nomination for the four-year terms and the new appointee receiving the two-year term. The following Resolutions were adopted by Counc- 1: B X Motion RESOLUTION NO. 5038, APPOINTING'A MEMBER TO THE CITY OF CARLSBAD PLANNING COMMISSION, said member to be Eric Larson. XXXI Ayes RESOLUTION NO. 5039, APPOINTING A MEMBER TO THE Motion X CITY OF CARLSBAD PLANNING COMMISSION, said member to be 'Jo Woodward. xxx: Ayes RESOLUTION NO. 5040, APPOINTING A MEMBER TO THE Motion X member to be Stephen L'Heureux. . CITY OF CARLSBAD PLANNING COMMI-SSION, said Ayes xxx: - - . - - . - - - . . CITY OF CARLSBAD COUNCOLMEC % - b D May 3, Ir C28.1 c921 c 301 C771 c 683 c631 c921 - 11 - Mayor Frazee then offered the following Resolutions for adoption: member to be Lyle R. Richardson. Lillian Fox. RESOLUTION NO. 5042, APPOINTING A MEMBER TO THE Motion Jesus Mariz. xxx Ayes CARLSBAD HOUSING COMMISSION, said member to be X 35. AGENDA BILL #5042 - VACANCY ON SENIOR CITIZENS AFFAIRS COMMITTEE. Mayor Frazee stated this matter was being con- tinued to the next regular meeting. 36. AGENDA BILL #5059 - Supplement #1 - ADOPT10 OF SEWER MORATORIUM ORDINANCE. The City Manager gave a brief report indicating that no provisions had been made for Tentative Map extensions in the moratorium Ordinances. The following Ordinance was adopted: - ORDINANCE NO. 7049, ADOPTED AS AN URGENCY Motion MEASURE AMENDING ORDINANCE N'O. 7048 TO EXEMPT Ayes xx TENTATIVE MAP EXTENSIONS FROM THE PLANNING Noes X MORATORIUM. CITY COUNCIL ADDITIONAL BUSINESS: League of cities * Councilman Skotni'cki indicated he wished to attend the League. of Cities Legislative Confer- ence to be held in Sacramento May 16 thru 18, 1977, and requested Council approval. as it would require his being absent from the Council meet- ing May 17, 1977. Mayor Frazee also-indicated he planned to attend. Council concurred with the request of Councilman Motion X Skotnicki and Mayor Frazee to attend the League Ayes xxx of Cities Legislative Conference and to be absent from the May 17, 1977 Council meeting. Children's Library Councilman Skotnicki gave a progress report on the architect's endeavors regarding the Children's Library.' Joint Advisory Comm'ittee Councilman S'kotnicki reported on the recent Join: Advisory Committee meeting and indications that the negotiations with the Environmental Protec- tion Agency were improving. He further reported- that the County offered to conduct the hydraulic and chemical testing required for rerating the plant. .. . .. - -. . . . CITY OF CARLSBAD COUNCDLMEC - 12 - 25th Anniversary Celebration Councilman Packard indicated Council approval was required.on ordering the fireworks display for which the City would pay half and La Costa would pay half. Council directed staff to return with the necessary documents to approve expenditure of Ayes xxx funds for the 25th Anniversary ce.letiration of the City. [68 1 League of Cities Mayor Frazee reported brtefly on the League of Cities Board meeting he had attended. CITY MANAGER ADDITIONAL BUSINESS: D21 Moratori um The City Manager informed Council that a few applications by Lake Shore Gardens and Rancho Carlsbad for sewer permits had been made prior to the increase in sewer fees and prior to the moratorium. These applications had been re- jected due to an error on the part 'of staff. He stated that unless Council instructed him to the contrary, those applications that had been rejecte'd would be issued. .Council concurred with the City Manager's action;. ADJOURNMENT: By proper motion, the meeting was adjourned at 12:OO P.M. .to Wednesday, May 11, 1977, at 7:30 P.M. at Pod A, Valley Junior High School, to be a joint meeting with the Carlsbad Unified School District Board of Trustees. Respectfully submitted, % K". NORA K. GARDINER, Deputy City Clerk * Lee, Rautenkranz, Recording Secretary B -