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HomeMy WebLinkAbout1977-05-31; City Council; Minutes- ".. 4 - *: p CITY .OF CARLSBAD COUNClLMEf Meeting of: CITY COUNCIL (Adjourned Regular Meeting) Date of Meeting: May 31 , 1977 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers /2a ROLL CALL: Presen C291 CAPITAL IMPROVEMENT BUDGET: The City Manager introduced the matter briefly by indicating that any agreement should be in con- cept only until such time as the Operating Budget has been reviewed. i Section A - Municipal Buildings and Equipment, Section B - Police Buildings and Section C - Fir Protection. Council approved Sections.A, B and C in concept as proposed placing land acquisition for. expan- sion of City Hall, Police and Fire Departments as a high priority item. Council questioned the practicality of fire and police train'ing facilities. 'I. - The City Manager indicated the projection for training facilities was included with the idea of their being used as regional facilities and possibly being funded with a Joint Powers Agreement. Section D - Parks & Recreation ' . Council deleted Cannon Park Shelter House, page D-12. Also deleted was Holiday Park, Land Acqui- sition, page D-11, in that the land was purchase in fiscal year 1976-77. Council questioned improving Laguna Riviera Ball Field and Cannon Park in that they are not City owned. The City Manager indicated the School Board of Trustees would be contacted about Laguna Riviera Ball Field and San Diego Gas & Electric would be contacted re Cannon Park, and any possibility df long-term arrangements. ' Council then questioned the necessi.ty of lightin the Pony League Field and suggested delaying improvements on Cannon Lake Park. The City Manager stated .further information woul be returned to Council re the lighting of the ' Laguna Riviera Ball Field and the Pony League . Field along with the Operating Budget and at that time if Council desired., it could be delete Further he indicated for planning purposes, it would be beneficial to allow at least the planning portion of Cannon- Lake Park and Carrill Ranch Park as well as the other pyojects with the construction and/or development being delaye g C c. C c. 1 Section E - Libraries I I i ~ l- Council agreed- a joint meeting be held with the Library Board of Trustees re the Library Master Plan in that'an adopted Master Plan would assist in determinations of future needs for library facilities. Further Council agreed to proceed.with the land acquisition, but requested it be included in the general public facilities acquisition portion of the Capital Improvement Budget. I 1 I i 1 I i 1 ~ ~ .I I D CITY OF ’ CARLSBAD -2- .I “7 , IY// Section F - Street Improvements I Staff indicated the Poi-fisettia Lane improvement would need to be modified due’ to recent develop- men-ts re the withdrawal of state funds for the bridge. I Council approved Section F in concept. .. I Section G - Traffic Signals I The Public Works-Administrator reported on the signals in the budget for fiscal year 1976-77. He stated signals had been budgeted for Roosevel and Elm, Pi0 Pic0 and Elm and reworking of the signal at Carlsbad Boulevard and Elm. He then outlined the reasons the. signals at Roose.ve1t an Elm and Pi0 Pic0 and Elm were being delayed. . Following discussion, Council requested the fund for those two signals be rebudgeted for fiscal year 1977-78; further that staff coordinate the Traffic Signal Maintenance Policy with the Capital Improvement Budget. t d S Section H - Storm Drainage I Staff indicated the storm drain on .Park Drive would be delayed until such- time as existing litigation is settled. Council approved Section H in concept. Section I - Sanitary Sewers Council requested Brown & Caldwell’s report be . analyzed .in connection with “the Capital Improve- ment Budget. Section J - Water System I Council questioned usage of unsold Water Bonds for possible fund.ing of water projects. Staff indicated the matter would be researched and Council would be furnished with a report. - Section K - Other Public Works Projects Council concurred in concept with provision of funds for maintenance of Agua Hedionda Lagoon; however, agreed the matter needed to be. dis- cussed with San Diego Gas & Electric Company. Additional Business Mayor Frazee requested.Counci1 to appoint member of the Library Board of Trustees in the manner of the Planning Commissio-n appointments. The item is to be on the agenda at the next regular meeting. C ADJOURNMENT: I By proper motion, the meeting was adjourned at 10:22 P.M. I CC%JNClLME? 1 CITY OF CARLSBAD COUNCILMEE -3- Respectfully submitted, k/2zLbLd " NORA K. GARDINER, Deputy City Clerk Lee- Rautenkranz, Recording Secretary .. B P -.