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HomeMy WebLinkAbout1977-06-14; City Council; Minutes'. ' t ;, , I CITY ' OF . CARLSBAD ' COUNCILME Meeting of: CITY COUNCIL (Adjourned Regular Meeti Date of Meeting: June 14, 1977 Time of Meeting: 7:OO P.M. .Place'of Meeting: Council Chambers - ROLL CALL: The 'Mayor announced that the following Agenda Items were continued fnoiii the regular meeting held June 7, 1977 - By minute motion, the reading of the text of all Ordinances before the Council at this meeting, was waived. - [281 30. AGENDA BILL #5094 - AMENDMENT TO CARLSBAD @ E671 MUNIC~PAL CODE - PERSONNEL BOARD APPOINTMENTS. C741 - A report was given by the Personnel Director.and the following Ordinance was introduced for a first reading: ORDINANCE NO. 1201, AMENDING CHAPTER 2.44 OF THE CARLSBAD MUNICIPAL CODE, BY THE AMENDMENT OF SECTION 2.44.025 AND BY THE DELETION 0F.SECTION 2.44.026 TO REVISE PROCEDURES FOR APPOINTMENT TO THE PERSONNEL BOARD. [621 33. AGENDA BILL #5096 - NIMLO CONSTITUTIONAL E451 CHALLENGE TO FEDERAL UNEMPLOYMENT COMPENSATION ~501 TAX: " . The City Attorney gave a report on the recommenda- tion that the Council authorize participation by the City of Carlsbad in .litigation by the National Institute of Municipal Law Officers (NIMLO) challenging the Federal Unemployment Compensation Tax. Reference was made to his Memorandum dated May 20, 1977. The City Manager indicated that the opposition was not so much to the tax itsel'f but- to the fac't that it is being mandated by the. Federal Govern- men t. Questions were asked by the Council regarding representation by NIMLO and further discussi.on was held. The following Resolution was adopted by title only: RESOLUTION 51 14, 'APPROVING AN AGREEMENT BETNEEN THE CITY OF CARLSBAD AND THE NATIONAL INSTITUTE GATION ATTACKING THE CONSTITUTIONALITY OF THE FEDERAL UNEMPLOYMENT COMPENSATION AMENDMENTS AND AUTHORIZING THE CITY ATTORNEY TO EXECUTE SAID AGREEMENT. OF MUNI'CIPAL LAW OFFICERS TO PARTICIPATE IN LITI- ". / /" [28] 34. .AGENDA BILL #5042 - APPOINTMENT' TO COMMITTEE ON SENiIOR CITIZEN "S..RFFAI RS. Mayor Frazee requested Council consi'deration for the appointm,ent on the Cornmutee on Senior Citi- zen's Affairs to fill the -unexpi.red term created by the resignation of Mrs. Ganoe. Motion xxx Ayes X Motion xx> Ayes 1 .I, '> *". CITY OF CARLSBAD - 2- June 14, 1977 35. AGENDA BILL #5072 - APPOINTMENT TO LIBRARY BOARD OF TRUSTEES' AND COMMITTEE ON SENIOR CITIZEN'S AFFAIRS. Library Board of Trustees. I Mayor .Frazee stated he would like each member of the Council to submit the names of persons to be nominated to the Library Board of Trustees and a vote would be taken on the moninees at the next meeting. The following persons were nominated for appoint- ment to the Library Board'of Trustees: . . I Councilman Skotnicki: Herbert. B. Falkenstein Jeanette K.' Smale Councilwoman Casler: Ben Alice Munn Tom Hammond Councilman Lewis: Tom Hammond Herbert B. . Falkenstein Councilman Packard: Jason K. Yordy Tom Hammond Mayor Frazee: Ben Alice Munn Tom Hammond I Committee on Senior Citizen's Affairs: Mayor Frazee announced his intent to reappoint Leah Shaw and to appoint Bernice Cooper to serve on the Committee on Senior Citi.zen's Affairs to fill the two expired vacancies. I .. 36. AGENDA BILL #5097 - APPOINTMENTS TO TRAFFIC SAFETY COMMISSION.. The Mayor announced his intent to reappoint G. S. Moore and Robert B. Nelson to'fill the ex- pired terms on the Traffic Safety Commission. AGENDA BILL #506.9 - Supplement .#l - ZONE CHANGE FRON R-1-7500 TO RDM - TOM BEVILAGUA.(CASE #ZC-192). I The City Attorney reported that a clerical error was made on the documents omitting the "Q" which should have been added to the RDM Zone. He state he had DreDared new documents to correct the omission. By minute motion, Resolution No. Ylll, as titled below, was re-read by title only reflecting the correction: RESOLUTION N0..5111, ANNOUNCING FINDINGS AND DECISION REGARDING CHANGE OF ZONE (ZC-192) FROM I R-1-7500 TO R-DM-Q ON PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF HARRISON STREET BETNEEN CHINQUAPIN AVENUE AND LOCUST AVENUE. COUNCILMEC -4 ~ i , ~ ~ I .~ ~ Motion Ayes x' x Noes X I ~ .. -2. '... 0 ? CITY OF CARLSBAD -3- t June 14, 1977 ~~~_~"~~ ~ ~~ 1681 ~1051 , ~ ~ C921 ~ C931 ~ The followring Ordinance was re-introduced f0r.a first read$ng: - 0R.DI.NANCE- NO.. 9485, AMENDING TITLE 21 OF T-HE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP-TO GRANT A CHANGE OF ZONE (ZC-192) WITH CON- DITIONS FROM R-1-7500 TO RDM-Q ON PROPERTY GEN- ERALLY. LOCATED ON THE WEST SIDE OF HA,RRI,SON STREE BETWEEN CHINQUAPIN AVENUE AND LOCUST AVENUE. I CITY COUNCIL ADDITIONAL BUSINESS: I Growth Management' Task Force. It was reported that a communication had been. received from the Cou.nty Board of Supervisors inviting the City to participate on the Growth Management Task Force and requesting a member of the Council be appointed to represent the City. Mayor Frazee briefly reported on the Growth Man- agement Summit which resulted in the communica- tion from the Board of Supervisors. Discussion was held by the Council and Councilman Skotnicki volunteered to represent the Council. The City Manager stated staff will be liaison to:lgather information to assist the task member but will not represent the City prior to a position being taken by the City Council. It was the concensus of the Council that Council- man Skotnicki represent the City on the Growth Management Task Force. Public Works Employment Act - 1977. The City Manager reported that there is a change in the requirements for funding from the Public Works Employment Act in that now the City must negotiate with any school district in which 50%. on more of its students come from the City of .Carls)bad. The application requires that school districts who meet the 50% requiremen,t must en- dorse the City's application and the City, in turn, must endorse the school districts applica- tion. He then outlined the time frame for sub- mitti.ng the application, date of approval and start of construction on the approved project. It was further reported by the. City Manager that the Carlsbad Unifi.ed School District has not yet applied but has stated its intent to apply and wisheg to negotiate with the City regarding the Grant Application. A briefi Vep0r.t was given by the. Pub.lic :RorRs Di;r- ector .regarding_ the PubJic :Works Act grant fund- ing and questions were, asked by the Council. Sewer Allocation Report. The Report from the Sewer Allocation Comm'ittee was distributed to the Council and a review of the report. was given by Councilwoman Casler and Councilman Packard. The Committee indicated theJ were seeking guidance from the Council as to how the remaining capacity should be allocated as well as any additional capacity that might become available due to re-rating of the plant I COUNCILME) /Ccb - I Mo ti o Ayes Noes ~ i i ~ i i ~ I , ~ I ~ I 4. k r. COUNC!lMEC . CITY OF CARLSBAD June 14, 1977 - e 0 .ST -4- ~~~~ ""_ ~ ~ ~ ~~ or possibly through leasing capacity from another source. Lengthy discussion was held on the - manner in which the existing capacity and poss;ibI future capacity should be .allocated. 1 I It was generally agreed that: I) A point system should be est,ablished for .existing and any futurt capacity and that definitive criteria should be established as guidelines for the allocation Of sewage capacity. 2) That once the criteria is established, a percentage of existing sewage capacity should be allocated and the remaining capacity held in abeyance pending unforseen necessity. 3) The City should advertise its intent to allocate'existing capacity and request those who feel they are eligible for capacity to make application. Further that a deadline for making application be set and published. 4) That whatever allocation system is establish. ed be spread over a five year period (with the exception of remaining capacity) and reviewed on a yearly basis. 5) That review of sewer allocation Of those applicants who meet the criteria, be reviewed by the Council on a pro- ject by project basis. 6) Some provision be made in the allocation of capacity for commercial and industrial businesses which may be established within the next five years. The City Manager rep.orted he was compiling a folder of those who have come forward requesting allocation of sewage capacity who most probably could meet whatever criteria is established but he felt sure there were others who have not come forward who have all of the discretionary approv a1 and need no further action 'from .the Council; that would be the purpose of advertising so that those Persons would also have an opportunity to make application for sewage capacity. : - - [110]. Water Committee: ,I Councilman Lewis reported on the Water. Cornmi ttee meeting with CMWD and stated that a Public Hearing was to be held on June 15, 1977. Follow ing public in-put, the City would. respond to the issues. [97] Highway 78. I A brief report was given with regard to.a meetin with Cal-Trans viegarding Highway 78 interchange. The meeting was attended by Mayor Frazee;! the City Manager and the Public Works Administrator 'and representatives from Oceanside, for the pur- pose of discussing a means of expediting the interchange at Highway 78. At the conclusion of the meeting, re.pres.entatives of Oceanside and Carlsbad agreed -to hold a joint meeting to discuss the matter further. The Public Works Administrator reported further that a tapic 'of discussion at the FAU meeting which was held after the Cal-Trans meeting 'was the widening of the freeway in that same area and it was his thought that the Mayor might suggest that the bridge' at the Intepchange of Highway 78 be moved ahead in priority above the f,reeway widening, at the next cpo meeting. C / - I ~ I I 1 i ~ I ,. ., .~ _, .. -.. . .,. - ~, .._... ” . -. . - ” ” -. L CITY OF CARLSBAD c COUNCILME1 -5- . .L [92] JAC Meeting. Counc3lman Skotnicki reported that at ’the last He further .reported the meter reading at the Encina Water Pollution Control Facility indicates a steady decrease in sewer capacity being used and that the reason for this reading has not been resolved as of this -date. Also the digestor at the plant foamed over last week. EXECUTIVE SESSION: Mayor Frazee called for an Executive Session at 9:11 P.M. for the purpose of discussing Personnel; specifically to confer with the City’s negotiators regarding wage negotiations. The Council reconvened at 10:40 P.M., with all member: present and the Mayor announced Personnel was discussed. - ADJOURNMENT: By proper motion, the meeting was adjourned at 10:41 P.M. Respectfully submitted, 0 qTdt(.q” . MARGA T E. ADAMS , City Clerk Nora K.. Gardi ner , Recording Secretary 8. \ _..” - 0 - ,.- i