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HomeMy WebLinkAbout1977-08-04; City Council; MinutesCITY OF CARLSBAD CcwNcahMEt Meeting of: CITY COUNCIL (Adjourned Regular Meetinq) Date of Meeting: August 4, 1977 ROLL CALL: DEPARTMENTAL' AND CITY MANAGER REPORTS: ^The following Resolutions were adopted: RESOLUTION NO. 5145, APPROV.ING !4ITH CONDITIONS ON PROPERTY GENERALLY LOCATED EAST OF EL CAMINO RESOLUTION NO. 5146, APPROVIYG A PLANNED UNIT UNITS ON PROPERTY GENERALLY LOCATED or4 THE EAST DEVELOPMENT PERMIT (PUD-4) FOR 142 RESIDENTIAL SIDE OF EL CAMINO REAL NORTH OF THE EASTERLY EXTENSION OF TAMARACK AVENUE. 1131 2. AGENDA BILL #5089 - Supplement #2 - DENIAL 431 OF APPEAL - SPECIFIC PLAF! A?4ENDMENT/CONDITIOMAL USE PERMIT - PLAZA NORTH - SANTA ANITA DEVELOP- - MENT CORPORATION (McDONALDS). RESOLUTION No. 5147, DENYING THE APPEAL OF A PLANNING COMMISSION RECOMMENDATION AND DECISION 146(C)) TO INCORPORATE SITE PLAN 9lODIFICATIONS LOCATED ON THE EAST SIDE OF EL CAMINO REAL BETWE TO DENY SPECIFIC PLAN AMENDMENT REQUEST (SP- AND A FAST-FOOD RESTAURANT ON PROPERTY GENERALLY 'ING THE APPEAL .FOR A CONDITIONAL USE PERMIT SUBJECT TO SPECIFIC PLAN APPROVAL, ON PROPERTY i GENERALLY LOCATED ON THE EAST SIDE OF 'EL CAMINO. REAL BETWEEN MARRON ROAD- AND HAYMAR DRIVE. I i .. Public Works I The Public Wor.ks Administrator gave a staff report. He stated additional work had been done as well as the driveway repaired for the gentleman who had complained about the quality of improvements. Councilman Lewis stated he had made a visual inspection of the area, and felt additional work needed to be done. Council continued the item to the next regular meeting and requested a further report from 1 CITY OF CARLS8AD WNCt LMEi -2- [93J 4. AGENDA BILL #5142 - SEYER MORATORIUM APPEAL - BONAGUIDI OFFICE BUILDING. The City Yanager stated this matter had been continued from previous Keetings in that all Council memb.ers needed to be present to prevent a tie vote. Councilwoman Casler stated that due to a letter .Council had received outlining some changes that would be made, she would be inclined to chancre her vote. August 2, 1977. City Yanager [sa] 6. AGENDA BILL 85158 - SE!{E!? ALLOCATIOY. Council discussed the report and proposed Sewer Allocation System dated July 29, 19.77. Following discussion, it was the concensus of Council that if a percentage of allocation was not utilized- by the category to which it was designated in the first phase, that it would be carried over into the second phase for the same category. The Planning Director referred,to several wall maps and explained their usage i.n the event a tie breaker would be required for allocation. 'It was the concensus of Council that the four maps, as presented by the Planning Director, were acceptable. Council then discussed whether a processing fee . should be charged as outlined on page 5, item 3 of the report. It was moved that the processing fees as outlined Eotion on page 5, item 3 of the report, be deleted. Ayes Noes 1 .-. , D, Council discussed the method of application review, approval and appeal; and expressed the feelinq .that if staff approved the applications for allocation, all those not receiving approval would probably appeal to Counc-il. It was the concensus of Council that following receipt and review of applications by staff, they would be forwarded to Council for final approval and distribution of allocation. Council accepted the first phase sewer allocation discussed and instructed staff to set it to Ayes system dated July 29, 1977, with the changes as !lotion public hearing at the earliest possible date. xx . X) \ L - X (X 7 D' I? 0 CITY OF CARLSBAD czxINCI1"EP RECESS: Mayor Frazee called a recess at 7:02 P.M. and Council recanvened at 7:24 P.M. with all Council members present. 5. AGENDA BILL #5117 .- BUDGET - FISCAL YEAR 1977-78. Council discussed the Non-Departmental Section of the Budget and took the following action: 'Deleted the $50,000.00 under the Capital Improve- ments portion for the Agua Hedionda Project. The Mon-Departmental Section of the Budget was tentatively approved as corrected. The following sections were discussed and tentatively approved: Gas Tax Water Pol 1 ution Street Lighting Sewer Construction Park-In-Lieu Water Capital Improvements Staff stated the Project Titles and amounts in the Revenue Sharing Section of the Budget should be as follows: Relocation Fire Station #2 Fire Station #4 Fast Attack Pumper Community Swimming Pool Land East of Library Carlsbad Blvd. Bike !?oute .Holiday Park Comfort Station Pony League Ball Field Lighting Magee Park Landscaping Magee Park Street Improvements Total Cou.nci1 discussed and tentatively approved the Revenue Sharing Section of the Budget. Councilman Skotnicki stated he would like to see the Budget cut and outlined the various depart- ments and'amounts of reduction he felt would be appropriate. Council -discussed the tax rate and expressed their feelings as to what the new tax rate shoul be. It was moved by Councilman Lewis that staff prepare the necessary documents for a total thre cent cut in taxes, and the motion died for lack of a second. It was moved that staff prepare the necessary documents for a total tax cut of twenty-five cents, and the motion died for lack of a second. . CITY .OF CPRLSBAD *. -rCOUNcium -4- [loo] It was m0ve.d that staff prepare the necessary . documents for a total tax cut of six cents, and the motion failed for lack of a majority. It was moved that staff prepare the necessary documents for a total tax cut .of ten cents, and the motion failed for lack of a majority. Noes X Counkil instructed staff to prepare the necessary Motion documents for a total taic cut of five cents. Ayes xx Noes X B E511 Mayor Frazee informed Council of the probability that there will be no County funding for training our Paramedics. Following brief discussion, it was moved .that Motion X funds be provided for the purchase of a full X Noes Paramedic Uni t. xx A.Y e S ADJOURNMENT: By proper motion, the meeting was ad.journed at 9:36 P.M. Respectfully submitted, MAR AR E. ADAVS, City Clerk Lee 7 Ra tenkranz, Recording ? &Fqh Secreta’ry a