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HomeMy WebLinkAbout1978-03-28; City Council; Minutes-2? ,,,,z> c I-/ - c ,* (( .. ,:- < : L . -. . :,-, ., 7 i" .._ . ,~ ...,, .A",?.> . r- . -, ,. .. , , ., L . \, . :-,i*. .... '?' : ..,,I ,,.*I. ,, .:_. e, i. '~ "."< i i: ! .. .J ; +:&,+~',:2 ; e.: ; . ,*. ,, ,. ." __. L .. r ,,a _. .. : , ;.*:.~. .. ..., 1. ,?': ', .. 5 ,: i .- ., .. : 1 : _.. - - . . ,. i.! .- I @x' L .? :<:- ,\, !;' /.:, . - -2" X..# g k $1 ;: . , :,- ,'.;- .;;' Q.; k:>i.' ; \,,lp<: ii ".;. ;: ..-l_. .>,,>." , -. ;$fi c. ,i; _-I j! .. . ? '. ':. ,'' ,//...< i ... "~, . ,,.,.<,"".." I,_ ...,- ~-. ~,..~, , . . .. I . . . . .. L.<\,/.<.':,:,::' ,,:, j:< .!" -3- March 28, 1978 :A::.. ~~~-~~~~,~~,~.,.~,~,.~~~,~,~.~~-,":,~~~.~~.~~~~~~.~~~.~~,;~~~~~.~~~~;~.~.~,~~~~~,~.~~~: ..;x.: -.~~~~.~-~..~.*~~..-,.~~ .:<...::.. ;~,-'Z;.:.~~,~,;;~~~T,.~.~ .,,,, ::;."~;;,&:, ~~~~~~~~....~,~,,,~, ~=~,~,~~~,-~~,;~,~,~~~~":.~ .,.,--:y=*;">,., 8 9_ I. . r F He detailed the n'umber of items in each of the F !: three questions which should be considered in 1 c reaching a determination. 1 k t: EPA's outlook on the Encina expansion. ; 5 1 I) E! i: to apply to EPA unless the ocean outfall would f b be used. In addition, the plants would initiallyf E be treatment plants and would be reclamation plants i; later when it was determined to be economically 1 ii feasible. 8 I Council questioned whether it would require E application to EPA and if it could possibly affect Staff reponse indicated there would not be a need! r e ti i; I p 1 !? p r; !j i: 11 ' u p 1 . ij E * $1 F F f i P f E 1 1' r:, 6 ii E Ij i; 1 I 1 f E b g p 2 h f i: k c q ;: q :$ @I 1 I B A j I 1 i i I d 1 fj i k Council expressed concern about the proposed 1 that would exceed the CPO Population Forecast. g methods of financing these plants creating growthf Council also expressed concern about the many f factors that would have a direct bearing on the $ i' Capital Improvement Program and the City's abilit$ to provide all other services. [ Council questioned where the funding for such plants would be obtained other than City. $ k Staff response indicated realistically at this tide private enterprise would be the only source; t however, a possibility may be State funding or funds from other service agencies.. I Council then questioned how the resulting sludge ! from these plants would be treated. E E Staff indicated if Council desired to proceed wit as other areas would be addressed in a major k project report which would need to be completed. h i $ Council recognized Mr. Roy Ward, 3088 Pi0 Pic0 2 Avenue, Carlsbad, one of the land owners of Lake i Calavera Hills. He stated they are anxious to pro'ceed but wish to indicate the most important 1 factor is the long term planning for Carlsbad. E Mr. Ward introduced Mr. Dennis O'Leary, Mr. I! William Fannon, Mr. Ed Haworth and Mr. Roger Grab$e to Council, who were present to respond to Council questions. c Mr. Ed Haworth of Haworth and Anderson, Inc., [ 31882 Camino Capistrano, San Juan Capistrano, E addressed Council. He stated the proposed system! should not be considered a replacement for the 1 I: Encina facility. He indicated if Council deter- mined it was a feasible concept, a great deal of F: consideration should be given to how it will be processed. Mr. Dennis O'Leary of Lowry & Associates, 3505 c El Camino del Rio South, San Diego, addressed 'Council. He stated the report was intended as a conceptual plan only, to provide an analysis of reclamation opportunities in this area. He dis- played a transparency showing the area of concen-P tration in the report and proposed locations of 1 the plants. I t. g li E satellite plants, the problem of sludge as well 4 F 1 I t 1 E 1 !, L , s. h., 5; 5 ; il-.~. : <>- -..: -. ,.% .. _.: - e:.=* .? ... :. s:,. . L ,; i < ;_ 1:. ,2" , TT-,. .; c.:;"' .< rc ,. _. ~ .?,, ~- ,j- I.;+.'::. i- ! ; ;" . - x. c ,. i' ._ > B L*.<_r ,i b* ; , t.,,:'".:.-: . ~, i :. i' li .%.. -4- c.. 4 ;+ ;;.y .,,. b 1 .e'% , ,. ,~..(,+ : . - _..I :.: 1 , , :,.-<,: <:.,-,, : ,-., ', . %y\. j%;, - ., ': ,, , ', ., &:A yL.-. L-, s; . .. ,. ..? ,. C\ ,*'.. .:.. . .' vi. ,, -; , , ' ..__ ;> 'k ... t ,-,., ';.:. . ,_ .-I '?-I, 'C&. L' ._ .. . ' ~ .. * - March 28, 1978 90 ;~ :: :; \:>. .< .::. 1 , ,. _.., -,2>r,."-."," _,>L ._ :_ - ..., _..."j ...,.. A ....... -.. -. ..~. < ^.. ."_/. .. _."". "._.. i .I . .-... _.,I ~,~.;,; ._.? ,- ...._ ~" _* .- .",rr ....". -._-,. _.""l> ..,".. __ ",". - w.~,->.,~,,....e" ."-~_"_-."_I .",....I ".,~~.~,,~~~~.-~,-~~~; ..Lr.A7 ,.,:.,. & .-., y-izI" ,,.._ ~:~.~~~,~,.~~~~-"~-~.:,-~.-:,.~~~~,.;~-,.~..," ..,_ ".':.: ; ,, .. .. 7 j., : 1; b 6 He continued stating the basic concept would C require failsafe connections to the Encina ocean E d outfall. In addition, if it is not possible to 5 1 put the'sludge into the sewer system to be Carrie$ Ir: to Encina for processing, it would be processed b P via a different method on site of the reclamation:: i-; i i concept and the satellite plants are in the 208 L Program. 1 I? p P.M. and Council reconvened at 9:12 P.M. with all! B Council members present. 1 $ i! .. . !: .1 2 a plant. E Mr. O'Leary concluded by stating this general e 5 0; p 9 e t RECESS: Mayor Packard called a recess at 9:02 P k; 5 1: t 6 u b [ i b r: c <; 1 i: t: 5 h ' ;s 1; [. i'? i: ", ![ ;$ :: ;? (t I ,e ?t ,$ c . .. $F ;: ; ,; 3 kb i ;: 1: r b !. $ i t. I, ;; jl i F p I. 1: r c Le. :, 5 I ;> ., /i i: .x : 1;; : b ;. 1 Council discussed the desirability of obtaining 1 1 1 i ;; b agencies of JAC, the Regional Water Control Board! [ t. : 1 and may be affected. -6 f!' ,I__ opinions re this matter from the other member t: and CPO in that they are mentioned in the report [ 1: E I.: :: :A 5 ;., b (L; i! 8' /I : : j: ;. ! j ,. . , 5 The City Attorney reported to Council briefly on 1 li procedural matters indicating if the City desiredt I 0 to prepare an amendment to the Sewer Master Plan 1 i complete EIR. !. E f t to include satellite plants, it would require a 6 t I: 1; 5 5 [ E b E l' !. 2 E i.i i i i > c It was moved that the report be filed without 6 brdotion !! i; . !x il 1 6 further action. The motion died for lack of a 1 !i second. 1; B b c j i i. i.' Council accepted the Overview of Waste Water 1 Motion h I gx s k Reclamation Opportunities as an acceptable concep ..Ayes F ix [x ;x 1 [: recommendation that satellite treatment plants beiAyes h considered on the basis of drainage basin. r: B'! [;; c 1, t f I. . ;ar: 5r: E<: r: .. . . .. i 2 i I: r I !. i; Council accepted the Public Works Administrator'siMotion [x I, i: 7 iX ._ ij h L ! 1 k; 1; b 1 1 5 [i I: k E. ri *I I I 1 1 I 1 I I 1 I I Staff then reported on the status of the Lake 1 [[i Calavera Hills project and additional work re- i: \st quired as a result of Council's previous action. 1 f 2 \ ,~ j b:; .. $8 .. , >i: Discussion then related to the desirability of [ returning the matter to staff for preparation of i! a report containing a recommended course of actio$ for processing a satellite plant in a drainage f basin. ! Mr. Haworth, Haworth and Anderson, Inc. , addressel Council .. He concurred with the desirability of ' staff furnishing an additional report and request? ed it be accomplished and retu'rned to Council at g the earliest possible meeting. E F t /j F < 5 i; 1 5 1 1 5 k' E 2 ,. 9 :, 1. i I 8 6 * 5 .. I:$ t i: E! g2 6 f; ip q $ .. kg $(i 1 :: [E FL: t : I' > Council instructed staff to return with a report. ;Motion 1 ! Xi Mayor Packard requested the City Attorney to .prepare the appropriate wording of the motion i(! and to furnish same to the City Clerk. ADJOURNMENT: !Ayes p: xi x[ ) g /I/ I E ti!? %&[ IGf g !I1 - $$; By proper motion, the meeting was adjourned 'at [ I k 1; 10:04 P.M. 1;; I, [!E [ " E 1 [$F bk; . f" E .X ..... _I e. , ,., L.? f' ,-~. i';;"' ..e> <*.. ., . .. . , r-.. .;. <-. -& ," $..L1. i.-_. ,.: , - : ,._ <,,e; ,?: 7-7 i. " ' ;.%.& ?, r' ii P. i . 1: -, j,,;:.. ' , ' : , . 1. ,) : I ..,L:L.<.<..,!; ..~. :. '1 . : ?.>+ ; _. , . ,"., 1: ...~~.~..:~.:~~~".~-', ';e<' -5- March 28, 1978 ..-. .n". ~.~ I_l;,~, ..~ .. ....". - :..,,..... .I.,.. . , , i , ,,,~, -:.-.,b..--..,fl..:~ ^..-.~-1."i.-iij- ..."~-~.-~-.-~.~.~"-..."~ ..... _,.i ". ."..... 7 ..."._ ;-~ ,,., .,. i: ;: ".<-.."A ._ ...,. .). .._. .~." ..-.,."I_.- A*,.&..,u .. ...a _.,. _c" , . _...._.__.._ ___,. . ,__.,_^ .... ~, -.:>,+y: ,.:~~~.,,~~~~~="-~~.~~~,~~~":~,~,~-~.~"-~~~~~,~:~~~~;,.~..~,"~ 2 1: Respectfully submitted, F i; g c /. t F@& $ F 6 E. ADAMS, City Clerk 1 c, $ F. Secretary i: k nkranz, Recording i: p p t; 5 e* 1; The motion as prepared by the City Attorney is as c j F follows: p 8 ; Council directed staff to report back with a /j 1 sewer plant for that drainage basin. L' fj 1: E 1: recommended course of action for processing the g p 2 Lake Calavera Hills Master Plan and a satellite f E 6 & 1 $ f: li E J' r: 1: p g 5 I: )i i! 1 t: '! li f I E I I Y .( 1 1 5' 6 .I; 1 k E F li I . t. I ,1 e 1: 1 $ $ i: 1 I g t .a 1 i! 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