HomeMy WebLinkAbout1978-06-20; City Council; Minutes. .~..
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Meeting of: CITY COUNCIL (Regular Meeting) Time of Meeting: 4:OO P.M. Date of Meeting: June 20, 1978 Place of Meeting: Council Chambers
ROLL CALL:
INVOCATION was given by Mayor Packard.
PLEDGE OF ALLEGIANCE was given.
APPROVAL OF MINUTES: (App'roved by one motion)
Minutes of the regular meeting held June 6, 197 were approved as presented.
Minutes of the adjourned regular meeting held June 7, 1978, were approved as corrected.
CONSENT CALENDAR:
Councilman Skotnicki requested Item 5 and Item 18 be removed from the Consent Calendar. Councilwoman Casler requested Item 4 be removed from the Consent Calendar.
The following items, wit,h the exception of Item No. 4, Item No. 5 and Item No. 18, were approve by one motion, affirming the action on the Consent Calendar.
1. WAIVER OF ORDINANCE TEXT READING. Council waived the reading of the'text of all Ordinances before Council at th.is meeting.
c 501 2. AGENDA BILL #5475 - PAYMENT OF BILLS. Authorization was given the payment of bills fa the General Expenses of the City and for the Water Department as follows: City Operations $220,251.72; Water Department $7,818.49; Investments $250,000.00; Net Payroll Transfer $105,927.93; for a total of $583,998.14, as certified by the Director of Finance and approv by the Auditing Committee.
c 501 3. AGENDA BILL #5476 - RATIFICATION OF PAYROLL Ratification was given the payment of the pay- roll in the amount of $173,868.02 for the peric May 29, 1978 through Ju-ne 71, 1978, as certifie by the Finance Director and approved by the Auditing Committee.
C971 6. AGENDA BILL #5426 - Supplement #2 - 1977-78 C451 STREET RESURFACING PROGRAM - CONTRACT NO. 1054, Resolution No. 54.5..0., accepting bids and authori ing the execution of Contract No. 1054 for asphaltic concrete overlay of various City . streets, was adopted. Resolution No. 5451, authorizing transfer of funds for asphaltic concrete overlay of various City streets, was adopted.
C841 7. AGENDA BILL #5436 - Supplement #1 - EMER- - GENCY GENERATOR AND BUILDING ADDITION. Council
authorized the Purchasing Agent to proceed to invite bids for an emergency generator and building addition in accordance with the.open mar'ket procedures.
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CONSENT CALENDAR (Cont'd.)
1341 8. AGENDA BILL #5445 - Supplement #1 - ,PURCHASE 1451 OF RIGHT HAND DRIVE VEHICLE. Re.sol'utio'n No.
5452, rescinding a contract awarded to Deis Truck and Equipment and authorizing and direct- ing the Purchasing Agent to invite bids for a 1/2 ton pickup, was adopted.
E991 9. * ] TANCE OF PUBLIC IMPROVEMENTS - CT-76-8 - HIGHLAND VILLAGE. Council accepted the improve- ments as completed, dir.ected the Utilities/ Maintenance Director to commence their maintenan and the City Clerk to release the bonds for publi street improvements.
:93] 10, AGENDA BILL #5471 - Supplement #1 - REQUEST
TION COMPANY, INC. Resolution No. 5453, authorizing the allocation of 30.3 equivalent dwelling units to Unitco,Realty & Construction Company, Inc., pursuant to the Second Revision to the First Phase Sewer Allocation System, was adopted.
FOR SEWER ALLOCATION - UNITCO REALTY & .CONSTRUC-
:93] 11. AGENDA BILL #5472 - Supplement #1 - REQUEST
Resol.ution No. 5454, authorizing the allocation
of 2.8 equivalent dwelling units to Hawthorne Machinery Company pursuant to the Second Revisio to the First Phase Sewer Allocation System, was adopted.
FOR SEWER .ALLOCATION - HAWTHORNE MACHINERY CO.
: 931 12. AGENDA BILL #5473 - Supplement #1 - REQUEST 'FOR S'EWE'R ALLOCATION -. PALOMAR FORTY FIVE ASSOCIATES FOR CODED COMMUNICATIONS,' INC. Resolution No. 5455, authorizing the allocation
of 2.2 equivalent dwelling units to Palomar 'Airport Business Park pursuant. to the Second Revision to the First Phase Sewer Allocation
System, was adopted.
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13. AGENDA BILL #5270 -.Supplement #3 - CONSTRUC-: TION AND INSTALLATION OF GAS MIXING SYSTEM - DIGESTION TANK NO. 2 - ENCINA WATER POLLUTION CONTROL FACILITY - CONTRACT NO. 1050. ' Resolution No. 5467, accepting a bid and-author-[
" izing the execution of a contract for the Dur- 1 chase of a draft tube assembly, was adopted. Resolution No. 54'68.; accepting a bid and author- izing the execution of a contract for the pur- chase of two gas compressors, was adopted.
14. AGENDA BILL #5477 - ACCEPTANCE OF GIFT - NORTH COAST JUNI; NO. 5456, accepting a gift of a flag pv at Holiday Park, was adopted; and staff directed to prepare appropriate letter. of appreciation on behalf of the City and to coordinate installatio
15. AGENDA BILL #5478 - PARKING RESTRICTIONS - PORTIONS OF LA COSTA AVENUE - EL CAMI.NO REAm RANCHO SANTA FE ROAD. Resdlu'tion. No. 5457,
designating parking restrictions .on La Costa Avenue from El Camino Real to Rancho Santa Fe Road, was adopted.
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' CONSENT CALENDAR (Cont'd.)
c 291 16. AGENDA BILL #5479 - ADOPTION OF PRELIMINARY OPERATING BUDGET - 'FISCAL YEAR. 1978'-79.
Resolution NO. 5458, adopting the Preliminary Operating. Budget for fiscal year 1978-79 and
establishing controls on appropriations for capital Outlay items, except Library Bonds, was adopted. m
[6OI * ' 17. AGENDA BILL #5480 - CITY INSURANCE RENEWAL LIABILITY - AUTO. Council authorized .the writing of the City's general liability and water liability insurance with Allianz; and authorized the writing of the auto coverage with Hartford Insurance and the umbrella p.olicy with Drake .
[941 19. AGENDA BILL #3481 - Supplement #13 - PLAZA CAMINO REAL EXPANSION - BOND COUNSEL FEES. Resolution No. 5459, approving a transfer of funds, relative to Bond Counsel costs in connec- tion with Plaza Camino Real Expansion, was adopted.
e 621 20. AGENDA BILL #5482 - REQUEST FROM CITY OF DEL MAR - SUPPORT IN OPPOSING SB2160 .(MILLS). Resolution No. 5460, opposing passage of Senate
Bill 2160 (Mills) and urging the State Legis- lature to oppose said bill, was adopted.
c 501 21. AGENDA BILL #5483 - REQUESTS FOR REFUND OF OVERPA-YMENTS. Council au,thorized t'he requested refunds of overpayment of charges made by the City. Specific requests are on file in the CitJ Clerk's Office.
ITEMS REMOVED FROM CONSENT CALENDAR:
e991 4. AGENDA BILL #3069 - Supplement #10 - PRO-
e451 CESSING OF CALAVERA HILLS PROPOSED SEWAGE TREAT- MENT FACILITY.
Councilwoman Casler stated she had requested the item removed from the-Consent Calendar in that she could find no reference of a completion date in the proposed contract..
* The Public Works Administrator stated the pro- posal from the firm"had indicated a 70-day com- pletion time. - _.-
The following Resolutions were adopted by title only: (approved by one moti.on)
il RESOLUTION NO. 5445, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND JAMES M. MONT- GOMERY, CONSULTING ENGINEERS, INC., FOR PREPARA- TION OF A PROJECT REPOR~,-FINANCIAL REPORT AND ENVIRONMENTAL IMPACT REPORT FOR THE LAKE CALAVEF HILLS DRAINAGE BASIN SA.TELLITE PLANT STUDY AND
AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, with the condition that the agreement reflect a 70-day compl eti on date.
I RESOLUTION NO. 5446, AUTHORIZING TRANSFER OF FUNDS FOR CONSULTANT SERVICES FOR THE PREPARATIC I OF THE LAKE CALAVERA BASIN SATELLITE PLANT STUD? .Y
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ITEMS REMOVED FROM CONSENT CALENDAR (Cont'd.)
t701 5. AGENDA BILL #3552 - Supplement #8 - MAGEE [451 . PARK DESIGN CONSULTANT.
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Councilman Skotnicki stated he had requested the item removed from the Consent Calendar for dis- cussion. He suggested it may be desirable to delay.action on this matter until such time as the Citizen's Advisory Committee has given the
be considered by Council at the time of the budget hearings.
Council deferred the item for further discussion during the course of the budget by the City Council, and following consideration given to the budget by the Citizen's Committee,
I ' matter consideration, following which it would 1
18. AGENDA BILL #5481 - CARLSBAD CHAMBER OF COMMERCE - FOURTH QUARTER REPORT - FISCAL YEAR 1977-78.
Councilman Skotnicki stated he had requested the item removed from the Consent Calendar for brief discussion. He referenced the letter from the Chamber dated June, 1978, which lists the tasks accomplished by the Chamber. He stated many tasks contained in the list are not tasks for which the City contracts, and their inclusion in the list may lead the public to believe the City is contracting for services which are entirely for the benefit of the business com- munity.
In this regard, Mayor Packard stated those func- tions are those normally performed by a Chamber of Commerce and are funded by the dues paid to ,the Chamber by the businesses.
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Council accepted the Carlsbad Chamber of Commerc Fourth Quarter Report for Fiscal- Year 1977-78, and authorized, payment of $8,500.00.
11051 SPECIAL.MEETING OF HOUSING AUTHORITY:
Council adjourned to the Housing Authority at 4:17 P.M. and reconvened at 4:32 P.M. with all Council members present.
DEPARTMENTAL AND -CITY MANAGER REPORTS:
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[114] 26. AGENDA BILL #5354 - Supplement #2 - ZONE CODE AMENDMENT (ZCA-95) - WILD ANIMALS AND ZOOS.
The following Ordinance was introduced for a first reading by title only:
ORDINANCE NO. 9501, AMENDING TITLE'21 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.42.010 AND THE ADDITION OF SECTIONS 21.04.400 AND 21.44.085 TO REVISE THE REGULATIOh APPLICABLE TO WILD ANIMALS AND PRIVATE ZOOS.
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The City Manager stated staff is preparing the requested report on the County's met.hod of dis- posing of animals, and said report will be fur- nished' to Council when completed.
[I141 27. AGENDA BILL #5469 - Supplement #1 - ZONE CODE AMENDMENT (ZCA-96) - CHINCHILLAS AND OTHER
0 DOMESTIC ANIMALS.
The following Ordinance was introduced for a
* first reading by title only:
ORDINANCE NO. 9502, AMENDING TITLE 21, CHAPTERS 21 -04, 21.07, 21.08, 21.09. 21.10 AND 21.30 OF THE CARLSBAD-MUNICIPAL CODE BY THE AMENDMENT, DELETION AND ADDITION OF VARIOUS SECTIONS TO REVISE THE PERMITTED USE REGULATIONS REGARDING THE KEEPING OF CHINCHILLAS, DOGS AND CATS.
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E931 28. AGENDA BILL #5485 "REQUEST FOR ALLOCATION OF SEWER CAPACITY - KELLY ELEMENTARY SC'HOOL (LAGUNA RIVIERA).
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The City Engineer gave a staff report on the matter explaining the equivalent dwelling unit requirement was based on an enrollment capacity of 360 students. In addition, he stated a re- quest had been received from the school district to waive the fees.
Council discussed at length the possible in- equities of the system in that a school requires only 6 EDU's and a church requires 19. Also discussed was the possibility of analyzing the school requirements which would require taking meter readings on a year-round basis.
Also discussed was the fact that schools are .not required to obtain building perm.its from the City; therefore, work can begin on a project prior to the determination of sewer availabilit)
Council continued the matter to the next regular meeting for further staff report.
In addition, Council requested a report as to the possibility and legality of waiving the fee:
Mayor Packard reli-Gquished the chair to Vice- Mayor Skotnicki due to his association with th.e applicant on the next agenda item.
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E931 29. AGENDA BILL #5486 - REQUEST FOR ALLOCATION OF SEWER CAPACITY - LATTER-DAY SAINTS CHURCH (CHESTNUT & MONROE).
The City Engineer gave a staff report on the matter outlining the method used for determinin! the required number of EDU's based on th'e com- plex,design and many designated uses. In addi- tion, he stated a comparison was made with another facility which has similar uses, and staff determined the 19 EDU requirement to be reasonable.
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Following brief discussion, Council directed th City Attorney to prepare the necessary document allocating 19.0 equivalent dwelling unit,s of sewer capacity to the Latter-Day Saints Church.
Vice-Mayor Skotnicki re1 inquished the chair to Mayor Packard.
C851 30. AGENDA BILL #5487 - PUBLIC FACILITIES - LAND USE MANAGEMENT.
The Public Works Administrator gave a brief background report on th-e matter, followed by a demonstration of the computer system by Joseph Sandy,. In addition, Mr. Sandy explained the current status of the program, the capability o the computer system, the various uses for which the information could be utilized, and displaye graphs previously prepared on the computer system.
Following discussion, Council expressed the desirability of continuing the matter to a work shop session in order to determine whether the system should be used and maintained for develo mept of a growth management program.
Council instructed the City Manager to schedule a workshop session for discussion of the matter with the discussion of cost to be deferred to the budget discussions.
E931 31. AGENDA BILL #5308 - Supplement #2 - SEPTIC TANK SYSTl3"lS AS ALTERNATE METHOD OF 'SEWAGE ~1's-
POSAL.
Mayor Packard stated this item would be conside ed during the evening portion of the meeting.
[78] '32. AGENDA BILL #5464 - POLICE PATROL BOAT - AGUA HEDIONDA LAGOON.
It was the concensus of Council that the matter be continued fbr consideration during the budge discussions.
141 ] 33. AGENDA BILL #5390 - Supplement #3 - PUBLIC NUISANCE ALLEGED TO EXIST - 5335 PASEO D-EL NORT WESELOH CHEVROLET SIGN.
The City Attorneylgave a brief report on the matter.
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The following Resolution was adopted by title only:
RESOLUTION NO. 5466, FINDING THAT A PUBLIC NUISANCE EXISTS AT 5335 PASEO DEL NORTE, IN THE CITY OF CARLSBAD, AND DIRECTING THE CITY ATTOR- NEY TO TAKE APPROPRIATE LEGAL ACTION TO ABATE SAID NUISANCE.
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' ADJOURNMENT:
By proper motion,. Council adjourned at 5:51 P.M. to 7:Oc) P.M. in the City Council Chambers. Council reconvened at 7:OO P.M. with all Council members present.
[931 31. AGENDA BILL #5308 - Supplement #2 - SEPTIC TANK SYSTEMS AS ALTERNATE METHOD OF SEWAGE DISPOSAL.
The City Engineer gave a staff report on the matter outlining his Memorandum to the City Manager dated June 14, 1978, and responded to questions regarding same.
In addition, the City Manager stated the matter should be given a great deal of consideration by Council in that there is currently a lawsuit by a developer who was not allowed to develop a major residential subdivision using septic tanks Therefore, if Council is.desirous of allowing major industrial or commercial subdivisions to develop with septic systems, definite difference and justifications would need to be defined by Counci 1.
Council recognized Mr. B.ernie Gilmore represent- ing Palomar Airport Business Park. Mr. Gilmore expressed willingness to comply with the criter,' recommended in the City Engineer's report. In addition, he expressed the feeling.that the recommended criteria would provide necessary safety measures for the City.
Further, Mr. Gilmore stated there is a definite difference between residential and industrial subdivisions in that the average size of an industrial parcel is approximately ten times larger than a single family parcel, of which only about 30% of the industrial parcel can be utilized for building.
Councilman Skotnicki expressed the feeling that a1 1 developments that. produce domestic sewage are similar in nature; therefore, he would be extremely reluctant to change the constraints in the existing policy.
Following further.-:discussion, Council continued the matter to the next regular meeting for further staff report.
PUBLIC HEARINGS:
[lo71 22. AGENDA BILL #5448 - Supplement #1 - STREET VACATION OF A PORTION OF JEFFERSON STREET - MARRON ROAD SOUTHERLY TO JEFFERSON STREET RELO- CATED.
The City Engineer gave the staff report 'on the matter stating a portion of the 0.64 acre parce is owned by the State of California, Department of Fish and Game; and the other portion by May Stores Shopping Centers, Inc.
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In addition, the City Engineer stated as a resul of the existing and proposed utilities through the subject property, staff recommends retaining a general utility easement over the entire por- tion of the proposed vacation.
He then outlined the Plann'ing Commission's re- commended denial of the street vacation due to their finding of non-conformance with the Circulation Element of the General Plan.
He concluded his report by referencing a letter
received from the Buena Vista Audubon Society in which they request the City to either develop the area as a park or donate the area to the State Fish and Game Department. In this regard, he stated the property must either be used by the City for street purposes, or vacated.
The City Attorney stated the matter before Council for their consideration was whether the area is necessary or unnecessary for present or prospective street purposes. In this regard, use for pedestrians or bicycles would be consis- tent with street purposes.
Council questioned the possibility of utilizing the area to route pedestrian and bicycle traffic onto the bridge.
In response, the City Engineer stated the pre- sent street alignment and signals are safer for that purpose.
Mayor Packard declared the public hearing open and asked if anyone wishe'd to be heard on the matter.
Mr. Herbert Roth, Vice President of May Stores Shopping Centers, Inc., 10738 West Pic0 Boule- vard, Los Angeles, addressed Council. Mr. Roth stated approximately only one-half of the area would go to May Stores Shopping Centers, Inc. He further stated May Stores had provided for the realignment of Jefferson Street, and request ed the area under consjderation be vacated as per a previous agreement.
Betty Morin, Vista, representing the Buena Vista Audubon Society and- Friends of the Lagoon, addressed Council".'" She expressed the feeling that the property should not be vacated, and . should be left as open space.
Mr. Henry Thompson, 330 Chestnut, Carlsbad, addressed Council. Mr. Thompson stated the vacation of the property would result in a traff and health hazard, assuming the area would be developed. He referenced the findings of the Planning Commission and requested Council con- currance with those findings of non-conformance
with. the General P1 an.
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to easements currently existing and limited to only a portion of the property rather than an easement over the entire property. He further requested the easements be restricted to under- ground so as not to restrict construction. In response to Council questions, Mr. Roth stated
the property.
Since no one else wished to be heard, Mayor. Packard closed the public hearing at 7:55 P.M.
Following Council discussion of possible uses for the area, it was moved that the following Resolution be adopted:
RESOLUTION NO. 5461, VACATING A PORTION OF
e there are no immediate plans for development on
JEFFERSON STREET (ROAD SURVEY 843) SUBJECT TO
Mayor Packard suggested staff place the item on the agenda for the next regular meeting.
[1121 23. AGENDA BILL #5460 - Supplement #1 - WEED ABATEMENT PROGRAM - 1978.
The Utilities and Maintenance Director gave the staff report on the matter.
Mayor Packard asked if anyone wished to be heard on the matter and declared the public hearing
Mr. Henry Thompson, 330 Chestnut, Carlsbad, 'addressed Council. Mr. Thompson questioned the type of charge made to the property owner, and expressed concern that the charg-e be commensurat with the expenses of th.e City. In addition, he questioned the,method by which the- weeds are
Since no one else wished to be heard, the Mayor
closed the public hearing at 8:14-P.M. .
Staff gave an expl-anation of the charges made by the City upon completion of the abatements. In addition, staff indicated the abatement is accomplished by mechanical means, not by the use of chemicals.
The following Resolution was adopted by title
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[64] ~ 24. . AGENDA BILL #5071 - Supplement #3 - STREET LIGHTING DISTRICT NO. 1 - ANNEXATION .NO. 1.
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The City Clerk announced the notice.of the hear- ing had been given pursuant to the provisions of the "Street Lighting Act of 1919", being Divisio 14 of the Streets and Highways Co.de of the State
of California, and that the Affidavit of Publica tion and Affidavit of Posting are on file in the City Clerk's Office.
It was moved that Council receive and file all affidavits.
Mr. Joe Spano gave the Engineer's Report with the aid of a wall exhibit showing the areas of the existing Lighting District and the areas to be annexed into the Lighting District. He then explained the method utilized for determining the assessment.
The City Clerk stated no,written protests had been received on the matter.
The Mayor declared the publ-ic hearing open and asked if anyone wished to speak on the matter.
Mr. Henry Thompson, 330 Chestnut, Carlsbad, addressed Council. He questioned how many light ing districts are in existence in the City.
Mr. Spano responded indicating there is one light ing district composed of.three areas. He then explained the types of lights and location of the lights in each area.
Mr. Spano stated there was a zer'o percentage of written protests filed.
Since no one-else wished to be heard, the Mayor closed the public hearing at 8:24 P.M.
The following Resolutions were adopted by title only:
RESOLUTION NO. 5463, CONFIRMING A DIAGRAM AND ASSESSMENT AND PROVIDING .FOR ASSESSMENT LEVY, AND ORDERING NECESSARY MAINTENANCE WORK TO BE PERFORMED.
~. - . ___- RESOLUTION NO. 5464, PROVIDING FOR THE ANNUAL LEVY OF ASSESSMENTS FOR A.STREET LIGHTING DIS-
TRICT.
RESOLUTION NO. 5465, APPROVING'AMENDMENT TO
CONTRACT AND AUTHORIZING EXECUTION THEREOF FOR CERTAIN STREET LIGHTING MAINTENANCE WITHIN AREA ANNEXED TO A STREET LIGHTING DISTRICT.
D91 25. AGENDA BILL #5484 - TENTATIVE MAP - AIRSPA( SUBDIVISION - CT 78-2 - JEREZ COMPANY.
The Planning Director gave a brief staff report on the matter indicating it was inappropriately processed as a major subdivision, and it should have been processed as a parcel map. Therefore Council cannot act on the requested subdivision
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June 20, 1978
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The Planning Director continued stating.the applicant had requested the item remain on the agenda in that he wished to address Council.
Mr. Robert Wilkinson, partner of 358 Jerez Company, La Mirada, Califo.rnia, addressed Counci Mr. Wilkinson distributed to Council a copy of his presentation which explained the background information relative to the proposed project. In addition, he referenced the Public Facilities
, * Element of the General Plan and expressed the
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I , feeling that the area in question is a developed
1 area in that streets, curbs, gutters and all
~ utility services are installed.
~ Mr. Nil kinson concluded by requesting Council to allow the project to proceed without the school availability letter by finding there are overriding considerations.
Following brief discussion, Council directed the City Attorney to prepare.the necessary document denying the request; and directed staff to refund the difference between the fees paid for a subdivision map and those required for a parcel map.
r9& 34. AGENDA BILL #5488 - PROPOSED'LEUCADIA COUNT
WATER DISTRICT SATELITE SEWER TREATMENT .PLANT.
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Mayor Packard stated a request had been received from Mr. Steve Kissick to address Council re- garding the matter. He further stated Co,uncil could take no action on the matter since the Leucadia County Water District has made no application to the City.
Mr. Steve Kissick, 7912 La Nueces Place, Carlsba addressed Council. He explained the procedure of the presentation and stated since the firm. of Engineering Science had determined it was feasible to place a sewage treatment plant along El Camino Real and Olivenhain Road, the citizens felt it was ne'cessary to express their concerns and opposition.
Mr. Kissick displayed a transparency showing the proposed location of the plant and the surrounding area. He then gave a brief back- ground report on...th.e ,- matter.
Mr. Rollie Hamm, 2804 La Gran Via, Carlsbad, . addressed Council. Mr. Hamm stated -he had studied all of the reports furnished by the Leucadia County Water District on the matter; however, all reports had not been made available
Mr. Hamm then reported on the history of the Leucadia County Water District and their acti- vities to date in which it was determined feas- ible to build a sewage treatment plant along El Camino Real and Olivenhain Road.
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Gail Riorden, 2610 Jacaranda, Carlsbad, addresse Council. She stated the sewage plant would createodor problems and will lower the v,alue of their property. She concluded by requesting Council to pass a Resolution prohibiting buildin sewage treatment plants in residential areas in the City.
Mr. Charles Verre, 4222 Jolina Way, Encinitas, addressed Council. Mr. Verre stated he is a
' technical advisor for a chemical corporation. H continued stating all waste treatment plants produce odors and none are free of trouble all year round. He expressed the feeling that it would, be inhumane to place a plant in a resi- dential area, and urged Council to adopt a Resolution prohibiting building a plant in a residential area.
Mr. Dick Wheatley, 2910 Jacaranda, Carlsbad,
addressed Council. He cited unpleasant exper- iences as a result of formerly living next to a sewage treatment plant.
Mr. Kissick again addressed Council giving a brief summary of the presentation.
RECESS: Mayor Packard called a recess at 9:33 P.M. and Council reconvened at 9:45 P.M. with all .Counci 1 members present.
c 701 35. AGENDA BILL #5182 - Supplement #2 - COASTAL BICYCLE ROUTE REVIEW.
The City Engineer gave the staff report on the matter. He stated in addition to providing a bike lane, it would be possible to gain addi- tional safety features on Carlsbad Boulevard.
'Councilman Skotnicki questioned the extent of the improvements to be made on Carlsbad Boulevar between Tamarack and Cannon Road and the possibl duplication of improvements scheduled for the area in the Capital Improvement Program Budget.
Staff indicated the work to be done at this time wasminor in nature and w~ould require m.inima1 construction; whereas that contained in the Capital Improvement Program budget would require a great deal of C.~tptruction.
Further discussion related .to the funding arrangements for the project and the various types of bike lanes that are built in other cities.
Council concurred with staff's recommendation and endorsed the preliminary design of the Coastal Bicycle Route.
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:371 36. AGENDA BILL #5405 - Supplement #2 - CITY COUNCIL MEETING TIMES.
Council continued the item to the next regular meeting.
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I281 37. AGENDA BILL #5372 - HOUSING COMMISSION
APPOINTMENT.
Mayor Packard announced his intent to appoint Mr. John W. Allen to fill the vacancy on the Housing Commission.
L-281 38. AGENDA BILL #5418 - COMMITTEE ON SENIOR CITIZEN AFFAIRS APPOINTMENTS.
* The matter was continued to the next regular meeting.
E1031 39. AGENDA BILL #5450 - APPOINTMENT TO TRAFFIC SAFETY COMMISSION.
I The following Resolution was adopted:
RESOLUTION NO. 5431, APPOINTING A MEMBER TO THE CITY OF CARLSBAD TRAFFIC SAFETY COMMISSIONy that member being Mr. Richard Cecelski.
CITY COUNCIL ADDITIONAL BUSINESS:
Councilman Skotnicki reproted on the CPO Board of Director's meeting and their action .on the 208 Plan, He stated the Board certified the ESEA, which does contain a provision to insure necessary modifications of the Plan. In addi- tion, the Plan was adopted with the following modifications: to insure consistency with General Plans, CPO shall be substituted for the County Water Authority, deletion of representa- tion of special districts on the Board, and deletion of any water reclamation fund adminis- tered 'by the County Water Authority.
CITY MANAGER ADDITIONAL BUSINESS:
The City Manager referenced Agenda Bill No. 5489 previously distributed to Council re adoption of interim salary plans, and requested Counci 1 consideration of same.
The following Resolut.ion was adopted by title only:
RESOLUTION NO. 5469, ADOPTING AN INTERIM SALARY PLAN FOR THE CITY FOR THE 1978-79 FISCAL YEAR.
0 ..-. EXECUTIVE SESSION:'."'
Mayor Packard called an Executive Session at 10:31 P.M. for the purpose of discussing Meet and Confer. Council reconvened at 11:25 P.M. with all Council members present, and the Mayor announced Meet and Confer matters had been discussed.
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CITY OF. CARLSBAD COUNClLMEl
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ADJOURNMENT:
By proper motion, the meeting was adjourned at 11:25 P.M.
Respectfully submitted,