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Home My WebLink About1979-08-21; City Council; Minutes2. AB $15952 - PAYMENT OF BILLS. Council authorized payment of bills for the general expenses of the City and for the 1 Water Department in the amount of $1,466.013.39 3. AB -715953 - RATIFICATION OF PAYROLL. 1 il 3 Council ratified payment of the payroll in the amount of $199,976.08 for the period July 23, 1979 through August 5, 1979. C741 5. AB $,5955 - PROPOSED MODIFICATION TO EXECUTIVE COMPENSATION PLAN. Council adopted Resolution No. 5885, amending Resolution No. 5554, by amendment of the Executive Compensation Plan for certain management personnel for 1979-1980 fiscal year. L-841 6. AB $15956 - PURCHASE OF COPIERS. Council adopted Resolution No. 5886, authoriz- ing executionfora contract for three copy machines. L-991 8. AB $15957 - .EEI"IURSEMENT' AGREENENTS - E451 BUENA WOODS UNITS 1 AND 2. .. 0 Council adopted Resolutions No. 5887, 5888 and 5889, approving the transfer and reimburse- ment of funds to Kamar Construction Co., Inc. for oversizing of water, sewer and- storm drain improvenents. ~991 9. AB $15958 - REIMBURSEMENT AGREEMENT - E451 PACESETTER HOMES, CT 72-18, UNIT 2. Council adopted Resolutions No. 5890 and 5891, transferring funds and approving reim- bursement of funds to Pacesetter Homes, Inc. for oversizing of water facilities. I [105] 10. AB $15959 - SIXTH-YEAR BLOCK GRANT APPLICATION. I i ~ Council adopted Resolution No. 5892, approv- ing a cooperation agreement with County of San Diego for participation in the Sixth. Year of the Housing and Cormunity Development Block Grant Program. E281 11. AB $15795, Supplement $11 - CITY PERSONEEL BOARD ACTION, AUGUST 3, 1979. Council concurred with the Board's recommenda- tion to reverse the action to dismiss Mr. Pines. C811 12. AB #5960 - ACCEPTANCE .OF DEED'- ROBERT L. AND IRMA A. MORSE. Council adopted Resolution No. 5892, accepting a Grant Deed for public street purposes and authorizing recordation of same. _.,., %. 1. CITY a3JM .. .. CITY OF CARL% ccwh -5- " 3- y i' P August 21, 1979 * PUBLIC HEARINGS: I E971 20. AB SI5182 - Supplement #7 - CARLSBAD BOULEVARD 'STREET WIDENING. 8 The City Attorney premised the matter out- lining the procedure to be followed and the necessary determinations which-Council must make to condemn property under the laws of eminent domain. I The City Clerk indicated that no written protests had been received. The City Engineer gave a staff report high- lighting the accident-reducing features of the project and indicating the companion con- struction of the Coastal Bike Route would connect with existing bike lanes along the c0as.t. He further indicated that the property in question was necessary in order to provide the turning ramps and state-required wheel chair ramps. In apprising Council of the status of the Engineer indicated that 9 of the 11 property owners had granted same. Of the remaining 2, ., one had recently contacted the City agreeing ." to sign the appropriate deed. Therefore, the only easement yet unsecured was that on the property owned by Alex Volkoff. In response to Council, the City Engineer indicated that the same formula in determining property value was applied to all. 11 parcels. .- , , ... . easements requiYed' -for 'the pro3 ect ,.'the- City I Mayor Packard then inquired if Alex Volkoff . was present, There being no response, Council adopted the following Resolution: 0 RESOLUTION NO. 5896, AUTHORIZING CONDEMNATION OF CERTAIN PROPERTIES FOR THE WIDENING OF CARLSBAD BOULEVARD AND THE INSTALLATION OF A BICYCLE PATH AND WHEELCHAIR ACCESS RAMPS. [lo81 . 21. AB 115'8'6'9 '-' 'Supplement #2 -' APPEAL OF ' VARIANCE' '29'0' '-' Z'IPSER. The Planning Director, with the aid of a transparency, gave a staff report, outlining the history of the matter. In response to Council., staff indicated that the subject construction was commenced as an apartment complex due to the restraints of the sewer moratorium, prior to adoption of the condominim conversion ordinance. I At 6:47 P.M., Mayor Packard opened the public hearing and inquired if the applicant desired to speak. 22 3 - .- Motion Ayes CITY OF -6- WNi El 224 -$ G Council recognized Nick Banche , 3460 Ridgecrest Carlsbad, CA., who addressed Council on behalf of the applicant. Mr. Banche elaborated on the aspect of the condominium conversion ordinance indicating that the size of-the units and respective amenities reflected his client's good faith in attempting to satisfy the requirements for conversion without benefit of objective criteria. He further indicated that the project met all requirements foraprtments and all.requirements for condominiums, with the exception of parking. Therefore, if the'variance was not granted, the project would be marketed as apartments and the parking situation would not be altered. Mr. Banche distributed a diagram of the area in question reflecting the proposed maneuver of cars exiting the driveway and responded to Council questions regarding same. Council: recognized Robert Kolb, 2480 Ocean Street, Carlsbad, CA., who addressed Council regarding the parking problems experienced in the subject area. Mr. Kolb expressed the opin- ion that apartments were preferable .to con- dominiums. Council recognized Lucille Stein, 2469. Ocean Street, Carlsbad, CA. Ms.. Stein spoke in opposition to the matter. Since no one else wished to speak, Mayor Packard closed the public hearing at 7:02 P.M. I : 5 a i f ? Council discussion centered around the applicant's proposal for two 20 foot spaces , per diagram, which could be approved by staff without a Variance. In response to concerns, staff indicated that the proposal had not been accepted earlier because- it would infringe upon the 5 foot dedication required for possible future street widening. Council directed that the appeal of'. Variance 290 be continued so that staff might study the design and give report at the next meeting. I! I [lo51 HOUSING AUTHORITY : /I. I Council adjourned to the Housing Authority at 7:16 P.M. and reconvened at 7:18 with four members present. .- .- . Motion Ayes 1 DEPARTMENTAL AND CITY MANAGER REPORTS. Planning [113] 22. AB {I5866 - Supplement # 2 - ZONE CHANGE TO 11 I1 Q OVERLAY ZC-204. Council adopted the following Resolution: RESOLUTION NO. 5897, ANNOUNCING FINDINGS FOR THE PLACING OF THE Q OVERLAY ZONE ON AND DECISION REGARDING CHANGE OF ZONE (ZC-2 PROPERTY PRESENTLY ZONED R-P (RESIDENTIAL- ,* 53 .. .. .. CITY OF-7- CA CaJN ,.: 1 %&c k August 21, 1979 225 t . DEPARTMENTAL AND %ITY MANAGER REPORTS. Planning. [I131 22. AB $15866 - Supplement $12 - ZONE CJMNGE TO "Q" OVERLAY ZC"'2'04. Council adopted the following Resolution: RESOLUTION NO. 5897, ANNOUNCING FINDINGS AND DECISION REGARDING CHANGE OF ZONE (ZC-204) FOR THE PLACING OF THE Q OVERLAY ZONE ON PROPERTY PRESENTLY ZONED R-P (RESIDENTIAL-PROFESSIONAL) GENERALLY LOCATED ON THE SOUTH SIDE OF ELM AVENUE, WEST OF HIGHLAND. APPLICANT: CITY OF CARLSBAD. Council introduced the following Ordinance: ORDINANCE NO'. '95.29, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-204) FOR THE PROPERTY PRESENTLY ZONED R-P (RESIDENTIAL-PROFESSIONAL) GENERALLY AVENUE, \EST OF HIGHLAND. APPLICANT: CITY OF CARLSBAD. PLACING. OF THE Q .OVERLAY ZONE ON .. (.- LOCATED ON THE SOUTH SIDE OF ELM E681 23. AB .$/3.648 . 's. . . . . - upplemen't. 115 - 'IMPLEMENTATION OF. REV'ISED RAQS' TRANSFORTATION 'CONTROL REQUIREMENTS. Councilman Skotnicki requested additional - information from staff beyond that provided in the written report. In response, staff indicated ,that there were no statistics available from the commuter computer program with regard to the number of car pools formed or other activities to implement the Regional Air Quality standards, although it was staff's understanding that Cal Trans had contacted major employers in the area with regard to s.ame. It was further indicated that the traffic signals along El Camino Real in the vicinity of the May Company Shopping Center would be coordinated in the Spring of 1980 which staff anticipated would improve the flow of traffic: Councilman Skotnicki noted that the City's implementation of the Regional Air Quality Control standards would be observed by the Environmental Protection Agency an'd could affect grants forthcoming for the Encina expansion ~ Council directed that staff return in six months with another report on the same'matter regarding progress in the City. I Motion Ayes Mot ion Ayes Mot ion Ayes CITY' OF CaJA -11- h-. ' ., \ August 21, 1979 229 - !a & Q a In response to subsequent Council concerns, the Public Works Administrator responded that the Regional Water Quality Control Board had determined that the cease and desist order was not related to the flow to Encina and therefore did not require that the City not issue building permits. . I ~ Council directed that Carlsbad's representative: to the.Joint Advisory Comittee take a position regarding the conversion of Encina Water Pollution Control Facility to a Regional Solids Handling Facility agreeing to that conversion.for the near term, until Encina Phase I11 expansion is completed, provided that the suitable modifications to the exist- ing Joint Powers Agreement is made to provide for equitable use of the facility by all partie to the contract; and that appropriate safeguard be provided to the City of Carlsbad as the host of the sewer plant, in the case of any satellite plants which transfer solids to Encina. 1C861 30. AB $15966 - REQUEST TO ADDRESS COUNCIL RE HELICOPTER EMERGENCY 'CARE CENTER. 1 I Council recognized Dr. Andrew Rauscher, Director of Critical Care Services and Medical Director of ParamedicTrainingProgram of the . Dickenson Street, San Diego, CA. Dr. Rauscher outlined the proposal .to provide jet helicopter emergency care, .replete with specifically trained emergency physicians and nurses, and responded to Council questions regarding same. - University of California Medical Center, 225 ^.. I A motion was made to adopt a Resolution supporting the Helicpter- Emergency Care Center. [ 741 31. AB$, 596'7 -' WQUEST TO ADDESS COUNCIL CARLSBAD 'POLICE 'OFFICERS I' AS'S'OCCTION. Qouncil recognized Steve Silvers,..l161 San Vincente Boulevard, Los Angeles, CA., attorney for the Carlsbad Police Officers' Association. Mr. Silvers requested that Council honor the agreement reached between his. clients and the City. Council indicated the concerns expressed by Mr. Silvers would be conveyed to the City's negotiators. I*61 32. AB' $159'68 - REQUEST TO ADDRES'S 'COUNCIL BY HAROLD 'SHAPIRO . I Council recognized Harold Shapiro, 2363 Caringa Way, Carkbad, CA., who urged.Counci.1 to take whatever steps necessary to facilitate issuing sewer permits in the La Costa area. Mot ion Ayes 1' 1 Mot ion Ayes Abstain .. .. CITY OF CARLS eOUN