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Home My WebLink About1979-11-06; City Council; MinutesI CITY OF CARLSBAD Minutes of: CITY COUNCIL (Regular Meeting) Date of Meeting: November 6, 1979 Time of Meeting: 6:OO P.M. Place of Meeting: Council Chambers CALL TO ORDER was made by Mayor Packard at 6:OO P.M. ROLL CALL was taken by the City Clerk: INVOCATION was given by Mayor Packard. CALL TO ORDER was made by Mayor Packard at 6:OO P.M. ROLL CALL was taken by the City Clerk: INVOCATION was given by Mayor Packard. PLEDGE OF ALLEGIANCE was led by Councilman Girard W. Anear. APPROVAL OF MINUTES: (Approved by one Motion) Minutes of the Regular Meeting, held October 16, 1979, were approved as presented. Minutes of the Adjourned Regular Meeting, held October 30, 1979, were .approved as presented. CONSENT CALENDAR: Councilwoman Casier requested that Item No. 10 be removed from the Consent Calendar. Councilman Skotnicki requested that Item No. 7 be removed from the Consent Calendar: The following Items, with the exception of No. 10 and No. 7 were approved by one motion, affirming the action of the Consent Calendar: 1. WAIVER OF ORDINANCE TEXT READING. Council waived the reading of the text of all Ordinances and Resolutions before Council at this meeting. . ,, (50) 2. AB $16034 - PAYMENT OF BILLS. Council authorized p'ayment of bills for the general expenses of the City and for the Wate'r Department in the amount of $1,855.202.64. (50) 3. AB $16035 - RATIFICATION OF PAYROLL. Council ratified payment of the payroll in the amount of $225,041.63 for the period October 1, 1979 through October 14, 1979. (50) 4. AB $16036 - REFUND OF FEES Council approved payment of the request refund of overpayment charged in error by the City per specific request on file in the City Clerk's Office. (40) 5. AB #6005 - Supplement $11 - CARPET FOR CITY (45) HALL - CONTRACT NO. 1074. Council adopted Resolution No. 5970, accepting -the bids and authorizing the execution of Contract No. 1074 for the removal and installa- tion of carpet in City Hall (such contract being awarded to Academic Specialties Flooring Sales). I COCIN 296 '',I F - ~ ,( Present Plot ion Ayes Mot ion Aye s .- . ..:. CITY OF CARLSBAD November 6. 1979 I ~" (97) 6. AB $15297 - Supplement $13 - STREET IMPROVE (45) MENTS ON VALLEY AND BASSWOOD AVENUE - CONTRACT NO. 1057. Council accepted the work and -directed the City Clerk to record the Notice of Completion and release the bonds 35.days after recordation. (70) 8. AB $13652 .- Supplement $114 - HARDING STREE' (45) COMMUNITY CENTER - CONTRACT NO. 1049. Council adopted Resolution No.. 5971, authorizing the transfer of funds for renovation of the Harding Street Community Center. (92) 9. A3 $16027 - Supplement #l - REACTIVATION OF SAN MARCOS COUNTY WATER DISTRICT. \ Council accepted the report and directed same be filed. . . *. (27').,, ' 11 AB $/6044 - PRESENTATION OF 1978-1979 AUDIT REPORTS ., Council. accepted the 1978-1979 Audit Reports for the City of C.arlsbad and Water Department for the period ending June 30, 1979. REQUEST BY SUPERVISOR PAUL ECKERT. Mayor Packard announced the following Item would be pulled from order and heard at this time : (89) 16. AB $16038 - REQUEST TO ADDRESS COUNCIL RE PROPOSED REVISION TO REGIONAL AIR MANAGEMENT PROCESS. Council recognized Paul Eckert, Supervisor of the Fifth District. Mr. Eckert outlined the proposal for the Air Pollution Control District to act as the sole lead agency in implementation of the Regional Air Quality Strategy process, essentially as reflected in his letter of October 19, 1979. Council recognized Rich Sommerville, Director of APCD who responded to Council questions re purpose of the proposal. Mr. Sommerville and October 16, 1979, indicating the proposed revision would allow more effective implementa- tion than would be achieved under the current method CPO city-sponsored delegates. ;! referenced.his reports, dated October 10, 1979 Council discussion reflected their support of the current joint lead agency status enjoyed by CPO and APCD. Mayor Packard was authorized to direct a letter to the Environmental Protection Agency and the Executive Director of the California Air Re- sources Board informing them of the City's position, in the event the County Board of Supervisors initiates a petition to the Governor to revise the current management arrangement. I q ? CITY OF CARLSBAD November 6. 1979 .- .- - c I .. .. . - " .. -~ I ITEMS REMOVED FROM THE CONSENT CALENDAR: I (74) 7. AB $16037 - REPORT ON SECRETARY I1 AND STREET MAINTENANCE WOPXER I11 CLASSIFICATIONS. Councilman Skotnicki indicated he had requested this item removed from the Consent Calendar in order to obtain clarification of the comparative requirements for Secretary I1 and Secretary to the City Attorney. Staff responded that duties of the Secretary to the City Attorney involve a wider variety of matters &ncompassing the gamut of City business.' Further, an additional year of prior ,secretarial experience was required, as well as requisit.e legal secretarlal experience. Council concurred with the staff recommendation and took no further action. (45) . 10. AB $16043 - .LEASE AGREEMENT FOR OFFICE SPACE. . Councilwornan Casler indicated she had requested 'this item removed from the Consent Calendar in :order to express conc'ern that the proposed location was not 'the most, desirable in terms of accessibility to the public. Councilman Anear approached the blackboard and demonstrated the actual cost to the City of the lease in terms of the escalating monthly/ yearly figures. Councilman Anear suggested as an alternative that the City utilize the old city. hall/library located in MaGee Park. Council discussed possible restrictions on the old city hall/library or the Magee House for uses which were not exclusively for parks the possibility of utilizing space in the Harding Street Community Center or Kruger House. at Holiday Park. .and recre.ation. Council additionally discussed .. Council directed staff to continue looking for office space in what is considered the downtown area of Carlsbad and prepare a report regarding the locations discussed by Council. (114) 12. AB $15947 - Supplement $11 - AMENDMENT TO '. PLANNING MORATORIUM FOR PROJECTS SERVED BY SATELLITE SEWER PLANTS - ZCA-117. e Council adopted the following Ordinance: (114) 12. AB $15947 - Supplement $11 - AMENDMENT TO '. PLANNING MORATORIUM FOR PROJECTS SERVED BY SATELLITE SEWER PLANTS - ZCA-117. e Council adopted the following Ordinance: ORDINANCE NO. 9539, AMENDING TITLE 21, CHAPTER 21.49 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.49.020 TO ALLOW THE PROCESSING OF DEVELOPMENTAL APPROVALS SUBJECT TO CERTAIN CONDITIONS IF THE . CITY COUNCIL FINDS SEWER SERVICE WILL BE AVAILABLE CONCURRENT WITH NEED. COUN ' ,.: 298 F - I i i i , Mot ion Ayes ..*' .- . Mot ion Ayes Motion Ayes II -? CITY OF CARLSBAD COUNI CITY OF CARLSBAD -5- November 6, 1979 'I public hearing was opened at 7:23 P.M. .' 1 The Council recognized the applicant, Dave Walton, 1335 Hotel Circle South, San Diego, CA. Mr. Walton expressed the opinion that the excellent amenities assured .a desirable project. @ j 1 i I I Council recognized Linda Kancock, residing at 2894 Luciernaga, Carlsbad, CA, representing the Meadow Villas Condominium Association. Nrs. Hancock spoke in opposition to the development in that additional projects of.this nature would aggrevate existing traffic problems and reduce the attractiveness of the landscape. The public hearing was closed at 7:40 P.M. \ Councilqde.stionedthe desirability of the project in terms of the maximum density. Councilman Skotnicki expressed the opinion that the density.was mitigated by the special amenities. Council directed the City Attorney t.0 prepare the necessary documents approving CT 79-8/CP-ll as per Planning Commission Resolution 1551, subject to the condition that an agreement for payment of the Public Facilities' Fee be entered into prior to adoption of the Resolution of Findings. i (99)' 18. AB $16040 - CT 79-10/CP--14 -- 5 UNIT ~ CONDOMINIUM DEVELOPMENT, APPLICANT: HSIU. The Principal Planner gave the staff report with the aid of wall maps outlining the configuration of the project, essentially as contained in the Memorandum to' the Planning Commission, dated October 10, 1979. The public hearing was opened at 7:58 P.M. Council recognized Mike Bingham, of HCH & Associates, 8963 Complex Drive, Suite "A", San Diego, CA., representing the applicant. Mr. Bingham requested Council consideration of a waiver of the requirement to pay public facilities' fees. However, he expressed the desire to enter into the agreement if such waiver were not granted. e Council recognized Hwei-Chih-Hsiu, 8963 Complex Drive, Suite "A", San Diego, CA, the applicant. Mr. Hsiu expressed willingness to enter into agreement for payment of public facilities fees. The. public hearing.was closed at 8:05 P.M. -. Council directed the City Attorney.to prepare documents .approving CT 79-10/CP-14, as per. Planning Commission Resolution 1552, subject to the condition that an agreement for payment'of the Public Facilities' Fee be entered into prior to adoption of the Resolution of Findings. COUNI Mot ion Ayes Noes .* . Mot ion .Ayes .. .. # N