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Home My WebLink About1979-12-18; City Council; Minutes1 , t; CITY OF CARLS * Mlnutes of: CITY COUNCIL (Regular Meeting) Date of Meeting: December 18, 1979 Time of Meeting : 6:OO P.M. Place of Meeting: City Council Chambers "~~ ~ .. -. CALL TO'ORDER was made by Mayor Packard at 6-00 \ ', P.M. .: i ROLL CALL was taken by the City Clerk: INVOCATION was given by Mayor Packard. a PLEDGE OF ALLEGIANCE was ,led by Councilman Anear. APPROVAL OF MINUTES: (Approved by ,one' Motion) ._ . Minutes of, the Adjourned Regular Meeting, held November.26, 1979, were-approved as presented. Minutes of the Adjourned Regular Meeting, held November 28, 1979, were approved as presented. Minutes of the Adjourned Regular Meeting, held December 3, 1979, were approved as presented. Minutes of. the Regular Meeting, held December 4, 1979, were' approved as. presented. ~ .I : I 1 Minutes of the Adjourned Regular.Meeting, held i December 13, 4979, were approved-as presented. i PRESENTATION . Mayor Packard read and presented a Commendation to Tony.Mata, of the'carlsbad Building Departmer from the City and citizens of El Centro, California, in recognition and appreciation of his assistance following the earthquake recent11 experienced by them. CONSENT CALENDAR: Councilman Anear requested the record reflect his vote with regard to Item No. 16 as-an abstention. Councilman Lewis inquired into the status of ' Items No. 8, No. 9, No. 10 and No. 11. The ,( City Manager indicated there appeared to be no problems with regard to the improvements. .e Mayor Packard commented on the dangers of . activities at Agua Hedionda Lagoon with respect to potential litigation involving the City, as reflected in Item No. 5. Cokcilman Skotnicki commended the Carlsbad . Boys' and Girls' Club for their services,, as reflected in Item No.. 16. Mayor Packard requested the record reflect his vote with regard to Item No. 6 as negative. i I 9= 10 ? GablNCI , I CITY OF CARLSBAD CWNC' 1TY QF b6RLSBA -7- December 18, 1979 .. 0 I 2 .. Single Family Four Or Less Council recognized Mike Coleman, representing CM Engineering Associates, 550 West Vista Way, Suite 308, Vista, CA. In reference to Council ' concerns. regarding' circumstances of the three applications submitted by him, Mr. Co.leman , explained he was the agent for Raymond Spangler, Frank Ausman and. Ronald De Wolf, separate owners of the three con.tiguous parcels reflected in Applications S-38, S-39 and S740. Council approved allocation for Applications S-38, S-39 and S-40. .. Councilman Skotnicki referenced.a letter to Councill from a Mr. Kaufpan indicating his requesl for 1 edu for which no application had been made due to not-having received notification that Coun.ciX was accepting 'applications. . ' I '.' Staff responded that Mr. Kaufman had been ,. . contached; however, had subsequently determined he could not meet the time constraints 0.f' this. allocation and would therefore apply at a later date. Reference was made to the request of J. H. . GLeason . to amend his application', S-28, via reducing the requested number of edus. . . Council ,recognized Don Agatep, representing J. H. Gleason of Newport Shores, 20951 Brookhurst Street, Huntington Beach, CAY who referenced their letter of November 29,.1979 . on' file. Mr. Agatep indicated he was available to respond.. to-any questions Council might have 'relative to the request. 0 Council recognized Robert F. Kevane, 8480 La Mesa Boulevard, La Mesa, CA, ,who gave a history of this. application, 9-35 , and expressed disagreement with the use of the CPO gr*id maps to establish fire response. times. . The City Manager responded explaining the CPO grid map measures response time areas as opposed to response times to specific locations. Additionally, Councilman Skotnicki in'dicated the grid system was established by Council as part of the application criteria.. Additionally, councilman Skotnicki had personally examined cal culations on all disputed applications and . , expressed agreement with staffs' computations ,. regarding S-35. Councilman Lewis e.xpressed concern that. applying the grid system to measure fire response time did not reflect actual time and a more precise method should be applied. Council directed the request of G.H. Gleason to modify application S-28 and request of Robert Kevane to modify fire response times with res- pect to application S-35 be denied. I mUNC . ,.. , ~ ~ Mot ion . Ayes Noes *I CITY OF -11- CARLSBAD December 18, 1979 ""- " 0 Council recognized Mike Loban of Grah'am International, 135 Mission Boulevard, Escondido, CA, who urged Council adopt Alternative 2. in that same.would allocate sewer for' their project Council recognized Bob Campbell, representing Birtcher Pacific, 2130 E. 4th St., Santa.Ana, CA regarding Application 1-11, who requested Council consideration of recalculation of fire response time figures. Council, recognized Mike Donegan, 2408 La Plancia repres'enting Koll Company Application 1-26. Mr. Donegan expressed appreciation for Councils' objectivity. @, ,I I I i mF1c ~ i I I I *, Y OF C -.13 - December 18, 1979 .. 0 * l I r Council-recognized Ed Elliott, representing McMillan Development, 3000 "B" Avenue, National City, CA. Mr. Elliott requested ' clarification regardhg allocation of excess edus . Since .no one els-e wished to speak, .the public , hearing was closed at 11:lO P.M. Council discussion ref-lected their individual, suggestions.for allocation of excess edus. A motion was made that Council approve allocation on percentage as r.ec0mmende.d by staff and reflected in Memorandum B, at page " 9. The motion died for lack of a second. Council directed that Council sewer subcommittee come.back wfth a report in one month with the' recommendation 'that all edus be used', together with a' report recommending method of allocation. Council directed staff prepare. allocat'ion from special reserves for Aqua Culture project for- 3.7 edus. As a point of clarification, the- City Attorney indicated all of Councils .action would .be approving documents. . interpreted as direction to re,tum'with . . DEPARTMVNTAL AND 'CITY MANAGER pEPORTS Engineering (97) 24. AB $154.16 - Supplement $16 - CONSTRUCTION 03 (45) STREET RESTORATION IMPROVEMENTS IN PORTIONS OF TAMARACK AVENUE. EL CAMINO REAL AND PALISADE: DRIVE - CONTRACT NO. 1066. The staff report was given by the City Engineer Council adopted the following Resolution: .. ~ ~ ? (72) RESOLUTION NO. 6023, AUTHORIZING THE . TRANSFER OF FUNDS FOR THE CONSTRUCTION OF STREET RESTORATION IMPROVEMENTS IN PORTIONS OF TAMARACK AVENUE, EL CAMINO REAL AND PALISADES DRIVE. 25. AB i16i0.5 -' PARKING RESTRICTIONS -CARLSBAD, BOULEVARD .. The staff report was given by the City. A. Engineer. Council lntroduced the following -Ordinance: I ORDINANCE NO. 3116, AMENDING TI.TLE 10, CHAPTER 10.40.BY THE AMENDMENT OF SECTION I 10..40.042 OF THE CARLSBAD MUNICIPAL CODE TO REVISE PARKING RESTRICTIONS ON CERTAIN PARTS OF CARLSBAD BOULEVARD. nre I WNG 1 0- 367 Mot ion Mot ion Ayes Noes Mot ion Ayes . _. . .I.. Mo t ion Ayes I I I ~ Mot ion Ayes I I 4 I I . \ . CITY ( \ December 18, 1979 OF CAREBAD -14- [93)’ 26. AB a5434 - Suppiement #2 - REVISION OF EQUIVALENT DWELLING UNITS REQUIRED FOR MOTELS. The staff report was given by the City Engineer. Council introduced the following Ordinance: ORDINANCE NO. 7059, AMENDING TITLE 13, CHAPTER 13.08, OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 13.08.081(c) TO REVISE THE NUMBER OF EQUIVALENT DWELLING UNITS REQUIRED BY MOTELS. 39) 27. AB #5138 '- Supplement $13 - MODIFICATION OF PUBLIC IMPROVEMENTS REQUIRED FOR CT 77-7. A staff report was given by the City Engineer.' Council recognized the applicant, John McCoy, 390 Oak Street, Carlsbad, CA, who addressed Council-essentially as contained in his letter of November 23, 1979. A motion was made to accept staff recommendation to delete requirement for street widening, curbs and gutters, but require sidewalk installation. The motion failed for lack of majority. Council .directed that improvements not be required at this time, but that requirements be satisfied with a lien contract. Housing &Redevelopment - 105) 28. AB #5645 - Supplement #2 - FIFTH YEAR 45) HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT MANAGEMENT AND IMPLEMENTATION AGREEMENT. The staff report was given by the Redevelopment SC Housing Director. Council adopted the following Resolution: RESOLUTION NO. 6024, APPROVING AN AGREEMENT BETWEEN THE CITYOF CARLSBAD AND THE COUNTY OF SAN DIEGO FOR MANAGEMENT AND IMPLEMENTATION OF FIFTH YEAR HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. 105) 29. AB 95959 - Supplement 81 - SIXTH YEAR 45) BLOCK GRANT APPLICATION. The staff report was given by the Housing and Redevelopment Director who also responded to Council questions.regarding implementation. Council adopted the following Resolution: RESOLUTION NO. 6025, REQUESTING FUNDING FOR SIXTH YEAR BLOCK GRANT PROJECTS. 368 2otion 4yes Motion Ayes Noes .., z. Motion Ayes Motion Ayes Motion Ayes