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HomeMy WebLinkAbout1980-01-08; City Council; MinutesA b CITY OF CARLSBAD COUNCILME? CITY COUNCIL (Adjourned Regular Meeting) ' ROLL CALL: , 1. GROWTH MANAGEMENT. 'The Planning Director gave a brief introduction of the matter which included a report on the progress and status of establishment of a Growth Management Plan. were displaye'd on transparencies. Council discussed current annexation processes as they relate to growth mana-gement. It was noted that due to recent legislation, upon annexatjon of an area, the City and County are . , received from an area was necessary to provide services, and would continue to be required a.fter the area had been annexed into a City. Council expressed .concern about the matter and have on a Growth .Management Plan. .-Council recognized Mr. James Goff, representing La Costa Land Company, 7682 El Camino Real, Carlsbad. Mr. Goff referenced his letter to Council dated January 8, 1980, and detailed the contents of same. 773, Rancho Santa Fe, California. Mr. Savage suggested development of a plan to be used as a guide only, with the Council maintaining the authority to decide what, when and where public facilities would be built utilizing the 2% fee Council recognized Mr. Don Brown, representing the Chamber of Commerce, who inquired as to the inclusion of the Public Facilities Fee in the . report. his memo to the City Manager dated January 8, 1980, and stated that $155,000 had been budgete for item in the 1979-80 budget, and recent estimates reflect the amount.to be sufficient. He stated the budgeted amount would finance everything except the second year salary for th program manager. CITY OF CARLSf3AD COUNCDLMEP t -2- . Council discussed the relationship of master plan to the growth management plan, and whether to include reference to same in the initial reports. .In this regard, Council indicated that lack of 'an approved growth management plan would not preclude their consideration of amendments to master plans. However, in all probability, a condition would be included which would require conformance to any growth management plan Council then discussed the recommendation for a consultant and questioned the aspects of the Plan to be developed by a consultant. In response, staff stated a consultant would be utilized when necessary, and no duplication of reports would result. Council directed staff to seek Requests for Proposals from consultants in accordance with . Council approved in concept the procedural matters and draft growth management outline as presented in the staff report dated January 8, 1980, with the und.erstanding that staff is authorized to refine and modify the procedure as necessary; and approved the cost breakdown as contained .i,n the Planning Director's memorandum -to the City Manager dated January 8, 1980. EXECUTIVE SESSION: Mayor Packard called an Executive Session at 9:lO P.M..for the purpose of discussing matters pertaining to personnel. Council reconvened at 10:07 P.M. and Mayor Packard announced that announcements to be made. ADJOURNMENT: By proper motion, the meeting was adjourned at . 10:08 P.M. Respectfully submitted,