HomeMy WebLinkAbout1980-05-06; City Council; Minutescity 191 ~siL8D~yuW
Meeting of: CARLSBAD CITY COUNCIL (Regular Meeting)
r- date of Meeting: May 6, 1980 Time of Meeting: 6:OO P.M.
Place of Meeting: City Council Chambers
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6:02 P.M.
ROLL CALL was taken by the City Clerk:
INVOCATION was led by Mayor Packard.
PLEDGE OF ALLEGIANCE was led by Councilwoman
APPROVAL OF MINUTES (Approved by one Motion):
Minutes of the Joint Meeting with the Planning Commission, held April 9, 1980, were approved as presented.
Minutes -of the Regular Meeting, held April 15,
1980, were approved as presented.
Minutes of the Adjourned Regular Meeting, held April 22, 1980, were approved as presented..
Mayor Packard designated the following Council- members as liaisons and representatives:
Parks & Recreation Commission - Councilman Lewis to continue.
Cities Advisory Committee to LAFCO - Councilman Anear to continue.
Regional Water Reclamation Agency - Councilman Anear to continue.
Ad Hoc Swimming Pool Committee - Councilman Lewi to replace former Councilman Skotnicki.
San Diego County Disaster Council - Councilman
Municipal Water District and City Water District Steering Committee - Councilman Lewis and Councilman Anear.
CPO - Councilwoman Casler to serve as Alternate for Mayor Packard.
North County Transit District .Board - Mayor Packard with Councilwoman Kulchin as Alternate.
JAC (Joint Advisory Committee - Councilwoman Casler to continue with Councilwoman Kulchin to replace former Councilman Skotnicki.
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Plaza Camino Real Expansion Committee - Mayor
Packard and Councilwoman Kulchin.
Santa Margarita/San Luis Rey Vatershed Planning Agency - to be filled at a later date by a non- Councilmember.
Chamber of Commerce Bay & Beach Committee - Councilman Anear.
Garlsbad Senior Citizens' Association -
Councilwoman Kulchin.
Housing & Redevelopment Advisory Committee -
Councilman Anear.
CONSENT CALENDAR:
Councilwoman Casler requested that Item No. 14 and Item No. 16 be removed.
Councilman Anear requested that Item No. 5, No, 6 and No. 15 be removed.
Councilman Lewis requested that Item No. 4 and No. 18 be removed.
Councilwoman Kulchin requested that Item No. 13 be removed.
Mayor Packard announced a request to speak had been filed regarding Item No. 25, and removed same.
The following Items, with the exceptions of No. 4, No. 5, No. 6, No. 13, No. 14, No. 15, No. 16, No. 18 and No. 25, 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.
2. AB a6231 - AUTHORIZING CWYBER OF COMMERCE TO PRINT INFORMATION BIIOCHURE.
Council approved the preparation of an information brochure and authorized release of funds not to exceed $4,000 for payment.
3. AB #6225 - Supplement 111 - SUBDIVISION AND
PLANNED UNIT DEVELOPMENT FOR 15 SINGLE FAMILY
ROMBOTIS.
Council adopted Resolution No. ' 6155, approving with conditions Tentative Map CT 80-1) for 15 single family homes on 3.3 acres generally located on the west side of Hillside.and Valencia, north of Park Drive.
DETACHED HOUSING PROJECT CT 80-1/PUD-14 APPLICANT
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3. AB $16225 - Supplement $11. - ROMBOTIS.
Council adopted Resolution No. 6156, approving a Planned Unit Development Permit (PUD-14) for
15 single family homes on 3.3 acres generally
located on the west side of Hillside and Valencia, north of.Park Drive.
.. 7 . AB $16195 - Supplement $11 '- REMOVAL AND INSTALLATION OF CARPET IN CITY LIBRARY - CONTRACT
NO. 1080.
Council adopted Resolution No. 6160, accepting the bids and authorizing the execution of contract 1080 for the removal and installation of carpet in the City library,such contract
'being with Fredricks Sales, Inc. I
8. AB $13652 - Supplement $115 - INTRUSION AND
FIRE ALAW SYSTEM - HARDING STREET COMMUNITY CENTER - CONTRACT NO. 1064.
Council accepted the work and directed the City Clerk to record the Notice of Completion and
release bonds 35 days after recordation.
9. AB $15913 - Supplement $11 - CONSTRUCTION OF STREET IMPROVEMENTS IN BEECH AVENUE, GARFIELD
1059.
Council adopted Resolution No. 6073, authorizing the transfer of funds for the construction of street improvements in Beech Avenue, Garfield
Street and Carlsbad Boulevard.
STREET AND CARLSBAD BOULEVARD - CONTRACT NO.
Council accepted the.work and directed the City Clerk to record the Notice of Completion and
release bonds 35 days after recordation. I
10. AB $13481 - Supplement $11 - MARRON ROAD IMPROVEMENTS - CONTRACT NO. 1073. I
Council accepted the work and directed the City
Clerk to record Notice of Completion and
release the bonds 35 days after recordation;
and authorized a refund to May Stores of
$3,960.,37.
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11. AB #3933 - Supplement $12 - LIBRARY NEZZANINE EXTERIOR STAIRWAY - %ONTRACT NO. 1062. I
Council accepted the work and directed the City
Clerk to record the Notice of Completion and
release the bonds 35 days after recordation. I
12. AB $14098 - Supplement $17 - ASSESSMENT
EASEMENTS.
DISTRICT 79-1 (BRISTOL COVE) ACCEPTANCE OF I I- Council authorized the Mayor to execute the Agreements for Acquisition of Property.
Council adopted Resolution No. 6162, accepting easement for real property from Thomas J. ccrattl. et UX.
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12. AB 114098 - Supplement $17 - BRISTOL COVE.
Council adopted Resolution No. 6163, accepting
an easement for real property from Thomas J.
Hearn, et ux.
Council adopted Resolution No. 6164, authorizing
payment of consideration for various easements.
"17. AB 115861 - Supplement 111 .-' MASTER PLAN OF DRAINAGE FOR THE CITY.
Council accepted the Master Plan for review to
be discussed at a workstudy meeting on May 27, 1980 at 7:OO P.M.
19. AB {I6234 - BEACH PARKING STUDY. I
Council accepted the report and set the matter for discussion at a workstudy meeting on May 27, 1980- at 7:OO P.M.
20. AB #6049 - Supplement $11 - CONFLICT OF INTEREST CODE FOR THE HOUSING & REDEVELOPMENT ADVISORY COMMITTEE.
Council accepted the documents for review and directed the City Clerk to notice a public hearing for May 20, 1980, to consider approval.
21. AB 115777 - Supplement #l - CONSTRUCTION
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MANAGEMENT SERVICES - ENCINA PHASE 111.
Council adopted Resolution No. 6166, approving and agreeing to Amendment No. 1 to the Ninth
Supplement to the Basic Agreement to provide
construction management services for phase 111
between the City of Carlsbad and Vista Sanitati
District, Buena Sanitation District, San Marcos
County Water District, Leucadia County Water
District, and authorizing the Mayor to execute said amendment on behalf of the City.
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22. AB $13500 - Supplement $15 - AMENDMENT 5 TO
ENGINEERING DESIGN SERVICES CONTRACT ENCINA PHASE
111.
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Council adopted Resolution No. 6167, approving and agreeing to an agreement authorizing Vista
Sanitation District to. enter into amendment
no 5 to the agreement for step 2 engineering services between Vista Sanitation District and Brown ti Caldwell, and authorizing the Mayor to execute said agreement on behalf of the City. I
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(92) 23. AB $16235 - AGREEMENT TO PROVIDE CRITICAL
(45) PATH SERVICES FOR ENCINA PHASE .TI1 PROJECT.
Council adopted Resolution No. 6168, approving and agreeing to the Fourteenth Supplement to
. the. Basic Agreement to provide critical path services for.phase I11 between the City of
Carlsbad and Vista Sanitation District, Buena Sanitation District, San Marcos County Water
District, Leucadia County Water District.and -Encinitas Sanitary District, and authorizing
(50) 24. AB #2636 - RATIFICATION OF DEMANDS AGAINST THE CITY.
Council ratified payment of City demands in the
amount of $1,477.279.44 for the period April 14, 1980 through April 29, 1980 and payroll demands in the amount of $206 , 890.08 for the period April 14, 1980 through April 27, 1980.
PUBLIC HEARINGS
Mayor Packard announced the following item would be removed from order for Council discussion at this time, after whrch Items Removed From the Consent Calendar would be
(26) 27. AB $14098 - Supplement $18 - BRISTOL COVE ASSESSMENT DISTRICT NO. 79-1.
At 6:20 P.M., Mayor Packard announced the time and place for the public hearings on this matter and stated his intention to conduct the public hearing on the Engineer's Report concurrently with the public hearing on the Necessity to Condemn.
The City Clerk announced that Notice of these
proceedings had been given in the manner and form required by law and that Certificates of
Posting Streets, Mailing Notice and Filing
Boundary Map, Posting Notice Inviting Sealed
Bids, Mailing Bond Notice and Mailing Notice to
Condemn; and Affidavits of Publication of Notice
of Improvement and Publication of Notice Invitin Sealed Bids are on file in her office.
Council recognized F. MacKenzie Brown, 1600
Dove Street, Newport Beach, CA, the attorney
retained by the City in connection with these
proceedings. Mr. Brown indicated any person
desiring to address Council regarding same
should direct discussion to (1) boundaries of th assessment district (2) extent and/or location
of works of improvement; (3) method or formula
used in apportioning assessment costs; and (4) location of easements remaining to be acquired.
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Council recognized John Dainwood, 6150 Mission
Gorge Road, San Diego, CA, the civil engineer
retained to prepare the .engineer's report. Mr.
Dainwood gave the background of the matter, explaining general nature, location and extent of proposed improvements and boundaries of assessment district.
Referring to the wall map of the assessment diagram, Mr. Dainwood summarized the report, ex- ..plaining the method of assessments and outlining plans and specifications and describing the work of improvement, noting the confirmed costs per proposals received; and the formula and spread of assessment for each assessed parcel.
The Public Works Administrator, Ron Beckman,
reported there were 7 bids received, 3 of which
were under the engineer's estimate; giving staff recommendation re same.
Attorney. Brown reported..therewewe 2 bids received
for sale of bonds and recommended the firm of
Stone & Young be selected.
Mr. Beckman then explained there are easements
yet to be acquired for Parcels No. 2, 4 and 5 and described the benefit of the work thereto.
The City Clerk announced t.here had been no
written protests filed in connection with these
proceedings.
Mayor Packard inquired if there were any persons
present who desired to speak to Council or, Ff
not, were there any who wished to speak in ,favor
There was no response.
Attorney Brown then outlined alternative options
available to Council with regard to proceeding
with the matter. He then distributed to Council
copies of Exhibit "A" reflecting all changes and modifications made to the Engineer's Report in acc0rdanc.e with bids received.
Mayor Packard announced the public hearing closed at 6:36 P.M.
Council adopted the following Resolution:
RESOLUTION NO. 6175, ORDERING CERTAIN
CHANGES AND MODIFICATIONS IN THE
PROCEEDINGS AND ASSESSMENTS IN AN
ASSESSMENT DISTRICT.
Mr. Brown announced no.action was necessary with regard to protests in that no written- protests had been filed or oral opposition voiced.
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RESOLUTION NO. 6177, .ORDERING THE IMPROVEMENTS MADE, TOGETHER WITH 'APPURTENANCES, AND APPROVING THE ENGINEER'S REPORT.
Council adopted the following Resolution: .
RESOLUTION NO. 6178, ACCEPTING PROPOSAL FOR THE SALE OF BONDS AND
PROVIDING FOR THE ESTABLISHMENT OF A REDEMPTION FUND FOR THE PAYMENT OF SAID BONDS.
Council adopted the following Resolution:
RESOLUTION NO. 6179, AUTHORIZING CONDEMNATION OF CERTAIN PROPERTIES FOR THE CONSTRUCTION OF CERTAIN PUBLIC DRAINAGE IMPROVEMENTS AND OTHER PUBLIC IMPROVEMENTS TOGETHER WITH APPURTENANCES AND APPURTENANT
lJOfiK IN CONNECTION THEREWITH.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
AB #6224 - Supplement #l - 18 UNIT CONDO- MINIUM DEVELOPMENT CT 80"2/CP-48 APPLICANT: NOORT/STOJIC.
Councilman Lewis indicated he had requested this item removed in order to cast a negative vote.
Council adopted the following Resolution:
RESOLUTION NO.. 6157, APPROVING WITH CONDITIONS TENTATIVE MAP (CT 80-2) FOR AN
18-UNIT CONDOMINIUP", PROJECT AND APPROVING CONDOMINIUM PERMIT (CP-48) FOR SAID PROJECT ON A .9 ACRE PARCEL GENERALLY LOCATED ON TH NORTH SIDE OF LUCIERNAGA STREET, LA COSTA.
By Council consensus, the following two items were discussed concurrently:
AB #6232 - ACCEPTANCE OF GIFT BY THE CITY OF CARLSBAD FROM CARLSBAD WELCOME WAGON NEWCOmRS
AB$,6233 - ACCEPTANCE OF GIFT BY THE CITY OF CARLSBAD FROM THE WOMAN'S %LUB OF CARLSBAD.
Councilman Anear indicated he had requested . these items removed from the Consent Calendar in that it was his opinion gifts to the City merited recognition beyond that accorded under the Consent Calendar.
Council adopted the following Resolutions:
RESOLUTION NO. 6158, ACCEPTING A GIFT OF MONEY FOR PURCHASE OF SPECIAL EQUIPMENT FOR PARAMEDIC USE.
RESOLUTION NO. 6159, ACCEPTING A GIFT OF RONEY FOR.PURCHASE OF EQUIPMENT FOR PARA- MEDIC USE.
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(81 ) 13. AB #6220 - Sxpplement $/l - QUITCLAIM OF
(99) EMERGENCY ACCESS ROAD EASEIENT ACROSS LOT 24 OF CT 72-34 - UNIT $11 (SEAPORT).
D Councilwoman Kulchin indicated she had requested this item removed from the Consent Calendar to afford the opportunity for citizen discussion.
However, no one present indicated,a desire to
speak re same.
Council approved the quitclaim and authorized the Mayor to sign on behalf of the City. I (91 ) 14. AB $16092 - Supplement #I - REVISED SCHOOL FEES FOR VISTA UNIFIED SCHOOL DISTRICT.
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Councilwoman Casler indicated she had requested this item removed from the Consent Calendar in order to obtain clarification of the fee structure. Councilman Lewis noted it was also his intention to remove this item.
Councilwoman Casler indicated no Carlsbad children attended Vista schools in that the . area of Carlsbad within that district was un- inhabited, and requested staff to suggest to Vista and Carlsbad districts that they change
their respective boundaries to .alleviate the
problem.
Frank Mannen, an Assistant City Manager,
responded this was a technical consideration in that Vista had adopted a Resolution of Overcrowding.
Council -discussion reflected concerns that
development in the E-1 and A-1 zones would
not result in the demand on schools reflected
in the fee. schedule.
Council adopted the following Resolution, and
instructed staff to direct a letter to the
Vista School District conveying concerns re
fees in E-1 and A-1 zones:
RESOLUTION NO. 6161, MENDING
RESOLUTION NO. 6010 REVISING THE
AMOUNT OF FEES TO BE REQUIRED AS
A CONDITION OF APPROVAL FOR
RESIDENTIAL DEVELOPMENT WITHIN CERTAIN AREAS OF THE VISTA UNIFIED SCHOOL DISTRICT.
(70) 15. AB $13652 - Supplement $116 - HARDING (45) - STREET COMMUNITY CENTER RENOVATION - CONTRACT NO. 1049.
Councilman Anear indicated he had requested this item removed from the Consent Calendar in order to express concern with the workmanship of the contractor and .request same not be awarded any further City contracts.
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The Manager then requested this item be removed from the Agenda in that the work was not yet completed, and acknowledged that as a matter of
policy, Council make a determination that any subsequent bids from the subject contractor were not responsible and award no further contracts.
By consensus of Council, this item was removed.
( 70) 16. AB #5182 - Supplement 118 - COASTAL BIKE (45) .ROUTE - CONTRACT NO. 1061A.
Councilwoman Casler indicated she had requested
this item removed from the Consent Calendar to inquire if bike lanes would be constructed on the west side of Carlsbad Boulevard.
Ron Beckman, the Public Works Administrator, responded some lanes would be constructed by the City on the west side. In response ta Councilman Anear, Nr. Beckman indicated staff could report back to Council re restrictions on parking on the-west side of the Boulevard
(50) 18. AB 1,6047 - Supplement 111 - DRAFT RFP FOR REPLACEMENT DATA PROCESSING SYSTEM.
Councilman Lewis indicated he had requested this item removed from the Consent Calendar in order to inquire if this cost could be shared with other cities, the County or the State.
Jim Elliott, Finance Director, responded that only the City of Oceanside had expressed an interest in doing so.
Council approved the draft request proposal and instructed City consultant and staff to solicit proposals for the replacement of the City's computer system.
(m 25. AB 1,6244 - AGREEMENT WITH GEORGE A.
(45) PETERSON AND CO.
A Request to Speak having been filed, Council recognized A. J. Skotnicki, 3535 Bedford Circle,
Carlsbad, CA. Mr. Skotnicki inquired of the necessity of retaining a consultant.
The City Manager responded that in the past the Finance Department did not handle the bookkeeping for the Housing Authority and therefore no change in the City system had been made to accommodate federal guidelines. In that the time for the required HUD audit was approaching, it is necessary to obtain additional expertise to
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Council adopted the following Resolution:
RESOLUTION NO. 6174, AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND GEORGE'A. PETERSON AND CO., C.P.A. FOR ASSISTANCE IN IMPROVING THE FINANCIAL AND MANAGEMENT SYSTEMS OF THE CARLSBAD HOUSING AUTHORITY.
- ORDLEANCES FOR ADOPTION:
(99) 26. AB #6226 - Supplement' #1, '- TRACT MAP AND CONDOMINIUM PERMIT - 29.4 UNIT CONDOMINIUM CT 79-27/CP-44/SP-33 (A) APPL-LCANT: BROADMOOR HOMES.
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Council adopted the following Resolution and introduced the subsequent Ordinance:
RESOLUTION NO. ' 6'169 , APPROVING VITH CONDITIONS TENTATIVE MAP CT- 79-27) FOR A 294-UNIT CONDOMINIUM PROJECT AND APPROVING CONDOMINIUM PERMIT (CP-44) FOR SAID. PROJECT 29.6 ACRES GENERALLY LOCATED WEST OF EL CAMINO REAL AND ON THE NORTH AND SOUTH SIDES OF HOSP WAY.
ORDINANCE NO. 9550, AMENDING ORDINANCE NO. 9321 AND SPECIFIC PLAN (SP-33) BY THE DELETION
WITHIN TENTATIVE PUP (CT 79-27) AND CONDOMINIUM PERMIT (CP-44) AND ADOPTING AMENDING SPECIFIC PLAN (SP-33 (A)) ON PROPERTY GENERALLY LOCATED WEST OF EL CAMINO REAL AND ON THE NORTH AND SOUTH SIDES OF HOSP WAY.
OF CERTAIN PROPERTY INCLUDED
PUBLIC HEARINGS:
(26) 27. AB $14098 - Supplement $1 8 - BRISTOL COVE ASSESSMENT DISTRICT NO. .79-1.
This item was discussed on Page 5.
(99) 28. AB #6236 - 17-UNIT CONDOMINIUM CT 79-26/ CP-42 APPLICANT: MORROW/GOODMAN.
The Planning Director, James Hagarnan, gave the staff report, referencing wall maps to illustrate location and design of the project.
Mayor Packard opened the public hearing at 7 :12 P.M. and extended the invitation to speak.
Council recognized the applicant, Daniel Goodman 13665 Pine Needles Drive, Del Mar, CAY who requested Council approval.
Since no one else wished to speak, the public hearing was closed at 7:14 P.M.
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I I I Council directed the City Attorney to prepare
the necessary documents approving CT 79-26/CP-42, as per Planning Commission Resolution No. 1605. I ,I (99) 29. AB #6237 - SIX UNIT CONDOMINIUM CT 79-20/ CP-23 (A) APPLICANT: HARRY FRIES. I The Planning Director gave the staff report on
the matter, as contained in the March 26, 1980
Memorandum to the Planning Commission, and
'with the aid of wall maps described the changes
to project amenities. I Mayor Packard opened the public hearing at 7 :18
P.M. and extended the invitation to speak. I
Council recognized Harry Fries,3,4345 Via Fortuna, Capistrano Beach, CA, the applicant.
Mr. Fries requested Council approval of the proj ect.
Since no. one else wished tp speak, the public hearing was closed at 7:19 P.M.
Council directed the City Attorney to prepare the necessary documents approving CT 79-20/CP- 23(A) , as per Planning Commission Resolution 161
(99) 30. AB {,6238 - REVISION TO TENTATIVE MAP, SANT FE KNOLLS CT 75-9(B) APPLICANT: LA COSTA LAND
COMPANY.
The staff report was given by the Planning
Director, who explained changes on Page 3, Condi
tion 4(b) to reflect ''agreements have been made
with both Encinitas and San Dieguito Unified
School Districts to satisfy the requirements";
and on Page 4, Condition 3 to reflect "applicant
shall.provide school fees and/or land dedication
per existing agreement to solve overcrowding at
the time of building permits .'I Mr. Hagaman
indicated that Condition 12 on page 6, was
similar to that . iqosed in the "Rancheros"
project. Referencing wall maps, Mr. Hagaman
indicated the location of the project and
explained street improvements which would be
required at various phases.
Mayor Packard opened the public hearing at 7:29
P.M. and extended the invitation to speak. 1
Council recognized Jim Goff, La Costa Land Company, Costa Del Mar Road, Carlsbad, CA, who expressed agreement with changes made and, in response to Council inquiry, acknowledged applicant's obligation to contribute to street lights and signals and-indicated he believed
the Vale I11 project.
I applicant's obligation had been satisfied under
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Council recognized Bob Ladwig, Rick Engineering , 3088 Pi0 Pico, Carlsbad, who explained the new Master Plan reflected relationship between stree improvements and proposed construction. I Since no one else wished to speak, Mayor Packard closed the public hearing at 7:36 P.M. b
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I ~l Following brief discussion, Council directed
the City Attorney to prepare the necessary documents approving CT 75-9(B) , as per Planning Commission Resolution 1615. @I DEPARTMENTAL AND CITY MANAGER REPORTS:
I P 1 anning I (1 13) 31. AB $16140 - Supplement $11 - CONSULTING (45) 'SERVICES FOR LA COSTA MASTER PLAN AMENDMENT.
The staff report was given by the Planning Director.
Council adopted the following Resolutions: h
I RESOLUTION NO. 6l70, APPROVING AN AGREEMENT BETWEEN THE CITY OF CAELSBAD AND LA COSTA LAND COMPANY FOR THE PAYMENT OF CONSULTANT COSTS INCURRED FROM SERVICES INCLUDING THE MONITORING AND PROCESSING AN AMENDMENT TO THE LA COSTA MASTER PLAN.
RESOLUTION NO. 6171, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE PLANNING PRACTICE FOR CONSULTING SERVICES INVOLVING THE MONITORING AND PROCESSING OF AN AFENDMENT TO THE LA COSTA MASTER PLAN.
(28) 32. AB $16238 - MOBILE HOME ZONING ORDINANCE COMMITTEE.
Councilwoman Casler summarized Council's earlier discussion and action on the matter.
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Councilman Anear expressed the opinion the composition of the committee, as proposed, was not balanced in that four members of mobilehome parks were proposed, as compared to one member each of other groups.
Council recognized Don Brown, Executive Vice- President of the Carlsbad Chamber of Commerce, who expressed similar concems regarding 4 members of mobilehome parks.
Council recognized A. J, Skotnicki, 3534 Bedford Circle, Carlsbad, who expressed the opinion the composition was unbalanced and the committee should include one member from the citizenry-at- large, preferably a resident in .an R-1 Zone.
Council a'dopted the following Resolution, as
amended:
RESOLUTION NO. 6172, APPOINTING A
ROBI,LE HOME ORDINANCE ADVISORY COMMITTEE, with the change from.7 to 9 members, to include one member of the comunity-at- large and one member of the Chamber of Commerce, with all such appointments to be made at a later time.
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RECESS:
Mayor Packard announced a recess at 7:52 P.M. and Council reconvened at 8:06 P.M., with all members present.
22) 33. AB $,6239 - PALOMAR AIRPORT EXPANSION BALLOT INITIATIVE.
..Mayor Packard framed the issues of this matter: (1) Should the City Council take a position at
this time, inadvance of receipt of an application
from the County Board of Supervisors for a
Master Plan Amendment to allow expansion of the
airport, regarding expansion; and (2) Should the City Council place the matter of expansion on the November, 1980 ballot as a Council initiative.
Council recognized the following, who had filed Requests to Speak:
Phil Safford, Palomar Airport Manager, 2190 Falomar Airport Road, Carlsbad, CA., representin the 'County of San.Dlego, who requested that Council take no action at this time inasmuch as the County would not make any application until such time as the land use and noise control studies are completed.
Joe Levesque, 4350 La Portalada Drive, Carlsbad, who spoke in opposition to development and
placing the matter on the ballot.
Nelson W. Aldrich, 4410 La Portalada Drive,
Carlsbad, who spoke in opposition to expansion
and in favor of placing the matter on the
ballot.
William G. "Jerry" Hart, 1826 Sunset Drive,
Vista, CA., who expressed the opinion that
airpart users should be able to participate
in the ballot measure regarding expansion of
the airport, as well as residents of Carlsbad.
Mary Pearson, 30109 Anthony, representing
Flight Trails, spoke in opposition to a
ballot initiativeexpressing the opinion results
studies currently in process would assist
current efforts to solve problems.
John A. Gray, 5451 Los Robles Drive, Carlsbad, CA., who spoke in opposition to the expansion and in favor of placing the matter on the ballot.
A. J. Skotnicki, 3535 Bedford Circle, Carlsbad, Ca., who spoke in opposition to expansion and expressed the opinion Council should advise the County now of their intention to disapprove any application for expansion in the future.
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Richard Reed, 2530 Oxford, Cardiff, CA, who spoke in opposition to any ballot initiative and requested Council allow time for the referenced studies to be completed.
Greg Hein, 3333 Fosca, Carlsbad, representing
Palomar'Airport operators, who reiterated the comments of Phil Safford and Mary Pearson.
James Ray, 4156 Baycliff Way, Carlsbad, CA, who .expressed the opinion no action should be taken until. the studies are completed.
Michael A. Jif, 811 Caminito Verde, Carlsbad, CA, who spoke in opposition to expansion and in favor of the Council initiative.
Jack Swern, 7217 San Lucas, Carlsbad, who spoke in opposition to expansion.
Councilwoman Casler expressed the opinion that any position Council might take should not
affect the studies currently in process as existing problems need to be resolved.
Councilman hear expressed the opinion the studie
would provide necessary facts to take a position; however, the viable source of revenue represented by the airport should not be overlooked in determining any position Council might take.
Mayor Packard expressed concern re expansion and expressed concerns re pre-empting the County
by taking a position in advance of Council receiving an application.
A motion was made and seconded that the City
A motion was made and.seconded that Council direct the City Attorney to prepare a Council initiative to be placed.on the November, 1980 ballot. The motion faiLed for lack of majority.
RECESS: Mayor Packard announced a recess at 9:ZO P.M. and Council reconvened at 9:25 P.M. with all members present.
Engineering
(96) 34. AB $16240 - CITY/COUNTY AGREEMENT FOR
(45) TRAFFIC SIGNAL AT EL CAMINO REAL AND PALOMAR AIRPORT ROAD.
The Manager reported on the matter as contained in the Statement of the Matter.
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Council recognized Anthony J. Skotnicki, 3535 Bedford Circle, Carlsbad, Ca, who inquired why no contrtbutions from developers were included.
RESOLUTION NO. .6173, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE COUNTY OF SAN DIEGO FOR THE CONSTRUCTION AND MAINTENANCE OF A TRAFFIC SIGNAL AT EL CAMINO PaAL AND PALOMAR AIRPORT ROAD.
(93) 35. AB $,6245 - REPORT FROM SEWER COMMITTEE.
The City Manager presented the report and, with the aid of a color-coded wall map, explained the areas served and proposed to be served by the Encina plant and future plants.
Council recognized Larry Hunts, 501 ChinquaFin,
Carlsbad, who requested Council consideration of requiring the plant proposed at Palomar to be designed initially to intercept Encina flow. Mr. Hunts expressed concern that the ultimate finite
capacity of Encina may be reached prior to
resolution of financing and Coastal Commission
restraints which currently act as a deterrent
to development .in the area proposed to be served
exclusively by Encina.
Council recognized Bernie Fipp, (poll Co.). for the
Carlsbad Pacific Business Park, 4490 Von Karman,
Newport Beach, CA, who requested Council
consideration of removing the Planning Moratorium
from the subject project site to enable applicant to process development plan concurrently with
plans for the proposed sewer plant.
Council recognized Don Caresio, 6701-A Paseo del
Norte, Carlsbad, Cay whovstated he spoke as
Chairman of and on behalf of the citizens of
Altamira. Mr. Caresio inquired if the proposed
satellite plants, or rerating of the Encina ylant, would cause odor problems.
Councilwoman Casler responded that engineering
assurances indicated re-rating and allocation of additional connections would have no adverse impacts on the residents of Altamira.
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Council recognized Bob Campbell , representing Birtcher P.acific, Box 15607, Santa Ana, CA,
who requested Council consideration of lifting the Planning Moratorium on the industrial park area around the airport; and inquired if edu's resulting from Encina re-rating could be allocat in that area. .
The City Attorney, in response to Mayor Packard' suggestion that projects in areas porposed to
. remain under the Planning Moratorium be accepted for processing, excluding approval of the final map pending sewer availability, advised if processing of applications was predicated on sewer being available from a plant not yet
would be prejudiced.
Council directed the City Attorney to prepare the necessary documents to lift the Planning Moratorium and Building Moratorium on the Encina .sewer area, as per the referenced map.
Council directed the City Attorney to prepare the necessary documents to implement summary recommendation 2 as contained in the Sewer committee report , excluding Koll Company from same.
Council directed the City Attorney to prepare necessary documents to implement summary recommendations 3 and 4 as contained in the Sewer Committee report.
'in existence, the processing of any such plant
36. AB $16241 - SECOND PHASE SEWER ALLOCATION SYSTEM.
The City Manager. gave the staff report as contained in the Statement of the Matter.
Council approved all of the 11 recommendations contained in the Sewer Committee Report.
City Manager
37. AB $16242 - SENIOR CITIZENS' ASSOCIATION REQUEST FOR FUNDS ( FOOD CO-OP).
The Manager gave the staff report as contained in the Statement of the Matter.
was appropriate.
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1980 i Council recognized Jack Jimmick, Director of
the Senior Citizens' Association, 258 Beech Street, Carlsbad, CA. Mr. Jimmick separately explained each individual sum requested, indicat ing the alarm system was required to be maintain per the Seniors' Association agreement with the City. Changes in the operation of the alarm company had resulted in the additional costs.
Council directed that the City assume the additional costs €or the alarm system and maintai alarm service on an on-going basis.
With regard to Council discussion re the alarm system, Councilman Anear requested staff 'I
prepare- a report addressing the possibility of an alarm panel in the Police Department for all I City-owned facilities -- Magee House, Harding
Street Community Center and the Parks. & Recreation Department.
Mr. Jimmick then explained additional costs for telephone and utilities, indicating recent remodeling had resulted in increased installati01 and service charges.
Council discussion reflected their prior positio~ with regard to the City assuming all costs associated with relocating the Seniors and directed the requested funds for telephone be approved until the FY 80-81 budget.
Council directed requested funds for utilities be approved until the FY 80-81 budget, subject to Council inspection of the City agreement with the Seniors' Association.
Council then discussed the request for funds to bring the co-op inventory up to normal and directed the request for $3,500 be approved until the 1950-81 FY budget.
38. AB /I6243 - LEGISLATIVE ACTIVITIES.
Mayor Packard referenced two additional Assembly Bills and recommended position: AB 462 - oppose; and AB 2698 - support.
With the inclusion of such two items, Council authorized the Mayor to react by letter or Dhone as appropriate, ih accordance with the April 28, 1980 Memorandum from the City Manager. I City Clerk I 39. AB /I6215 - RECOMMENDATION FOR APPOINTMENT TO SAN DIEGO COUNTY FLOOD CONTROL COMMISSION. I
Mayor Packard requested this item be continued one additional time for supplemental staff report re area included in Zone 1 and any requirement for residency in Zone 1 of the nominee.
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ADDITIONAL AGENDA ITEM:
Council directed that the following item be added to this Agenda:
( 74) 40. AB $16245 - AMENDXENT TO PERS CONTRACT -
SAFETY PERSONNEL.
Council adopted the following Resolution :
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' XETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF CARLSBAD.
CITY COUNCIL ADDITIONAL BUSINESS:
Library Board of Trustees
Senior Citizens
Councilwoman Casler reported on the recent
Joint Advisory Committee (JAC)
Councilwoman Casler reported on the recent
* meeting, advising that Encina Gen.era.1 Manager.
indicated all EPA monies were frozen by the. President and the 11/82 completion date for
Encina expansion was delayed in that all projects
were being re-ranked.
Bristol Cove Parking Problems
Councilman Lewis.reported on concerns expressed by residents in the area re inadequate parking.
Mayor Packard requested. a report re parkiEg problems in the Bristol Cove area.
North County Transit District
Mayor Packard reported on recent discussion re citizens' committee to dis.cuss issues relating to bus riders.
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EXECUTIVE SESSION:
Council adjourned at 11:48 P.M. to an executive session for the purpose of discussing litigation and personnel.
had been discussed.
ADJOURNPENT :
Council adjourned, by proper motion, at 12:48
P.M. to Tuesday, May 13, 1980 at 7:OO P.M. in the City Council Chambers.
Respectfully submitted,
ALETHA L. FWJTENKFUNZ, CITY CLERK
Anita Dack Murphy, Recording Secretary