Loading...
HomeMy WebLinkAbout1980-11-04; City Council; MinutesCOUNCtt *, * ;4eeti,ng of: 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 Council Member Anear. CONSENT CALENDAR: Council Member Anear requested that Item #4 be removed from the Consent Cal endar. exception of Item No. 4, as follows: 1. NAIVER OF OZDIHANCE TEXT READING. Council waived the reading of the text of all ordinances and resolutions before Council -at this meeting. [SO] 2. AGENDA BILL #6413 - RATIFICATION OF DEMANDS. Council ratified payment of demands against the City in the amount of $1,786,471.72 for the period October 20, 1980 [84] 3. AGENDA BILL #6414 - PURCHASE OF VEHICLES. Council adopted Resolution No. 6341, accepting bids and authorizing the execution of the contract with Hertz Corp. Council adopted Resolution No. 6343, approving a supplement to the agreement with the Snug Harbor Marina owner whereby the operator agrees not to 1 aunch any boat without insurance. E291 6. AGENDA BILL #6416 - MINUTES CLERK. Council adopted Resolution No. 6344, amending the budget by the addition of a Steno Clerk I1 position, and authorizing the transfer of funds for the position. Council adopted Resolution No. 6346, approving Program Supple- ment No. 05 to Local Agency-State Agreement No. 11-5308, to provide raised pavement markers on Rancho Santa Fe Road and Palomar Airport Road, and authorized the Engineering Depart- ment to proceed with the installation. COUNCIL Novemb CONSENT CALENDAR (Cont'd.) 9. AGENDA GILL #5702 - Supplement 82 - APPLICATION FOR GRAFlT FUNDS. Council adopted Resolution No. 6347, approving the application for grant funds under the Solid bJaste Management Act of 1980. 10. AGENDA BILL #6398 - Supplement #1 - CT 80-33 - 9 LOT TENTATIVE TRACT MAP. APPLICANT: LJORLEY. Council adopted Resolution No. 6348, approving a tentative map to provide 9 lots on 16.6 acres of property located on the south side of Camino Vida Roble. 11. AGENDA BILL #6399 - Supplement #1 - CT 80-34 - 12 LOT TENTATIVE TRACT MAP. APPLICANT: WORLEY. Council adopted Resolution No. 6349, approving a tentative map to provi-de 12 lots on 50.18 acres on property located on the south side of Camino Vida Roble. 12. AGENDA 'BILL #6401 - Supplement #1 - CP-125 - CONDOMINIUM PERMIT - APPLICANT: THAYER. Council adopted Resolution No. 6350, approving a condominium permit for a 15 unit project on property located on the east side of Cove Drive. ITEMS. REMOVED FROM THE CONSENT CALENDAR: 4. AGENDA BILL #6415 - SPECIFICATIONS ,FOR HIGH PRESSURE WATER JET-RODDER AND VACUUM MACHINE. Council Member Anear indicated he had requested the i tern removed from the Consent Calendar in order to question whether the unit could be used as a back-up for fire fighting. In response, the City Manager stated the Fire Chief had recommended against such usage due to differences in pressure, but it would be feasible to use it on an emergency basis. The following Resol ution was adopted: THE PURCHASING OFFICER OF THE CITY TO INVITE BIDS FOR A HIGH PRESSURE IATER JET RODDER AND VACUUM WACHINE. ORDINANCES FOR INTRODUCTION: 13. AGENDA BILL #6377 - Supplement #1 - ZC-208 - ZONE CHANGE TRANSPORTATION. Council Member Casler referenced the previous public hearing on the matter, and the question relating to placement of a 0 overlay on the zone. She expressed the desire for returning the matter to the Planning Commission for a report on same. In response to Council query, the Planning Director stated the placement of a Q overlay on the zone would require developers to process a Site Development Plan on the projects. He further noted that a Site Development Plan is a method for controlling development standards for a project, and not the land use. FRON L-C TO M. APPLICANT: COUNTY OF SAN DIEGO, DEPARTMENT OF .:>. COUNCIL Novembe Council requested that they be furnished with a report addressing the remaining undeveloped parcels at the airport, to include consideration of different zones which would be applicable for the area. The following Ordinance was introduced: CODE 3Y AMENDING THE ZONING MAP TO GRANT ,A CHANGE OF ZONE (AC-208) FROM L-C (LIMITED CONTROL) TO !I (INDUSTRIAL) FOR THE PALOMAR AIRPORT PROPERTY GENERALLY LOCATED 014 THE NORTHWEST CORNER OF PALOMAR AIRPORT ROAD AND EL CAMINO REAL. 14. AGENDA BILL #6402 - Supplement #l - ZONE CHANGE FROM R-3 TO R-P-Q, TRACT MAP AND OFFICE COHDOMINIUM PERMIT - ZC-205/ CT 80-40/CP-130.' APPLICANT: FREEHOF. The following Ordinance was introduced: PUBLIC HEARINGS: There were no public hearings to be conducted. DEPARTMENTAL AND CITY P4ANAGER REPORTS: Engi neeri ng 15. AGENDA BILL #6418 - REQUEST TO ADDRESS COUNCIL. Council recognized Mr. Jaw-Shyr Kang, 100 Kingston Court West, Coronado, CAY 92118. Mr. Kang stated his next door neighbor 'owns a larger lot, but paid a lesser park-in-lieu fee. He concluded by requesting a reduction in his fee. The City Manager reported on .the.matter giving a brief explana- tion of the method uti1 ized in determining the fees to be paid. He continued stating that an inequity exists in the current ordinance, and suggested that staff be directed to prepare a new schedule for determining fees to be considered by Council . The City Engineer continued with the report indicating the current ordinance does contain a provision which would allow Mr. Kang to hire an appraisor to appraise the value of his property. The City would then be able to base the fee calculation on that appraised value, which could, possibly result in a lower fee. Council concurred with the recommendation of the Manager and directed staff to revise the method for determining the fees. Council denied Mr. Kang's request for reduction of the fee, and directed him to meet with staff for further discussion relative to the alternative defined in ,the Municipal Code. Ti ,I COUNCIL .. Noveml 16. AGENDA BILL #9lO - Supplement #26 - CARLSBAD MUNICIPAL SWIM COMPLEX. - CONTRACT ' NO. 1071 . The City Engineer gave a brief staff report referencing wall exhibits showing the plot plan of the proposed pool , the layout of the aquatics building and design of same. Council adopted the following Resolution: OF THE COMMUNITY SWIM COMPLEX - COMTRACT NO. 1071 . Pl ann i ng 17. AGENDA BILL #6419 - AGREEMENT FOR PROVISION OF EIR FOR PROPERTY OF VAL-CO ENTERPRISES, I~C. At the request of staff, the matter was withdrawn from the agenda . 18. AGENDA BILL #6305 - Supplement #1 - SERIES V POPULATION FORECASTS. The Planning Director gave a brief staff report on the matter and noted that Rick Alexander of CPO staff was present to respond to any questions Council may have. The following Resolution was adopted: MANAGEMENT PLAN AND OTHER REGIONAL AND LOCAL PLANNING NEEDS. The City Manager distributed copies of an agenda bill and Resolution, and requested Council consider added the item to the agenda for consideration. Council added the following item to the agenda for action: 19. AGENDA BILL #6420 - RESOLUTION OF NEGOTIATED PROPERTY TAX EXCHANGE RELATI3G TO THE KOLL ANNEXATIO?d. The City Yanager explained the negotiations with the County and resulting recommendation for a tax split as contained in th proposed Resolution. As further explanation, Mayor Packard stated this agreement would apply only to this annexation, and not to future annexations. In addition, he indicated it would be desirable to have the property. annexed to the City prior to the end of the year in order to include the acreage in the consideration of the water merger issue. Council Member Anear questioned the desirabi 1 i ty of annexing property and providing the necessary services, and losing money due to the jnequi table tax split with the County. He further stated he would not oppose the annexation if the developer would then bear the costs to provi de services to the area, b COUNCIL __ PAGE 5 In response, the City Manager stated this particular developer has expressed agreement for the City to add an additional tax on the property to cover such fees as police and fire when such a fee is determined. The following Resolution was adopted: COUNCIL REPORTS: Library Board of Trustees Council Member Casler reported that the Library will be recarpeted. !begi nni ng December 13, 1980. Council Member Casler stated she had asked the City Manager to place on an agenda for a workshop meeting, the matter of the future of the Encina Plant. .She suggested that it be placed on an agenda possibly for a meeting on November 25, 1980. Mayor Packard suggested that it would also possibly tie into the Growth Management Program. Council Member Anear expressed the desire for staff to begin work on a report dealing with dual water lines for reclaimed Mayor Packard stated a hearing would be held on the issue of placing Highway 680 back in the transportation plan. Mayor Packard reported on the impending strike. CITY MANAGER ADDITIONAL BUSINESS: The City Manager distributed to Council a copy of a letter prepared for the Nayor's signature which he proposed to mail to all residents of the four mobile home parks. He inquired as to whether Council desired to add or delete anything from the 1 etter. C.ounci1 Member Kulchin requested, and Councii concurred that the letter should include the make-up of the committees and the Mobile Home Rent Moratorium Mayor Packard stated he had received a call from Mr. Wells of Lakeshore Gardens Mobilehome Park, who had indicated his will ingness to delay any rent changes until the first of the year. In addition, Mayor Packard stated he had read in the newspaper that the Council would lift the moratorium if agreement was received from all park owners. In this regard, he requested Counci 1 clarification with regard to the moratorium. L COUNCIL , L. Council Member Casler reiterated the events of the Council meeting at which the moratorium ordinance had been adopted, and stated that as a matter of information, it was noted that if Council so desired, they could lift the moratorium, but the intent was not to do so. The other four Council Members expressed agreement with the interpretation as stated by Council Member Casler. CITY ATTORNEY ADDITIONAL BUSINESS: The City Attorney informed Counci 1 that. a final meeting with Johnson had resulted in a signed deed, and this was the final property on Carl sbad Boulevard. ADJOURNMENT: By proper motion, the meeting was adjourned at 7:18 P.M. to Saturday, November 15, 1980, at 9:00 A.M. in the Council . . Chambers. Respectful ly submi tted, *Councilman Anear's vote was mistakenly shown as affirmative and correct.ed to negative.