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HomeMy WebLinkAbout1980-11-18; City Council; MinutesCOUN IL r, &2 IT &pip 17 < $.> ,d 2- ia F= g& B Mee ti ng of: CITY COUNCIL (Regular Meeting) Time of Meeting: 6:OO P.M. Date of Meeting: November 18, 1980 Place of bleeting: Council Chambers i_ ”- CALL TO -ORDER was made by Mayor Packard at 6:OO P.M. ROLL CALL was taken by the City C1 erk. I&OCATION was led by Don- Brown of the Chamber of Commerce. PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. APPROVAL OF MINUTES: (Approved by One Motionj Minutes of the Adjourned Regular Meeting held October 28, 1980, were approved as presented. Minutes of the Regular Meeting held November 4, 1980, were approved as corrected. PRESENTATIONS: Presentations were made by Mayor Packard to Mrs. Esther Ramos , in memory of Carlos Ramos , and to Mrs. Jo Backus, in memory of Chet Backus , who had both worked for the City for many years. A presentation was made by the Mayor to the athletic coaches of the Army & Navy Academy, in honor of their outstanding year in sports. The Resolution was accepted by John Maffucci , on behalf of the Army 8 Navy Academy. CONSENT CALENDAR: Council Member Lewis requested that Item No. 15 and Item No. 17 be removed from the Consent Calendar.. The City Manager removed from the Agenda ‘Item No c 14, and continued it to the next meeting. Council affirmed the action of the Consent Calendar, with the deletion of Items No. 14, 15 and 17. Council Member Anea.r noted his negative vote on Item No. 4. i 1. WAIVER OF .ORDINANCE TEXT READING. Council waived the reading of the text of a1 1 ordl nances and resolutions before Council at this meeting. 2. AB #6421 - RATIFICATION OF DEMANDS. Council ratified the payment of demands against the City in the amount of $953,540.46, for the period October 31 , 1980 through November 7, 1980; payroll demands in the amount of $229,158.38, for the period October 27, 1980 through November 9, ‘1 980; and Housing and Redevelopment Commission demands in the amount of $44,496.34 for the period to October. 27, 1980. i a I I, 1 WI 3. AB #6404 .- Suppl ement #I - AMENDMENT TO PARKS AND RECREATION ELEMENT - GPA-56. h Council adopted the following Resolution: RESOLUTION NO. 6357, ANENDING THE GENERAL PLAN BY THE AMENDMENT OF THE PARK AND RECREATION ELEMENT TO REVISE THE PARK PROGRAM IN THE LA COSTA AREA. .t * I [1131 1451 COUNCIL Council adopted the fol 1 owing Resol uti on: RESOLUTION NO. 6358, AMENDING THE GENERAL PLAN BY THE ADOPTION OF A REVISED HOUSING ELEMENT. 5. AB #6422 - PURCHASE OF CENTRIFUGAL PUMP. Counci 1 adopted the fol lowing Resol uti on: RESOLUTION NO. 6359, ACCEPTING A BID, AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF A CENTRIFUGAL PUMP. 6: ' AB #6423 - RESOLUTION OF INTENTION TO VACATE A PORTION OF OCEAN STREET. Counci 1 adopted the fol lowing Resol uti on : RESOLUTION NO. 6360, DECLARING INTENTION TO VACATE A PORTION OF OCEAN STREET. Council approved the Agreement .between the City of Carlsbad and Gordon A. Klett and Edna Mae Klett for the exchange of certain real property for street purposes and authorized the Mayor to sign on behalf of the City. 7. AB #5182 '-. Supplement #8 - CARLSBAD BOULEVARD BIKEWAY PROJECT - ACCEPTANCE OF EASEMENT. Counci 1 adopted the fol 1 owing Resol uti ons : RESOLUTION NO. 6361, ACCEPTING AN EASEMENT FOR REAL PROPERTY FROMLLOYD M. JOHNSON AND DORIS E. JOHNSON. RESOLUTION NO. 6362, AUTHORIZING PAYMENT OF CONSIDERATION FOR VARIOUS EASEMENTS. 8. AB #6424 - RELOCATION 0F.SEWER EASEMENTS ACROSS LOTS 39, 40 and 41 OF SHELTER COVE. Council adopted the following Resolution: RESOLUTION NO. 6363, ACCEPTING A GRANT DEED FRO!.! FRANMAR INVESTMENTS FOR SEWER PURPOSES. . Council authorized the Mayor to execute a quitclaim deed for sewer easement. .. 9. AB #614d - Supplement #2 - CONTRACT FOR LA COSTA ECONOMIC REPORT. .. Council adopted the following Resolution: RESOLUTION NO. 6364, AMENDING EXHIBIT A OF RESOLUTION NO. 4082, CHANGING THE GUARANTEED MAXIMUM FEE BY AN ADDITION OF $1 9,614.00, FOR PROVISION OF AN ECONOMIC REPORT FOR .LA COSTA. November COUNCIL - 3- 10. AB #6375 - Supplement 81 - CURB, GUTTER, AND SIDEWALK REPLACEMENT PROGRAM - CONTRACT NO. 1088. * Council adopted the following Resolution: RESOLUTION NO. 6365, ACCEPTING BIDS AND AUTHORIZING THE EXECUTION OF CONTRACT NO. 1088, FOR CURB, GUTTER AND SIDEWALK REPLACEMENT PROGRAM. 11. AB #6371 - Supplement #1 - PARKING .LOT EXPANSION ON CARLSBAD BOULEVARD AT AGUA HEDIONDA - CONTRACT NO. 1054. Council adopted the following Resolution: RESOLUTION NO. 6366, ACCEPTING BIDS, REJECTING ONE BID, AND AUTHORIZNG THE EXECUTION OF CONTRACT NO. 1084 FOR EXPANSION OF THE PARKING LOT ON CARLSBAD BOULEVARD AT AGUA HEDIONDA LAGOON. 12. AB #6146 - .Supplement #2 - TRAFFIC SIGNALS AND LIGHTING AT EL CAMINO REAL AND TAMARACK.AVENUE - CONTRACT NO. 1079. Council accepted the work and directed the City Clerk to record the Notice of Completi.on and re1 ease bonds 35 days after recordation. 13. AB #6166 - Supplement #3 - TRAFFIC SIGNALS AT ELM AVENUE AND PI0 PIC0 - CONTRACT NO. 1076. Counci 1 accepted the work and directed the City Clerk to record the Notice of Completion and release bonds 35 days after recordation. 16. AB #6244 '- Supplement #1' - REPORT RE HOUSING AUTHORITY FINANCIAL AND MANAGEMENT SYSTEMS. Council accepted the report. SALEEN CONDOMINIUMS - FINAL MAP. Council approved the final map .of Carlsbad Tract 80-17. .' ITEMS REMOVED FROM THE CONSENT CALENDAR: 14. AB #6370 - Supplement #1 - STORM DRAIN AT OCEAN STREET AND CEDAR AVENUE - CONTRACT NO. 1086. The matter was removed from the Agenda and continued to the next meeting. 15. AB #6425 - SALE OF SURPLUS PROPERTY. Counci 1 Member Lewis indicated that he had requested this . item removed from the Consent Calendar beca,use he questioned the practicality of the relocation of City equipment whi.ch is currently stored on subject property, and.he wished a clarification of the matter from staff. November COUNCiL -4- Mr. Bill Bal dwin , the Assi tant City ManageWWrations y responded to Counci 1 query indicating that the ..Uti 1 i ties/ Maintenance Director has indicated that there'is currently no place to store the equipment that is now.stored on the property. Therefore, he expressed concurrence with Council Member Lewis' concern and suggested that no.action be taken at this time. Following brief discussion, Council filed the matter. 17. AB #6431 - ACCEPTANCE OF DRAINAGE AND SLOPE EASEMENTS AT HIGHWAY 78 AND JEFFERSON STREET INTERCHANGE. Counci 1 Member Lewis indicated that he had requested this item removed from the Consent Calendar in order to.cast a 'negative note on the matter. Council adopted the following Resolution: RESOLUTION NO. 6370, ACCEPTING A RELINQUISHMENT OF A PORTION OF THE DRAINAGE AND SLOPE EASEMENTS AT HIGHWAY 78 AND JEFFERSON INTERCHANGE FROM THE . STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION. ORDINANCES FOR ADOPTION: 19. AB #6254 - Supplement #1 - ZONE CHANGE FROM R-1:15,000 TO R-1-7,500 - ZC-209 - APPLICANT: SMITH. ORDINANCE NO. 9554, AMENDING TITLE 21 OF.THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-209) FROM R-1.-15,000 TO R-1-7,5000 ON PROPERTY GENERALLY LOCATED ON THE WEST SIDE-OF SUNNYHILL DRIVE, SOUTH OF MONROE STREET. 20. AB #6397 - Supplement ijcl - ZONE CHANGE FROM L-C TO M - ZC-208 - APPLICANT: COUNTY OF SAN DIEGO; Council adopted the following Ordinance: ORDINANCE NO. 9566, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-208) FROM L-C (LIMITED CONTROL) TO M (INDUSTRIAL) FOR THE (' PALOMAR AIRPORT'PROPERTY GENERALLY LOCATED ON THE NORTHWEST CORNER OF PALOMAR AIRPORT ROAD AND EL CAMINO REAL. AB #6402 - Supplement #1 - ZONE- CHANGE FROM -R-3 TO R-P-Q - ZC-205.- APPLICANT: FREEHOF. Council adopted the fol 1 owing Ordinance: ORDINANCE NO. 9567, AMENDING TITLE 21 OF THE WU2A3AD MUNICIPAL CODE BY AMENDING THE ZONING MAP CWERALLY LOCATED ON THE SOUTHEAST CORNER OF TO GRANT A CHANGE OF ZONE (ZC-205) ON PROPERTY .. November "P COUNCIL nFY A -5- 18, 1980 -cIIIc - . ._ 22. . AB #6337 - Supplement #1 - ZONE CHANGE FROM S-90 ' TO R-1-10,OOO - ZC-214 - APPLICANT: SUDAN INTERIOR MISSION. Counci 1 adopted the fol 1 owing Ordi nance: ORDINANCE NO. 9563, AMENDING TITLE 21 OF THE MAP TO GRANT A PREANNEXATION CHANGE OF ZONE FROM SUBSEQUENT ANNEXATION AND DEVELOPMENT IN CITY ON 12.36 ACRES, -GENERALLY LOCATED ON THE WEST SIDE OF LAUREL TREE ROAD, SOUTH OF PALOMAR AIRPORT ROAD. CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING S-90 SAN DIEGO COUNTY TO R-1-10,OOO"Q TO ALLOW 23. AB #6337 - Supplement #1 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP-180 - APPLICANT: KOLL COMPANY. ' Council adopted the following Ordinance: ORDINANCE NO. 9561, APPROVING A SPECIFIC PLAN APPROXIMATELY 558 ACRES TO BE KNOWN AS CARLSBAD .RESEARCH CENTER GENERALLY LOCATED ON THE WEST SIDE OF EL CAMINO REAL, NORTH OF PALOMAR AIRPORT ROAD . (SP-180) FOR AN INDUSTRIAL AND RESEARCH PARK ON Council Member Lewis reiterated that his' negative vote was related to the timing at which -College Boulevard. would be built. 24. . AB #6376 - Supplement #I - MOBILEHOME PARK ZONE - ZCA-123. C.Ounci1 adopted the following Ordinance: ORDINANCE 'NO. 9564, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF CHAPTER 21.04 AND THE ADD.ITION OF CHAPTER 21.37 TO PROVIDE FOR A RESIDENTIAL MOBILE HOME PARK ZONE. Mayor Packard explained that his abstention was due to the fact- that he was not present at- the pub1 ic hearing on. the matter. 25. AB #6411 - AMENDMENT TO PERS CONTRACT FOR MISCELLANEOUS EMPLOYEES. z Counci 1 adopted the, fol 1 owing Ordi nance : ORDINANCE NO. 1234, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM. ORDINANCES FOR INTRODUCTION: 26. AB #6389 - Supplement#l - PLANNING-FEES. Council adopted the following Resolution: RESOLUTION NO. 6368, ESTABLISHING FEES FOR CERTAIN SUBDIVISION AND PLANNING APPLICATIONS. Counci 1 -introduced the foll owing 'Ordinance: ORDINANCE NO. 9568, AMENDING TITLE 20, CHAPTER 20.08 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT. OF SECTIONS 20.08.01 0 AND 20.08 020 AND AMENDING TITLE 21 , CHAPTERS 21 -06, 21.38, 21.45 and 21 -54 BY THE AMENDMENT OF SECTIONS 21.06.060, 21.38.050, 12.38.120, 21 .45.050, 21.45.060 and 21 .54.040 TO ESTABLISH FEES FOR PROCESSING SUBDIVISION AND PLANNING APPROVALS. AB #6400 - Supplemen-t #1 - ZONE CHANGE FROM R-1-7,'500 TO R-P - ZC-216 - APPLICANT: MALOY. Council introduced the following Ordinance: ORDINANCE- NO. 9569, AMENDING TITLE 21 OF THE CARLSBAD NUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-21.6) FROM R-1-7,500 TO R-P ON PROPERTY GENERALLY LOCATED ON THE NORTHEAST CORNER OF MADISON STREET AND ARBUCKLE PLACE. PUfJLIC HEARINGS: ' A6 #6426 - TENTATIVE MAP AND-CONDOMINIUM PERMIT - The staff report was presented by the Planning Di-rector, who, with the aid of wall exhibits, described the location and the layout of the project and responded to questions from Council regarding the security of the proposed pool Bi 11 Hofman, of the Planning Department a1 so' responded to questions from Counc.il regarding th& buildings that are currently located on subject property. ' Mayor Packard opened the public hearing at 6:32 P.M., and inquired if anyone wished to spea.k. Council recognized the applicant, Gerald Behrendsen, 2355 Col gate Drive, Costa Mesa, .CAY who resp.onded with regard to the existing structures,. that the Coastal Commission COUnci 1 recognized Bert Pri tchard , 160 Hem1 ock , Carl sbad , CA, representing the owner of adjacent proerpty, Herb Stedman, who inquired about the height of the proposed Since no one else wished to speak, the Mayor closed the public hearing at 6:41 P.M. COunCi 1 discussion ref1 ected concern re the varying heights of the properties and the need for a 6 foot fence on the northern boundary, which might result in a higher fence in order to obtain the 6 foot height. COUNCIL - 7- The staff report was presented by -the P1 anni ng Director,. who, with the aid of wall exhibits described the location and amenities of the project. report and recommendation. 'Mayor Packard closed. the public hearing at 6:52 P.M., Since no one else wished to speak. The staff report was presented by the Planning Director, who with the aid of wall exhibits described the location and layout of the project, as well as the amenities of same. He indicated that this project will be the last segment of the Palomar Airport Business Park, and pointed out the proposed access and exits for the project, and the addition of the condition to preserve a maximum number of oak trees The City Engineer responded to questions from Council and drainage problems for the area. Mayor Packard opened the public hearing at 7:lO P.M. , and inquired if anyone wished to speak. ~ regarding traffic safety conditions, access to the project, COUNCIL -8- % Council -recognized Bernie Fipp, of the KO11 Company, 7920 C1airemont Mesa Boulevard, San Diego, CAY who concurred with the comments of Mr. Ladwig. Since no one else wished to speak, the Mayor Closed' the public hearing at 7:16 P.M. In response to Council query, the City Engineer indicated that staff is currently studying the issue of the distance between intersections and that a report will be forthcoming for Council discussion and consideration. Counci 1 directed the City Attorney to prepare documents -approving CT 80-38/PUD-22, per Planning Commission Resolutions NO. 1716 and 1717, with additicinal conditions regarding the removal .and preservation of the 1 ive oaks on subject property. A brief introduction and summary of the matter was pre- sented by the Planning Director. The staff report , including a history. of the matter and outline of procedural processes, was presented by the project manager, Charles Grimm, of the Planning Department. Mr. Grimm briefly discussed the findings of the Economic - Report and outlined the three possible methods which could be used for funding publ ic. facilities as contained in the P1 anning Director's Memorandum to the City Manager, dated 0cto.ber 27, 1980. who prepared the Economic Report, who addressed the areas of marketability and cost and revenue to government. He then responded to questions from Council regarding the Economic Analysis and the percentage figures used to deter- mine the cost factors for publ ic facilities. Mayo'r Packard opened the public hearing at 8:02 P.M., and inquired if anyone wished to speak. . Council recognized Jim Goff, of the La Costa Land Company, 21 01 Costa Del Mar Road, Carlsbad, CA, who commented with regard to the staff proposals as contained in the October 27, 1980 Memorandum from the Planning Director to the City Manager. He indicated that the public facility funding i is a policy issue for. Council and as such should be con- sidered, on a City-wide basis and the hope that development would not be held up because of this pol icy problem. He then responded to questions from Council. In response to Council query, Mr. Grimm indicated that the City Attorney had expressed the opinion that actual public facility requirements should be detailed in the Master Plan. Mayor Packard closed the public hearing at 8:20 P.M. November .i. 0 COUNCIL -9- . .. The motion was subsequently withdrawn. Council again recognized Jim Goff, who queried Council's -intended action as contained in the motion. In this regard, he referenced the existing parks agreement between the La Costa Land Company and the City, and requested a brief recess to discuss the matter with legal counsel. RECESS : Mayor Packard called a recess at 8:28 P.M., and Council reconvened at 8:45 P.M., with all members present. 31 . AB #6435 - LA COSTA MASTER PLAN AMENDMENT - (cont. ) Council again recognized Jim Goff, of the La Costa Land Company, who indicated agreement in concept with the action proposed by Council. He a-lso suggested that wording be included in the Master Plan which would reflect current City policy with regard to the public facilities fees. He also expressed the desire that La Costa's attorney meet with the Ci,ty Attorney to resolve the specifics of the matter during preparation of documents, and expressed an understanding that if the policy is revised, that any changes in the Master Plan will be handled administratively At this point, Council Member Casler withdrew her previous motion, with the consent of the second. Council directed the- City Attorney' to prepare documents approving MP-149( E) to incl ude the changes proposed by staff as distributed to Council, including the provision that whatever public facilities policy is in effect at the time the La Costa Land Company comes before the City for any approvals, that policy shall be used. The City Attorney stated for the record, his suggestion that the requirements for pub9 ic facj 1 i ties be included as part of the Master Plan. Council Member Lewis .indicated that his negative vote was due to the fact that he was in agreement with the City Attorney that the payment of pub1 ic facilities fees should be tied to the Master P1 an. HOUSING AND REDEVELOPMENT COMMISSION: Council adjourned to the Housing and Redevelopment Commission at 8:55 P.M., and reconvened at 8:56 P.M. , with five members present. .. COUNCIL H -IT u -1 0- \ .. DEPARTMENTAL AND CITY MANAGER REPORTS: P1 anni ng I [loll] 32. AB #6352 - Supplement #1 - BUS SHELTER PROGRAM. E . The staff report was presented by Bill Hofman, of the Planning Department, essentially as contained in the "Statement of the Matter". He indicated that the North . County Transit District had also proposed an additional bus stop location on the.west side of Paseo Del Norte, and then responded to questions from Council.. Counci 1 di s-cussion re1 ated to the desirabil i ty of the shelters, reflected concern regarding the advertising to be contained thereon. Additional concern was. expressed about allowing the shelters to be placed in the Redevelopment Area. Council Member Cas1 er expressed the desire that staff could develop a recommended type of shel ter , particularly for the Redevelopment Area, and possibly including the.building of a few shelters each year in the budget. Council Member Lewis Concurred with the remarks of Council Member Casler. Council Member Kulchin and Council Member Anear expressed concern about the advertising, but indicated that if Council had. a degree of control over the advertising aspect, the shel ters would be desirable.. i f; Council approved the bus shel ter program in concept, dir staff to prepare a Zone Code Amendment to allow advertis on shelters, and instructed staff to review the contract in light of Council's expressed concerns. 33. MELROSE AVENUE ANNEXATION. A brief staff report was presented by the City Manager, essentially as contained in the "Statement of the Matter:, and, with the aid of wall exhibits , he described subject for street improvements.. Council recognized Bob Ladwig, of Rick Engineering, 3088 Pi0 Picoy Carlsbad, CAY who spoke on behalf of the applicant. Mr. Ladwig explained the proposal and expressed the desire that the City annex that portion of Melrose Avenue as i proposed. Council referred .the matter to staff to proceed with the idea of tying the road-annexation to the adjoining land annexation , and that the City receive a tax .spl it in accordance with the tax splits of previous years. Engineering . location and the applicant's intentions, regarding plans 34. AB #6433" PARKING RESTRICTIONS ON LA COSTA AVENUE- INFORMATIONAL ITEM REQUESTED BY FRED MOREY: Counci 1 recognized Fred Morey , 2618 Abedul , Carlsbad , CAY who addressed Counci 1 re his request. He indicated that the parking restrictions on La Costa Avenue- negatively affect . some of the undeveloped property on the street, and enumerated reasons indicating that the restrictions were not necessary. COUNCIL -11- \ Council accepted the staff recommendation and referred the matter to the Traffic Safety Commission for review of the City's bike lanes and standards. AB #6386 - Supplement #1 - ANALYSIS OF CARLSBAD The staff report was presented by the City Engineer, who, with the aid of wall exhibits, explained the scope of the analysis and reviewed the consultant's recommendations, and i AB #6430 - ENCROACHMENT AGREEMENT - 3093 OCEAN .- The City Engineer presented a brief staff report on the matter Council approved the staff recommendation and approved the A brief staff report was presented by the Housing and Redevel- opment Di-rector. Council approved the staff recommendation and adopted the following Resolution: RESOLUTION NO. 6371, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE COUNTY OF SAN DIEGO HOUSING AND COI4MUNITY DEVELOPMENT BLOCK GRANT PROJECTS 'AND AUTHORIZING THE NAYOR TO EXECUTE SAID FOR MANAGEMENT AND 1MPLEMENTATI.ON OF SIXTH YEAR AB #6432 - TIE VOTES IN PlUNICIPAL ELECTIONS. A brief staff report was presented by the City Attorney, who then responded to questions from Council . Discussion related to the additional costs which would result from an additional election, as we1 1 as the aspect of being elected Vs. being chosen by the Secretary of State. COUNCIL -1 2- blotion was made to introduce the following ordinance: ORDINANCE NO. 1235, AMENDING TITLE 1, CHAPTER 1 .12 OF THE CARLSBAD .MUNICIPAL CODE BY THE ADDITION OF SECTION 1.12.020 BY PROVIDE,FOR THE RESOLUTION OF .A TIE VOTE BY SPECIAL ELECTION. The motion failed for l.ack of a majority. Council filed the matter. Council Member Casler briefly e.xplained new legislation which would allow cities who currently elect three Council Members in one election to designate that the elected member receiving the lowest number of votes would serve a two year term, to more evenly distribute the election of Counci 1 Members. Council directed that documents be prepared to implement the new law so the person receiving the lowest number of votes would serve a two-year term. City Manager AB #6434 - ENCINITAS SANITARY DISTRICT LEASED A brief staff report was presented by the City Manager. Following discussion, Council.adopted the following Resolution: RESOLUTION NO: 6372, APPROVING AN AGREEMENT BET'YJEEN THE CITY OF CARLSBAD AND THE SAN MARCOS AGREEMENT BETGJEEN THE ENCINITAS SANITARY DISTRICT AND THE CLTY OF CARLSBAD FOR INTERIM TREATMENT AND DISPOSAL OF SEWAGE AND WASTEWATER, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. COUNTY WATER DISTRICT FOR THE. ASSIGNMENT OF THE Mayor Packard suggested it may an appropriate time to discuss the possi bil i ty of making. the Leucadia County Water Di strict ' s bounda.ri es co- termi nus wi th the Ci ty boundaries and suggested that staff cqmmunicate with the District in LETTER FROM JACK BUTTON'RE CARDROOM LIMIT. Counci 1 recognized Mr. Jack Button , 4871 El Camino Real , ' Carlsbad, CAY who addressed Council regarding his request to raise the cardroom limit. He then responded.to questions from Council. No action was taken , Counci 1 directed the matter be filed. CITY COUNCIL ADDITIONAL BUSINESS: Housing and Redevelopment Advisory Committee Council Member Anear gave a brief report on the recent . actions of the Committee. ad COUNCIL -1 3- SA-680, - City's. position on the matter. Parks and Recreation Commission- Council Member Lewis reported-on the recent meeting of the Parks and Recreation Commission. erosion. He .a1 so noted that the ARJIS Agreement had been sent to all the cities for signature, and indicated that a letter would be sent by the City to reaffirm the City's position on the matter, and indicated that the document matter. Chamber 'of Commerce - Spring Faire Mayor Packard referenced a request that he had received from the Chamber of Commerce re approval for their annual Spring Faire, and suggested that staff take the necessary steps to handle the matter administratively, rather than bring it to -Council each time. for approval. . Planning Commission .Parking in the R-W Zone Commission for report and recommendation. CITY MANAGER ADDITIONAL BUSINESS: Council concurred with the suggestion. .. CITY ATTORNEY ADDITIONAL BUSINESS: The City Attorney.gave a status report on the May Company Bond Sale. I COUNCIL -1 4- ADJOURNMENT Respectful ly Submitted,