HomeMy WebLinkAbout1981-05-19; City Council; MinutesMINUTES e
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: May 19, 1981
TIME OF MEETING: 6:00 P.M.
PLACE OF MEETING: Council Chambers -
CALL TO ORDER was made by Mayor Packard at 6:02 P.M.
ROLL CALL was taken by the City Clerk:
Present - Packard, Casler, Anear, and Kulchin. I
Absent - Lewis. I
INVOCATION was given by Pastor George DeWeese.
PLEDGE OF ALLEGIANCE was led by the City Clerk.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting, held May 5, 1981, were
approved as submitted..
CONSENT CALENDAR:
Council Member hear requested that Items No. 3, 11,
16, and 19 be removed. from the Consent Calendar.
Les Evans, the City Engineer, requested that Item No.
17 be removed from th.e Consent Calendar.
Council affirmed the action of the Consent Calendar,
with the exception of Items No. 3, 11, 16, 17, and 19,
as follows:
Mayor Packard indicated he would abstain from Item No.
18.
PRESENTATION :
Mayor Packard introdu.ced Eric Hutchins, 643 4th Street,
Encinitas; who is the project superintendent for the
James L. Barkley Company. Mr. Hutchins read a letter
to the Council, in wh.ich he commended Mr. Darnell, who
is employed under a private sector contract with the
City.
Mayor Packard recognized Mr. Darnell, who was also
present, and commended him for his work for the City.
WAIVER OF DOCUMENT TEXT READING: I
Council waived the reading of the text of all
Ordinances and Resolu~tions before Council at this
meeting.
1. AB {I6593 - RATIFICATION OF DEMANDS.
Council ratified ayrr~ent of demands against the City
in the amount of ! 1,417,873.19 for the period May 1,
1981 through May 7, 1981; payroll demands in the amount
of $239,162.28 for the period April 27, 1981 through
May 10, 1981; and Housing Authority demands in the
amount of $45,509.47 for the period May 1, 1981 through
May 7, 1981.
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CITY COUNCIL
May 19, 1981 Page 2
2. AB 13069 - Supplement #12- LAKE CALAVERA HILLS
STREET DEDICATION - CT 76-12.
Council adopted the following Resolution:
RESOLUTION NO. 6517, ACCEPTING A GRANT DEED FROM LAKE
CALAVERA HILLS FOR STREET PURPOSES. .
4. AB #6088 - Supplement {I2 - TENTATIVE MAP
EXTENSION - CT 79-18. APPLICANT: HUDSON.
Council ado-pted the following Resolution: I
RESOLUTION NO. 6518, APPROVING AN EXTENSION OF TIME
FOR TENTATIVE MAP 79-18.
5. AB 16595 - ALLEY IMPROVEMENTS - CONTRACT NO. 1087 1
Council adopted the following Resolution: 'I
RESOLUTION NO. 6519, APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING THE CITY CLERK TO INVITE BIDS FOR ALLEY I
IMPROVEMENTS BETWEEN MADISON AND ROOSEVELT SOUTH OF 1
CHESTNUT - CONTRACT NO. 1087.
6. AB #6375 - Supplement 12 - CURB, GUTTER, AND
SIDEWALK REPLACEMENT PROGRAM - CONTRACT NO. 1083. I
Council accepted the work, and directed the City Clerk
to have the Notice of Completion recorded, and release
the bonds 35 days after recordation.
7. AB j"6548 - Supplement #1 - WALNUT AND SYCAMORE 1
STORM DRAINS - CONTRACT NO. 1092.
Council adopted the following Resolution:
RESOLUTION NO. 6520, ACCEPTING BIDS AND AUTHORIZING THE
EXECUTION OF CONTRACT NO. 1092 FOR THE CONSTRUCTION OF
STORM DRAINS ON WALNUT AND SYCAMORE AVENUES.
8. AB {I5071 - Supplement #7 - STREET LIGHTING MAINT-
TENANCE DISTRICT NO. 1 ANNUAL REPORT.
Council adopted the following Resolution: I
RESOLUTION NO. 6521, ACCEPTING THE ANNUAL REPORT FOR
STREET LIGHTING DISTR.ICT NO. 1. I
9. AB #6520 - Supplement #I - ACCEPTANCE OF LOAN
FROM STATE OF CALIFORNIA FOR CONVERSION OF STREET
LIGHTS.
Council adopted the following Resolution: I
RESOLUTION NO. 6522, ACCEPTING A LOAN FOR THE
CONVERSION OF CITY STREET LIGHTS.
10. AB #6596 - PLANNING COMMISSIONERS' REMUNERATION.
Council adopted the following Resolution:
RESOLUTION NO. 6523, PROVIDING FOR REMUNERATION AND
SETTING THE AMOUNT FOR CITY OF CARLSBAD PLANNING
COMMISSIONERS.
COUNCIL
MEMBERS
CITY COUNCIL -
May 19, 1981 Page 3
Council adopted the following Resolution: I
RESOLUTION NO. 6525, AUTHORIZING THE TRANSFER OF FUNDS
FROM THE CONTINGENCY RESERVE ACCOUNT FOR VARIOUS I
MAINTENANCE AND OPERATIONS ACCOUNTS DETAILED HEREIN
AND ON FINANCE DEPARTMENT APPROPRIATION TRANSFER NO. 78 I
13. AB $4047, Supplement #2 - CHANGING CITY STAFF
MEMBERSHIP TO THE UNDERGROUND UTILITY ADVISORY
COMMITTEE.
Council adopted the following Resolution: I
RESOLUTION NO. 6526, AMENDING RESOLUTION NO. 4073,
CREATING AND ESTABLISHING THE UNDERGROUND UTILITY
ADVISORY COMMITTEE CHANGING THE MEMBERSHIP OF CITY
STAFF.
14. AB $6480 - Supplement #1 - CITY HALL EXPANSION -
LAND ACQUISITION - SACHTLEBEN PROPERTY.
Council adopted the following Resolutions:
RESOLUTION NO. 6527, APPROVING THE EXPENDITURE OF
FUNDS FOR THE PURCHASE OF PROPERTY AND AUTHORIZING THE
MAYOR TO EXECUTE DOCUMENTS.
RESOLUTION NO. 6528, ACCEPTING A GRANT DEED FROM WILLIE
SACHTLEBEN FOR REAL PROPERTY CONVEYANCE.
15. AB $6599 - RADIO MAINTENANCE CONTRACT.
Council adopted the following Resolution:
RESOLUTION NO. 6529, ACCEPTING A BID AND AUTHORIZING
THE EXECUTION OF A CONTRACT FOR RADIO MAINTENANCE.
18. AB /I6386 - Supplement #3 - STREETSCAPE MASTER
PLAN ENGINEERING AGREEMENT.
Council adopted the following Resolution, and -
authorized the Mayor to execute the Agreement for the
Streetscape Implementation Program:
RESOLUTION NO. 6536, APPROVING AN AGREEMENT BETWEEN
THE CITY OF CARLSBAD AND CG ENGINEERINGIJOHN P. LANDRY
FOR ENGINEERING/ARCHITECTURAL SERVICES FOR THE STREET-
SCAPE IMPLEMENTATION PROGRAM.
ITEMS REMOVED FROM CONSENT CALENDAR:
3. AB $6594 - GENERAL PLAN CIRCULATION ELEMENT
REVIEW.
Council Member Anear expressed concern with the
revision of the General Plan Circulation Element, and
stated his opinion that if the developers are unhappy
with same, the developer should pay for its' review
and revision.
COUNCIL
MEMBERS
CITY COUNCIL -
May 19, 1981 Page 4 COUNCIL MEMBERS
Packard
Casler
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Les Evans, the City Engineer, explained that the
problems are more those of Staff than the developer,
and referred to a wall exhibit showing the constructed
and unconstructed roads, and the current circulation
plan. He stated that the majority of the roads are
not constructed: the circulation element is a General
Plan, and guidelines are needed on specific alignments.
(0 Council discussion related to whether developers should
participate in the cost of the revision, whether it
could be funded from the Public Facilities Fee, and
whether the revision :;hould, in fact, take place at
this time.
Council authorized the EngineeringlPlanning Departments
to request proposals for revising the circulation
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element of the General Plan, at a ,cost not to exceed
$25,000.
[321x 11. AB /I6597 - CALIFORNIA URBAN FORESTRY GRANT
PROGRAM.
Council Member Anear expressed appreciation to Mr. R. A.
McMahan for his monetary contribution to the program.
Council Member Anear requested that this item be
reviewed by the Police Department, to assure there will
be no problems with the trees causing sight barriers
for their staff in the course of their duties.
David Bradstreet, the Parks and Recreation Director,
sentence, after "or any facility."
The Parks and Recreation Director stated that issue had
been discussed with the School Superintendent, and the
Superintendent had expressed agreement with the addition.
Therefore, if Council desired to add those words, they
should so indicate in the motion.
Council adopted the following Resolution, as
conditioned by Council. Member Anear:
RESOLUTION NO. 6530, APPROVING AN AGREEMENT BETWEEN THE
CITY OF CARLSBAD AND THE ENCINITAS UNION ELEMENTARY
SCHOOL DISTRICT FOR USE OF LEVANTE SCHOOL SITE FOR A
COMMUNITY RECREATION E'ROGRAM AND AUTHORIZING THE MAYOR
TO EXECUTE SAID AGREEPENT.
Packard
Casler
Anear
Kulchin
responded that his department will coordinate with the
Police Department on the matter.
Council adopted the following Resolution:
RESOLUTION NO. 6524, AUTHORIZING THE APPLICATION FOR
CALIFORNIA URBAN FORESTRY GRANT FUNDS IN CONJUNCTION
WITH THE CARLSBAD UNIFIED SCHOOL DISTRICT TO PLANT
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TREES IN VARIOUS CITY AND SCHOOL OWNED AREAS.
16. AB #6600 - AGREElMENT FOR MAINTENANCE AND USE OF
LEVANTE PARK.
Council Member Anear referred to the Agreement for
maintenance and use of Levante School Site, between the
City and the Encinitas Union Elementary School District;
page 4, condition 7, and requested that the words
"except the building," be inserted in the second
CITY COUNCIL -
May 19, 1981
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17. AB #3242 - Supplement #2 - VACATING AN EASEMENT
AFFECTING CT 74-4 (QUAIL RIDGE.) 1
Les Evans, the City Engineer, explained he requested
this item be removed from the Consent Calendar to
clarify the proposed vacation. Mr. Evans distributed
an additional legal description with a map to Council,
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which reflected the additional portion of property to
be vacated.
Council adopted the f~ollowing Resolution, with the
addition of the revised legal description and map
distributed by the City Engineer:
Packard
Casler
Anear
RESOLUTION NO. 6535, SUMMARILY VACATING AN EASEMENT
OVER A PORTION OF LOT "J" OF RANCHO AGUA HEDIONDA.
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Kulchin
19. AB f6275 - Supplement 13 - AT~SF RAILWAY PIPELINE
LICENSE AGREEMENT FOR CT 80-1!3(A) IMPROVEMENTS.
Council Member Anear explained that he wanted to be
reassured that there would not be any adverse affects
on Cannon Lake as a result of this project.
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Les Evans, the City Emgineer, explained that they would
be putting in a de-si'ltation basin on Cannon Lake.
Council adopted the following Resolutions:
RESOLUTION NO. 6537, APPROVING AN AGREEMENT BETWEEN
THE CITY AND CARLSBAD COMMERCIAL CENTER AND AUTHORIZING
THE CITY MANAGER TO SIGN THE AGREEMENT ON BEHALF OF THE
CITY.
RESOLUTION NO. 6538, AF'PROVING A PIPE LINE LICENSE
AGREEMENT WITH THE AT&SF RAILWAY COMPANY AND
AUTHORIZING THE CITY MANAGER TO SIGN THE AGREEMENT ON
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Casler
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BEHALF OF THE CITY.
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ORDINANCES FOR INTRODUCTION:
20. AB {I6559 - Supplement #1 - PROPOSED TIME AND COST
' REDUCTION IN THE BUILDING PERMIT AND INSPECTION 'PROCESS.
Council introduced the following Ordinance:
ORDINANCE NO. 8091, AMENDING TITLE 18, CHAPTER 18.04 OF
THE CARLSBAD MUNICIPAIA CODE BY THE ADDITION OF SECTION
18.04.045 RELATING TO BUILDING PERMIT FEES FOR CERTAIN
HOUSING PROJECTS FOR ],OW AND MODERATE INCOME PERSONS.
21. AB /I6574 - Supplement #1 - REVISING THE MUNICIPAL
CODE RELATING TO SWIMMING POOLS.
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Council introduced the following Ordinance:
ORDINANCE NO. 8092, AMENDING TITLE 18 BY THE AMENDMENT
OF CHAPTER 18.28 TO RIZGULATE SWIMMING POOL ENCLOSURES
AND USE.
22. AB #6592 - Supplement #1 - PROHIBITION OF
VENDING TRUCKS NEAR SCHOOLS.
The City Attorney indicated that the Police Department
has found some variations to the four block restriction
as contained within the Ordinance, - and suggested that
t3-e-Ordinance-be amended to "one half mile." Council
concurred.
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Casler
Anear
Kulchin
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CITY COUNCIL
May 19, 1981 Page 6
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Council introduced the following Ordinance, amending
the four block restriction to one half mile:
ORDINANCE NO. 3128, AMENDING TITLE 10, CHAPTER 10.40
OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF
SECTION 10.40.060 TO PROHIBIT VENDORS FROM PARKING OR
STANDING ON THE PUBLIC RIGHT-OF-WAY IN THE VICINITY OF
SCHOOLS UNDER CERTAIN CIRCUMSTANCES.
ORDINANCES FOR ADOPTION: -
23. AB #6133 - Supplement /I6 - BOAT INSURANCE
REQUIREMENT FOR AGUA HEDIONDA LAGOON. I
Council adopted the following Ordinance: I
ORDINANCE NO. 3127, AMENDING TITLE 11, CHAPTER 11.24 OF
THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 1
11.24.032 TO REMOVE THE $300,000 INSURANCE REQUIREMENT
AND ADD A HOLD I5ARMLES.S AGREEMENT REQUIREMENT. I
24. AB #6569 - Supplement {I1 - ZONE CHANGE FROM L-C
TO CT-Q - ZC-223 - APPLICANT: VALLAS. 1
Council adopted the following Ordinance: I
ORDINANCE NO. 9589, AMENDING TITLE 21 OF THE CARLSBAD
MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A
CHANGE OF ZONE (ZC-223) FROM L-C (LIMITED CONTROL) TO
CT-Q (TOURIST COMMERCIAL WITH Q-OVERLAY) ON PROPERTY
GENERALLY LOCATED ON THE SOUTHWEST CORNER OF EL CAMINO
REAL AND PALOMAR AIRPORT ROAD. APPLICANT: VALLAS.
PUBLIC HEARINGS:
25. AB /I6601 - ZONE CHANGE FROM R-3 TO R-P-Q -
ZC-230 - APPLICANT: BANDEMER AND SCHLEHUBER.
With the aid of a transparency showing the location of
the requested zone change, the staff report was
presented by the Planning Director, essentially as
contained in the Statement of the Matter.
Mayor Packard opened the public hearing at 6:47 P.M.,
and extended the invitation to speak.
Council recognized Bob Nelson, 6755 Montia Court,
Carlsbad. Mr. Nelson indicated that most of the owners
appeared before the Planning Commission, and feel the
area is compatible to residential/professional zoning.
He added that the concensus of the owners is that
approval of this request will enhance the area, and be
an asset to the City of Carlsbad.
Since no one else wished to speak on the matter, Mayor
I Packard closed the public hearing at 6:48 P.M.
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Council approved the application, and directed the City I Attorney to prepare documents approving ZC-230, per
' Planning Commission Resolution No. 1792.
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COUNCIL
MEMBERS
Packard
Casler
Anear
Kulchin
Packard
Casler
Anear
Kulchin
Packard
Casler
Anear
Kulchin
Packard
Casler
Anear -
Kulchin
CITY COUNCIL
May 19, 1981
MINUTES a
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2 6. AB {I 6 6 0 2 - TENTATIVE MAP AND CONDOMINIUM PERMIT -
CT 81-3/CP-149 - APPLICANT: MOLA DEVELOPMENT CORP.
The staff report was presented by the Planning Director
with the aid of a wall exhibit to show the design of
the project. He explained the additional amenities
and changes to the proj+ect, which would be completed
by the developer, and the proposed selling prices for
the units, which would be monitored by deed restric-
tions.
Council Member Casler inquired if the additional
improvements would be constructed prior to the sale of
the units. She also stated her opinion that the one
year deed restriction on sales prices of the units is
too short.
The Planning Director responded that the improvements
are to be constructed prior to the sale of the units;
and indicated that if Council desired, a longer deed
restriction could be required.
Mayor Packard opened the public hearing at 6:59 P.M.,
and extended the invitation to speak.
Council recognized Richard Harlow, representing Mola
Development Corp. Mr. Harlow indicated his belief
that they have satisfied the concerns of Staff, and
pointed out that they have worked closely with the
residents of the project in order to offer prices that
would be comfortable to them.
Council recognized Bob Brady, 6905 #E Quail Place,
Carlsbad; who indicated he has lived in West Bluff for
over 15 months, and urged approval of the application.
Council recognized Celesta1 Brady, 6905 #E Quail Place,
Carlsbad. Mrs. Brady stated this was an excellent
opportunity for the tenants to enter the housing
market, and urged approval of the application.
Council recognized Gerald Schlenker, 6909 #C Quail
Place, Carlsbad; who indicated he is a tenant of West
Bluff, and urged approval of the conversion.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 7:12 P.M.
Council Member Casler stated her opinion that the
project is too prone t:o speculation, even though it is
a good opportunity to enter the housing market. She
suggested, for Counci' consideration, that Condition
No. 18c be modified to provide that persons should
reside in the unit for a minimum of five years, in
order to be eligible t:o purchase same.
Council discussion reflected the project's provision
of low and moderate income housing, and
conditions dealing with the conversion.
Council directed the City Attorney to prepare documents
approving CT 81-3/CP-1-49, per Planning Commission
Resolution No. 1787.
COUNCIL
MEMBERS
Packard
Casler
Anear
Kulchin
CITY COUNCIL -
Page 8 COUNCIL
May 19, 1981 MEMBERS
A motion was made to amend the motion, changing
Condition No. l8c to reflect three years, rather than
one year. The motion failed due to lack of a majority.
27. AB f6603 - TENTATIVE MAP AND CONDOMINIUM PERMIT -
CT 81-8fCP-151 - APPLICANT: WALTON.
With the aid of a wall exhibit to show the project
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Kulchin
location and design, the Planning Director gave the
staff report, essentially as contained in the Statement
of the Matter.
Mayor Packard opened the public hearing at 7:38 P.M.,
and extended the invitation to speak.
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Council recognized David Walton, L3738 Nogales Street,
Del Mar; representing San Diego Land Company.
Mr. Walton indicated that this project is similar to thq
other projects they are developing, and expressed the
willingness to respond'to any questions.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 7:29 P.M.
Council directed the City Attorney to prepare documents
approving CT 81-8fCP-151, per Planning Commission
Packard
Casler
Resolution No. 1799. X Anear
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28. AB #6577 - Supplement #1 - GOALS AND OBJECTIVES.
The City Manager introduced the item and pointed out
the changes in the staff report, and three additional
recommended objectives.
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Mayor Packard opened t.he public hearing at 7:32 P.M.,
and extended the invitation to speak.
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Council recognized Bob Ladwig, of Rick Engineering,
3088 Pio Pico Drive, Carlsbad. Mr. Ladwig commended
the Council, Planning Commission, and Staff for their
input and work on the goals and objectives; and
expressed approval of same.
Council recognized Don Brown, Carlsbad Chamber of
Commerce. Mr. Brown addressed Council, and made the
following suggestions:
A-1-3 Mr. Brown stated that if the City does acquire
the Costa Real Municipal Water District, they
should consider becoming part of the State
Water Control Authority.
B-3-6 Mr. Brown suggested that it be located on the
east side of the tracks.
-1 Mr. Brown stated their hopes that the interim
policy be adopted as a permanent policy.
C-2 Mr. Brown suggested the inclusion of wording
regarding noise in the Agua Hedionda Lagoon.
D-1-1 Mr. Brown suggested an additional grade
crossing between Elm Avenue and Tamarack, on
Grand Avenue. !
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May 19, 1981 Page 9
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Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 7:45 P.M.
Council Member Anear expressed concern over the fact
that there are no goals or objectives in the report
for the Fire Department, and suggested returning that
portion of the report back to Staff.
With regard to C-4-2, Council Member Anear suggested
that Lake Calaveras be added, and requested Council
consideration of same. Frank Mannen, Assistant City
ManagerIAdministration, indicated that Goal A-2-3 refers
to Lake Calaveras.
On E-2-3, Council Member hear suggested deleting the
wording "in accordance with," and also removing the
dates. Council Member Casler suggested leaving the
dates in, and changing the wording to read, "These
dates have been suggested by the Library Board."
Mayor Packard referred to Goal E-3-9, and indicated he
has asked the Transit District to study the feasibility
of a shuttle type commuter system, to serve in the
interim.
With regard to the CATV Advisory Commission, Council
Member Casler stated her opinion that it should be
studied at length, as she feels we need more informatio~
on same. Discussion reflected the possibility that
this could fall under the Public Utilities Commission.
Council adopted the City Goals and Objectives for the
1981-82 Fiscal Year, with the following changes:
Change Goal C-4 to include lake and reservoir;
Delete Objective D-1-5; Change the wording on Objective
D-2-3 to read "These dates have been suggested by the
Library Board;" Add t'he words "and parking" to
Objective E-3-9 following the word "access;" Add the
Objective regarding a Public Utilities Commission to
Section A-4; and add the Objective regarding the
creation of a Citizen Committee as suggested by the
City Manager to Section F-5.
HOUSING AND REDEVELOPI!'ENT COMMISSION:
Mayor Packard adjourned the meeting at 7:57 P.M., to
the Housing and Redev~elopment Commission.
Council reconvened at 8:07 P.M., with four members
present.
RECESS
Mayor Packard called a recess at 8:07 P.M., and
Council reconvened at 8:17 P.M., with four members
present.
CITY COUNCIL - COUNCIL May 19, 1981 Page 10
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MEMBERS
DEPARTMENTAL AND CITY 'MANAGER REPORTS:
vision structure in the right-of-way of his property,
which already contains a power pole, stop sign, guide
line, and fire hydrant. Mr. Pete~son concluded that
the structure is a burden to him as a property owner
as he has to maintain it, and requested Council t
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consideration for removing same.
Council discussion reflected the feasibility of putting
cablevision and telephone equipment underground, and
the costs involved.
Les Evans, the City Engineer, responded that it was
possible to put the equipment underground, but
Engineering
29. AB /I6604 - REQUEST TO ADDRESS COUNCIL REGARDING
CABLEVISION STRUCTURE.
Council recognized Roger Peterson, 1404 Ferrand Road,
Fallbrook; who indicated he is the property owner of
the houses at 187 and 191 Cherry Avenue, Carlsbad.
Mr. Peterson stated he is concerned with the site
selection process used to install cablevision
structures throughout the City of Carlsbad. He added
that he was also upset over the placement of a cable-
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explained that it would have to be buried in a vault, f
and this is very costly.
The concensus of the Council was that more information
was needed on the matter, and it was pointed out that
the ultimate conclusion should be uniform throughout
the City.
Council directed that this item be returned to Staff
for further report.
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City Attorney
Council agreed to continue Items No. 30 and 31, to
allow for the presence of a full Council.
30. AB 86587 - Supplement /I1 - APPEAL'OF'PLANNTNG
COMMISSION DENIAL OF .A CONDITIONAL USE PERMIT -
HAWTHORNE - CUP-195.
31. AB #6588 - Supplement #1 - APPEAL OF PLANNING
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COMMISSION DENIAL OF .AN AMXNMENNT TO A CONDITIONAL USE
PERMIT - CUP-42(H) - .APPELLANT: GHAMBER OF COMMERCE.
City Clerk
32. AB #6605 - PARKING AUTHORITY APPOINTMENT.
Mayor Packard indicated that he intended to re-appoint
Lyle Richardson.
33. AB /I6606 - LIBRARY BOARD OF TRUSTEES APPOINTMENT.
The matter was continued to the next meeting.
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CITY COUNCIL
May 19, 1981
OFF-AGENDA ITEMS
Mayor Packard request:ed Council approval to add items
pertaining to the lifeguard issue, the Buena Vista
Lagoon Committee, andl the Local Coastal Plan to the
agenda for Council di.scussion and consideration.
Council unanimously a.greed to add the above items to
the agenda for dis~us~sion and consideration.
Lifeguard Issue
The City Manager gave a brief update on the matter.
David Bradstreet, the Parks and Recreation Director,
reported on the total cost of the'services, and
indicated that there was sufficient funding in the
budget to provide for same.
Council Member Anear suggested that the service start
immediately on the weekends, and follow through from
June 7 to August 1, which is the contract period for
the State.
Council recognized A. J. Skotnicki, 3535 Bedford Circle
Carlsbad. Mr. Skotnicki stated his opinion that the
City should return the 1200 feet of beach back to San
Diego Gas & Electric, to remove the City from any
liability, and added that the citizens of Carlsbad
should not have to pay for that beach.
Council discussion indicated that the City has to take
care of .the beach until the lease expires, which is
August 1, 19,81. It was also suggested that the City
look into the possibility of a parking service, which
would be revenue for providing the lifeguard service
in the future if the State will not take care of it
after August 1, 1981. Further suggestions included
continuing the lease, and making it self-suppprting,
if the State will not take over the lifeguard operation
Council directed the
State for services fo
Council directed the City Manager to investigate if
the State can supply the City with lifeguard service
for the weekends between now and June 7, 1981; and if
so, the City shall pa
Memorial Day.
Buena Vista Lagoon Management Committee
Mayor Packard reported that Vista had appointed Council
Member Nancy Wade as their elected official, and their
Director of Public Works as their Staff representative
to serve on the Committee; and Oceanside has appointed
Council Member Ray Burgess as their elected official,
and their City Engineer as their Staff representative
on the Committee.
Council appointed Cou
official ,_-.and Les Eva - --- to -meG t -wilh The appo
Oceanside on the Buena Vista Lagoon Committee.
CITY COUNCIL -
May 19, 1981 Page 12
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Council also requested a copy of the draft
Resolution explaining, the purpose and duties of the
Committee for review, comment, and input for discussion
at the Committee meeting. 1 iocal Coastal Plan 1.
Mayor Packard reported that the Local Coastal Plan is
to be heard on Thursday, May 21, 1981, at the State
Commission level.
The City Manager then gave a brref report on the
matter, and indicated that it had been suggested that
the planning Staff attend the meeting in Los Angeles,
and return to CouncilL at their workshop of Tuesday,
May 26, 1981, with ar; analysis so that Council could
then take action if needed. Counc,il concurred.
. COUNCIL REPORTS
JAC - . >
Council Member Casle~c reported on the budget meeting
of May 19, 1981.
Library Board of Trustees
Council Member Cas1e:r gave a brief report on the
meeting, held May 13, 1981.
Mayor Packard reported that the final program budget
was adopted.
NCTD
Mayor Packard reported on the recent NCTD meeting.
ADJOURNMENT -
By proper motion, the meeting was adjourned at 9:34
P.M., to Tuesday, May 26, 1981 at 4:30 P.M.
Respectfully Submitted,
Ann R. Alleman, ~inutes clerk