The URL can be used to link to this page

Home My WebLink About1981-09-15; City Council; Minutes.> . \- - - u MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: September 15, 1981 TIME OF MEETING: 6:OO P.M. PLACE. OF MEETING: Council Chambers - I CALL TO ORDER The meeting was called to order by Mayor Packard at 6:03 I P.M. ,I ROLL CALL was taken by the City Clerk: Present - Packard Cas ler t Lewis Kulchin Anear I INVOCATION was given by Mayor Packard. PLEDGE OF ALLEGIANCE was led by Frank Mannen, Assistant City Manager/Administration. I APPROVAL OF MINUTES: (Approved by one motion. ) Minutes of the Regular Meeting, held September .1, 1981, were approved as corrected. I Minutes of the Adjourned Regular Meeting, held September I 8, 1981, were approved as submitted. CONSENT CALENDAR: Council Member Anear indicated that he wished to cast a negative vote on Item No. 6. Council affirmed the action of the Consent Calendar as follows: WAIVER OF DOCUMENT TEXT READING: Council waived the reading of the text of all ordinances and resolutions before Council at this meeting. 1501 1. AB 86738 - RATIFICATION OF DEMANDS AGAINST THE CITY. Council ratified the payment of demands against the City in the amount of $351,519.90 for the period August 24 to September 4, 1981; and payroll demands in the amount of $247,253.72 for the period August 17 to August 30, 1981. 1 [77] 2. AB 86179 - Supplement 81 - INTERIM GROWTH MANAGEMENT REPORT. Council' found that the Sedway/Cooke Report on the Interim Growth Management Program is complete and acceptable for final contract payment purposes. [SO] 3. AB #6080 - Supplement #2 - REFUND TO LAKE CALAVERA HILLS ASSOCIATES. Council authorized the Finance Director to refund $4,266.83 to Lake Calavera Hills Associates. [gg] 4. AB #6427 - Supplement f2 - FINAL MAP - CT 80-39 - ROMBOTIS . Council approved the Final Map of Carlsbad Tract 80-39, Rombotis. c - COUNCIL p %' MEMBERS 2. Packard Cas ler Lewis X Anear Ku lch in Packard Cas ler Lewis Ku lch in Anear X . I - I MINUTES September 15, 1981 Page 2 COUNCIL y$ MEMBERS % - [gg] 5. AB 414053 - Supplement 83 - ROAD DEDICATION - TAMARACK AVENUE ADJACENT TO CT 76-15 (PALISADES POINT.) Council adopted the following Resolution: RESOLUTION NO. 6664, ACCEPTING A GRANT DEED FROM MARGARET MUR.RflY BROWNLEY FOR ROADWAY EASEMENT PURPOSES. [gg] 6. AB #6731 - Supplement #1 - TENTATIVE MAP AND CONDOMINIUM PERMIT - MOIR DEVCO - CT 81-22/CP-168. Council adopted the following Resolution: Anear RESOLUTION NO. 6665, DENYING TENTATIVE SUBDIVISION MAP (CT 81-22) AND CONDOMINIUM PERMIT (CP-168) FOR A 21-UNIT CONDOMINIUM ON PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF CARLSBAD BLVD. BETWEEN TAMARACK AVENUE AND SEQUOIA AVENUE. APPLICANT: MOIR DEVCO 7. AB 116335 - Supplement 413 - AMENDMENT TO A TENTATIVE c993 MAP AND CONDOMINIUM PERMIT - CT 8@-22(A) /CP-101 (A). Council adopted the following Resolution: RESOLUTION NO. 6666, APPROVING WITH CONDITIONS AN AMENDMENT TO A PlUlVIOUSLY APPROVED 7-UNIT TENTATIVE SUBDIVISION MAP AND CONDOMINIUM PERMIT TO ADD ONE ADDITIONAL UNIT TO SAID PROJECT ON PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF LINCOLN STREET BETWEEN PINE AVENUE AND WALNUT AVENUE. APPLICANT: LATITUDE 33. [gg] 8. , AB W6730 - Supplement 81 - TENTATIVE MAP AND CONDOMINIUM PERMIT - CT 81-27/CP-171 - SWEATTE. Council adopted the following Resolution: RESOLUTION NO. 6667, APPROVING WITH CONDITIONS TENTATIVE SUBDIVISION MAP (CT 81-27) FOR A 17 UNIT CONDOMINIUM PROJECT AND APPROVING CONDOMINIUM PERMIT (CP-171) FOR SAID PROJECT ON PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF TYLER STREET BETWEEN CHESTNUT AVENUE AND WALNUT AVENUE IN THE RD-M ZONE. .APPLICANT: SWEATTE [gg] 9. AB 416727 - Supplement 81 - TENTATIVE MAP AND CONDOMINIUM PERMIT - CT 81-21/CP-167 - CARINGA INVESTMENTS. Council adopted the following Resolution: RESOLUTION NO. 6668, APPROVING WITH CONDITIONS TENTATIVE SUBDIVISION MAP (CT 81-21) FOR A 70 UNIT CONDOMINIUM PROJECT AND APPROVING CONDOMINIUM PERMIT (CP-167) FOR SAID PROJECT ON PROPERTY GENERALLY LOCATED ON THE NORTHWEST CORNER OF ALICANTE ROAD, ALTISMA WAY AND SOUTH OF CARINGA WAY. APPLICANT: CARINGA INVESTMENTS I i MINUTES September 15, 1981 Page 3 - [99] 10. AB #6729 - Supplement #1 - TENTATIVE MAP AND CONDOMINIUM PERMIT - CT 81-25/CP-169 - TIBERIO/PEACOCR. Council adopted the following Resolution: t RESOLUTION NO. 6669, APPROVING WITH CONDITIONS TENTATIVE SUBDIVISION MAP (CT 81-25) FOR A 14 UNIT CONDOMINIUM PERMIT (CP-169) FOR SAID PROJECT ON PROPERTY GENERALLY LOCATED ON THE SOUTHEAST CORNER OF PINE AVENUE AND LINCOLN STREET. APPLICANT: TIBERIO /PEACOCK. i 941 11. AB /I6726 - Supplement fl - TENTATIVE MAP AND CONDOMINIUM PERMIT - CT 81-15/CP-161 - RUSSELL. Council adopted the following Resolution: RESOLUTION NO. 6670, APPROVING WITH CONDITIONS TENTATIVE SUBDIVISION MAP (CT 81-15) FOR A NINE UNIT CONDOMINIUM PROJECT AND APPROVING CONDOMINIUM PERMIT (CP-161) FOR SAID PROJECT ON PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF HOME STREET BETWEEN JEFFERSON STREET AND HOPE AVENUE. APPLICANT: RUSSELL f 601 12. AB 8673 9 - SELF-INSURANCE - AUTHORIZING TO RETAIN SPECIAL COUNSEL. I Council adopted the following Resolution: I RESOLUTION NO. 6671, AUTHORIZING THE RETENTION OF SPECIAL COUNSEL FOR SELF-INSURANCE DEFENSE. I 841 13. AB #6740 - PURCHASE OF OFFICE FURNITURE. Council adopted the following Resolution: RESOLUTION NO. 6672, ACCEPTING A BID AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF OFFICE FURNITURE, to Lewis and O'Neill. ORDINANCES FOR INTRODUCTION: [I131 14. AB #!6728 - Supplement 411 - PREANNEXATIONAL ZONE CHANGE - ZC-239 - KELLY. Council introduced the following Ordinance: ORDINANCE NO. 9601, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A PREANNEXATION CHANGE OF ZONE FROM COUNTY OF SAN DIEGO C AND R-4 TO CITY OF CARLSBAD P-M-Q ON PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF PALOMAR AIRPORT ROAD APPROXIMATELY ONE MILE EAST OF INTERSTATE 5 IMMEDIATELY WEST OF THE POWER TRANSMISSION LINES. APPLICANT: ROBERT B. KELLY [93] 15. AB #I6715 - Supplement #l - SEWER CONNECTION FEES - 6 ESTAURANTS. Ms. Dixie Scott, 1200 N. Harbor, Anaheim, adressed Council. Ms. Scott indicated. she represented the owner of Carl's Jr. Restaurant, and urged Council approval of the amendment. - MEMBERS COUNCIL b % Packard Cas ler Lewis X Anear Ku lch in I September 15, 1981 MINUTES Page 4 - __~ I ~~ Council introduced the following Ordinance: t ORDINANCE NO. 7061, AMENDING TITLE 13, CHAPTER 13.10 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 13.10.020(c) (7) TO REVISE THE EQUIVALENT DWELLING UNIT DETERMINATION FOR FAST FOOD RESTAURANTS . ORDINANCES FOR ADOPTION: Council Member Kulchin indicated she would abstain on Items No. 16, 17, and 18, as she was not present at the meeting of August 18, 1981. [I 141 16. AB /I6711 - Supplement 81 - ZONE CODE AMENDMENT TO ALLOW PLANNING DIRECTOR REVIEW OF CERTAIN APPLICATIONS - ZCA-134. Council adopted the following Ordinance: ORDINANCE NO. 9598, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF CHAPTER 21.10, SECTION 21.10.080, AND BY THE ADDITION OF CHAPTER 21.51 TO ALLOW PLANNING DIRECTOR APPROVAL OF PANHANDLE LOTS IN THE R-1 ZONE AND CERTAIN VARIANCES. [I1 41 17. AI3 86656 - Supplement 82 - ZONE CODE AMENDMENT TO ALLOW MOBILE HOMES IN THE R-1 ZONE - ZCA-136. Council adopted the following Ordinance: ORDINANCE NO. 9599, AMENDING TITLE 21, CHAPTIIRS 21.07, 21.08, 21.09, AND 21.10 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTIONS 21.07.030(5), 21.07.120; 21.08.010(8), 21.08.100, 21.09.020(5), 21.09.190, 21.10.010(9), AND 21.10.100 RESPECTIVELY TO ALLOW MOBILEHOMES ON PERMANENT FOUNDATIONS TO BE LOCATED ON LOTS ZONED FOR SINGLE FAMILY DWELLINGS AND TO ESTABLISH DEVELOPMENT STANDARDS FOR ALL SINGLE FAMILY DWELLING UNITS LOCATED ON LOTS ZONED FOR SUCH UNITS. [3O] 18. AB 86501 - Supplement If2 - AMENDMENT TO ENERGY ORDINANCE. I Council adopted the following Ordinance: f ORDINANCE NO. 8094, AMENDING TITLE 18, CHAPTER 18.30 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 18.30.020 TO PROVIDE FOR EXCEPTIONS TO THE SOLAR HEATER PRE-PLUMBING REQUIREMENT. [96] 19. AB f6734 - STOP CONTROLS AT HIGHLAND AND, FOREST. Council adopted the following Ordinance: ORDINANCE NO. 3136, AMENDING TITLE 10, CHAPTER 10.28 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 10.28.100 AND THE ADDITION OF SECTION 10.28.290 DESIGNATING STOP CONTROLS AT FOREST AVENUE AND HIGHLAND DRIVE. - MEMBERS COUNCIL k Packard Cas ler Lewis Kulchin Ane ar Packard Cas ler Lewis Kulchin Anear Packard Cas ler Lewis Kulchin Anear Packard Cas ler Lewis Ku lch in Ane ar Packard Cas ler Lewis Ku lch in Ane ar t x X X X X September 15, 1981 MINUTES Page 5 MEMBERS COUNCIL k Z. [37] 20. AB 85738 - Supplement fk3 - COUNCIL PROCEDU,RE ORDINANCE - AMENDMENT. Council adopted the following Ordinance: I ORDINANCE NO. 1240, AMENDING TITLE 1, CHAPTER 1.20 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 1.20.590 TO PROVIDE THAT A FAILURE TO OBJECT TO CITY PROCEDURES SHALL CONSTITUTE A WAIVER OF SUCH OBJECTION. 1 [ 1 103 21. AB 116732 - INCREASE CHARGES FOR WATER METER, WATER SERVICE AND METER AND SERVICE INSTALLATIONS. Council adopted the following Ordinance: I ORDINANCE NO. 4016, AMENDING TITLE 14, CHAPTER 14.16 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF I SECTIONS 14.16.060 AND 14.16.120. TO PROVIDE FOR THE FIXING OF CHARGES FOR WATER METER AND SERVICE INSTALLATIONS BY CITY COUNCIL RESOLUTION. [93] 22. AB 86691 - Supplement 81 - LIFTING PLANNING MORATORIUM FOR PALOMAR AIRPORT DRAINAGE BASIN. Council adopted the following Ordinance: ORDINANCE NO. 9600, AMENDING TITLE 21, CHAPTER 21.49 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTIONS 21.49.020 AND 21.49.025 TO EXEMPT THE PALOMAR AIRPORT DRAINAGE BASIN FROM THE PLANNING MORATORIUM. 1 I PUBLIC HEARINGS: 1 [I071 23. AB 86707 - Supplement fl - PERENNE PLACE STREET VACATION. The City Engineer gave a staff report on the matter. Mayor Packard opened the public hearing at 6:22 P.M., and extended the invitation to speak. Council recognized Shorty Bates, representing the Shape11 Industries. Mr. Bates expressed willingness to respond to any questions. Since no one else wished to speak on the matter, Mayor + Packard closed the public hearing at 6:23 P.M. Council adopted the following Resolution: RESOLUTION NO. 6673, VACATING PERENNE PLACE SUBJECT TO CERTAIN RESERVATIONS. I [57] 24. AB #6403 - Supplement #2 - GPA-60 - HOUSING ELEMENT. I The Planning Director gave the staff report, essentially as contained in the Agenda Bill. In response to Council query regarding the new guidelines referenced which would be stricter, the Planning Director explained that it would be necessary to identify site specifics. Packard Cas ler Lewis Ku lch in Anear Packard Cas ler Lewis Kulchin Anear Packard Cas ler Lewis Ku lch in Anear Packard Cas ler Lewis Kulchin Anear b X X X X " C' MINUTES September 15, 1981 Page 6 ~~~~ ~~~~ Mayor Packard opened the public hearing at 6:28 P.M., and extended the invitation to speak. Council recognized Howard Clarke, 824 Caminito Del Reposo, Carlsbad. Mr. Clarke referred to the Redevelopment Area, and expressed concern that all housing will ultimately end up in one concentrated area, and requested clarification of same. Since no one else wished to speak on the matter, Mayor Packard closed the public hearing at 6:29 P.M. In response to Mr. Clarke's concerns, the Planning Director explained that the Element is designed to disperse low and moderate income housing throughout the City. Council Member Anear stated his opinion that low and moderate income housing should be situated near schools, shopping, transportation, and other needed facilities. Council Member Anear added that he cannot vote in favor of the program, even though it is State mandated, as he feels the City should handle such affairs, without intervention from the State. Council adopted the following Resolution: RESOLUTION NO. 6674, AMENDING THE HOUSING ELEMJ3NT OF THE GENERAL PLAN. 25. AB #6741 - ZONE CODE AMENDMENTS TO ALLOW THE 'I4] PLANNING COMMISSION TO HAVE FINAL APPROVAL AUTHORITY FOR CERTAIN DISCRETIONARY APPLICATIONS, AND TO REVISE THE MUNICIPAL CODE TO CONFORM WITH RECENT CHANGES TO THE STATE MAP ACT. The Planning Director gave the staff report, essentially as contained in the Agenda Bill. In response to Council query, Mr. Hagaman indicated that Staff would req,uest a review of the process by the Police and Fire Departments. Council Member Anear expressed concern that controversial projects would slide through as a result of the proposed process, with Council having no knowledge of same; and ' inquired if there would be appeal possibility. I The Planning Director indicated that a Council Member could appeal a project, and then would continue receiving copies of the minutes and Planning Commission agenda, to keep Council apprised. Mayor Packard opened the public hearing at 6:39 P.M., and extended the invitation to speak. Since no one wished to speak on the matter, Mayor Packard closed the public hearing. - MEMBERS COUNCIL B %7 Z. Packard Cas ler Lewis Rulch in Anear X - MINUTES September 15, 1981 Page 7 MEM6ERS COUNCIL k " [ Council introduced the following Ordinance: ORDINANCE NO. 9602, AMENDING TITLE 20 OF THE CARLSBAD MJNICIPAL CODE BY THE AMENDMENT OF VARIOUS CHAPTERS AND SECTIONS TO REVISE THE CITY'S SUBDIVISION PROCEDURES CONSISTENT WITH THE SUBDIVISION MAP ACT. Council introduced the following Ordinance: ORDINANCE NO. 9603, AMENDING TITLE 21 CHAPTERS 21.45 AND 21.47 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT .OF VARIOUS SECTIONS TO REVISE THE CITY'S PLANNED UNIT DEVELOPMENT AND CONDOMINIUM PERMIT PROCEDURES IN ORDER TO ALLOW THE PLANNING COMMISSION TO FINALLY APPROVE CERTAIN PLANNED UNIT DEVELOPMENTS AND CONDOMINIUMS. Council introduced the following Ordinance: ORDINANCE NO. 9604, AMENDING TITLE 19, CHAPTER 19.04 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF VARIOUS SECTIONS TO REVISE THE CITY'S ENVIRONMENTAL IMPACT REPORT PROCESSING PROCEDURES IN ORDER TO ALLOW THE PLANNING COMMISSION FINAL APPROVAL AUTHORITY FOR CERTAIN MATTERS. Council introduced the following Ordinance: ORDINANCE NO. 9605, AMENDING TITLE 21, CHAPTER 21.04 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 21.04.210 TO AMEND THE DEFINITION OF LOT TO BE CONSISTENT WITH THE SUBDIVISION MAP ACT. :99] 26. AB 86742 - TENTATIVE MAP AND PLANNED UNIT DEVELOPMENT - CT 81-29/PUD-33 - APPLICANT: ALICANTE HILLS - DAON GORP. b With the aid of a transparency showing the location of the project, the Planning Director gave a staff report on the matter. Mr. Hagaman also explained the landscape plan and recreational amenities, with the aid of a site plan. Mayor Packard opened the public hearing at 6:45 P.M., and extended the invitation to speak. Council recognized Mr. Arne Hamala, Project Manager, representing the Daon Corporation., 4041 MacArthur Blvd., Newport Beach. Mr. Hamala showed a slide presentation, outlining the proposed project, and expressed willingness to respond to any questions. Since no one else wished to speak on the matter, Mayor Packard closed the public hearing at 6:52 P.M. Council Member Anear inquired if the applicant had considered providing for the use of re-claimed water, through a dual water system. - Packard Cas ler Lewis Ku lch in Anear Packard Cas ler Lewis Kulchin Anear Packard Cas ler Lewis Kulchin Anear Packard Cas ler Lewis Kulch in Anear X X X X - E99 1 (Q 33 1 MINUTES September 15, 1981 Page 8 Following brief discussion, Council directed Staff to consider the dual water systems on all projects, and make recommendations to Council on same. Council directed the City Attorney to prepare documents approving CT 81-29/PUD-33 and rescinding CT 75-6 per Planning Commission Resolution Nos. 1858, 1859, and 1860. 27. AB 86743 - TENTATIVE MAP AND CONDOMINIUM PERMIT - CT 81-26/CP-170 - APPLICANT: LA BRETECHE. With the aid of transparencies showing the location of the project, the Planning Director gave the staff report, essentially as contained in the Agenda Bill. Mr. Hagaman also explained the design and elevations of the project, with the aid of a wall exhibit. - Mayor Packard opened the public hearing at 6:59 P.M., and extended the invitation to speak. Council recognized Mr. Jim Ryan, 2517 Navarra Drive, Carlsbad. Mr. Ryan indicated he is a member, and is representing the La Costa Homeowners Association. He explained that their concerns are in reference to the parking situation, which currently is a problem. He further explained that development is taking place on the east end of Navarra Drive at this tine, and stated his opinion that these proposed 24 units are not designed with adequate parking, which will only compound the situation. In conclusion, Mr. Ryan stated that if the parking was adequately provided for, he would have no other concerns about the project. Since no one else wished to speak on the matter, Mayor Packard closed the public hearing at 7:05 P.M. The Planning Director explained that there are two parking spaces per unit off-street. He added that all applications coming in in the future are well advised to provide all visitor parking on-site. MEMBERS COUNCIL b .Z. Packard Cas ler Lewis Kulchin Anear i Mayor Packard stated his feeling that the owners should be given credit for on-street parking along the frontage of their property. Council directed the City Attorney to prepare documents approving CT 81-26/CP-170, per Planning Commission Resolution No. 1856. 28. AB 86744 - TENTATIVE MAP AND CONDOMINIUM PERMIT ~ AMENDMENT - CT 79-25(B)/CP-176 - APPLICANT: RANCHEROS/MEADOW-CREST - DAON. " With the aid of a transparency showing the location of the project, the Planning Director gave a staff report on the matter. Mr. Hagaman also briefly explained the design of the project, with the aid of a site plan. Pac kard Casler Lewis Kulch in Anear X Council Member Anear inquired if Staff had contacted the San Marcos Water District regarding a dual water system. MINUTES - C991 r.993 September 15, 1981 Page 9 The City Engineer responded that same'is already a requirement. Mayor Packard opened the public hearing at 7:21 P.M., and extended the invitation to speak. Council recognized Mr. Jim Goff, 1241 Elm Avenue, Carlsbad, representing the Daon Corporation. Mr. Goff explained that dual water lines are being installed on Alga Road and Melrose Avenue, as well as Meadows Drive; and he further indicated that this 'project could benefit from the use of reclaimed water. In conclusion, Mr. Goff urged approval of the project, and expressed willingness to respond to any questions. Since no one else wished to speak on the matter, Mayor Packard closed the public hearing at 7:23 P.M. Council directed the City Attorney to prepare documents approving CT 79-25(B)/CP-176, per Planning Commission Resolution Nos. 1857 and 1862. 29. AB 1,6745 - TENTATIVE MAP - CT 81-23 - APPLICANT: A & W VENTURES. The Planning Director gave a staff report on the matter, with the aid of a transparency showing the location of the project. He indicated that there was a correction, in that the map attached to the Agenda Bill has been reduced to six lots, through the process of approval; and outlineb same with the aid of a wall exhibit. Mayor Packard opened the public hearing at 7:28 P.M., and extended the invitation to speak. Council recognized Ms. Jean Jensen, P. 0. Box 1307, Carlsbad, Planning Consultant for the applicant. Ms. Jensen indicated she was in agreement with the Staff recommendations, and expressed willingness to respond to any quest ions. ! I 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 81-23, per Planning Commission Resolution No. 1852. DEPARTMENTAL AND CITY MANAGER REPORTS: Engineering 30. AB f6750 - REQUEST TO ADDRESS COUNCIL - KOPCSO. Mr. Bruce KOPCSO, 3970 Gloria Lane, Carlsbad, addressed Council. Mr. Kopcso indicated that he requested to address Council regarding Minor Subdivision 435, Gallacher; as he is concerned with the installation of street improvements for the Gloria Lane cul-de-sac, elimination of thru traffic from Gloria Lane to Park Drive via property owned by Mr. Gallacher, and drainage along the property line. MEMBERS COUNCIL b % Packard Cas ler Lewis Kulchin Anear F Pac kard Cas ler Lewis Ku lch in Anear X - September 15, 1981 MINUTES Page 10 In conclusion, Mr. Kopsco stated his opinion that Mr. Gallacher should not be given 18 months to install these improvements, as this length of time creates an imposition for him. He added that access to the street should be denied, unless the improvements are made in a reasonable period of time. Following brief discussion, Council directed Staff to provide a report on the issues addressed by Mr. Kopsco. 711 31. AB 86558 - Supplement fl - STATE LETTER ON BEACH PARKING ALTERNATIVES. The City Engineer gave a staff report on the matter. Council directed Staff to meet with State Staff to discuss in further detail a joint City-state project as proposed by the Department of Parks and Recreation. Planning " 851 32. AB #6746 - REPORT ON COMPLIANCE OF CONDITIONS FOR THE ENCINA POWER PLANT SINGLE STACK - SDG&E. The Planning Director gave the staff report, essentially as contained in the Agenda Bill. Council accepted the reports attached to the Agenda Bill as satisfying the conditions required by SP-l44(B), and agreed to review the final APCD report which will be completed in April, 1982. Parks & Recreation 71-11 33. AB W6747 - AGREEMENT FOR MAINTENANCE AND USE OF iEj LEVANTE PARK. David Bradstreet, Director of Parks and Recreation, gave a brief staff report on the matter, and responded to Council questions regarding charges and amount of usage. Council agreed that it may be appropriate for Staff to review the fee schedule for the public facilities. 1 Council adopted the following Resolution: RESOLUTION NO. 6675, 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 PROGRAM AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. T- MEMBERS COUNCIL p % Packard Cas ler Lewis X Ane ar Kulchin Packard Cas ler Lewis X Kulchin Anear Packard Cas ler Lewis Kulch in Anear X ~ - MINUTES September 15, 1981 Page 11 City Clerk [68] 34. AB 86748 - VOTING DELEGATE AT LEAGUE ANNUAL CONFERENCE. Council designated Mayor Packard as voting delegate, and Council Members Anear and Kulchin as alternates for the League Conference to be held on October 17, 1981 through October 22, 1981. [lo31 35. AB #6690 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. Mayor Packard announced his intention to appoint Mr. Arthur Kantor to the Traffic Safety Comission. ~691 36. AB f6749 - APPOINTMENT TO PARKS & RECREATION COMMISSION. Mayor Packard announced his intention to appoint Mr. Dennis McKee to the Parks & Recreation Commission, REQUEST TO RE-HEAR ITEM NO. 5 - AB #4053 - Supplement ~991 83 - ROAD DEDICATION - TAMARACK AVENUE ADJACENT TO CT 76-15 - PALISADES POINT. Mayor Packard indicated he had received a request to speak on Item No. 5, which was an item on the Consent Calendar. Council agreed to re-hear Item No. 5. Mrs. Margaret Brownley, 4120 Skyline Road, Carlsbad, addressed Council. Mrs. Brownley referred to the grant deed for roadway easement purposes, which is part of an agreement with the developer, and inquired why same was taken up as a separate issue. She explained,- that she is giving up property on the north, in exchange for property in the east, and she does not have a deed for the property on the east. Les Evans, the City Engineer, explained that Mrs. Brownley apparently has a side agreement with the developer to which the City is not privy. In response to Council query, he stated the deed could be held and forwarded to Council at the time the final map is before Counc i 1. Following brief discussion, Council rescinded their previous action on the item, without prejudice. OFF-AGENDA ITEM: c971 AB W6537 - Supplement A3 - PASEO DEL NORTE SUBDRAINS CONTRACT NO. 1090. Council agreed to take the matter up as an off-agenda item. MEMBERS COUNCIL A + Packard Cas ler Lewis X Kulchin Anear Packard Cas ler Lewis Ku lch in Anear X Packard Cas ler Lewis X Anear Ku lch in Packard Cas ler Lewis Kulchin -X Anear - ” . September 15, 1981 MINUTES Page 12 MEMBERS COUNCIL \ ~ B ~ ~____ ~~~ The City Engineer gave the staff report, essentially as contained in the Agenda Bill. Council adopted the following Resolution: RESOLUTION NO. 6677, AUTHORIZING THE TRANSFER OF FUNDS FOR THE CONSTRUCTION OF THE PASEO, DEL NORTE SUBDRAINS . COUNCIL REPORTS: Grading and Erosion Mayor Packard indicated he had received a letter from a Mr. Duane Bowen, expressing concern over some slopes on property that was to have been seeded a year ago. Mr. Bowen indicated he was concerned, as we are approaching the rainy season. Mayor Packard requested that Staff evaluate the situation, and report back to Council on same. The City Manager explained that there are a number of projects throughout the City, which will not be completed by October 1, 1981. He indicated that the City Engineer has put the developers on notice that they are not in compliance with the Ordinance, and the City Attorney is prepared to take legal action against developers who have not complied with the Grading Ordinance. The City Manager indicated that Mr. Bowen would be sent a letter addressing the issue. Human Services Advisory Committee Council Member Casler reported on a recent meeting of the Human Services Advisory Committee, and indicated that they are progressing well with their goals and objectives. CITY MANAGER ADDITIONAL BUSINESS: Buena Vista Lagoon The City Manager reported that there is one million dollars appropriated for the dredging of the Buena Vista Lagoon; however, plans will have to be developed. He added that the Coastal Conservancy has agreed to fund the Management Study, and the Department of Fish. and Game will handle the dredging concept. Mr. Aleshire continued that the City Engineers from Carlsbad, Oceanside, and Vista will work together to submit preliminary reports to the Buena Vista Lagoon Committee around the first or second week of October, 1981. CITY COUNCIL ADDITIONAL BUSINESS: Senior Citizens - Historical Societv. ~ -_I Council Member Casler indicated she had received a letter from the Historical Society, regarding the Seniors’ use of their room which Council had approved until such time as Heritage Hall was open for operation. Packard Cas ler Lewis Kulchin Anear I ~ ~ & X .A MINUTES September 15, 1981 Page 13 Council Member Casler suggested that the City complete the agreement, and notify the Seniors that they can no longer utilize the room, and must use Heritage Hall in the future for all their functions. She also suggested that the Seniors receive priority for use of the Hall. David Bradstreet, Director of Parks & Recreation, indicated that the Senior Citizens have priority in the use of Heritage Hall, but he believed their original request had been unreasonable. Council Member Cas ler suggested that such matters be referred to the Council for cons-ideration. CLOSED SESSION Mayor Packard called a Closed Session at 8:38 P.M., for the purpose of discussing pending litigation. Council reconvened at 9:27 P.M., with five members present, and Mayor Packard announced that pending litigation was discussed, and no action taken. ADJOURNMENT By proper motion the meeting was adjourned at 9:28 P.M., to Tuesday, September 22, 1981 at 6:OO P.M. Respectfully Submitted, ALETHA a*;dc.p.Qy L. RAUTENKRANZ, City Clerk Ann R. Alleman, Minutes Clerk 1 c COUNCIL % 4 MEMBERS \