HomeMy WebLinkAbout1981-10-06; City Council; Minutes-
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MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: October 6, 1981
TIME OF MEETING: 6:OO P.M.
PLACE OF MEETING: Council Chambers
CALL TO ORDER
The meeting was called to order by Mayor Packard at 6:OO
P.M.
ROLL CALL was taken by the City Clerk:
I Present - Packard, Casler, Anear, Kulchin, and
Lewis.
INVOCATION was given by Mayor Packard.
PLEDGE OF ALLEGIANCE was led by Marty Orenyak, Building
Official .
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APPROVAL OF MINUTES (Approved by one motion.)
Minutes of the Regular Meeting, held September 15, 1981,
were approved as submitted.
Minutes of the Adjourned Regular Meeting, held September
22, 1981, were approved as submitted.
PRESENTATIONS
Carlsbad Youth Week
Mayor Packard introduced Mr. John Frenzell, who indicated
that the Elk's Lodge will be sponsoring the second annual
Student Government and Business Day. He added that
Carlsbad will be sponsoring 25 students.
Mr. Frenzell then introduced, and gave some background on
the Student who will represent the Mayor of Carlsbad on
Student Government Day, Mark Smethurst.
Mayor Packard read a proclamation that had been
prepared, declaring the week of October 6, 1981 as
Carlsbad Youth Week, and presented same to Mark
Smethurs t .
Awards for Best Suggestions I
Mayor Packard explained that the City accepts suggestions
that will contribute to the improvement of the City, and
awards cash bonuses to those employees with the best
suggestions.
Mayor Packard presented awards to Daryl James, who
sugested utilizing tags under light switches; and Mike
Little, who recommended that the City recycle the aluminum
cans discarded in the employees' lounge. Mayor Packard
indicated he also had awards for Charlotte Evans, who made
suggestions on how to improve parking spaces for
carpoolers; and Maryann Theis, who submitted suggestions
regarding separate light switches for City Hall; however,
they were unable to be present.
CONSENT CALENDAR
Mayor Packard indicated he had received requests to
remove Items No. 5 and 10 from the Consent Calendar.
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Cas ler
Anear
Kulchin
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October 6, 1981 Page 2 k COUNCIL %? MEMBERS
Council affirmed the action of the Consent Calendar, with
Cas ler the exception of Items No. 5 and 10, as follows:
Packard
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WAIVER OF DOCUMENT TEXT READING
Council waived the reading of the text of all ordinances
and resolutions before Council at this meeting.
[503 1. AB W6754 - RATIFICATION OF DEMANDS AGAINST THE
CITY.
Council ratified the payment of demands against the City
in the amount of $2,164,119.64, for the period September
8 to September 25, 1981; Payroll demands in the amount of
$252,680.52, for the period September 14 to September 27,
1981; and Housing Authority demands in the amount of
$78,325.67, for the period September 8 to September 25,
1981.
[41] 2- AB 86755 - SETTLEMENT OF LITIGATION - EMINENT DOMAIN PROCEEDINGS.
Council ratified the settlement reached by the attorneys
in the case of City of Carlsbad v. James E. Giusto, et
al.
[gg] 3. AB 86756 - REQUEST TO USE APPRAISAL TO DETERMINE
PARK-IN-LIEU FEE (RUSSELL. )
Council accepted the appraisal of $117,000 as the fair
market value for the land as the basis for determining
the Park-In-Lieu Fee.
1991 4. AB #4053 - Supplement $4 - ROAD DEDICATION -
1811 TAMARACK AVENUE ADJACENT TO CARLSBAD TRACT 76-15
(PALISADES POINT.)
Council adopted the following Resolution:
RESOLUTION NO. 6664, ACCEPTING A GRANT DEED FROM
MARGARET MURRAY BROWNLEY FOR ROADWAY EASEMENT
PURPOSES.
[45] 6* AB 86548 - Supplement #Z - CONSTRUCTION OF WALNUT
1931 AND SYCAMORE STORM DRAINS - CONTRACT NO. 1092.
Council accepted the construction of storm drains on
Walnut and Sycamore Avenues as complete; and directed the
City Clerk to have the Notice of Completion recorded, and
release the bonds 35 days after recordation.
1841 7. AB #675 7 - PURCHASE OF METAL BLEACHERS.
Council adopted the following Resolution:
RESOLUTION NO. 6681, ACCEPTING A BID AND
AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE
PURCHASE OF METAL BLEACHERS; with Stadiums
Unlimited.
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[451 8. AB #6370 - Supplement #2 - STORM DRAINS AT OCEAN
E931 STREET AND CEDAR AVENUE - CONTRACT NO. 1086. 1 Council accepted the construction of storm drains at
Ocean Street and Cedar Avenue as complete; and directed
the City Clerk to have the Notice of Completion recorded,
and release the bonds 35 days after recordation.
I [991 9. AB 86742 - Supplement 81 - TENTATIVE MAP AND
PLANNED UNIT DEVELOPMENT - CT 81-29/PUD-33 -
APPLICANT: ALICANTE HILLS - DAON CORPORATION. I I Council adopted the following Resolution:
RESOLUTION NO. 6682, APPROVING WITH CONDITIONS
TENTATIVE SUBDIVISION MAP (CT 81-29) AND PLANNED
UNIT DEVELOPMENT PERMIT (PUD-33) FOR DEVELOPMENT OF
38 SINGLE-FAMILY HOMES ON APPROXIMATELY 16.7 ACRES,
GENERALLY LOCATED ON THE NORTH SIDE OF ALFIL WAY,
EAST OF ALICANTE ROAD, AND RESCINDING EXISTING
TENTATIVE SUBDIVISION MAP CT 75-6. DAON CORP. /LA
COSTA LAND CO. (ALICANTE HILLS) 1 [99] 11. AB W6 744 - Supplement #l - AMENDMENT TO TENTATIVE
MAP AND CONDOMINIUM PERMIT - CT 79-25(B)/CP-176 - ..
APPLICANT: DAON CORPORATION.
Council adopted the following Resolutions:
RESOLUTION NO. 6684, APPROVING WITH CONDITIONS AN
AMENDMENT TO A PREVIOUSLY APPROVED 104-LOT
TENTATIVE SUBDIVISION MAP TO CHANGE THE PHASING,
INCLUDE A REMAINDER PARCEL AND PREVIOUSLY
DESIGNATED SCHOOL SITE ON PROPERTY GENERALLY
LOCATED SOUTH OF ALGA ROAD, EAST OF EL FUERTE ROAD
ZONES. APPLICANT: DAON CORP./LA COSTA LAND CO.
(RANCHEROS /MEADOW CREST. )
RESOLUTION NO. 6685, APPROVING CONDOMINIUM PERMIT
(CP-176) FOR A 116-UNIT CONDOMINIUM PROJECT ON
PROPERTY GENERALLY LOCATED ON THE SOUTHFEST CORNER
CORP. /LA COSTA LAND CO. (MEADOW CREST. )
AND WEST OF MELROSE AVENUE IN THE P-c AND RD-M~Q)
OF ALGA ROAD AND MELROSE AVENUE. APPLICANT: DAON
[991 12. AB 86745 - Supplement #l - TENTATIVE MAP - CT 81-
23 - APPLICANT: A & W VENTURES. I T Council adopted the following Resolution:
RESOLUTION NO. 6686, APPROVING WITH CONDITIONS A
SIX LOT TENTATIVE SUBDIVISION MAP (CT 81-23) ON
APPROXIMTELLY 2.5 ACRES GENERALLY LOCATED ON THE
EAST SIDE OF PARK DRIVE BETWEEN CALAVO DRIVE AND
HILLSIDE DRIVE IN THE R-1-10,000 ZONE. APPLICANT:
A & W VENTURES.
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~551 13. AB /I5702 - Supplement 84 - APPROPRIATION OF FUNDS
AND AWARD OF CONTRACT FOR LITTER REMOVAL TO THE
CARLSBAD BOYS AND GIRLS CLUB.
Council approved the appropriation of $4,400.00 to
continue the "Litter Gitter" program previously funded by
SB650 grant funds, and adopted the following Resolution: t RESOLUTION NO. 6687, APPROVING AN AGREEMENT BETWEEN
THE CITY OF CARLSBAD AND THE CARLSBAD BOYS AND
GIRLS CLUB FOR LITTER REMOVAL SERVICES.
136 1 14. AB 416724 - Supplement #l - REQUEST FOR AUTHORITY TO
DESTROY FILES.
Council adopted the following Resolution:
I RESOLUTION NO. 6688, AUTHORIZING THE DESTRUCTION OF
CERTAIN FILES.
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1841
15. AB 86758 - PURCHASE OF EQUIPMENT TRAILER.
Council adopted the following Resolution:
RESOLUTION NO. 6689, ACCEPTING A BID AND
AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE
PURCHASE OF AN EQUIPMENT TRAILER; to Case Power &
Equipment Company.
E501 16. AB 86759 - REFUND OF OVERPAYMENT FOR SEWER LATERAL.
Council approved the refund of $557.44 to Delta Service
Company by minute mot ion.
199 1 17. AB {I6283 - Supplement #4 - REFUND OF FEES FOR
CARLSBAD TRACT 80-9, Unit No. 1 (The Meadows.)
Council authorized the refund in the amount of $17,960.98
to the Woodward Companies.
ITEMS REMOVED FROM CONSENT CALENDAR: I c991 5. AB #3123 - Supplement #8 - FINAL MAP - CARLSRAD
TRACT 73-29. I The City Manager gave a brief introduction on the matter,
indicating that there is a dispute between the developer
and the Homeowners' Association regarding the open space
easement .
Les Evans, the City Engineer, continued the staff report
indicating that Staff is satisfied that the conditions of
the Final Map have been met.
With regard to the landscaping and irrigation, Mr. Evans
explained that the plans have been submitted by the
developer, and approved by the City Engineer. He
continued to explain that all manufactured slopes over
five feet will have landscaping and irrigation, and the
remaining open space will be left untouched in its natural I state.
In response to Council query reference the maintenance of
the irrigated slopes, Mr. Evans explained that all the
slopes and the open space areas are to be maintained by
the Homeowners' Association.
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7 Mr. D. Dwight Worden, P. 0. Box 825, Solana Beach,
addressed Council, and indicated he was an Attorney
representing the Rancho Carrillo Homeowners' Association.
Mr. Worden stated that they are in opposition to the
avproval of the Final Map , as they are not satisfied that
the conditions of the Tentative Map have been met with
regard to landscaping and irrigation.
Mr. Worden specifically addressed Lots 254 and 255, and
indicated that the Homeowners' are concerned with
the maintenance of the slopes and the potential fire
hazards of same.
Ms. Mary Holcomb, 2713 La Golondrina, Carlsbad, addressed
Council, indicating that she is a member of the Board of
Directors of the Homeowners' Association. Ms. Holcomb
distributed copies of a public report to the Council on
the use of common area, and spoke in opposition of the
approval of the Final Map.
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Ms. Holcomb continued to explain that the CC&R's state
that Ponderosa is required to maintain the community
open space areas. She added that Ponderosa turned off the
water over a year ago, and is not maintaining the slopes,
which the Homeowners fear is creating a potential fire
hazard.
Mr. Steve Walsh, 6437 Cayenne Lane, Carlsbad, addressed
the Council. Mr. Walsh stated he is in opposition to the
approval of the Final Map, as Ponderosa has not '
maintained the banks , as agreed.
Mr. Walsh continued that a representative from the
Carlsbad Fire Department Fire Protect ion Bureau recently
examined the banks, and does not feel they are a fire
hazard at the present time; however, does see a future
threat if the banks are not maintained or watered.
Mayor Packard recalled a previous meeting where Mr. Walsh
spoke, at which time Council was advised that the
Homeowners' Association and Ponderosa was on the verge of
an agreement regarding the matters of concern.
Mr. Walsh responded that at that time, an agreement seemed
feasible; however, after the preliminary map was approved,
Ponderosa began "backpeddling."
Mr. John Griffith, 2718 La Golondrina, Carlsbad,
addressed Council. Mr. Griffith expressed concern that
the banks are becoming a fire hazard. He stated his
opinion that the Homeowners Association shall maintain
the area, yet they are being left in a state which is not
supposed to require maintenance, which seems to be a
contradict ion.
Mr. Ed Labigay, 6435 Flamenco Street, Carlsbad, President
of the Rancho Carrillo Homeowners Association, addressed
Council. Mr. Labigay reported on his discussions with
Mr.George Putnam, Vice-president of Ponderosa, in which
Mr. Putnam indicated that Ponderosa was willing to
negotiate with regard to the banks, and plans for a
neighborhood park, if the Homeowners Association would
express no objection to Council with regard to the zone
change from P-C to Open Space. He stated that the
Association does not feel Ponderosa has abided by that
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Ms. Marlene Fox, 567 San Nicholas Drive, Suite 308, New
port Beach, Attorney representing Ponderosa Homes,
addressed Council. Ms. Fox indicated she could not make
any represent at ions as far as the negotiations between her
client and the Homeowners Association; however, she stated c that once a Final Map is found to be in conformance,
Council must approve the Final Map.
Ms. Fox continued that City Staff has carefully reviewed
every condition, due to the controversy raised by the
Homeowners Association, and has recommended approval of
the Final Map to the Council. She stated her opinion that
Council should not impose new conditions at this time, as
the conditions of the Tentative Map have been satisfied,
In conclusion, Ms. Fox urged approval of the Final Map,
and expressed willingness to respond to any questions.
Les Evans, the City Engineer, responded that in his
opinion, the State Map Act does not require that a Council
has to approve a map, even though a City Engineer finds
same is in conformance. Mr. Evans added that Council
listens to the recommendation that the map is in
conformance; however, Council has to be convinced that the
conditions have been met, and that the map is in
con f ormance .
The City Manager indicated that the Fire Chief and Fire
Marshal have made an inspection of the property, and in
their opinion, it does not create a fire hazard at this
time; however, will grow into one at a later date if the
banks are left in their present state.
Mr. Aleshire continued that a meeting has been scheduled
between the Homeowners Association, the property
owners, and the Fire Marshal to discuss maintenance
procedures, in order to make the area more acceptable in
the future. He added that regardless of the action taken
by the Council, the Fire Department will proceed with the
meet ing .
David Bradstreet, Director of Parks and Recreation, showed
a slide presentation on the area in question depicting
the landscaping and irrigation system, and explained the
various types of vegetation.
In response to Council query, Les Evans explained that
the developer will be required to install permanent
irrigation systems on only those slopes which will be
graded and will be over five feet.
Mayor Packard identified the options before the Council
as, 1) Council must determine whether the conditions of
the Tentative Map have been met; 2) If Council determines
the conditions have not been met, Staff should be directed
to identify those specific areas, and refer same back to
the developer; or 3) Council could chose to delay any
action until the interested parties worked out an
agreement. Council discussion reflected same.
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Following discussion, Council found that the conditions
of the Tentative Map had not been satisfied, in
particular the landscaping and irrigation plans did not
adequately address maintenance of the slopes and fire
hazard control, and returned it to Staff with
instructions to work with the developer further on the
issues of the banks on lots 254 and 255, permanent
irrigation, and re-hydroseeding those dead areas. 1
FSCESS
Mayor Packard called a recess at 7:30 P.M., and Council
reconvened at 7:36 P.M., with five members present.
With regard to the previous Item No. 5, Mayor Packard
explained that there was a statement made by a member of
the Council that indicated that the Homeowners had been
paying into a fund that goes to maintain the open space,
and Mayor Packard clarified that this is not the case.
He added that the Homeowners have been paying into a fund
that remains in a Homeowners bank account, and they have
not paid any money to Ponderosa for maintenance of open
space up to this point. Ponderosa has been and will
continue to pay for any such maintenance, until such time
as the matter is turned over legally to the Homeowners.
991 10. AB #6743 - Supplement #l - TENTATIVE MAP AND
CONDOMINIUM PERMIT - CT 81-26/CP-170. APPLICANT:
LA BRETECHE.
Mr. Hal Zack, P. 0. Box 422, Carlsbad, addressed Council.
Mr. Zack referred to a previous meeting, where a Mr.
James Ryan, from the Fairview Homeowners Association,
spoke, and made an appeal with regard to a permit before
Council on Navarra Drive, on the basis of a parking
problem. Mr. Zack inquired how far this proposal is from
the site that Mr. Ryan referred to.
James Hagaman, the Planning Director, explained that the
two sites are on opposite sides of the golf course in La
Costa, in terms of direct access and accessibility. He
added that Mr. Zack was referring to one with access from
La Costa Boulevard, and one with access from Alga Road.
Council Member Lewis inquired as to the amount of credit
being given for any parking area across the street in
vacant area.
Director Hagaman explained that no credit has ever been 1 given for area across the street from a project, and the
only credit for visitor parking area has been actual
frontage on the lot itself.
Council adopted the following Resolution:
RESOLUTION NO. 6683, APPROVING WITH CONDITIONS
TENTATIVE SUBDIVISION MAP (CT 81-26) FOR A 24-UNIT
CONDOMINIUM PROJECT AND APPROVING CONDOMINIUM
PERMIT (CP-170) FOR SAID PROJECT ON PROPERTY
GENERALLY LOCATED ON THE NORTH SIDE OF NAVARRA
DRIVE WEST OF VIEJO CASTILLA WAY. APPLICANT: LA
BRETECHE , LTD .
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ORDINANCES FOR ADOPTION:
~1131 18. AB #6728 - Supplement #1 - PREANNEXATIONAL ZONE
CHANGE - ZC-239. APPLICANT: KELLY.
Council adopted the following Ordinance: Packard
. Casler
ORDINANCE NO. 9601, AMENDING TITLE 21 OF THE
TRANSMISSION LINES. APPLICANT: ROBERT B. KELLY
INTERSTATE 5 IMMEDIATELY WEST OF THE POWER
PALOMAR AIRPORT ROAD APPROXIMATELY ONE MILE EAST OF
PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF
OF SAN DIEGO C AND R-4 TO CITY OF CARLSBAD P-M-Q ON
Lewis TO GRANT A PREANNEXATION CHANGE OF ZONE FROM COUNTY
X Kulchin CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP
Anear
[931 19. AB 86715 - Supplement fl - SEWER CONNECTION FEES -
RESTAURANTS.
Council adopted the following Ordinance: Packard
Cas ler
ORDINANCE NO. 7061, AMENDING TITLE 13, CHAPTER
13.10 OF THE CARLSBAD MUNICIPAL CODE BY THE
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FOOD RESTAURANTS.
EQUIVALENT DWELLING UNIT DETERMINATION FOR FAST
Lewis AMENDMENT OF SECTION 13.10.020(c) TO REVISE THE
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[114120. AB #6741 - ZONE CODE AMENDMENTS TO ALLOW THE
PLANNING COMMISSION FINAL APPROVAL AUTHORITY FOR
CERTAIN DISCRETIONARY APPLICATIONS, AND TO REVISE
THE MUNICIPAL CODE TO CONFORM WITH RECENT CHANGES
TO THE STATE MAP ACT - ZCA-137.
Council adopted the following Ordinances: Packard
Cas ler
ORDINANCE NO. 9602, AMENDING TITLE 20 OF THE
CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF VARIOUS
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SUBDIVISION MAP ACT.
SUBDIVISION PROCEDURES CONSISTENT WITH THE
Lewis CHAPTERS AND SECTIONS TO REVISE THE CITY'S
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ORDINANCE NO. 9603, AMENDING TITLE 21 CHAPTER 21.45
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.
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.
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.
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October 6, 1981 Page 9 - I PUBLIC HEARINGS :
11141 21. AB %760 - ZONE CODE AMENDMENT - ZCA-138.
APPLICANT: CITY OF CARLSBAD.
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The Planning Director gave a staff report on the matter,
essentially as contained in the Agenda Bill.
Mayor Packard opened the public hearing at 7:48 P.M., and
extended the invitation to speak.
Council recognized Mr. Hal Zack, P. 0. Box 422, Carlsbad.
Mr. Zack suggested that Council look closely at the
parking and vehicular traffic on certain roads, prior to
approving any increases in density.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 7:53 P.M.
In response, the Planning Director stated that the
proposed Ordinance decreases density.
Mayor Packard re-opened the public hearing at 7:57 P.M.,
and.Mr. Alan Kelly, Box 1065, CarEsbad, addressed
Counc il .
Mr. Kelly expressed concern with regard to the number of
new commercial projects in the City, and inquired as to
where the people who work in these developments are going
to live. He added that he is not against high density;
however, suggested that each situation should be
considered independently of another, and stated his
opinion that an Ordinance is too binding.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 7 :59 P.M.
Council introduced the following Ordinance:
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ORDINANCE NO. 9606, AMENDING TITLE 21, SECTIONS
21.14.07O1.16.070 (R-31, 21.18.050(2)
(R-P), 21.20.100-(R-T), AND 21.221080 (R-W) OF THE
CARLSBAD MUNICIPAL CODE TO MODIFY THE DENSITY
REQUIREMENTS OF THE R-3L, R-3, R-P, R-T, AND R-W
ZONE s .
991 22. AB a6761 - TENTATIVE MAP AND CONDOMINIUM PERMIT -
CT 81-33/CP-179. APPLICANT: CERRO DEL SOL
6 With the aid of a transparency showing the location of
the project, the Planning Director gave a staff report on
the matter. Director Hagaman continued to outline the
design of the project, with the aid of a wall exhibit.
Mayor Packard opened the public hearing at 8:lO P.M., and
extended the invitation to speak. Since no one wished to
speak, the public hearing was closed.
Council directed the City Attorney to prepare documents
approving CT 81-33/CP-179, per Planning Commission
Resolution No. 1867.
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I [gg] 23. AB 86762 - APPEAL OF PLANNING COMMISSION DENIAL OF
A PANHANDLE LOT - MS-532. APPELLkhTT: HAFXINS. i With the aid of transparencies showing the location of the
proposed request, the Planning Director gave the staff
report. He read the findings required for approval of a
panhandle lot, and indicated Staff and the Planning
of a transparency, he showed an alternate method of
access to the property.
Mayor Packard opened the public hearing at 8: 14 P.M., and
extended the invitation to speak.
Council recognized Mr. Glenn McComas, 1265 Cynthia Lane,
Carlsbad, representing the appellant. Mr. McComas
indicated that the appellant takes exception to the
position of the Planning Commission and Staff, and
requested that Council consider the original plan. He
added that they do not agree with the wording "non-
conforming use of the lot," and explained that no
building would occur until everything is brought within
City regulations.
Mr. Bill Harkins, 1366 Pine Avenue, Carlsbad, addressed
Council. Mr. Harkins responded to Council query, and
referred to the transparency, explaining the smaller
house will be scavenged, sold, or incorporated into the
original building. Mr. Harkins also indicated that to
the rear of the garage, there is another unit that will
be torn down.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 8:24 P.M.
Following brief discussion on the matter, Council granted
the appeal, and directed that the appellant meet the
qualifications set by the City.
p Commission could not make those findings. With the aid
[991 24. AB $16763 - TENTATIVE MAP AND PLANNED UNIT
DEVELOPPENT AMENDMENTS - CT 80-9(A)/PUD-20.
APPLICANT: WOODWARD.
Council continued the item to the next regular meeting.
(t DEPARTMENTAL AND CITY MANAGER REPORTS:
I Engineering 1 t811 25 . AB #67 64 - MELROSE AVENUE ROW DEDICATION.
Council continued the item to the next regular meeting.
I RECESS
Mayor Packard called a recess at 8:32 P.M., and Council
reconvened at 8:46 P.M., with five members present.
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City Manager
861 26. AB #6765 - REQUEST TO ADDRESS COUNCIL - MR. DON
CARESIO.
Mrs. Ruth Hayes, 826 Caminito Del Reposo, Carlsbad,
addressed Council. Mrs. Hayes indicated she is the
Secretary of the Ad Hoc Committee for the beautification
of Paseo Del Norte, and spoke in favor of the completion
of Paseo Del Norte.
Mrs. Hayes submitted a petition containing 200 signatures
to Council on the matter. She suggested Council
consideration with regard to watering from Palomar
Airport Road to Elder Court, and explained the condition
of the grounds in the approach to their neighborhood and
surrounding area.
Council recognized Veronica Griffin, 824 Caminito Del
Sol, President of Alta Mira I. Ms. Griffin indicated she
was speaking for all of Alta Mira. Ms. Griffin continued
to explain that all ground cover is gone, and weeds have
taken its place, due to the lack of water; and she
requested assistance from the City with regard to water
and maintenance.
Council recognized Mr. Don Caresio, 6701-A Paseo Del
Norte, Carlsbad, Chairman of the Ad Hoc Committee for the
maintenance and beaut if ication of Paseo Del Norte. Mr.
Caresio showed a slide presentation, depicting the
condition of the area in question; and addressed the
Committees' concerns with regard to landscape
maintenance and traffic safety on Paseo Del Norte in the
Alta Mira area. In conclusion, he requested Council
consideration of same.
Mayor Packard suggested that the presentation be referred
to Staff for further study, with a report back to
Council. Council concurred.
Engineering
:cj61 27. AB 86766 - STOP CONTROLS AND RESTRICTED PARKING -
AVENIDA ENCINAS .
The City Engineer gave a brief staff report on the
matter.
Council introduced the following Ordinances:
1 ORDINANCE NO. 3 137, AMENDING TITLE 10, CHAPTERS
10.28 ANJI 10.40 OF THE CARLSBAD MUNICIPAL CODE BY
THE ADDITION OF SECTION 10.28.290 DESIGNATING STOP
CONTROL AT CANNON ROAD ON AVENIDA ENCINAS AND
SECTION 10.40.046 RESTRICTING PARKING ON AVENIDA
ENCINAS .
ORDINANCE NO. 3138, AMENDING TITLE 10, CHAPTER
10.28 OF THE CARLSBAD MUNICIPAL CODE BY THE
ADDITION OF SECTION 10.28 -300 DESIGNATING STOP
CONTROL AT BUENA VISTA WAY ON ARLAND ROAD.
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861 28. AB /I6767 - REQUEST BY CITY OF OCEANSIDE FOR FUNDING
PARTICIPATION FOR EXTENSION OF WEIR IN BUENA VISTA
LAGOON.
The staff report was presented by Les Evans, the City
Engineer, who explained that he based his opinion on a 1 report by Moffat and Nichols, an Engineering Firm.
Mr. Alvin R.uden, Civil Engineer, representing the St.
Malo Beach Association, addressed Council. Mr. Ruden
explained,that the study done by the firm of Moffat and
Nichols addressed the flooding that took place in St.
Malo only, not the flooding that took place on Hill
Street and Carlsbad Boulevard. He added that the request
for funding is not by the City of Oceanside, but by the
St. Malo Beach Association; and he indicated that the
City of Oceanside has elected to participate in the
request for funding .
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Mr. Ruden continued to give some background and history
on the flooding problem in the area. I I
Council Member Casler inquired how the construct ion of
the weir will protect Hill Street and Carlsbad Boulevard.
The City Engineer explained that that is not clear, as
some people feel the weir would have nothing to do with
the two streets at all. He added that he cannot find any
evidence that the weir will or will not protect the
streets.
The City Manager indicated he spoke with the City Manager
of Oceanside after their Council adopted the Resolution,
and there was a verbal understanding that Oceanside would
be the lead agency, if Carlsbad would agree to
participate.
Council discussion indicated that the Resolution should
'. address the fact that if the project is not completed, the
money shall be returned to the City of Carlsbad, and that
the City commit to funding only half the cost, and specify
that same shall not exceed a certain amount.
Council directed Staff to prepare the necessary
documents approving the City's participation in the Buena
Vista Lagoon weir extension project, and the
incorporation of the comments and concerns expressed by
Counc i 1 .
b ITEMS OUT OF ORDER
Les Evans, the City Engineer, indicated it would be
beneficial to Council to hear Item 32 next, and then
Items 29 and 30. Council concurred.
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Parks and Recreation
[45] 32. AB 1.3140 - Supplement 116 - REVISION TO LA COSTA
[701 MASTER PLAN AND PARKS AGREEMENT. t David Bradstreet, Director of Parks and Recreation, gave a
staff report on the matter. With the aid of wall
adding the La Costa North Community Park to the existing
Parks Agreement and General Plan; deletion of the San
Marcos Creek Park from the La Costa Master Plan, Parks
Agreement, and General Plan; and the sale, trade, or
exchange of the Levante Canyon park site.
1 exhibits, Director Bradstreet explained the issues of
Mr. James Kemp, 3017 Delfina Place, Carlsbad, addressed
Council. Mr. Kemp expressed concern with regard.to the
potential use of the Levante Canyon park site, in the
event it is sold, as well as the zoning.
.James Hagaman, the Planning Director, indicated he does
not anticipate any change in the zoning, which is
currently residential.
Mr. Jim Goff, representing the Daon Corporation, 1241 Elm
Avenue, Carlsbad, addressed Council. Mr. Goff indicated
they are anxious to receive a revised Parks Agreement.
He added that once the Park requirements are determined
through the revised Agreement, Daon would be in a better
position to dedicate all park sites at one time.
Mr. Goff continued to explain that there may be some
impediments to the sale, which would not make it feasible
for Daon to dedicate all 21 acres of the Alga Norte Park
Site at one time.
I Following brief dis.cussion, Council accepted, in concept,
Alternatives A and B as stipulated in the Agenda Bill.
With regard to Alternative By Council directed Staff to
study the staff recommendation further, with special
notice given to the concerns of the residents in the
area. + Engineering
91 29. AB 1.6744 - Supplement 112 - FINAL MAP FOR CARLSBAD
TRACT 79-25(B), AND MODIFICATION OF LA COSTA PARKS
AGREEMENT.
The City Engineer gave a brief staff report on the
matter.
Council approved the Final Map of Carlsbad Tract 79-
25(B), and adopted the following Resolution:
RESOLUTION NO. 6691, DELAYING THE TIME AT WHICH SAN
MARCOS CREEK PARK SHALL BE DEDICATED PURSUANT TO
THE AGREEMENT BETWEEN LA COSTA LAND COMPANY AND THE
CITY OF CARLSBAD APPROVED BY CITY COUNCIL
RESOLUTION NO. 5286.
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[99] 30. AB 16633 - Supplement 112 - FINAL MAP CARLSBAD TRACT
81-12.
Council approved the Final Map of Carlsbad Tract 81-12,
Meadowridge.
4) 1 1 [99] 31. AB 86868 - REQUEST TO RENAME CEDAR AVENUE,
Don Brown, Carlsbad Chamber of Commerce, gave a brief
present at ion on the matter.
In response to Council query, the Planning Director
explained the procedure utilized to rename a street.
Council Member Anear referred to the recent passing away
of two other prominent Carlsbad citizens, and stated his
opinion that the renaming of Cedar Avenue to Christiansen
Way is somewhat of an over-reaction, expressing concern
that same might set a precedent.
Council discussion reflected concern about naming streets
after people in that*it would be conflicting the City
policy regarding same.
Council referred the Chamber of Commerce request to the
Planning Commission for public hearing, along with the
concerns expressed by Council Members.
City Clerk
E691 33. AB 1,6749 - APPOINTMENT TO PARKS AND RECREATION
COMMISSION.
Council adopted the following Resolution:
RESOLUTION NO. 6676, APPOINTING ONE MEMBER TO THE
PARKS AND RECREATION COMMISSION; that member being
Dennis T . McKee .
[lo31 34. ~ AB #6690 - TRAFFIC SAFETY COMMISSION APPOINTMENTS.
Council adopted the following Resolution: t RESOLUTION NO. 6622, APPOINTING A MEMBER TO THE
CITY OF CARLSBAD TRAFFIC SAFETY COMMISSION; that
member being Arthur Rant or.
[74] 35. AB 86751 - PERSONNEL BOARD APPOINTMENT.
Mayor Packard announced his intention to nominate Camille
Mitkevich to the Personnel Board.
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October 6, 1981 Page 15 MEMBERS COUNCIL 1 - L
[go] 36. AB 86769 - RECOMMENDATION FOR APPOINTMENT TO SAN
DIEGO COUNTY E'LOOD CONTROL COMMISSION, ZONE 1.
Council adopted the following Resolution: Pac kard
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RESOLUTION NO. 6693, RECOMMENDING THE APPOINTMENT
being Les Evans, City Engineer.
Lewis CONTROL DISTRICT FOR ZONE 1; that Commissioner
Kulchin OF A COMMISSIONER TO THE SAN DIEGO COUNTY FLOOD
Anear
CITY COUNCIL ADDITIONAL BUSINESS :
Trees at Elm Avenue and Monroe
Council Member Lewis expressed concern with regard to the
trees at Elm Avenue and Monroe blocking the site distance
for vehicular traffic.
Following brief discussion, Council directed the City
Engineer to study the matter.
CLOSED SESSION
Mayor Packard adjourned the meeting at 1O:ZO P.M., to
Closed Session, for the purpose of discussing litigation.
Council reconvened at 10:50 P.M. with five members
present, and Mayor Packard announced that litigation had
been discussed, and no action taken.
ADJOURNMENT
By proper motion the meeting was adjourned at 10:51 P.M.,
to Tuesday, October 13, 1981 at 6:OO P.M.
Respectfully Submitted,
ALETHA wig- L. RAUTENKRANZ, City Clerk
Ann R. Alleman, Minutes Clerk
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