HomeMy WebLinkAbout1981-11-03; City Council; Minutes*’ $
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MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: November 3, 1981
TIME OF MEETING : 6:OO P.M.
PLACE OF MEETING : Council Chambers
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CALL TO ORDER was made by Mayor Packard at 6:02 P.M.
ROLL CALL was taken by the City Clerk:
Present - Packard, Casler, Lewis , Kulchin, and Anear.
INVOCATION was given by Monsignor Thomas Briody, St. 1 Patrick’s Church.
PLEDGE OF ALLEGIANCE was led by the City Clerk.
APPROVAL OF MINUTES: (Approved by one motion.)
Minutes of the Regular meeting, held October 6, 1981,
were approved as submitted..
Minutes of the Adjourned Regular Meeting, held October
13, 1981, were approved as submitted.
Minutes of the Regular Meeting, held October 20, 1981,
were approved as submitted.
Minutes of the Adjourned Regular Meeting, held October
26, 1981, were approved as submitted.
CONSENT CALENDAR:
Council Member Kulchin requested Item No. 2 be removed
from the Consent Calendar.
Council affirmed the action of the Consent Calendar, with
the exception of Item No. 2, as follows:
WAIVER OF DOCUMENT TEXT READING:
Council waived the reading of the text of all ordinances
and resolutions before Council at this meeting.
[ 50 1 1. AB /I6778 - RATIFICATION OF DEMANDS AGAINST THE CITY.
Council ratified payment of demands against the City in
the amount of $656,238.23, for the period October 16 to
October 23, 1981; payroll demands in the amount of
$254,350.06, for the period October 12 to October 25,
1981; and Housing Authority demands in the amount of
$2,571.10, for the period October 16 to October 23, 1981.
AB !I6780 - OFFER OF DEDICATION OF A PORTION OF
KNOWLES AVENUE (BAGLEY) . Ls8x”’3*
Council adopted the following Resolution:
RESOLUTION NO. 6704, ACCEPTING A GRANT DEED FROM
JOHN RONALD BAGLEY FOR STREET PURPOSES.
[ $311 4. AB 86781 - DEDICATION OF EASEMENT FOR A PORTION OF
WILSON STREET (MCCARTNEY).
Council adopted the following Resolution:
RESOLUTION NO. 6705, ACCEPTING A GRANT DEED FROM
GARY AND JEANNE MCCARTNEP FOR STREET PURPOSES.
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5. AB /I6782 - PALOMAR AIRPORT ROAD AND INTERSTATE 5
OVERCROSSING - STUDY OF BRIDGE WIDENING.
I Council adopted the following Resolutions:
(9 I RESOLUTION NO. 6706, AUTHORIZING THE TRANSFER OF
FUNDS FOR THE PREPARATION OF AN INITIAL REPORT ON
THE WIDENING OF THE BRIDGE AT PALOMAR AIRPOT ROAD
AND INTERSTATE 5.
RESOLUTION NO. 6707, REQUESTING THE STATE OF
CALIFORNIA, DEPARTMENT OF TRANSPORTATION, TO PREPARE
AN INITIAL STUDY ON THE WIDENING OF THE PALOMAR
AIRPOT ROAD BRIDGE OVER INTERSTATE 5.
[‘07] 6. AT KNOWLES.
AB 16783 - VACATION OF A PORTION OF PI0 PICO DRIVE
Council approved the refund of $400.00 street vacation
fee per Council Policy No. 26, and adopted the following
Resolution:
RESOLUTION NO. 6708, SUMMARILY VACATING AN EASEMENT
OVER A PORTION OF PI0 PICO AND KNOWLES AVENUE.
[51] 7. AB /I6784 - MUTUAL FIRE PROTECTION AID AGREEMENT WITH
CITY OF ESCONDIDO.
I Council adopted the following Resolution:
RESOLUTION NO. 6709, AUTHORIZING A MUTUAL FIRE
PROTECTION AID AGREEMENT WITH THE CITY OF ESCONDIDO.
[40] 8. AB #I6679 - Supplement fl - PURCHASE OF MODULAR
BUILDINGS.
I Council adopted the following Resolution:
RESOLUTION NO. 6710, ACCEPTING A BID AND AUTHORIZING
THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF TWO
MODULAR BUILDINGS; to Scotsman Manufacturing and
Leasing .
[GO] 9. , AB 116785 - PROPOSED JOINT POWER AGREEMENT FOR RISK
MANAGEMENT AND RELATED INSURANCE COVERAGE.
I Council adopted the following Resolution: + XESOLUTION NO. 6711, APPROVING THE ESTABLISHMENT OF
JOINT POWERS AGREEMENT TO PROVIDE RISK MANAGEMENT
SERVICES .
I [84] 10. AB #6804 - PURCHASE OF SIDE CUTTING MOWER UNIT.
I Council adopted the following Resolution:
RESOLUTION NO. 6712, ACCEPTING A BID AND AUTRORIZING
THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF A
SIDE CUTTING MOWER UNIT; to Smith Equipment Company.
[70] 11. AB 416786 - PURCHASE OF SWIMMING POOL ACCESSORIES.
Council adopted the following Resolution:
RESOLUTION NO. 6713, ACCEPTING BIDS AND AUTHORIZING
THE EXECUTION OF CONTRACTS FOR THE PURCHASE OF
SWIMMING POOL ACCESSORIES.
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DO71 12. AB 86652 - Supplement #l - ALLEY IMPROVEMENTS
BETWEEN MADISON AND ROOSEVELT, SOUTH OF CHESTNUT -
CONTRACT NO. 1087.
Council accepted the construction of alley improvements
between Madison and Roosevelt south of Chestnut as
complete; instructed the City Clerk to have the Notice of
Completion recorded, and to release the bonds 35 days
after recordat ion. s? I [93] 13. AB 116537 - Supplement #4 - PASEO DEL NORTE. SUBDRAINS
CONTRACT NO. 1090. I Council accepted the construction of the Paseo Del Norte
Subdrains, Contract No. 1090, as complete; and directed
the City Clerk to have the Notice of Completion recorded
and release the bonds 35 days after recordation.
I [25] 14. AB 86787 - ANNEXATION OF PROPERTY - APPLICANT: MOLA. rn I Council adopted the following Resolution: I
RESOLUTION NO. 6714, APPROVING THE ANNEXATION OF
CERTAIN UNINHABITED TERRITORY HERINAFTER DESCRIBED
AND DESIGNATED AS THE MOLA ANmXATION.
[85] 15. AB /I6788 - AGREEMENTS FOR PREPARATION OF
t451 ENVIRONMENTAL IMPACT REPORT.
Council adopted the following Resolutions:
RESOLUTION NO. 6715,.APPROVING AN AGREEMENT BETWEEN
THE CITY OF CARLSBAD AND NEW HORIZONS FOR
PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR A
160 ACRE PROJECT IN THE CITY OF CARLSBAD.
RESOLUTION NO. 6716, APPROVING AN AGREEMENT BETWEEN
THE CITY OF CARLSBAD AND THE WOODWARD COMPANY, A
DEVELOPMENT COMPANY, WHEREBY THE CITY WILL ACCEPT
FUNDS FROM THE DEVELOPER FOR PROVISION OF AN EIR.
ITEM REMOVED FROM CONSENT CALENDAR:
[703 2. AB 16779 - FEES FOR CARLSBAD COMMUNITY SWIMMING POOL
COMPLEX.
Council Member Kulchin inquired how Staff came up with
the figures for the Non-Resident fees.
David Bradstreet, Director of Parks and Recreation,
explained that Staff conducted a survey of other cities
within the geographical area; as well as
recommendations from the Parks and Recreation Commission. t
Council Member Anear referred to the season swim pass
fees, and expressed concern as to how the City will
monitor the admission of a "Family of Four," as stated in
the Staff recommendation. Mr. Anear suggested that the
resident and non-resident fees for the family season swim
pass should include all members, and not be figured on
number of members in a family.
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Council adopted the following Resolution; with a
revision to the season swim pass, changing "Family of
Four" to "Family:"
RESOLUTION NO. 6703, AUTHORIZING THE FEES FOR THE
CARLSBAD COMMUNITY SWIMMING POOL COMPLEX.
ORDINANCES FOR ADOPTION:
16. AB 86197 - Supplement 83 - AMENDING GRADING
ORDINANCE.
Council adopted the following Ordinance:
ORDINANCE NO. 8095, AMENDING TITLE 11, CHAPTER 11.06
OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF
VARIOUS SECTIONS TO PROVIDE FOR RECORDING A NOTICE
OF GRADING VIOLATION BY THE CITY ENGINEER WHEN
UNLAWFUL GRADING HAS OCCURRED AND TO REGULATE
UNCONTROLLED STOCKPILES.
17. AB 416776 - AUTHORITY TO MAKE ARRESTS AND ISSUE
CITATIONNS FOR VIOLATIOONS OF FIRE CODE.
Council adopted the following Ordinance:
ORDINANCE NO. 2036, AMENDING TITLE 17, CHAPTER 17.04
OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF
SECTION 17.04.011 GRANTING AUTHORITY TO CERTAIN FIRE
PERSONNEL TO EXERCISE POWERS OF PEACE OFFICERS.
ITEM OUT OF ORDER
Mayor Packard suggested that Item No. 32 be heard at this
time, for the benefit of an elderly citizen who wished to
address the matter, Council concurred.
1971 32. AB #6801 - STAFF STUDY, WASHINGTON STREET - ELM TO
TAMARACK.
Mr. Ron Beckman, Assistant City ManagerlDevelopment , gave
the staff report, essentially as contained in the Agenda
Bill. i Council discussion related to various alternatives for
development of the street, including discussion of
closing the street, developing a half street, and
developing a full street, or development as an alley.
Mr. Rill Carmichael, 372 Pine, Carlsbad, addressed
Council. Mr. Carmichael stated he has lived in Carlsbad
for 45 years, and requested Council allow him due
consideration in the matter, so he can give clear title
of his property to a subdivider.
Mayor Packard indicated that Staff would take the
concerns of the property owners into consideration in
preparing further report for Council on the matter.
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Council instructed Staff to provide a report on the
matter, and check into the possibility of utilizing block
grant funding .
PUBLIC HEARINGS
[1131 18. AB 86789 - ZONE CHANGE - ZC-242 - APPLICANT:
FRANDSEN .
With the aid of a transparency showing the location of the
project, the Planning Director gave a staff report on the
matter, indicating that the Planning Commission will
strongly oppose any further commercial rezoning north of
this property on El Camino Real.
Mayor Packard opened the public hearing at 6:26 P.M., and
extended the invitation to speak. Since no one wished to
speak on the matter, the public hearing was closed.
Council directed the City Attorney to prepare documents
approving 2C-242, per Planning Commission Resolution No.
1841.
1991 19. AB /I6790 - TENTATIVE MAP AND PLANNED UNIT
DEVELOPMENT - CT 81-13/PUD-25 - APPLICANT: SCHWAB.
The Planning Director gave a staff report on the matter,
with the aid of transparencies showing the proposed lot
split and location of the project. He indicated that
Staff is proposing the addition of a condition, as it was
discovered as part of the original plans, there is a
retaining wall that would have to be constructed along
Tamarack Avenue.
With the aid of transparencies, Director Hagaman explained
that Staff is recommending that the top wall be reduced,
set back 24 inches, and cascading greenery be planted, in
order to provide some form of relief for a wall of such
extensive height.
In response to Council query, Director Hagaman indicated
that the applicant has just been notified of the
proposed condition; therefore, he has not had a chance to
discuss same with the applicant.
Mayor Packard opened the public hearing at 6:38 P.M., and
extended the invitation to speak.
Council recognized Ms. Lynette Cervantes, 17801
Cartwright Road, Irving, representing the applicant. In
response to the additional condition regarding the
retaining wall, Ms. Cervant es indicated that the
applicant would like to work with Staff, since the
applicant was just recently informed of this condition.
In conclusion, Ms. Cervantes stated that the applicant is
in agreement with all other conditions of approval, but
requested that the matter be continued to discuss the new
condition.
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Mayor Packard did not close the public hearing, and
Council continued the item to the meeting of November 17 ,
1981 to allow the applicant time to work with Staff on the
matter of the retaining wall.
11 20. AB f6791 - TENTATIVE MAP AND CONDOMINIUM PERMIT -
CT 81-34/CP-181 - APPLICANT: TRABERT AND PERRIER.
With the aid of a transparency showing the location of
the project, the Planning Director gave the staff report,
essentially as contained in the Agenda Bill.
Mayor Packard opened the public hearing at 6:46 P.M., and
extended the invitation to speak.
Council recognized Mr. Edward Eginton, 515 S. Granados,
Solana Beach, Architect on the project. Mr. Eginton
expressed willingness to respond to any questions.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 6:46 P.M.
Council directed the City Attorney to prepare documents
approving CT 81-34/CP-181, per Planning Commission
Resolution No. 1872.
31 21. AB 86792 - TENTATIVE MAP AND CONDOMINIUM PERMIT -
CT 81-35/CP-182 - POINTE SAN MALO - APPLICANT:
NATIVE SUN INVESTMENTS. I
The Planning Director gave a staff report on the matter,
with the aid of a transparency showing the location of
the project.
Mayor Packard opened the public hearing at 6:54 P.M., and ,
extended the invitation to speak.
Council recognized Mr. Bob Ladwig, Rick Engineering, 3088
Pi0 Pico, Carlsbad. Mr. Ladwig requested that this item
be trailed to the end of the public hearings, to allow
for the arrival of the applicant. Council concurred, and
the item was traild to the end of the public hearings.
51 22. AB 86973 - ENVIRONMENTAL IMPACT REPORT - 81-1 -
OCCIDENTAL.
With the aid of a transparency showing the location uf
the project, the Planning Director gave the staff report ,
essentially as contained in the Agenda Bill.
Mayor Packard opened the public hearing at 6:58 P.M., and
extended the invitation to speak.
Council recognized Mr. Joe Sandy, P. 0. Box 590,
Carlsbad; who expressed willingness to respond to any
quest ions.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 6:59 P.M.
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November 3, 1981 Page 7
Council certified EIR 81-1 by Minute Motion.
Council expressed concerns about future development in
the area, due to the sensitive environment , and that
certification of an EIR is no guarantee of development
approval.
23. AB #6794 - ENVIRONMENTAL IMPACT REPORT 81-4 - SANTA
FE COMPANY.
With the aid of a transparency showing the location of
the project, the Planning Director gave a staff report on
the matter.
Council Member Lewis expressed concern regarding the
traffic flow, and stated his opinion that this is a
sensitive area. Mr. Lewis added that he wished to
clarify that if the EIR is approved, that does not mean
the project will be approved.
Charles Grimm, Associate Planner, indicated that there is
a Specific Plan required, which deals with the traffic
circulation.
Council Member Casler inquired if the improvement of
Palomar Airport Road will be attached to a tent at ive
map, or this plan.
Director Hagaman indicated it would be improved where it
abutts those tentative maps.
Mayor Packard opened the public hearing at 7:04 P.M., and
extended the invitation to speak.
Council recognized Mr. Bob Ladwig, Rick Engineering, 3088
Pi0 Pico, Carlsbad, representing the applicant. Mr.
Ladwig indicated that the improvement of Palomar Airport
Road is part of the conditions of approval for the old
1974 tent at ive map , and will be part of the improvements
for that subdivision.
With regard to traffic, Mr. Ladwig continued that the
applicant feels the EIR has identified some potential
major impacts, and the submittal of the plan and maps
will give the City the chance to address those concerns.
In conclusion, Mr. Ladwig urged certification of the EIR,
and expressed willingness to respond to any questions.
Council recognized Mr. Barney Rickett, Professor at the
University of California at San Diego, Department of
Electrical Engineering and Computer Science. Mr. Rickett
referred to the UCSD solar wind radio antenna, located
north of the project in the Dawson Los Monos Reserve, and
briefly explained the affects this project would have on
same .
Mr. Rickett expressed concern that various industrial
uses can cause severe interference with the antenna, and
emphasized that the situation requires some assessment of
the types of industrial activity that will be allowed on
this site.
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Mr. Rickett continued that the solar wind radio antenna
has been funded by the Federal Government for the last
ten years, and will continue for another five to ten
years. He briefly discussed some of the industrial uses
that would cause interference with the antenna, and the
financial affects of relocation of the antenna.
\ 'I 0 In response to Council query, Mr. Rickett explained that
he is suggesting that the Specific Plan indicate that the
burden lie with the individual users of the area.
Council d-iscussion reflected on construct ion procedures
and certain types of building materials that might serve
as mitigation measures regarding the solar wind radio
antenna .
Council recognized Mrs. Ida Dawson, Rancho Hedionda Via
Los Monos. Mrs. Dawson stated her concern was not only
with the possible interference of the UCSD antenna, but
also with the types of industrial uses that will be
allowed on the slope into the canyon,' causing drainage
onto her property. Mrs. Dawson requested that the City
limit the types of industrial uses on this site.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 7 :19 P.M.
Charles Grim indicated that many of the concerns
expressed could be worked out at the Specific Plan level.
Council discussion included concerns of property rights,
and grading .
Council certified EIR 81-4 by Minute Mot ion.
I [gg] Council returned to Item No. 21.
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: Condition No. 14.
21. AB f6792 - TENTATIVE MAP AND CONDOMINIUM PERMIT -
CT 81-35/CP-182 - POINTE SAN MALO - APPLICANT:
NATIVE SUN INVESTMENTS.
Council recognized Mr. Mike Mahoney, 2101 Racquethill,
Santa Ana, General Partner of the Native Sun Investment
Group. Mr. Mahoney gave some background on the project,
indicating that the park-in-lieu fees are no longer a
matter of concern, due to the recommended deletion of
In response to Council query, Mr. Mahoney stated that the
applicant has no plans for development of the property
below at this time.
Since no one else wished to speak on the matter, Mayor
Packard closed the public hearing at 7:27 P.M.
Council discussion reflected the disposition of the 2.2
acre parcel on the lower portion of the site, and concern
was expressed with regard to lifeguard services and
enforcement responsibility if the City accepts the
dedication. Also discussed was whether full or partial
payment of Park-In-Lieu fees be required in relation to
the 2.2 acre parcel.
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November 3, 1981 Page 9 1 In response to Council query, Director Bradstreet stated
that he does not feel the City should be in the lifeguard
business, and added that Staff is recommending the City
require Park-In-Lieu fees, rather than accepting the 2.2
acre parcel.
1 Council approved the delet ion of Condition No. 14 from
Planning Commission Resolution No. 1877, and accepted the
park-in-lieu fees as recommended by Staff.
Council directed the City Attorney to prepare documents
approving CT 81-35/CP-182, per Planning Commission
Resolution No. 1877.
I ITEM OUT OF ORDER
Mayor Packard suggested that Council hear Item 31 at this
time, due to the number of citizens present to address
same. Council concurred.
I Housing and Redevelopment
I [lo51 31. AB #6697 - Supplement 81 - EIGHTH YEAR BLOCK GRANT
PROJECTS.
With the aid of a flip chart, Chris Salomone,
Administrative Aide, reviewed the annual application
process which has transpired over the last few months,
and the Eighth Year Block Grant Projects.
Mr. Salomone continued to explain the staff
recommendation, indicating that the County and Housing
and Redevelopment Advisory Commission are in agreement
with same.
Council discussion reflected on the Chase Field
development, and type of development proposed.
Ms. Carol Stewart, representing the North County Ballet
Company, addressed Council. Ms. Stewart introduced Mr.
John Stanton. i Mr. John Stanton, Membership Chairman of North County
Ballet and Attorney, addressed Council. Mr. Stanton
stated his opinion that the North County Ballet is worthy
I of Council consideration with regard to the Block Grant
Funds, and added that same would give the City the
opportunity to participate in the cultural arts.
Mr. Stanton continued that they are desireous of
utilizing Carlsbad as the hub for the North County
Ballet. Mr. Stanton submitted a petition containing 515
signatures in favor of consideration being given to the
North County Ballet.
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In response to Council query regarding the restrictions
for the use of Block Grant money, Drew Aitken,
Administrative Assistant, explained that under the Block
Grant regulations, the request by the North County Ballet
is not eligible funding; and if submitted would not
receive approval.
The City Manager explained that the funds must be spent in
certain parts of the City. Mr. Aleshire further
indicated that in checking with the County, they advised
Staff that they would turn down a request such as the one
from North County Ballet.
Mayor Packard inquired if Staff was aware of any other
grant funds that could assist the North County Ballet.
Mr. Salomone responded that although Staff feels it is a
good cause, he is not aware of any specific programs.
Ms. Mary Krakow, 3669 Trieste Drive, Carlsbad, addressed
Council. Ms. Krakow inquired as the difference between
funding Parks and Recreation, and funding the North
County Ballet.
Drew Aitken explained that there are Federal rules and
regulations that exempt this type of activity, and the
funds must be spent on parks and streets, which are the
guidelines of the grants.
Council discussed the list of projects for the
Eighth Year Block Grant , and the priority of same.
Council also indicated that projects which could be
funded by Block Grant should not be included in the CIP.
Mayor Packard requested that Staff research possible
grant funding that could relate to the arts and cultural
activities of the City, and report back to Council on
s ame .
Council continued the item to the meeting of November 10,
1981, to allow for further report.
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Mayor Packard called a recess at 8:33 P.M., and the
Council reconvened at 8:47 P.M., with five members
present.
DEPARTMENTAL AND CITY MANAGER REPORTS
City Manager
~961 24. AB #6795 - REQUEST TO ADDRESS COUNCIL BY THE
CARZSBAD CHAMBER OF COMMERCE.
Mr. Michael Straub, 3360 Monroe, Carlsbad, Chairman of
the Chamber of Commerce Visitor Development Committee,
addressed Council. Mr. Straub indicated that the City of
Carlsbad is not readily identified along Interstate 5 for
the Community and its resources, and added that his
Committee has studied the impacts of signing along
Interstate 5 and the streets of Carlsbad.
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November 3, 1981 COUNCIL %' MEMBERS 2. Page 11
I I Mr. Don Brown, Executive Vice-president of the Carlsbad
Chamber of Commerce, continued the presentation. He
showed a slide presentation which graphically outlined
the need 'for adequate identification signs along
Interstate 5, 'as well as signing that does adequately
identify services and resources in other cities.
In summary, Mr. Straub stated that the Chamber is
requesting the following:
1) That Council authorize the Staff to assist his
Committee in determining placement of directional
signs on the City streets.
2) That Council appoint one of its members to serve
as liaison with his Committee and officials from Cal
Trans.
3) That City and Chamber Staff work together to
expedite the program.
4) That an official City directional sign be
established.
Council Member Kulchin volunteered to serve as Council
Liaison with the Chamber Committee
Mayor Packard appointed Council Member Kulchin to serve as
liaison on the Carlsbad Chamber Visitor Development
Committee, and report back to Council on same.
'711 25. AB 86796 - REQUEST TO ADDRESS COUNCIL - HAL ZACK. .I I
Mr. Hal Zack, P. 0. .Box 422, Carlsbad, addressed Council.
Mr. Zack indicated he has never received a satisfactory
reply to his proposal of collecting parking fees in the
beach areas on Carlsbad Boulevard, north of Palomar
Airport Road. He urged that Council work out
jurisdictional differences to ef fect ively manage the
beach.
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Mr. Zack continued his present at ion, as contained in his
September 25, 1981 letter to Mayor Packard.
Council Member Anear explained that the beaches are owned
and operated by the State, and suggested that Mr. Zack
forward his proposal to them.
Mr. Harold Clarke, 824 Caminito Del Reposo, Carlsbad,
addressed Council. Mr. Clarke indicated he supports the
fee proposal by Mr. Zack, and stated his opinion that the
City can no longer afford to provide free beaches.
I The City Manager indicated he has a meeting with Mr.
Johannsen from the State on Thursday, November 5, 1981, to
discuss the issues raised by Mr. Zack, and he invited
Council to attend same.
[96] 26. AB /I6797 - REQUEST TO CHANGE SIGN ORDINANCE. I I Mr. Robert Ottaviano, 5652 Roane Drive, Oceanside,
addressed Council. Mr. Ottaviano indicated he
represented Realty World, and requested that Council
revise the Sign Ordinance to allow realty signs on City
property within prescribed times. He referred to the
City of Escondido who recently changed their Ordinance
regarding real estate signs, indicating that due to the
depressed market, it would be to the advantage and
benefit of the industry.
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Council discussed the existing restrictions, as well as
the individual Council Members' feelings on the matter.
It was moved that the item be placed on a future agenda
for further discussion and consideration. The motion
failed due to lack of a majority.
~861 27. AB 4,6798 - ELECTRICAL RATES FOR RESIDENTS LIVING
NEAR THE SAN ONOFRE NUCLEAR POWER PLANT.
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Council filed the item.
Engineering
1281 28. AB 416386 - Supplement %4 -.PRELIMINARY REVIEW OF
STREETSCAPE PLANS.
Mayor Packard indicated he would abstain on this item,
and turned the meeting over to Vice-Mayor Casler.
With the aid of transparencies outlining the design
contract and the consultant recommended phasing program,
Les Evans, the City Engineer, gave the staff report,
essentially as contained in the Agenda Bill.
Drew Aitken continued the staff report, addressing the
options of phasing and the facade study. He indicated
that the Housing and Redevelopment Advisory Committee is
recommending Option 111 for the implement at ion on Madison
and Roosevelt.
Mr. Aitken continued to explain that Phase I would be
Madison and Roosevelt, and Phase I1 would be State and
Grand. He added that the Committee also recommended that
no on street parking be deleted, without provisions €or
alternate parking during construction of State and Grand.
Mr. Aitken further indicated that the Chamber of Commerce
supports the Committee's recommendations.
With the aid of a wall exhibit, Mr. Aitken explained the
facade study, indicating that funding is available
through the Block Grant Commercial Rehabilitation
Program.
Mr. Roy Ward, 1207 Elm Avenue, Carlsbad, addressed
Council. Mr. Ward indicated he is the acting Chairman of
the Housing and Redevelopment Advisory Committee, and
Chamber Chairman on the Redevelopment Committee. He
suggested that Council consider the following guidelines:
1) Approve the overall preliminary concept.
2) Commit community development Block Grant funds by
directing Staff to proceed with construction drawings
on Madison and Roosevelt Streets.
3) Add the condition to the two previous actions
that prior to construction of the streetscaping on
Grand and State Streets, that the downtown land
owners, and the Chamber, come up with a parking
agreement to establish interior parking of the
a1 leys .
November 3, 1981
MINUTES
Page 13 MEMBERS COUNCIL Yg
I
In response to Council query, Mr. Ward explained that
Options I and I1 require a lot of landscaping, which runs
into maintenance costs. He added that there is also a
drainage problem, which makes Option 111 easiest to
implement .
Mr. Harold Clarke, 824 Caminito Del Reposo, Carlsbad,
addressed Council. Mr. Clarke indicated he is in favor
of the phasing; however, expressed concern with regard to
the parking.
Mr. Robert Nielsen, 3460 Charter Oak Drive, Carlsbad,
addressed Council. Mr. Nielsen inquired as to who
changed the priorities, stating that the options as
proposed were not the intent of Councils' direction.
Mr. Don Brown, Carlsbad Chamber of Commerce, addressed
Council. With the aid of a wall exhibit, Mr. Brown
explained the Chamber's position with regard to their
recommendation.
Council approved Phase I, Option 111, for Roosevelt and
Madison Streets.
For clarification purposes, Drew Aitken explained that
the main focus would still be on State and Grand.
Council Member Casler indicated that her objection to the
draft design of Grand Avenue is that she would like to see
the median eliminated, and more landscaping on the sides
of Grand Avenue.
Council agreed to commit Community Development Block
Grant Funds for Option 111.
Council Member Casler suggested that if the City does not
proceed with the Little League park, the money be
returned to the Downtown Redevelopment. Further, if the
Chamber can establish a parking lot plan within 180 days,
the City proceed with the development of State Street and
Grand Avenue within this year. Council concurred.
Council directed Staff to meet with the Chamber of
Commerce and property owners between State Street and
Roosevelt, to discuss the idea of an interior parking
project, and come back to Council with a specific 1 recommendat ion.
1921 29. AB #6799 - LEASE AGREEMENT FOR SEWAGE CAPACITY WITH
BUENA SANITATION DISTRICT.
The staff report was presented by the City Engineer,
who discussed the changes made in the revised agreement.
Council adopted the following Resolution, authorizing the
City Attorney to review Section 17 and make any changes
he deems necessary:
RESOLUTION NO. 6717, APPROVING AN AGREEMENT BETWEEN
THE CITY OF CARLSBAD AND THE BUENA SANITATION
DISTRICT FOR LEASE OF CAPACITY IN THE ENCINA
OUTFALL.
Packard
Cas ler
Lewis
Kulchin
Anear
Packard
Cas ler
Lewis
Kulchin
Anear
Packard
Cas ler
Lewis
Kulch in
Anear
Packard
Cas ler
Lewis
Kulchin
Anear
t
x
X
X
X
..
November 3, 1981
MINUTES
Page 14
I I I Parks and Recreation
[7O] 30. AB f6800 - MAINTENANCE AND USE AGREEMENT WITH [45 3 CAIUSBAD UNIFIED SCHOOL DISTRICT.
I
b In response to Council query, the Parks and Recreation
Director explained that Staff is applying for a grant;
however, a stipulation to the City receiving the money is
t" a contract for twenty years.
Director Bradstreet continued to give a staff report on
the matter, essentially as contained in the Agenda Bill.
Council adopted the following Resolution:
RESOLUTION NO. 6718, APPROVING AN AGmEMENT BETWEEN
THE CITY OF CARLSBAD AND THE CARLSBAD UNIFIED SCHOOL
DISTRICT FOR THE DEVELOPMENT, MAINTENANCE, AND USE
OF JEFFERSON/BUENA VISTA ELEMENTARY SCHOOLS FOR A
COMMUNITY RECREATION PROGRAM AND AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT. I Housing and Redevelopment I
[lo51 31. AB $16697 - Supplement 111 - EIGHTH YEAR BLOCK GRANT
PROJECTS.
I This item was heard after Item 21. I I Developmental Services I I 32. AB /I6801 - STAFF STUDY, WASHINGTON STREET - ELM TO
TAMARACK. I I I I This item was heard after Item 17. I I City Clerk I [40] 33. AB $k6777 - APPOINTMENT TO CARLSBAD BUILDING
AUTHORITY.
I
I Council adopted the following Resolution: I
RESOLUTION NO. 6702, RECOMMENDING TO THE BOARD OF
SUPERVISORS, SAN DIEGO COUNTY, CALIFORNIA, THE
APPOINTMENT OF ONE MEMBER TO THE CITY OF CARLSBAD
BUILDING AUTHORITY; that member being C. R. Helton. I City Attorney I t 91 34. AB $16763 - Supplement #l - TENTATIVE MAP AND PLANNED
UNIT DEVELOPMENT - CT 80-9(A) /PUD-PO(A) - APPLICANT:
WOODWARD.
Council adopted the following Resolution:
RESOLUTION NO. 6720, APPROVING WITH CONDITIONS AN
AMENDMENT TO A PREVIOUSLY APPROVED 300-LOT TENTATIVE
SUBDIVISION MAP (CT 80-9(A)) AND A 215-UNIT PLANNED
UNIT DEVELOPMENT (PUD-ZO(A)), TO MODIFY THE PHASING
AND TO ADD ONE ADDITIONAL LOT, ON APPROXIMATELY 42
ACRES, GENERALLY LOCATED ON THE WEST SIDE OF MELROSE
AVENUE EXTENDED, BETWEEN CORINTIA EXTENDED AND ALGA
ROAD EXTENDED. APPLICANT: WOODWARD COMPANIES
COUNCIL b %'
MEMBERS 2.
Pac kard
Cas ler
Lewis
X
Kulch in
Anear
Pac kard
Lewis
Cas ler
X
Kulchin
Anear
Pac kard
Cas ler
Lewis
X
Anear
Kulchin
' '3
November 3, 1981
MINUTES
Page 15
COUNCIL APPOINTMENTS:
Mayor Packard announced his intent ion to replace the
Council appointment to SANDAG with Council Member Casler,
who is now the alternate. Mayor Packard indicated he
would then serve as the alternate.
Mayor Packard also announced his intention to replace the
Council appointment to NCTD with Council Member Kulchin,
and indicated he would serve as the alternate.
Mayor Packard announced his intention to replace the
Council appointment to the Library Board of Trustees with
Council Member Lewis, and indicated that Council Member
Casler would serve as the alternate.
Council approved the appointments as announced by Mayor
Packard.
COUNCIL REPORTS:
Library Board of Trustees
Council Member Casler reported on the recent meeting of
the Library Board of Trustees.
JAC
Council Member Casler reported on the recent JAC meeting.
CLOSED SESSION
Mayor Packard adjourned the meeting at 11:12 P.M. to a
Closed Session, for the purpose of discussing
condemnat ion.
Council reconvened at 11:22 P.M. with five members
present, and Mayor Packard announced that condemnation had
been discussed, and no action taken.
ADJOURNMENT
By proper motion the meeting was adjourned at 11:23 P.M.,
to Tuesday, Novembeer 10, 1981 at 6:OO P.M.
Respectfully Submitted,
-
I (gl&?t&k?
ALETHA L. RAUTENKRANZ, City Clerk /
Ann R. Alleman, Minutes Clerk
c
COUNCIL b %'
MEMBERS .;t
Packard
Cas le r
X
Lewis
Kulchin
Anear