HomeMy WebLinkAbout1982-07-06; City Council; Minutes,d '
MINUTES
MEETING OF: CITY COUNCIL (Regular Meetimg)
DATE OF MEETING: July 6, 1982
TIME OF MEETING: 6:OO P.M. 6%
PLACE OF MEETING: Council Chambers COUNCIL \\$ %9 "0 .*".,k A
MEMBERS Z. 6 Z.
CALL TO ORDER was made by Mayor Casler at 6:Ol P.M.
ROLL CALL was taken by the City Clerk:
Present - Casler, Lewis, and Kulchin.
Absent - Chick.
INVOCATION was given by Pastor Pauline Beauregard, Unity .. Church of Carlsbad.
PLEDGE OF ALLEGIANCE was led by Mayor Cas ler.
[37] AB $I6977 - Supplement #l - PROVISION FOR FILLING COUNCIL
VACANCIES.
Council adopted the following Ordinance: Cas ler
xx Kulchin ORDINANCE NO. 1253, AMENDING TITLE 2, CHAPTER 2.04 OF
X Lewis
X
THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION
2.04.030 TO PROVIDE FOR A SPECIAL ELECTION TO FILL
COUNCIL VACANCIES AFTER A TERM OF TEMPORARY APPOINTEE.
Council adopted the following Resolution:
Lewis
X Cas le r
xx Kulchin RESOLUTION NO. 6939, APPOINTING GIRARD W. ANEAR TO THE
X
CITY COUNCIL.
1371 OATH OF OFFICE
Aletha Rautenkranz, City Clerk, administered the Oath of
Office to Girard W. Anear.
APPROVAL OF MINUTES (Approved by one motion)
Minutes of the Regular Meeting, held June 15, 1982, were Cas ler X
approved as submitted. Lewis X
Ku lch in xx
Minutes of the Adjourned Regular Meeting, held June 22, Anear X
1982 were approved as submitted.
Minutes of the Adjourned Regular Meeting, held June 29,
1982 were approved as submitted.
CONSENT CALENDAR
Council Member Lewis removed Item No. 2 from the Consent
Calendar.
Council affirmed the action of the Consent Calendar, with Cas ler X
the exception of Item No. 2, as follows: Lewis X
Kulchin xx
Anear X
WAIVER OF DOCUMENT TEXT READING:
Council waived the reading of the text of all ordinances
and resolutions at this meeting.
1501 1. AB $17071 - RATIFICATION OF DEMANDS AGAINST THE CITY.
Council ratified payment of demands against the City in
the amount of $594,108.48 for the period June 18 to June
25 , 1982; Payroll demands in the amount of $178,570.59 for
the period June 7 to June 20, 1982; and Housing demands in
the amount of $50,987.49, for the period June 18 to June
25, 1982.
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July 6, 1982 Page 2
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[99] 3. AB $15088 - Supplement $19 - ACCEPTANCE OF PUBLIC
IMPROVEMENTS - CT.77-2 UNIT NO. 2 - WOODRIDGE.
Council accepted the public improvements, directed the
Utilities/Maintenance Departments to commence maintaining
improvements, and authorized the City Clerk to release t improvement bonds in accordance with- City policies.
gg] 4. AB #6275 - Supplement $3 - ACCEPTANCE OF PUBLIC
IMPROVEMENTS ALONG AVENIDA ENCINAS - CT 80-15(A) -
CARLSBAD COMMERCIAL CENTER.
Council accepted the public improvements, authorized the
City Clerk to release subdivision improvement bonds, and
directed the Utilities/Maintenance Departments to commence
maintaining Avenida Encinas .
[gg] 5. AB $16318 - Supplement $15 - ACCEPTANCE OF PUBLIC #
Council accepted the public improvements, authorized the
City Clerk to release bonds, and directed the Maintenance
Director to maintain public streets.
I [99] 6. AB $12144 - Supplement 118 - ACCEPTANCE OF PUBLIC
IMPROVEMENTS - CT 73-18, UNIT NO. 3 - RANCHO
PONDEROSA. I Council accepted the public improvements, authorized Staff
to release bonds, directed Utilities/Maintenance to
commence maintenance of public improvements, and
authorized the Finance Director to process the closeout
refund. I [811 7. AB $17072 - ACCEPTANCE OF A PORTION OF TAMARACK
AVENUE. I I Council adopted the following Resolution:
RESOLUTION NO. 6925, ACCEPTING A GRANT DEED FROM
PATRICK CARR FEARN AND JONATHAN CRAIG FEARN FOR AN
EASEMENT FOR ROAD PURPOSES.
[1131 8. AB $17051 - Supplement fl - AMENDMENT TO PRECISE
DEVELOPMENT PLAN FOR THE EXPANSION OF THE ENCINA
TREATMENT PLANT - PDP-1 (A) . I Council adopted the following Resolution: 't RESOLUTION NO. 6926, APPROVING AN AMENDMENT TO A
PRECISE DEVELOPMENT PLAN FOR THE EXPANSION OF THE
ENCINA WATER POLLUTION CONTROL FACILITIES (PHASE
III-A) GENERALLY LOCATED AT 6200 AVENIDA ENCINAS.
[gg] 9. AB #6729 - Supplement $12 - FINAL MAP FOR CARLSBAD
TRACT 81-25.
I Council approved the Final Map of Carlsbad Tract 81-25. I [51] 10. AB $17080 - ACCEPTANCE OF MONEY GIFT FROM MR. & MRS.
HOWARD CLOUD FOR PARAMEDIC TRUST FUND. I Council adopted the following Resolution:
RESOLUTION NO. 6937, ACCEPTING A GIFT OF MONEY FOR
THE PARAMEDIC TRUST FUND.
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July 6, 1982 Page 3
ITEM REMOVED FROM CONSENT CALENDAR:
[gg] 2. AB 16075 - Supplement #3 - ACCEPTANCE OF PUBLIC
IMPROVEMENTS - CT 79-14 - BIRTCHER BUSINESS CENTER. + Council Member Lewis indicated he had requested the item
removed from the Consent Calendar in order to obtain
clarification on the equestrian trail. He referenced 1 Exhibit C of the Agenda Bill, and questioned whether, in
fact, the equestrian trail had previously been removed by
Counc i 1.
In response, Staff indicated equestrian trails had been
removed from another project, but not from this particular
project. It was noted that this particular matter only
dealt with accepting public improvements, and the matter
of the equestrian trail may come back to Council at a
later date. 3
Council accepted the public improvements, authorized the
City Clerk to release bonds, and directed the Utilities/
Maintenance Departments to commence maintaining streets.
ORDINANCES FOR INTRODUCTION:
[85] 11. AB $17049-81 AND $17050-$11 - ENVIRONMENTAL IMPACT
[991 REPORT, PREANNEXATIONAL ZONE CHANGE, PLANNED UNIT DEVELOPMENT, AND TENTATIVE TRACT MAP -
EIR 81-7/ZC-245/CT 81-48/PUD-36 - WOODWARD.
Council Member Anear questioned the possibility of
deignating the streets as semi-public streets rather than
private streets, in order to allow police enforcement of
the no-parking restrictions. He also questioned the
possibility of including the wording which would allow the
City to maintain the drainage basins if the developer does
not, and subsequently place a lien on the property.
In response, Staff indicated there is no such thing as a
semi- public street; streets are either private or public.
Further, enforcement could be accomplished similar to
other areas in the City which had difficulties. Staff
also indicated that the issue of maintaining the siltation
basins was part of the PUD ordinance, and would apply to
all PUD's, including this one. I Council certified that EIR 81-7 is in compliance with
CEQA and Title 19 of the Carlsbad Municipal Code.
1 Council introduced the following Ordinance:
ORDINANCE NO. 9633, AMENDING TITLE 21 OF THE
CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING
MAP TO GRANT A PREANNEXATIONAL ZONE CHANGE (ZC-245)
FROM A-1-(8) (COUNTY) TO R-1 (CITY) ON PROPERTY
GENERALLY LOCATED ON THE NORTH SIDE OF TAMARACK
AVENUE, EAST OF SIERRA MORENA.
Council adopted the following Resolution:
RESOLUTION NO. 6928, APPROVING WITH CONDITIONS
TENTATIVE TRACT MAP (CT 81-48) AND PLANNED UNIT
DEVELOPMENT (PUD-36) ON 120.7 ACRES OF PROPERTY
GENERALLY LOCATED ON THE NORTH SIDE OF TAMARACK
AVENUE, EAST OF SIERRA MORENA.
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Cas ler
X Anear
X Kulchin
xx Lewis
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Cas ler
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Lewis X
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July 6, 1982 Page 4
[gg] 12. AB i17048 - Supplement 411 - ZONE CHANGE, TENTATIVE MAP
AND MOBILE HOME PARK PERMIT - ZC-245/CT 81-37/MHP
81-1 - ANDERSON. I t Council Member Lewis reiterated his comments regarding
approval of the zone change, and the concept, but
indicated he would vote in opposition to the project
because of the hazardous entrance to the area.
Council adopted the following Resolution:
RESOLUTION NO. 6929, APPROVING A TENTATIVE TRACT
MA.€' (CT 81-37) AND MOBILEHOME PARK PERMIT
(MHP 81-11 FOR 20 UNITS ON PROPERTY GENERALLY
LOCATED ON THE WEST SIDE OF EL CAMINO REAL, 600
FEET EAST OF THE COUNTRY STORE.
I Council introduced the following Ordinance:
ORDINANCE NO. 9632, AMENDING TITLE 21 OF THE
CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING
MAP TO GRANT A CHANGE OF ZONE (ZC-247) FROM
R-A-10,000 TO MP (MOBILEHOME PARK ZONE) ON
PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF EL
CAMINO REAL, 600 FEET EAST OF THE COUNTRY STORE. I PUBLIC HEARINGS I [64] 13. AB #7030 - Supplement #l - STREET LIGHTING DISTRICT
NO. 1. I I
The Utilities Director, Roger Greer, gave a brief staff
report explaining all previous activities on the matter.
Mr. John Harper, Assessment Counsel, briefly explained. the
process to be followed on the matter after the public
hearing. In response to Council query, he explained
future actions which could result, should the district be
continued or discontinued.
Mayor Casler declared the public hearing open at 6:37
P.M., and extended the invitation to speak. Since no one
wished to speak on the matter, the public hearing was
closed.
Council adopted the following Resolution: t RESOLUTION NO. 6930, ORDERING CERTAIN IMPROVEMENTS
AND THE FORMATION OF STREET LIGHTING AND LAND-
SCAPING DISTRICT CONSOLIDATING AN EXISTING DISTRICT
THEREWITH, CONFORMING THE DIAGRAM AND ASSESSMENT
AND PROVIDING FOR ASSESSMENT LEVY, PURSUANT TO THE
PROVISIONS OF DIVISION 15, PART 2 OF THE STREETS
AND HIGHWAYS CODE OF CALIFORNIA.
[99] 14. AB $17073 - ENVIRONMENTAL IMPACT REPORT, SPECIFIC
[851 PLAN, PREANNEXATIONAL ZONE CHANGE, AND TENTATIVE MAP,
EIR 81-6/ SP-181/ZC-250/CT 81-46 - SIGNAL LANDMARK.
,
Michael Holzmiller of the Planning Department gave a staff
report on the matter, with the aid of a transparency
showing the location of the property, and a wall exhibit
showing a land use plan of the proposed project. He
continued with the report, referencing a wall exhibit
showing the tentative map, and a map displaying circulation through the project.
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July 6, 1982
MINUTES
Page 5 r Mayor Casler referenced part 2, page 6 of the EIR, and
questioned responses under the CAL TRANS section, dealing
with the interchange to Cannon Road.
In response, the consultant indicated that Palomar Airport
Road would not be able to hold all of the traffic
generated by the project. Therefore, as displayed on the
to Palmer Way, then west through Macario Canyon to Cannon
Road, and from there to Interstate 5.
I circulation element, the road would go through the project
Mayor Casler opened the public hearing at 6:55 P.M., and
extended the invitation to speak.
Mr. Bob Ladwig, Rick Engineering, speaking on behalf of
the owners, expressed agreement with the staff
recommendations, and explained many benefits to be
realized by the City as a result of the development of
this project .
Since no one else wished to speak on the matter, Mayor
Casler closed the public hearing at 7:OO P.M.
Council Member Anear referenced pages 9 and 99 of the EIR,
and indicated one page indicates Carlsbad will provide
water, and the other indicates CRMWD will provide water.
The consultant responded by indicating that it should read
that CRMWD will provide water.
Council Member Anear also questioned the reference to the
Koll Water Reclamation Plant, and noted that current plans
did not require the plant to be built.
Staff indicated that the City is currently requiring Koll
to reserve the area for a future water reclamation plant.
Therefore, if the plant would be built in the future, this
project would connect with that reclamation plant.
Therefore, the reference was appropriate in the EIR.
Council certified EIR 81-6 as being in compliance with
CEQA and Title 19 of the Carlsbad Municipal Code.
Council directed the City Attorey to prepare the
necessary documents approving SP-181, ZC-250, and
CT 81-46.
1 OFF-AGENDA ITEM I Mayor Casler indicated that members of the Rancho Carrillo
Homeowners Association had submitted a request to speak to
Council at this meeting; however, the request appeared too
late for the agenda. She further indicated that she had
informed the residents that if they were present at the
meeting at 7:OO P.M., they would attempt to bring the
matter up as an off-agenda item. She requested Council
consideration for hearing the matter as an off-agenda
item.
Council unanimously agreed to take the matter up as an
off-agenda item.
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Cas ler
X Lewis
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Ku lch in xx
Anear X
Cas ler
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MINUTES
1861
July 6, 1982 Page 6
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Rancho Carrillo Homeowners vs. T.E.R.I.
Council recognized Mr. Steve Walsh, 6437 Cayenne Lane,
Carlsbad, President of the Rancho Carrillo Homeowners
Association. Mr. Walsh briefly expressed concern about
the T.E.R.I. Organization moving into the area, and
indicated other members of the Association would like to
make coments to Council.
Council recognized Mr. Gary Page, Flamenco Street,
Carlsbad. Mr. Page indicated he was speaking on behalf of
the Homeowners Association. He explained that T.E.R.I.
has applied for a permit to care for six severly retarded
adults at 6433 Flamenco Street. He expressed the opinion
that the site is not adequately equipped for such a task,
due to inadequate recreation space, and traffic hazards.
He indicated there is currently another institution
operating on Abedul Street, and suggested an impact study
be prepared and submitted to local and State boards in
opposition to the location of this facility.
Council recognized Jeannie Mash, 6428 Flamenco Street,
Carlsbad, who expressed a feeling of empathy and sympathy
with T.E.R.I., but reiterated the concerns that there is
not enough open space for the operation.
Mayor Casler indicated that the City Attorney had
previously been requested to research this matter, and
that he would report at this time on the matter.
The City Attorney referenced his memo dated July 2, 1982
to the Mayor and City Council, and read exerpts therefrom,
which indicate that the matter is not subject to
regulation by the City. He stated that the State Law
requires each City to permit and encourage development of
such residential care facilities. He indicated that the
licensing function is operated by the State Department of
Social Services, and that would be the proper agency to
contact. He further indicated that State Law indicates
consideration of over-burdening an area, if there is a
similar facility within 300 feet or less, but the facility
on Abedul was a greater distance.
Council recognized Mr. Will Hall, 7217 San Miguel,
Carlsbad. Mr. Hall indicated he has a son 27 years old
who resides in a similar type of residential center. He
explained the activities of the facility, and improvement
of his son as a result.
Council recognized Cheryl Crouse, 3510 Catalina Drive, .
Carlsbad, Executive Director of T.E.R.I., Inc. She
commented on the activities of the centers, and purpose
for same. In response to Council question, she indicated
that she was unaware of any resident of such a facility
causing problems or being considered dangerous.
Council recognized Pat Barton, 9476 Goodwick Court,
Oceanside. Mrs. Barton indicated she has a child living
at Moreno House in Oceanside. She expressed appreciation
to the T.E.R.I. association, and indicated a need to
educate the public about such children.
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[1131
[851
July 6, 1982 Page 7 -~ -
Council recognized Mr. Ed LaVigueur, 6435 Flamenco Street,
Carlsbad. Mr. LaVigueur indicated that on June 10, he
found one of the individuals roaming in his backyard near
his pool. He also referenced a newspaper article about
such an individual who had broken into a home. He
expressed the opinion that the people supervising the
individuals are not providing appropriate nor adequate
supervision.
Mayor Casler closed the matter to public testimony. I
Following brief discussion, Council noted acceptance of
the information, and recommended that any objections be
made to the State Department of Social Services. They
also requested that the Fire and Building Departments
insure the necessary inspections are made as required.
No further action was taken.
RECESS
Mayor Casler called a recess at 7:48 P.M., and Council
reconvened at 7:58 P.M., with four Council Members
present .
15. AB f7074 - ENVIRONMENTAL IMPACT REPORT AND
PREANNEXATIONAZ, ZONE CHANGE - EIR 81-8/ZC-244 -
SEABLUFF.
Michael Holzmiller of the Planning Department gave a staff
report on the matter as contained in the Agenda Bill.
Council Member Anear referenced the EIR, and indicated it
should include Scripps Encinitas Hospital. He also
indicated that the traffic count was based on eight trips
per day, and expressed the opinion that the factor of ten
trip? per day should have been used.
In response to Council query, the consultant indicated the
project would go through future site specific
environmental review.
Mayor Casler declared the public hearing open at 8:06
P.M., and extended the invitation to speak.
Mr. Terry Hackett, 4041 MacArthur Blvd., f210, Newport
Beach, addressed Council, representing the applicant. Mr.
Hackett explained the processes followed and agreements
reached with the Coastal Commission since the property was
not yet annexed into the City of Carlsbad. He indicated
they are not proposing a definite project as yet, but had
prepared a display presented to them in order to show that
the mixed use, as agreed upon with the Coastal Commission,
could actually be developed on the site. He urged Council
approval of the EIR and zone change.
Mr. Will Hall, 7217 San Miguel, Carlsbad, President of the
Lakeshore Gardens Mobilehome Association, addressed
Council. Mr. Hall indicated that Lakeshore Gardens was
ajoining the proposed development, and he expressed
concern about possible traffic problems. He suggested
that Avenida Encinas be widened to accomodate the traffic,
and that all such safety items be fully addressed.
In response, Mr. Hackett expressed agreement with the
comments, and indicated-that those concerns would be met during the map process.
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July 6, 1982 Page 8
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Mr. Mike Werner, 411 Tamarack Avenue,.Carlsbad, addressed
Council. Mr. Werner expressed opposition to the project
because it would increase the population of the City and
hurt the wildlife in the area. t Since no. one else wished to testify, Mayor Casler closed
the public hearing at 8:18 P.M.
Council certified EIR 81-8 as being prepared in
compliance with CEQA and Title 19 of the Carlsbad
Municipal Code.
Council directed the City Attorney to prepare documents
approving ZC-244 per Planning Commission Resolution No.
1971.
E1141 16. AB f7075 - ZONE CODE AMENDMENT AND ZONE CHANGE -
ill31 VILLAGE REDEVELOPMENT AREA - ZCA-14O/ZC-257.
Marty Orenyak, Building and Planning Director, gave a
brief introduction of the matter.
Michael Holzmiller of the Planning Department continued
with the staff report as outlined in the Agenda Bill.
Chris Salomone, Community Development Manager, reported
further by referencing the Village Design Manual. He
commented on the proposed Design Review Board, as
contained in Item No. 3 on the Agenda Bill, and indicated
the Housing and Redevelopment Advisory Committee was now
recommending that the Board be comprised of two
representatives from the Planning Commission, two
representatives from the Advisory Committee, and one
representative at large.
He also indicated that Mr. Roy Ward had expressed his
support for the composition of the Board as proposed in
the Agenda Bill.
Mayor Casler referenced page 5 of the Design Review
Manual, and questioned whether, in fact, building heights
could exceed 35 feet. I In response, Michael Holzmiller reported that an
application had been received for a project which would
exceed the 35 foot height limit. He also indicated that
as a result of that application, the Advisory Committee
had requested a study by a consultant on whether the
height limit should be exceeded in the Redevelopment Area,
and if so, what particular areas would be appropriate.
As a further clarification, the City Attorney indicated
that the Redevelopment Manual, as prepared, would allow
high-rise type development. He also explained, in
response to Council query, how the Design Review Board
would act as the Planning Commission for certain matters,
in an attempt to meet policy constraints and try for
one-track processing.
Mayor Casler opened the public hearing at 8:38 P.M., and
extended the invitation to speak.
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July 6, 1982 Page 9
I Mr. John McCoy, 390 Oak Avenue, Carlsbad, addressed
Council. Mr. McCoy indicated he is a member of the
Housing and Redevelopment Advisory Committee, and as a
point of clarification, noted that their recornendation to
Council had always been to appoint two members of the
Planning Commission, two members of the Housing and
Redevelopment Advisory Committee, and one member at large I to the Design Review Board.
Mrs. Frankie Gene Runzo, 355 Elm Avenue, Carlsbad,
addressed Council. Mrs. Runzo indicated she was a former
member of the Housing and Redevelopment Advisory
Committee. She referenced the Design Manual, page 5, and
indicated that during its' preparation the intent had been
to allow for possible spires, and not really tower
development .
Since no one else wished to speak on the matte'r, Mayor
Cas ler closed the pulic hearing at 8:42 P.M.
Council discussed the various compositions proposed for
the Design Review Board, and indicated a desire to appoint
three members of the Planning Commission, and two members
of the Housing and Redevelopment Advisory Committee. It
was further noted that Council would like to receive a
report on the matter in six months, in the event a
different composition would work better.
Council agreed to modify the Design Review Manual on page
5, last paragraph, by deleting all the words following,
"shall not exceed 35 feet .I1
Council approved the Village Design Manual as modified.
Council directed the City Attorney to prepare documents
approving ZCA-140 and ZC-257.
:I141 17. AB #7076 - AMENDMENT OF ZONING ORDINANCE - SENIOR
CITIZEN HOUSING - ZCA-142.
Michael Holzmiller of the Planning Department gave a staff
report on the matter.
Council Member Lewis questioned whether a limit on the ) number of years was contained within the document.
In response, the City Attorney indicated that Council
would set that limit at the time of the hearing on each
individual project.
Council Member Anear expressed the opinion that parking is
not adequate. He suggested that the ratio be 1 to 2,
rather than 1 to 4.
Mayor Casler declared the public hearing open at 9:03
P.M., and extended the invitation to speak.
Mr. Howard Sweatte, 2453 Chestnut, San Diego, addressed
Council. He suggested that the developer have flexibility on the parking Issue, depending on the target market.
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July 6, 1982 Page 10
I Since no one else wished to address Council, Mayor Casler
closed the public hearing at 9:05 P.M.
I I Council directed the City Attorney to prepare documents
approving ZCA-142, to include the Senior Citizen Housing
Ordinance in all the multi-family zones. t [lo81 18. AB $17084 - V-336 - RAYMOND - APPEAL OF A PLANNING
COMMISSION DENIAL OF A VARIANCE. I
Staff indicated the appellant was not present, and Council
continued the matter to the meeting of July 20, 1982, to
insure proper not if icat ion of the appellant.
[281 HOUSING AND REDEVELOPMENT COMMISSION:
[811 Council adjourned at 9:lO P.M. to the Housing and
Redevelopment Commission, and reconvened at 9:35 P.M.,
with four members present.
[ 74 1 OFF-AGENDA ITEM
Mayor Casler requested that Council consider hearing Mr.
Kelly Irving, who had submitted a letter to address
Council within the appropriate time constraints.
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Council agreed to add the matter to the agenda for
considerat ion.
Mr. Kelly Irving, 2625 Davis Avenue, Carlsbad, addressed
Council. Mr. Irving referred to his previous association
with the Carlsbad Miscellaneous Employees, and the
Employees' continual concern about adequate insurance
coverage. He commented on previous surveys of the
employees, and the responses about the Crown Life
Insurance carrier. He commented on his previous proposal,
and the resulting establishment of a 12 member committee
to study the insurance. He expressed the opinion that
management had sabatoged the efforts of the committee, and
stopped employees from receiving additional benefits which
would have been available earlier.
He concluded by indicating that there is currently a
program being proposed by management that would negate
their previous committment to the miscellaneous employees,
and would reduce their insurance benefits. He urged
insurance issue.
Mayor Casler indicated that no action would be taken
currently, but 'the information would be considered when
they discussed the insurance issue at the next meeting.
DEPARTMENTAL AND CITY MANAGER REPORTS
Engineering
I Council to consider all the facts when considering the
991 19. AB $17078 - A.T. & S.F. RAILWAY PIPELINE LICENSE FOR
451 CARLSBAD TRACT 74-22.
Richard Allen, Cit Fngineer gave a brief staff report on the matter, as conealned In the Agenda BI 1.
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July 6, 1982 Page 11 MEMBERS Z. (I, Z.
Council adopted the following Resolutions:
X Anear THE CITY AND CARLSBAD COMMERCIAL CENTER AND
xx Kulchin WSOLUTION NO. 6931, APPROVING AN AGREEMENT BETWEEN
X Lewis
X Cas ler
AUTHORIZING THE CITY MANAGER TO SIGN THE AGREEMENT
ON BEHALF OF THE CITY.
RESOLUTION NO. 6932, APPROVING A PIPELINE LICENSE
AGREEMENT WITH THE AT&SF RAILWAY COMPANY AND
AUTHORIZING THE CITY MANAGER TO SIGN THE AGREEMENT
ON BEHALF OF THE CITY.
Building and Planning
[71] 20. AB $17077 - APPROVAL OF SUPPLEMENTAL LEASE WITH SANTA
145 1 FE RAILWAY COMPANY.
Council recognized Frankie Gene Runzo, 355 Elm Avenue,
Carlsbad, who expressed support of the project. She
indicated the desire to see landscaping, but urged that it
be low and limited to deter hiding in same. She also
urged that a sign be placed on Elm Avenue indicating the
availability of free parking.
In response to Council query, Chris Salomone, Community
Development Manager, indicated that money has been put
aside into streetscaping which could be used for the
project, or future block grant applications could be
used.
Council approved the supplemental lease agreement with Cas ler X
Santa Fe Railway Company for land in the downtown area Lewis X
to be used as a public parking lot. Ku lch in xx
Anear X
City Attorney
~1141 21. AB 417034 - Supplement $12 - PLANNED DEVELOPMENT
ORDINANCE - ZCA-132.
The City Attorney referenced page 10 of the ordinance,
"Storage shall not be required if the Planning Commission.
line 3, and indicated that the paragraph should begin,
~
. . . etc.
Council introduced the following Ordinance: Cas ler X
Lewis X
ORDINANCE NO. 9631, AMENDING TITLE 21 OF THE Kul-chin xx
CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF CHAPTER Anear
21.45 AND THE DELETION OF CHAPTER 21.47 REVISING THE
PROVISIONS FOR PLANNED UNIT DEVELOPMENTS AND
CONDOMINIUMS AND CONDOMINIUM CONVERSIONS.
II
[41] 22. AB f7081 - AUTHORIZATION OF THE FILING OF A
DISCLAIMER IN THE CASE OF FALLBROOK SANITARY DISTRICT
,V. JOSEPH0 ET AL.
As clarification, the City Attorney indicated that the
disclaimer should be for parcels 14, 15, and 12.
Council authorized the City Attorney to file a disclaimer Cas ler X
in the eminent domain action, Fallbrook Sanitary District xx Ku lch in V. Joseph0 et al.
X Lewis
Anear X
.I
MINUTES
July 6, 1982 Page 12
[741 23. AB #7082 - COMPENSATION FOR CITY ATTORNEY AND CITY
MANAGER 1982-83 FISCAL YEAR.
I Council adopted the following Resolution: + RESOLUTION NO. 6924, ADOPTING A COMPENSATION PLAN
FOR COUNCIL APPOINTED OFFICIALS FOR THE 1982-83
I FI SCAL YEAR.
I City Manager
~681 24. AB f7083 - SANDAG AUDITOR.
[451 Council adopted the following Resolution:
RESOLUTION NO. 6938, APPROVING THE FIFTH AMENDMENT
TO THE JOINT POWERS AGREEMENT - SAN DIEGO
ASSOCIATION OF GOVERNMENTS.
I City Clerk/Central Services
[48] 25. AB f7079 - SPECIAL MUNICIPAL ELECTION - November 2,
1982.
I Council adopted the following Resolutions:
RESOLUTION NO. 6933, ADOPTING REGULATIONS FOR
CANDIDATES FOR ELECTIVE OFFICE, PERTAINING TO
MATERIALS SUBMITTED FOR THE ELECTORATE AND COSTS
THERE0 F .
RESOLUTION NO. 6934, CALLING AND GIVING NOTICE OF
THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE
HELD IN SAID CITY ON TUESDAY, NOVEMBER 2, 1982 FOR
THE ELECTION OF A MEMBER OF THE CITY COUNCIL OF
SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS
OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW
CITIES AND CONSOLIDATING SAID ELECTION WITH THE
STATEWIDE ELECTION TO BE HELD ON SAID DATE.
RESOLUTION NO. 6935, REQUESTING THE BOARD OF
SUPERVISORS TO CONDUCT THE ELECTION OF THE CITY OF
CARLSBAD ON TUESDAY, NOVEMBER 2, 1982, AND TO
CONSOLIDATE THAT ELECTION WITH STATEWIDE ELECTION
TO BE HELD ON THE SAME DAY.
[37] 26. AB f7003 - Supplement #3 - SOUND SYSTEM FOR COUNCIL
CHAMBERS.
6 Council Member Anear expressed the opinion that the
current system is adequate and that the money could be
better utilized in other areas of the City. I
Council authorized Staff to proceed with the competitive
negotiation process for the purchase and installation of
a sound system for the Council Chambers.
I [941 27. AB 87068 - PARKING AUTHORITY APPOINTMENTS.
Council adopted the following Resolution:
I RESOLUTION NO. 6921, APPOINTING A MEMBER TO THE
PARKING AUTHORITY OF THE CITY OF CARLSBAD; that
member being David M. Dunne.
-
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MINUTES
July 6, 1982 Page 13
Council adopted the following Resolution:
RESOLUTION NO. 6922, APPOINTING A MEMBER TO THE
PARKING AUTHORITY OF THE CITY OF CARLSBAD; that
member being Richard Goodwin.
1031 28. AB f7067 - TRAFFIC SAFETY COMMISSION APPOINTMENT.
Mayor Casler indicated that she had learned that Mr. Wes
Terry had left the area until September, and would be
unable to serve on the Commission during his absence.
Council adopted the following Resolution:
RESOLUTION NO. 6920, APPOINTING A MEMBER TO THE
CARLSBAD TRAFFIC SAFETY COMMISSION; that member
being Robert Wood.
CITY COUNCIL ADDITIONAL BUSINESS:
Library Board of Trustees I
Council Member Lewis reported on the luncheon with the new
Library Director.
Parks and Recreation
Council Member Lewis reported on the presentation before
the Parks and Recreation Commission regarding windsurfing
on the lagoon, and indicated it would be coming before
Council in the near future.
Mayor Casler requested that Council Member Anear continue
to serve on the Water Reclamation Committees until such
time as other appointments are made.
It was also noted that Council Member Chick had been asked
to act as the liaison with the Housing and Redevelopment
Advisory Committee.
Senior Citizens Association
Mayor Casler reported that the Executive Director of the
Senior Citizens Association selects the senior of the
month, and a Board is not involved.
SANDAG
Mayor Casler reported on a recent meeting of SANDAG,
referencing the possibility of a Corps of Engineers study, 1 and the desire of City participation with funding.
It was requested that the City Manager contact SWAG for
additional information and return to Council at a later
date with a Resolution on the matter.
Mayor Casler reported that John McKaig is celebrating his
35th year in business next Saturday, and extended the
invitation for Council Members to visit the business
sometime between the hours of 9 and 5 on that day. She
also indicated that she had requested a plaque be made to
be placed in the Council Chambers in recognition of the
seal which was made and donated by John McKaig.
COUNCIL \\k 5 % ?$%?
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Cas ler
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MINUTES
I [1101
July 6, 1982 Page 14
~~~ ~~ ~ ~ ~~ ~~~
OFF-AGENDA ITEM
The City Manager requested that Council consider taking
the issue of the rate increase by Costa Real Municipal
Water District as an off-agenda item for action,
Council unanimously agreed to consider the matter as
an off-agenda item.
The City Manager distributed a packet of information
containing CRMWD rate documents, and requested Council
authorization for Mayor Casler to attend the public
hearing by the Board on July 7, 1982, to make a statement,
a copy of which was enclosed in the documents.
Council authorized Mayor Casler to attend the hearing of
Costa Real Municipal Water District to be held July 7,
1982 to make a statement as presented.
CITY ATTORNEY ADDITIONAL BUSINESS
The City Attorney indicated that the City of Long Beach
was requesting cities to participate on a no cost basis in
a case that the Supreme Court, which deals with .the right
of a City to sue someone for malicious prosecution. He
indicated if Council expressed no objection, he would
participate on a no-cost basis.
CLOSED SESSION
Council convened to a Closed Session at 10:22 P.M., and
Mayor Casler indicated that litigation and meet and confer
matters would be discussed.
Council reconvened at 11:40 P.M., with four Council
Members present. Mayor Casler indicated litigation had
been discussed, and instructions had been given on meet
and confer, and no action had been taken.
ADJOURNMENT
By proper motion the meeting was adjourned at 11:40 P.M.,
to Tuesday, July 13, 1982, at 6:OO P.M. in the City
Council Chambers.
Respectfully Submitted, age
ALETHA L. RAUTENKRANZ 0
City Clerk
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