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Home My WebLink About1983-06-21; City Council; Minutesc * B & 7 MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date Time of of Meeting: Meeting: June 6:OO p.m. 21, 1983 \\b 5 Place of Meeting: City Council Chambers COUNCIL %p,%? MEMBERS % $% CALL TO ORDER: The Meeting was called to order by Mayor Casler at 6:Ol p.m. ROLL CALL was taken by the City Clerk as follows: Present: Council Members Casler, Lewis, Kulchin, Chick and Presmtt. Absent: None. INVOCATION was given by Mayor Casler. PLEDGE OF ALLEGIANCE was led by Councilman Lewis. Al?PFOWG OF MINUTES : (one mtion ) The Minutes of the Regular Meetin9 held June 7, 1983, X Casler were approved as mrrected. Lewis X Kulchin X Chick xx Presmtt X The Minutes of the Adjourned Meeting held June 14, Casler X 1983, were approved as presented. Lewis X Kulchin X Chick X Presmtt xx PRESENTATION: Mayor Casler presented a City of Carlsbad Proclamation to Tybie Stone for her.volunteer service at the Circulation Desk of the Carlsbad Library. CONSENT CAUNDAR: Council confirmed the action of the Consent Calendar as Casler Chick xx Kulchin X Lewis follows: X X Presmtt X WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meeting. 1 (50) 1. AB #7406 - EATIFICATION OF DEMANDS AGAINST THE CITY. Council ratified the payment of demands against the City in the amount of $484,670.80, for the period June 3 to June 16, 1983; Payroll demands in the amount of $281,961.63, for the period May 23 to June 5, 1983; and Housing demands in the amount of $144.43, for the period June 3 to June 16, 1983. e. MINUTES June 21, 1983 Page 2 I I I CONSENT CALENDAR: (Continued) I (70) 2. AB a7000 - Supplement #1 - POOL USE AGREEMENT WITH (45) UNDERWATER SCHOOIS OF AMERICA. B Council adopted RESOLUTION NO. 7244, approving an agreement between the City of Carlsbad and the Underwater Schools of America, Inc. for use of the mnnnunity swim complex to conduct an instructional skin and scuba diving program and authorizing the Mayor to execute said agreement, I ( 70) 3. AB #693 1 - Supplement # 1 - POOL USE AGFEEMENT WITH (45) NORTH COAST AQUATICS. Council adopted RESOLUTION NO. 7245, approving an agreement between the City of Carlsbad and the North Coast Acpatics, Inc, for use of the community swim complex to Conduct a competitive swim program and authorizing the Mayor to execute said agreement. (92) 4. AB #7158 - Supplement #3 - "THIRD SUPP- (45) TO BASIC AGREE" - ENCINA hlATER POLLUTION CONTROL FACILITY. (92) 4. AB #7158 - Supplement #3 - "THIRD SUPP- (45) TO BASIC AGREE" - ENCINA hlATER POLLUTION CONTROL FACILITY. Council adopted RESOLUTION NO. 7246, authorizing the Vista Sanitation District, as Administrator of the Encina Joint Powers for Phase I11 Upgrading and Enlargement of the E!WPCF, to Execute Amendments to the Master Agreement with Lowry and Associates for Construction Management Services. ( 74) 5. AB #6308 - Supplement #1 - COOPERATIVE PERSONNEL (45 1 SERVICES AGREEMENT. Council adopted RESOLUTION NO. 7247, authorizing the City Manager to sign an agreemnt with the State of California, California State Personnel Board, Cmperative Personnel Services Division, for the purpose of performing enployee screening examination services for the City of Carlsbad. (28) 6. AB #7407 - INDUCEMENT RESOLUTION FOR MOREAGE REVENUE BOMD FINANCING. Council adopted RESOLUTION OF INDUCEMENT NO. 7248, relating to the issuance of Revenue Bonds for a multi-family residential rental project. @97) 7. AB #7408 - AIL24 ROAD BICYCLE LANES. I Council adopted RESOLUTION NO. 7249, authorizing the San Diego Association of Governments to allocate I funds to the City of Carlsbad for the installation o bicycle lanes on Alga Road. 1 (74) 8. AB #6645 - Supplement 81 - AGREEBENT FOR WORKERS' (45 1 CCMPENSATION CLAIMS AEMINISTRATION. Council adopted RESOLUTION NO. 7250, approving an agreement with Bierly and Associates for Workers' . Compensation claim administration services. lbcd COUNCIL \\K 5 ?AVcFr,.l /o $, p/ 1 MEMBERS 2. 6 2. MINUTES (96) (45) B (26) (45) (70) (45) (102) (45) (97) (45) (57) (113) June 2 1, 1983 Page 3 CONSENT CALENDAR: (Continued) ~~~ ~ 9. AB #7409 - AUTHORIZATION TO ADVEWISE FOR TRAFFIC SIGNALS - PRaSECT NOS. 3148 and 3149. Council adopted RESOLUTION NO. 7251, approving plans and specifications and authorizinq the City Clerk tc invite bids for traffic signals for El C&no Real and Camino Vida Roble, and Palomar Airport Road and Yarrow Drive. - 1 10. AB #7342 - Supplement #2 - MONROE STREET ASSESSMI DISTRICT - PROJECT 0519-1. Council adopted RESOLUTION NO, 7255, directing the construction of works of improvemnt and calling for mnstruction bids. 11. AB #7277 - Supplement P2 - SWMING POOL PARKING LOT - CONTRACT NO. 3146. Council adopted RESOLUTION NO. 7127, approvinu plans and specifications; authorizing the City Clerk to invite bids, and authorizing the transfer of funds for swidng pool parking lot - Contract No. 3146, 12. AB #7413 - ’ITAFFIC COMPUTER MODEL. Council adopted RESOLUTION NO. 7256, approving an agreement between the City of Carlsbad and the San Diego Association of Governments to prepare a mquter model of traffic circulation in the City of Carlsbad. 13. AB #7422 - CONSULTANT AGREEMENT FOR DESIGN OF STREETSWE IMP- ON STATE AND GRAND. Council adopted RESOLUTION NO. 7264, approving an agreement between the City of Carlsbad and Berryman and Stephenson, Inc. for design of streetscape improvements. ORDINANCES FOR INTRODUCTION: 14. AB #7399 - Supplement #5 - I?MENDING THE LAND USE ELEMENT OF TEE GENERAL PLAN. Council adopted the following Resolutions and introduced the following Ordinances: RESOLUTION NO. 7252, AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATIONS FOR TWO AREAS OF THE CITY’S GENERAL PLAN GPA-67(A) (IXW) AND GPA-67(E) (MARIE CALLENDERS 1, RESOLUTION NO. 7253, AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATIONS FOR ?wo AREAS OF THE CITY’S GENERAL PLAN. 165- COUNCIL \\b % JY 0 &e J 3 MEMBERS % %% Ca.sler Chick xx Kulchin X Lewis X X Presmtt X Casler Lewis Kulchin xx Chick X Presmtt X - B MINUTES June 21, 1983 Page 4 ORDINANCES FOR DJTRODUCTION: (Continued) ORDINANCE NO. 9690, AMENDING TITLE 21 OF THE cARI;sBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP 'IO GRANT A PREANNEXATIONAL CHANGE OF ZONE (ZC-270) FROM COUNTY OF SAN DIEGO E-I-A TO R-1-10,OOO AND FROM COUNTY OF SAN DIEGO E-1 -A TO P-M ON APPROXIMATELY 44.6 ACRES OF PFOPERTY LOCATED ON THE SOUTH SIDE OF EL CAMINO Pa APPROXIMATELY 7,500 FEET NO- OF THE INTERSECTION OF PAIx)MAR AIRPOW RClAD AND EL CAMINO REAL. ORDINANCE NO. 9691 , AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP 'IO GRANT A CHANGE OF ZONE (ZC-271) FFX)M R-1-7,500 'IO RJM3 ON APPROXIMATELY 1.25 ACRES OF PROPERTY LXXlATED ON THE NOIiTHWEST CORNER OF CHINQUAPIN AVENUE AND rNTESTATE: 5. ORDINANCE NO. 9692, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP 'IO GRANT A PW2NNEXATIONAL CHANGE OF ZONE (ZC-275) 'IO DESIGNATE PFOPERTY R-1-10,000, R-1-15,000, R-1- 25,000, R-1-40,000 AND 0-S ON APPROXIMATELY 475 ACRES OF PROPERTY GENERALLY rXXlATED ON THE SOUTH SIDE OF OLIVENHAIN ROAD EAST AND WEST OF RANCJ30 SANTA FE ROAD. ORDINANCES FOR ADOPTION: (88) 15. AB #7242 - Supplement #2 - - TO THE HAZARDOUS MATERIAIS DISCLOSURE ORDINANCE. Council adopted the following Ordinance: ORDINANCE NO. 5066, AMENDING TITLE 6, CHAPTER 6.03 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 6.03.040 DELETING WASTE OIL AND PERCW- FROM THE DISCLOSURE REQUIREMENTS EOR HAZARDOUS MATERIALS. ( 113) 16. AB #6994 - Supplement #1 - SPECIFIC PLAN AMENDElENT - EIM PROPEIYTIES - SP-l82(A). . ,- Council adopted the following Ordinance: ORDINANCE NO. 9689, AMENDING A SPECIFIC PLAN (SP- 182) AS ADOPTED BY ORDINAJSCE NO. 9618 FOR AN OFFICE DEVELOPMENT ON APPROXIMATELY EIGHT ACRES KNW AS EM GARDEN OFFICES GENERALLY LOCATED ON THE EAST SIDE OF EL CAMIN0 REAL WlZH OF ELM AVENUE. B (1131 17. AB #7400 - RESCISSION OF SPECIFIC PLAN - SP40 - CITY OF CARLSBAD. Council adopted the following Ordinance: ORDINANCE NO. 9688, RESCINDING A SPECIFIC PLAN (SP- 40) FOR A RESIDENTIAL PROJECT ON 6.6 ACRES LOCATED ON THE WEST SIDE OF 1-5 BETWEEN KNOWLES AVENUE AND LA- DRIVE IN THE R-3 ZONE. - /&I \\b 5 %pW COUNCIL /o J+ % ' MEMBERS Z. tp Z. Casler X Prescott X Chick xx Kulchin X Lewis X Casler Kulchin Lewis X X Prescott X Chick xx Casler X Prescott X Chick xx Kulchin X Lewis X Casler X Prescott X Chick xx Kulchin X Lewis X Casler X Prescott X Chick xx Kulchin X Lewis X Casler X Frescott X Chick xx Kulchin X Lewis X 163 MINUTES D June 21, 1982 Page 5 ~ ~ ~ ~~~ ~~ - PUBLIC mms: Mayor Casler requested, and Council concurred, that Ite 28 and 29 be heard at this tine to enable the Consultants from Orange County and San Francisco to return home. T Building (28) 28. AI3 #7404 - SINGLE FAMILY MOREAGE FZWENJE BOND PROGRFM. Marty Orenyak, Director of Building & Planning, gave the staff report as contained in the Agenda Bill, and introduced the Consultants, Mr. Steve Hicks and Mr. John Murphy, indicating they were available for questions, The Council introduced the following Ordinance: ORDINANCE NO, 1264, ADOPTING A HOME MORTGAGE FINANCE PROGRAM AND AU'IXORIZING CITY OFFICERS TO IMPLEMENT THE PROGRAM. I (28) 29. AJ3 87404 - Supplement #1 - SINGLE FAMILY RESIDENTIAL MORTGAGE REVENUE BONDS, ISSUE OF 1983. Marty Orenyak, Director of Building & Planning, gave the staff report, as contained in the Agenda Bill. In answer to query, Mr. John Murphy stated they anticipate the sunset law will be repealed. He also explained how the eligibility clause would be enforced and the clause pertaining to living on the property for two years. The Council adopted the following Resolution: RESOLUTION NO. 7259, APPFOVING CEWAIN DOCUMENTS AM> AUTHORIZING CERTAIN ACTImS IN CONNECTIOM WITH THE AUTHORIZATION, SALE ANI) ISSUANCE OF ITS SINGLE FAMILY RESIDENTIAL MO-GE REVENUE BONDS, ISSUE OF 1983. 18. AB #7410 - APPEAL OF PLANNING COMMISSION APPROVZG (''I OF A TEBTATIVE MAP AND CONDOMINIUM PERMIT - CT 83-5/CP- 228 - CRC/LA COSTA. ~r ~~ . I Mike Holzmiller, Land Use Planning Manager, gave the staff report as contained in the Agenda Bill, using transparencies showing the location of the property and the zoning surrounding the property. He also used an exhibit showing the topography of the site, noting because of the steep slopes on the property, only approximately 50 percent of the land would be utilized for the proposed project. He concluded by explaining the concerns of the neiqhbors and their resulting appeal on the matter. b Mayor Casler opened the public hearing at 6:44 p.m. and issued the invitation to speak. COUNCIL /\b % SJ)\ ' MEMBERS % $% Casler X Prescott xx Chick X Kulchin X Lewis X Casler X Prescott xx Chick X Kulchin X Lewis X - i . /b a MINUTES June 21, 1983 Page 6 mTBLIC HEARINGS : (Continued ) Mr. Eugene Cook, E. F. Cook & Associates, Ltd., 5858 Mt Alifan Drive, Suite 200, San Dieqo, addressed the Council representing the developer. He stated this lot was created this way and was intended to be used for this type of development. The developer feels at 12.6 units per acre, that is the minimum for the development to be profitable. He also expressed the opinion that lowering the density would not change the effect on the neighborhood. I Mr. Fred D'Altroy, 7617 La Coruna Place, representing Mr. & Mrs. Greene, as well as himself, addressed the Council in support of the appeal he filed. He stated his main objection is the effect on the existing residents' way of life. He noted they do not oppose condominiums on the lot, but feel the location of the parking lot could be on another portion of the lot so the existing residents won't have a parking lot as their view. He continued, stating the most important issue is access. He stated the access should be to La Costa Avenue rather than on a residential cul-de-sac. In response to Council query, Mr. D'Altroy stated his front deck and view from living room window would look right at the parking lot. Ms. Sue Cappa, 7623 Neuva Castilla, addressed the Council, stating her main concern was for the children playing there. With the additional units, there would be even mre children, and they would be playing in the cul-de-sac and the condominium parking area. She felt this project would benefit no one-certainly not the homeowners in the area. Ms. Cappa agreed that the parking should be at the other end of the project and the entrance should be from La Costa. In respnse to further Council query, Mr. Cook stated that small lot was part of the large lot and has always been planned as access from the cul-de-sac to the large lot. Since no one else wished to speak on this matter, the public hearing was closed at 7:04 p.m. In answer to query, staff reiterated the reasons for not accessing onto La Costa. First, because La Costa Avenue is currently a secondary arterial, and present policy is to not allow direct access, and second, the steepness of the slope along La Costa Avenue would require a great deal of grading, and the drive would not meet current city standards. Councilman Lewis expressed the opinion that the property should access onto the adjoining RD" property along La Costa and not interfere with the R-1 homes on the cul-de- sac. He suggested the small lot be zoned R-1 to stay compatible with the neighborhood. 1 Councilwoman Kulchin stated she felt the parking lot should be at the opposite end of the proposed project, and not at the entrance. Mike Holzmiller answered that staff does not feel it is desirable to have the residential parking at one end of a complex and the visitor parking at the opposite end. COUNCIL k\b %+w "0 %.p, MEMBERS 2. G 2. /b/ MINUTES - b June 21, 1983 Page 7 PUBLIC HEARINGS: (Continued) Council discussed ways of mitigating the visual effect of the parking lot by screening and enclosures. -1 The Council directed the City Attorney to prepare documents approving CT 83-5/8-228. (108) 19. AB #7411 - APPEAL OF PLANNING CCWMISSION DENIAL OF FOUR VARIANCES - V-347 - BUIIMEISTER. Mike Holzmiller, Land Use Planning Manager, gave the staff report as contained in the Agenda Bill. He used transparencies showing the location of the property, the parking configuration and the other properties in the area which might also request a similar variance. As clarification, he stated that the tandem parking would not hang over into the public right-of-way. Mayor Casler opened the public hearing at 7:27 p.m., and issued the invitation to speak. Mr. Nick Banche, Attorney, Oceanside, representing the applicant, gave photographs to the Council Members regarding the subject prqerty. He also used a wall map showing the parking configuration, with the conpact car extending 18 inches into the setback. He stated they are now parking on the sidewalk and this would be an inprovement. As far as setting a precedent, there is only one other piece of property that could be affected, and that is across the horseshoe. Mr. Banche also gave mpies of the plot plans to the Council, and explained the tandem parking would inprove the parking situation there from four cars parking on the sidewalk to eight cars parking on-site. He stated he has 35 letters in support of this conversion, and he gave these letters tc the City Clerk. In answer to query, he informed Council the present owners had owned the property since January. I ) Since no one else wished to speak on this matter, the Public Hearing was closed at 7:35 p.m. Mayor Casler stated she had a letter signed by the Secretary and the Treasurer of the Bristol Cove Property Owners Association in favor of the variance. Councilman Lewis expressed the opinion that the issue is whether to allow tandem parking, and if it is allowed here, it should be allowed in all areas of the City. He further stated tandem parking does not work. P Mayor Casler stated she was not in favor of changing the Ordinance, as it should be in place for the developnents to come. She stated she did not approve of tandem parking, but in this instance, she could not see a safety problem. The conpact car space could be for guests only. Mayor Casler stated there are exceptional circumstances applicable to this property that do not apply generally to the other properties in the same vicinity and zone. She stated the variance was necessary for the enjoyment and use of the property, and she could make all four findings to grant a variane. /\p %pW COUNCIL /o %p/ MEMBERS 2. 8 .Z. Casler Lewis xx Kulchin X Chick X Prescott I 1 - b 160 MINUTES June 21, 1983 Page 8 ~~ ~~ PUBLIC MEARINGS : (Continued) r The Council granted the appeal and returned the item to the Planning Department for preparation of the conditions of approval. (lo5) 20. AB #7412 - PROJECT SELECTIO?J FOR FEDERAL EMERGENCY JOBS APPROPRIATION ACT. Chris Salomne, Comnity Redevelopment Manager, gave the staff reprt as contained in the Agenda Bill. Mayor Casler opened the public hearing at 7:48 p.m. and issued the invitation to speak. Mr. Harold Clarke, downtown proLwrty owner, spoke in favor of this Resolution. Mr. Bill Rybum, downtown property owner, addressed the Council in favor of this program, Mr. Robert Nelson, downtown property owner, spoke to the Council giving his endorsement of the selection of projects. Since no one else wished to speak on this matter, the public hearing was closed at 7:51 p.m. The Council adopted the following Resolution: RESOLUTION NO. 7254, RFQUESTING PROJECT SELECTION FOR FUMDING UNDER THE FEDERAL EMERGENCY JOBS APPROPRIATION ACT. RECESS : Mayor Casler declared a ten-minute recess at 7:53 p.m., and Council reconvened at 8:05 p.m., with all Council Merrkrs present . (113) 21 . AB #7255 - Supplement #1 - COMMERCIAL ADDITION TO PLAZA CAMIN0 REAL - ZC-266/PP-24(D)/SP-187 - HUGHES INVES" Mike Holzmiller, Land Use Planning Manager, gave the staff report, using a wall map showing the North County Plaza and the site plan. He referred to the material contained in the packet, giving the five conditions added to the Ordinances and referred to the sixth andition Planning staff has proposed relating to drive- through restaurants. 1 The question was brought up as to whether the median was a raised area, and the City Engineer stated it was not, and the only raised area was in the right-turn in and right-turn out area. Mayor Casler opened the public hearing at 8:15 p.m. and issued the invitation to speak, COUNCIL \\F 5 ?A+%? "0 $, 9/ 1 MEMBERS Z. @ 2. Casler Lewis '< < c Prescntt K Chick < Kulchin Casler Lewis X X Prescott X Chick xx Kulchin X - b i5ct MINUTES June 21, 1983 Page 9 RSBLIC HEARINC;~ : (Continued ) I Mr. Ron Roberts, representina Hughes Investments, addressed the Council, stating there was a question on Item 2, page 2, regarding the drainage structures. He asked whether this involved only those structures need€ to protect the road and not to resolve the grading and drainage problems on the adjacent property. d Ron Beclanan, Assistant City Manager, responded in the aff imtive. Mr. Roberts asked that Item 3, page 2 of the Ordinance, be changed to read: northwest or southwest quadrant. He stated they do not cwn the property on the southwest quadrant, and requiring additional right-of-way on that property could cause problems and delays. The City Engineer stated that until the City has reviewed the intersection design, they cannot say that additional land would or would not be required. Mayor Casler stated a willingness to accept Condition 3 as it is with the understanding that action could be taken later if necessary. Since no one else wished to speak on this matter, the Public Hearing was closed at 8:22 p.m. The Council adopted the following Resolution: RESOLUTION NO. 7111, APPFOVING WITH CONDITIONS A REVISION To PRECISE PLAN (PP-24(D)) DELETING IXP 29. The Council introduced the followinu Ordinances: ORDINANCE NO. 966 1 , AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP El REMOVE THE FLl3ODPLAIN OVERLAY ZONE ON PROPEFTY GENERALLY LOCATED AT = INTIERSECTION OF JEFFERSON STREET AND MARRON ROAD. ORDINANCE NO. 9662, APPROVING SPECIFIC PLAN (SP-187) FOR A 17.6 ACRE: COMMERCIAL AREA GENERALLY LOCATED ON THE I WEST END OF PLAZA CAMIN0 REAL, EAST OF THE INTEFSECTICN OF JEFFERSON STREET AND "CWBl ROAD. (114) 22. AB #7414 - ZONE CODE AMENI=EIENT - ZCA-166 - CITY OF CARLSBAD. I I I Mike Holzmiller, Land Use Planning Manager, gave the staff report, usisng a transparency showing the Conprison of Existing and Proposed P-M Zone, with the major changes. Mayor Casler suggested the Council take testimony and reserve Council discussion until next week, and Council concurred. Mayor Casler opened the public hearing at 8:40 p.m., and issued the invitation to speak. Mr. James Harper, Vice President of Operations, Huntington Beach Conpany, addressed the Council, stating he would like time to submit comnts on the matter prior to Council action, and requested the matter be continued. ~ ~ COUNCIL \\k 5 %9 0 Lo A ? MEMBERS % %% Casler Chick xx Kulchin X Lewis X X Prescott X Casler X Lewis X Kulchin xx Chick X Prescott X Casler X Prescott xx Chick X Kulchin X Lewis X - b I /$J MINUTES \\b 5 %pW June 21, 1983 Page lo MEMBERS 2. 6 2. COUNCIL /o $, 9/ 1 Mr. Mike Straub, 3360 Monroe, President of the Chamber of Corranerce, addressed Council stating he would like to present this to the Industrial Codttee for review and comments. The Council continued the Public Hearinq on this item Casler X until July 19, 1983. Lewis X Kulchin X Chick xx X Prescott (29) 23. AB #7423 - 1983 -84 OPERATING BUDGET. Mayor Casler suggested taking public testimony and continuing the discussion for Council and the voting until next week. Jim Elliott, Finance Director, gave the staff report using a flip chart and explained the changes made to the Budget and actions needed. Mayor Casler opened the public hearing at 8:48 p.m., ark issued the invitation to speak. Miss Marva Chriss, Women's Resource Center, addressed the Council asking them to consider the Center's request for funds, as they previously submitted. Since no one else wished to speak on this matter, the public hearing was closed at 8:49 p.m. The Council continued this item until June 28, 1983. Casler X Lewis X Kulchin xx Chick X Prescott X HOUSING AND REDE(7ELOEYENT COMMISSION: Council adjourned to the Housing and Redevelopment Cornnission at 8:50 p.m. and reconvened at 9:08 p.m. wie. all Council Members present. DEP-AL AND CITY MANAGER REPOFtTS: Planning :98) 24. AB #7415 - REQUEST TO ADDRESS CITY COUNCIL BY SUZANNE PAIMER DILUN. 1 Ms. Dillon addressed the Council on behalf of the Palmer family requesting the Council to reconsider their changing of Palmer Avenue to Faraday Avenue. She referenced the letter from her sister, Priscilla, and expressed willingness to respond to questions. The Members of the Council all acknowledged and expressed appreciation for the achievements of Mr. Palmer. They also noted a street would still be named after Mr. Palmer, and that it, too, would be a major street in the area. Mayor Casler stated the Council would take no action on this item. - b June 21, 1983 MINUTES Page 11 Mayor Casler requested, and Council concurred, that Item #31 be taken up at this time to accommlate the representatives present from the County. Developmental Services I (87) 31. AB #6973 - Supplement #1 - MEND@NT TO REVISED SAN DIEGO REGIONAL SOLID WASTE MANAGEMENT PLAN. Ron Beckman, Assistant City Manager, Developmental Services, gave the staff report as contained in the Agenda Bill. The Council. adopted the following Resolution: RESOLUTION NO. 7260, APPROVING THE HAZARDOUS Wm ELEMENT OF THE REVISED SAM DIEZO REGIONAL SOLID WASTE MANAG= PIAN (1982-2000). I mineering I (97) 25. AB #7416 - JEFFERSON STREET PATH. I Roy Kackley, City Engineer, gave the staff report, as contained in the Agenda Bill. He used one transparency to show the street and another transparency to show a typical cross-section of the Jefferson Street path. Discussion reflected the desire for the fence to be aesthetically pleasing. The Council adopted the following Resolution: RESOLUTION NO. 7257, AUTHORIZING CITY STAFF To PROCEED WITH WRK ON THE JEFFERSON STREET PATH SUBTECT To THE AppRclvAL OF THE SANDAG BOARD OF DIRECTORS. (72) 26. AI3 #7305 - Supplement #1 - NO PARKIMG ORDINANCE FOR MONROE STREET. Roy Kackley, City Engineer, gave the staff report on this item as contained in the Agenda Bill. The Council adopted the following Ordinance: ORDINANCE NO. 3160, AMENDING TITLE 10, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 10.40.051 El DECLARE A "NO PARKING" ZONE ON EDIX SIDES OF MONROE STREET FROM EL&l AVENUE To MARRON ROAD. (99) 27. AB #7417 - DEVELOFMENT I"ENT AGF?EEBIENT. (45) )(81) Roy Kackley, City Engineer, gave the staff report as contained in the Agenda Bill. He used a transparency to show the location of the debris basin. 4ui+cl&im deed for Shfm bhsifi, Loof I?, C7 ?3-24 PRr~seflcp ,+'omrs. The Council adopted the following Resolution: RESOLUTION NO. 7258, APPROVING DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CAlUSBAD, CALIFORNIA, AND PACESETTER EIOMES, INC., AND AUTHORIZING MAYOR TO EXECUTE. Police (31) 30 . AB #7418 - REQUEST FOR CHANGE IN CARD ROOM ORDINANCE. Police Chief Vincent Jimno gave the staff report on this item as contained in the Agenda Bill. 6'7 COUNCIL \\k 5 % %' 3 MEMBERS % %% Casler Chick xx Kulchin X Lewis X X Prescott X Casler Chick xx Kulchin X Lewis X X Prescott X - Casler X Prescott xx Chick X Kulchin X Lewis X Casler Chick X Kulchin X Lewis X xx Prescott X - P P 1% MINUTES June 21, 1983 Page 12 Councilman Lewis questioned how the game Panquinque is played. Mr. Ralph Bumette, 4095 Sunnyhill Drive, introduced Mr. McMath of San Diego, who described the game of Panquinque as a rurrany-type game that is considered mre of a pastime rather than a gambling-type game. In answer to query regarding mre card rooms being brought into Carlsbad, the Assistant City Attorney stated the City's Ordinance linits the number of card room based on City population, and it is in 50,000 population increments, Council directed the City Attorney to prepare documents amending Section 5.12.100 of the Municipal Code to read: "NO player shall be permitted to make any bet mre than $100.00 in any one hand, and shall in any event be limited to betting the amount of mney then on the table belonging to the player." Council directed the City Attorney to prepare documents amending the Municipal Code to include Panquinque with permitted games. Council directed the City Attorney to prepare documents amending the Municipal Code to increase the table fee from $15 per table per mnth to $30 per table per mnth. City Manager (97) 32, AB a741 9 - ALGA ROAn WIDENING - IIED??Ul?SETvENT (45) AGREEMW. Fayor Casler remanded this item be continued and a meeting be held with the property owners on the south side of the road before the Council comes to a definite conclusion. The City Engineer stated a meeting is scheduled next Thursday at 3:30 p.m. Ron Beckman, Assistant City Manager, gave the staff report as contained in the Agenda Bill. He called attention to a wall map showing the proposed widening for Alga Road and a transparency showing the proposed section on Alga Road and the special design for this street. Council discussed the proposed design of the road and questioned whether alternative designs were available. Concern was expressed about the safety aspects of reducing the width of the road. Also discussed was the feasibility of providing a service road for existing residents, and costs of same. Mayor Casler stated there were two requests to speak on this matter. 1 I ? COUNCIL \\k 5 % 3% 4 MEMBERS % $% Casler Lewis xx Prescott Chick X Kulchin X Casler Kulchin Lewis xx X Presmtt X Chick X Casler xx Lewis Kulchin X Chick X Presmtt X 1 IS'S MINUTES June 21, 1983 Page 13 Mr. Clarence Schlehuber, 4085 Sunnyhill, addressed the Council, asking that Alga Road be kept to the original proposal of 102 feet wide. He felt the residents should be consulted to find if they feel cutting the street down in width would be safe. Mr. Girard Anear, 1728 Calavo Court, addressed the Council, opposing any narrowing of the street and suggesting the center rnedian be cut down. He also questioned the U-turn with 27 feet and felt that should be looked into. Mr. Jim Goff, Daon Corporation, addressed the Council, stating Daon had not proposed the downgrading of the street and were ready and willing to fulfill their part of the agreement. He urged the Council to approve the reimbursement agreement tonight. The Assistant City Attorney stated Council has time to determine the design of the street after the reimbursement agreement is approved. The Council adopted the following Resolution: RESOLUTION NO. 7261, APPlX3VlX A REIMBURSEMENT AGREEm BElwEEN THE CITY OF CARLSBAD AND DAON CORPORATION FOR THE ALGA ROAD WIDENING PROJECT, Mayor Casler reconmended the Council ask Mr. Bob Ladwig to slow down on the design of Alga Road, until a decision on design has been mde. City Council (104) 34. AB #7420 - BUI;LET TRAIN. Mayor Casler announced the name had been changed from Del Mar Accord to Bullet Train Accord, Councilman Prescott reported on the meeting in Del Mar, and the purpose of the Accord. The Council approved the Bullet Train Accord and authorized the Mayor to sign on behalf of the City of Carlsbad, i28) 35. AB #7421 - PERSONNEL BOARD A??pOlNDENTS. The Council continued the matter. The Council aureed to discuss mre in depth on the 28th the school use of the swimninu pool. COUNCIL y$ ?& MEMBERS % Casler Lewis Kulchin Chick Prescott Casler Lewis Kulchin Chick Prescott Casler Lewis Kulchin Chick Prescott \ 9 p PC X X X \ b X X X X X X X X X X X X X X X I i 1 ? /5'd MINUTES June 21, 1983 Page AIXTOURNMENT: By proper motion, the meeting was adjourned at 10:30 p.m., to Tuesday, June 28, 1983, at 6:OO p.m. in the Council Chambers. Respectfully submitted, b /QJ!kzA& ik9 RuL-u AL!ITm L. RAIJTEmmNz 7 City Clerk Harriett Babbitt, Minutes Clerk COUNCIL /\k % %' ' l4 MEMBERS % %%