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HomeMy WebLinkAbout1983-07-05; City Council; MinutesI ( IiJY MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Time Date of of Meeting: Meeting: July 6:OO p.m. 5, 1983 \\\\\ *% COUNCIL % ?&$ Place of Meeting: City Council Chambers MEMBERS 2. 8 2. CALL TO ORDER: The Meeting was called to order by Mayor Casler at 6:02 p.m. ROLL CALL was taken by the City Clerk as follows: Present: Council Members Casler, Lewis, Kulchin, 1 Chick and Prescott. Absent : None. INVCCATION was given by Mayor Casler. PLEDGE OF ALLEGIANCE was led by Councilman Prescott. APPROVAL OF MINUTES: (one mtion) The Minutes of the Adjourned Meeting held June 8, 1983, X Casler were approved as presented. Lewis X Kulchin xx Minutes of the Regular Meeting held June 21, 1983, Chick X Presmtt were approved as presented. 'X Minutes of the Adjourned Meeting held June 28, 1983, were approved as presented. PRESENTATIONS : Mayor Casler presented a plaque to El Jose for his sixteen years of service on the Planning Comnission and his my other comnunity services. Mayor Casler presented a token of appreciation from the City to Mr. Tim O'Healy, President of Andersen's Pea Soup, for their contribution to the July 4 celebration. cONsm. CALENDAR: Councilman Lewis requested Item #2 be remved from the Consent Calendar. The City Manager requested Resolution #7275 of Item #7 be withdrawn. Council confirmed the action of the Consent Calendar, Casler X with the exception of Item #2 and Resolution #7275 of Lewis X Item #7, as follows: Kulchin xx Chick X Presmtt X 1 IWY€?R OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meeting. 50 1 1. AB #7426 - RATIFICATION OF DEMANLxj AGAINST THE CITY. Council ratified the payment of demands against the City in the amount of $1,981,691.07, for the period June 17 to June 30, 1983; Payroll demands in the munt of $571,022.27 for the period May 23 to June 19, 1983 and Housing demands in the amount of $716.83 for the period June 17 to June 30, 1983. /B 9 MINUTES r 670 1 (102) (45)- (25) (25) (91) (70) (45) July 5, 1983 Page 2 3. AB #7424 - CITY/SCHOOL JOINT USE AGREFJWWI!. Council adopted RESOLUTION MI. 7266, approving an agreement for use of the Comnity Swinnning Pool an the Cultural Arts Center between the City and the Carlsbad Unified School District. f 4. AB # 7428 - 1983-84 APPmPRIATIONS LIMIT. I Council adopted ResoupTICN NO. 7271, establishing the 1983-84 appropriation limit as required by Article XIIIB of the California State Constitution and State Law. 5. AB #7429 - TRAFFIC ENGINEERING SERS7ICES. I Council adopted RESOLUTION NO. 7272, approving an agreement between the City of Carlsbad and San Dieg Association of Governments for providing traffic engineering services. 1 6. AB #7430 - HUNTIIG'IQN PAIx)EIAR ANNEXATION. I Council adopted RESOLUTION NO. 7273, approving the annexation of certain uninhabited territory hereinafter described and designated as th; Huntington Palomr Annexation. 7. AB #7431 - MELROSE AVENUE RMlRGANIZATION. I Council adopted RESOLUTION NO. 7274, approving the annexation of certain uninhabited territory hereinafter described and designated as the Melrose Avenue reorganization to include the detachment of said property from the City of San Marcos and the San Marcos Fire Protection District. 8. AB #7432 - SCHOOL LOCATION PLAN UPDATE. I Council directed staff to proceed with a General Plan Amendment (Land Use Map) which will dify the existing school locations city wide to reflect those recamended in the plan; and directed staff to simultaneously mcdify the text of the land use element to include the service area wording reconmended in the plan. ITENS RDIOW3D FFCM CONSENT CALENDAR: 2. AB #7427 - SUBLEASE AGREEMENT WI'I'H 'I'lB YMCA. Council Mer Lewis stated he had requested the item withdrawn drom the Consent Calendar in order to provide a brief report on the matter. He stated that approval of this sublease would mean that anyone desiring to fisk in that area would need permission from the YMCA, and they didn't appear to be willing to give permission. Dave Bradstreet, Parks & Recreation Director, reported that this sublease is for the water and not the land occupied by the YMCA. He stated that the YMCA has an exclusive lease with AT&SF and SE&E for that land and they were concerned about liabililty if they opened the land to the public. He noted that they were willing to let people walk across the land, with permission, to fish, but that vehicles would not be allowed. COUNCIL \\b 5 % %' 3 MEMBERS % $% /Ja MINUTES r (25) (31) (108) (99) S% July 5, 1983 Page 3 COUNCIL \\y %9 "0 +@%$ A MEMBERS Z. @ 2. Mayor Casler questioned the absence of a cancellation clause in the agreement. Council continued the matter to allow for the Casler xx inclusion of a cancellation clause. X Prescott X Chick X Kulchin X Lewis 7. Resolution No. 7275. The City Manager stated this Resolution will be put back on the Agenda at the time Melrose Avenue is ready for dedication. ORDINANCES FOR IJITRODUCTION: 9. AB #7418 - Supplement #1 - AMENDING THE CARD ROOM ORDINAI'JCE . Council introduced the following Ordinances: X Casler ORDINANCE NO. 6069, AMENDING TITLE 5, CHAPTER 5.12 Kulchin CARDl333MS TO PERMIT THE GAME PANQUINQUE. X Prescott SECTION 5.12.070(2) TO WISE THE REGULATIONS FOR X Chick OF THE CARLSRAD MUNICIPAL CODE BY THE AMENDMENT OF xx ORDINANCE NO. 6070, AMENDING TITLE 5, CHAPTER 5.12 Casler X OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF Lewis SECTION 5.12.100 TCl RAISE THE TABLE STAKES LIMIT TO Kulchin xx Prescott X ORDINANCE NO. 6071, AMENDING TITLE 5, CHAPTER 5.12 Casler X OF THE CAlUSBAD MUNICIPAL CODE BY THE AMENDMENT OF Lewis X SECTION 5.12.150 'Io INCREASE THE LICENSE FEE. Kulchin X Chick X Prescott xx Lewis !immTY DOLLARS. Chick ITEMS RETURNED WITH DOCUMENTS: 10. AB #7411 - Supplement #1 - GRANTING AN APPEAL FROM THE PLWNING CC+"ISSION DENIAL OF A VARIANCE - V-347 - BMISTEFL Council adopted the following Resolution: X Casler €?ESOLUTION NO. 7276, GRANTING THE APPEAL FROM THE Kulchin AJ?PFOVING SAID VARIANCE. BACK ON PROPERTY LOCATED AT 4555 COVE DRIVE AND AND A PARKING ENCROACHMENT INTO THE SIDE YARD SET PARKING ENCROACE3" INTO THE FRONT YARD SET BACK X Prescott TWl TANDEM PARKING SPACES, ONE COWACT W. SPACE , A X Chick PLANNING COMMISSICN 'S DENIAL OF A VARIANCE TO ALI;cw xx Lewis 1 1 . AB #7410 - Supplement #1 - DENYING APPEAL OF PLANNING COMMISSION APPROVALI OF PIioJECT - CT 83-5/CP-228 - CRC LA COSTA. Council adopted the following Resolution: X Casler RESOLUTION NO. 7277, DENYING THE APPW OF THE Kulchin PLANNING COMMISSION APPROVAL OF A 20-UNIT TENTATIVE PLACE, AND APPROVING SAID PROJECT. SOUTH SIDE OF LA COSTA AVENUE WEST OF LA CORUNA X Presmtt TR?C" MAP AND CONDOMINIUM PERMIT LOCATED ON THE xx Chick Lewis /o MINUTES (57) (113) (98) July 5, 1983 Page 4 ORDINANCES FOR ADOPTION: 12. AB #7399 - Supplement #5 - AMENDING THE LAND USE ELEMENT OF THE GENERAL PLAN. Council adopted the following Ordinances: ORDINANCE NO. 9690, AMENDING TITLE 21 OF THE CARLSW MUNICIPAL CODE BY AMENDING THE ZONING MAP T11 (;RANT A PREANNEXATIONAL CHANGE OF ZONE ( ZC-270) FFOM OUNTY OF SAN DIEGO E-1-A to R-1-10,oOo AND FROM CoUNTy OF SAN DIEGO E-1-A to P-M ON Al?PROXIMAlELY 44.6 ACRES OF PROPEKE LOCATED ON THE SOUTH SIDE OF EL CAMINO REAL APPROXIMATELY 7,500 FEET NORTH OF THE INTERSECTION OF P- AIREOF3' ROAD AND EL WINO REAL. ORDINANCE NO. 9691, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMEJYDING THE ZONING MAP TD GRANT A CHANGE OF ZONE (ZC-271) FROM R-1-7,500 TD RD"Q ON APPROXIMATELY 1.25 ACF#3S OF PROPERTY UXATED ON THE NORTHWEST CORNER OF CHINQUAPIN AVENUE AND INTERSTATE 5. ORDINANCE NO. 9692, AMENDING TITLE 21 OF THE CARLSW MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A PREANNEXATIONAL CHANGE OF ZONE (ZC-275) TO DESIGNATE PROPJiECY R-1-10,000, R-1-15,000, R-l- 25,000, R-1-40,000 AND 0-S ON APROXIMATELY 475 ACRES OF PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF OLrVENHAIN mAD EAST AND WEST OF RANCHO SANTA FE ROAD. 13. AI3 #7255 - Supplement #1 - COMMERCIAL ADDITION TO PLAZA CAMIN0 REAL - ZC-266/SP-187 - HUGHES INVES-. Council adopted the following Ordinances: ORDINANCE NO. 9661 , AMENDING TITLE 2 1 OF THE cARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TD RE"E THE FLOODPLAIN OVERLAY ZONE ON PROPERTY GENERALLY LOCATED AT THE INTERSECTION OF JEFFERSON STREET AND MARRON ROAD. ORDINANCE NO. 9662, APPROVING SPECIFIC PLAN (SP-187) FOR A 17.6 ACRE COMMERCIAL AREA GEFERALLY LOCATED ON THE WEST END OF PLAZA CAMIN0 REAG, EAST OF THE lNTEFSECTION OF JEFFERSON STREET AND MARRON ROAD. PUBLIC HEARINGS: 14. AB #7433 - STREET NFaME CHANGE FROM GOLDENBEAFt COURT TO IMPALA DRIVE - SNC-22 - CITY OF CARLSBAD. Mike Holzmiller, Land Use Planning Manager, gave the staff report as contained in the Agenda Bill, using a transparency showing the location of Goldenbear Court, and indicating the change to Impala Drive. Mayor Casler opened the public hearing at 6:31 p.m. and issued the invitation to speak. Since no one wished to speak on this matter, the public hearing was closed. COUNCIL \\k 5 3 3% 3 MEMBERS % %% Casler X Prescott X Chick xx Kulchin X Lewis X Casler Lewis Kulchin X Prescott X Chick xx Casler Lewis Kulchin X Presmtt X Chick xx Casler X Chick xx Kulchin X Lewis X X Prescott Casler X Chick xx Kulchin X Lewis X X Presmtt /&w - MINUTES July 5, 1982 Page 5 PUBLIC HEARINGS : (Continued ) I The Council approved the name change from Goldenbear Court to Impala Drive: north of Palomar Airport Road, East of El Camino Real, per Planning Comnission Resolution No. 2126. )I991 15. AI3 #7434 - MASTER PLAN AND SPECIFIC PLAN DELETION, AND PLANNED UNIT DEVEUX" AND SUBDMSION - MP- 107(A)/SP-l61(A)/CT 82-24/PUD-49 - SEAGATE. Mike Holzmiller, Land Use Planning Manager, gave the staff report on this item as contained in the Agenda Bill, using a graphic shuwing the project location. He explained the reasons for the Planning Comnission's addition of a requirement for an RV parking area. Mayor Casler opened the public hearing at 6:45 p.m. and issued the invitation to speak. Mr. Don Agatep, 2956 Roosevelt Street, Planning Consultant representing the applicant, addressed the Council, stating there were two issues. First, he referenced andition #51 on page 7 and requested it be changed to read as follows: "The applicant shall install an automatic fire sprinkler system in all the buildings subject to the approval of the Fire Marshal prior to final occupanq of any units. This requirement may be waived if a satisfactory alternative is approved by the Fire Marshal. 'I Mr. Agatep stated the second issue involved the RV storage. He explained that the heavy slopes and topographics of the property precluded the building of an RV storage area. Mr. Holzmiller stated the Building Official and Fire Marshal had expressed agreement with the requested change in wording of condition #51. Since no one else wished to speak on this matter, the public hearing was closed at 6:53 p.m. Mayor Casler reconanended the RV storage be required and Condition #51 be changed as recommended by the applicant. The Council directed the City Attorney to prepare documents applroving MP-107(A)/SP-l61(A)/CT 82-24/PW49 per planning Comnission Resolutions Nos. 2132, 2133 and 2134, with RV parking required and Condition #51 to be amended as requested by applicant. 1 (99) 16. AB #7435 - MASTER PLAN A"ENT AND TENTATIVE MAP FOR HOSP QKWE AF!EA - Id?-1 (A)/CT 83-7 - DEVELQP" CONSULrn. Mike Holzmiller, Land Use Planning Manager, gave the staff report as contained in the Agenda Bill, using a transparency to show Exhibit X, Hosp Grove Master Plan. Mayor Casler opened the public hearing at 7:03 p.m. and issued the invitation to speak. COUNCIL /\k % %' 4 MEMBERS % %% Casler Kulchin X Lewis X X Prescott X Chick xx Casler X Lewis X X Presmtt X Chick xx Kulchin /39 1 July 5, 1983 MINUTES Page 6 ~~ PUBLIC HEARINGS: (Continued) ~~ Mr. Joe Sandy, 2956 Roosevelt Street, addressed the Council asking for approval of this proposed amendment. Mrs. Afton Jandro, 2801 El Camino Real, addressed the Council regarding the extension of Elm Avenue. Since no one else wished to speak on this matter, the public hearing was closed at 7:05 p.m. The Council introduced the following Ordinance: ORDINANCE NO. 9694, AMENDING ORDINANCE NO. 9250 TO REVISE THE ACREAGE AND NUMBER OF LNING UNITS IN UNIT B OF THE HOSP GROVE MASTER PLAN LOCATED AT THE S0U"WEST CKlHNER OF EL CAMIN0 REAL AND HCSP my. "he Council directed the Attorney's Office to prepare documents approving CT 83-7. 1 7 (99) 17. AB #7436 - RESIDEXI'IAL ESTATE SUBDIVISION - CT 83- 9 - MANDANA CORPORATION. I Mike Holzmiller, Land Use Planning Manager, gave the staff report as contained in the Agenda Bill, using a transparency to show the location of the property. He used one wall map showing Carlsbad Ridge and another showing access roads to the property and surrounding properties and densities and explained the differences between this proposal and the previous one denied by Council. Mayor Casler opened the public hearing at 7:21 p.m. and issued the invitation to speak. Mr. Don Agatep, 2956 Roosevelt Street, Consultant, addressed the Council for the applicant. He responded t questions stating there was no reimbursement agreement requested at this time. The applicant would complete this after the tentative map had been approved. He stated the applicant would be willing to bond for his share of the off-site improvements. t The City Manager referred to Page 9, Item 30, a through g, and asked if these would be included, and Mr. Agatep agreed they would. Mr. Agatep indicated that the entire project might not be built, which would then negate some of the requirements. b The possibility of an assessment district or subdivision bond was discussed, with the City Attorney stating there should be conditions that are enforcible for that project. Mr. Agatep stated the off-site inprovemnts would have to be installed to meet the policy of the City or an alternative prqram instituted. The City Engineer stated current standards allow up to 120 units to be served by a single access. Once 120 units is exceeded, a second access is required. Therefore, if there were 120 or less units built, the second access would not be required. He also noted that there is current action to inprove College and Cannon under Assessment Districts. COUNCIL /\b %oCF,,z "0 %% MEMBERS s tp .;t Casler Kulchin X Lewis X X Presmtt X Chick xx Casler X Lewis X X Prescott X Chick xx Kulchin / 38 MINUTES (43) (57) (113) \\$$ 5 July 5, 1983 Page 7 MEMBERS COUNCIL % Z. 9$%7 6 Z. -LIC HEARINGS: (Continued) As further clarification, the City Attorney stated that a developer is entitled to reimbursement only if he is required to provide oversizing of improvements. Mr. Agatep expressed understanding of the fact that each project mst stand on its cwn with regard to improvements. Since no one else wished to speak on this matter, the public hearing was closed at 7:35 p.m. The Council directed the City Attorney's Office Casler X to prepare documents approving CT 83-9. Lewis xx Kulchin X Chick X Prescott X 18. CONTINUED PUBLIC HEARING ON DECLARATION OF PUBLIC NUISANCE AND ORDER FOR ABATEMENT - AUTO WRECKING YARD - 7200 PONTO DRIVE. Marty Orenyak, Building & Planning Director, gave the staff report as contained in his memorandum to the City Council. The Council continued this item to August 2, 1983. Casler xx Lewis X Kulchin X Chick X Prescott X 19. AB #7437 - GEEERAL PLAN m, ZONE CHANGE, AND SITE DEVEIQFMENT PLAN - GPA-69(B)/ZC-277/SDP 83-5 - ZI"ERMAN/CHANDLER. Mike Holzmiller, Land Use Planning Manager, gave the staff report, using a tansparency showing the location of the project and wall maps showing the proposed project. He stated staff and the applicant have been working on an agreement and one issue yet unresolved is the length of time the project would be left as apartments. He stated that staff reconmendation on that issue is ten years. He also referred to the additional condition recommended by staff on page two of the Agenda Bill. Mayor Casler opened the public hearing at 7:45 p.m. and issued the invitation to speak. Mr., Don Agatep, 2956 Roosevelt, President of Normandy Pacific, addressed the Council, stating the only way.thi:; project could be accomplished was to put the parking underneath the buildings. He further stated the ten-yea:: requiremnt for maintaining the apartments as rentals was unreasonable; at three to five years would be mre acceptable to the applicant, with part ownership and par: rental at that time, with the ownership portion to increase gradually. Mayor Casler inquired whether they were seeking mortgage revenue bond financing and Mr. Agatep agreed they were. - MINUTES /'%6 COUNCIL \\ Sobr % ?$%$ July 5, 1983 Page 8 MEMBERS Z. 3, Z. 1 PUBLIC HEARINGS: (Continued) Jo Lopez, 931 Oak, representing her father, owners of th. adjacent property, addressed the Council expressing a concern about what kind of fencing would be between the properties and what the height would be. She stated they would like a brick or cement fence separating their required. Mary Dalton, Pine Street, spoke to the Council questioning the parking for this proposed project. Mayor Casler responded there were 24 units and 51 spaces. Since no one else wished to speak on this matter, the public hearing was closed at 7:56 p.m. In answer to query, Mike Holzmiller stated the intent of that zone had four requirements: to encourage development in the Redevelopment Area; higher density near high employment; affordable housing; and rental units. He further stated there would be a mnitoring program for the amount of rent to be charged. Council Merber Lewis expressed concern about parking problems which could result by increasing the density on this project. Council discussed the proposed project, the proposed parking which exceeds the requirements, and the desire to keep the units as apartments for ten years. The Council directed the City Attorney's Office to Casler X prepare documents approving GPA-69(B), 2C-277, and SDP Lewis 83-5, per the agreement and to include the two-year Kulchin xx building permit condition and a view-obscuring fence Chick X requirement. Prescott X 1 property. Staff stated a view-obscuring fence would be mcESs: Mayer Casler declared a ten-minute recess at 8:lO p.m, and Council reconvened at 8:20 p.m., with all Council Members present. DWZWIMENTAL AND CITY MANAGER REPORTS: Building i 28) 20, AI3 #7438 - INDUCENENT RESOUPTION FOR MORTGXX REVENUE BOND FINANCING - NORMANDY PACIFIC. The Council adopted the following Resolution: X Chick RENENuE BONDS FOR A mTI-FAMILY RESIDENTIAL RENTAL xx Kulchin RESOLUTION NO. 7278, RELATING TD THE ISSUANCE OF X Lewis X Casler PRoJEcr. X Prescott Parks and Recreation (70) 21. AB #7388 - Supplement #1 - REQUEST BY SENIOR CITIZENS' ASSOCIATION. Dave Bradstreet, Parks and Recreation Director, gave the staff report as contained in the Agenda Bill. - MINUTES 1.35 July 5, 1983 Page 9 Mayor Casler read a letter from Mr. Hugh Vickery dated July 5, 1983, requesting approval of the request by the Senior Citizens' Association. Mayor Casler explained the search by the Seniors for a site and the events leading to this particular request. She stated the matter should be studied more. Councilman Prescott reconmended a Conanittee be formed from Senior Citizens, Council, Parks and Recreation, Historical Society, and the public at large, to study the long-range plan for the Senior Citizen Center. The Council voted to have the Mayor set up a Committee to study the long-range plan for the Senior Citizens' Center, consisting of a Council Menher, Parks and Recreation Cdssioner, Senior Citizen representative, Historical Society Representative and appropriate staff support . Councilman Lewis volunteered to serve as the Council Representative on this Comnittee. Mayor Casler announced she would make the other appointments as soon as possible. 1 (70) 22. AB #7439 - SAIL BOARDS IN INNER PORTION OF AGUA HEDIONDA LAGOON. 1 Dave Bradstreet, Parks and Recreation Director, gave the staff report as contained in the Agenda Bill. He pointed out two alternatives that were listed on wall charts; Alternative one: May 24 to October 1, weekdays only; October 2 to May 23, anytime. Alternative two: October 2 to May 23, anytime; not allowed May 24 to October 1 anytin-e. Mr. Greg Rusing, 4215 Harrison Street, Manager of Snug Harbor, addressed the Council, stating he was in favor of the wind surfing and explained haw this could be controlled. He remmnded this not be initiated through this smr, but start in the fall. He further stated he felt there would be no safety problem with proper controls. The Council discussed the difficulty in monitoring the sail boarders as far as permits. The Council directed staff to prepare documents to inplement Alternative #1, with the following provisions: May 24 - October 1 - Weekdays only October 2 - May 23 - Anytime B. Establish a yearly fee of $10.00 for Carlsbad residents and $15.00 for non-residents. C. That participants have proof of insurance of $100,000. D. They must have a window in their sail. The Council agreed this program could start now and be mnitored to see how it is progressing and if there are any problenr;. ? COUNCIL \y +% ?&92q7 MEMBERS 2. r/, 2. I Casler xx Prescott X Chick X Kulchin X Lewis X Casler Chick X Kulchin X Lewis X xx Prescott /?Y MINUTES ] COUNCIL \\k 5 % %' 3 July 5, 1983 Page Io MEMBERS % $% Utilities (64) 23. AI3 #7440 - STREET LIGHTING DISTRICT #I . mer Greer, Utilities Director, gave the staff report as contained in the Aqenda Bill. The map showing the general boundaries of the area proposed to be assessed and the works of improvement to be maintained was pesented. The Council adopted the follcwing Resolution: Casler X Lewis X RESOLUTION NO. 7279, ORDERING THE PREPARATION OF PIANS, Kulchin xx SPECIFICATIONS, COST ESTIMATE, DIAGRAM, ASSESSMENT AND X Prescott REPORT PURSUANT TD THE PFOVISIONS OF DIVISION 15, PART 2 X Chick OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFOFNIA, FOR PROCEEDINGS FOR ANNUAL ASSESSMENT LEVY AFTER FORMATION OF A DISTRICT. The Report pursuant to the "Landscaping and Lighting Act of 1972" was presented to the City Council. The Council adopted the following Resolution: Casler X Lewis X Kulchin RESOLUTION NO. 7280, AE'PFOVING THE ENGIKEER'S "REPORT" X xx Prescott DISTRICT WITHIN SAID CITY. X Chick FOR ANNUAL LEVY OF ASSESS"T FOR FISCAL YEAR IN A The Council adopted the following Resolution: X Prescott CERTAIN M?iINTENANcE IN AN EXISTING DISTRICT, PURSUANT X Chick FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSPESTS FOR xx Kulchin RESOLUTION NO. 7281, DECLARING ITS INTENTICPJ TD PFOVIDE X Lewis X Casler TO THE PRMJISIONS OF DIVISION 15, PART 2 OF THE STREETS AND HIGElWAYS CODE OF THE STATE OF CALIFOIWIA, AND SEXTING A TIME AND PLACE FOR PUBLIC HEARING THEREON. Research/Analysis (45) 24. AB #7441 - NEW GENERAL PLAN AND ZONING MAPS FOR PUBLIC DISPLAY AND STAFF USE. Jim Haqaman, Research/Analysis Manager, gave the staff reprt on this item as contained in the Agenda Bill. He called attention to the markings on the wall of the Council Chamber indicating the size of the new maps. The Council adopted the following Resolution: Casler xx RESOLUTION NO. 7282, APPWING AN AGREEMENT BmEN THE Kulchin X CITY OF CARLSBAD AND RICK ENGINEERING CQMPANY FOR Chick X PREPARATION OF NEW GESIERAL PIAN AND ZONING MAPS. Prescott X City Manager I X Lewis (97) 25. REQUEST TO ADDJ3ESS COUNCIL. Mr. Harry Haubert, 1241 Tamarack Avenue, representing the HOT Comnittee, addressed the Council, and read a statement dated June 29, 1983, stating the Executive Cdttee of the HOT Comnittee had decided to terminate its support of Proposition S.O.S. and would not oppose the extension of Tamarack Avenue to El Camino Real. /.33 MINUTES (28) (103) : (81) July 5, 1983 Page 11 I City Council 26. AB #7421 - PERSONNEL BOARD APPOINTWNTS. Mayor Casler announced her intention to appoint Mr. Donald Van Riesen to the Personnel Board to fill Mr. Richardson's position. She stated Mr. Osuna also did not wish to be reappointed. 27. AI3 #7442 - TRAFFIC SAFETY COMMISSION APPOINTMENT. Mayor Casler announced her intention to reappoint Jeff Punches to the Traffic Safety Comnission for a full term. OFF-AGENDA I'IEM: I Council Member Chick requested an Off-Agenda item regarding the new safety center be considered, and Council concurred. Council Member Chick stated he felt a third party's opinion was necessary about what the people in Carlsbad feel about this project and their choices. He suggested someone be hired to conduct a survey and report the findings to the Council. The Council directed the City Manager to hire a pollster to conduct a survey of the citizens' attitude with regard to the safety center, at a cost not to exceed $5,000. COUNCIL REPORTS: I Off -Shore Oil Drilling Councilman Prescott gave a report on his recent trip to the oil drilling rig near Santa Barbara. Lasoon Day I Assistant City Manager Ron Beckman reported the Buena Vista Lagoon Foundation had requested mney and/or staff time for Lagoon Day. He stated he would report back on this. NCTD Councilwoman Kulchin gave a report on the recent meeting. Circulation Cormittee Councilman Lewis reported on the recent meeting and stated the Supervisors should be contacted regarding the need for Highway 680 to tie in with Melrose. MEMBERS COUNCIL \Q4 %pw "0 .;t %p/ 6 Z. Casler X Prescott X Chick X Kulchin xx Lewis X Casler X Prescott xx Chick X Kulchin X Lewis X MINUTES / j7& July 5, 1983 Page 12 JAC Mayor Casler gave a brief report on the recent meting. AIxsouRNMENT: By proper mtion, the meeting was adjourned at 10:07 p.m., to Tuesday, July 12, 1983, at 6:OO p.m. in the Council Chambers. Respectfully submitted, - d.kLzZkaflm ALJTrHA L. RAuTEmRANz City Clerk -J Harriett Babbitt, Minutes Clerk - COUNCIL \\p *% % ?&? MEMBERS .;t. 6 Z.