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HomeMy WebLinkAbout1983-10-11; City Council; MinutesL MINUTES 2 83 Meeting of: CITY COUNCIL (Adjourned Regular Meeting) Date of Meeting: October 11, 1983 \\b 5 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers COUNCIL % %% 4 MEMBERS % %% 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, Chick and Prescott. Absent: PRESENTATIONS: Mayor Casler presented a Certificate of Appreciation to each member of the Board of Directors of the Patrons of the Arts Foundation for their contribution and efforts on behalf of the community. CONSENT CALENDAR: Council member Kulchin requested that Item Number 10 be Casler X withdrawn from the consent calendar. Lewis X Kulchin xx Council affirmed the action of the consent calendar, Chick X with the exception of Item Number IO, as follows: X Prescott WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meeting. (50) 1. AB /#7513 - RATIFICATION OF DEMANDS AGAINST THE CITY. Council ratified the payment of demands against the City in the amount of $1,595,518.53, for the period September 16, 1983, to September 30, 1983; Payroll demands in the amount of $584,571.67, for the period August 29 to September 25, 1983; and Housing demands in the amount of $56,905.46, for the period September 16 to. September 30, 1983. (50) 2. AB /#7512 - REqUEST FOR APPROVAL OF OUT OF TOWN (74) TRAVEL FOR TRAINING. Council approved the travel request for the Finance Director and Administrative Assistant I1 in Personnel to attend training sessions on Power Plan A Financial Modeling Program. (lo5) 3. AB f7514 - ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION PROGRAM. Council adopted Resolution No. 7360, approving the application for grant funds under the Roberti-Z'Berg urban open space and recreation program for Holiday Park. 3 MINUTES &? 8A October 11 , 1983 Page 2 CONSENT CALENDAR : (Continued) (91) 4. AB #I6079 - Supplement 1/11 - SCHOOL FEES IN THE SAN MARCOS SCHOOL DISTRICT. t Council adopted Resolution No. 7339, amending required as a condition of approval for residential development within certain areas of the San Marcos Unified School District, I Resolution No.5580 revising the amount of fees to be (91) 5. AB #I6079 - Supplement 1/12 - SCHOOL FEES IN THE ENCINITAS SCHOOL DISTRICT. Council adopted Resolution No. 7338, amending Resolution No.5999 revising the amount of fees to be required as a condition of approval for residential development within certain areas of the Encinitas Union School District. 6. A: 1(91) DIEGUITO SCHOOL DISTRICT. Council adopted Resolution No. 7361, amending Resolution No. 5998 revising the amount of fees to be required as a condition of approval for residential development within certain areas of the San Dieguito Union High School District. )(74) 7. AB #I7515 - MERIT AWARDS. Council adopted Resolution No. 7362, authorizing the transfer of $5,000 from the contingency account to the Personnel Budget to finance the merit awards. I (50) 8. AB 1/7516 - AWARD OF CONTRACT FOR DATA PROCESSING (45) SERVICES. I Council adopted Resolution No. 7363, authorizing the Mayor to execute an agreement between the City of Carlsbad and Datastream for the provision of data processing and related services. (105) 9. AB 117517 - NINTH YEAR COMMUNITY DEVELOPMENT BLOCK (45) GRANT MANAGEMENT AND IMPLEMENTATION AGREEMENT. i Council adopted Resolution No. 7364, approving an agreement with the County of San Diego for management and implementation and appropriation of grant projects. I funds for ninth year community development block (63) 11. AB 1/7104 - Supplement C2 - LIBRARY ADDITION - (45) CONTRACT NO. 3124. Council adopted Resolution No. 7366, authorizing the transfer of funds for the Library addition. - COUNCIL /\\ %9 0 A* A 2 MEMBERS % %% 1 MINUTES a/ October 11 , 1983 Page 3 MEMBERS COUNCIL k % ~~~ \- I ITEMS REMOVED FROM THE CONSENT CALENDAR: 1 (105) 10. AB 87412 - Supplement 81 - FEDERAL EMERGENCY JOBS (45) APPROPRIATION ACT (FEJA) MANAGMENT AND IMPLEMENTATION AGREEMENT. Council Member Kulchin indicated she had requested the item removed from the consent calendar for clarification purposes. She indicated the reference to three projects, and questioned why the scope contained on page 10 only reflected two projects. In response, the Assistant City Manager/Administration, Frank Mannen, stated that the Pedestrian Circulation Study was a part of the streetscape project shown on the scope of work. Council adopted the following Resolution: RESOLUTION NO. 7365, APPROVING AN AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR MANAGEMENT AND IMPLEMENTATION OF FEDERAL EMERGENCY JOBS APPROPRIATION ACT PROJECTS, APPROPRIATION OF FUNDS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. PUBLIC HEARINGS: Mayor Casler indicated the applicant on number 17 had requested his item be taken out of order due to an additional commitment later in the evening. Council concurred with the request to consider item number 17 at this time. (99) 17. AB j.7502 - Supplement #I - TENTATIVE MAP AND DEVELOPMENT PERMIT - CT 83-16/LCDP 83-1 - DAON. Mike Holzmiller, Land Use Planning Manager, gave a brief introduction to the matter noting its continuance from the previous meeting due to the need of a circulation study in the area. He indicated that the study had been completed and the results presented to Council in the Agenda Bill. I Richard Allen, Acting City Engineer, continued with the staff report with the aid of transparencies, explaining the existing conditions at the intersection of Olivenhain and Rancho Santa Fe Road as shown on page 25 of the Agenda Bill. He also showed and explained the ultimate desirable design for the intersection as contained on page 26, and the recommended improvements for the intersection as a result of this development. 1 Mr. Beckman, Assistant City Manager/Developmental Services, indicated that if Council accepts the recommendation of the Engineering Department, and if Route 680 goes through in the future, there would be a need for an additional condition connected with this development to correct the intersection at that time. He suggested that a condition be added which would require the closure of "A" Street between "F" Street and Rancho Santa Fe Road, and that the developer grant that section of "A" Street to the City in order to delete the access ~ to Rancho Santa Fe Road. \ 5 p PCC \ h 'z. 1 I I MINUTES 280 October 11, 1983 Page 4 MEMBERS COUNCIL \ 5% Q *%.;t. @ X X xx X X X X xx X X ~~~ ~ ~ ~ PUBLIC HEARINGS: (Continued) Mayor Casler opened the public hearing at 6:24 p.m. and issued the invitation to speak. I i Mr. Jim Goff, representing the DAON Corporation, the applicant, and the developer, the Anden Corporation, with the results of the traffic study, and indicated there was no objection to the proposed additional condition. 1 addressed Council. Mr. Goff indicated he was pleased Since no one else wished to speak on the matter, Mayor Casler closed the public hearing at 6:25 p.m. Council Member Lewis stated that the Circulation Committee is recommending that Rancho Santa Fe be designated as a prime arterial. In that regard, he suggested that that designation be acknowledged by Council in that the street designation would have an effect on the amount of improvements required by the developer. Council Member Lewis made a motion that Council consider Rancho Santa Fe a prime arterial, subject to change after the report of the Circulation Committee is considered and acted upon. The motion died for lack of a second. Council directed the City Attorney to prepare documents asler approving CT 83-16/LCDP 83-1 per Planning Commission ewis Resolution No. 2169, with the additional condition to ulc hin incorporate the Engineering Department's recommended hick actions regarding the street improvements. rescott I (99) 12. AB /I7518 - TENTATIVE MAP AMENDMENT AND CONDOMINIUM PERMIT - CT 77-8(B)/CP-45(A) - D.S.L. Mike Holzmiller, Land Use Planning Manager, gave a staff report on the matter with the aid of a transparency showing the location of the project. Mayor Casler opened the public hearing at 6:31 p.m. and issued the invitation to speak. Since no one wished to speak on the matter, the public hearing was closed at 6:31 p.m. asler ewis Council directed the City Attorney to prepare documents ulchin approving CT 77-8(B) per Planning Commission Resolution hick t * No. 2171. rrescott I (114) 1 3. AB /I7519 - AMENDMENT TO THE ZONING ORDINANCE CREATING THE 0 (OFFICE) ZONE - ZCA-168: CITY OF CARLSBAD. I I Mike Holzmiller, Land Use Planning Manager, gave a staff report on the matter as contained in the Agenda Bill. Mayor Casler opened the public hearing at 6:35 p.m. and issued the invitation to speak. Since no one wished to speak on the matter, Mayor Casler closed the public hearing at 6:35 p.m. MINUTES a39 (991 (43) October 11 , 1983 /\k Page 5 COUNCIL (% %' 3 MEMBERS % %% PUBLIC HEARINGS: (Continued) Council Member Chick stated that the Chamber of Commerce had previously suggested that the City review the entire zoning code, and he questioned whether this application was a result of that action. Mr. Holzmiller, in response, indicated that staff was currently reviewing the zoning code on a time available basis. Mr. Chick indicated the Chamber's intent to form a committee for the purpose of reviewing the code, and suggested that it might prove beneficial to the City. Council introduced the following Ordinance: ORDINANCE NO. 9698, AMENDING TITLE 21 OF THE CARLSBAD Casler X MUNICIPAL CODE BY THE ADDITION OF CHAPTER 21.27 Lewis X ESTABLISHING THE OFFICE ZONE. Kulchin xx Chick X Prescott X 14. AB #7520 - TENTATIVE MAP ANC CONDOMINIUM PERMIT - CT 83-15/CP-241: DEVELOPMENT CONSULTANTS. Mike Holzmiller, Land Use Planning Manager, gave a staff report with the aid of a transparency showing the location of the proposed project, Mayor Casler opened the public hearing at 6:42 p.m., and extended the invitation to speak. Mr. Joe Sandy, 2169 Roosevelt, Carlsbad, representing the applicant, addressed Council. Mr. Sandy stated that the applicant agrees with the staff report and requests approval. Since no one else wished to speak on the matter, Mayor Casler closed the public hearing at 6:43 p.m. Council directed the City Attorney to prepare document Casler X approving CT 83-1 5/CP-241 per Planning Commission Lewis X Resolution No. 2175, Kulchin xx Chick X Prescott X 15. CONTINUED PUBLIC HEARING FOR NUISANCE ABATEMENT - CHAPPEE AUTO WRECKING. Mike Holzmiller, Land Use Planning Manager, gave a brief report noting that staff has been monitoring removal of the materials from the site and recommends continuance of the public hearing to the meeting of November 1, 1983. Council continued the public hearing to the meeting of Casler X November 1, 1983. Lewis xx Kulchin X Chick X Prescott X - ( MINUTES a78 October 11 , 1983 Page 6 \\k 5 COUNCIL %?$,,,? MEMBERS Z. rz, 2. PUBLIC HEARINGS: (Continued) ;113) 16, AB {I7503 - Supplement 82 - PRE-ANNEXATION ZONE CHANGE - ZC-267: HUNT PROPERTIES (HPI). Mike Holzmiller, Land Use Planning Manager, gave a brief staff report with the aid of a transparency showing the zones on the different pieces of property as recommended by staff. Mayor Casler opened public hearing at 6:45 p.m. and issued the invitation to speak. Mr. Bob Inlow, President of Hunt Properties in Dallas, Texas, addressed Council. Mr. Inlow indicated he had nothing further to add to the presentation which was made at a prior meeting, but he asked for rebuttal time at the end of the hearing. He also noted that the transparency was reflecting a new graph which was not used at the Planning Commission meeting nor the previous Council meeting. Mr. Inlow then introduced Mr. Herbert Hunt. Mr. Herbert Hunt, one of the principals in HPI Development Company addressed Council. Mr. Hunt stated that the company has come up with a concept plan for the property which is the initial step in an overall planned community. He stated on that plan is a proposed destination-type hotel, which is a hotel where people go to spend a period of time, such as La Costa. He noted that the hotel is a key ingredient to the planned community, and another major key ingredient is the lagoon. He noted that the lagoon could be either an asset or a liability and expressed the opinion that it is currently a liability to the development. He stated the lagoon life could be extended and enhanced, and stated that HPI is committed to provide public access to the lagoon. He stated they have asked for PC zoning because they have not done a master plan. He noted the new exhibit being displayed, and stated that one reason the PC zoning was sought on the lagoon is becuase the boundaries of the lagoon have not been established. He expressed the opinion that the issue is not a political issue, but rather a land use matter and noted that the City has complete control over the planned community zone. In conclusion, he requested that they be granted the PC zone on the area as requested. ) Mary Scherr, 3244 Meadowlark Lane, addressed Council. Mrs. Scherr expressed the opinion that the lagoon should be developed under the OS zone because it needs far more care. She stated the OS zone over the lagoon would be most consistent with the stated goals of the City and requested that Council zone the lagoon OS. MINUTES - October 11 , 1983 Page 7 ~~ ~~~ ~~~ ~ ~~ PUBLIC HEARINGS: (Continued) Mr. Fay Round, Vice-president of the Batiquitos Lagoon Foundation, addressed Council. Mr. Round stated that the Foundation supports the staff recommendation of the OS zoning for the lagoon. He stated that the enhancement of the lagoon should go forward with the lagoon management plan, and not as a separate activity, which could result if it were zoned PC. Mr. Rick Shea, 240 S. El Portal, Leucadia, addressed Council. Mr. Shea indicated he was a member the Encinitas Town Council. He expressed the opinion that the PC designation would not benefit the City or any other non-residence with regard to 'access to the lagoon. He urged Council to adopt a regional attitude toward the lagoon and urged that it be designated OS. He stated if the lagoon were zoned PC, the Encinitas Town Council must oppose the annexation attempts before LAFCO. Mrs. Lois Humphreys, 7647 Primavera Way, Carlsbad, addressed Council. Mrs. Humphreys indicated she was the President of the Board of the Leucadia County Water District. Mrs. Humphreys stated that the District has donated a great deal of money to the Lagoon Management Plan, and expressed the opinion that if it is zoned PC, it would negate the purpose of the Management Plan. Mr. Earl Lauppe, State Fish and Game Department, addressed Council. Mr. Lauppe expressed support for the staff recommendation that the lagoon be zoned OS. He expressed concurrence that the lagoon should be under one jurisdiction and be under one zone, but stated that zone should be the OS zone, He noted that the other lagoons in the City are OS, and indicated they could be even more restrictive to be in conformance with the Coastal Act and the local coastal plan. He stated the State Fish and Game Department would support the restrictions in the current LCP. Mr. Andrew Wilson, Malo Court, Carlsbad, addressed Council. Mr. Wilson spoke in favor of the OS zone. He expressed the opinion that this is, in fact, a political decision because it relates to density, and density is a political issue, Mr. Emil Osberg, 7219 Mimosa Drive, Carlsbad, addressed Council. Mr. Osberg stated that the lagoon is a living resource that must be preserved for posterity. He noted urged that Council zone the lagoon OS. Mrs. Ione Ellsner, Carlsbad, addressed Council. Mrs. Ellsner spoke in favor of the project. She stated that the lagoon is drying up, and expressed the opinion that if Hunt was willing to take responsibility for keeping the lagoon, the City should allow them to do that. b that the best zone to preserve the lagoon is OS, and - 2-77 \p 5 COUNCIL 3 %' MEMBERS % $ b b* \ MINUTES 2 76 \j$ %pW October 11, 1983 Page 8 COUNCIL /o %p/ MEMBERS .zI 8 s PUBLIC HEARINGS: (Continued) Mr. Joe Sandy, 2961 Roosevelt, Carlsbad, addressed Council. Mr. Sandy expressed the opinion that possibly people are confused. He stated that PC zone does not allow a use by right, but merely requires a master plan to be developed to show what uses will be placed on the property. He expressed the opinion that the PC zone would be appropriate to allow Hunts to properly plan the property. Mr. Joe Bastone, 2475 Jefferson, addressed Council. Mr. Bastone expressed the opinion that the lagoon belongs to all citizens. In rebuttal, Mr. Inlow stated that they strongly object to the entering of a new exhibit between the Planning Commission meeting, the last Council meeting, and this meeting. He stated that based on the new exhibit, the proposed OS boundary line has changed. In response, Mr. Holzmiller stated that staff's intent was that their recommendation for OS be consistent with the general plan. He stated that the map previously used was very generalized, and since this hearing was dealing only with the zoning, a more precise map was prepared in accordance with the general plan. Continuing with the rebuttal, Mr. Inlow indicated they just wanted to be on record as being opposed to the new exhibit. He stated they did not have a clear definition of the lagoon boundary. With the PC zoning, he stated Council would still have adequate controls over the property. Mr. Inlow also stated that the PC zone does not negate the Lagoon Management Plan. He stated they have been represented at its meetings and are supporting it financially and noted they will continue to support the Lagoon Management Plan. He urged all individuals to contact them with their input on the lagoon, and expressed agreement that the lagoon is a beautiful living resource, but something must be done to preserve it. He stated they agree there should be park in the area. He also noted they could not develop a successful hotel project without restoring and insuring that the lagoon is maintained. He asked Council to accept the preliminary plan and asked for approval of the PC zone. 1 Since no one else wished to speak on the matter, Mayor Casler closed the public hearing at 7:41 p.m. Mayor Casler stated that a lot of concerns had been expressed about the possible loss of the lagoon, and she noted that it may be a result of a misunderstanding about the process. She explained the requirements of the PC zone which calls for OS, and noted that any zoning must agree with the underlying or overlying general plan of the City. She stated if the City were not retaining complete control over the lagoon, she would not vote for the PC zone. MINUTES - October 11, 1983 Page 9 27.5 MEMBERS COUNCIL \ 1- PUBLIC HEARINGS: (Continued) Council Member Lewis expressed the belief that the Hunt's will enhance the lagoon, but expressed the opinion that the OS zone would be more protective of the lagoon and the density to the north of the lagoon. Council Member Kulchin expressed the opinion that the OS zone would more appropriately protect the zone, and would also provide additional open space north of the lagoon. Council Member Chick indicated he had listened to the tapes of the previous meeting, so had heard all previous testimony. He indicated his concerns for the lagoon, but noted he favored the PC zone since it would give more flexibility to the City for the project. Council Member Prescott reiterated his previous commments, and noted he still favored PC zone because of the flexibility it allowed. Council directed the City Attorney to prepare documents Chick to be designated as PC. Kulchin Agenda Bill, with the area identified as the issued area Lewis approving the ZC-267 using exhibit B on page 4 of the Casler Prescott RECESS : Mayor Casler called a recess at 8:OO p.m. and Council reconvened at 8:lO p.m. with all Council Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: I City Attorney 1 I (57) 18. AB i17503 - Supplement 111 - GENERAL PLAN AMENDMENTS. (1131 Council Member Lewis requested that the City Clerk note his opposition to GPA/LU 83-5 - Garapich/Nogle and Partners. He stated he would vote in favor of the Resolution in order to cast his affirmative vote on the other general plan amendments, but wished opposition to GPA/LU 83-5 noted in the record. Coumil adopted the following Resolution: I I RESOLUTION NO. 7367, AMENDING THE LAND USE ELEMENT OF THE Casler B GENERAL PLAN TO CHANGE THE LAND USE DESIGNATIONS FOR FOUR Lewis CO) ; GPA/LU 83-7 (KELLY); GPA/LU 83-8 (CITY) ; GPA/LU 83- Chick 15 (HUNT PROPERTIES) AND TO GRANT AN APPEAL OF THE PLANNING COMMISSION'S DENIAL THEREBY APPROVING SUCH A Prescott CHANGE GPA/LU 83-5 (GARAPICH/NOGLE & PARTNERS). AREAS OF THE CITY'S GENERAL PLAN GPA/LU 83-1 (PALOMAR & Kulchin Council introduced the following Ordinance: ORDINANCE NO. 9699, AMENDING TITLE 21 OF THE CARLSBAD Prescott THE FUTURE INTERSECTION OF COLLEGE BOULEVARD AND STATLER Chick APPROXIMATELY .53 ACRE PROPERTY LOCATED 60 FEET NORTH OF Lewis MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A Casler CHANGE OF ZONE (ZC-279) FROM L-C TO P-M ON AN Kulchin STREET. Q% 3 & 8% z. X xx X X X xx X X X X xx X X - I MINUTES 274 October 11, 1983 Page 10 Enqineerinq (93) 19. AB f7507 - REQUEST TO ADDRESS CITY COUNCIL BY MR. JOHN N, CONSTANS. Mr. Jim Hirschberg, President of the Carlsbad Board of Realtors, addressed Council on behalf of Mr. Constans. Mr. Hirschberg indicated that there are four homes from 3861 - 3891 El Camino Real which have had septic failure. He noted that one of the homes had even been condemned. He stated that all of the homes are $200,000 homes which currently have no value because of the septic problem. He played a news brief which had appeared on TV for Council about the plight of the homeowners. He stated that the initial seepage pits that were dug failed within 18 months. He also stated that lots to the south of the property did not pass the test for seepage pits. He noted that the City had conditioned the development requiring that a dry sewer line be installed, but indicated no line could be found. He noted the City had released the bonds for the project, and thus the developer would do nothing. He suggested the possibility of two solutions - pump the sewage over the hill to Skyline at an approximate cost of $50,000 or install a sewer line to El Camino Real and Tamarack at a cost of approximately $100,000. In conclusion, Mr. Hirschberg stated that the homeowners were asking the City to construct the sewer line up El Camino Real to the point where they could hook up to the line, He expressed the opinion that the City was negligent in signing off the project and not seeing that all conditions were met. In response the query, Richard Allen, Acting City Engineer, stated that the City has an existing water easement which goes over the hill to Skyline, but noted that he would have to check to see if there was enough room in that easement for both lines. As further clarification, he noted that Mr. Humphreys, in conjunction with his development, will be required to build a sewer line down El Camino Real, and he was willing to do that. However, the timing for the line could not be determined since actual construction of the project might not begin for a couple of years. Council discussion related to possible ways to resolve It was noted that the least expensive alternative for the homeowners at this time would be to install the appropriate pumps to pump the sewage over the hill to Skyline, but noted that the matter needs to be studied further . Council directed staff to work with the homeowners to determine an answer to the problem, and to furnish a report to Council upon completion. b the problem, noting the alternatives of the homeowners. -r \\ 5 COUNCIL % ?i MEMBERS % q Casler Lewis X Chick Kulchin Prescott A bq \ Pz. X X X X X MINUTES 273 October 11, 1983 Page 11 I Mr. Reed, one of the homeowners, stated that the City Resolution states that the City Engineer will approve the sewer system before the building permit is issued. He noted, however, that the homes were under construction before the subject permits were issued. (I 20. AB 87524 - PALOMAR JOINT LAND OUTFALL INTERCEPTOR (93) INTERAGENCY AGREEMENT. Mr. Ron Beckman gave a staff report on the matter with the aid of a wall map showing the area to be served by the new line. I Council adopted the following Resolution: RESOLUTION NO. 7371, APPROVING AN AGREEMENT WITH THE VISTA SANITATION DISTRICT, THE BUENA SANITATION DISTRICT AND THE SAN MARCOS COUNTY WATER DISTRICT, KNOWN AS PALOMAR JOINT LAND OUTFALL INTERCEPTOR INTERAGENCY AGREEMENT FOR THE CONSTRUCTION AND MAINTENANCE OF A JOINT SEWER LINE AND FACILITIES; and approving Amendment 1 to the agreement and authorizing the Mayor to sign on behalf of the City. Utilities (92) 21. AB 117158 - Supplement 85 - TWENTY FIFTH SUPPLEMENT TO BASIC AGREEMENT - ENCINA WATER POLLUTION CONTROL FACILITY. Mr. Roger Greer, Utilities Director, gave a brief staff report of the matter. Council adopted the following Resolution: RESOLUTION NO. 7368, AUTHORIZING EXECUTION OF THE TWENTY-FIFTH SUPPLEMENT TO THE BASIC AGREEMENT FOR THE ENCINA JOINT SEWER SYSTEM TO SUBSTITUTE THE CITY OF VISTA IN PLACE OF THE VISTA SANITATION DISTRICT. I Finance (110) 22. AB 117521 - SUPPLEMENT 81 TO WATER SERVICE AGREEMENT (45) WITH CRMWD PROVIDING FOR THE COLLECTION BY THE CITY OF THE DISTRICT'S MAJOR FACILITY FEE. I I Roger Greer, Utilities Director, gave a brief report on the matter. 9 Council adopted the following Resolution: RESOLUTION NO. 7369, APPROVING A FIRST SUPPLEMENT TO THE WATER SERVICE AGREEMENT BETWEEN THE CITY OF CARLSBAD AND COSTA REAL MUNICPAL WATER DISTRICT FOR THE COLLECTION BY THE CITY FOR THE DISTRICT'S MAJOR FACILITIES FEES. As clarification, it was noted that the fee was determined and imposed by the District, and the City was merely providing for the collection. COUNCIL \\K 5 %9 0 b6 A 7 MEMBERS % %% Casler Lewis X X Prescott X Chick xx Kulchin X Casler Lewis X X Prescott X Chick xx Kulchin X Casler Lewis X X Prescott xx Chick X Kulchin X * 232-4 MINUTES COUNCIL \\k % JY 0 A@ J ? October 11, 1983 Page 12 MEMBERS % %% (31) 23. AB {I7522 - AMENDING TITLE 5 TO ALLOW FOR YEAR-ROUND LICENSING. Mr. Frank Mannen, Assistant City Manager/Administration, gave a brief report on the matter. Council introduced the following Ordinance. ORDINANCE NO. 6073, AMENDING TITLE 5, CHAPTER 5.04 OF THE Casler X CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION Lewis X 5.04.020 TO CAUSE ALL LICENSES TO BE EFFECTIVE FOR ONE Kulchin X YEAR FROM DATE OF ISSUE, AND REMOVING ALL REFERENCE TO Chick X Pr esc ott CALENDAR YEAR LICENSING. xx City Council (28) 24. AB #7523 - DESIGN REVIEW BOARD APPOINTMENTS. Mayor Casler announced her intent to reappoint all five members of the Design Review Board. Information Items: (37) A. Council Member Chick volunteered to serve on the Council committee to review the Goals and Objectives. (110) B. Council briefly discussed the new utility bill format, and offered no suggestions for change. OFF AGENDA ITEM: (99) Final Map - CT 83-10 Mr. Ron Beckman, Assistant City Manager/Developmental Services, requested Council consideration on the issue of the final map for Graham International. Council unanimously agreed to add the item to the Agenda Casler X for consideration. Lewis X Prescott X Chick X Kulchin xx Mr. Beckman gave a report stating that extenuating circumstances by their lendor require that the final map be approved prior to October 15, 1983. Council approved the final map for Carlsbad Tract 83-10. Cas1 er X Lewis xx Kulchin Chick X X Prescott X ADJOURNMENT: By proper motion, the meeting was adjourned at 9:02 p.m. Respectfully submitted, ALETHA &Ye- L. RAUTENKRANZ City Clerk