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Home My WebLink About1984-01-10; City Council; Minutes (2)-I .- c T 0 0 MINUTES I/ Meeting of: CITY COUNCIL (Adjourned Regular Meeting) Date of Meeting: 3anuary IO, 1984 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers COUNCIL \ MEMBERS . CALL TO ORDER: The Meeting was called to order by Mayor Casler at 6:OO p.m. ROLL CALL was taken by the City Clerk as follows: I I Present : Council Members Casler , Lewis, Kulchin, Chick and Prescott. Absent: None 57) 1. CARLSBAD GENERAL PLAN. 3im Hagaman, Research/Analysis Manager, with the aid of transparencies and wall exhibits, gave a staff report detailing the contents of the report titled "Carlsbad General Plan Land Use Mix Analysis 74-83" which was presented to Council earlier. In response to Council query, Mr. Hagaman stated that any properties currently not included in the General Plan were not included in this analysis. Therefore , those properties not included in the analysis would -be the Wooley Annexation and the Green Valley owned by Hunt. Mike Holzmiller, Land Use Planning Manager, continued with the report with the aid of wall maps and charts. Mr. Holzmiller indicated that staff looked at residential density approved by the City Council since the adoption in 1974 of the General Plan. He indicated the staff's desire was to determine if the density approved was comparable with the projections for densit) when the plan was adopted in 1974. I The first charts referenced by Mr. Holzmiller identified the different density range residential categories, the average. approved density in each category, and comparisons with the 1974 General Plan projected densities as follows: 1974 GENERAL AVERAGE PLAN DENSITY APPROVED PR03ECTED RANGE DENSITY DENSITIES 0-2 .5 2-4 3.23 4 - 10 5.85 10 - 20 15.08 20 - 30 21.25 1 3 7 15 25 Mr. Holzmiller stated these charts reflect no significant trend, but do reflect that the City is on track with its current General Plan. I Mr. Holzmiller also referenced graphs showing the number of units approved in conjunction with the number of building permits being issued since adoption of the General Plan in 1974. He noted that the number of permits being issued is increasing and while there may be no long term problems from a rapid increase, short term problems may arise as a result of' demands on public ~ facilities. v pL% q A$% - 0 0 MINUTES /O January IO, 1984 Page 2 I Mr. Holzmiller next referenced a chart showing potentia changes in density as a result of General Plan ammendments, and indicated that the total potential uni increase as a result of those amendments over the last seven years is 1,764 units. He also referenced a chart showing the number of applications for General Plan amendments since the General Plan adoption in 1974, and actual amendments which were approved. He noted that in 1980, four requests were received; in 1981, four requests were received; in 1982, six requests were recieved; and in 1983, 12 requests were received. He referenced a significant jump in requests for General Plan ammendments, and indicated staff was concerned about the number of requests being received. 1 t Mr. Holzmiller recommended that staff continue monitoring the GPA amendment requests, and suggested that Council may desire to reaffirm their commitment to the General Plan. Council comments reflected satisfaction with the existing General Plan and the fact that development is occurring in accordance with that General Plan. It was noted that recent development was not a result of a "growth-oriented" Council, but rather a result of the existence of a good General Plan. Council comments alsc reflected agreement with the recommendations made by the Research/Analysis Group in their report dated ganuary, 1984. RECESS Mayor Casler called a recess at 7:23 p.m. and Council reconvened at 7:29 p.m. with all Council Members present. (68) 2. AB $17603 - SERIES VI REGIONAL GROWTH FORECASTS. Jim Hagaman, ResearchfAnalysis Manager, gave a staff report with the aid of transparencies showing staff recommendations as outlined in the Agenda Bill and the proposed resolution. Council adopted the following resolution: RESOLUTION NO. 7463, APPROVING FOR A PERIOD OF TWO YEARS THE SERIES VI POPULATION FORECASTS FOR THE CITY GENERAL PLAN AREA FOR USE IN THE REGIONAL COMPREHENSIVE PLAN AND OTHER REGIONAL AND LOCAL PLANNING NEEDS. (68) 3. AB 87604 - SANDAG ENERGY FINANCE ADVISORY COMMITTEE RECOMMENDATIONS. Mr. Roger Greer, UtilitiesfMaintenance Director, gave a brief introduction of the matter. Mr. Bill Harkins, whc has served on the committee, gave a report on the matte] noting the increasing costs and need to keep pressure 01 SDG&E. He expressed the opinion that the recommendations made by the SANDAG Energy Finance Advisory Committee would be an appropriate step in that direction. He then detailed the recommendations of the Committee as contained in the report presented to Council with the Agenda Bill. 3 r 7 \p 5 COUNCIL 3 %' MEMBERS % $ Cas ler Lewis Kulchin Prescott Chick X Q 93 c* X X X X X - 0 0 MINUTES 9 3anuary 10, 1984 Page 3 In response to Council query, Mr, Steve Sachs, a SANDAG staff member, explained possible ways to proceed in efforts to get the PUC to change some of their administrative procedures. Council approved the recommendations of the SANDAG Energy Finance Advisory Committee contained in their report dated October 28 , 1983. (76) 4. AB f7579 - PLANNING COMMISSION APPOINTMENT. Mayor Casler and Council Member Lewis cast their vote for Mr. Smith. Council Members Chick and Prescott cast their vote for Mr. L'Heureux. Council Member Kulchin cast her vote for Mr. Erwin, Mayor Casler indicated that no nominee had received a majority and inquired as to whether any member desired to change their vote. Council Member Kulchin indicated she would change her vote and vote in favor of Mr. Smith in order to provide a needed majority. The following Resolution was adopted: RESOLUTION NO. 7434, APPOINTING A MEMBER TO THE CITY OF CARLSBAD PLANNING COMMISSION, THAT MEMBER being Mr. I games Smith. OFF AGENDA I (97) AB 87605 - AWARD OF CONTRACT FOR CHIP SEALING OF PALOMAR (45) AIRPORT ROAD. Mayor Casler indicated the Manager was requesting that Council add the item to the agenda for Council consideration and action. Council unanimously agreed to add the item to the agenda. The City Manager gave a staff report on the matter as contained in the agenda bill, and he referred to a wall exhibit showing the area under discussion. He also indicated that the second resolution referenced in the agenda bill was not needed, and he requested that Council approve Resolution No. 7464. The following Resolution was adopted: RESOLUTION NO. 7464, AUTHORIZING THE CITY MANAGER TO SIGN A CONTRACT FOR CHIP SEALING OF A PORTION OF PALOM4R I AIRPORT ROAD. COUNCIL \\k 5 % %' ? MEMBERS % %% Cas ler Lewis X Prescott X Chick xx Kulchin X X Casler xx Lewis X Prescott X Chick X Ku lc h in X Casler Lewis X Prescott X Chick X Kulchin X xx e 0 MINUTES 8 I\$$ %p%% 3anuary IO, 1984 Page 4 COUNCIL "0 + 9/ MEMBERS * 6 Z. AD30URNMENT: By proper motion, the meeting was adjourned at 8:OO p.m. Respectfully submitted, lb293AL 2. Rv ALETHA L. RAUTENKRANZ City Clerk