HomeMy WebLinkAbout1984-05-01; City Council; Minutes- -
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Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: May 1, 1984
Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers
CALL To ORDER: The meeting was called to order by Mayor Casler at 6:02 p.m.
ROLL CALL was as follows:
Present: Council Members Casler, Lewis, Chick
and Presmtt .
Absent: Council Member Rulchin.
INVOCATION was given by Reverend Kathy Ellicott of the Unity Church of Carlsbad.
PLEDGE OF ALLEGIANCE was led by City Manager Frank
Aleshire.
APPRCWAL OF MmS: I Minutes of the Regular Neeting held April 17, 1984, were
approved as presented.
Minutes of the Adjourned Regular Meeting held April 24, 1984, were approved as presented.
PRES!3RATION:
Mr. Tom Perlowski, Past President of the Boys and Girls
Club presented to Mayor Casler, for the City of Carlsbad, a replica of the baton used in the relay events of the Olympics. This was in appreciation for
the Boys and Girls Club being named as recipient of
funds from the Olympic Torch Run.
Police Chief Jinmo gave a Police Comndation to Mr. and
Mrs. Breitenbuecher for their assistance to the Police
Department in apprehending three mn who were mnnnitting
a burglary.
CONSENT CALENQAR:
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Council Member Lewis asked for Item #11 to be withdrawn from the Consent Calendar, and Council Member Presmtt
requested Item #15 be withdrawn.
Council amfinned the action of the Consent Calendar,
with the exception of Items #11 and #15, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived. the reading of the text of all ordinances and resolutions at this meeting.
(50) 1. AB #7731 - RATIFICATION OF DJ2MANDS AGAINST THE CITY.
Council ratified the payment of demands against the
City in the amount of $1,181,430.14, for the period
April 13 to April 20, 1984: Payroll demands in the amount of $294,044.20, for the period April 9 to
April 22, 1984: and Housing demands in the amount
of $724.51, for the period April 13 to April 20, 1984.
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CONSENT CALENDAR: (Continued)
2. AB #7726 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 7580, accepting a donation of ($450) four hundred and fifty dollars.
3. AB #7727 - REPLACEMENT OF €BATING AND AIR
CONDITIONING SYSTEN AT CITY I",.
Council adopted RESOLUTION NO. 7581, approving the transfer of revenue from the contingency fund to the account of building maintenance, capital equipment, to pay for the replacement of the heating/cooling system at City Hall.
4. AB #6995 - Supplement #2 - TENTATIVE MAP EXTENSImT J CT 81-19 - SHEFFLER.
Council adopted RESOLUTION NO. 7582, approving an
extension of time for tentative map CT 81-19 subiect
A to certain mnditions. 2- ~
5. AB #7728 - FINAL MAP FOR CT 83-26 - OCEAN PINE CONDOS I ~~.
Council approved the final map for CT 83-26.
6. AB #7729 - CENTRAL BUSINESS smm DRAIN - PWECT NO. 3085.
Council adopted RESOLUTION NO. 7583, approving plans
and specifications, and authorizing the City Clerk
to advertise for bids for central business storm drain - project no. 3085.
7. AB #7730 - RADIO MA-CE CONTRACT.
Council adopted RESOLUTION NO. 7584, accepting a bic and authorizing the execution of a amtract for radio maintenance.
8. AE? #7732 - SAN DIEGO COUNTY UNIFIED €3AZARDoUS
MATERIAL INCIDW CONTINGENCY PLAN.
Council adopted RESOLUTION No. 7585, adopting the San Diego County Unified Hazardous Material Incident Contingency Plan.
9. AB #7733 - AMENDING CLASSIFICATION AND SALARY PLAN.
Council adopted RESOLUTION NO. 7586, amending the classification and salary plan of the City to include the classification- of Library Assistant 111.
10. AB #7734 - PURCHASE OF CCMPUTER TERMINALS AND PRINTER.
Council adopted RESOLUTION NO. 7587, authorizing
purchase of mnputer terminals, and a printer and
approving the necessary fund transfer.
12. AI3 #7736 - ACCEPTANCE OF GET FOR PARAMEDIC TRUST
FUND. -
Council adopted RESOLIJTION NO. 7589, accepting a gift of mney for the paramedic trust fund.
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CONSENT ~AR: (Continued)
(99) 13. AR #7737 - ENGINEERING DEPAlU'MEJW PLAN CHECK
(85) AETERAJZVIVE.
Council adopted RESOLUTION NO. 7590, amending the
fee structure of the Engineerinq Department to
include an alternative plan checking service for
developers and oontractors.
(84 1 14. AB #7738 - PURCHASE OF TRUCK WITH UFILITY BOX. I
Council adopted RESOLUTION NO. 7592, accepting a bi and authorizing the execution of a amtract for a
truck with utility box. 4
ITEMS FEMOVED FRCM ccINSE$?I' CALENDAR:
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(25) 11. AB #7735 - LNJ!J!~ION OF PROCEEDINGS FOR THE BRTIQUITOS POINT FEORGANIZATION.
Council Member Lewis questioned the gate shown on the
map attached to the Agenda Bill. Mike Holniller,
Land Use Planning Wanager, explained the gate request
had not been approved and the map shawing the gate
should not have been used.
Council adopted the following Resolution:
RESOuTlcIoN NO. 7588, initiating proceedings for a reorganization involving annexation to the City of Carlsbad, detachment from the Leucadia County Water District, Encinitas Fire Protection District, and county services areas no. 17 (San Dieguito Paramedics) and no. 83 (San Dieguito Local Parks). (Batiquitos Pointe Reorganization)
(50) 15. AB #7739 - REFUND OF FEES. I
("I Council Member Prescott stated he felt a letter should be written to both School Boards asking them to try to come to an aqreement on this boundary problem.
City Manager Frank Aleshire stated the City had completed a study and urged the schools to change their boundaries, but they were unable to reach an agreement.
Council approved the refund of $32,148.00 to Ponderosa Homes for overpayment of fees.
Council directed staff to send a letter to the School Districts urging a resolution of the boundary issue.
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May 1, 1984 Page 4
PUBLIC HEARINGS: I
(99) 16. AI3 #7740 - EIR, ZONE CHANGE, SPECIFIC PLAN,
(85 1 TENTRTIVE AND CO?WMINIUM PERMIT - EIR 83-1/ZC-272/ZC-
(113) 274/SP-l9O/CC 83-36/CP-273 - DEL MAR FINANCIAL.
Mike Holzmiller, Land Use Planning Manager, gave the
staff report on this item, as oontained in the Agenda
Bill, using a transparency to show the zoning by area
and wall maps shawing the five areas of land use, A through E. He explained that no site plan is being submitted for Area D at this time, and a specific plan would have to be submitted for approval at the time that area was to be developed. There was also another small portion of Area B that was not designated for development at this time. That area would also require a specific plan prior to any developmnt. Mr. Holzmiller explained the access roads to be built by the
applicant and added all mitigating conditions had been
agreed to by the applicant and incorrporated into the
project .
Mr. Holzmiller stated the primary concern was the height of some of the buildings. He stated that staff had reconanended denial of the height, but the Planning Connnission felt it was a hiqh-quality project and the applicant had done a number of things to mitigate the request for the increased height. The Planning Conmission unanimusly approved the increased height request .
Mr. Holzmiller stated the entire project area is within the referral area of the airport, and subject to approval of the Airport Land Use Conmission, which is
SNAG. He explained that the SWAG staff determined a portion of the site as shown on a wall map was within the limited crash hazard area. The applicant re- designed the hotel to mve it out of that area, but two of the office buildings are still in that area. He further stated SWAG staff did not have a problem with
this project and did not, therefore, refer it to the Commission. They stated they would be willing to supply substantiation of this, if necessary.
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Mr. Holzmiller mentioned the letter from the
representative of the Pillsbury property. The concern expressed in the letter was for future public
access to this parcel. Mr. Holzmiller stated the
Planning Connnission felt it was premature now to determine access, but before the area inmediately
adjacent to the Pillsbury property (part of Area B and
Area D) could be develop&, this access would have to be determined.
Mayor Casler apened the public hearing at 6:45 p.m. and issued the invitation to speak.
Mr. Nick Banche, 3464 Ridgecrest Drive, addressed the
Council €or Mr. O'Hara, the developer, and stated the
Pillsbury property is not landlocked, but is served by
Sunnycreek Road.
Mr. Banche stated the applicant accepted all conditions, including verification from the SWAG staff with regard to the airport question. He presented a letter from Mr. and Mrs. Russell Grosse, supporting this project without qualification.
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Mr. Banche stated the orrly issue was one of height. He
stated there was a mechanism in the 0 zone to allow exceeding the height limitation, and this would not be
the first time a project had been granted a height
deviation.
Mr. Banche stated the del at the front of the ChamberE was to scale and called attention to the view along El
Camino Real with the buildings not extending into the horizon. Mr. Banche offered into the record all writter. submissions, the staff report, exhibits and the del
(substituting a photograph of the &el for the del).
Mr. John Ballew, 18025 Skypark East, Imine, addressed
Council as the Land Planner, explaining the work that
had gone into this development, particularly with regam to the view to be created along El Camino Real. He
explained how the buildings are absorbed into the slope
and cover only a small portion of the land area, by not
being built on flat pads. Mr. Ballew gave the three
criteria for permitting increased height in a project,
stating this project meets those requirements.
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As far as "A1' Street is concerned, Mr. Ballew stated for
the record that the applicant would work with adjacent
property owners to work out an alignment with them.
Mr. Ballew went to the del and pointed out the
landscaping, which is also to scale, and stated exhibits are on file stating the size of the shrubs and trees.
In answer to query regarding Spanish architecture on El Camino Real, Mr. Ballew stated he was not aware of this.
Staff later confirmed that certain sections of El Camino
Real are to be of Spanish architecture, but this particular area was designated as campus style.
Mr. Larry Doherty, 1094 Cudahy Place, #110, San Diego,
addressed Council representing Mrs. Pillsbury. He stated they did not oppose the project per se, but the
concern was for public access to the Pillslbury parcel.
Mr. Doherty stated Mrs. Pillsbury wanted assurance her
parcel of land would not be landlocked from direct pub1
access, and if that assurance was made, they would not
object to the project.
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Mr. Robert Delorm, 2421 Dunstan, Oceanside, addressed Council stating he wanted the conceptual "A" Street deleted from the mp, as in its present alignment it goes through his parcel of land when extended, and ruins his parcel for any other development.
Ron Beckman, City Ekqineer/ACM, stated June Applegate had presented an alternative alignment for "A" Street, and it appears to be viable. He concluded, stating the street is only conceptual at this point, and the details will be worked out at the time of mnstruction.
Mr. Nick Banche answered Mr. Doherty's concerns stating
there would be public access to the Pillsbury property.
He stated they had no control over Mr. Delorm's problem
with the alignment, but would cooperate with all the property owners.
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May 1, 1984 COUNCIL ''a $3, Page 6 MEMBERS + 8 Z.
Since no one else wished to speak cm this item, the public hearing was closed at 7:26 p.m.
Council certified EIR 83-1 : Casler X Lewis
xx Presmtt X Chick
X
Council introduced the following Ordinance: Casler X
Lewis X
ORDINANCE NO, 9715, AMENDING TITLE 21 OF THE CARGSBAD Chick X
MUNICIPAI; CODE BY AMENDING THE ZONING MAP FROM COUNTY Presmtt xx
ZONING TO 0 (OFFICE AND PROFESSIONAL), C-2 (GENERAL
COMMERCIAL), R-1-20,000 AND 0s (OPEN SPACE) ON PIIOPEEUIY
EAST OF EL CAMINO REAL AND SOUIT3 OF FUTURE COLLEGE
BOULEVARD,
Mike Holzmiller, Land Use Planning Manager, stated a traffic study wuld have to be mnducted, particularly in Area D, before development plans would be qproved
for that area.
Council introduced the following Ordinance: Casler X
ORDINANCE NO, 971 6, AMENDING TITLE 21 OF THE CARLSBAD Chick xx
MUNICIPAL CEDE BY AMENDING THE ZONING MAP FROM CDUIWY Presmtt X
ZONING TO C-2 FOR APPROXIMATELY 20 ACRES CN PmPEKCY
GENERALLY LOCATED EAST OF EL CAMIN0 REAL AND NORFH OF
FUTURE GX.LEGE BouLEVEW3D.
Lewis
Council Member Lewis stated he felt the height limit should be applied along the El Camino corridor, and
this would set a precedent. He stated he auld supprt
the hotel, but not the other buildings.
Council introduced the following Ordinance: Casler X
Lewis
ORDINANCE NO. 9717, APPROVING SPECIFIC PLAN (SP-190)
FOR A %-ACRE PROJECT COMPRISED OF IIESIDENL'IAL,
X Chick
FUlYJFU3 COLLEGE BOULEVARD AND FARADIhY AmE.
LOCATD ON "HE EAST SIDE OF EL CAMINO REAL BETWEEN
xx Presmtt
COMMERCIAL, OPEN SPACE AND OFFICE USE GENERALLY
Council directed the City Attorney's office to prepare
xx Presmtt X Chick
X Lewis documents approving CT 83-36 and CP-273.
X Casler
City Attorney Riondo stated he wuld not return with
documents until the approval from the Airport Land Use
office had been received, He stated that if the
developer were required to build an off-site road and
could not reach agreement with the property mer,
Council would then be required to amdemn.
RECESS :
Mayor Casler declared a recess at 7:50 p.m, and Council
re-convened at 8:Ol p.m., with four Council Members
present.
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(1131 17. AB #7741 - ZONE CHANGE - ZC-303 - PARKER. cs 7) Mike Holzmiller, Land Use Planning Manager, gave the
staff report on this item as antained in the Agenda
Bill, using a transparency to show the site with the zone change from R-1-15,000 to Cr-Q.
In answer to query, Mr. Eolzmiller stated the traffic in this area wuld be destination traffic and would not be freeway-related.
Mayler Casler apened the public hearing at 8:11 p.m. and issued the invitation to speak.
Mr. Nick Banche, 3464 Ridgecrest Drive, addressed Council representing the applicant, Mr. Oakley Parker,
asking Council to approve the zone cfiange to bring the property into amformance with the general plan.
Mrs. Ione Elsner, owner of Hoover Avenue property involved, addressed the Council asking for approval of the zone change. Mrs. Elsner stated she also spoke for Carole Stewart who owns property at the east end of the lagoon.
Mr. James Bender, 4070 Adams, spoke in opposition to the zone change, stating his concern for traffic and the element that a tourist zone would bring into the
neighborhood.
Mr. mnd Dominguez, 4378 Ad=, addressed Council,
stating he was in favor of a antinuance, but had gotten a petition with over 300 names on it in opposition to this application. Mr. Dominguez
presented the petition to the Council.
Mr. Dominguez stated he believed the R+F zone wuld be
more appropriate for this area.
Mr. Benton Caldwell, 4150 Adams, spoke to Council
stating he wanted to preserve the character of the neighborhood and opposed this zone change.
Mrs. Barbara Mead, 4140 Adm, spoke in opposition to the zone change, stating if this area were made commercial it auld be in ampetition with the Village area and could detract from the Village.
Mr. Joe Gallagher, 1165 Hoover, addressed Council in
opsition to this application, stating the traffic
would be a problem, due to the narrowness of the street
and the numbezl of hildren that walk in the streets.
He felt the issues should ?x addressed.
Dr. Donald Mead, 4140 Adams Street, spoke in opposition to this zone change.
Mrs. Sharon Johnson, 1125 Cape Aire Lane, addressed Council in opposition to this zone dange, stating the
HT zone muld give mre options.
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Mr. Bob Johnson, 1125 Cape Aire Lane, spoke in
opposition to the zone change, stating it would have an
adverse effect on an established residential mmunity. He also questioned whether the height limit would be
kept in a comercia1 zone of nothing higher than the
level of Adam Street. Signs were another concern of
Mr. Johnson, if this were a comnercial area.
Mrs. Bonnie Sadiasa, 4378 Adams Street, addressed Council in psition to this zone change, stating she
had contacted the Coastal Comnission to see whether
this change was what they had intended for this area, and felt Council should consider whether this was the proper designation,
Mr. Matthew Bridget, 4374 Adams Street, spoke in opposition to the zone change, stating all the people
he contacted to sign the petition had done so without
hesitation.
Mrs. Diane Baker, 1170 Cape Aire Lane, addressed
Council in opposition to this item, stating the beauty
of the lagoon should be preserved. She stated the RT
zone better addressed the issues.
Mrs. Reverly Kennedy, 4368 Adams Street, spoke against
the zone change, stating mre traffic would result in
mre bats on the lagoon, creating a dangerous situation as far as accidents. Also, she stated that
if the <sonanercial stores did not succeed, there would
be a K)W of empty buildings.
Mr. Banche spoke in rebuttal, stating Mr. Parker accepted a Q overlay on the property in order to avoid the problems mentioned by the people opposing the zone
change. There would be public hearings on any development, giving the opportunity for further discussion,
Since no one else wished to speak on this item, the public hearing was closed at 8:53 p.m.
Mike Holzmiller, Land Use Planning Manager, stated
staff had problems with the HT zone, feeling it was not
consistent with the Aqua Hedionda Plan. He stated the
density allowed under the KC zone would be 30 units per
acre, which would generate mre traffic than some
conmtercial; also, the Rc zone allows 45 feet in height
by right. Mr. Holzmiller stated with the Q overlay,
staff auld live with either zoning, but the big
difference would be the residential development allowed
under the HT, and it would be multi-family.
Council Member Lewis stated he would not support a business-oriented concept and felt the zoning should be re-studied and revamped. He expressed the opinion that the area would not support mmrcial development.
Council Members Presmtt and Chick agreed with Council
Member Lewis and stated they felt that area should be residential.
Mayor Casler mmnted on the goals of the Coastal
Comnission and questioned how they would view this type of change in the Aqua Hedionda Specific Plan.
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Council directed that documents be prepared denying
Zone Change 303.
City Attorney Vincent Biondo stated that Council is
under the obligation to make the Zoning and General Plan mnsistent.
Council directed staff to initiate hearings to amend
the General Plan and the Aguia Hedionda Specific Plan
to designate the area fromHoover Street to Interstate
5 as a residential zone.
There was a discussion about trade-offs to offer to the
Coastal Comnission, such as a boat launch at the southern end of the lagoon, and Council agreed that staff should have some flexibility in their
negotiations with the Coastal Comission.
Council requested the Planning Commission stop action on their Resolultion of Intention to
consider rezoning adjacent property.
DEPAIU'MENTAL, AND CITY MANAGER REPOHCS:
Parks and Recreation
(70) 18 . AB #7742 - LEASE AND USE AGREEMENTS FOR TEtMPORARY
(45) SOETBALL FACILITY - cA?XSElAD RESEARCH CEXWER.
Dave Bradstreet, Parks and Recreation Director, gave
the staff report on this item as mntained in the Agenda Bill.
Council adopted the following Resolutions:
RESOLUI?ION NO. 7593, -roving an agreement between the City of Carlsbad and the Carlsbad Research Center to construct a temporary softball facility at lot 18 and 19 of the Research Center and authorizing the Mayor to execute said agreement
RESOLUTION NO. 7594, approving an agreement between the
City of Carlsbad and the Carlsbad.Athletic Recreation Association for use of property leased from the
Carlsbad Research Center and authorizing the Mayor to
execute said agreement.
Engineering
(97) 19. AB 87658 - Supplement #1 - CONTRACT FOR SIXTE AND
(451 G- SI'REETSCAPE - NO. 37 15.
Ron Beckman, City Ehgineer/ACPI, gave the staff report as contained in the Agenda Bill.
Chris Salomone, Corranunity Redevelopment Manager, reprted the additional funding needed would come from
the Connnunity Block Grant Contingency Fund. He stated
this was Carlsbad's first request from this Fund.
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Chick xx Lewis X
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Czsler
Chick xx Lewis
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Casler
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The cost of using paver blocks was discussed, with Mr. Salomne stating the storm drain work on Elm Avenue would necessitate removing the paver blocks and replacing them. If another type of construction were used, they could not reuse the material, and this would eventually increase the cost. The paver blocks
increased the initial cost by 20%, but would eventually
be oost-saving by being reusable.
Mr. John McCoy, 390 Oak, addressed the Council stating
he was on the Housing and Redevelopment Advisory Consnittee when this project was discussed, and he
recommended an alternative material due to the
difference in cost, He added the storm drain should be
completed first.
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Ron Beckman answered that the storm drain referred to is not the one to be done this year. The one that will
disrupt the streetscape has not yet been funded.
The streetscape consultant reamended pavers throughout the project, and if that is changed, that would delay
the project.
The mtion was made to use bomnite on Grand Avenue.
The Motion failed due to lack of a majority.
Council adopted the following Resolutions:
RESOWION NO, 7591, accepting bids and authorizing the execution of contract no, 3715 for State and Grand
streetscape to L. R. Hubbard.
RESOLUJ!ION NO. 7597, transferring and appropriating funds for the State and Grand streetscape project. RESOLUJ!ION NO. 7597, transferring and appropriating funds for the State and Grand streetscape project.
(96) 20. AB #7743 - SOP SIGNS ofi7 ~Ico~Io Smm.
Ron Beckman, City Ehgineer/ACM, gave the staff report as contained in the Agenda Bill, stating this was the remmndation of both staff and the Traffic Safety Comission.
Council introduced the following Ordinance:
ORDINANCE NO. 3168, AMENDING TITLE 10, CHZSTER 10.28
OF THE cARI;sBAD M!lNICIPAL CCDE BY THE ADDITION OF
SECTION 10.28.322 DESIGNKCING STOP CONTROL CN UNICOIWIO
STREET PIT CORINIA STREET.
(78) 21. AB #7744 - SPEED LIMITS FOR Pw AIRPoKl? ROAD.
(78) 22. AB #7745 - SPEED LIMITS FOR MONROE STREa,
(78) 23. AB #7746 - SPEED LIMITS FOR PASEO DEL NOlU'E.
(78) 24. AB #7747 - SPEED LIMITS FOR CAMINO VIDA ROBLE.
Ron Becltman, City Ehgineer/ACM, gave the staff report on these four items as contained in the respective Agenda Bills.
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Council introduced the following Ordinances:
ORDINANCE NO. 3169, AMENDING TITUE 10, U"ER 10.44
MUNICIPAL CDDE BY THE ADDITION OF SECTION 10.44.170 TO
REVISE THE SPEED LIME ON PAfD"? AIRPORT mAD BETWEEN
CARLSBAD BLVD. AND PASED DEL NORIIE.
ORDINANCE NO. 3170, AMENDING TITLE 10, CHAPTER 10.44
MUNICIPAL CODE BY THE ADDITION OF SECTION 10.44.150 TO
REVISE THE SPEED LIMIT ON MONROE SI'REE!I'.
ORDINANCE NO. 3171, AMENDING TITLE 10, CWlPTER 10.44
MUNICIPAL CODE BY THE ADDITION OF SECTION 10.44.110bTO
REVISE THE SPEED LIMIT ON PASEO DEL NOlU'E =WEEN
CANNON mAD AND PACOMAR AIRPORT mAD.
ORDINANCE NO. 3172, AMENDING TITLE 10, CHAPTER 10.44
MUNICIPAL CODE By THE ADDITION OF SECTION 10.44.160 TO
REVISE THE SPEED LIMIT ON CAMIN0 VIDA ROBLE BETWEEN EX,
CAMIN0 REAL AND PALOMAR AIRPORT mAD.
City Council
(94) 25. AB #7721 - PARKING AUTHOFSTY APPOINTMENT.
Council adopted the following Resolution:
RESOLUTION NO. 7578, appointing Girard Anear to the
Carlsbad Parking Authority.
City Manager
(81) 26. SELECTION OF ARCHITECT - SA??ETY CWEX.
(.45 1 City Manager Frank Aleshire requested this item be
continued to May 1 5.
City Attorney
(41) 27 AB #7748 - SEZY" OF ROPER AND EISELE VS. CITY OF CARLSBAD.
City Attorney Vincent Biondo gave the report as
contained in the Agenda Bill.
Council adopted the following Resolution:
RESOLUTION NO. 7595, authorizing the expenditure of
funds for settlement of Roper and Eisele v. City of
Carlsbad.
OFF-AGENDA. ITENS :
Mayor Casler requested Council discuss an off-agenda item regarding the traffic signal at Alga and Alicante,
and Council unanimously concurred.
(76) Traffic Signal at Alga Road & Alicante Road
(q 5) Ron Beckman, City Engineer/ACM, gave the staff report as contained in the Agenda Bill.
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Council adopted the following Resolution:
RESOLUTION NO. 7596, accepting bids and authorizing the
execution of contract m. 3160 for construction of
traffic signals at Alga Road and Alicante Road.
Planning Commission
Mayor Casler requested Council consider an off-agenda
item and Elaine Lyttleton's request to speak, and Council unanimously mncurred.
Mrs. Elaine Lyttleton, Planning Comnissioner, addressed Council to explain that she had submitted her resignation from the Planning Conmission because she understood the mjority of the Council was requesting it.
Mrs. Lyttleton stated this made her unhappy at the
time, for she enjoyed the work and felt she was doing a
good job. Mrs. Lyttleton stated she then learned
that the Council Members had not asked for her resignation. In a letter dated April 30, 1984, and
delivered to the Council Members, Mrs. Lyttleton
rescinded her resignation and stated she now asked for Council support and expressed her desire to continue as a Member of the Planning Conmission.
Council Member Lewis reiterated his winion that such appointments should favor a citizen over a mn-citizen.
Council Member Chick stated there was no policy in the City regarding citizenship for appointment to Comissions, and he felt Ws. Lyttleton was doing a good job.
Council requested Mrs. Lyttleton's resignation from the Planning Conmission.
(7 6)
COUNCIL mms:
Bullet Train
Council Member Prescott reported on the latest bullet train hearing.
JAC
Council Member Chick reported on the recent meting he attended for Mayor Casler.
-
Parks & Recreation Ccmnission
Council Member Lewis reprted on the recent meeting.
Palmar Airport Committee
Council Member Lewis gave an update on the Cornittee activities.
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113
COUNCIL /\b ?AT "0 %.p/ A4
MEMBERS .;t @ .;t
Casler xx Lewis X
X Prescott
X Chi&
Casler xx Lewis X
X Prescott
Chick
. a 0 MINUTES
//A \\b 5 %.Pw
COUNCIL "0 %p/ May 1, 1984 Page 13 MEMBERS % 8 Z.
SANDAG
Mayor Casler gave a report on the recent meeting.
m-:
By proper mtion, the meeting of May 1 , 1984, was adjourned at 10:15 p.m.
Respectfully submitted, /Ra7
ALEXWA L. RAUTENKRANZ, City Clerk
Harriett Babbitt, Minutes Clerk