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HomeMy WebLinkAbout1984-08-07; City Council; Minutes- 0 MINUTES e Meeting of: CITY COUNCIL (Regular Meeting) Date Time of of Meeting: Meeting: August 6:OO p.m. 7, 1984 \\k 5 COUNCIL 3 %' 3 Place of Meeting: City Council Chambers MEMBERS % %% CALL TO ORDER: The meting was called to order by Mayor Casler at 6:OO p.m. ROLL CALL was as follows : Present: Council Members Casler, Lewis, Kulchin, Chick and Prescott. Absent : None. INVOCATION was given by Mayor Casler. PLEDGE OF ALLEGIANCE was led by Council Memkr Lewis. APPROVAL OF MINUTES : (applroved by one mtion ) Minutes of the Regular Meeting held July 17, 1984, were X Casler approved as presented. Lewis X Kulchin xx Chick X Prescott X Minutes of the Adjourned Regular Meeting held July 24, Casler X 1984, were approved as presented. Lewis X Kulchin xx Chick X Prescott X Mayor Casler announced the Carlsbad High School Girls Basketball team is going to China, and the sendoff will be August 10. Council Membezr Lewis will present the team with four proclamations to take with them. CONSENT CALEmDAR: Council Membezr Lewis asked to have Items 3 and 4 remved from the Consent Calendar. Council mnfimd the action of the Consent Calendar, Casler X with the exception of Items 3 and 4, as follows: Lewis X Kulchin X Chick xx Prescott X lrJAIvER OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meting. (59) 1 . AB #7812 - RATIFICATION OF DEMANDS AGAINST THE CITY, Council ratified the paymnt of demands against the City in the amount of $1,523,135.76, for the period July 13 to August 2, 1984; and Payroll demands in the amount of $642,259.55, for the period July 2 to July 29, 1984; and Housing demands in the munt of $62,553-93, for the period July 13 to August 2, 1984. (99) 2. AI3 #7830 - FINAL MAP FOR CARLSBAD TRACT 84-6 - CAWlsBAD INN. Council approved the final map of Carlsbad Tract 84- 6. ~ -A (81 1 (91 ) (78) (45) (50) (97) (45) (93) (45) (74) (74) 0 e MINUTES August 7, 1 984 Page 2 CONSENT CALENDAR: (Continued) 3. Withdrawn from Consent Calendar. 4. Withdrawn from Consent Calendar. 5. AB #7832 - ACCEPTANCE OF A PORTION OF CARRILL0 WAY (MS 615). Council adopted RESOulTION No. 7686, accepting a grant deed for public road and public utility purposes. 6. AR #7833 - ACCEPTANCE OF A FofiTION OF PINE AVENUE. I Council adopted RESOLUTION No. 7687, accepting a grant deed for road purposes, 7. AB #7834 - AGREEMENT TD PROCESS CITATIONS FOR STATE PARK VIOLATIONS. I Council adopted REsoMlTION No. 7688, authorizing the City Manager to execute an agreement with the State Department of Parks and Recreation for the processing of certain citations issued by park rangers. 8. AB #7835 - 1984-85 APPFXIPRIATION LIMIT. I Council adopted RESOLUTION No, 7835, establishing the 1983-84 appropriation limit as required by Article XIIIB of the California State Constitution and State Law. 9. AB #7789 - Supplement #1 - TAMARACK AVENUE - SUNNYHILL TO SEINE - CONTRACT NO. 3143. ~~ Council adopted RESOLUTION NO. 7690, accepting bids, authorizing the execution of Contract No. 3143 and transferring funds for mnstruction of Tamarack Avenue from Sunnyhill Drive to Skyline Road. 10. AB #7729 - Supplement #1 - CENTRAL BUSINESS STORM DRAIN PKNECT NO. 3085, Council adopted RESOLUTION NO. 7691 , accepting bids and authorizing the execution of Contract No. 3085 for the mnstruction of the Central Business Storm Drain. 11. AB #7836 - 1984-85 CCMPENSATION PLAN FOR COUNCIL APPOINTED OFFICIALS. Council adopted RESOLUTION NO. 7692, adopting a compensation plan for Council-appointed officials I for-the 1984-85 fiscal year. 12. AB #7837 - CLERICAL STAFF CHANGE IN ENGINEERING DEPARD@NT. Council adopted RESOLUTION No. 7693, approving the clerical staff structure change for the Engineering I Department for fiscal year 1984-85. r,39 \\y 5 COUNCIL %y?sT MEMBERS Z. 6 .2. (74) (73) (45) (73) (45) (04) (111) (87 1 (45) (63) (45) (99) 0 e MINUTES COUNCIL /\k % %' ? August 7, 1 984 Page 3 MEMBERS % %% CONSENT CALENDAR (Continued) 1 3. AI3 #7838 - A" ?o CLASSIFICATION PLAN. Council adopted RESOLUTION No. 7694, amending the classification plan of the City of include the classification of Principal Civil Engineer - Traffic. 14. AB #7000 - Supplement #2 - USE AGREEMENT WITH UNDEFWATER SCHOOLS OF AMERICA. Council adopted RESOLUTION No. 7695, approving an agreement between the City of Carlsbad and the Underwater Schools of America, Inc., for use of the cornunity swim axrplex to mnduct an instructional skin and scuba diving program and authorizing the Mayor to execute said agreement. 15. AB #6931 - Supplement #2 - USE AGREEMENT WITH NOF3'H COAST AQUATICS. Council adopted RESOLUTION No, 7696, approving an agreement between the City of Carlsbad and the North Coast Aquatics, Inc,, for use of the Comnunity Swim Complex to conduct a competitive swim program and authorizing the Mayor to execute said agreement. 16. AI3 #7839 - DESTRUCTION OF RECORDS. Council adopted RESOLUTION NO. 7697, authorizing the destruction of certain records kept by the Purchasing Department. 17. AI3 #7840 - F3JIES AND REEXJLATIONS FOR RECLAIMED WATER SERVICE, Council adopted RESOLUTION No, 7698, adopting rules and regulations for reclaimed water service. 18. AI3 #7841 - INTERIOR DESIGN SEEVICE FOR PUBLIC SAFGIlI AND SEHVICE CENTER. Council adopted RESOLUTION No, 7699, approving an agreement between the City of Carlsbad and Designtech for interior design services for the Public Safety and Service Center and authorizing the Mayor to execute said agreement. 19. AI3 #3744 - Supplement #2 - RENEWAL OF AQIEEMENT WITH OCLC. Council adopted RESOLUTION NO. 7700, approving the renewal agreement with OCLC. 20. AB #6619 - Supplement #1 - ACCEPTANCE OF OFF-SITE PUBLIC IMPF0-S - CT 74-25 - TANGLEWOOD. Council accepted inprovements, authorized the City Clerk to release bonds, and directed the Utilities and Maintenance Departments to mmnce mintaining the public streets associated with this subdivision. Ar)I 0 0 MINUTES (99) (99) (-37) (37) (57 1, (1 13) COUNCIL \\y +% % ?$%? August 7, 1984 Page 4 MEMBERS % @ % ITENS WITHDFVWN FROM CONSENT CALENDAR: 3. AB #7125 - Supplement #2 - TENTATIVE MAP EXTENSION - CT 82-12 - CAFXSBAD HIGHLAM). 4. AB #7817 - TENTATIVE MAP EXTENSION - CT 82-4 BIRTCHER BUSINESS CENTER. Council Member Lewis stated he asked for these two item to be withdrawn to question whether tentative mps that are extended muld include a condition added which wxld mean that any changes made to City ordinances would automatically apply to extended mps. City Attorney Vincent Biondo stated his belief that a voluntary program had been worked out where developers requesting extensions agree to bring their mps up to standards and add necessary mnditions at the time of extension. City Engineer Ron Beckman reported the mps are reviewed, and if there are substantive danges, they are brought t) the City Council's attention. Council adopted the following Resolutions: Casler X Lewis xx RESOLUTION No. 7675, approving an extension of time Kulchin X for tentative mp CT 82-12 subject to certain Chick X conditions. Presmtt X RESOLUTION NO. 7676, approving an extension of time for tentative mp CT 82-4 subject to certain conditions. ORDINANCES FOR ADOFTION: 21. AI3 #7826 - ADDITIONAL REGULAR CITY COUNCIL MEETINGS. Council adopted the following Ordinance: Casler xx Lewis X ORDINANCE No. 1273, AMENDING TITLE 1 , CHAPTER 1.20 OF Kulchin (absc nt 1 THE CAEUSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION Chick X 1.20.010 TO PFOVIDE FOR REGULAR MEETINGS OF THE CITY Prescott X COUNCIL ON THE FIRST FOUR TUESDAYS OF EACE! "J3. 22. AI3 #6857 - Supplement #I - CITY COUNCIL SALARIES. Council adopted the following Ordinance: X Casler Lewis xx ORDINANCE No. 1272, AMENDING TITLE 2, CHAP'IER 2.04, OF Kulchin (absmt MEMBERS OF "E CITY COUNCIL. X Prescott 2.04.01 0 TO INCREX3E THE COMI?EFlSATION OF THE M?iYOR AM) X Chick THE CAEUSEAD MUNICIPAL CODE BY THE - OF SECTION 1 PUBLIC HEARINGS: 23. AB #7818 - Supplement #3 - GENERAL PLAN AMENIxllENT AND PRE-ANNEXATIONAL ZONE CHANGE - GPA/LU 84-4/ZC-305 - ROBEF3SON. Charles Grim, Principal Planner, gave the staff reprt as mntained in the Agenda Bill, using a transparency to shaw the site and a graphic showing the spacing between existing mmrcial areas on El Camino Real, and indicating the relationship between the existing sites and the proposed site. " 1 0 e MINUTES COUNCIL /\k % ?i3 ? August 7, 1984 Page 5 MEMBERS % %% PUBLIC HEApRx;S : (Continued ) Council Member Prescott stated that there had been a question as to whether he had a mnflict of interest on this item and that a letter had been received from the Fair Political Practices Comission stating they felt there was no mnflict of interest, In answer to Council question, City Engineer Ron J3eclaMn stated there auld be no access from El Camino Real; and if they require access, it would have to be from Kelly and it would have to be signalized by the applicant. Staff indicated the spacing between shopping centers on El Camino was a mile and a half. Mayor Casler qened the public hearing at 6:30 p.m. and issued the invitation to speak. Mayor Casler mnnnented that each Council Merhr had talked with persons representing both sides in this matter. Mr. Jim Hicks, 6994 El Camino Real, representing the property mer, addressed Council stating this was a planning issue and nothing else. Mr. Hicks indicated there was no shwing center within a mile to a mile and a half of this proposed center and the population indicated within a mile of this intersection represents 25 percent of Carlsbad's total population. Mr. Hicks discussed the accesses to this center and the downgrading to C-I. He pointed out the center would be buffered on all sides and would have excellent ingress and egress as a neighborhood shopping center. Mr. Elliott Murdock, 4667 Coralwood Circle, Member of Board of Directors of Homeowners Association, Palisades Development, addressed Council protestinu the dhanqe from residential to mmerical zone. He stated the green belt along El Camino Real could be kept better as residential rather than conunercial. Mr. Murdock stated there is a flooding problem at that intersection and he expressed mncern about the City having to correct the drainage problem. He stated he would like to see some studies mde on the drainage issue. Mr. Murdock also mntioned the Fer lines in that area, where no buildings auld be placed underneath them. Mayor Casler stated the general plan does show this as residential, but mmrcial is allowed in residential areas. In answer to the question regarding the drainage, staff stated that at the time of a site plan the drainage problem would be mnditioned. A zone change is the only request at the present time. Mr. Richard Hulbert, 4722 Ambemood Court, addressed Council, asking who would pay for the storm drain at the intersection; he felt there were shopping centers nearby, including the Country Store, Mr. Hulbert also felt there would be a traffic problem at that intersection. -" - 0 e MINUTES COUNCIL \\y 5 %yg~T August 7, 1984 Page 6 MEMBERS Z. 6 Z. PUBLIC EEWUNGS: (Continued) Mrs. Ramona Finnila, Trieste Drive, addressed Council stating the area is growing too fast too soon and she felt Council was not regulating that growth enough, She stated Sierra Morena was a high density, high crime area with a high turnover in property. She stated the grawth needs to be slowed down in Carlsbad. Mrs. Finnila stated Kelly School is overcrowded at the present time and traffic on El Camino Real needs to be slowed down in order to get the children safely across. Mrs, Finnila concluded, stating she did not want unneeded homes or oomrcial areas. Mrs. Arlene Winthrop, 4435 La Portalada Drive, spoke, stating she did not want the neighborhood to dmnge to high density or comrcial. She felt it should remain medium to low single family density. Mr. Eric Wiseman, 4826 Kelly Drive, spoke to Council stating he drives out Kelly to El Camino Real each mrning and there is a serious traffic problem there now, He stated he visited 107 has and asked for opinions on this proposed center, and 99 homes were opposed. Mr. Wiseman presented his petition to the Council for the record. Mr. Jim Hicks spoke in rebuttal, stating the applicant would met with the people in the area and work out the problems. Since no one else wished to speak on this matter, the public hearing was closed at 7:09 p.m. Council Member Lewis stated El Camino Real is supposed to be a scenic aorridor. He also indicated the traffic circulation in that area was a concern to him. He expressed the opinion that if this area were comercial, the property mer across the street would also request comrcial. Council Member Prescott added his concern regarding the traffic on El Ckno Real and the mmrcialization of El Camino Real. Council instructed the City Attorney's Office to Casler X prepare documents denying GPA/LU 84-4/ZC-305, Lewis xx Kulchin X Chick X Prescott X (,I 08) 24. AB #7819 - VARIANCE APPEAL - V-357 - NATIVE SUN. Charles Grimm, Principal Planner, gave the staff report on this item as aontained in the Agenda Bill, using a transparency to shw the location of the project. Mayor Casler apened the public hearing at 7:21 p.m. and issued the invitation to speak. Mr. Robert Sukup, Native Sun, 110 Escondido Avenue, Vista, addressed Council, giving them photographs showing the existing six-foot walls on Ocean Street, and stating there is a public access to the beach along the southerly side of this property which could disturb residents if the wall were not there, "- - 7 0 0 MINUTES COUNCIL /\k 3 %' 8 August 7, 1984 Page 7 MEMBERS % %% PUBLIC HEARINGS: (Continued) Mr. Sukup discussed the proposed wall and stated they proposed to landscape in front of the wall, and the homemers muld mintain the wall. Mr, Allen Jackson, 240 Pacific Avneue, gave a copy of his remarks to the Council Members and stated he had a petition from over 400 users of the beach. He wanted to preserve his right to view, He suggested an alternative to a solid wall be considered, such as a wrought iron fence, For information purposes, Council Member Lewis stated people do not have a right to view and this Council had lost a murt suit on that issue trying to retain a view. Mr. Richard Lee, 219 Normandie Lane, addressed Council, stating the noise muld be reflected off of a wall in that area and would bounce back across the street to the homes there. Mr, Eric Naiman, 2448 Ocean Street, spoke against the wall, stating the public access needs to be apen to insure the safety of children at the beach so parents can view their &ildren playig on the beach, Mr. Mike Mahoney, President of Native Sun, spoke in rebuttal, stating the wall was inportant to them and it was not something new--it was on the site plan. He stated there muld be a 55-foot opening in the wall for the driveway. Further, a 42-inch wall muld be allowed I by code, but a 6-foot wall is requested. The City Manager stated the wall along the beach access could be 6 feet high without a variance, Since no one else wished to speak on this item, the public hearing was closed at 7:54 p.m. Council discussion centered on the reflection of sound off of the wall. Landscaping was discussed, with staff con-mnting the size of the landscaping auld be conditioned, The comnt was mde that there are existing walls up and &wn the street, sore of which are legal and some which are not. Council directed the City Attorney's Office to prepare Casler X documents approving V-357, with additional mndition Lewis xx requiring mture, fully developed shrubbery to be used Kulchin for landscaping the wall, and verification by City Staff Chick X of same. Presmtt RECESS : Mayor Casler declared a recess at 8:06 Pam,, and Council re-convened at 8:15 p.m., with all Members present. Bill Hofman, Principal Planner, stated he muld give a joint presentation on Item #25 and Item #26, (99) 25. AB #7842 - TEWTATIVE MAP AND PLANNED UNIT DEVEIBF" - CT 83-19/PUD-56 - CALAVERA HILLS CQ. - VILLAGE T. i nflh - 1 0 0 MINUTES August 7, 1984 Page 8 (99) 26, AB #7843 - TENTATIVE MAP AND PLJUJNED UNIT DEVELOP" - CT 83-32/PUD-62 - cAI;AvERA HILLS 0, - VILLAGE Q. Mr. Hofman used a transparency of the location map shah the two sites and used a wall mp for his presentation. One map showed Village Q and one Village T, and the master plan map shawed the location of the two villages they relate to the entire Calavera Hills plan, including the school site, Another wall map showed the types of products to be used in those villages and the recreation areas, Mr. Hofman stated there was concern whether the top density was justified and a condition had been added requiring the developer to @rove a private recreational area on the school site. He stated the intent of the Planning Conmission was for the applicant 1 inprove the park area and the homeowners of Villages T a Q to maintain this area. i t Mr. Hofman explained there was an addition to Condition in Resolution #2292 and Condition 22 in Resolution #2289 to state, "if the site is not developed as a school, a three-acre recreational area shall be incorporated into such future development on the site." In response to Council query, Mr. Hofman stated the three-acre recreational site was to be mnprised of ballfields. 1 Mayor Casler opened the public hearing at 8:26 p.m. and issued the invitation to speak. Mr. Cedric Sanders, 110 West C Street, San Diego, spoke t Council, stating the conditions were acceptable as presented by staff with the exception of the condition regarding the school site. He read from the minutes of the Planning Corranission, stating the park area could be there for several years. He stated they were willing to go along with the park site, with adding six words to thc last sentence, 'I or developed as a residential development". Mr. Sanders stated he did not believe the ballfields were to be a permanent condition. He stated they did not understand it to be a tradeoff for higher density. 1 d > Mr. Sanders traced the history of the entire project from 1976 up to the present time, using wall maps to indicate the changes made during those years. In answer to query, Mr. Sanders stated the school has ten years to decide whether or not they will use the school site according to the Master Plan. Since no one else wished to speak on this item, the public hearing was closed at 8:44 p.m. In discussion, it was again stated that this recreational area on the school site would be private, maintained by the homeowners in Villages Q and T and would be for their use, Mayor Casler stated if the school did not develop this site, she wanted the Council to consider this area again at that time to determine whether it should be retained, n- - I COUNCIL \\k 5 3 %' ? MEMBERS % %% 1 - e 0 MINUTES August 7, 1984 Page 9 PUBLIC HEARINGS : ( Continued ) Council directed the City Attorney's Office to prepare documents approving CT 83-19/PUD-56, with mdification of Condition #22; and CT 83-32/PD62, with mdification of Condition #20, as requested by staff, and as follows: If the site is not aquired by the schml district within the time limits of the mter plan, the City Council shall determine whether or not to require the three-acre area to be maintained as a part of any residential development of the site. Mayor Casler announced Item #32 would be taken out of order at this time. Parks and Recreation ( 70) 32. AB #7847 - BOBBY SOX ALL STAR TEAM DONATION. Dave Bradstreet, Parks & Recreation Director, introduced Mr. Jerry Edwards, who was present to ask for a contribution to help send the Carlsbad Bobby Sox to the National Chanpionship in Buena Park. Mr. Jerry Edwards, 3980 Adam Street, addressed Council, shaving a newspaper article in tonight's paper. There was a chart shawing the goal to be reached in contributions, and the Bobby Sox are about one-half of the way to their goal. Mayor Casler reconnnended and then mved to donate $500 to the Bobby Sox fund. Council Member Chick mved to amend the amount to $1,000.00. Motion died for lack of a second. Council adopted the following Resolution: RESOLUTION NO. 7701, AE'PR3VING THE TRANSFER OF REVENUE FM THE CIONTISENCY FUND To THE CCXWUNITY SEFWICES ACCOUNT FOR A cr>NTRIBUTION To THE CARLSBAD WBBY SOX ALL STAR TEAM. The amount of $500.00 to be inserted into the Resolution, Council voted to oonsider other team such as Little League, and Soccer, involved in national competition in a similar manner, ( 1 1 2) 27. AB #6790 - Supplement #3 - WEED ABATEMENT Pt"E3LIC HEARING, Mr. Brian Watson, Batt'l Chief, Fire Department, gave the staff report as contained in the Agenda Bill. Mayor Casler apened the public hearing at 9:28 p.m. and issued the invitation to speak. Since no one wished to speak on this item, the public hearing was closed. - COUNCIL \\k 5 3 %' 3 MEMBERS % %% Casler Lewis xi( Y Prescott K Chick K Kulchin Casler X Chick X Kulchin X Lewis xx X Prescott Casler X Chick X Kulchin xx Lewis X X Prescott 0 0 MINUTES - COUNCIL \\k 5 % %' ? August 7, 1 984 Page 10 MEMBERS % %% Council adopted the foll.awing Resolution and directed the City Clerk to file a certified copy of the X Casler X Chick 17, 1984: xx Kulchin Resolution with the County Auditor on or before August X Lewis Prescott X RESOLUTION No. 7703, CONFIRMING THE REPOKI' OF THE FIRE CHIEF SHOWING COST OF WEED ABATEMENT XAINST EACH PARCEL OF LAND IN SAID EPOF!!I', CONFIRMING THE COST, AND PROVIDING FOR COLLECTION ON THE REGULAR TAX BILL. DEPARTMENTAL AND CITY MANAGER REFOKI'S: Planning (11 3, 28. AB 7774 - Suppkment #1 - EL CAMIN0 REAL CORRIDOR (114) STUDY - ZCA - 169/ZC 293. Bill Hofman, Principal Planner, gave the staff report as contained in the Agenda Bill, using a transparency to shsw the five areas of El Camino Real as divided by the Corridor Plan. Council introduced the follawing Ordinances and adopted Casler X the following Resolution: kwis X Kulchin X Prescott I OF THE cARI;sBAD MUNICIPAL CODE BY ADDING SECTIONS xx Chick ORDINANCE NO. 9725, AMENDING TITLE 21, CHAPTER 21.40, X 21.40.010(5), 21.40.045, 21,40.115 AND 21.40.117 10 1NCORPO"I'E SCENIC CORRIDOR STUDIES INID THE SCENIC PRESERVATION OVERLAY ZONE. ORDINANCE NO. 9726, AMENDING !TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP FOR A ZONE CHANGE 10 PLACE THE SCENIC PRESERVATION (S-P) OVERLAY ZONE ON ALL PIROPEIITY WITH ERONTAGE AILING EL CAMIN0 REAL. RESOLUTION NO. 7642, APP- "THE EL CAMIN0 REX, Casler X CORRIDOR DEVELOPMENT STANDARDS". Lewis X Kulchin xx Chick X Prescott X City Attorney (67) 29. AB #7844 - INCREASING FINES FOR VIOLATIONS OF THE CARLSJ3AD MUNICIPAL CODE. City Attorney Vincent Biondo gave the staff report on this item as contained in the Agenda Bill. Council introduced the follawing Ordinance: Casler X Lewis X ORDINANCE NO. 1274, AMENDING TITLE 1, CHAPTER 1.08 OF X Prescott 1.08.010 'IO DOUBLE lXE FINES IMPOSED FOR VIOLATIONS OF X Chick TJ3E cARI;sBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION xx Kulchin THE PROVISIONS OF THE CARLSBAD MUNICIPAL CODE. 30. AI3 #7845 - CONSUMETION OF ALCOHOLIC BECTERAGES OJY (70) (") BLUFFS ADJACENT TO BEACH. City Attorney Vincent Biondo reported this Ordinance was requested by the Police Department, and required a 4/5 vote of the Council. Police Chief Jim0 reported this would include the area taken out by the Judge when this was tested before, and signs would be installed along the bluffs. A". 0 0 MINUTES - I COUNCIL \\y 5 %9%q /o $, 3, August 7, 1984 Page 11 MEMBERS s 0 Z. Council introduced the following Ordinance: Casler Chick THE cARI;sBAD MJNICIPAL CODE BY 'IHE - OF SECTION xx Kulchin ORDINANCE NO. 3174, AMENDING TITLE 8, CHAPTER 8.44 OF X Lewis X X Presmtt 8.44.020 TO ADDITIONALLY PROHIBIT THE 03NSUMPTION OF X ALCOHOLIC BEVERAGES ON BLUFFS ADJACENT TO 'I€IF, BEACH. Planning (1 14) 31. AB #7846 - HOSPITAL OVERLAY ZONE. City Manager Frank Aleshire gave the report on this item as contained in the Agenda Rill. Council discussion reflected concern about effects a hospital would have on surrounding areas. Comnts reflected agreement to amsider the zone with qhasis on environmental impact reports which would be required for any proposed project should the zone be established. Council adopted the following Resolution of Intention: Cas ler X Lewis X RESOLUTION OF INTENTION No. 1 71 , DECLARING ITS ITENTION Kulchin X To COJVSIDER AN AMENDMENT OF TITLE 21 OF THE CARCSBAD Chick xx MUNICIPAL CODE. X Presmtt Parks and Recreation 32. This item was taken up follming Item #26. City Manager (.62) 33. AB #7848 - LEGISLATIVE ISSUES. Council mved to support Item #1, AB 1235 (Frazee) - Trauma Center. X Casler X Prescott X Chick xx Kulchin X Lewis Council Member Chick questioned whether SB 2137 would really have any effect on the City, and suggested additional information was needed prior to opposing the legislation. Council mved to appose Item #2 - SB 2137 (Greene) - Casler X Parkland Dedication. Lewis X Kulchin xx Chick Presmtt X Council mved to support Item #3 - SCA 23 (Ayala) - Casler X Vehicle License Fee. Lewis X Kulchin xx Chick X Prescott X Engineering 34. AB #6657 - Supplement #8 - ACCEPTANCE OF A FOWION (" ' CALLE COZUMEL AND AVENIDA ANACAPA. Ron Beckman, City Engineer, gave the staff report on this item as contained in the Agenda Bill. Council adopted the follming Resolution: Casler X Lewis X Chick ROAD AND UTILITY WIIPOGES. xx Kulchin RESOLUTION NO. 7702, ACCEPTING A GRANT DEED FOR PUBLIC X X Prescott "A e 0 MINUTES Auqust 7, 1984 Page 12 ( - City Council 28) 35. AB #7807 - PERSONNEL BOARD ApPol3PIWNT. Council adopted the follawing Resolution: RESOLUTION h0. 7656, AJ?POJMCING FATHER WILLIAM AARON DRIVER !ID THE CITY OF cART.sBAD PFBSONNEL EO-. ADJotlRpaMEwT: By proper mtion, the meting was adjourned at 10:03 p.m. to Tuesday, August 14, 1984, at 6:OO p.m., in the Council Chambers. Respectfully submitted, k. Q" ALE!rHA L. RA-z City Clerk Harriett Babbitt Minutes Clerk /- 2XL /\b %p%Z COUNCIL /o %.p/ MEMBERS + tp .Z. Casler X Prescott X Chick X Kulchin X Lewis XX