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HomeMy WebLinkAbout1984-09-04; City Council; Minutes- 0 MINUTES 0 Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: September 4, 1984 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers CALL m ORDER: The Meeting was called to order by Mayor Casler at 6:Ol p.m. ROLL CALL was taken by the City Clerk as follows: I Present: Council Menbrs Casler, Lewis, Kulchin, Chick and Prescott. Absent: None. I INVOCATION was given by Reverend A. Barry Jones of Carlsbad Union Church. PLEDGE OF ALLEGmCE was led by Council M&r Lewis. PRESENTATIONS: I Police Chief Vincent Jimno, with Mayor Casler, made presentations to Gary Hanel and Roger William as citizens who went a step beyond to get involved in situations beyond and above the call of duty. Gary Hanel of Leucadia had assisted the Police Department during a serious accident on La Costa Avenue. Roger William had notified the Police Department of a suspicious-looking m who had just mmnitted a burglary, which then resulted in the man being apprehended. Mayor Casler presented the Olympic Torch carried by Glen Mackey hack to him, inscribed with his name and the date of the Olyqic Games. Mayor Casler presented Glen with a picture taken of him with the City Council and signed by all Council Memkrs, a folder of pictures taken the day of the torch run and a newspaper article that had been on display with the torch. L ! Mayor Casler announced that Item #I5 would be withdrawn from the Agenda. I CONSENT OAR: council oonfirmed the action of the Consent Calendar, as follows: Council Member Lewis instructed the City Clerk to show a negative vote on Consent Items #9 and #IO, to be oonsistent with his prior vote on those item. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meting. 23< I COUNCIL \\\\\ 5 %?$,, %% f MEMBERS Z. (s, Z. I CaslEr X Chick xx Kulchin X Lewis X X Prescott (50) (50) (81 1 (96) (45) (68) (93) (45) (95) (45) (25) (45) I e 0 MINUTES COUNCIL 1) 9$ 9& < Septfmber 4, 1984 Page 2 MEMBERS % % CONS3NT cALENIx1R: (Continued) 1. CITY. ilB #7869 - RATIFICATION OF DEMANDS AGAINST THE - Council ratified the payment of demands against the City in the amount of $1,378,317.92, for the period August 17 to August 30, 1984; Payroll demands in the amount of $327,781.01, for the period August 13 to August 26, 1984; and Housing demands in the amount of $64,278.49, for the period August 17 to August 30, 1984. 2. AB #7865 - REFUND OF FEES. Council approved the refund of fees in the amount of $1,692.00 to George Shulman. #7864 - ACCEPTANCE OF SCANNING RADIO GIFT FOR I I I Council adopted RESOLUTION No. 7726, accepting a scanning radio as a gift for the Carlsbad Fire Department and directed appropriate letter of thanks. 4. AB #7867 - TRAFFIC SIGNAL MAINTENANCE CDJTEWT. I Council adopted REsoulTION NO, 7732, applroving an agrement between the City of Carlsbad and Southwest Signal Service for maintenance service for traffic signals in the City of Carlsbad. 5. WAmR RECLAMATION AGENCY, REGION AB #7868 - SUPPIXMENTAL ASSESSMENT - SAN DIEGO Council adopted RESOLUTION No. 7733, =roving a supplemental approplriation for mmbership in the San Diego Region Water Reclamation Agency, AB #7718 - Supplement #2 - APPROVAL OF PLANS AND IFICATIONS AND AUTHORITY To ADVERTISE FOR BIDS FOR SWITARY SEMER LINE IN VALLFY STREET AND BUENA VISTA WAg. 1 I Council adopted RESOUPTION NO, 7730, approving plan and specifications, and authorizing the City Clerk to advertise for bids for sanitary sewer line in Valley Street and Buena Vista Way. 7. AB #7707 - Supplement #2 - CHANGE ORDERS FOR CONTFIACT FOR CURB, GUTTER, AND SIDEFJALK REPLAC- - COyrRACT No. U/M-1. I Council adopted RESOLUTION No. 7729, approving change orders Nos. 1 and 2 for contract for curb, gutter and sidewalk replacements, contract no. U/" 1 and authorizing transfer of funds. F AB #7866 - WATER SERVICE AGFEEW3R WITH OLIVENHAIN ICIPAL WATER DISTRICT. Council adopted RESOL.UTION NO. 7731, approving an agreement with Olivenhain Municipal Water District to supply water service to the Hunt annexation. 0 r) I/ 5% + 9 WC - 7 0 0 MINUTES September 4, 1984 Page 3 CONSEN" CALENDAR: (Continued) ("I 9. AB #7843 - Supplement #1 - 204 UNIT TENTATIVE TRACT MAP AND PLANNED UNIT DEVELOE" IN THE CALAVERA HILLS MASTER PLAN - CT 83-32/PUD-62 - CALAVERA HILLS (I"= - VILLAGE Q. Council adopted RESOLUTION No. 7728, approving with conditions a 204-unit planned unit development and tentative tract mp CT 83-32/PUD-62 on 51.4 acres of property generally located on the northeast corner of the Calavera Hills Master Plan area. (99) IO. AB #7842 - Supplement #1 - 466 UNIT TEWI'ATIVE TRACT MAP AND PLANNED UNIT DEvEIxIpE.rlENT IN THE CALAVERA HILIS MASTER PLAN - CT 83-19/"56 - CAIAVERA HILLS COMPANY - VILLAGE T. - -~~ ."~ ~ ~~ ~ Council adopted RESOLUTION No. 7727, approving with conditions a 466-unit planned unit developnt and tentative tract mp CT 83-19/PuD-56 on 136.7 acres of property generally located on the northeast corner of the Calavera Hills Master Plan area. ORDINANCES FOR ADOPTION: Council Member Chick announced he would abstain on Item 1 1 , 1 2 and 13 , since he had been absent from the meeting when they were discussed. (114) 11 . AB #7775 - Supplement 81 - ZONE CODE m RM;pARDING THE PARKING OF RECREATIONAL VEHICLES IN THE FRONT YARD AREA IN RFSIDEWTIAL ZONES - CITY OF -BAD - ZCA-l54(A). Council adopted the following Ordinance: ORDINANCE NO. 9729, AMENDING TITLE 21, CHAPTER 21 .44, OF THE CARlSBAD MUNICIPAL CODE BY "E AhEBDMENT OF SECTION 21 -44.165 TO REGULATE THE PARKING OF VMICLES ON RESIDENTIAL XYTS. (1 73) 12. AB #7858 - PREANNMATIONAL ZONE CHANGE - AGAW CORPORATION. I ~~ I Council adopted the following Ordinance: I ORDINANCE NO. 9730, -E TITLE 21 OF THE W&s!3AD MUNICIPAL 03DE BY AMENDING ?TIE ZONING W EDR A PREANNEXATIONAL ZONE CHANGE E" couwrY S-90 TO F?-1 (X PmPm GFNEWY mm APPrnXIMATJ3LY ONE-HALF MILE NORTHWEST OF ?NE INTERSECTION OF EL CAMIN0 REAL AND AIx;A mm. (93) 13. AB #7718 - Supplement #I - SANITARY SEWER LINE. Council adopted the following Ordinance: ORDINANCE No. 7068, AMENDING TITLE 13, CHAPTER 13.08 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 13.08.035 TO PFOVIDE FOR AN AI;TERNATIvE PRXEm FOR COLLECTING SMR LINE COSTS. finfl COUNCIL \\p +% % 9+%7 MEMBERS Z. 6 Z. I Casler Lewis X X Presmtt X Chick xx Kulchin Casler Lewis X X Prescott X Chick xx Kulchin Casler Lewis X X Prescott Chick xx Kulchin X Casler Lewis X X Presmtt Chick xx Kulchin X Casler Lewis X X Prescott chick xx Kulchin X - I I I 0 0 MINUTES \\y 9% Septemberr 4, 1 984 Page 4 MEMBERS COUNCIL % Z. %%T JI Z. PUBLIC HEARINGS: 14. AB #7871 - MASTER PLAN, TENTATIVE TRACT MAP AND 1zzj m TO AGUA HEDIONDA LClCY& COASTAL PLAN - (77) W174/cT 83-30. Mayor Casler announced 68 letters in apposition to some of this project had been received and oopies distributed to the Council Mars. Mike Holzmiller, Land Use Planning Manager, gave the staff report on this item, using a transparency to show the subject property and stating the three requests contained in the Agenda Bill: 1. Approval of Master Plan There are 18 separate planning areas and the master plar would establish the type of development and product type within each area. The residential areas would establisk the maximum potential density within each area and establish the primary circulation system to serve all 18 of the planning areas; public inprovement requirements for each planning area and phasing of these requirements and establish special development standards which would apply to each of the areas. Mr. Holzmiller oomnted the master plan was not approving specific plans for each of the areas. The applicant would have to mme back with projects proposed within each of the areas and there would be a separate review ly the Planning Conmission and City Council and public hearings on those proposals. This would provide the overall framework for future development proposals within each of the planning areas. 2. Tentative Tract Map. This would subdivide all of the property into 21 large lots which axrespond to the boundaries of the planning areas. This would not be approving development within each of the areas--just establishing legal boundaries for each of the areas. The applicant would have to return for amsideration of projects within each area. 3. Amendment to Aqua Hedionda Local Coastal Plan. The applicant has requested the City to approve an amendment to the Aqua Hedionda Local Coastal Plan to reduce the 100 foot setback from wetland boundaries and to extend Kelly Drive through the wetland area in the Agua Hedionda Plan. Mr. Holzmiller stated staff and Planning Comnission remmnended not approving Item 13. Since last November, the zoning has been PC on this land, and Mr. Holzmiller stated staff and the applicant had been working on this project since then. Initially, there was a long list of issues and thwe have been narrowed down to ten for Council msideration. He stated the ten issues were detailed in the mrandum dated September 4, 1984, to the City Council and he read those ten items. Mr. Holzmiller said staff would like the elicant to speak and public testimony be taken and Council to go through the issues one by one. Staff would answer any questions and give further details at that time. r)nd 7 0 0 MINUTES ST9 September 4, 1 984 Page 5 MEMBERS COUNCIL \h % 0 2. %' 6% 0 2. % f I Mr. Holzmiller concluded, stating there was one additional issue-the density proposed for Area A. This is because of citizen concern in the area on the south side of Park Drive across from Valencia Street. Mayor Casler opened the public hearing at 6:26 p.m. and issued the invitation to speak. Mr. Frank Elfin, Elfin and Associates, representing the applicant, addressed Council, shaving slides to describe the application and listing the benefits to the City. Me stated they were in agreement with the variance requests with the exception of one item, the deletion of the sidewalks on Kelly Drive and Cannon Road. He added that the applicant wanted the setback issue settled now; not at the time of the site plan. The access to the Kirgis parcel issue should also be resolved at this time. The extension of Kelly Drive would implrove the circulation and not inpact the existing roadway system. Mr. Elfin added that a right turn in and out had been agreed upon. He concluded, stating they were asking for one acre of inpact and were proposing six acres of enhancement in exchange. Mr. Wayne Callaghan, representing Cal Prcperties, 8002 Sky Park Circle, Irvine, addressed Council, stating the petroleum residue issue could be deleted; the Kirgis property has other access; as to the open space easement, an easement does affect property values and he felt the City has sufficient control. As to the sewer issue, Mr. Callaghan stated no units were being approved and no building permits would be issued. He felt this muld hold up the process. Mr. Callaghan referred to a handout given to Council Members and asked that Kelly Drive not be extended until the developer provides for traffic to be handled by that street. He suggested Kelly Drive extension be tentatively approved and all other alignments would be considered, and added that one access proposed was up the canyon between this property and Thunderbird Ranch. Mr. Callaghan added that clarification was needed on the desiltation and he asked for a wording change that the developer would not be responsible for maintaining desilting basins other than those relating to this project . Mr. Callaghan stated they were asking for no relief on the sewer issue cn their property. As to Cannon Road, Mr. Callaghan referred to a handout given to the Council Members dated Septer 3, 1984, with additional wording, stating basically, that with at least two lanes of Cannon Road from El Camino Real to 1-5, the developer would not be responsible for the north half width of Cannon, and would contribute the munt of mney that would have been spent on that north half to that portion of Cannon Road between their southern boundary and 1-5. Referring to Area A, Mr. Callaghan stated he had received mrrespondence from the property owners and he had hoped Mrs. Lyttleton would be here tonight, as he would like to talk with the property owners and work out their problem as far as the density. He felt if the property owners were aware of the plans and could see the advantages, they might be more willing to agree with the open space and clustering rather than single family homes. '3n 1 - 0 0 MINUTES *% September 4, 1984 Page 6 MEMBERS COUNCIL \\\\\ %y$s$ Z, @ Z. Mr. W. Allan Kelly, 4912 Via Wequipa, spoke in favor of this project, stating his qpsition to the term "open space easement" and asking the word "easement" be deleted. The Planning Comnission deleted this word, but staff was still using it, and Mr. Kelly requested the term be just ''open space". Mr. Kelly reiterated the fact that ky using "easement" with "open space" the value of the property was decreased. Mr. Marvin Sippel, 4679 El Camino Real, addressed Council in favor of this project, stating his wife is the daughter of Mr. Kelly. Mr. Sippel gave the history of the land involved in this project and the reasons for giving up farming this land and selling it for development. Mr. Sippel stated that previously the City would not have required the developer to pay all the sewer expense and extend it to 1-5. That construction would benefit all the apen space between the Kelly land and the coastal area. There is a sewer line on the north end of the property at the present time and this new sewer system would benefit those to the west and south of this project. He asked for consideration on the sewer fees, with the additional costs for extending the lines being applied toward the sewer fees. Mr. Sippel stated that if the setbacks were held to 100 feet, it would preclude any flexibility in the planning. There auld be single family homes facing the water with the back yards facing Park Drive, with walls, fences, etc. He reiterated the desire to meet with the property owners to benefit everyone. Mr. James Hnawlton, 2255 Fire Mountain Drive, Oceanside, the Geologist on the project, stated he was available for any questions. Susan Andrews, Bienvenida Circle, spoke in apposition to the project, stating she was mnerned about the development. Last November she submitted a petition with 319 residents' names and presented another petition tonight that was circulated the last two weeks with almost 500 signatures. She stated Cal Comnities were asking for amendments to the Coastal Plan; a road through the wetlands, 50 feet buffer, less than 30 feet from Park Drive and mlti-family housing across the street from single family homes. Mrs. Andrews felt the area was zoned incorrectly, but it is too late to dmnge that m. She asked for no mre than ten units per acre and only single family homes east of Valencia across from Park. This would de the density balance west of Valencia and away from the single family homes. The petition asked for the buffer zones and setbacks to be adhered to. Council Member Lewis reminded Mrs. Andrews that there are no visual rights as far as view is mncerned for the single family homes on Park. n nm - 0 0 MINUTES September 4, 1 984 Page 7 Mr. Earl Lauppe, State Fish and Game Department, addressed the Council stating there were still areas the State Fish and Game Department muld not mncur with- wetlands intrusion and proposal of extension of Kelly Drive in Area D. The wetlands should be open space as designated under the Agua Hedionda Plan. Mr. Phil Hoffman, 4953 Avila Avenue, addressed Council in opposition to this project, expressing ancern about the density in Area A. Mr. Hoffman suggested that west of Valencia muld be multi-family homes and east of Valencia should be single family homes. In answer to Council question as to why he had designated west of Valencia, Mr. Hoffman stated this was closer to more densely populated areas , such as Bristol Cove. Mr. Ward Bunker , 1 981 Valencia, spoke in apposition to this project, asking about traffic axlnts in the area. Mr. Bunker stated Park Drive is a very busy street, and if mndos are built there the traffic would be a disaster. There is speeding in the area and the stop signs are ignored. Mr. Callaghan spoke in rebuttal, stating the applicant would agree to a "Q" overlay. He again asked to meet with the residents along Park Drive to have them understand what the applicant is proposing for that area. Since no me else wished to speak on this item, the public hearing was closed at 7:20 p.m. Council took each issue for discussion as follows: Kelly Drive Extension. Council Member Kulchin agreed with the mmrandum of the Land Use Planning off ice. Council Member Chick felt extending Kelly Drive into Parcel D would also serve Thunderbird Ranch. He felt there my be other alternatives, such as extending Park Drive, which terminates at Via Marta. He felt Kelly Drive auld be brought along the northwestern side and skirt the sensitive area in question. Council Member Chick recomnended wording he added, stating alternatives should be looked at that might be mre viable. Council Member Lewis stated if Park Drive were extended, traffic would be sent through neighborhoods not designed for that. He referred to the original promise of a bridge and concurred with the mmnt of Council Member Rulchin on the matter. He also indicated he did not favor extending Park Avenue. Council Member Presatt felt Thunderbird Ranch should be ansidered, and perhaps they might share in the mst I of a bridge. He had reservations about going through ~ riparian areas and wetlands. Mayor Casler felt Thunderbird needed to be ansidered, but not as part of this project. I q/u COUNCIL \\y spb, % ?&$ MEMBERS Z. J, Z. 0 0 MINUTES COUNCIL \\y s% % yp~T September 4, 1984 Page 8 MEMBERS Z. @ + Council denied the applicant's request for extension xx Kulchin El Camino Real. X Lewis of Kelly Drive from its terminus at Via Hinton to X Casler Chick Prescott X Setback Reduction from Wetland Boundary Mayor Casler, for clarification, stated there is a provision in the Agua Hedionda Lagoon Coastal Plan which would allow the 100 foot setback to be reduced with approval of staff and Fish and Game Department under certain circumstances. This is a provision of the Agua Hedionda Plan which Council mst adhere to. Council Member Lewis inquired of M?z. Lauppe whether, if a plan were submitted that had mrit, the reduction of setbacks would be allowed, and Mr. Iauppe answered that Fish and Game was apposed to any filling of the wetlands and he expressed the hope that Council would support the Agua Hedionda Plan. He concluded, stating Fish and Game would be satisfied to consider each case. Council denied the applicant's requested reduction Casler X of the setback from the wetland boundary. Lewis X Kulchin xx Chick X Prescott X Access to the Kirgis Property Mike Holzmiller reported there is not enough study or proposals submitted on the Kirgis property to make a decision as to the best access. Staff suggested that as part of the master plan, it should not be precluded to have access dng from the Kelly property. He mncluded, stating access from any area would be difficult. Mayor Casler stated the City policy is for no developer to shut off access to the property adjacent to it. They do not have to improve the access, but it should be available in case it is required. Council determined that the provisions for access Casler xx to the Kirgis parcel should remain in the Kelly Master Lewis X Plan. X Kulchin Chick Prescott X Improvement of Cannon Road Mayor Casler stated that the current wording of the condition requires both sides of Cannon Road to be improved by the developer. She then referred to Mr. Callaghan's letter dated September 3, 1984, and stated that Mr. Callaghan would like to present a plan whereby he will inprove half of Cannon Road if his proposal for putting in another half of Cannon to the west to 1-5 is accepted. h/O I 0 0 MINUTES September 4, 1984 Page 9 Mayor Casler amtinued, stating a study would be needed to determine msts and such other things as whether an assessment district should be formed. She suggested that it should be left open to study, but the current condition retained. Council discussion reflected agreement with the Mayor's mmnts. Council determined to retain the current mndition requiring full-width development of Cannon Road, but to add the wording axtained in Mr. Callaghan 's letter dated September 3, 1984, providing that if two lanes of Cannon Road are extended from El Camino Real to 1-5, the developer mld then not be responsible for the north half width of Cannon, but would contribute the amount of mney he would otherwise have spent on that north half width to that portion of Cannon Road between the property's southern boundary and 1-5. Setback from Park Drive The applicant stated this request had been withdrawn. .m- \\i 5 COUNCIL %9%3 "0 %p, MEMBERS Z. 8 Z. Casler X Chick X Kulchin X Lewis xx X Prescott Ill Reduction in Street Improvements Standards I Council denied the applicant's request for reduction in street improvement standards. Open Space Easement Council approved the applicant's request that the word "easement" be deleted from the mndition on open space in Area B. Sewer Fee Credit City Manager Frank Aleshire stated the City Sewer Master Plan is under development mw and will be brought to Council within the next muple of mnths. At that time Council will be asked to mnsider policies relating to which sewer pump stations would be paid for out of the sewer fees and which projects are to be paid for by the developers. He stated the recomndations before Council at this time to require developer to build of f-site sewer lines and a pump station and the wording of the andition in the staff report would allow Council at a later date, if they adopt a different policy, to mnsider reimbursement or credit against sewer fees paid by the developer. The developer had asked for additional language stating that the City "will" provide credit. The issue is between staff's wording providing that credit "may" be approved and applicant's wording that credit "will" be allowed. Mr. Aleshire remanded the wording be left as staff presented, and, at a later date, when the sewer master plan is adopted, the decision can be made as to whether or not this particular sewer line would receive credit or not. Casler Lewis Kulchin Chick Prescott Casler Lewis Kulchin Chick Prescott I Ill X I I I X X X X X X X xx X X City Attorney Vincent Biondo stated if the City decides this is a public responsibility, the City will pay; if the City Council decides the developer is responsible, the developer will pay. He stated the Manager's reconmendation would implement that point. The applicant's reconmendation muld leave the City entirely responsible. -3 L 0 A 8 3 0 MINUTES 0 - *% September 4, 1984 COUNCIL \\\\\ %9 /o &$ A Page 10 MEMBERS Z. 8 2. ' The City Manager stated at the time the Council approves the Sewer Master Plan, that will be determined. The allocation of those costs at this time is not possible. Mr. Aleshire read from Page 15, Item 4, of Planning Conmission Resolution No. 2333. Council determined the language in Item 4 of Planning Casler X Conmission Resolution No. 2333 should be retained. Lewis X Kulchin X Chick Prescott xx Petroleum Residue Council determined that the wording in the Master Plan Casler xx Kulchin be deleted. X Lewis pertaining to petroleum residue drainage facilities X Chick X Prescott X Availability of Sewer Mayor Casler said the policy is to add this to all subdivision mp approvals. The City Attorney stated this requires the Council to find sewers available before a final map is approved. He said the City did not want developers selling parcels of land with the statement that it is prime for development and then the purchaser finds there is no sewer. The City could face difficulties when a tentative mp remains alive. This way, a sale could not take place on a parcel of land with an approved tentative map with the implication that sewer is available. Mr. Biondo recomnded Council retain this. Council denied the applicant's request to delete the Casler xx condition regarding availability of sewer. Lewis X Kulchin Chick X Prescott X Density for Area A Mayor Casler stated Mr. Callaghan had proposed meeting with the residents in this area to ame to a better understanding about the proposed development. She added that a "Q" overlay would require a development to be mqatible with the surrounding area and consider the environmental factors. Mayor Casler reconmended the site plan for this area be developed with the idea of the "Q" zone, but to not actually impose the "Q" zone, since it would take additional hearings and time to add it to the zone . City Attorney Vincent Biondo stated that a clause could be added to the mter plan to the effect that the property mld not be developed prior to approval of a site plan on the area in accordance with the provisions of the "Q" overlay zone. The master plan would then incorporate the site plan and "Q" zone standards on this parcel. 266 - 0 0 MINUTES September 4, 1984 Page 11 Mike Holzmiller stated the "Q" overlay concerns ertain things over and above the review process, such as special heights, setbacks, fences and walls, location and heights, additional landscaping, points of ingress and egress and public kprovements, both on and off site, as well as any other oonditions deemed necessary to insure conformity with the City's goals, policies and objectives. Council Mer Prescott added one mre point to be considered, that a large hill west of Valencia would have to be removed and this would require a lot of earth mving. In answer to query, Mike Holzmiller stated the applicant could request up to 16 units per acre on this parcel, which could include both single family homes and clustering. Council directed that a clause be added to the mster plan for Area A which would provide that this property would not be developed prior to approval of a site plan on the area in accordance with the provisions of the "Q" overlay zone, including the requirement that the developer work with the neighbors. The master plan would then incorporate the site plan and "Q" zone standards on this parcel. Council Member Chick inquired about the applicant's request for clarification on the desiltation for other areas. Dave Hauser, Engineering, stated this was a standard condition and they did not intend to place a desiltation basin to handle any off-site areas. Council determined the applicant's wording of "the developer will not be responsible for mintaining desilting basins that mainly desilt areas other than this project (i.e., if required at the intersection of El Camino Real and Cannon Road and/or Kelly Drive and Park Drive)", be included in the oondition regarding desiltation/detention basins. Council directed the City Attorney to bring back domnts in one week approving the Master Plan MP-174 and Tentative Map CT-83-30 according to the actions taken by Council at this meting. RECESS : Mayor Casler declared a recess at 8:16 p.m., and Council re-convened at 8:27 p.m., with all Members present . (1 14) 15. AB #7870 - ZONE CODE - REGULATING FAMILY DAY CARE HOMES IN THE R-1 ZONE - ZCA-771 - CITY OF CARLSBAD. This item was continued until Septemker 18, 1984. (107) 16. AI3 #7851 - Supplement #1 - STREFT VACATION OF A PORTION OF CAWSBAD BOULEVARD. Marty Bournan, Engineering, gave the staff report on this item as amtained in the Agenda Bill. JhS - +% MEMBERS COUNCIL \y % Z. %%$ 8 Z. t I I Casler X Prescott X Chick X Kulchin X Lewis xx Casler X Presmtt X Chick X Kulchin X kwis xx Casler xx Presmtt X Chick X Kulchin X Lewis X - 0 0 MINUTES September 4, 1 984 Page 12 MEMBERS COUNCIL \p ""0% * kq (I, p/ Z. Mayor Casler cpened the public hearing at 8:30 p.m. and issued the invitation to speak. Since no one wished to speak on this item, the public hearing was closed. Council adopted the following Resolution: Casler X Lewis X RESOUPTION NO. 7735, VACATING A POEITION OF CARLSBAD Kulchin xx BOULEVARD BETWEEN MALNUT AVENUE AND SYCAMORE AVENUE. Chick X Prescott X DEPP AND CITY MANAGER REPORTS: City Manager ('*I 17. AB a7852 - Supplement 81 - REQUEST TO RECONSIDER INDUCEMENT RESOLUTION FOR MOR!EAa REVENUE BOND FINANCING. City Manager Frank Aleshire gave the report on this item as antained in the Agenda Bill. In answer to query, the City Attorney stated Council could subject this development to a site plan review by making the new ordinance applicable. He stated if Council considers the funding request, they should include in the minutes, based on the applicant's letter and on the andition, that he voluntarily submit his project to site plan review. In addition, the bond documents could be held, if necessary, until the site plan has been approved. Marty Orenyak, Director of Building and Planning, stated staff had been directed to bring back a revision to the zone de to require site review of all such projects, and they intend to do that, whether or not this request is approved. The ordinance would be revised before any action add be taken by this applicant. Mr. Bob Ladwig, Rick Engineering, requested permission to address Council, stating they agree with the staff recommendation to approve this inducement resolution. He stated the applicant had agreed to a site plan review, and couldn't process a tentative map before December. This would give staff plenty of time to implant the ordinance. Mr. Ladwig suggested a separate minute mtion stating the concern of the Council that this decision would not influence any future action on the development. Council adopted the following Resolution of Inducemnt: Casler X Lewis xx RESOUTTION NO. 771 0, INDICATING ITS lNTE" TO ISSUE Kulchin X OBLIGATIONS 'x) PROVIDE FINANCING FOR THE MULTI-FAMILY Chick X HOUSING PROJECT PIXIF'OSED BY IZODNEY F. SrONE AND QDRGE Prescott X A. FERMANIAN; incorporating the letter from the developer dated August 27, 1984, and accepting his offer to subject the project to the "Q" zone site plan requirements. % 4 a a MINUTES - \b *% September 4, 1 984 Page 13 MEMBERS COUNCIL % Z. 9$%9 8 + q Council indicated this action does not obligate the X Kulchin for bonds. X Lewis City in any way, but allows the developer to apply xx Casler Chick X Prescott X ( 25) 18. AI3 #7872 - LmJcADIA couWrY KRIER DISTRICT SPHERE OF INFLUENCE. Frank Aleshire, City Manager, gave the report on this item as contained in the Agenda Bill. Council directed staff to notify LAFCO that the City of Casler X Carlsbad does not oppose including Green Valley in the Lewis X Kulchin LCWD sphere of influence. X Chick xx Prescott X I ( 81 ) 19. AB #7178 - Supplement #4 - PUBLIC SAFETY CENTER Frank Aleshire, City Manager, gave the report on this item as contained in the Agenda Bill. Mr. Smith and the Architect were present and slides were sham demonstrating the type of concrete finish proposed for the Safety Center. A sample of the reconmended finish was given to the Council Members for their examination, and it was noted this was the color reconmended for the Safety Center. Council approved the Design Development documents Casler X submitted by David Ruhnau, AIA, dated August 28, Lewis X 1984, and authorized the architect to proceed with Kulchin X construction drawings; and approved tilt-up concrete Chick xx walls for the vehicle maintenance building and thin Prescott wall precast concrete for the Police and Fire X Administration building. City Council (76) 20. AB #7873 - PIANNING COMMISSION APPOINTMEWT. Mayor Casler announced Corranissioner Rawlins had submitted his resignation from the Planning Comnission and asked for nominations from the Council Menhers. Council Member Kulchin nominated Stephen M. L'Heureux. Council Members Prescott, Chick and Lewis concurred. Mayor Casler stated she also concurred and since the vote was unanhus, the appointment could be mde tonight instead of the next meting. Council adopted the following Resolution: Casler xx Lewis X RESOWTION NO. 7734, APPOIWTING STEPHEN M. L'HEUREUX R3 Kulchin X Prescott X THE CARLSBAD PLANNING CT)"ISSION. X Chick 6% 3 - I * 0 MINUTES September 4, 7 984 Page 14 COUNCIL REPOm: Trixity Airport Cornittee Council Member Lewis asked for guidance for the next meeting of this Comnittee. The Council Menbers agreed they are in favor of the Joint Powers Agreement being completed as soon as possible, limiting the aperations of the airport to those within the existing certificate. The City Attorney suggested, and Council agreed, that the only legal parties to the agreemnt should be the County and the four Cities, since they are the only entities enpowered to enter into a joint pwers agreement. The City Attorney also indicated he muld beam active in the preparation of the agreement, unless Council directed otherwise. Erosion Control Structures Seminar Council Member Prescntt reported on a recent meeting. Bullet Train Council Member Prescntt reported Duwney, California, had voted in opposition to the bullet train, being the first City in Los Mgeles County to oppose the train. CITY MANAGE3 ADDITIONAL BUSINESS: City Manager Frank Aleshire announced the meeting next Tuesday would be a Parks Codssion/Planning Comnission/Council Joint Meeting. AlNOUFWEWJ!: By proper mtion, the meeting was adjourned at 9:03 p.m. Respectfully submitted, -&@- ALE!rHA L. IRAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk a6L - \y 5 COUNCIL 3 % MEMBERS % q \ k bq