HomeMy WebLinkAbout1984-10-02; City Council; Minutes0 0
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Meeting of: CITY COUNCIL (Regular Meeting )
Date of Meeting: October 2, 1984 S% Time of Meeting: 6:OO p.m. COUNCIL \$ % 9+%9
Place of Meeting: City Council Chambers MEMBERS + 8 + 1
CALL TO ORDER:
The Meeting was called to order by Mayor Casler at
6:02 p.m.
ROLL CALL was taken by the City Clerk as follows:
Present: Council Members Casler, Lewis,
Chick and Prescott.
Absent : Council Member Kulchin.
INVOCATION was given by Mayor Casler.
PLEDGE OF ALLEGIANCE was led by Council Member Chick.
PRESENTATIONS:
Mayor Casler read a Proclamation for Women's
Opportunity Week, October 14, 1984, to October 20, 1984,
and presented the Proclamation to Lee Schoeneman,
Executive Vice President of the Board for WOW.
Mayor Casler proclaimed the week of October 14, 1984, through October 20, 1984, as California Traffic Safety
Week, and presented the Proclamation to Police Chief
3imno.
CONSENT CALENDAR:
City Manager Frank Aleshire requested Item #3 be
withdrawn from the Consent Calendar.
Council confirmed the action of the Consent Calendar , Cas ler X
with the exception of Item No. 3, as follows: Lewis xx
Chick X
Prescot t X
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all ordinances
and resolutions at this meeting.
(53) 1 . AB #7886 - RATIFICATION OF DEMANDS AGAINST THE
CITY.
Council ratified the payment of demands against the city in the amount of $820,742.26 for the period
September 14 to September 27, 1984; Payroll demands
in the amount of $321,366.35 for the period
September 10 to September 23, 1984; and Housing
demands in the amount of $1,109.82 for the period
September 14 to September 27, 1984.
(53) 2. AB 87885 - AUTHORIZATION TO REMOVE BAD DEBTS FROM CITY BOOKS.
Council adopted RESOLUTION NO. 7752, authorizing
the Finance Director to write off certain bad debts
from the City books of account.
3. This item was withdrawn from the Consent Calendar.
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October 2, 1984 Page 2 I CONSENT CALENDAR: (Continued)
(1 07) 4. AB 87887 - VACATING A RESERVATION FOR FUTURE STREET
ON A PORTION OF ALMADEN LANE.
Council adopted RESOLUTION NO. 7754, summarily
vacating a reservation for future street on portion
of Almaden Lane, I (78) 5. AB 87556 - Supplement #I - TEMPORARY POLICE (45) FIREARMS TRAINING SITE - CONTRACT NO. 3159.
Council approved the Old Hidden Valley Trailer Park
site for location of the temporary police firearms
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(1 07) 6. AB #7888 - STREET VACATION OF A PORTION OF OLD
PALOMAR AIRPORT ROAD.
Council adopted RESOLUTION NO. 7755, declaring its
intention to vacate a portion of Old Palomar
Airport Road,
(97) 7. AB {I7823 - Supplement #I - CONTRACT FOR INSTALLING (45) RAISED PAVEMENT MARKERS AT VARIOUS LOCATIONS IN THE
CITY - PR03ECT NO PMS-OOOS( 21 8)
Council adopted RESOLUTION NO. 7756, accepting bids
and authorizing the execution of contract no. 3900
for installing raised pavement markers at various
locations in the City of Carlsbad.
(99) 8. AB #7889 - RIGHT OF WAY EASEMENTS FOR WATERLINE
PURPOSES - CT 76-15.
Council adopted RESOLUTION NO. 7757, accepting
grant deeds for right-of-way easements for
waterline purposes.
(99) 9, AB #6657 - Supplement #8 - OFF-SITE STREET
DEDICATION FOR CT 81-16 - UNIT NO, 6 - VISTA SANTA FE,
Council adopted RESOLUTION NO. 7758, accepting a
grant deed for public road and utility purposes. I (99) IO. AB /I7199 - Supplement #2 - TENTATIVE MAP EXTENSION - CT 82-6 - LAGUNA RIVIERA, I Council adopted RESOLUTION NO, 7759, approving an
extension of time for tentative map CT 82-6 subject
to certain conditions.
(39) 11. AB C7267 - Supplement +‘I3 - ACCEPTANCE OF EASEMENT
FOR ROADWAY AND PUBLIC UTILITY PURPOSES - CT 72-23.
Council adopted RESOLUTION NO. 7760, accepting
grant deeds for an easement for roadway and public
utility purposes ,
(99) 12. AB 86657 - Supplement if9 - OFF SITE STREET
DEDICATION FOR CT 81-16, UNIT NO, 1 - VISTA SANTA FE.
Council adopted RESOLUTION NO. 7761, accepting a
grant deed for public road and utility purposes.
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1 CONSENT CALENDAR: (Continued) I 13. AB #7576 - TENTH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT MANAGEMENT AND IMPLEMENTATION AGREEMENT. I
Council adopted RESOLUTION NO. 7762, approving an
agreement between the City of Carlsbad and the
County of San Diego for management and
implementation and appropriation of funds for 10th
year community development block grant projects and
authorizing the Mayor to execute said agreement.
14. NUMBER NOT USED. I
15. * 361 - ATLANTIC RICHFIELD.
Council adopted RESOLUTION NO. 7764, denying an
appeal and upholding the Planning Commission's
denial of a variance to increase the price sign size to 32 square feet at the Arco Station located
on the northeast corner of El Camino Real and La
Costa Avenue.
16. AB #7880 - Supplement #I - GENERAL PLAN AMENDMENT
FROM 0-S to R-C - GPA/LU 84-8 - KELLY.
Council adopted RESOLUTION 7765, amending the Land Use Element of the General Plan to change the land
use designation of the City's General Plan from
Open Space (0-S) to Recreation Commercial (R-C) on
property generlly located on the north side of
future Cannon Road immediately adjacent to the Agua
Hedionda Lagoon wetland area within the Kelly Ranch Master Plan.
ITEM REMOVED FROM THE CONSENT CALENDAR:
3. AB 117706 - Supplement 82 - FINANCIAL CONSULTANTS TO
ASSIST IN IMPLEMENTING 1915 ACT BOND ISSUES.
City Manager Frank Aleshire requested this item
be continued to allow more time for staff review.
Council withdrew Item No. 3 from the Agenda. Staff
to reschedule when appropriate.
PUBLIC HEARINGS: I 17. AB !I7891 - TENTATIVE MAP AND CONDOMINIUM PERMIT -
CT 84-7/CP-276 - LA COSTA RACQUET CLUB.
City Manager Frank Aleshire stated an environmental
issue was raised following Planning Commission action;
and staff was not yet prepared to respond to the issue.
Therefore, he requested this item be continued to October 16, 1984, and Council concurred.
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99) 18. AB #7892 - 84 UNIT TENTATIVE TRACT MAP AND PLANNED UNIT DEVELOPMENT; NORTHWEST CORNER OF THE CALAVERA HILLS
MASTER PLAN ADJACENT OT FUTURE ELM AVENUE.
CT 83-18/PuD-55 - CALAVERA HILLS, VImG H,
Mayor Casler announced 164 letters had been received
on this item and 426 signatures on petitions, plus
telephone calls. 1
Mike Holzmiller, Land Use Planning Manager, gave the
staff report on this item as contained in the agenda
bill, using a transparency to show the village site. He
explained the two issues brought up at the Planning
Commission meeting; one being the eucalyptus trees to be
removed and the other being the street improvements
around the park site, to which the applicant objected.
Mr. Holzmiller used the overhead projector to
illustrate the two issues, One transparency showed
Village H and the impact to the trees by the clustering
of the dwelling units. There are three portions , one
along the alignment of Elm where most of the trees
would be in the median; two, the portion of the project
to be developed south of Elm where the trees would be
removed; and three , the portion of trees in the open
space area that would not be within the area to be
developed by the applicant. Mr, Holzmiller had a
photograph showing the three areas as explained showing
the impact to the trees, which was given to Council
Members. The Planning Commission requested as many
trees as possible be saved and that the landscape be
reviewed and approved by them before the final map is
approved.
The second issue of the improvements around the park
was discussed next by Mr. Holzmiller. He stated that
when the master plan was revised earlier this year, this was one of the areas not specifically addressed.
Prior to that revision, part of the park area was to be
a commercial area. At the present time, the development of the park is important and will be
started in the near future. A transparency was used to
show the present street improvements around the park area. There is a temporary access road splitting the
two park areas, which is to serve as a temporary access
for development in Villages C and 0. That access has
to remain until another secondary access comes out of
the area. Staff recommended, and Planning Commission
agreed, that half street improvements for Tamarack, Elm and Glasgow be placed as conditions on this project and
any subsequent project which comes in. The applicant
opposed this at the Planning Commission and wording was
added that these improvements would be required with
this project, unless some other alternative was arrived
at to the satisfaction of the City. Mr. Holzmiller
added that another alternative would be a private
agreement for some form of reimbursement, assessment
district , or other mechanism to get the improvements.
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Mr. Holzmiller stated there is a provision in the master
plan that if the City Engineer feels it is necessary to accelerate the improvements or require them before the
phasing schedule of the master plan, this can be done.
This was the provision relied upon to require these
improvements. The phasing schedule was discussed, and
the improvements required for each village. It was
stated if it had been known that this would be the
entire park, the improvements would have been addressed
then.
Mayor Casler opened the public hearing at 6:29 p.m. and
issued the invitation to speak.
Mr. Cedric E. Sanders, 2017 Caminito Circulo Norte, La 3011a, spoke for the applicant , giving the history and
background of the project, and the densities of the
different villages, including this village. He stated
that only 18 acres would be developed, which was a
density of less than one third of any of the surrounding
villages.
Mr. Sanders called attention to Condition 18, which
referred to the recreation vehicle park. He said that was a separate village--Village I--and should not be a
requirement of this village. He suggested the first
line be deleted, making the condition read: "A
recreation vehicle park shall be completed."
Mr. Sanders said the applicant had problems with the
Engineering conditions , particularly Condition 36. He
stated d and e both stated "within the project" and
neither is within this village. He felt the master plan
should be enforced. The other three sections were i, j
and k, and he said Elm would be their responsibility.
They would be willing to enter a private agreement to
assure the City they would, at their expense, install
Elm fronting on the park. The applicant would also
include the side of Glasgow by the park, suggesting a
timing to insure the improvements not be made before the
park goes in.
In conclusion, Mr. Sanders asked for Condition 18 to be
revised and asking for the five sections of Condition
36, d , e , i, j and k be removed, but adding that with
regard to Elm and Glasgow, the applicant would be
willing to enter into an agreement with the City to
guarantee the development of those streets for the park
at the developer's expense when needed for the park.
Ron Beckman, City Engineer, explained that sidewalks had
not been required before and this involved sidewalk and I
parkway within the limits of Village H.
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City Attorney Vincent Biondo stated he had received a
legal brief and a detailed letter from the developer at
2:OO p.m. today, raising a series of objections to a
group of public improvement requirements in the hundreds
of thousands of dollars range, and asking staff and
Council to negotiate. Mr. Biondo advised the Council
against attempting to resolve these complex problems at
this time. He said these are not issues the Council
should be involved in--they should have been resolved
before now.
Mr. Sanders answered that it was true these articles
had been received today, but the discussion has gone on
for months regarding these conditions.
Mr. Anthony Bonforte, 110 West C Street, San Diego,
referred to the landscape plan chart, showing the trees
to be removed, replaced and preserved--the three areas.
In planning what to develop and what to save, the
present plan is the most sensible, and was agreed to by
both parties. The riparian area is at the lower
portion and that cannot be replaced. With the
landscaping proposed, more than twice as many trees
will be put in than will be removed. He added this was
not a natural stand of trees and they were not healthy trees.
Mrs. Linnea McDonald, 2832 Hillsboro Court spoke in
opposition to this project, stating this was natural
terrain and should remain so. With the recreation
vehicle park, it would be a parking lot at the bottom
of the canyon, with a sewage treatment plant there
also. She felt the density was too high and traffic
would be a problem. Mrs. McDonald was opposed to
saving the scrub brush and taking out the trees. She
stated she was not against development, but this would
be ruining the last remaining natural beauty in the
community.
Mayor Casler clarified that the recreation vehicle area
would be paved as a parking lot, since it would be an area where you would park your recreation vehicle rather
than in front of your home.
Mr. Mark Caruana, 2839 Hillsboro Court, spoke in
opposition to this project, stating the problem was "green"--green trees and greenbelt versus green
dollars. He said he took photographs showing the
ravine and the sewage treatment plant. He objected to
the two-acre recreation vehicle parking area and stated
there would be condos on the hill that had nothing
going for it but the trees, which would be replaced
with one-gallon saplings.
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Zygmunt Dubiel, 2837 Hillsboro Court, spoke in
opposition to this project, stating the loveliest spot
in the City would be lost if this development goes in
and the trees are taken out. He said the ratio looks
good on paper, but in reality most of that area is a
canyon and should not be developed. This is a threat to
the wildlife, which has retreated to this area due to
the development of the surrounding areas. He said even
if these are not a natural stand of trees, they are
still beautiful and should be preserved. Mr. Dubiel
felt the recreation vehicle parking area would attract
vagrants, and he felt the applicant really didn't have
the right to develop, since the residents were not
consulted first.
Council Member Lewis stated the owner has a right to
develop the property to the best economic means they
can, considering the neighborhood and land use.
Mr. Dubiel felt the City should negotiate with the
developer and propose alternatives. He felt the park
did not need to be flat--it could be slope land.
Mr. Bob McDonald, 2832 Hillsboro Court, addressed
Council in opposition to the project, stating the
developer could make a million dollars, but he wanted
him to make it elsewhere, and felt the developer could
come up with a better plan.
Mr. David Stoffel, 4705 Edinburgh Drive, spoke against
the project, stating the middle grove would be cut
down, and he thought half of those would be saved. He
stated the master plan called for the eucalyptus trees
to be retained. He also had concerns about the
recreation vehicle parking area--feeling it would be an
eyesore.
Mr. Dave Henderson, 3728 Lennox Court, felt the trees
were more important than the chaparral, and wanted his
children to grow up in a wooded area.
3ulie Sampson, 3626 Haverhill, stated she moved here in
May because of the rural atmosphere and open spaces,
and opposed the loss of the open spaces and trees.
Gary Cass, 3717 Bennington Court, spoke to the Council,
stating he was a new resident and paid a premium price
for a lot with a view. He felt the developer should re-
imburse the people who paid those premium prices, if
they now lose that view of the canyon and the trees.
Chris Pitchford, 2725 Greenock Court, in the Colony,
spoke against removing the trees and felt the developer
could come up with a flexible plan to build around the trees.
Brian Butchco, a soon-to-be-resident, stated he opposed
the removal of the trees, since he, too, had paid a
premium price for the lot with the view of those trees. He felt the master plan should be altered to reduce the
density and call for a project the neighbors could be
proud to support.
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3ay Stone, 2842 Hillsboro Court, spoke in opposition to
this project, since he bought in that area because of
the trees and wildlife, and felt the owner did not have
an absolute right to build on that property. He added
the master plan integrity should be kept.
Greg Rea, the Colony, stated the election would be
held soon and these people should remember this project
at that time.
Lane McDonald, 2737 Sterling Avenue, expressed the
hope it was not a foregone conclusion that development
would take place. The suggestion was made to assign
the maintenance of this area to the hawks and wildlife
and let them use this as a park area, by trading this
land for some of the designated park area. The people
of the area would be willing to make such a trade in
order to have a natural park area. In answer to a
question from Council about alternative, it was stated
that the bulldozers should be stopped from making the
land flat and the developer could build someplace else.
Tom Murphy, who is buying property here, spoke in
opposition to removing the trees, as he was told that
would always be a buffer zone. He asked the Council
for careful consideration when making this decision.
3im Wright, 2740 Glasgow, spoke in opposition to the
project, stating the density will create unhealthy
atmosphere as far as noise.
Anthony Bonforte spoke in rebuttal, stating he
regretted any misleading done by their competitors as
far as the residents were concerned, but this applicant
has not built any homes as yet. He stated the majority
of the trees to be lost will be lost because of the
extension of Elm Avenue and not because of
construction. He added that 40% of the trees below are
not on this property, and those along the road will not
be disturbed.
Glen Asakawa, Landscape Architect, Linda Vista Road, San
Diego, spoke regarding the view site and the trees. He
said if the trees were anything but eucalyptus trees, he would agree with the residents, but this type of tree
was not suitable for that area. They are brittle and even when they are trimmed, they are a safety hazard.
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The scrub brush has been growing there a much longer
time and the environmentalists are concerned about
that. The trees to be put in this area would not be
saplings and within three or four growing seasons would
present a nice effect.
Since no one else wished to speak on this item, the
public hearing was closed at 8:27 p.m.
RECESS : I
Mayor Casler declared a recess at 8:28 p.m. and Council
re-convened at 8:38 p.m. with four Members present.
Mayor Casler asked Mr. Bonforte to look at the
photograph showing the trees and asked how many of those trees will be removed. Mr. Bonforte answered that 50
trees in the center section will remain, and all the trees to the left in the photograph and in the median will be saved. 3AU
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Mike Holzmiller stated this was a wind row and very
mature trees. The biggest portion will be in the median
for Elm Avenue and all others would have to be removed for construction of Elm Avenue east of the median.
The possibility of a "land swap" was discussed, with
staff stating the problem would be the increased density
in the other villages.
City Manager Frank Aleshire stated there were several
school sites where future schools had been proposed, and I
no development had been allowed on those sites. He
suggested that in meeting with the school people, if it
were determined a site was not going to be used, perhaps
some of the density could be transferred to that site.
Mike Holzmiller used a transparency to show the open
space areas and the proposed school sites. The City
Manager stated it was up to the school people to decide
where the schools would be , and they had been criticized
for not deciding now. It was determined that the school
site was not owned by the school district, but Roy
Ward.
Council Member Lewis asked whether Council desired this
applicant to build at maximum or take it down in density. He fe.lt there would be more people, more
congestion, with traffic problems. He added that he
could not support the density, and he felt Dave
Bradstreet and Mr. Sanders should work out a compromise.
Council Member Chick said Elm Avenue would take a good
portion of the trees, and he did not think this was high
density. If the density is lowered, the applicant's
right to develop is taken away.
Mayor Casler commented that she had looked at the trees
and many of them are not worth saving--and others need to be pruned heavily to be saved. She added the
landscape plan has to come back to the Planning
Commission for approval. Mayor Casler also stated that
the City does not approve one-gallon saplings.
Council Member Chick stated the master plan should be
studied and corrected as far as the road situation and
the access to the park.
Council recommended 100 trees be saved in the center Casler xx
section currently designated for removal in the Lewis
photograph given to the Council. Chick X
Prescot t X
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Motion was made and seconded to reject the density of
a majority . Prescot t open space as possible. Motion failed due to lack of
Chick staff to reduce the density to below .5 , with as much
xx Lewis 1.3 on this project and have the applicant work with
Cas ler
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Mayor Casler stated this item should be returned to
staff to solve the conflict between the master plan and
the tentative map as far as the construction of the streets is concerned, and brought back to Council.
City Attorney Vincent Biondo said serious questions
had been raised in view of the documents received today. He said there was a need to get together with all of the
landowners in Calavera Hills and determine who will
build what.
Council returned this item to staff to solve the Cas ler xx
conflict between the master plan and the tentative Lewis X
map with regard to street improvements, with a request Chick X
for a status report in two weeks. Prescot t X
(1 13) 19. AB #I7893 - PREANNEXATIONAL ZONE CHANGE - ZC-278 -
CARLSBAD LAND INVESTORS,
Mike Holzmiller, Land Use Planning Manager, gave the
staff report on this item as contained in the agenda
bill, using a transparency to show the proposed zoning.
Mayor Casler opened the public hearing at 9:09 p.m. and issued the invitation to speak.
Mr. Nick Banche, 810 Mission Avenue, Oceanside, addressed Council representing the applicant, requested
approval.
Since no one else wished to speak on this item, the
public hearing was closed at 9:lO p.m.
Council introduced the following Ordinance : Casler X
Lewis X
ORDINANCE NO. 9736, AMENDING TITLE 21 OF THE CARLSBAD Chick xx
MUNICIPAL CODE BY AMENDING THE ZONING MAP FROM COUNTY Prescott X
PROPERTY GENERALLY LOCATED SOUTH OF PALOMAR AIRPORT ROAD
AND EAST OF LAUREL TREE LANE.
30INT MEETING COUNCIL/HOUSING AND.REDEVELOPMENT
COMMISSION:
Mayor Casler announced the Housing and Redevelopment
Commission would convene with the Council at 9:11 p.m.,
with four Members present. HOUSING AND DE VEL 3PM IN
Housing and Redevelopment Commission approved the Casler X
Minutes of the August 21, 1984 meeting as presented. Lewis xx
Chick x
Prescott X
ZONING TO R-I AND 0-S ON APPROXIMATELY 85 ACRES ON
PUBLIC HEARING:
(28) 1. AB #35 - RP/CUP 84-11/CT 84-21 - TAMARACK BEACH
( 99 ) RESORT.
Chris Salomone, Community Redevelopment Manager, gave
the staff report as contained in the agenda bill, using a transparency to show the site and another
transparency to show the three lots included in the
project.
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Mr. Salomone used wall charts to indicate the type of
building and the elevation. Mr. Salomone stated this
project is in Sub Area 5 of the Redevelopment Area.
Mr. Salomone discussed the parking, stating the
applicant's supplying one more space than is required.
He stated the parking was looked at and the project
returned with additional parking.
Mayor Casler opened the public hearing at 9 : 20 p ,m. and
issued the invitation to speak.
Mr. Bill Canepa, developer of Wave Crest 11, Del Mar, spoke to the Council and Commission, and displayed a
vignette of the project. Mr. Canepa listed the awards
won by Wave Crest I1 and displayed the plaques.
Mayor Casler commented on the name "Tamarack Beach
Resort", stating she did not consider that Tamarack
Beach, Mr. Canepa stated the name was tentative at
this time,
Mr. Byron Wiegand, 700 Prospect, La 3o11a, President of
the Wave Crest Homeowners Association, spoke in favor
of the project, stating the people owning condos at the
Del Mar project feel they are a part of the community,
and these developers do an excellent job with the
projects they build.
Mr. Ralph Copeland, 630 Grand Avenue, a member of the
Village Merchants, testified in favor of this project,
stating the merchants felt this would increase tourism.
Since no one else wished to speak on this item, the
public hearing was closed at 9:33 p.m.
Council Member Lewis asked about the parking on this project and wanted assurance the parking was adequate.
Mr. Salomone stated the project was sent back to staff
from the Design Review Board and Planning Commission to
increase the parking. Further, he stated the railroad
right-of-way is at the end of the street , and
consideration could be given in the future to placing
additional parking there, if necessary.
Council and Housing and Redevelopment Commission
adopted the following Resolutions :
CITY COUNCIL RESOLUTION NO. 7766, APPROVING A TENTATIVE
SUBDIVISION M4P FOR 56 CONDOMINIUM UNITS ON 1.56 ACRES I
OF PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF
CARLSBAD BOULEVARD BETWEEN PINE AVENUE AND WALNUT
AVENUE.
HOUSING AND REDEVELOPMENT COMMISSION RESOLUTION NO. - 042, RECOMMENDING APPROVAL OF A REDEVELOPMENT PERMIT
SHARE CONDOMINIUM, 23 UNIT HOTEL AND RESTAURANT ON 1.56
ACRES OF PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF
CARLSBAD BOULEVARD BETWEEN WALNUT AVENUE AND PINE.
AND CONDITIONAL USE PERMIT TO DEVELOP A 54-UNIT TIME-
HOUSING AND REDEVELOPMENT COMMISSION:
Council adjourned to the Housing and Redevelopment
Commission at 9:38 p.m., and re-convened at 9:48 porn.,
with four Members present.
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DEPARTMENTAL AND CITY MANAGER REPORTS:
Utilities/Maintenance
20. A6 W7894 - AGREEMENT FOR CONSULTING SERVICES -
REVIEW CABLEVISION RATE REQUESTS.
Roger Greer , Director of Utilities/Maintenance, gave
the staff report on this item as contained in the
agenda bill.
Council adopted the following Resolution: Casler X
Lewis xx
RESOLUTION NO. 7767, APPROVING AN AGREEMENT BETKEN THE Chick
X Pres cot t CITY OF CARLSBAD AND CTIC ASSOCIATES FOR CONSULTING
X
SERVICES TO REVIEW CABLEVISION RATE REQUESTS AND TO MAKE
A PERFORMANCE EVALUATION OF THE CABLE TELEVISION
OPERATORS.
Police
21. AB 117895 - DISPLAY OF VEHICLES FOR SALE ON CITY
STREETS,
Police Chief Vincent 3imno gave the staff report on
this item as contained in the Agenda Bill.
Council introduced the following Ordinance: Casler X
Lewis X
ORDINANCE NO, 3175, MENDING TITLE IO, CHAPTER 10.40 OF
X Prescott THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION
xx Chick
10.40.015 REGARDING DISPLAYING OF VEHICLES FOR SALE ON
CITY STREETS.
Finance
22, AB 117896 - WATER PAYMENT DROP BOX.
3im Elliott, Director of Finance, gave the staff report
on this item as contained in the agenda bill.
Since Area fl and Area 12 were both recommended for the
drop box, it was decided to study this further to
determine the location of the box.
Council adopted the following Resolution: Cas ler X
Lewis X
RESOLUTION NO. 7768, APPROPRIATING FUNDS FOR THE Chick X
PURCHASE AND INSTALLATION OF A WATER PAYMENT DROP BOX xx Prescott
FOR THE CITY HALL PARKING LOT.
Engineering
23. AB 87897 - PLANS AND SPECIFICATIONS FOR PHASE I OF
CARLSBAD BOULEVARD IMPROVEMENTS - CONTRACT NO. 3098.
Ron Beckman, City Engineer, gave the staff report on
this item as contained in the Agenda Bill.
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October 2, 1984 Page 13
Council adopted the following Resolutions:
RESOLUTION NO. 7769, APPROVING PLANS AND
SPECIFICATIONS; AUTHORIZING THE CITY CLERK TO INVITE
BIDS, FOR THE CONSTRUCTION OF CARLSBAD BOULEVARD BRIDGE
AND IMPROVEMENT OF CARLSBAD BOULEVARD FROM TAMARACK
AVENUE TO .25 MILE SOUTH.
RESOLUTION NO, 7770, DECLARING ITS INTENT TO
RECONSTRUCT CARLSBAD BOULEVARD TO FOUR LANES AS SOON AS
A SUITABLE SHORE PROTECTION SYSTEM CAN E!€ INCLUDED IN
T HE PRO 3ECT .
24. AB #7898 - PARKING PROHIBITIONS AND RESTRICTIONS
ON CARLSBAD BOULEVARD.
Ron Beckman, City Engineer, gave the staff report on
this item as contained in the Agenda Bill.
Council introduced the following Ordinance:
ORDINANCE NO, 3176, AMENDING TITLE 10, CHAPTER 10.40 OF
THE CARLSBAD MUNICIPAL CODE BY THE AMENDENT OF SECTION
10.40.041 AND THE REPEAL OF SECTION 10,40,042
ESTABLISHING PARKING PROHIBITIONS AND RESTRICTIONS ON
CARLSBAD BOULEVARD,
25. AB f7899 - CONSULTANT AGREEMENTS FOR CARLSBAD
STATE BEACH BLUFF PROTECTION PROJECT NO. 3185.
Ron Beckman, City Engineer, gave the staff report on
this item as contained in the Agenda Bill.
In answer to query, Mr. Beckman stated this encompasses
all the State beach areas,
Council adopted the following Resolutions :
RESOLUTION NO. 7771, APPROVING AN AGREEMENT BETWEEN THE
PRELIMINARY ENGINEERING SERVICES AND APPROPRIATING
FUNDS FOR THE CARLSBAD STATE BEACH BLUFF PROTECTION.
CITY OF CARLSBAD AND WOODWARD-CLYDE CONSULTANTS FOR
RESOLUTION NO. 7772, APPROVING AN AGREEMENT BETWEEN THE
CITY OF CARLSBAD AND WESTEC SERVICES, INC, FOR
PREPARATION OF AN ENVIRONENTAL IMPACT REPORT FOR THE
CARLSBAD STATE BEACH BLUFF PROTECTION.
26, AB #7602 - Supplement #2 - CONTRACTS FOR CITY HALL
MODULAR PROJECT.
Ron Beckman, City Engineer, gave the staff report on
this item as contained in the agenda bill.
Mayor Casler announced a request to speak from Mr. Nick
LaForte, to suggest an alternative to the City office
modulars.
Mr. Nick LaForte addressed the Council on the new
building concept, tilt-up construction, of concrete,
that he represents. He presented photographs to the
Council showing the type of building he is proposing.
Also, this building would cost less to build initially,
and could be kept as a permanent structure. He asked
for Council consideration noting the specs precluded hi
bidding on the project originally.
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Cas ler X
Lewis xx Chick X
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Casler
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Council directed Engineering to consider this kind of
structure, as well as the regular modulars.
Council adopted the following Resolution and authorized
the City Manager to enter into negotiations for mdulars
as well as alternate structures as noted in their
previous motion:
RESOLUTION NO, 7773, MAKING THE FINDING THAT THE CITY
HALL MODULAR PR03ECT DOES NOT HAVE TO COMPLY WITH THE
PUBLIC CONTRACT CODE.
City Attorney
( 37) 27. AB 87902 - CARLSBAD 'S LOCAL COASTAL PROGRAM (MELLO
I AND 11).
Council Member Chick suggested this item be continued
to allow for a full Council.
Mayor Casler stated that Council Member Kulchin
recommended this item be taken up without her, as she
concurred with the City Manager's recommendation.
City Manager Frank Aleshire reported on this item as
contained in the Agenda Bill, listing the four possible
courses of action,
Mayor Casler announced a request to speak from Mr. John
Briggs, 3650 Camino Del Rio, San Diego, representing Sammis Properties. Mr. Briggs felt the City could gain
some long over-due respect and consideration from the
Coastal Commission by taking action now. He
recommended the City initiate immediately the necessary
steps to effectively certify the Local Coastal Plans
and subsequently amend them as needed. Mr. Briggs
added that Sammis Properties would work with the City
and staff.
Mayor Casler stated there were four alternative actions
which could be taken, and she noted them as contained on
pages 3 and 4 of the memorandum to the City Manager
dated September 27, 1984. She expressed the opinion
that recommendation number one would be timely and the
only viable way to go.
Council Member Prescott suggested talking with coastal
staff to see if they are amenable to amending the plan
before taking over on the implementation of the LCP.
Council Member Chick referred to the agenda bill which states the committee recommended the actions. He stated
that was not the case, He stated' the last direction of
the committee was for the City Manager to discuss the
matter with coastal staff regarding amending the LCP.
He expressed support for alternative action number two
contained in the memorandum.
Mayor Casler noted that the LCP could be changed without
input from the City since the City had not certified it.
Therefore, she felt the City should accept the LCP as it
stands .
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October 2, 1984 Page 15
Council Member Chick reiterated his comment that the
agenda bill does not reflect the recommendation of the
committee.
Council directed the original draft which was presented
to the committee by the City Manager be presented to a
full Council for action at the next meeting.
City Council
:28) 28. AB f7900 - DESIGN REVIEW BOARD APPOINTMENTS.
Council adopted the following Resolution:
RESOLUTION NO. 7774, RE-APPOINTING MARY MARCUS,
CLARENCE SCHLEHUBER, JERRY ROMBOTIS, 30HN MCCOY AND
ROBERT HOLMES TO THE CARLSBAD DESIGN REVIEW BOARD.
(69) 29. AB 87901 - PARKS AND RECREATION COMMISSION
APPOINTMENT.
Mayor Casler announced that Norris Cochran had resigned
from the Parks and Recreation Commission.
Council adopted the following Resolution:
RESOLUTION NO. 7775, APPOINTING MAR30RIE MORRISON TO THE
CARLSBAD PARKS AND RECREATION COMMISSION.
CITY COUNCIL ADDITIONAL BUSINESS:
Council Member Prescott requested an off-agenda item
regarding the bullet train. The decision was made to
postpone this item until next Tuesday, along with the
Council Reports.
AD30URNMENT:
By proper motion, the meeting was adjourned at 10:51
p.m.
Respectfully submitted,
ALETHA L. RAWENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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Cas ler
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Cas ler
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