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HomeMy WebLinkAbout1984-10-25; City Council; Minutes- *, -L a MINUTES 0 Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: September 25, 1984 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers ~~ ~~ ~ 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, and Chick. Absent: Council Member Presmtt, INVOCATION was given by Mayor Casler. PLEDGE OF ALLEGIANCE was led by Assistant City Attorney Dan Hentschke. APPROVAL OF MINUTES: Minutes of the Regular Meeting held September 11, 1984, were approved as presented. PRESENTATION: Mayor Casler presented a 20-year pin to Dave Packer, Sanitation Supervisor, who will retire October 1, 1984. She also presented Mr. Packer with a plaque and a special gift for his long service to the City. ORDINANCES FOR ADoI*rIcpJ: (99) 1. AI3 a7871 - Supplement #1 - MASTER PIAN - KELLY (1 13) RANCH - MP-l74/CT 83-30. Council adopted the follcwing Ordinance: ORDINANCE No. 9735, ADOPTING A PI?STER PLAN FOR ?RE KELLY RANCH PIioPEryrY CONTAINING 433 ACRES ON PROPEXQY GENERALLY LOCATED BETWEEN 'EIE EASTERLY EDGE OF AGUA HEDIONDA I;AGOON AND EL CAMIN0 REAL IN THE P-C !ZONE. (114) 2. AI3 #7870 - Supplement #1 - ZONE CODE m REGULATING FAMILY RAY CARE HOMES IN "HE R-1 ZONE - ZCA- 171. - Council adopted the following Ordinance: ORDIMANCE Mo. 9731 , AMENDING TITLE 21, CHAPTERS 21.04, 21.10 AND 21 -12 OF THE CARLSBAD MUNICIPAL CODE, BY 'EIE ADDITION OF SECTIONS 21.04.086, 21.04.106, 21.04.107, 21.10.010(11) AND 21.10.010(12) AND TRE DELETION OF SECTION 21.12.050(4) TO PROVIDE EOR FAMILY DAY CARE HOMES. (110) 3. AB #I7472 - Supplement #2 - FEES AND DEPOSITS FOR CONSTRUCTION METERS. Council adopted the following Ordinance: ORDINANCE No. 4017, AME3lDING TITLE 14, CHAPTER 14.16 OF THE C&RLSBAD "NICIPAL CODE BY THE - OF SECTION 141.16.130 AND BY TRE ADDITION OF SECTION 14.16.140 TO ESTABLISH A FEE FOR JWN-PAYMENT OF WTER BILLS. 029 6 T - 5 %* MEMBERS COUNCIL \\p %9p% % %% f Casler Kulchin X Lewis X X Chick xx Casler X Lewis X X Chick xx Kulchin Casler X Lewis X X Chick xx Kulchin Casler X Lewis X X Chick xx Kulchin .' * -* 0 0 MINUTES September 25, 1984 Page 2 ( ( ( :Ill) 4. AB #7883 - RECLAIMED WATER RATE. Council adopted the following Ordinance: ORDINANCE No. 4018, AMENDING TITLE 14, CHAPTER 14.04 OF THE CARLSBAD "NICIPAI, CDDE BY THE ADDITION OF SECTION 14.04.010(15) To PFOVIDE FOR THE DEFINITION OF "WATER". DEPARTMENTAL AND CITY MANAGEX REPORTS: City Manager :28) 5. AB #7884 - BEacH PRESERVATION COMMIWE AND RevIEW : 37) OF BEWH PRESEMTION POLICIES. Mayor Casler stated the Mayor of Oceanside had requested Carlsbad Council work with them on a beach preservation codttee, and Mayor Casler told them she would put this before the Council Members to see whether they were interested in sewing on such a coxunittee. There would be 110 definite issues discussed, but Mayor Casler felt this should be an on- going camittee. The Mayor of Del Mar has also requested to be included on this mmnittee. The committee would keep informed of any proposals that any of the other cities were mnsidering, Mayor Casler added that Council Members Kulchin and Prescott had expressed interest in serving on this cormnittee. Council designated Council Members Kulchin and Prescott to serve on a Beach Preservation Codttee. (77) 6. REKRT ON LOCAL, COASTAL PLAN. Mayor Casler announced Council Member Chick, City Manager Frank Aleshire, Tom Hageman, Planner, and she had several n-eetings and thought their report would be ready tonight. Hcwever, Mayor Casler asked this item to be continued until Council Member Prescott is present. The consensus of the Council was to amtinue this item until a full Council was present. ADYOURNVENT: By proper mtion, the meeting was adjourned at 6:13 p.m. Respectfully submitted, (&,&&.&7&?- ALE;THA L. RAUTENKRANZ City Clerk v Harriett Babbitt Minutes Clerk 29 5 I *% MEMBERS CoUNC'L \\y 3 ,o 2. 94% *% JI .;t. % ( Casler X Chick xx Kulchin X Lewis X Casler X Chick X Kulchin X Lewis xx