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HomeMy WebLinkAbout1985-05-07; City Council; Minutes- - 0 e MINUTES Meeting of: CITY COUNCIL (Regular Meeting) Date of Meeting: May 7, 1 985 p Time of Meeting: 6:OQ p.m. COUNCIL % 9/- Place of Meetinq: City Counci 1 Chambers MEMBERS % % CALL TO 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: Present: Council Members Casler, Lewis, Kulchin, Chick and Pettine. Absent : None. INVOCATION was given by Reverend George DeWeese of the Christ United Presbyterian Church. PLDGE OF ALLEGIANCE was led by City Attorney Vincent Biondo. PRESENTATIONS : Library Clerk Marilyn Carpenter, Firefighter Ken Carter, Executive Assistant Lois DeGroot, Library Circulation Clerk Cynthia Lohre and Library Assistant I1 Semiramis Vendler were each presented with $20.00 as their portion of the prize for naming the street by the Safety Center. The name hosen was Orion Street and Orion Way. Mr. Bill Smith of Koll Company presented the prizes to the winners and thanked the employees for their interest. Mr. Jeff Punches was presented a Certificate of Appreciation for his service on the Traffic Safety Commission. Miss Judy Rosenthal, representing the speech-languaqe pathologists and audiologists who serve the nation's speech, language and hearing @aired, accepted a Proclamation declarinq May Better Hearing and Speech Month. Mr. Jim Hagaman, Research/Analysis Manager, accepted a Resolution of -reciation from United Way/CHAD for conducting an outstanding campaign in the City in 1984. APPFUXAL OF MINUTES: (one motion) The Minutes of the Regular Meeting held April 16, 1985, Casler were approved as presented. Lewis Kulchin Chick Pettine X The Minutes of the Reqular Meeting held April 23, 1985, were approved as presented. Casler Lewis Kulchin Chick Pettine X CONSFiRT CALENDAR: Mayor Casler announced Items 5, 6, 7 and 8 have ken continued for one week. ~ /6 / - T t 0 e MINUTES May 7, 1985 Page 2 CONSENT CALENDAFk (Continued) Council Member Lewis requested Item 20 be withdrawn from the Consent Calendar. Council Member Chi& requested Items 17 and 21 be withdrawn from the Consent Calendar. Council Member Pettine requested Item 9 be considered with Item 32. Council confirmed the action of the Consent Calendar, with the exception of Items 5, 6, 7, 8, 9, 17, 20 and 21. WAIVER OF ORDINANCE TEXT READING: Council waived the readinq of the text of all ordinances and resolutions at this meeting. ( 53) 1 . AB #8154 - RATIFICATION OF DEMANDS AGAINST THE CITY. Council ratified the payment of demands aqainst the City in the amount of $1,798,205.78 for the period April 12 to April 30, 1985; Payroll demands in the amount of $328,137.61 for the period April 8 to April 21, 1985; and Housing demands in the amount of $73,543.68 for the period April 12 to April 30, 1985. (99) 2. AB #a155 - ACCEPTANCE OF PUBLIC IM??ROVJ3MENTS OF POWION OF FORREST AVENUE - MS-619. Council accepted the improvements, authorized the City Clerk to release bonds, and directed the [Jtilities and Maintenance Department to comnce maintaining the public streets associated with this subdivision. (99 1 3. AB #6657 - Supplement #12 - CAFU,SRAD TRACT 81-16 - VISTA SANTA FE. Council adopted RESOLUTION NO. 8000, accepting a grant deed conveying a parcel of land for park purposes in conjunction with Carlsbad Tract 81-16. 4. AB #7913 - SUPPLEfMENT #2 - FINAL MAP - CARLSBAD (") TRACT 84-23. Council approved the final map of Carlsbad Tract 84 23. (99) 5. AB #7803 - Supplement #2 - FINAL MAP - -BAD TRACT 84-14, UNIT 2 - T"!ACK POITWE. This item was continued for one week. (99) 6. AB #7469 - Supplement #2 - FINAL MAP - CARLSBAD TRACT 83-1 3 - Fm FIELDS. This item was continued for one week. /6 0 T- - COUNCIL /v ?$ PA MEMBERS % 6 Casler Lewis Kulchin Chick X Pettine - - 0 0 MINUTES May 7, 1985 Page 3 CONSENT CALENDAR: (Continued) ~ ~~~ ~~ (99) 7. AB #6742 - Supplement #4 - FINAL MAP - CARLSBAD TRACY! 81-29 - ALICAZVTE HILLS. This item was continued for one week. (99) 8 , AB #7803 - Supplement #3 - FINAL MAP - CARLSBAD TRACT 84-14, UNIT NO. 1 - TAMARACK EQI”E. This item was continued for me week. ( 70) 9. AB #8156 - CALAVERA HILLS PARK GRADING LICEXSE. (45) This item will be mnsidered with Item 32 of the Agenda. (40) 10 , AB #7878 - Supplement # 1 - NOTICE OF C(=MPLE;TION (45 ) FOR HEATING/AIR CONDITIONING SYSTEM IN CITY COUNCIL CHAMBERS - CONTRACT NO. 001-84. Council accepted the Notice of Completion for the replacement of the Heating/Air Conditioning System in the Council Chambers and directed the City Clerk to have the Notice of Completion recorded and release the labr/material and performance bonds 35 days after recordation, (70) 11. AB #8157 - TRIATHLON. Council adopted RESOL,UTION NO. 8006, approving closure of the northbound and southbound off-ramps at Palomar Airport Road and Interstate 5 during the Triathlon on Saturday, July 6, 1985, between the hours of 7 - 9 a.m. (93) 12, AB #7717 - Supplement #4 - CONTRACT NO, U/M-2 - (45) INSTALLATION OF SANITW SEWER LINES ON VALLEY STREET AND RUENA VISTA WAY. Council accepted the installation of sanitary sewer lines in Valley Street and Buena Vista Way, Contract No. U/”2, as complete and directed the City Clerk to record the Notice of Completion and release the bonds 35 days after recordation. (97) 13. AB #8094 - Supplement #1 - AWARD OF CONTRACT FOR ( 45 ) RECONSTRUCTION OF VARIOUS WS IN lXWMDWN AREA - CONTRACT Uh-4. Council adopted RESOLUTION No. 8005, accepting a hid and authorizinq the execution of contract Urn-4 for the reconstruction of various alleys in the downtown area. (50) 14. AB #8158 - REFUND OF FEES. Council approved the refund of $43,555.00 to La Costa Hotel and Spa for refund of cash deposit for grading and erosion control measures. (7’0) 15. AB #8020 - Supplement #1 - WICE OF COMPLETION OF (45) CHASE FIELD FENCING/BACK STOP PROJECT. Council accepted the work as complete and directed the City Clerk to have the notice of Conpletion recorded. / -59 7 - \y 5 COUNCIL % 9C MEMBERS % $ - -v ~ ~ ~~~ (93) (45) (99) (50) (50) (81 1 (57) (97) (45) (99) 0 a MINUTES COUNCIL /$ 3 9k May 7, 1985 Page 4 MEMBERS % % CONSENT CALENDAR: (Continued) 16. AB #8159 - PIPELINE LICENSE FOR THE Cm RUSIJWSS S"I DRAIN - COKITRACf NO. 3085. Council adopted RESOLUTION NO. 8007, accepting a pipeline license for the central business storm drain - contract no. 3085. 17. AB #8160 - FINAL MAP FOR CARISBAD TRACT 84-1 - CALAVERA HILLS ESTATES, This item was withdrawn from the Consent Calendar. 18. AB #a161 - REQUEST FOR REFUND OF BUSINESS LICENSE PENALTY - TME E?OARIMAY DEPARV'EXT STORE AND FESTAURANT. Council denied the requested refund of the penalty charged for delinquent renewal of a business license. 19. AB #8162 - REQUEST FOR REFUND OF BUSINESS LICENSE PENALTY - MEISTER POFSCHE AUDI PEUGEOT OF CARLSBAD. Council denied the requested refund of the penalty charged for delinquent renewal of a business license. 20. AB #8163 - EL CAMINO REAL AT EM AVENUE RIGHT-OF WAY - HCH AND ASSOCIATES. This item was withdrawn from the Consent Calendar. 21. AB #7857 - Supplement #4 - FEFORMA~ CIRCULATION ELEMENT - GPA/C 84-1(A) - CITY OF CAFU,SBAD. This item was withdrawn from the Consent Calendar. 22. AB #8018 - Supplement #1 - CONTRACT FOR TME CONSTRUCTION OF EOINSETI'IA LAME AND CARLSBAD E?OULJWARD INTERSECTION - PROJECT NO. 3168. Council adopted RESOLUTION NO, 8011, accepting bids and authorizing the execution of contract no. 3168 for the construction of Poinsettia Lane and Carlsbad Rouleverd intersection. ITEMS REMOVED FFKM THE CONSEMI! CALENDAR: 17. AB #8160 - FINAL MAP FOR CARLSBAD TRACT 84-1 - CALAVERA HILLS ESTATFS. Council Member Chick questioned whether provisions were included for maintenance of the earth banks by the homeowners. Council continued this item for one week. Cas ler Lewis Kulchin Chick Pettine X IS - (81 ) (57) (78) (78) 0 a MINUTES COUNCIL \v 5 ?b % May 7, 1985 Page 5 MEMBERS % 8 ITJiMS REMOVED FFOM CONSW -PA: (Continued) 20. AB 88163 - EL CAMIEao REAL AT "4 AVENUE RIGEPT-OF- WAY - HCH AND ASSOCIATES. Council Member Lewis questioned whether this riqht-of- way might be needed at some future time to provide a right-turn lane. Marty Bournan answered that triangular piece of land was originally intended for drainage purposes. Council authorized the concept of selling surplus Cas ler street right-of-way on El Camino Real at Elm Avenue. Lewis X Kulchin Chick Pettine 21. AB #7857 - Supplement #4 - REF0"ITED CIRCULATION ELE~v~ENT - GPA/C 84-1(A) - CITY OF CARLSBAD. Council Member Pettine reiterated his objection to the Element's endorsement of Highway 680, which falls outsid? of the jurisdiction of Carlsbad. He stated extensive public input was needed before the City took a psition. Council adopted the following Resolution: Cas 1.er RESOLUTION No. 801 0, AppROvING AN - TD THE Kulchin CIRCULATION ELEMENT OF THE GENEBAL PIAN OF THE CITY OF Chick X CARLSBAD TO ADOPT THE REF0RMA'JTED CIRCULATION ELEMENT Pettine GPA/C 84-1(A). Lewis ORDINANCES FOR ADOPTION: 23. AB #8142 - SPEED LIMIT ON EL CAMIN0 REAL FRO4 500 FEET NORTH OF EIM AVENUE TO THE KXU'H CITY LIMITS, Council adopted the following Ordinance: Cas ler Lewis ORDINANCE No. 3192, AMENDING TITLE 10, CHAPTER 10.44 OF Kulchin Chick THE MUNICIPAL a3DE BY TEE AMEKEPIEXI' OF SECTION x, 10.44.060 TO ESTABLISH A THIlUY-FIVE MILE PER HOUR NOlU'H OF EL&! AVENUE TI THE "H CITY LIMITS. SPEED LIMIT ON EL CAMIN0 REAL FROM FIVE HuNDF3TD FEET Pettine 24 , AB #8141 - SPEED LIMITS FOR CAMIN0 VIDA FOBLE BEZWEEN EL CAMIN0 REAL AND PALCMAP. AIFCFOFtT FOAD. Council adopted the following Ordinance: Cas ler Lewis ORDINANCE No. 3191, AMENDING TITLE 10, CHAPTER 10.44 OF Kulchin Chick THE CARLSBAD MUNICIPAL a3DE BY THE AMENDMENT OF SECTION x: ROBLE BE?wEEN EL WINO REAL Am PALOMAR AIFPOFtT liQAD. Pettine 10.44.160 TO REVISE THE SPEED LIMIT ON CAMIN0 VIDA I<? - 0 MINUTES e May 7, 1985 Page 6 (67) 25. AI3 #8144 - REVISION OF FSQU1-S FOR PROVIDING NOTICE OF PUBLIC HEARINGS. Mayor Casler spoke in opposition to this Ordinance, stating the 600 feet is far too extensive, and the State law requirement of 300 feet is adequate. Council. Member Chi& mncurred with the comments of Mayor Casler, Council a&pted the following Ordinance: ORDINANCE NO. 9758, AMl3MlING TITLES 19, 20 AND 21 OF THE CARLSBAD PXJNTCIPAL 03DE BY ?HE Zl"!3lT OF VARIOUS CHAPTERS AND SECTIONS 110 WISE THE PRovISImS FOR NOTICING OF PUBLIC HEARI1\x;S. 26. AB #8024 - ZONE CHANGE - ZC-322 - PEA SOUP ('I 3, ANDERSEN'S. Council adopted the foll-owing Ordinance: ORDINANCE NO. 975 1 , AMENDING TITLE 2 1 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP EOR A ZOWE CHANGE FROM R-A-10,OOO TO (X* OM PmPEW GENERALLY LOCATED EAST OF 1-5 BRWEEN CAR CoUNTRy AND PFA SOUP ANDERSEN ' S . Council Member Pettine requested Item 33 be taken out of order at this time, and Council concurred. Engineering (96) ;;33. AB #8168 -. FEQLEST FOR FOUR-WAY STOP AT HARDING STRE!3T AND OAK AVENUE. Marty Bouman, Traffic Consultant, uave the staff report on this item as contained in the Auenda Bill. He explained the program to be presented to the senior citizens with regard to the safe way to cross the streets at the Center, In answer to query abut the safety of a traffic signal at Harding and Oak, Mr. Eouman stated that muld be safer than a four-way stop, but it would not met the warrants. Council Member Lewis suggested the installation of a flasher light similar to the one at the Army-Navy Academy. Mrs. Eleanor Brm, 3491 Highland Drive, addressed Council asking for the signal at the mrner of Elm Avenue and Harding Street to be slowed down as far as the timing for light changes and also suggested a signal at the comer of Harding and Oak with pedestrian buttons. 156 -r \p 5 COUNCIL % % MEMBERS % q Cas ler Lewis Kulchin Pettine Chick X Cas ler Lewis Kulchin Chick X Pettine e 0 MINUTES May 7, 1985 Page 7 ~ ~ ~ ~~~~~ ~~~~ Mrs. Virginia Thompson, 330 Chestnut, addressed Council asking for adequate traffic safety measures for the senior citizens at the Harding Center. She favored a four-way stop at Oak and Harding, and said the crosswalk markings need to be repainted. LinwoOa Van, 2603 - 51 Avenida De Anita, President of Nutrition Council, stated dissatisfaction with the staff report, stating the seniors have problems with hearing and walking and need to be protected crossinq the streets by the Center. Mr. Conrad Grocholski, 4583 Westridge Drive, Oceanside, addressed Council stating smthing must be done to help the pedestrian situation at the Senior Center. Council Member Pettine stated the flasher light suggested by Council Member Lewis was a good idea and felt something should be done to aid the seniors crossing the streets at the Harding Street Center before there is a tragedy. Council Member Chick concurred and added the crosswalks should be maintained and re-painted immediately. Mayor Casler added. there could be words painted on the street warning motorists of the crosswalk. Mr. Bouman stated the flasher light, extending the lighting at Harding and Elm and installing pushbuttons would all help solve the safety problem. The flashing lights would be on the west side of the street in advance of Oak and northbound on the east side, flashing 24 hours a day. Mr. Bornan added the signal at Elm and Harding could be redone in the 1985-86 CIP PrWrm. Council directed the City Manager to bring back a report on a flashing light and street signing on Harding Street and upqrading the mndition of the crosswalk at Harding Street and Oak Avenue as soon as possible. PUBLIC HEARINGS: (114) 27. AB #7917 - Supplement #1 - AMENJXEIW. TO THE ZONING CODE REGA.RDING SEWICE STATION SISGNS - ZCA-l67(A) - CITY OF CAEtTXI3AD. Charles Grim, Principal Planner, gave the staff report on this item as contained in the Agenda Bill. Mayor Casler questioned a setback requirement from the corner, and Mr. Grim used a graphic to show the triangular setback and explained that engineering standards would cover the setback requirements. Mayor Casler opened the public hearing at 7:17 p.m. and issued the invitation to speak. 155 7 - \p 5 COUNCIL % % MEMBERS % $ Cas ler Kulchin Lewis X Chick Pettine - 'c a 0 MINUTES May 7, 1985 Page 8 Mr. Sam Blick, Fairbanks Ranch Plaza, Rancho Santa Fe, representing Atlantic Richfield Company, asked Council to accept staff's reconnnendation. Since no one else wished to speak on this matter, the public hearing was closed at 7:19 p.m. Council introduced the following Ordinance, awnded to include Engineering Standards regarding setsbacks: ORDINANCE No. 9759, AMENDING TITLE 21, CHAPTER 21.41 OF THE cARI;BAD MUNICIPAL CODE BY 'IHE A"ENT OF SUBSECTION 21.41.074(a)(2) TO ADD REQUIREMENT FOR AUTDMOBILE SERVICE STATION PRICE SIGNS. (99) 28. AB #8164 - TENTATIVE MAP AND PLANNED UNIT DEVELOPMENT - CT 85-8/PuD-72 - MEADOWCREST. Charles Grim, Principal Planner, qave the staff report as contained in the Agenda Bill, using a transparency showing the site and a wall chart to show the landscape plan. Mayor Casler opened the public hearing at 7:22 p.m. and issued the invitation to speak. Mr. Bill Hofman, Planning Consultant, addressed Council representing Daon Corporation, 5150 Avenida Encinas, asking for approval of the application. Since no one else wished to speak on this item, the public hearing was closed at 7:24 p.m. Council Member Pettine expressed concern about Rancho Santa Fe Road, which needs to be upgraded, and the lack of parks in the area, and stated those items need to be remedied prior to additional development in the area. Council directed the City Attorney to prepare documents approving CT 85-8/PU&72, per Planning Corrnmission Resolution No. 2428. (57) 29. AB #8165 - PFOFOSED ARTS ELEMENT TO THE GENEF@L (28) PLAN - GPA/A 85-1 - CITY OF CYUUXSBAD. Charles Grim, Principal Planner, qave the staff report on this item, adding this is an optional element and not required by State law. Mayor Casler stated the Members of the Ad Hoc Comittee had been invited to speak to the Council tonight. Mrs. Capps spoke to Council, calling attention to a newspaper printed by the Cultural Arts Conmission in Seattle. Mr. Mike Straub, 3360 Monroe, addressed Council regarding the Cultural Arts influence upon the community, stating this new Element will help bring the community together as a group. ISY c \p 5 COUNCIL 3 %I MEMBERS % $ Casler Lewis Kulchin X Chick Pettine Cas ler Lewis Kulchin Chick X Pettine - I e 0 MINUTES COUNCIL \p 5 % % May 7, 1985 Page 9 MEMBERS % 4 Dr. Cliff Lange, Director of Carlsbad Library, spoke as a Member of the Committee, stating this will provide the City government an opportunity to play a vital role in the fostering of arts in the mmunity. Mayor Casler announced this was a public hearing and issued the invitation to speak. Since no one wished to speak on this item, the public hearing was closed at 7:41 p.m. Council Member Lewis expressed concern about the budget for the Arts Comnission and questioned locking in the 1% from capital projects. He felt Council should be responsible each year for determining the amount of funds to be appropriated. Mayor Casler clarified that the intent was for appropriation of 1% of any City capital improvement projects using City funds. She added that funding must be approved by the City Council before expenditures and also there must be approval of works of arts to be purchased. Council Member Pettine mmnted he felt the Arts Comission should come to the Council on a yearly basis for funding just as the other departments and agencies. Council a-dopted the following Resolution: Cas ler RESOLUTON NO. 801 2, AMENDING THE GENERF\I, PLAN BY THE Kulchin X ADOPTION OF AN ARTS ELEMENT. Chick Lewis Pettine Council introduced the following Ordinance: Cas ler Lewis ORDINANCE NO. 1279, AMENDING TITLE 2 OF THE CARLSBAD Kulchin Chick MUNICIPAL CODE By TiE ADDITION OF CHAPTER 2.18 CREATING X Pettine THE cART;sE3AD ARTS COMMISSIUN. Mayor Casler stated that the job description for the coordinator to the Arts Comission was incomplete and should be returned with the Ordinance. Council directed the City Manager to include the Casler proposed budget for the Arts Connnission in the 1985-86 Lewis City of Carlsbad budget. Kulchin Chick X Pettine RECESS : Mayor Casler declared a recess at 8:03 p.m., and Council re-convened at 8: 15 p.m., with all Members present. PUBLIC MEARINGS: (Continued) 30. AB a8143 - UNImm BUILDING CODE, 1982 EDITION, (30) AND NATIONAL, ELECTRICAL CODE, 1 984 EDITION. Marty Orenyak, Director of Building and Planning, gave the staff report on this item as mntained in the Agenda Bi 11. IS.? - .1 0 a MINUTES May 7, 1985 Page 10 Mayor Casler opened the public hearing at 8:18 p.m, and issued the invitation to speak. Since m one wished to speak on this item, the public hearing was closed. Council introduced the following Ordinances: (one mot ion ) ORDINANCE NO. 8103, REPEALING TImE 18, CHABR 18.04, AND AMENDING TITLE 18 BY THE ADDITION OF CHAPTER 18.04 TO ADOPT BY REFERENCE THE UNIFORM BUILDING ODE (1982 EDITION) AND THE UNIFORM BUILDING CODE STAWDARDS (1982 EDITION). ORDINANCE No, 8104, NWNQING TITLE 18, CHAPTER 18.12 BY THE AMENDMENT OF VARIOUS SECTIONS AND 'Po ADOPT BY FEFEREMCE THE NATIONAL ELE-CAL CODE (1984 EDITION). HOUSING AND REDEVELOPMENT CCMMISSION Council adjourned to the Housing and Redeveloplnent Commission at 8:19 p.m. and re-convened at 8:25 p.m., with all Members present. ~ DEPAKIMEN!l'AL AND CITY MANAGER REpO€?!I'S: I 1 Planning I I (99) 31. AB #8166 - 3-UNIT APARTMENT PIioJEcT ON WALBUT STREET APPEAL - PCP73 (BEST BUILDERS), I Charles Grim, Principal Planner, gave the staff report on this item as contained in the Aqenda Bill, using a transparency to show the site, In answer to query, Mr. Grim stated the Land Use Planning Committee had remnnnended at their meeting last night to look at the beach area for special treatment with special standards. The Committee also decided to reduce the density ranges, as they felt they are too broad and should be narrowed. Mr. Henry Tubbs, 690 Elm Avenue, 8204, gave copies of an outline to Council Members only and spoke in favor of the project. Mr. Tubbs stated the applicant had spent mney for the mmncement of the project after the ten-day appeal period had elapsed. He requested Council approval of the project. Mrs. Barbara Jones, 3421 Summer Set Way, Oceanside, the owner of the property, addressed Council stating her desire to build a triplex and adding that to reduce the project by one unit would be disasterous. She asked Council to approve the project. Mrs, Fmetta Mauch, 3710 B Garfield, Charter Member of the Ad Hoc Beach Residents for the Neighborhood, spoke in apposition to this project. She cited the parking problems, congestion and general traffic problems of that area and asked Council to deny the project. I5L .r \p 5 COUNCIL % %I MEMBERS % 4 Cas ler Lewis Kulchin Chick x Pettine - -e a e MINUTES May 7, 1985 Page 11 Janice Selby, 318 Juniper Avenue, spoke in opposition to this project, stating the beach mmunity needs to be looked at by the City, and adding there is already a circulation problem and a parking problem in that area. A three-story building in that location would be out of character. Council Member Lewis stated he was concerned about the circulation and density, but felt this was a special case. Council Member Chick concurred with Mr. Lewis. Council Member Pettine stated the problem is mngestion and circulation in the area, and this project cbes not comply with Council Policy No. 7872. Council Member Kulchin suggested this project be studied in the light of the Land Use Planning Comnittee suggestion for special treatment of the beach area. Council upheld the Planning Conmission decision to approve PCD-73. ~ I Council Member Kulchin agreed to meet with Mike Holzmiller, Land Use Planning Manager, regarding the beach area, and reprt back to Council. Parks and Recreation ~~ ( 70) 32. AB #8167 - -VERA HILLS AND STAGEKDACH COMMUNITY PARKS UPDATE. Dave Bradstreet, Parks and Recreation Director, gave the staff report on Calavera Hills Comunity Park, using wall charts to indicate the proposed changes in the facilities planned in the park. Mr. Ron Paiue, Consultant, answered questions regarding the park and used a transparency to show the proposed accomplishment schedule for completing Calavera Hills Comunity Park and Stagecoach Park. Mr. Bill Bomberger, 4537 Hartford Place, spoke on Item 9, the grading license for Calavera Hills Park, and asked that the bailfield facing his home be turned the other direction to eliminate the possibility of balls being hit in the direction of his property. Mr. James Courtney, 4914 Avila Avenue, representing CARA, stated CARA was not happy with the reduced number of ballfields, but muld support the design of the park. He stated the riparian area in Stagecoach Park was man-made and he would hate to see park land lost because of that. Mr. Bradstreet continued, with an update on the Stagecoach Comunity Park, using wall charts to show the proposed facilities. 151 - \p 5 COUNCIL 3 3/- MEMBERS % $ Cas ler Kulchin Lewis X Chick Pettine - * e MINUTES May 7, 1985 Page 12 City Manaqer Frank Aleshire recommended Council authorize Parks and Recreation to proceed with the design of both parks and the mnstruction of half of Calavera Hills Park and all of Stagecoach Park. Council approved the Calavera Hills Community Park preliminary plans, Alternative 111, Phase I, with the addition of instructions to design the entire park; and approved Stagecoach Park preliminary plans. (70) 9. AB #8156 - CALAVERA HILLS PARK GRADING LICENSE. (45) Council adopted the following Resolution: RESOLUTION NO. 8004, APPROVING A LICENSE AGREEMENT FOR GRADING OF THE FuTufiE CALAVERA HIUS PARK SITE. CLOSED SESSION: Council adioumed to a closed session at 10~15 p.m., to instruct the City's negotiating team regarding meet and confer. Council re-convened at 10:30 p.m. with no action taken. Items Sf34 through #39 were continued to the next meeting. mouF?NMENT: By proper mtion, the meeting of May 7, 1985, was adjourned at 10~31 p.m. Respectfully submitted, ($@.!DL 04. Rv ALm L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk 15 - \p 5 COUNCIL % 5 MEMBERS % q Cas ler Lewis Kulchin Chick Pettine X Cas ler Lewis Kulchin Chick Pettine X