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HomeMy WebLinkAbout1986-02-25; City Council; Minutes, -, ' 0 MINUTES 0 - 3 (77) (28) (99) ~ (113) ~ (114) Meeting of: CITY COUNCIL (Regular Meeting) Time of Meeting: 6:00 p.m. Date of Meeting: February 25, 1986 Place of Meeting: City Council Chambers ~ ~~~~ ~~ ~~ ~ CALL TO ORDER: Mayor Casler called the Meeting to order at 6:OO p.m. ROLL CALL was taken by the Deputy City Clerk, as follows: Present - Council Members Casler, Lewis, Kulchin, Chick and Pettine. Absent - None. APPROVAL OF MINUTES: Minutes of the Regular Meeting held 3anuary 28, 1986, were approved as presented. Minutes of the Regular Meeting held February 4, 1986, were approved as presented. PRESENTATION: Mayor Casler read a Proclamation declaring the week of March 1 through March 7 as "Carlsbad Says No To Drugs" Week. The Proclamation was accepted by Susan Furioli, President of Carlsbad For Drug Free Youth. ORDINANCE FOR ADOPTION: 1. AB 88527 - AMENDMENT OF COASTAL PERMIT PROCEDURES FOR REDEVELOPMENT AREA. Council adopted the following Ordinance: ORDINANCE NO. 9797, AMENDING TITLE 21, CHAPTER 21.81 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF VARIOUS SECTIONS TO COMPLY WITH CONDITIONS OF THE CONDITIONAL CERTIFICATION OF THE CARLSBAD VILLAGE AREA REDEVELOPMENT SEGMENT LOCAL COASTAL PROGRAM. PUBLIC HEARINGS: 2. AB 118247 - INDUSTRIAL SUBDIVISION .. CT 85-24 - CARLSBAD RESEARCH CENTER - KOLL. This item was continued indefinitely at the request of staff to review the data and discuss the issue with the developer. 3. AB f8531 - AMENDMENT TO SPECIFIC PLAN AND ZONE CODE AMENDMENT TO PERMIT A FREESTANDING SIGN - SP- 186(A) - ECONOMY INNS/ZCA-191 - CITY OF CARLSBAD. .. Mike Holzmiller, Planning Director, gave the staff report as contained in the Agenda Bill, using a transparency to indicate the site. Mayor Casler opened the Public Hearing at 6:08 p.m., and issued the invitation to speak. 85 \p 5 COUNCIL % 91 MEMBERS % E Casler Lewis Kulchin Chick X Pettine Casler Lewis Kulchin X Chick Pettine Casler Lewis Kulchin Chick X Pettine Casler Lewis Kulchin Chick X Pettine ., a MINUTES 0 - -r February 25, 1986 Page 2 ~ ~~ PUBLIC HEARINGS: (continued) Joel Cutler, substituting for Ron Whitney, Vice- President of Economy Hotels of America, addressed Council stating after Kaiser moved into the building in this complex and this changed the complex which was to have been a retail complex. He stated that an auto dealership may also be added to the complex and this is now strictly a freeway oriented area and the name of the center "Carlsbad Corners" would have very little value to the hotel. He stated there is poor visibility from the off-ramp because of the angle, causing motorists to miss the motel signs. He referred to a drawing of the proposed sign, stating the specific plan had allowed for one freestanding sign. Douglas Garton, present address, 900 W. Mission Ave, Escondido, future address, Avenida Encinas, representing Garton Volvo, agreed with the previous speaker. He was in favor of a freeway-oriented sign. He did object to the size of the proposed sign, stating it would need to be larger to enable people traveling on the freeway to read any of the names. Hannah Frost, Manager of Carlsbad Convention and Visitor Bureau, agreed with the two gentlemen, stating their purpose was to increase visitors in the City. She endorsed the proposed sign. Since no one else wished to speak on this item, the Public Hearing was closed at 6:16 p.m. Mike Holzmiller commented automobile dealers are not freeway-oriented businesses and would not be identified on the proposed sign. There is only one sign identifying Car Country. He added when Kaiser located in the commercial portion, they blocked the visibility of the signs on the motels. Council introduced the following Ordinances: (one motion) ORDINANCE NO. 9798, AMENDING ORDINANCE NO. 9660 AND SPECIFIC PLAN 186, TO ALLOW A FREEWAY-ORIENTED, FREESTANDING SIGN IDENTIFYING TOURIST-ORIENTED USES ON PROPERTY GENERALLY LOCATED AT THE NORTHEAST CORNER OF POINSETTIA LANE AND AVENIDA ENCINAS. ORDINANCE NO. 9799, AMENDING TITLE 21, CHAPTER 21.41, SECTION 21.41.030, OF THE CARLSBAD MUNICIPAL CODE BY AMENDING SECTION 21.41.030(6) TO MODIFY REGULATIONS REGARDING SIGNING FOR FREEWAY SERVICE FACILITIES - ZCA-191. (I14) 4. AB #8489 - Supplement 111 - REVISIONS TO HOTEL/MOTEL STANDARDS - ZCA-189 - CITY OF CARLSBAD . Mike Holzmiller, Planning Director, gave the staff report as contained in the Agenda Rill. I 8Y - \v 5 COUNCIL % % MEMBERS % q Casler Lewis Kulchin Chick x: Pettine 7 ., - - , a MINUTES 0 February 25, 1986 Page 3 PUBLIC HEARING: (continued) Mayor Casler referred to the wording under bed and breakfast uses stating: "means an historical or architectual significant building which is located in a scenic or other environment with a distinct character" and asked why this was included in the Ordinance. Mr. Holzmiller stated bed and breakfast facilities are usually in a building that has some kind of special architecture and usually in a tourist area. This restricts an application for a bed and breakfast facility in a standard, single-family type structure. Mayor Casler opened the Public Hearing at 6:24 p.m., and issued the invitation to speak. Since no one wished to speak on this item, the Public Hearing was closed. Mayor Casler said there were not too many historical- type buildings in the City of Carlsbad and the bed and breakfast facilities should not be limited to this type of housing. Mr. Holzmiller stated even new buildings could be termed architecturally unique, and this would be determined by the Planning Commission. Council introduced the following Ordinance: ORDINANCE NO. 9800, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE AMENDING VARIOUS CHAPTERS AND SECTIONS TO DEFINE BED AND BREAKFAST USES, AND TO REVISE HOTEL AND MOTEL USE REGULATIONS FOR I?-3, R-T, C-I, C-2, C- T, RD-M, AND C-LR ZONES WITHIN THE CITY OF CARLSBAD. DEPARTMENTAL AND CITY MANAGER REPORTS: (68) 5. MEMORANDUM FROM COUNCIL MEMBER PETTINE REGARDING SENIOR CITIZEN'S LUNCH PROGRAM. Council Member Pettine read his memorandum for the Council stating senior citizens are being turned away from the lunch program at the Harding Street Center every day. Sue Spickard, Senior Citizen Coordinator, stated the Association does have a problem with funds being cut. This will not decrease the number of meals to be served, which is 105, but will eliminate any possibility of increasing the number. The goal is to serve 120 meals per day. As many as 20 are turned away each day. There is an average of 8.6 people per day not being served. Some people are turned away by telephone, others call and there are no reservations and do not call again. Dr. Howard Harmon, 2762 Inverness Drive, representing the Carlsbad Senior Citizens Association, referred to the report he handed to Council Members. The area agency supporting the meal program is continually reducing the budget. 83 c \p 5 COUNCIL 3 % MEMBERS % $ Casler Lewis Kulchin Chick Pet t ine X I. 0 MINUTES 0 February 25, 1986 Page 4 DEPARTMENTAL AND CITY MANAGER : (continued) The second part of his report dealt with the need for at least 15 additional meals. He stated every four years, non-profit organizations have to resubmit applications. With the reductions in fundings, it would strengthen the application of the Senior Citizens Association if additional funds were available. Dr. Harmon stated the number of senior citizens not presently served is not completely documented because they can not get those figures. They only have the number they turn away at the door. The capacity of the hall is 140. He stated the seniors were trying to reduce the costs and become self-supporting. The last paae of his report made an alternate proposal. The seniors need 15 additional meals now and 20 more at a later time. They know they need 15 additional meals at the present time and with documentation could show the need for 20 additional meals. This could be done by adding the additional 20 meals 10 at a time. There are 20 volunteers that work in the meal program which would amount to another $1,540 per month, if those were paid employees. The workers at the bingo program are also largely volunteers. Dr. Harmon stated they would be willing to submit a financial report each month. Mayor Casler stated she understood the donation for the luncheon was to be increased from $1.00 to $1.25. Dr. Harmon affirmed this and stated as a rule the amount of money received averages out to $1 .OO per person, with some people donating less and some people donating more. The senior citizens were requesting $17,921, with $7,530 of that needed for the additional fifteen meals and $10,391 to make up deficits. City Manager Frank Aleshire stated Council should refer this back for a report as they would need to develop a contract. Mr. Aleshire stated there would be a need to work out the details of how this was to be done. He stated the recommendation would come through the Senior Citizen Commission. This request came directly from the Senior Citizens Association. Mayor Casler agreed the Senior Citizen Commission should review this and report back to Council. Council Member Pettine stated this was just an adjustment of the budget and the longer it was delayed more senior citizens that would be turned away from the lunch program. Council Member Pettine made a motion to adopt Dr. Harmon's request for $17,921 immediately, and have staff report back with the details. 8& - \v 5 COUNCIL % 3 MEMBERS % c I. -~ ~ I 0 MINUTES 0 February 25, 1986 Page 5 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Mayor Casler stated she was not against feeding more seniors who live in the City of Carlsbad, but she did not want the Carlsbad Senior Center to become the central nutritional place in North County with the City responsible for the funding of that program. She felt this request needed more investigation. Council Member Lewis stated this would be reviewed aqain, but he believed that certain funds should be made available. This would be reviewed in 12 months, since the request of funds was for 12 months. Council voted to grant $17,921 to the senior citizens lunch program at the Harding Street Center, and directed staff to prepare amended contract with Senior Citizen's Association. (70) 6. AB f8530 - ARCHITECTURAL FEASIBILITY STUDY COMMITTEE FOR THE SENIOR CITIZENS CENTER. Dave Bradstreet, Director of Parks and Recreation, gave the staff report as contained in the Agenda Bill. Mayor Casler recommended a five-member committee be appointed, with two members from the Senior Citizens Association, two members from the Senior Citizens Commission and one member from Parks and Recreation Commission, each to be selected by their respective Board or Commission. Dave Bradstreet would set up the meetings. Council adopted the following Resolution: I RESOLUTION NO. 8417, APPOINTING FIVE MEMBERS TO THE ARCHITECTURAL FEASIBILITY STUDY. The names of those members will be inserted into the Resolution. (70) 7. AB /I8438 - Supplement #I - AWARD OF CONTRACT FOR (45) SITE IMPROVEMENTS AND COMMUNITY CENTER AT STAGECOACH PARK. Dave Bradstreet, Director of Parks and Recreation, gave the staff report, first presenting a slide show with Ron Page, the consultant, assisting him. The slide show started with the artist's rendering drawings of Stagecoach Park. Dave Bradstreet described the entire park. The slides showed the park as it exists today and the work that has been done. Ron Page answered a question regarding the reduction in the number of ballfields, stating the original artist's drawing did not show the correct boundary line. There is not room for five ballfields with 300- foot foul lines. The original sketch showed the riparian area filled in and used, and that would not be allowed. I i ~ 8) - \p 5 COUNCIL ?$ 9b MEMBERS % <: Casler Lewis Kulchin Chick Pettine x Casler Lewis X Kulchin Pettine Chick , I i 3. - - 0 e MINUTES February 25, 1986 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Mr. Bradstreet continued his report as contained in the Agenda Bill, including costs and the alternatives suggested. Mr. Bradstreet stated staff was recommending Alternative C, which would allow for some amenities to be put back, and $500,000 additional funds. He added the Parks and Recreation Commission had not reviewed these alternative due to the lack of time for this to be submitted to Council. Council Member Kulchin inquired about the cover for the ruins, stating she felt the $82,258 was an unusually large amount and was enough to build a house. Mr. Bradstreet explained this would be a permanent building and would cover the entire footprint, not just the ruins themselves. The suggestion had been made to have a community group build this ruins cover as a community project in order to save some money. In answer to Council discussion, Mr. Bradstreet stated Alternative C would require an additional $500,000 in funds. If Alternative B were accepted, it would require $850 , 000. Janice Giacinti, 2855 Cacatua Street, spoke as a parent of three children and a family that enjoyed athletics. She would like to see this park and many more in Carlsbad. She urged the Council to approve the park as originally planned. games Courtney, 4914 Avila Avenue, Carlsbad Athletic Recreation Association, (CARA) stated the need for this park had been demonstrated. There has been pressure on the Parks and Recreation Commission, on Council and on staff. The original estimates were not high enough; however, he asked Council to dig a little deeper and build the park as originally planned. Sidney Lupu, 7833 Quebrada Circle, representing La Costa 35 Softball League, addressed Council stating there are 200 members in this softball league. They were concerned about the lights being eliminated from the ballfields. He asked Council to install the lights before any houses are built. This could become a focal point in South Carlsbad create and a greater sense of community for that area. He requested Council retain all items in Alternative C. ~ 80 - \$j 5 COUNCIL % PA MEMBERS % (s I. 0 MINUTES 0 February 25, 1986 Page 7 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) John Strayer, 2001 Cima Court, representing (CARA) and Member Organizations, stated it was difficult to get field time at Levante. They must limit the number of teams due to the limited facilities in the La Costa area. He added the lights should be put in before the houses are built. They will not be a nuisance, but they are important items and should be put in first. He stated he would like everything in the park, but if it is not possible to have the total package, they should be added in Phase 111. He said it was great to see the slides and see the park really there. Hap L'Heureux, President of the Chamber of Commerce, urged Council to adopt the entire program as recommended in Alternative 9. He stated costs will go up, and if it is not built now, it will be lost. Mr. L'Heureux added if Council selected Alternative C, he would suggest that the cover for the ruins be included as the EIR required this be done. If the ruins are left there and not preserved, they will be impacted by the activity in the park. He felt the project could not be done expeditiously by volunteers, and needed to be done at the outset. Richard Martin, 3015 Pueblo Street, Vice-president of the La Costa Youth Organization, stated the issue was of primary importance. The citizens are running out of facilities, particularly in the southern quadrant. He related the problems his group has finding space to practice. He requested a minimum of Alternative C, and, hopefully, Alternative 9. Council discussion determined the Members were in favor of Alternative R, with the cover for the ruins to be looked into. Council adopted the following Resolution: RESOLUTION NO. 8415, ACCEPTING A EID AHD AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE SITE IMPROVEMENTS AND COMYIMUNITY CENTER AT STAGECOACH PARK AND THE APPROPRIATION OF AM ADDITIONAL S850,OOO IN PUBLIC FACILITY FUNDS. Changes to be made to the Resolution were to add the $850,000 in the title and on line 11 1/2; on line 10 112, insert the total S3,015,962.00. RECESS : Mayor Casler declared a Recess at 8:23 p.m. , and Council reconvened at 8:35 p.m., with all Members present. Mayor Casler announced there had been a request to hear Item 12 out of order. Council concurred with this request. 3q 7 \p 5 COUNCIL (% 9C MEMBERS % $ Casler Lewis > ) Pettine ) Chick X) Kulchin J I *. e MINUTES e February 25,1986 Page 8 ~ ~~ ~~ ITEM TAKEN OUT OF ORDER: (102) 12. AB #8532 - REQUEST TO ADDRESS COUNCIL REGARDING TRUCK ROUTES IN THE LA COSTA AREA. Mr. Robert Acceta, 7319 Muslo Lane, spoke on behalf of Mr. Allen Recce, who had originally requested to address Council. Mr. Acceta stated the citizens of La Costa were recommending all trucks in excess of 5,000 lbs. be restricted from using Rancho Santa Fe Road, La Costa Avenue and Alga Road as routes to the northeast section of the County. They would like to have a City Ordinance approved, signs posted and enforced. The community service trucks would be exempted from this proposal. The proposed truck route would be Palomar Airport Road. He stated they would present a petition with over 400 Carlsbad residents' signatures. If there had been more time, they could have gotten more signatures. Their reasons for requesting this Ordinance is noise pollution, air pollution, safety and health, litter, road deterioration and residential property deterioration. Mr. Acceta concluded, stating Mr. Carl Morris would present a solution to this traffic problem. Carl Morris, 7314 Muslo Lane, presented the Council Members with copies of his letter dated February 25, 1986, stating the problems of the noise pollution, safety, the public eye sore, the future problems and his proposal for solution of the truck traffic route. Mr. Morris also presented proposed Chapter 10.33, Carlsbad Municipal Code, and proposed Chapter 10.36, Carlsbad Municipal Code with the proposed changes, deletions and additions proposed by the citizens. Mayor Casler stated the City Attorney would review the proposed changes and advise Council. Dena Soukup, 7432 Triao Lane, stated Rancho Santa Fe Road is an unsafe road for truck traffic and something needs to be done. She stated the sound from the trash trucks and the construction trucks is unbearable and it makes it impossible for the children to play in the yard. Fred Recupido, 1620-8 W. Mission Road, Escondido, representina California Dump Truck Owners Association, stated he did not see any of these proposals presented tonight and he was not clear as to what they had proposed for Rancho Santa Fe Road. Mr. Recupido stated if Rancho Santa Fe Road were closed, it would eliminate one of the two north/south routes and make it difficult to deliver from San Marcos to points east. He stated he saw no problems as far as La Costa Avenue and Alga Road were concerned as far as his industry. He added he has aureed to sit down to discuss mitigation of the problem as far as his industry is concerned. ~ 78 - \p 5 COUNCIL 3 % MEMBERS % f ” . , e MINUTES 0 - February 25, 1986 Page 9 ITEM TAKEN OUT OF ORDER: (continued) Mayor Casler stated numerous letters have been received on this item, and this will go to the Traffic Safety Commission for a recommendation from them. Council Member Pettine suggested sound barriers be considered with the improvement of Rancho Santa Fe Road. In answer to query, Police Chief 3imno stated it would be difficult to regulate Rancho Santa Fe Road, inasmuch as it falls within several jurisdictions. It would be necessary to petition the Department of Transportation. He added Carlsbad does have the authority to take the trucks off of Alga Road and La Costa Avenue. They have complete control over La Costa except for the small portion west of 1-5, which is county controlled. Discussion followed to determine whether the Traffic Safety Commission meeting scheduled for Monday, March 3, 1986, could be held in the southern part of the City and at a time that would be more convenient for the citizens. City Manager Frank Aleshire stated the meeting may have to be postponed and not be held on Monday, March 3, 1986. The citizens would be notified of the time and place of the Traffic Safety Commission meeting in order to present their testimony. DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) (85) 8. AB W8529 - COMMITTEE SELECTION TO ASSIST WITH GOLF COURSE FEASIBILITY STUDY. Dave Bradstreet, Parks and Recreation Director, gave the staff report as contained in the Agenda Bill. Mr. Bradstreet also stated the Master Plan for Macario Canyon is five years old and he felt it was perhaps time to look at that plan with the thought of a revision. He felt the golf course study would not interfere with the majority of Macario Canyon Park, inasmuch as that study involved the southern portion of the park area. Hap L’Heureux, President of the Chamber of Commerce, spoke on behalf of the Visitors and Convention Center. He requested Council consider appointing one person from either the Convention Bureau or the Chamber of Commerce. Macario Canyon Park can become a major tourist attraction and he felt a person with that type of background would be helpful and valuable on this committee. 3im Courtney, 4914 Avila Avenue, representing CARA, stated he would like to see Council appoint a committee for the golf course feasibility study and he would like to be involved in that committee. He stated there would be a proposal presented to Mr. Bradstreet to get developers involved in this project. 33 7 COUNCIL [V % 9L MEMBERS % $ 1 0 MINUTES 0 - February 25, 1986 Page 18 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Mr. Courtney suggested Council appoint members to this committee who are involved in these various projects, to have the committee cover all aspects of the park. City Manager Frank Aleshire stated the suggestion to review the Master Plan was a good idea. He felt it was worth while to refer this item to the Parks and Recreation Commission to ask them to consider tying the prooosals all together for the various uses. Council returned this item to the Parks and Recreation Commission for a recommendation on how all of these suggested uses for Macario Canyon could be tied together. (40) 9. AB f8369 - Supplement 83 - ACQUISITION OF SPACE FOR BUILDING, PLANNING AND ENGINEERING DEPARTMENTS. Frank Mannen, Assistant City Manager, gave the staff report as contained in the Agenda Bill. He stated Bob Reicher had submitted a report and would brief Council on that report. Vr. Mannen stated it was still his recommendation to lease the facility on Impala Drive. Bob Reicher gave an inventory of the off ice space available in the City of Carlsbad and stated at the present time there is a 25-year supply available. The occupancy rate in the Carlsbad area is 63.1%. He stated the market is over-built and would be in the time frame Carlsbad was considering for leasing or buying office space. Mr. Reicher stated the market risk must be considered and it was pretty heavy in this case. Therefore, they recommend the City not risk buying property, but lease the Impala Drive property. Assistant City Manager Frank Mannen stated the intent was to lease property for five years and redesign the Civic Center in the meantime. The architectural studies are to be made on the entire Civic Center complex, with parking and internal circulation the main issue. Council Member Kulchin made a motion to approve leasing space at 2431 Impala Drive. Mayor Casler seconded the motion. Council Member Lewis stated he did not agree. He felt more than five years would be needed to provide space at the Civic Center complex. He reiterated his preference for a leaselpurchase contract. Council Member Chick stated he agreed with Council Member Lewis. Council Member Chick made a motion to continue this matter. Council Member Lewis seconded the motion to continue. I 76 - \v 5 COUNCIL 3 yk MEMBERS % q Casler Lewis Kulchin x; Chick Pettine ' I' . * e MINUTES 0 February 25, 1986 Page 11 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Mayor Casler stated there was a motion on the floor and Council Member Chick stated the motion to continue takes precedence over the first motion. In answer to Council question, City Manager Frank Aleshire stated the item has been budgeted and the City is in the process of hiring an architect to consider the total space needs including the expansion of the Civic Center, and also Phase I1 of the Public Safety Center. He stated the need is urgent for space at the present time, and felt the lease alternative should be pursued. Council Member Chick stated he could not see much being accomplished in five years. It would be a question of funds, and a major redesign of the Civic Center would be very costly. He supported purchasing property for the additional space needed at the present time, but was not prepared to vote on the issue at this point. Council continued this item for more information. I ~ (99) 10. AB #a426 - Supplement #I - TENTATIVE MAP AND PLANNED UNIT DEVELOPMENT - CT 85-10/PUD-81 - RICE PROPERTY. Charles Grimm, Assistant Planning Director, gave the staff report as contained in the Agenda Bill, stating staff recommended this item be continued and returned to the Planning Commission to be considered with the other applications from the La Costa Area. Dr. Rey genkins, 1151 Avenue Esteban, Encinitas, addressed Council stating this project has traffic, schools and environmental impact problems. He felt the project was ill-conceived and ahead of its time. Dr. 3enkins stated the schools are filled, with the elementary schools on year round sessions and the next step extended day hours. He stated there has been illegal agricultural grading on this site and presented pictures taken since December of 1985 showing the additional erosion on the property. Bob Ladwig, 3088 Pi0 Pico, Rick Engineering Co., stated the applicant agreed with the recommendation to continue this project. He requested this item stay on the Council Agenda, inasmuch as the traffic study would be coming to Council within the next few weeks. The applicant would rather stay on Council Agenda than go back to Planning Commission. Council returned this application to the Planning Commission to be considered when the traffic study for the La Costa area has been completed. i 35 - \y 5 COUNCIL % PA MEMBERS % q Casler Lewis Kulchin Chick >( Pettine x; 1 Casler X Pettine X Chick xx Kulchin X Lewis X .. -9 ,e MINUTES a (37) (102) (85) (28) (45) (74) (41) (74) \p 5 COUNCIL % 9L. February 25, 1986 Page 12 MEMBERS % <I Mayor Casler announced Council would adjourn at this point to Executive Session and continue Items 11, 13, 14 and 16. 11. MEMORANDUM FROM COUNCIL MEMBER PETTINE REGARDING NORTH COUNTY REGIONAL PLANNING BOARD. This item was continued. 12. AB 118532 - REQUEST TO ADDRESS COUNCIL REGARDING TRUCK ROUTES IN THE LA COSTA AREA. This item was considered earlier. (See page 8). 13. AB 118514 - Supplement fl - APPOINTMENTS TO TECHNICAL ADVISORY COMMITTEE FOR NORTHERN BEACH AREA PLANNING/TRAFFIC ANALYSIS. This item was continued. 14. AB #8533 - NEW POSITION - COMMUNITY DEVELOPMENT DIRECTOR. This item was continued. 16. CLOSED SESSION PENDING LITIGATION. This item was continued. 15. CLOSED SESSION ON PERSONNEL MATTERS. CLOSED SESSION: Council adjourned to a Closed Session at 1O:lO p.m., to instruct the City's Negotiators regarding meet and confer with the Police Officer's Association and to continue the Council's performance evaluation of Council-appointed officials. Council reconvened at 10~43 p.m., with all Members present. The Council, in Open Session, received the recommendation of the Council Salary Commission that the salary of the City Manager be $67,350 per year, and the salary of the City Attorney be $65,350 per year, effective as of January 1, 1986. All other provisions of the compensation plan for Council appointed officials for the 1985-86 fiscal year to remain in effect. The Council instructed the City Attorney to prepare a Resolution to adopt the Committee's recommendation for consideration by the Council at the March 4, 1986 Meeting. AD30URNMENT: By proper motion the Meeting of February 25, 1986, was adjourned at 10:50 p.m.. Respectfully submitted, y-y- tr, REN R. NDTZ Deputy City Clerk Harriett Babbitt Minutes Clerk 7Y