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HomeMy WebLinkAbout1987-03-24; City Council; Minutes0 e MINUTES Meeting of-. CITY COUNCIL (Regular Meeting ) Time of Meeting: 6:OO p.m. Date of Meeting: March 24, 1987 Place of Meeting: Public Safety Center, 2568 Orion Way IT COUNCIL * 7 MEMBERS % ' CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:OO p.m. I ROLL CALL was taken by the City Clerk, as follows: Present - Council Members Lewis, Kulchin, Pettine, Mamaux and Larson I Absent - None. 1 I I PRESENTATIONS: Mayor Lewis read a Proclamation for the 40th Anniversary of Soroptimist International of Oceanside/Carlsbad in recognition of their birthday celebration on March 29, 1987. The Proclamation was accepted by Camille Mitkevich, Vice President of Soroptimist International of Oceanside/Carlsbad. Mayor Lewis read a Proclamation declaring April as "Earthquake Awareness Month". The Proclamation was accepted by Battalion Chief 3irn West of the Carlsbad Fire Department. APPROVAL OF MINUTES: The Minutes of the Regular Meeting held March IO, 1987, were approved as presented. CONSENT CALENDAR: Council affirmed the action of the Consent Calendar, as follows: WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all ordinances and resolutions at this meeting. (68) 7. AB R8922 - APPOINTING COUNCIL REPRESENTATIVE TO THE SAN DIEGO REGION WATER RECLAMATION AGENCY. Council adopted RESOLUTION NO. 9000, designating John Mamaux as the Council representative and Eric Larson as the alternate representative to the San Diego Region Water Reclamation Agency. (74) 2. AB #8923 - AMENDMENT OF CLASSIFICATION AND SALARY PLAN. _c Council adopted RESOLUTION NO. 8992, amending the classification plan and salary schedule of the City to adopt the classification of Public Information Officer. (84) 3. AB if8924 - DISPOSAL OF SURPLUS CITY PROPERTY. Council adopted RESOLUTION NO. 8993, declaring a fire truck surplus, and authorizing the disposal of such an item. I 92 ~ I Lewis Kulchin Pettine M amau x Larson Lewis Kulchin Pett ine Mamaux Larson X X -. a 0 MINUTES March 24, 1987 Page 2 CONSENT CALENDAR: (continued) (92) 4. AB R8467 - Supplement #I - ENCINA SEWER METERING PR03ECT. Council adopted RESOLUTION NO. 8994, rescinding approval of a Sewer Meter Project and reallocating funds . (110) 5. AB #8925 - AGREEMENT TO ESTABLISH SPECIFIC RIGHTS (81) AND EASEMENTS AS THEY PERTAIN TO THE CARLSBAD WELL (45) FIELD . Council adopted RESOLUTION NO. 8995, accepting an agreement with the Siegels concerning the exchange of certain property rights to land in the valley north of Mission Avenue in Oceanside. (81) 6. AB #I8926 - FUND TRANSFERS FOR RELOCATION OF . ~ -, (40) UTILITIES/MAINTENANCE DIVISIONS TO THE PUBLIC SAFETY AND SERVICE CENTER SITE. Council adopted RESOLUTION NO. 8996, approving the transfer of funds to accommodate the moving of Utilities & Maintenance from 405 Oak Avenue to the Public Safety and Service Center site. (23) 7. AB %8930 - FUNDING FOR PUBLIC ART IN REDEVELOPMENT AREA. - Council adopted RESOLUTION NO. 8999, authorizing expenditures from the Civic Arts Fund as mandated by Ordinance No. 1279. DEPARTMENTAL AND CITY MANAGER REPORTS: (99) 8. AB 88927 - REQUEST FOR INTERPRETATION OF CITY (79) POLICY AND APPEAL OF CONDITIONS FOR CARLSBAD TRACT . -I NO. 82-12. Marty Orenyak, Community Development Director, introduced this item, noting the two issues before Council: (1) design-construct bonding; and (2) Condition 13 to Resolution No. 8292 implementing the Citizen's Committee Land Use recommendations. With regard to the first issue, he stated there are three property owners involved, and all three are requesting approval of design-contruct bonding. With regard to the second issue, he stated the applicant would probably be unable to meet Condition 13 before the expiration of their map on May 9, 1987. He concluded stating staff would present reports on the two issues separately. Issue #I - Design-Construct Bonding Lloyd Hubbs, City Engineer, gave the report, using a map and graphics showing the three properties affected: Carlsbad Highlands, Kelly Ranch and Koll Company Research Center. He noted this request deals with offsite improvements--Cannon Road east and west of El Camino Real and construction of the sewer. 93 - COUNCIL /y 0'377 /o L MEMBERS Z. 1 0 0 MINUTES March 24, 1987 Page 3 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Mr. Hubbs explained the issue as contained in his memorandum dated March 12, 1987. In answer to Council query, Mr. Hubbs stated the only risk would be in case of default on the part of the developers. In response to Council query, City Attorney Vincent Biondo explained that in the event of default, bonding companies will encourage developers to perform and if they do not, the bonding companies refuse to pay and then turn to litigation. He stated the essence of a bond is to secure an agreement; and, in this situation, they are suggesting a bond and agreement without other information and documents to verify that the improvements can, in fact be constructed. Additionally, Mr. Biondo stated constructing a sewer line through wetlands requires coastal permits, and there are no assurances those permits can be obtained. Bob Ladwig, Rick Engineering, referred to a letter he had submitted to Council, copy of which was included in the packet. He stated Koll Company is different from the other projects. They are developing their project and they do have access to the sewer. The plans have been to put in a temporary pump station and pump to the sewer at Palomar Airport Road. Along with Phase 5 of their project, they would have to put in the South Aqua Hedionda Sewer, and the Koll Company is prepared to do that. Mr. Ladwig stated they would like to provide a bond in-lieu of that, and provide the final map as part of Phase 5. They would like a temporary sewer for Phases 3 and 4, which are finaled. A permanent sewer would be part of Phase 5. Nick Banche, 810 Mission Avenue, Suite #201, Oceanside, representing Carlsbad Highlands, addressed Council on the issue of the bond. Mr. Banche stated he would talk with regard to Condition 13 and Carlsbad Highlands later. Mr. Banche continued, stating there are three different applicants with regard to the bonding. The reason they are all being considered together is they are three of the four players in the sewer district. Mr. Banche stated it had been hoped Council would have taken action to form the assessment district before this was heard, but it did not work out that way. He stated he was here to ask Council to facilitate the district. In answer to Council question as to the risk for the City, Mr. Banche replied the City would not lose anything or have to pay for anything. The only risk would be if all three applicants would final their maps and engage in a Florida-lot type sale. He added there was no applicant here tonight trying to avoid anything. They are attempting to accommodate the map expiring; that being one fourth of the district the City wants. 7%- - COUNCIL /y %Y e L MEMBERS % ' ~ ~ I 0 0 March 24, 1987 MINUTES Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Mayor Lewis asked about the sewer district and Ray Patchett, Assistant City Manager, stated subsequent to the petitions being turned in during February, staff has been working with the various consultants to understand the proposals. Mr. Patchett stated they had been meeting with the assessment people and there are concerns with respect to the benefit spread and how that would work as a result of the recent annexation of the Robertson property. Also, the County islands recently annexed to the City should participate in the assessment district. Diane Abbitt, 12121 Whilshire Boulevard, Los Angeles, addressed Council stating the sewer east of El Camino Real and the road have been designed and the off-site improvement plans have been through one plan check with the City. The environmental information has been submitted and the question of the environmental mitigation for that line has been addressed. Alex Tucker, 5785 Oberline, San Diego, representing Carlsbad Highlands, addressed Council stating it was important to realize the applicant had not been inactive. They have designed the sewer from their project to El Camino Real; they have designed the road and submitted this to the City; and the environmental report has been done for that alignment, including an alternative alignment change from the original plan. There is also environmental information for the alternate access. Mr. Tucker stated they have been working with the Robertson property owners for over two years on the alignment of the road, sewer and the assessment district possibility. They are close to signing an agreement with the Robertson property owners. Mr. Tucker stated there had been many factors involved in what happened with the sewer trunk line; whether Vista was to participate, and they did not know what they were supposed to design. The alignment of the sewer has been established, but the problem was the participation in the sewer from €1 Camino Real west. Mr. Tucker stated all of the right-of-way agreements have been prepared by the title company and an engineering firm. Mr. Tucker, in answer to Mayor Lewis, stated they did not have any signed agreements in hand, but all of the agreements are ready to be signed and should be signed within a week or two at the most. 3ack Barnes, representing Carlsbad Highlands, addressed Council stating this project was started in 1979. He stated this is not the first assessment district--it is the fourth. He stated all of the material is virtually the same alignment, and it would only be a matter of pulling out the materials from the files. He stated the bonding would be tied to completed drawings. 95 COUNCIL /y % 5 MEMBERS 2. ' I 0 a MINUTES March 24, 1987 Page 5 /y CoUNC'L % ( %9 MEMBERS DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) I Doug Avis, 11300 Sorrento Valley Road, San Diego, representing Bieri-Avis, stated they are the fourth leg of the Assessment District, and are aquiring 246 acres adjacent to the Carlsbad Highlands. He stated design-construct bonds are not something new. The development industry is asking for some flexibility. As to the fear there would not be sewer or water available to the purchasers, Mr. Avis stated the Department of Real Estate would not allow lots to be sold without water and sewer available. The Cannon Road Assessment District will happen. Bieri-Avis has signed a petition and put up their money. Mr. Avis stated no one would refuse to have a free road put through their property, and those rights-of-way will be given. In answer to Council query regarding the possible moving of Cannon Road, Mr. Avis stated to develop the actual plans is very expensive and they would guarantee by bonding to hold off the cost of the actual design work until it is time to build the road. A. 3. Skotnicki, 3535 Bedford Circle, was recognized by Council and stated his disapproval of this request. Mr. Skotnicki said Tract No. 82-12 is growth inducing. This would open the entire area and aggravate the growth problems. He stated this was true in 1982, when the tentative map was approved, and there is no public benefit to be derived by granting the exemption requested. This would only benefit the developers, with no benefit to the public. I I In response to Council query, City Attorney Vincent Biondo stated the design is a present condition. The right-of-way is a different question and something Council has to consider. You cannot bond for a right- of-way. The Code requires the right-of-way be dedicated prior to the approval of the final map. In this case, none of the off-site right-of-way from the Green property to 1-5 has been dedicated. He stated if the deed cannot be provided, no later than 30 to 60 days before the final map expires, the City proceeds with condemnation for the right-of-way. The Map Act, in the case of off-site right-of-way, requires Council to start condemnation proceedings 120 days of the map being finalized or the developer is relieved of the off-site conditions. He added none of the right-of- way or documents to condemn have been submitted. Council Member Mamaux stated this was not a density issue. The units allowable on the property would be built there. The density would be the same within that quadrant wherever they were built. The matter here is a timing issue. 9v 0 0 MINUTES March 24, 1987 Page 6 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Mayor Lewis stated Mrs. Abbitt had mentioned that the plan check was with the City and the road and sewer alignment set up as well as EIR information. He asked staff whether that information was available, and Marty Orenyak answered in the negative. Frank Aleshire, City Manager, asked for clarification on sewer and road right-of-way from 1-5 to El Camino Real through the Kelly Ranch. There is an Assessment District that has been in the works for about three or four years. That is the portion of road and sewer improvement not yet engineered or designed (there is no right-of-way). The applicants are working on that, and that will come before Council within 90 days to present the assessment district. It would be a better part of this year before this district could be confirmed and Council would know positively that the work would be done. Mr. Aleshire stated the second issue was the remainder of the road east of El Camino Real up to the Green property. The sewer engineering work has been done: the road work has been done for alignment and design and the right-of-way deeds had been written, although none of that material has been submitted to the City as of now. Mr. Aleshire asked staff whether between now and May 9 the work could be checked and verified as far as the area east of El Camino Real was concerned. Staff said they would not be able to have the final constuction drawings prior to the map expiration date. They have been working with the developer to resolve the issues, but in the absence of resolution, could not make that finding. Issue 2 - Condition 13 to Resolution No. 8292 Marty Orenyak stated the Highlands Project is asking for release from Condition No. 13. Condition No. 13 was applied by City Council at the time the map was extended on the project. This condition requires the map must conform with the adopted conditions of the Land Use Review Committee. Charles Grimm, Assistant Planning Director, gave the staff report on the second issue, which would be to delete Condition No. 13 from Resolution No. 8292, dealing with extension of Carlsbad Tract No. 82-12. Mr. Grimm listed the different Ordinances affecting this project as contained in the Agenda Bill. It was determined by questions from Council Members that the applicant did agree to Condition No. 13 by signing a waiver. The addition of Condition No. 13 to this map was on a unanimous vote of Council without a staff recommendation. In response to Council query, Mr. Grimm stated the staff recommendation would have probably been to deny the map extension. ~ ~ ci? IJ - i 0 0 March 24, 1987 MINUTES Page 7 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Nick Banche, 810 Mission Avenue, f201, Oceanside, representing Carlsbad Highlands, recited how this project had deteriorated in the eyes of the City. He stated a newspaper article had described this project as a model development in 1982. Mr. Banche stated on December 3, 1982, he could not see that anyone consented to Condition No. 13. This was an off-agenda item. There was a motion to grant an extension based on a condition added by the Planning Department. A waiver was signed in May, with this meeting in December. There had never been another waiver. The Citizens Committee did not act until 1986, nine months after that, and Council acted eleven months after that. He stated a waiver for the PFF fees in May is not binding for something that has not happened until December. Diane Abbitt, 12121 Whilshire Boulevard, Los Angeles, stated the applicant thought they were being asked to conform to recommendations that already existed in the majority report of the Citizens Committee. They looked at what the intent of the Citizens Committee was and felt they could conform to that. Ms. Abbitt explained the items included that were not part of the original intent of the Citizens Committee and stated all of these things were not explained to them. They would not have agreed to a condition that ultimately meant the project's death at a greater cost. She asked for deletion of Condition No. '13. Doug Avis, 11300 Sorrento Valley Road, San Diego, addressed Council stating it was important to note the movement of units. Their project is in the same quadrant as Carlsbad Highlands, and an "x" number of units will be built in the future and no more. If Carlsbad Highlands is allowed the same number of units, they will be getting those units out of the rest of the developers' baskets. Mr. Avis expressed a desire for the number of units to be spread proportionately. 3ack Barnes, representing Carlsbad Highlands, stated in addition to Mr. Tucker's $1.5 million dollars, add $2.6 million dollars spent by Carlsbad Highlands over the years. He stated they felt they were the father of the assessment district and the sewer from Vista through to 1-5 and felt they were the people to provide the City with the services for Macario Canyon Park. 9A T /y COUNCIL %Y /o d MEMBERS Z. ' ~ i 0 e MINUTES March 24, 1987 Page 8 (48) DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Alex Tucker, 5785 Oberline, San Diego, addressed Council stating he was at the meeting when Council extended the map and added Condition No. 13. He stated Carlsbad Highlands qualified for what he believed to be the condition at that time. He appealed to the fairness of the Council, inasmuch as he has spent $1.5 million dollars for the conditions set forth in the map. He would not have done that if he had expected this to be an impossible effort from the beginning. Council Member Kulchin inquired of staff whether they had told Mr. Tucker along the way what Condition No. 13 meant. Mr. Grimm said staff thought the applicant understood Condition No. 13. Mike Howes stated in December or 3anuary they started to process the final map. Before that there was no activity and very little contact with the applicant. The activity started again in December, January and February. The Condition was imposed in 1985, but nothing was done until just recently, at least as far as Planning Department activity. Dave Hauser, Engineering, stated he had discussion with them in June or July in 1986. The plans were submitted in November. In answer to Council query regarding the impact on the Growth Management Program for this zone, staff stated this zone has 2,743 existing units, 8,435 at buildout and approved 3,918 leaving a balance of 1,774 to distribute throughout the entire zone. If you add 150 to that, this quadrant would be very tight on the number of units still available. Council reaffirmed their policy and denied the request to establish criteria for design - construct bonding for off-site improvements required in conjunction with major and minor subdivisions; and Council denied the request to deleted Condition No. 13 from Resolution No. 8292, dealing with extension of Carlsbad Tract 82-12. RECESS : Mayor Lewis declared a recess at 8:12 p.m., and Council reconvened at 8:22 p.m., with all Members present. DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) 9. AB /I8859 - Supplement 113 - HOSP GROVE FINANCING ALTERNATIVES. City Manager Frank Aleshire gave the staff report as contained in the Agenda Bill. G. L. Long, President of the Carlsbad Chamber of Commerce, addressed Council stating the Chamber recognized the decision the voters had made and appreciated the difficult task before City Council to determine the best method of funding with the least impact. 9/ 7 1y COUNCIL 559 /o C MEMBERS Z. 1 Lewis Kulchin Mamaux Pettine X Larson I) a MINUTES March 24, 1987 Page 9 /y COUNCIL "0 I MEMBERS Z. ' 559 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) The Chamber of Commerce felt the City Council should continue to study this item and hear all input from all sources, including the Chamber of Commerce. The majority of the people in Carlsbad are demanding more public facilities to preserve and enhance the quality of life in the City. He urged Council use the time between now and 3une 1 for all information gathered from public input and from the Chamber of Commerce. Dan Hammer, 4015 Isle Drive, representing Friends of Hosp Grove, was recognized by Council and stated their group has been working for over a year to save the grove. Mr. Hammer suggested staff add the 53 acres to the existing Hosp Grove Park and classify the entire park as a passive/natural community park or special resource area. He requested Council certify the EIR on Hosp Grove; impose deed restrictions on Hosp Grove to ensure it being used as open space; and decide on a financing option and set a definite date for the final decision. Peter Norby, 2451 Buena Vista Circle, addressed Council stating he was a small business man in the City of Carlsbad working to build a better Carlsbad. He felt there should be a major G.O. bond to correct all the deficiencies in the City, particularly in south Carlsbad. He felt tourism was going to be needed in Carlsbad and the PFF Fee and TOT Tax should not be used to punish an industry vital to the future of Carlsbad. He felt a raise in the PFF and the TOT would hurt the hotel and motel business and tourism. Barbara Donovan, 2630 Abedul Street, representing the Parks and Recreation Commission, requested Council delay any decision on the financing of Hosp Grove until the Parks and Recreation Commission could meet again and have a chance to discuss this issue as an agenda item. She stated the Parks and Recreation Commission is the advisory commission on parks and land use for parks and she hoped the City Council would see fit to use the Commission in that capacity. Conrad DeFlaun, 1835 Forest Avenue, addressed Council speaking on the TOT recommendation. He wanted to know where Carlsbad stood as far as the average in the area on TOT. He stated if Carlsbad was below average, a 1% increase would not hurt the industry. If people cannot get to the beach, they could go to the Grove and use the trails and picnic areas there. 3im Elliott, Finance Director, stated the TOT rate in Carlsbad is 6%. He stated the range throughout the County averages somewhere between 6 and 10%. 90 0 0 MINUTES March 24, 1987 Page 10 DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Council Member Mamaux proposed staff make preperation for short-term borrowing to meet the 3une 1 deadline. Also, Council has to prepare a long-term financing policy, and it should be spread over 20 years. Council Member Mamaux felt Council should take a position to structure the borrowing with the first payment from the General Fund sometime in August of 1989. Council Member Mamaux continued, stating he recognized the movement to have a G.O.bond in November to pay for the grove requires a 213 majority vote. Council must prepare itself in the event that failed. There must be in place a financing program saying $700,000 will be paid each year on this debt for 20 years. Council Member Pettine stated he agreed and felt Council should do something on a short-term. Council Member Pettine stated he wanted information on the capital surplus and the items proposed in the budget. He would like to know the advantages and disadvantages of paying a portion of this debt from the PFF. Also, whether they want this area to be a special resource area, or community park and whether it qualifies for PFF funds. Council Member Mamaux stated he felt Council has to say as a basic policy they want to save all of their surplus cash available to pay for projects that come along unexpectedly. He added the General Fund is the fairest way to pay for the grove because everyone participates in the General Fund. Council Members Kulchin and Larson concurred that the current cash should not be used. Mayor Lewis stated he would like all long-term financing avenues to be explored including PFF and TOT increases. He would like staff and the Chamber of Commerce to give Council all recommendations. Ray Patchett, Assistant City Manager, stated staff could get short-term financing data available within 30 days, but long-term financing would take longer. The comment was made that Council could use the surplus money to lower the annual payments and that issue should be looked at by staff also. Council Member Mamaux stated he wanted the record to show the preliminary budget is $1.5 in deficit right now. Something is going to have to be cut out of the budget the way it stands at the present time. Council Member Kulchin stated Hosp Grove could be a special treatment area--something to be enjoyed by all the citizens for a long time. If all of the cash available now is used, this would penalize the citizens here now. Council Member Larson concurred. I 99 - \? CoUNC'L %* ( 39 MEMBERS (55) (44) 0 0 MINUTES 5 March 24, 1987 Page 11 COUNCIL \v 539 /o J MEMBERS 2. ' DEPARTMENTAL AND CITY MANAGER REPORTS: (continued) Council directed staff to prepare short-term borrowing Lewis with interfund loans to meet the commitment and close Larson finance the purchase of Hosp Grove. Mamaux with long-term debt structure to show how the City can Pettine escrow in 3une; and staff is to come back in 30 days Kulchin Council Member Pettine reiterated he would still like information on the projects that could be deferred or deleted. IO. AB 88928 - ENVIRONMENTAL CONSULTANT TO REVIEW NORTH COUNTY RECYCLING AND ENERGY RE COVE^ CENTER. Charles Grimm, Assistant Planning Director, gave the staff report as contained in the Agenda Bill. Dennis Price, 7515 Cadencia Street, addressed Council stating he had read the letter from Mike Howes, Senior Planner, sent to the City of San Marcos, and he agreed with the letter. He felt a consultant should be brought in. He would like the recycling process to be looked at closely, particularly as it relates to other communities. He also suggested that the consultant being hired for La Costa be asked to study this also. Tom Erwin, 7703 Garboso Place, addressed Council handing a copy of a prepared statement to the Members. This statement gave specific items to be included in the consultants study. Don Wakefield, 7616 Primavera Way, representing North County Concerned Citizens, addressed Council and urged them to take an active role and review the EIR for the recovery center. He felt this was a regional issue with special impact on southeast Carlsbad. He felt the traffic, air quality, visibility, as well as the land use should all be studied. The present landfill is due to close in 1989 or 1990. If this is approved, there will be trucks carrying trash to that location, and other trucks carrying the trash back out, or they would need to expand the existing landfill. ! Mr. Wakefield stated Council should direct the consultant to meet with the representatives of North County Concerned Citizens to discuss the concerns of the impact of the plant. He stated the Concerned Citizens would be happy to present their views to Council at any time. Council directed staff to hire a consultant to review the Environmental Impact Report for the North County Lewis Pet t ine Recycling and Engergy Recovery Center. Kulchin Mamaux Larson Council Member Pettine suggested the consultant not only study the EIR, but also the data collected by the North County Concerned Citizens. x; X R8 I II 0 0 MINUTES March 24, 1987 Page 12 COUNCIL REPORTS: SANDAG Council Member Mamaux reported on the public hearing on the forum for the sales tax for the transportation issue to be on the ballot in November. Carlsbad's share of the election would be $9,000 and would be returned if the vote is successful. He gave the agenda for the upcoming SANDAG meeting. 3AC Council Member Mamaux reported on the meeting held on the proposed reorganization of the governmental structure of Encina. - SANDAG Workshop Council Member Kulchin reported on the workshop she attended. Rancho Santa Fe Meeting 1 Mayor Lewis reported on the meeting held last Saturday. I Circulation Committee Mayor Lewis stated he would like the Circulation Committee re-instated to be included in the review for Rancho Santa Fe Road, Melrose Avenue and El Camino Real and Leucadia tie-in. He suggested Council submit names of four citizens from La Costa as replacements on this Committee. Council Member Mamaux stated it is needed to coordinate the width of the right-of-way and road construction from the northern boundary of Carlsbad of Rancho Santa Fe Road, and Melrose Avenue as it goes through the County and San Marcos. Council requested the reinstatement of the Circulation Committee be placed on the Agenda April 6. Port of Los Angeles (Agua Hedionda Lagoon) Mayor Lewis reported on a meeting with Mr. Hall. The Port of Los Angeles is moving forward on working agreements and the money is in escrow. I Council/School Board Council Member Mamaux reported on the meeting last week. I 99 - /y COUNCIL /o J MEMBERS 2. ' %'p Lewis Kulchin X M amaux Pettine Larson I e 0 # March 24, 1987 MINUTES ?age 13 CLOSED SESSION: (41) 11. Closed Session Pending Litigation. Council unanimously agreed to adjourn to a closed session at 9:25 p.m. to consider pending litigation pursuant to Government Code Section 54956.9(a) to receive legal advice regarding Elsner v. City of Carlsbad, et al. Council reconvened at 9:33 p.m., with all Council Member present and Mayor Lewis announced Council had instructed the City Attorney to follow Council recommendations. ADJOURNMENT : By proper motion the Meeting of March 24, 1987, was adjourned at 9:34 p.m. Respectfully submitted, Lztm5-L 1- 6- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk HB: tb I x' (0 7 COUNCIL /y % 7 MEMBERS 2. ' ~