HomeMy WebLinkAbout1982-12-21; City Council; Minutesf
7" I
I' MINUTES
*-
(50)
(99)
.-.l
(99)
MEETING OF: CITY COUNCIL (Regular Meeting)
TIME OF MEETING: 6:OO P.M.
DATE OF MEETING: December 21, 1982
PLACE OF MEETING: City Council Chambers
I.
CALL TO ORDER:
The meeting was called to order by Mayor Casler at 6:OO
P.M.
ROLL CALL was taken by the Deputy City Clerk as follows:
Present - Council Members Casler, Lewis, Kulchin,
Chick and Prescott
Absent - None
INVOCATION was led by Mayor Casler.
PLEDGE OF ALLEGIANCE was led by Council Member Kulchin. I
APPROVAL OF MINUTES: (Approved by one motion)
Minutes of the regular meeting of December 7, 1982,
were approved as corrected.
Minutes of the adjourned regular meeting held
December 14, 1982, were approved as presented.
CONSENT CALENDAR:
Mayor Casler stated that the applicant had requested that
Item No, 3 be withdrawn from the agenda.
Council affirmed the action of the Consent Calendar with
the exception of Item No. 3, as follows:
1. AB f7233 - RATIFICATION OF DEMANDS AGAINST THE CITY.
Council ratified the payment of demands against the City
in the amount of $652,107.48, for the period December 1
to December 10, 1982; Payroll demands in the amount of
$279,542.39, for the period November 22 to December 5,
1982; and Housing demands in the amount of $1,178.89, for
the period December 1 to December 10, 1982.
2. AB /I6603 - Supplement #2 - TENTATIVE MAP EXTENSION -
CT 81- 8/CP-151 - CARLSBAD REALTY INVESTMENTS.
RESOLUTION NO. 7088, approving an extension of
time for tentative map CT 81-8 subject to
certain conditions.
4. AB /I7152 - Supplement #2 - NOTICE OF COMPLETION FOR
RECONSTRUCTION OF MAPLE STREET STORM DRAIN.
Council accepted the reconstruction as complete and
authorized the final payment of $21,828, directed the
City Clerk to record the Notice of Completion, and
release bonds 35 days after recordation.
5. AB #I6238 - Supplement f3 - TENTATIVE MAP EXTENSION -
CT 75-9 (B) - PARDEE CONSTRUCTION.
RESOLUTION NO. 7090, approving an extension
of time for Tentative Map 75-9(B), subject to
certain conditions.
COUNCIL /\k % %' ?
MEMBERS % %%
Cas ler
X Prescott
X Chick
xx Kulchin
X Lewis
X
I_ r
"
I' MINUTES
Page 2
pr 71 1987
(99) 6. AB $17048 - Supplement #2 - QUITCLAIM OF WATEKINE
(45) EASEMENT AND APPROVAL OF FINAL MAP - CT 81-37 - EL I CAMINO ESTATES.
Council authorized the Mayor to sign quitclaim deed for a I waterline easement, and approved the final map for CT
81 -37. t lo8) 7. AB #7195 - Supplement $, - DENIAL OF APPEAL AND
UPHOLDING THE PLANNING COMMISSION DECISION TO DENY
VARIANCE V-341 - HORTON.
RESOLUTION NO. 7091, denying the appeal from a
Planning Commission decision and denying the
variance to reduce the street sideyard setback
on property generally located on the northwest
corner of Isle Drive and Hillside.
(60) 8. AB if7237 - HEALTH MAINTENANCE ORGANIZATION FOR CITY
EMPLOYEES.
RESOLUTION NO. 7095, approving an agreement with
Kaiser Foundation Health Plan.
(50) 9. AB if7238 - ALLOCATION OF CONTINGENCY FUNDS FOR
OPERATING BUDGET PURPOSES.
I RESOLUTION NO. 7096, authorizing the allocation
of contingency funds for various operating I budget purposes. I ORDINANCES FOR ADOPTION:
(70) 10. AB if7069 - Supplement 812 - PARK-IN-LIEU FEES.
The following Ordinance was adopted:
ORDINANCE NO. 9654, amending Title 20, Chapter
20.44 of the Carlsbad Municipal Code by the
amendment of Section 20.44.050(d) to provide for
payment of park-in-lieu fees upon the sale of
the property or the issuance of building
permits .
(113) 11. AB $17223 - RESCINDING A SPECIFIC PLAN AND APPROVING
TWO ZONE CHANGES - OCCIDENTAL PROPERTIES -
SP-7 (A)/ZC-233 - JEWETT/SMITH.
t
The following Ordinances were adopted: (approved by one
motion)
ORDINANCE NO. 9655, amending Title 21 of the
Carlsbad Municipal Code by amending the zoning map
to grant a change of zone (X-233) from C-2 to
C-2(Q) on property generally located at the
southwest corner of 1-5 and Poinsettia Lane.
ORDINANCE NO. 9656, amending Title 21 of the
Carlsbad Municipal Code by amending the zoning map
to grant a change of zone (ZC-232) from C-2 to
C-l(Q) on property generally located at the
southwest corner of 1-5 and Poinsettia Lane.
ORDINANCE NO. 9657, rescinding a specific plan
(SP-7) as adopted by Ordinance No. 9245, for a
commercial specific plan on approximately 52 acres
located on the northwest, southwest and southeast
corners of Interstate 5 and Poinsettia Lane.
-
COUNCIL /\b % %' $
MEMBERS % %$
Cas ler
X Lewis
X
X Chick
xx Kulchin
X Pres co t t
Cas ler xx Lewis
X
X Chick
X Kulchin
X Prescott
1
MINUTES
(79)
(31)
(106 1
(78)
(30)
Page 3 ..... MEMBERS COUNCIL 4
12. AB 85779 - Supplement 4\11 - READOPTION OF PUBLIC
FACILITIES FEE - ADDITIONAL BUSINESS LICENSE TAX ON
NEW CONSTRUCTION.
A brief report on the matter was presented by the City
Manager, regarding requests from developers in the
planning process for exemptions to the tax. He stated
however, that he felt that Council should proceed with
the adoption of the ordinance, and suggested that a'
change could be made in the effective date of the
ordinance, extending it from 30 days to 90 days from the
date of adoption.
Mr. Aleshire stated also that the Chamber of Commerce,
who had initially been opposed to the matter, had
withdrawn their objections.
Council recognized Mr. Fred Gildred, 16056 El Camino
Real, Solana Beach, President of Lomas Santa Fe Inc., the
developer of Carlsbad Oaks. Mr. Gildred stated his
disagreement with the conclusions made by staff. He
stated the feeling that the project has had special
ongoing circumstances, which he explained with a brief
history of the project, and for which they should
receive exemption from the tax.
Following discussion, a motion was made to amend line 23
1/2, page 4 of Ordinance No. 6067, by changing the
effective date from January 22, 1983 to March 21, 1983.
Following further discussion, the following ordinance was
adopted:
ORDINANCE NO. 6067, AMENDING TITLE 5 OF THE CARLSBAD
CODE OF CODE BY THE ADDITION OF CHAPTER 5.09 TO
PROVIDE FOR THE PAYMENT OF AN ADDITIONAL LICENSE TAX
ON NEW CONSTRUCTION.
13. AB A7224 - ESTABLISHING MUNICIPAL SOLAR UTILITY.
The following ordinance was adopted:
ORDINANCE NO. 8099, AMENDING TITLE 18, CHAPTER 18.30
OF THE CARLSBAD MUNICIPAL CODE, BY THE ADDITION
OF SECTION 18.30.030 ESTABLISHING THE CARLSBAD
MUNICIPAL SOLAR UTILITY.
Cas ler
Lewis
Kulchin
Chick
Prescott
Cas ler
Lewis
Kulchin
Chick
Prescott
Cas ler
Lewis
Kulchin
Chick
Prescott
14. AB #7225 - PROHIBITION OF GLASS CONTAINERS ON THE BEACH. I The following ordinance was adopted:
ORDINANCE NO. 3154, AMENDING TITLE 11, CHAPTER 11.24
OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF
SECTION 11.24.134, TO PROHIBIT THE POSSESSION OR USE
OF GLASS CONTAINERS ON THE BEACH.
15. AB 87226 - APPEALS BOARD FOR HANDICAPPED ACCESS
REOUIREMENTS . ~~ x - -~~~ ~~~ ~ ~ -
Cas ler
Lewis
Kulchin
Chick
Presco t t I I
The following ordinance was adopted: Cas ler
Lewis
ORDINANCE NO. 8100, AMENDING TITLE 18, CHAPTER 18.36
Chick OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF
Kulchin
HANDICAPPED ACCESS REQUIREMENTS.
THE APPEALS BOARD FOR MATTERS PERTAINING TO
Prescott SECTION 18.36.080 TO ESTABLISH THE CITY COUNCIL AS
X
X
X
X
X
\ & !h?
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
I
MINUTES
(93)
(114)
Page 4 /\b
COUNCIL "0 $, 3, MEMBERS 2. tp 2.
?A?%%
npromhpr 71 1 QR3
16. AB #7231 - SEWER USER CHARGES.
The following ordinance was adopted: Cas ler
ORDINANCE NO. 7064, AMENDING TITLE 13, CHAPTER 13.12
X Lewis
X
X Prescott SECTION 13.12.040 AND BY THE AMENDMENT OF SECTION
x Chick OF THE CARLSBAD MUNICIPAL CODE BY THE DELETION OF
xx Kulchin
3.12.020 TO ADJUST SEWER SERVICE.
PUBLIC HEARINGS:
17. AB 87235 - ZONE CODE AMENDMENT - SPECIFIC DENSITIES
IN THE RDM ZONE - ZCA-151 - CITY OF CARLSBAD.
Mike Holzmiller, the Land Use Planning Manager, presented
the staff report essentially as contained in the agenda
bill. He stated the purpose of the amendment is to
permit the Planning Commission or City Council to
establish a maximum specific density in the RDM zone. He
indicated that the Planning Commission and staff believe
this amendment will ensure more compatible residential
development in the RDM zone. Mr. Holzmiller then
responded to questions from Council.
Council Member Chick expressed concerns regarding
discrepancies between the General Plan and the Zoning
Map, which can be misleading to persons who buy property
for development, because in some cases the decision
regarding density is made quite late in the process. He
also inquired if any changes to the General Plan would
occur as a result of this amendment.
Mr. Holzmiller reponded that no changes would result frolr'
this amendment, however, that there are some lots in the
City , whose zoning is not consistent with the General
Plan because they allow less density than the General
Plan in those areas. He indicated that the proposed
mechanism would be used at the time the property owner
initiates a rezoning to conform to the General Plan.
The City Attorney indicated that the proposed mechanism
would allow Council to decide maximum density at an
earlier stage in the process.
Council Member Chick indicated his concern that this
matter does not deal with maximum densities, but rather
with the ability of the Council to change densities.
Mayor Casler opened the public hearing and inquired if
anyone wished to speak on the matter. Since no one
wished to speak, the mayor closed the public hearing at
6:46 p.m.
Following brief discussion, the matter was continued to tle Casler X
next regular meeting. Lewis xx
Kulchin X
Chick X
Prescott X
-
MINUTES
(114)
(85)
Page 5
December 21. 1982 I
18. AB #7173 - Supplement 112 - ZONE CODE AMENDMENT -
POLITICAL CAMPAIGN SIGNS - ZCA-155 - CITY OF
CARLSBAD .
Mike Holzmiller, the Land Use Planning Manager presented
the staff report on the matter, essentially as contained
in the agenda bill. He indicated that this amendment
would allow the placement of political campaign signs in
the City with an established set of regulations, and
would add a mechanism for removing illegal signs and
charging the cost of removal to the sign permittee or
owner.
Mr. Holzmiller indicated that both Planning Staff and the
Planning Commission recommend approval of this amendment.
He also indicated that the Planning Commission had taken
no action regarding resticting the total number of signs
or total sign area allowed on an individual piece of
property, but that since the Planning Commission hearing,
such restriction has been added to the ordinance (Section
21.41.130(e)).
Mayor Casler opened the public hearing at 6:50 P.M., and
inquired if anyone wished to speak on the matter. Since
no once wished to speak, the mayor closed the public
hearing at 6:51 P.M.
Council Member Prescott suggested an amendment to the
ordinance, on page 5, line 26, to delete the words 'I the
date on which posting shall commence, the approximate
number of signs to be used and the date which the signs
are to be removed". Council concurred with the
amendment to the ordinance.
The following ordinance was introduced as amended:
ORDINANCE NO. 8097, AMENDING TITLE 18, CHAPTER 18.20
OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF
SECTION 18.20.080 TO PROVIDE FOR THE REMOVAL OF
UNSAFE, ILLEGAL OR ABANDONED SIGNS AND TO PROVIDE FOR
THE SUMMARY AGREEMENT OF SIGNS TO PERSONS OF
PROPERTY, AND AMENDING TITLE 21, CHAPTER 21.40 BY THE
ADDITION OF SECTION 21.41.110 THROUGH 21.41.170 TO
REGULATE CAMPAIGN SIGNS.
19. AB f7236 - SAN MARCOS COUNTY WATER DISTRICT LAND
OUTFALL EIR 82-7 (SuDDlement) . - IL
Mike Holzmiller, the Land Use Planning Manager, presented
a brief staff report on the matter, essentially as
contained in the agenda bill. He indicated that the
supplement to the EIR was necessary due to the increase
in the diameter of the sewer line which runs along the
Palomar Airport Road right-of-way.
Mayor Casler opened the public hearing at 7:02 P.M., and
since no one wished to speak, closed the public hearing
at 7:03 P.M.
Following discussion, Council certified the supplement to
EIR 82-7.
COUNCIL /\b %+%z "0 +p/
MEMBERS + 8 2.
Cas ler
xx Pres co t t
X Chick
X Kulchin
X Lewis
X
Casler
X Prescott
X Chick
xx Kulchin
X Lewis
X
Cas ler
X Prescott
X Chick
xx Kulchin
X Lewis
X
"
MINUTES
(.
Page 6
nepernhpr 31 1987 I
113) 20. AB #7239 - PREANNEXATIONAL ZONE CHANGE - ZC-261 -
AGATEP CORPORATION.
nepernhpr 31 1987 I
113) 20. AB #7239 - PREANNEXATIONAL ZONE CHANGE - ZC-261 -
AGATEP CORPORATION.
Mike Holzmiller, the Land Use Planning Manager, presented
the staff report with the aid of transparancies showing
the nine parcels. He indicated that the proposed changes
are consistent with the General Plan, four of the parcels
are currently within the City boundaries and five are
within County areas.
The Mayor opened the public hearing at 7:09 P.M., and
inquired if anyone wished to speak on the matter.
Council recognized Don Agatep, P.O. Box 590, Carlsbad,
California, representing the property owners. Mr. Agatep
concurred with the staff recommendation and indicated
that this is the first step in trying to annex to the
City of Carlsbad and develop these properties. He
indicated that there are four properties involved in the
annexation, and that four of the owners were present at
the meeting. He also indicated that the LCP amendment ha
been filed and a hearing by the Coastal Commission is
anticipated in either January or February, 1983.
Council recognized John Zilstra, the owner of the parcel
of land immediately east of subject properties, the one
on top of the bluffs. He indicated that he felt that the
plan is excellent, but that he is concerned with the
depth of the industrial area, feels that it should a bit
deeper, and that he plans to develop his parcel of land
for industrial use. He also indicated that his property
is in the flight path for helicopters from Palomar
Airport. Mr. Zilstra then responded to questions from
Counc i 1.
S
Council discussion reflected the concern regarding the
flight patterns, and pointed out that planes and
helicopters both are to fly directly toward the ocean
before making their turn,
Since no one else wished to speak on the matter, the
mayor closed the public hearing at 7:24 P.M.
Council Member Chick questioned the delineation between
the residential portion of the development and the PM-Q.
Staff responded that the flood plain, or lower area is
designated for industrial, and the bluff or higher area
is designated for residential, and that the request is
consistent with the current General Plan.
b Following discussion, the following ordinance was
introduced:
ORDINANCE NO. 9659 , AMENDING TITLE 2 1 OF THE
CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP
TO GRANT A PREANNEXATIONAL CHANGE OF ZONE FROM E-A
TO PM, S-90 (COUNTY) TO RDM-Q, E-A TO RDM-Q, AND S-
90 TO R-1-10,000, ON PROPERTY GENERALLY LOCATED
SOUTH OF PALOMAR AIRPORT ROAD AND EAST OF ALTA MIRA.
HOUSING AND REDVELOPMENT COMMISSION: I Council adjourned to the Housing and Redevelopment
Commission at 7:24 P.M., and reconvened at 7:33 P.M.,
with five members present.
/\k %pJ),z
COUNCIL "0 +% MEMBERS Z. t,p Z.
Casler
X Prescott
X Chick
xx Kulchin
X Lewis
X
WYW
(57)
(70)
0)
MINUTES
Page 7
DEPARTMENTAL AND CITY MANAGER REPORTS:
City Attorney
21 .AB #7211 - Supplement 84 - GENERAL PLAN AMENDMENTS.
Following a brief report by the City Attorney, Council
adopted the following resolution:
RESOLUTION NO. 7097, AMENDING THE LAND USE ELEMENT
OF THE GENERAL PLAN TO CHANGE THE LAND USE
DESIGNATIONS FOR TWO AREAS OF THE CITY'S GENERAL
PLAN GPA-64(A) (SOUTHERS) AND GPA-64(E) (WERSCHING).
Council Member Lewis voted no on GPA-64(E) only.
Council adopted the following resolutions: (approved by
one mot ion 1
RESOLUTION NO. 7098, AMENDING THE LAND USE ELEMENT OF
THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATION
FOR THREE AREAS OF THE CITY'S GENERAL PLAN GPA-64(C)
AGATEP; GPA-64(D) (CITY) AND GPA-64(G) (CITY) AND TO
DENY AN APPEAL AND UPHOLD THE PLANNING COMMISSION'S
DENIAL OF SUCH A CHANGE GPA-64(B) (HCH AND
ASSOCIATES).
RESOLUTION NO. 7099, DENYING A CHANGE OF ZONE FROM
R-1- 10,000 TO CTQ, EWQ AND OS ON PROPERTY GENERALLY
LOCATED ON THE SOUTH SIDE OF HIGHWAY 78 BETWEEN THE
TWO HAYMAR DRIVE CUL DE SACS (ZC-264 SOUTHERS).
Parks and Recreation
22. AB 416905 - Supplement fl - MACARIO CANYON PARK
AGRICULTURAL LEASE.
The staff report on the matter was presented by Dave
Bradstreet, the Parks and Recreation Director. He stated
that the annexation of the property is now complete, and
that careful analysis showed that 60 to 75 acres could be
used for agriculture. He referenced exhibit "F" and
reported that a coastal permit is not required for farm
operations on land which has been farmed previously on a
relatively continuous basis.
Council approved the staff recommendation and directed
staff to prepare the necessary documents to lease 60 to
75 acres of Macario Canyon Park for agricultural
purposes.
City Manager
23. AB A7240 - BUENA VISTA LAGOON.
The staff report on the matter was presented by the City
Manager, Frank Aleshire. He gave a brief history of the
matter, and recommended that, per the legallfinancial
report prepared by Sharon Gordon, a joint powers
agreement be formed to establish a formal framework for
the cities of Carlsbad, Oceanside, and Vista to work
together on the siltation problems of the Buena Vista
Lagoon.
The following resolutions were adopted:(approved by one
mot ion)
I I
RESOLUTION NO. 7100, APPROVING A BUENA VISTA LAGOON
JOINT POWERS AGREEMENT WITH THE CITIES OF VISTA AND
OCEANSIDE.
COUNCIL \\y 5 %PA /o $@ST
MEMBERS % @ Z.
Cas ler
Lewis
X
X X Kulchin .
X Prescott
X Chick
Casler
Lewis
X
Chick
xx Kulchin
X
X Prescott
X
Casler
Chick
X Kulchin
xx Lewis
X
X Prescott
X
Cas ler
Lewis
X
Chick
X Kulchin
X
xx Prescott
X
MINUTES
Page 8 /\b
December 21, 1982 I %% TRUSTEES $ O,,w
RESOLUTION NO. 7101, PROVIDING THAT CARLSBAD JOIN THE
MISSION RESOURCE CONSERVATION DISTRICT.
Mayor Casler expressed her intention to appoint Council
Members Chick and Prescott to serve on the Buena Vista
Lagoon Watershed Coordinating Committee.
24. AB #7241 - BULLET TRAIN.
The staff report on the matter was presented by City
Manager Aleshire essentially as contained in the agenda
bill.
Council approved the endorsement of AB 4, requiring Casler 8
City/County approval of the Bullet Train and authorized Lewis X
the Mayor to notify legislative delegation and League Kulchin X
of California Cities. Chick xx
Prescott X
Fire Department
25. AB #7242 - COUNTY ORDINANCES RELATING TO HAZARDOUS
WASTES AND HAZARDOUS MATERIALS DISCLOSURE.
The staff report on the matter was presented by Brian
Watson of the Fire Department. He indicated that the
adoption of the County ordinances will enable enforcement
of the ordinances by the County Health Department within
the City of Carlsbad. He also indicated that the purpose
of the ordinance is to control the disposal of hazardous
materials waste.
The title of the following ordinance was read and the Casler X
matter was set to a public hearing on January 18, 1983: Lewis X
Kul ch in xx
ORDINANCE NO. 5064, AMENDING TITLE 1, CHAPTER 1.08 OF Chick X
THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF X Prescot t
SECTION 1.08.010( a) AND TITLE 6 OF THE CARLSBAD
MUNICIPAL CODE BY THE ADDITION OF CHAPTER 6.03 TO
ADOPT BY REFERENCE CHAPTER 8 AND CHAPTER 9, OF
DIVISION 8 OF TITLE 6 OF THE SAN DIEGO COUNTY CODE OF
REGULATORY ORDINANCES TO PROVIDE FOR DISCLOSURE OF
HAZARDOUS MATERIALS.
RECESS :
Mayor Casler called a recess at 7:55 P.M., and Council
reconvened at 8:lO P.M., with all Council Members
present.
26. AB f7243 - FIRE STATION SITE - RANCHO SANTA FE ROAD.
The Fire Chief presented the staff report with the aid of
transparencies showing the location of the site, and
showing the master plan for fire station locations for
the City. He indicated that this site will satisfy the
requirement of the master plan to provide a fire station
site and that the timing for the construction of the fire
station will be monitored by the public facilities
management system. Chief Thompson then responded to
questions from the Council.
Casler X
Council approved the staff recommendation and directed Lewis X
staff to pursue all steps necessary to complete the Kulchin xx
purchase of the .5 acre site at the offered price of Chick X
$28,000, and the costs associated with the sale. Prescot t X
(7
(2
(f
(.
v
MINUTES
Page 9
T)Pr-emher 31 1983
'4) 27. AB 87244 - AMENDING DUTIES OF PERSONNEL BOARD. 8)
A brief explanation of the matter was given by the City
Manager, essentially as contained in the agenda bill. He
recommended that the duties of the Personnel Board be
amended to hear safety employee appeals resulting from
City Manager disapprovals of requests for Industrial
Disability Retirements.
Council introduced the following ordinance:
ORDINANCE NO. 1260, AMENDING TITLE 2, CHAPTER 2.44 OF
THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF
SECTION 2.44.027, TO AMEND THE DUTIES OF THE
PERSONNEL BOARD.
Council adopted the following resolution:
RESOLUTION NO. 7102, DELEGATING TO THE OFFICE OF THE
CITY MANAGER THE AUTHORITY ON BEHALF OF THE CITY OF
CARLSBAD TO DETERMINE THE NATURE OF DISABILITIES AND
TO CERTIFY SUCH DISABILITIES TO THE PUBLIC EMPLOYEES
RETIREMENT SYSTEM. (SECTION 21025, GOVERNMENT CODE)
Developmental Services
j7) 28. AB f7245 - ADMINISTRATIVE REVISIONS TO VARIOUS
SECTIONS OF THE CARLSBAD MUNICIPAL CODE.
A brief report of the matter was given by the City
Attorney, explaining that the amendment will correct
assorted position and departmental designations without
any substantive changes to regulations.
Council introduced the following ordinance:
ORDINANCE NO. 1261, AMENDING VARIOUS TITLES IN
THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT
OF SEVERAL SECTIONS TO CORRECT ASSORTED POSITION
AND DEPARTMENTAL DESIGNATIONS.
Engineering
72) 29. AB f7246 - NO PARKING ZONES ON BUENA VISTA WAY AND
ELM AVENUE.
The staff report was presented by Ron Beckman, Assistant
City Manager/Developmental Services, explaining the
recommendation from the Traffic Safety Commission to 1 prohibit parking on portions of Buena Vista Way and Elm
Avenue.
Council introduced the following ordinance:
ORDINANCE NO. 3155, AMENDING TITLE 10, CHAPTER 10.40
OF THE CARLSBAD MUNICIPAL CODE TO PROHIBIT PARKING
ON BUENA VISTA WAY FROM 200 FEET EAST OF PI0 PIC0 TO
HIGHLAND AVENUE AND ON ELM AVENUE EAST AND WEST OF
THE RAILROAD IN CERTAIN AREAS.
l-
COUNCIL /\k 3 %% 3
MEMBERS % $3
Cas ler
X Lewis
X
X Prescott
X Chick
xx Kulchin
Cas ler
X Lewis
X
X Prescott
X Chick
xx Kulchin
Casler
X Lewis
X
X Prescott
X Chick
xx Kulchin
Cas ler
X Lewis
X
X Prescot t
X Chick
xx Kulchin
MINUTES
1
( 9!
(7
(2
Page 10
3) 30. AB 84053 - Supplement f7 - REQUEST OF EXTENSION OF
TIME FOR TENTATIVE MAP CT 76-15 - SUNSET PACIFIC.
The staff report on the matter was presented by Ron
Beckman, Assistant City Manger/Developmental Services,
essentially as contained in the agenda bill, and
explained that, due to an error in staff interpretation,
the recommendation had been changed to reconmend approval
of the extension.
Council Member Lewis expressed opposition to the
extension of time, stating his feeling that this is not a
good project for the community, and that it should be
redone.
Council recognized Robert S. Tinney, 17801 Cartwright
Road, Irvine, California, representing Sunset Pacific and
Crocker Bank. He indicated that Crocker Bank had given
him the authorization to tell Council that the $170,000
in fees will be paid before the end of this calendar
year, but that an extension of time is needed to obtain
all necessary signatures on the map. He requested a 60
day extension to allow processing.
Following discussion, Council adopted the following
resolution:
RESOLUTION NO. 7103, APPROVING AN EXTENSION OF TIME
FOR TENTATIVE MAP CT 76-15 SUBJECT TO CERTAIN
CONDITIONS.
City Manager
'9) 31. AB 87232 - REVISIONS TO CITY TRAVEL POLICY.
The matter was continued to the meeting of January 4,
1983.
18) 32. AB +I7205 - CIRCULATION PLAN COMMITTEE.
Mayor Casler presented a brief history of the matter, and
indicated that several requests to speak had been
received for the matter.
Council Member Chick stated that at the last meeting,
Council had determined to restrict the members of the
committee to impartial participants, and not allow
members from special interst groups. He indicted that 1 after much deliberation, he had felt that had not been
the right decision, and requested that Council reconsider
the matter.
Council Member Lewis disagreed, stating that he felt that
no members from special interest groups should be
appointed to the Committee.
Council Member Prescott indicated that he felt that if
someone who lives in the area of Tamarack, and who has a
broad, objective interest in the City at large, desired
to serve on the committee, he would not object because
of where they live, or because they had signed a
pet it ion.
7
COUNCIL \\b 5 %s%q
MEMBERS % %%
Cas ler
Lewis
X
X Prescott
X Chick
xx Kulchin
Cas ler
Lewis
xx
X Prescott
X Chick
X Kulchin
X
" .
MINUTES
I Page 11
er 71. 1983
Council Member Kulchin stated that Carlsbad has always in
the past appointed persons of divergent views to
committees, and requested Council reconsider the matter
to allow a member of the HOT Committee to the Circulation
Plan Committee.
Council recognized Tom Smith, 3180 Monroe, Carlsbad,
California, Mr. Smith expressed his agreement for the
most part on this issue, and indicated that he felt that
this particular committee is a very important one to the
town, because it will ultimately affect density in the
city. He expressed concern that persons with special
interests be considered for appointment to the committee,
and requested that Council reopen the nominations for the
Committee, to obtain applications from persons without
special interests.
Council recognized Bill Bonas, 3180 Monroe, Carlsbad,
California, who indicated that he had applied for
membership for the committee. He indicated that he had
been told that he was not nominated for the committee
because he represented a special interest group, he
stated that he did not.
Council recognized A.J. Skotnicki, 3535 Bedford Circle,
Carlsbad, California. Mr. Skotnicki stated that he is
interested in traffic circulation because it is part of
the General Plan, and indicated his approval for citizen
participation in the process of recommendations for
amending the circulation element. He also indicated his
support for the idea that everyone should be represented
on the committee. He suggested that someone who lives on
Highland Drive be on the Committee, and that a member of
the City Council does not need to be on the citizens
advisory committee.
Council recognized David Juarez, 4120 Park Drive,
Carlsbad, California. He indicated that he is the
Chairman of the STOP Conunittee; and requested that a
member of the STOP Committee should be appointed to the
Committee also.
Council Member Lewis commented that the Circulation Plan
is a very important element for the City, and that the
members should be totally unbiased. He indicated that he
would serve as a liaison to the committee.
Council Member Prescott concurred with the problems with
special interest groups pointed out by Council Member
Lewis. He indicated that foresight for circulation for
the now undeveloped parts of the City should be as
important to the Committee as are the areas that are
currently developed.
Following discussion, Counncil reaffirmed the nominations
made on December 14, 1982, and determined that 2
additional members be added to the Committee, one from
the HOT Committee, and one from the STOP Committee, to
be appointed at the meeting of January 4, 1983.
COUNCIL /\k 3 9A% 8
MEMBERS % %%
Casler
Lewis
X
X Kulchin
X Prescott
xx Chick
JW3
MINUTES
Page 12
neromhor 71 1 a87 I I I City Council I (28) 33. AB j.7247 - ORDINANCE 1255 REVIEW COMMITTEE
Mayor Casler presented a brief history of the matter, and
requested questions and comments on the Discussion
I Paper. 7 Council Member Kulchin mentioned that there was a
discrepancy in the number of park districts for
park-in-lieu fees in the document which needed
correction.
Council Member Prescott expressed disagreement with Sub
Paragraph 3, Page 12, of Ordinance 1255, Purpose and
Intent.
Council Member Lewis questioned whether the costs listed
on Page 4, for 1983-87 projects costing over one million
dollars, for Macario Canyon Park and the Police/Fire
Operations Center, included the costs for the land.
Staff indicated that the costs shown were for future
construction costs.
The City Manager indicated that the projects shown on
page 4 are the 8 projects included in the CIP for
1983-87, which will cost more than one million dollars,
and therefore would require an election.
Mayor Casler inquired if a clause could be added to tie
the costs to the construction index, and indicated that a
section on gifts should be added to the document.
Council Member Lewis requested that when the final. draft
of the document is completed, that several copies be
given to the library for review.
City Manager indicated that this document is a draft, and
is a product of the efforts of several people, and is not
prepared for adoption at this time. He indicated that
Council should concur with the issues presented in the
document, or offer changes or corrections, so that it can
then be prepared for presentation to the Committee.
Following discussion, Council adopted the following
resolution, as amended:
(:
RESOLUTION NO. 7104, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA,
CREATING AND ESTABLISHING THE ORDINANCE 1255
REVIEW COMMITTEE. I
The resolution, as amended to include Mayor Casler, as
Chairman, and Council Member Kulchin, appointed the
following persons to serve: Will Hall, Pat O'Day, A.J.
Skotnicki, Margie Cool, and Mike Straub.
Central Services
103) 34. AB #72 10 - TRAFFIC SAFETY COMMISSION APPOINTMENT.
Council adopted the following resolution:
RESOLUTION NO. 7069, APPOINTING A MEMBER TO THE CITY
OF CARLSBAD TRAFFIC SAFETY COMMISSION, that member
being Jeffrey Punches.
COUNCIL \\y 5 % ?&?
MEMBERS * 0 .rt
Casler
X Pres co t t
X Chick
X Kulchin
X Lewis
xx
Cas ler
X Prescott
X Chick
X Kulchin
X Lewis
xx
" -
MINUTES
Page 13
naramhoy 91 1 OR?
Council Member Lewis referenced the possibility of making
the Traffic Safety Commission a citizen committee with
staff acting in an advisory capacity rather than as
voting members.
Mayor Casler indicated that the Traffic Safety Commission
is going to have the matter on their agenda for January
3, 1983, and suggested Council wait to hear their
recommendat ion.
COUNCIL REPORTS
North County Transit District
Council Member Kulchin reported that the district has
decided to hire an attorney to represent the district in
negotiations with the United Transportation Union.
Parks and Recreation Commission
Council Member Lewis commented on the success of the
potluck dinner that had been held by the Parks and
Recreation Commission.
Library Board of Trustees
Council Member Lewis reported that a joint meeting of the
Library Board of Trustees and Council Members is
scheduled for January 25, 1983, to discuss the possiblity
of a library for the southern part of the City. He
reported that the Library is considering adding a fee for
the use of audio visual materials, to cover the costs of
maintenance and replacement for materials. Mr. Lewis
also reported that the Library Board expressed concern
regarding the resolution that was drawn up for the trust
fund which they wish to establish, and are considering
proposing changes to same.
SANDAG
Mayor Casler reported that San Diego County is trying to
obtain some of the hydroelectric power from the Water
Area Power Association. She indicated that it was
suggested at the meeting that if changes are to be made
to the WAPA rules, that the members should contact their
congressmen. She reported that Arizona and Nevada have
filed suit against the WAPA, requesting that each receive
one third of the power generated. ' League Meeting
Mayor Casler reported that the League of California
Cities quarterly meeting will be held on January 20,
1983, at Chula Vista, and the speaker will be a
representative of American High Speed Rail.
c
COUNCIL \\k 5 %?$%?
MEMBERS .Z. tp Z.
1
I
~
i
* MINUTES
i
Page 14
noromhor 71 1 Q!??
Senior Citizens Association
Mayor Casler reported that the service that the seniors
will be getting from the City of Vista will start January
3, 1983.
She reported that the seniors are considering building a
new center, and have looked at a piece of property
costing $1.2 million. She indicated that plans have been
drawn up, and have been to the City for comnents and
suggestions, but that the seniors have not yet discussed
the financing for the project.
Council Member Kulchin suggested, and Council concurred,
that a meeting be set up with the Board Members of the
Senior Citizens Association.
ADJOURNMENT
By proper motion, the meeting was adjourned at 9:48 P.M.
Respectfully Submitted,
Z*KZCTZF-+F
Deputy City Clerk
1
I
COUNCIL \\p S% 3 %' %
MEMBERS % %% f