HomeMy WebLinkAbout1958-12-22; Harbor Commission Ad Hoc; MinutesIffllUTES, OF R3QUL.a-: H .UTI^G OP THE CAIILSBAD I1AHBOR CpIilllSSIOH
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The meeting was called to order at 7:^5 ?»H» Chairman Weeks presiding.
Cars, Present: Chairman Weeks, Allen, Osburn and Zahler.
Cmrs. Absent: Betzmer, Jeffers and Clause
Others Present: Mr. Glissman
I« APPROVAL OF MINUTES;
A8 The minutes of the regular meeting of November 28, 1958:
It was noved by Cmr, Allen, seconded by Cmr. Osburn and
unanimously carried that the minutes of the regular
meeting of Nov. 28, 1958, be approved as written.
B. Minutes of regular meeting of December 1. 1950s
It t?as requested by Cmr. Allen that Pg. 2, Paragraph
III-e-3, line 11, be corrected to read"
"The Original motion as amended was seconded
by Cmr. Osburn and carried unanimously."
It iias moved by Cmr, Allen, seconded by I-ira* Zahler
and 'unanimously carried that the minutes of the regular
meeting of December 1, 1958, be approved as corrected.
COBBESPOMEIIGE:
A, Bulletin: from California Boating Council, Inc. dated
December, 1958,
B. Letter: from II. 0. Stevens, Str.te of California Division
of Small Craft Harbors dated December 18, 1958, regarding
application for construction loan and planning loan.
Chairman Weeks reported that he had met with Mr. Dunham,
Engineer of Division of Snail Craft Harbor Comm, , City
Engineer Jenken, City Manager, Palkowski, and City Clerk
Price earlier in the day relative to the letter. He
reported that Hr. Dunham stated that the application for
planning loan would not be accepted until the directive
from the State Snail Craft Harbor Commission was complied
with. llr. Dunham also stated that the directive Informed
the City tfcat they must have control of the land which
they desired planning on, must shot-; a feasibility study
and method of paying off the loan. He further stated that
the State Is not in favor of opening up the Ln,£OQa to the
ocean at tk,ls time as Oceanslde Is going ahead thereby
reducing the cost benefit ratio. Hr. Dunham recommended
that the lagoon be developed for water skiing, swimming
and recreational area and that the State would be willing
to loan morey to develop the inland area providing the
City has ccntrol of the land or an option*
Chairman Weeks requested that the planning committee of
Cmrs, Zahler and Osburn meet with him to work outjork out^aBEST
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recreation project and designated areas, then decide what
revenue it will bring into the City.
Hr, G-lissman requested thr>t If the commission Intended to zone
the lagoon, that It either be done at this meeting or three
months from now as he wished to be present when this was done
and his vacation would start the first of next month, He
further stated that he strongly opposed the zoning of the
lagoon ,
Hr, Glissman was informed by the Chairman that it was not
necessary to take steps at this time to zone the lagoon as
it would be up to the City Council to act upon any recommen-
dations made by the Harbor Commission,,
IV. OJlfl
A brief discussion was held relative to the appraisal of
property on the lagoon which is in progress at present,
It was reported that the appraiser, Hr. Fothcringham, hcd
nothing to report at present,
Cmr. Allen i-ias appointed by the Chairman to meet with the
City Attorney to find out what preliminary work is necessary
on bond issue procedure.
v, fe?,
A, Chairman Weeks informed the Commission thr.t Mr, John
Scripts of LaJella and Kr, II. G-. Stevens of the State Small
Craft Harbor Commission had been invited to attend the Harbor
Commission Meeting of January 26, 1958, Seo'y. Zahler was
Instructed to send letters of invitation and confirmation
to Kr, Scripts and Hr. Stevens the first week in January,
B. Cmr» Allen moved thp.t the Harbor Commission recommend
to the City Council thr.t the City of Carlsbad, through the
Harbor Commissions Join the California Boating Council, Ino«
notion seconded by Cmr, Osburn and unanimously carried,
Cmr, -'illen further requested thr.t the Sec*y, find out if the
City Harbor Commission belongs to the Harine Parks Council,
It was moved by Cmr. Allen, seconded by Cmr. Osburn ond
unanimously carried that the meeting be adjourned,
Ileeting adjourned at 8:30 P,I-U