HomeMy WebLinkAbout1964-04-07; City Council; MinutesI CITY OF GARLSBAD I' \\ '\ '* '\ ' *, \\\\ '.,
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I : Minutes of: crm COUNCIL (regular meeting) i : Date of Meeting: April 7, 1964 : Time of Meeting: 7:OO P,M, I Name *.,'*!I
; Place of Meeting: Council Chanibers :"""""""""""""~"""""""""""""""""""~"""~""""""""" ; Member ' i t ROLL &J!,L was answered by Councilmen McPherson, : i GUeVara, Bierce, Neiswender and Hughes, ALSO I I : present were Acting City Manager Mamaux, City I I 1 Attorney Wilson and City Clerk Adams.
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I 1 I I I I I ; IWOCATION was offered by Father Vincent. I
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1 8 1 1 ; -ALLEGIANCE to the Flag was given. 1 !
! I i APPROVAL OF MINUTES: i
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s I 6 i (a) Minutes of the Special adjourned meeting I bcPherson
I of March 2, 1964, were approved as presented, buevara
i I 4 bierce
1 t pughes
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8 I 6 / (b) Minutes of the regular meeting of March 17, kcPnerson 1 1964, were approved as presented. buevara
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4 1 fiughes
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I I i (c) Minutes of the adjourned jceguhar meeting of lVdcPherson I
I ; Karch 18, 1964, were approved as submitted. hevara
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I I heiswender
I I I : CORRESPONDENCE: I I
bughes
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I I i Mayor Bierce announced the Council members had : I
i received a memorandum dated April 3, 1964, from ! I the Acting City Manager consisting of tei? items, i
!(which is aktached hereto and made a part of the i
i MEnztites) , and the Council would take each item i : under discussion,
i Discussion was given on Items 1 through 5 and I I
i request for annexation, the city Manager informe4 i the Council the only aetiorr necessary at this i
i kime was an indication from the ~ounci.1 as to I : their tentative approval or disapproval of the i ! proposed annexation, prior to the processing of i I t:le proposed annexation.
i BY common consent, tentative approval of tile I I i annexation was given and. khe staff instructed to i i proceed with processing the proposed annexation. I
: Item 7, relative to a study Being made of "M" I i i zoning, it was agreed this matter be referred to i i the Planning Commission for study, and. that a I i report be made back to the Council within 60 day,&
i After further discussion, by motion of the Coun- NcPherson
i approved, with the exception of Item 9, pierce
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I i approved as recommended. On Iterii 6, concerning a : t
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e I ! eil it was agreed khaJz IGerns 1 -through 1.0 be I Fuevara
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The City Manager presen-ted a proppsed resolution:
from the Metropolitan Water District and the I I
Southland Water Committee, Opposing Secretary of:
Interior Udafl's Modifiedt Pacific Southwest Watet
Plan, for the Council's consideration. I k
Resolution No. &g&,.. A RESOLUTION OF THE CITY iMcPherson
TARY OF XNTERIOR UDALL ' S MODIFIED PACIFIC SOUTH- i Biex-ee
WEST WATER PLAN, was adopted, INeiswendei i Hughes
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COUNCIL OF THE CITY OF CARLSBAD OPPOSING SECRE- I :Guevara
I I : Councilman Neiswender presented a Letter from :
the Secretary of Sigma Delta Chi, Professional ;
Journalistic Society, dated March LO, 1964, I
stating he would like to endorse the Council's i
appointment of John J, Mamaux as interim City i
Manager, and that the members of Sigma Delta Chi:
are confident Mr, Mamaux's policies.wil1 enhance!
the image of the City of Carlsbad. I f
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Mayor Bierce stated a letter had been received
from Mrs. Jacqueline Wrench of the Library Board
of Trustees, recommending the appointment of Mr.
David Freidstadt to the Board to fill the unex-
pired term of Miss Ruth Coats, In contacting
Mrs. Wrench, she also recommended Mrs. Dorothy
Shefffer o
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I I With the consent of -the Council, the Mayor I I
appointed Mrs. Dorothy Shef fler to the Board of :
Trustees, to fill the unexpired term of Hiss Ruti
Coats (L I I
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PROCLAMTION -. National BOY'S CI~ W~~IL Mayor :
Bierce proclaimed the Week of April 4, 1964, to ! !
April 11, 1964, as National Boys' Club Week in i
Carlsbad. I I I
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PUBLIC HEARINGS :
I (a) Request €or reclassification of property lo!-
cated on the Southeasterly side of Park Drive, !
from Zone R-1-10 to Zone Rll-7.5, Applicant: l e
Bricsqs Land Corporation. I I I i I I
I The City Clerk certified as to proper notice I
having been given, I 1 I I
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Resolution No, 341 of the Planning Commission wak
read wherein they recommended approval of the ret
classification, I I I I I I There was no written correspondence received. 8 I I I I
The Mayor announced the public hearing open and i
asked if the applicant wished to speak. I I
MR. DONALD BRIGGS, JR,, stated they wolak3 rather!
save their time for rebuttal if necessary- * I
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;MR, JAMES Bo MRGUIRE, 4233 Sunnyhill Drive, state4
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m !they were not nokified oE the proposed change in t !zone. He suggested that the Council consider a ;
:buffer zone of 10,000 or 12,000 square feet. The$
iwould like to see a planned development for the !
:Highlands, In closing, Mr. Maguire requested tha4
ithe Council withhold any action until a plan can I
$e developed for the area, !
! I IBR, MERKLE, 4225 Sunnyhill Drive, stated a few i
iyears ago, some spot zoning was done at the end :
:of Sunnyhill Drive. Shortly thereafter, the Brigds
:property was reduced to 10,000 :.-(;Square feet. The i
;City does have a Master Plan, therefore, we should
!have some type of order in planning,
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/MRS. RITR WIMDRUM, 3240 Clearview Drive slated th&
ipurchased in this area because there were zoning :
:laws. Mr. Brigg's daughter steered them to this i
Iarea. They were under the impression that they i
:were protected. Since that time they have seen :
Ithe area spot-zoned, -- two-story houses, two house4
ion one lot, which is not coherent with the surroujd-
ling area. It was her feeling this proposed zoning
:would depreciate her - broperty, I
:MRS. IONE ROBY, 4015 Park Drive, felt it should bi i known there are some property owners who feel thii I zoning would be for the betterment of the community.
ipzR, DONALD BRIGGS, JRIl stated as to the type of i
ibuilding in the Highlands, this is up to the commt-
!who have axpressed their desire to build condominpms
ion their propertyo However, th8 -property would have i to be rezoned be€ore this type of building could !
!be built, I
!Mr. Maguire inquired as to who the comrnitkee was i i that approved the restrictions?
!Idre Briggs, Jr, I stated his father had been a memi
jber of the committee at one time, and also Mr. I I : "Red" Robinson, The property owners should look i
!up the covenants and restrictions on their proper:
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L ;ttee on restrictions, They have had two purchasets
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$ ! i lviw, BRIGGS, SR, r stated the covenants and restrici
itions were made up by the original property owner+ i in the area. Their only recourse would be legal :
{ action, The people in the area should. form their!
!own committee as there are deed restrictions and i I covenants,
:lLRo MIKE FORTUNATI, stated Kamar Construction Corn? i pany took a house in trade on Sunnyhill Drive whiCh ! was built on a 300 foot deep lot. They had diffi$ i'gulty in disposing the property as 90% of this 10; I was undeveloped e
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I * i The public hearing was declared closed at 7 :52 Psi$.
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I \' : i ! Name of '\,'*$ \$' * I 9 ~""""""""""-""""""""""""-""~"-~"""""~""""-~"""""""- i Member ' I
e i The City Planner presented a map of the area showk i ing the zoning of the adjoining properties. I I
:Councilman Neiswender informed the Council a heard : ing was held a few months ago on property in this:
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i Councilman Hughes stated it appeared to be just a$ I much undeveloped land as developed; therefore, he:
!would have to go along with the Planning CommissiQn,
! ! :Councilman Neiswender asked how many homes could ?e
:built on the 61 acres, I
!Mr- Briggs stated the prospective purchaser is i
!represented by a realtor, and they are contempla-:
jting building condominium homeso I I
1Councilman Guevara inquired of Mr, Eriggs if this:
:was just a speculation zoning? t
i &Ire Briggs stated if they can get the zoning, the+
{want to build condominium homes. I
i The Realtor, representing the prospective purehas@,
:stated the price of the property would certainly f
Itake it out of the speculation class. The deve- i
! lopers plan to have a green belC. Back of t'ne i
iBriggs' Greenhouse is a ravine, This whole area :
!will be landscaped and the landscaping will be I
!under one maintenance, He could not see that it i
jwould do anything but enhance the area. The deve-i
jloper has spent considerable time in planning thig i area * I I
:After further discussion, the following resolutio4
:was presented for consideration: I
!Resolution No. 1008, A PaSOLTJTION OF TEE CITY i IJlcPhersor
jCOUNCEL OF THE CITY OF CAXLSBAD ANNOUNCING FINDIN4 Guevara
!AND DECISION REGARBING CHANGE OF ZONE CWSSIFICA- i Bierce
:TION OF CERTAIN DESIGNATED PROPERTY IN THE CITY $eiswendes
!adopted by title only and further reading- waived, i
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!OF CARLSBAD FRON ZONE R-1-10 TO R-1-7 o 5, Was : Hughes
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!The following ordinance was presented for a first i
:reading by the Council: I I
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I ! :Ordinance No. 9162, AN ORDINANCE OF TEE CITY OF i McPhersor
:CBRLSBAD AMENBWG ORDINANCE NO, 9060, CHANGING : Guevara
~ERTAXN DESIGNATED PROPERTY FROM ZONE R-1-10 TO :~ierce
!ZONE R-1-7,5 IN ?YE CITY OF CARLSBAD, was given a i Neiswendc
!first reading by title only and further reading i Hughes
baived, s
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e t I 5 short recess was called at 8:lO P,M, The meet- i
Fng reconvened at 8: 20 P.M, I : ! ! i(l~) Request for reclassification of property lo- :
bated on the North side of Ocean Street between i
barfield and Mountain View from Zone R-A to Zone !
)X-3, Applicant: Xamar Construction Co,, Inc. I I
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i The City Clerk certified as to proper notice hav{ i ing Seen given. I
1 : I Resolution No. 362 of the Planning Commission wad
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t xead wherein they recommended reclassification 04 i the property from Zone R-A to Zone R-3, I
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I There was no written correspondence.
i The Mayor declared the hearing open and asked if i i the applicant wished to speak.
i MR. JERRY ROlKBOTIS, stated he was representing i i Kamar Construction Co. and their intent is to de4 i velop the land as one area. This is the reason !
I for their request for R-3 zoning-.
I There were no persons present desirkng . to speak i i in opposition to the proposed reclassification. i
i The public hearing was declared closed at 8:25 Pep.
i After discussion by the Council, the following i : resolution was presented for consideratioii;:
I Resolution No, 1009. A RESOLUTION OF THE CITY i McPherson i COUNCIL OF THE CITY OF CARLSBAD ASNOUNCIbJG FIND- I Guevara i INGS AND DECISION REGARDING CWGE OF ZONE CLASS-: Bierce i SFICATION OF CERTAIN DESIGNATED PROPEZTY IN THE i Neiswende i CITY OF CARLSBAI) FROM ZOHE R-h TO ZONE R-3, was i Hughes i adopted by title only and further reading waived.!
! The following ordinance was presented for a firs6:
I reading by the Council:
i Ordinance No. 9163. ALU ORDINANCE OF THE CITY OF : McPherson
; CARLSBAD AMENDXNG ORDINANCE NO, 9060, CHANGING : Guevara I I
i CERTAIN DESIGNATED PROPERTY FROM ZONE R-A TO ! Bierce I ZONE R-3 IN THE CITY OF CARLSBAD, was given a i Neiswende
t first reading by title only and further reading i Hughes : waived.,
i (c) Request for recLassification of PrOP€rtY 104 I cated on the South end of Harbor Drive from Zone4 i R-l to Zone R-T, Applicant: Wilbur G. Allen, : i et al. I
i The City Clerk certified as to proper. notice i
; having been given.
i ResoLution No. 340 of the Planning Commission wa: : read wherein they recommended reclassification o$ ! ; the above property from Zone R-l to Zone R-T. I
: There was no wrftten correspondence.
: The Mayor declared the pdslic hearing open, and I I asked if the applicat or his representative i wished to speak.
i There was no one present desiring to speak in : i favor 05 the proposed reclassifiqtion.
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;The Mayor asked if these were any persons present:
:wishing to speak in opposition to the proposed rei I classification?
# ! !There were no persons present wishing to speak in; I opposition to the reclassification.
:The Mayor declared the public hearing closed at I : 8:40 P.M,
:Councilman Guevara stated he would like to reco- i
!mend that all. the property along the lagoon be I
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I I I : I The following resolution was presented €or consi-i
! deration 2 !
i Resolution No, 1010. A RESOLUTION OF TElE CITY jNcPherson i COUNCIL OF THE: CLTY OF CARLSBAD ANNOUNCING FIND- i Guevara ! INGS AND DECISION REGWING CHANGE OF ZONE CLASS-! Bierce i JCFICATION OF CERTAIN PROPERTY FROM ZONE R-I TO i Neiswende i ZONE R-T, was adopted by title only, and further ; Hughes i reading waived, *
i Tile following ordinance was presented for a firsti
; reading :
i Ordinance No. 9164 AN ORDINANCE OF TE-IE: CITY OF i McPherson i CARLSBAD WENDING ORDINANCE NO - 9060, CHAkJGING : Guevara
!CERTAIN DESIGNATED PROPEFWY FROM ZONE R-L TO : Bierce : ZONE R--T, IN "HE CITY OF CIWLSBAD, was given a ' i Neiswende
: first mceadsng by title only and further reading ! Hughes
! waived,
i PLANNING:
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I I $ I I (a) Tentative map of El Camino Mesa SuZsdivision.!
:Subdivider: Kamar Construction Company. I I I I 1 I
I .I t IA tentative map of EL eaminb Mesa was presented, ! : ~t was pointed out this development lies in the i I area of the old aiqmr-k, At this t%ime, Kamar
:Construction Company wants to develop. only the I I area that can be served by sewers, The developer! i has proposed three lot sizes, io e., 10,000 square!
i feet, 8,000 square feet and 7,500 square feet, I
: Discussion was given as to the placement of utili1 ! ty poles. The City Engineer stated that due to i i the terrain, he had recommended that all utility i i poles be placed in the street, rather than in the: i rear of the property,
i Mr, Rombotis requested that they be allowed to ob; : tai n water from &he Carlsbad Municipal Water Dis-:
itrict, due to the fact the property is lxated i i within an assessment district, and thse is a i I line running close to the property. I€ they were! I to be served by City water, the pxoperties would : i be assessed by Yne CMHD as well as having to pay i ! an additional cost for water, I
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I I I I i ~t was agreed that the water problem be worked out
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:""""""""""""""""""""""""""""-~""""""""~"""""""" : Member :&Ire Rombotis requested that Item 17 of the Plann-!
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0 ! ing Cammission hse deleted, as EI Camino will have! i to be widened some time in the future: therefore, i i they could see no reason for the installation of ;
:curb and gutter at this time. They are willing i i to dedicate the 10' for future street improvementi,
I After further discussion, it wss agreed that the: i utility poles be placed in the street, and that i i Item 17 of the Planning Commission be deleted, i requiring the construction of curb and gutter en i i El Camino Real. t 8
; The fallowing resolution was presented:
! Resolution No. 1011, A RESOLUTION OF TEE CITY [McPherson i COUNCIL OF THE CITY OF CARLSBAD, APPROVING THE i Guevara i TENTATIVE MAP OF EL CAMINO MESA SUBDIVISION, was : Bierce i adopted by title only and further reading waived,:Neiswende
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I : Hughes 8 1 I i Councilman Neiswender stated he felt: .there should! i be coordination with the School Board, when a de-! i velopment such as this is proposed, I 1 I
I 4 i ENGINEERING ::
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I 8 I I I I ! i (a) Report on request by A.K, MacDouqall for
!waiver of street improvements. A plat of the foub
:lots was presented Eor the Council's consideratioh 3 and review, The Planning Commission approved a lbt i split, A 20' easement, approximately 150' in dep$h
!will make access to Lot "C". There is a house on! I Lot "B", which has Been there €or years. Mro Mac+ I Dougall is requesting waiver of the improvements i I on Lot "A" and "D" o The grade has been established
ion Chinquapin. The Engineering Department reco- I
:mmended that the improvements be installed. The i
!Stella Maris Subdivision is under construction at:
ithe present time on the opposite side of Chinquap+n.
:Mr. Mac Dougall stated this property is located oh
f khe corner of Chinquapb and Highland, There woukd
t be 150 ' on Highland to be improved. The easement: I would have to be paved to have access to Lot "C". i i He is asking for waiver of the improvements on Lok i "A" and Lot "D". At such time as Chinquapin is i i improved, be would be willing to pay his share. :
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I I t I I Councilman Guevara inquired as to the drainage. i i Would the surface waters drain toward the street,!
! I I 1 t I The City Engineer stated there is no provisions ib
Ithe ordinance to require the property owner to hate i the drainage go towards the street. Most of. t'ne i i water will go down the easement towards -the street.
i Councilman McPherson stated the Planning Commissibn
: approved this lot split, now the property owner ;
! wants a waiver of street improvements, le City i i Engineer has recommended that the improvements be! : installed.
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:Councilman Neiswender asked what happens when the i
jproperty is sold, I I
:The City Attorney stated the agreements are recor;
ided and is binding on the property.
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by motion of the Council, Mr. MacDougall's reques3 McPhersc
ifor waiver of street improvements was granted, wi%h Guevara
ithe provision that an agreement be entered into i Bierce
!between the City and the property owners €or Xeiswende~
jfuture street improvements. ; Hughes
i (Is) Acceptance o€ rishts-of-way for extension of L
iTamaacack Avenue. The Engineering Department re- i
jported that rights-of-way for the extension of I
:Tamarack Avenue had been received from all partie4
!except Mrs. Armstrong and Tony Howard-Jones. The:
:City Attorney and the City Engineer stated they !
!would contact Mrs. Armstrong, Tony Howard-Jones i
!has agreed to sign an agreement as soon as the 1
!bank forwards a partial reconveyance. The Engi- i
lneering Department requested the Council to accept
;all the rights-of-way, including the Amstrong i
!property and Tony Howard-=Jones, and requested tha?
:they be recorded,
/By motion of the Council, the grants of rights- iMcPherson
!of-way were accepted and the City Clerk was ins- iGuevara
jtructed to record the same, IBierce
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I i Hughes I i (c) Acceptance of 10 ' street wLdenins dedication!
!of Basswood Avenue, (H. Von Packard) o A dedica- : i tion of PO' for the widening of Basswood Avenue I
:has been received from H, Von Packard, It is neci i essary for the Council to accept the dedication !
:prior to recordation of the document. !
I I I I I I I !By motion of the Council, the street dedication iMcPherson
!was accepted and the document ordered recorded. :Guevara I I
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I i I Hughes : (a) Shelter Cove Refund Aqreement proposal, i : Pirates Cove, Tncorporated. A memorandum was pref
; sented to the Council setting forth a summary of i ! items for Shelter Cove SuMivision Improvement i i Refund Agreement for Pirate's Cove, Incorporated, i i SuMivider, IP; was pointed out tllese items had :
:previously been approved by the Council; however,! i this was a summary of the exact amou3.ts to be re-:
:funded to the subdivideu. Park Drive, $3,568,00;:
! which included 6,420 square feet of land for ad- i i ditional right-of-way, making a grand total of i i $14,349.10, It was pointed out the items above, : i (excluding amounts for land value of additional i i rights-of-way) , included 25% for city administra-i i tion charges for refund agreement,
:Marina Drive, $3,650.70; Cove Drive, $7,L30.40, i
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I i The subdivider wishes to retain Lots "A" and "B", i i and is willing to forego the refund agreement on !
!Cove Drive, as he had to encroach on the Kassey : i property in order to fill, which cost him $fO,OOObOO o i The subdivider anticipates further development on! i Lo ts 'IA~I and ll~tl , and would then be able to get a:
!return on his investment. I 1
:By motion of the Council it was agreed that the iMcPherson i Subdivider be allowed to retain Lots "A" and "B", iGuevara
:and that the refund agreement be approved for : Bierce
:Park Drive and Marina Drive as submitted by the lNeiswende1
:Engineering Department. i Hughes
i (e) Report on proposed South Carlsbad Annexation! i I__ 1.5. The Mayor armounced this item had been I
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! i taken care of previously in +he meeting,
i (E) Enrineer's project report €or the month of i
:March* The Engineer ' s project report for the i month of March was presented, and he informed the i
;Council they had tried to project all the project$.
:Councilman Guevara asked if it was possible to ha$e
:Basswood Avenue striped? I I
:The City Engineer stated it was possible. They i
!have given a great deal of thought to streets
:suck as Basswood Avenue. Usually, when streets I
!are striped, it indicates a throu.g'l., street. I I
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I I I I I :The I City Manager requested this mattes referred ;
:to the Traffic Safety Committee and a xe,Pout made: i back to the Council,
: Budqet €or Gas Taw Funds, re: main ten an^ The i
!City Manager informed the Council Gas Tax monies i
!have accrued during 1963-64 in the sum of $l8,800\00, I which can be utilized for street maintenance pur-: i poses. He recomme-nded that these funds be budgethd i and made available for street maintenance. It i
jwill be necessary to adopt a resolution approvingi i the budget, The following resolution was presentbd:
!Resolution No, 1015- A RESOLUTION OF TEE CITY iMcPherson : COUNCIL APPROVING BUDGET FOR STATE HIGEflAY FUNDS, i Guevara
!was adopted by title only and further reading : Bierce 1 waived - ! byeiswendel
I :Hughes iA short recess was called at 9:40 P,M, The meet-i i ing reconvened at 9x50 P,M,
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! NEW BUSINESS :
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I I i I I I i (a) Addendum No. 1 e-. Vista, Carlsbad, Buena Joint I Sewer Project, re: Determination-of waqe scale. i 0 i A letter has been received from t'he Special Dis- i
jtrict Services, submitking Addendum Eo, 1 to the i
icontract documents €or Units 11, 111 and IV of thb
; above report. They reeortmended that the Council. i i approve the addendum By way of a resolution, ia i i order that the addendum can. be issued to all ?>id-:
! I ders previously to the bid opening on Zipxi1 20, i
! '~nen !
v ! I" *,,'.,',\'.,',
! '., '8' 'x,
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I 1 i Name *\,'x$
I ; of <$' : Member ,$ ;"~"~"""~"""""""-""""""""""""""""-~"---"""-"~""---""---- i The following resolution was presented: I
I Resolution No, 1012, A RESOLUTION OF T€E CITY :McPherson : COUNCIL OF THE CITY OF CARLSBAD AWORIZING : Guevara
I ADDENDUM NO- 1 TO CONTRACT DOCUMENTS FUR UNITS ! Bierce i XI, 111 AND IV, VISTA-CARLSBAD-BUENA JOINT SEG'JER f Neiswende I PROJECT, SUBSTITUTING WAGE DECISION AC 25,138 i Hughes i FOR WAGE DECISION 17,284 AND FOR PUJXPOSE OF CLAR-i i IFXCATION OF CERTAIN ITENS IN COMTRaCT DOCUMEHTS :
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i FOR UNIT rI, was adopted by title only and furlthek
! reading waived, '1
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I 1 ! UNFINISHED BUSINESS:
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I I t I I I I i (a) Second readincl of Ordinance No, 9160, qrant-j i inq riqht on certain property to qrow, self and :
:resell 1 ".. at wholesale and retain, flowers, plants, i I etc. I 3 I t * I The following ordinance was presented for a i second reading:
t I I I 1 I * I I I I I t \Ordinance No, 9160. AN ORDINANCE OF THE CITY OF : i CARLSBAD GRANTING RIGHT ON CERTAIN DESCRIBED PR0-i MePherson i PERTY TO GROW, SELL, AND RESELL AT WHOLESALE AND I euevara
: AND RETAIL MERCHANDISE, was given a second read- i Neiswende ; ing by title only and adopted. i Hughes
i (b) Second readinq of Ordinance No, 93-61, re- i classifvinq certain property from Zone R-2 to ;! Zone R-3. Applicant t (Huqh Mason) o
4:
:The following ordinance was presented for a second : reading 2
i Ordinance No. 9161, AN ORDINANCE OF THl3 CITY OF !McPherson i CARESBAD AMENDING ORDINLANCE NO, 9060, CHANGING i Guevara
!CERTAIN DESIGNATED PROPERTY FROM ZONE R-2 TO Z0NE:Bierce
:R-3 IN THE CITY OF CAF?&SBAD, was given a second INeiswende
; RETAIN FLOWERS, PLANTS, HORTICUL~PURAL PRODUCTS 1 Bierce
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i reading by titlg only and adopted, 1 Hughes
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I 1 # ! (e) State Division of Hiqhways - re: Revision o$ i Freeway Aqreernent. The City Manager requested i
:this matter deferred until 'ne could study the i matter.
he Mayor stated this matter was referred to the i i Transportation Committee, and he has been informed
:there is no suck committee; therefore, he would I i like to appoint Mr. Namaux, Mr. Rattibun, Council-!
!men Neiswender, Mr. Wilson as needed and himself'. i
:The City Engineer informed the Council he talked !
:with Mr. Rising and they have concluded to design: i an underpass with a full 64.' width, providing the!
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0 !drainage can be taken care of o i
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!The City Manager was instructed to arrange a meet+
iing with the State Division of Highways and the i
:Committee, I
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I -LL- ! Name \\, '7
I : of '3 : Member \: :"""""""""""""""""""""""""""""""""""""-~""""""".
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i (a) Resolution No, 3-013, authorizinq eXeCU"ili0n !
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Q io~ a contract bekween ~eaee and city. pursuant to I
:e,hapter 1.641, Statutes of 1959 - Planninq. This i
jthe state of California arelatiny to the planning i i loan, The conkract was erroneously signed and i
:wiill necessitate adopting a new resolution author+
I izing the new signatures.
!The following resolution was presented €or consid{ i eration:
i Resolution No, 1013, A RESOLUTION AUTHORIZING IMcPherson
~EXECUTXON OF A CONTRACT BETWEEN TH3E STATE OF CAL- IGuevara
! IFORNIX AND TEE CITY OF CARLSSA D PURSUANT TO iBierce
:CHAPTER 1641, STiS'iWTES OF 1959, was adopted. by IEeisdende
:title only and further reading waived, !Hughes ! t
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I !matter concerns the contract between the City and i
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I 1 :CITY ATTORNEY'S REPORT:
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1 I I 8 * t I 1 !Cannon Road. A dedication of right-of-way has + !
!been received from the San Diego Gas SC Electric i
:Company, Similar agreements are in the hands of i
:.Mr. Ecke and Nr. Cannon,
!Aqua Hedionda Laqoon - Sewer Line. The pleadings:
!have been prepared and we are holding off for
!final negotiations,
!Library. A letter froa Mr. Robert Nelvin has bee;
:received, Previously, the Council agreed to pay I
:any interest on monies that he might have to borrdw
:to nteet expenses during the preparation of the pl+s
!am3 specifications, He is now requesting that th4
!City authorize assignment of fees in the amount of
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1$7 l 500.00 to the Bank in Escondido D
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;By motion of the Council, authorization was given iMcPherson
ifor the assignment of $7,500,00 in fees owing iGuevara
:Mrm Nelvin to the Bank in Eseondido. @ierce
I I I jNeiswende
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iflutual Aid Fire Aqreernent with Canp Pendleg- Thi
:City Attorney stated he had checked the agreement!
jand found only a few minor changes, The Fire
:Chief has recommended its approval.
!By motion of the Council authorization was given iMcPhersor
ifor the Mayor to execute the agreement between iGuevara ;camp Pendleton and the city of Carlsbad, :Bierce
I INeiswendc
I I :Hughes
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* * I I I !Service Aqreement for bonds, An agreement has beGn
!received from Security First National Bank €or I i servicing the bonds on the Joint Sev7er Project, i
:The City Attorney recommended the agreement be i i executed ,
;By motion of the Council the Mayor was authorized iMcPhersor
:to execute the agreement on behalf of the City of iGuevara
:Carlsbado IBierce ! InT- 2 ____I 3-
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I i Name ".,'\$
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,--"""""""""""-""""""""""""""""""""""""-~"""""""- I : Member ''
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:The City Attorney requested an executive session ;
!to discuss National Security,
i The Council adjourned to another room in the
iCounici.1 Chambers at 10:05 P,M. The meeting
:reconvened at 10~07 PAo
!The City Attorney announced that a matter was 1 I
:discussed in regards to National. Security.
PAYMENT OF BILLS AND RATZFICATZON OF PA~OLL:
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* I I !Authorization was given for the payment of bills i
:of the general expenses in the amount of ,:McPner son
!$1,023,345.39 and for the Water Department in thejGuevara I ; amount of $103,329-33 as certified by the Acting fBierce i Director of Finance and approved by the Auditing :Neiswende
:Committee far the period March 17, 1964 to April !Hughes
!7, 1964.
!Ratification of the payroll was given for the I McPher son
I second half: of March, 1954, in the amount of i Guevara ! $18,454-26, as certified by the Acting Director iBierce
{of Finance and approved by the Auditing CornmitteejNeiswende
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i ADJOURNJENT:
:By proper motion the meeting was adjourned at : LO :09 P.M.
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! I i Respectfully submitted,
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!KAdGAA@T E. ADAMS, City Clerk
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