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Home My WebLink About1964-04-21; City Council; MinutesI : CITY OF CARLSBAD I t, ', ' '1 i Minutes of: CITY COUNCIL (Reguh~ irzeeting) i ! Place of Meeting: April 21, 1964 ; Name '\,'8$ i Time of Meeting: 7: 00 P. M. : of '+ '\f 1 ROLL CALL was answered by Councilmen McPherson, ! ; Guevara, Bierce, Neiswender and Hughes. Also present i : were Acting City Manager Mamaux, City Attorney Wilson: I B .%, '\ ', -b * ', '> \. b ' : Member \' ~"p~acesf_Wt5n~"Cl~-chamb~~~ _"" """""""""""! """ * """". I i and City Clerk Adams. ! I I I i INVOCATION was offered by Reverend Brokenshire. i ALLEGIANCZ to the Flag was given. 4 t I h I I I I I I I s ; APPROVAL OF MINUTES: $ I I I 1 I 1 I I I (a) Minutes of the regular meeting of April 7, 1964, i McPhersor I I Meiswende: I : Hughes i were approved as presented. I Guevara I : Bierce * t I ! i UNFINISHED BUSINESS: I I B I 1 ! i (a) fiesolution No. 1016 - Labor Wage Determination for i ; Agua Hedionda Sewer Project, The Council was informed i plans and Specifications have been completed €or the Agud : Hedionda Lagoon area and the City is now ready to call i 1 for bids; however, it is necessary for the Council to : make the Labor Wage Determination. The following I resolution was presented for the Council's consideration: i i Resolution No. 1016. A J~ESULUTION OF THE CITY i i WAGES TO BE PAID FGi3 ViOORK ON AGUA HEDIONDIS: Guevara i FOX!E MAIN PR83ECT NO. 1-33, was adopted by title i Neiswende : only and further reading waived. ; Hughes I ¶ I I I I t $ CIL OF TI333 CITY OF CAIELSBAD FIXING I McPherso1 : LAGOON INTEXEPTOR SEWER AND DOWNTOWN i Bierce k 1 i I : (b) Conditional. award of contract for Units 2, 3 and 4 : i of Vista-Carlsbad-Buena Joint Sewer System. The i council was informed the bids were opened last night, ! : however, the bids were low and the tabulation has not i I been received. The City Manager requested this matter : i be held over for two weeks, * I I ! I I I 8 ! (c) Acceptance of easement from Allen, et al, for Agua i : Hedionda Sewer Project. Gne more easement has been : i received in connection with the Agua Hedionda Sewer i Project, and it is necessary that the Council accept this I ! easement. 1 I By motion of the Council the Grant of Easement from i McPhersor i W. G. Allen, et al, was accepted and the City Clerk : Guevara i instructd to record the same. { Bierce 1 : Neiswende 1 Hughes Y 1 I s 1 I 1 * 1 t f 8 I : (d) Second reading of Ordinance No. 9162, reclassifying i i certain property from Zone R-1-10 to Zone R-1-7.5. ! XBriggs, Land Corp. ) The following ordinance was pre- i i sented for a second reading: I I I 1 I b * 0 i Ordinance No. 9162. AN ORDINANCE CF TTHE CITY : : CHANGING CERTAIN DESIGNATED PROPEfZTY FROM I Guevara I ZONE 8-1-10 TO ZONE 3-1-7.5 IN THE CITY OF : Bierce I CARLSBAD, was given a second reading by title only and J Neiswende I adopted. : Hughes I : I CARLSBAD AMENDING ORDINANCE NC. 9060, i McPhersa I I f I (e) Second reading of Ordinance No. 9163, reclassifying I i certain property from Zone A-A to Zone R-2. Kamar : ; Construction Co. ) The following ordinance wd presented : I for a second reading: 8 ! I ! 8 I 3 I t 4 f I B ! I I '., , ', ' 't '. '\ ', ' I ', '8, '\, ' I : >J a me \, 'd$ I i of '%$'$ I -3 ;""""""~""""""""""""...""""~"""""""""""""-!-""-""""" : MemSer *$ I I I I '< - . '. ' ' $ I f Vrdinance No, 9363, A8 V39lHNGE OF THE CITY \ McPherson f OB CARLSBA~ AMENDING OR&NANCE NG, 9060, ! Guevara ! CHANGING GER'l'AIN DESIGNATED %XlPE&TY FROM ! Bierce i ZCNE A3-A TO ZCNE R-3 IN TBE CITY OF CARLSBA?, Neiswende: i was given a second reading by title only and adopted. : Hughes i (f) Second reading of Ordinance No. 9164, reclassifying i : certain property from Zone R-1 to Zone R-T. (W .. G I 6 i Allen, et ai). The following ordinance was presented for: ; a second reading: ! ! i Ordinance No. 9164. AN ORDINANCE OF THE CITY OqMcPhersan i WSBAD AWIEJDING OdDINANCE NC. 9060, CPIANG:-GU~VZ~~- I LNG CERTAIN DESIGNATED PROPEBTY FROM ZONE i Bierce i 3-1 TO ZONE R-T IN THE CITY OF CARLSBAD was ; Neiswender : given a second reading by title only and adopted. i Hughes ; Lettea of resignation from the Planning Commission. i Mayor Bierce presented letters of resignation from : Planning Commissioners Jane C. Sonneman, Matthew W. i i Jarvie and Pearce C, Davis. The Mayor accepted their : : resignations with regret and instructed the City Manager i i to send a letter of appreciation to each. 0 3 I 4 I I I t I I I t I I I I a : I I I * ! i Resolutions of appreciation, Cmn. Guevara stated he i i would like to propose a resolution of appreciation to I I ; Councilmen Earl H. McPherson and H. E. Bierce, Jr. i I ! a 1 i The following resolutions were submitted: I Resolution NO. 1022. A RESCLUTIGN CF TEE CITY : i CCUNCIL CF THE CITY GF CAXLSBAD EXTENDING i McPherson ; APPBEXIATIGN TC EAAL H. MC PfIERSGN FOR i Guevara I SERVICES RENDERED AS CITY CCUNCILNiAN OF : Eierce ! THE CITY CZF CARLSBAD, was adopted by title only and! Neiswender i further reading waived. : Hughes I ikesolution No. 1023. A &ESGLUTI@N OF TI33 CITY ! i APPiZECUTIGN TO H, E. BIERCE, JR. FO& SER- : Guevara : VICES ftENDEdED AS CITY COUNCILMAN OF THE i Bierce i CITY OF CARLSBAD, was adopted by title only and : Neiswender : further reading waived. i Hughes 1 * t I I 8 I I I I UNCIL GF THE CITY OF CARLSBAD EXTENDING i McPherson 4 i PAYMENT GF BILLS AND L~~~~~~~~~~~ OF PAYROGL: i By motion of the Council authorization was given for the i I I i I : payment of bills for the General Expenses in the amount : McPherson i of $24,296.09 and for the Water Department in the arnoun4 Guevara : of $12, 346. E7 for the period April 7, 1964 to April 21, : Bierce i 1964, as certified by the Director of Finance and approved Neiswendes : by the Auditing Committee. t Kughes : Ratification of the payroll was given for the first half of i i April, 1964, in the amount of $17,836. 02 as certified by : : the Director of Finance and approved by the Auditing I Conxilittee. I I I I I 4 * 4 I I I 1 ! I : CANVASSING GF BALLGTS: I I I I I I : The canvas of the election returns was held in thz manner: ! prescribed by law and therefore, pursuant to said canvass; : the City Clerk annomced the results or" said election, and I i that the following persons had been elected to the office ; i of Councilman for a four year term: ! I WNZAI_I@ l?. GT.JET?k?.Z?J- I I WILEUM 2, n-nG??Sm3 J-i<;* 1 J. E, JA5,Dli'JE ! Gonzalo F. Guevara received 990 votes, Wiilliam C. I Atkinson, Jr. , 1599 votes and 5. E. Jardine received 0 I ! 1 I I I I a I I * 8 I 8 I I I I I I I I 8 I * f I I I ' .\ x, -. I '. '. 8- '\ I I I I I f I .r -. ', 8 ' \ ', ' . . :-i . I I tjsrne \\, ..J! I$ I '3 :""~"""..""""""""""-~"--I""""-~""~-."..""""""""""""""""" i Menbar \' ; of '/. I I 1 1285. ! I I I t I 1 I 0 i As to the measure,"Shall the electors elect a Mayor and i : four City Councilmen" 1521 "Yes" votes were cast and i I 956 "NO I votes. 8 ! i As -io the measure "Shall the offices of City Clerk and Cia : Treasurer be appointive" 996 "Yes" votes were cast and : i 1.395 "NO" votes cast. i The City Clerk presented the following resolution for the ; : Council's approval, giving the whole number of votes cast! i in the city, the names of the persons voted for, for what I I office each person was voted for, the number of votes ; i given at each precinct to each person, and the number of i i votes given in the city to each person: t i Resolution No. 1017. A LZESOLUTION OF THE CITY : 1 .I I I * I i I I I I I 1 I I i ~NCIL BF THE CITY OF CARLSBAD, CALIFORNIA; : SECITING TIT: mcr OF THE GENEUL MUPITICIPAL : i ELECTION MELD IN SAID CITY OF CABLSBA.D ON i : THE 14th DAY OF APdIL, 1964, DECLAlZING TEE $ i RESULT TBEREOF AND SUCH QTHEii MATTEitS AS f i A8E PftCVfDED BY LAW, was adopted by title only and ; i further reading waived. t : Presentation of Certificates of Election. The City Clerk I I presented the new members of the Council with a Certi- : : ficate of Election, after which the Gath of Allegiance was I I administered to each new member. i In relinquishing their chairs as Councilmen, Mayor Bier& I and Councilman McPherson gave a brief statement of I r ; appreciation. i Selection of Mayor. The City Clerk presided as Chairmad i of the Council and announced that nominations were now ; ; open for Mayor. i Crnn. Jardine made a brief statement and placed the nam$ : the name of William C. Atkinson, Jr. €or Mayor. Sy i Jardine i motion of the Council nominations for Mayor were closed.: Gmvara I I Atkinson I I s t I I I I I I I I I I I I I t 1 I I I I i of Carl H, Neiswender for Mayor, Cmn, Guevara placed ; I i Neiswende~ 1 1 i Hughes I I I t I I I I I i : By a roll call vote, Carl H. Neiswender was elected I JardiQe i Mayor and took the chair. i Guevara I I J I 4 i Neiswende: I I : iiughes I f Atkinson I .", I + 1 I t i firlayor Neiswender stated he wished to thank the gentlemen! i for their confidence in him, and he would like to inform ; I the citizens of Carlsbad and the press that as long i as he was Mayor they will be kept fully informed of matte& ; pertain.ing to the city Awhenever it is at all possible. ! I I I I 1 I i Selection of Vice Mayor. Mayor Neiswender amnounced : that nominations were now open for Vise Mayor, and he {would like to place the name of J. E. Jardine for Vice : Mayor. Cmn. Guevara placed the name of William- 6. :Atkinson, Jr. for Vice Mayor. By motion of the Council i nominations were closed. 0 I I I I ? s 8 3 1 I i I I I & I I I i i Atkinson :Guevara i Neiswende~ : Xughes t I I I * 8 I I I i t I I I I I 8 I x, '\ '\ .% I .)., ', ' \I I I 1.1 I ', \,\'\\ I l ?dame ', '*!$ t ; of ', 4.\{ 'P' """""""""""""""""""""""""""""""""""""""""""""" : Membsr t! 1 .' 1 I t ! I 8 I x, '\ '\ .% I .)., ', ' \I I I 1.1 I ', \,\'\\ I l ?dame ', '*!$ t ; of ', 4.\{ 'P' """""""""""""""""""""""""""""""""""""""""""""" : Membsr t! 1 .' 1 I t ! I : By a roll call vote, J. E. Jardine was elected as Vice i S-tkinson ; Mayor. i Guevara t 0 f 3q2-T *;: r. ! i I 1 I . : PUBLIC iGARINGS: - i Neiswender i Jardine i Hughes 4 I 1 I ! I 1 I 1 i The City Manager recommended that the public hearings f I be opened and continued until the next regular meeting. .i i Cmn. Hughes stated it was his understanding there is a i I time element concerning Item (a) I I i By common consent it was agreed that the Council would i : hear Item (a). I I I I I I I 1 I I 1 i I f I I (a) Request for reclassification of certain propert ( i located on the north side of Chinquapin and the wesx side I : of Garfield Street, from Zone R-2 to Zone R-3. t i c(App1icant: Melvin F. Lull). 1 1 I I I I I i The Clerk certified as to proper notice having been given,! I and that no written correspondence had been received in I : favor of or opposed to the proposed reclassification. t I I 4 I I i The Mayor announced the public hearing was open and i i asked if the applicant wished to speak. J I : MR, MELVIN LULL, 3555 Garfield Street, stated he i was asking for the rezoning for the betterment of Carlsbai. I There was no one in the block that disagreed with the pro-: I # I I 1 I i posed zoning. This proposed zoning will join 8-3 to the I 't West. I I I I I i i The Mayor animunced the Council would now hear from a14 1 persons desiring to speak in opposition to the proposed i i reclassification. i As there were no persons present wishing to speak : in opposition, the Mayor declared the hearing closed at i i 7: 35 I?. M. i The City Planner pointed out the area on a map, and in- i i formed the Council this proposed zoning included six lots,: i two of which were owned by Mr. Lull. i After further discussion the following resolution was pre-l : sented for the Council's consideration: i fiesolution No. 1018. A AESGLUTION GF THE CITY i : COUNCIL OF THE CITY GF CARLSBAD ANNOUNCING: ! FINDINGS AND DECISION XEGAtEDING CHANGE OF i ktkinson ; PROPERTY IN TEE CITY OF CARLSBAD FROM ZON4 Neiswende; : 1%-2 TO ZONE R-3, was adopted by title only and further! Jardine i reading waived. : Hughes i The following ordinance was presented for a first reading:! i Crdinance No. 9 165. AN ORDINAIY CE CF THE CITY i i CHANGING CEXTPJN DESIGNATED PRCPEXTY FROM i Gwvara i ZONE R-2 TO ZCNG it-3 IN THE CITY CF CA.RESBAI),Neiswende I I I I I J I I I I 1 J ? * I I I I I I I I 1 1 I I 1 ! ZCNE CLASSIFICATION CF CERTAIN DESIGNATED I Guevara I t I 8 I I I I : OF CARJABAD ANifiNDING ORDINANCE Nc, 9060, : Atkinson a i was given a first reading by title only and further read,ingi-Jardine : waived. i Hughes I 1 I I * I 1 1 1 I I * I I I t I I 3 1 1 I I I I I 4 I ! - 0 0 I 1 r - ;> .- i I t I I I I I I"""""""""""""""""""""""""*""""""" I ,.. .".. I- ! Public hearings continued. By motion of the Council i Items (b), (c) and (dl were declared open and continued i until May 5, 1964. ~ I I I I I I I I : Public School Week - Proclamation. Mayor Neiswender I proclaimed the Week of April 20 to April 24, 1964 as : Public School Week. t .\ -, ', -. . I \, ', '\ '\ 4 5 '\ '\ '? I '8, '. ', : Name '. '%$A 1 Member .< '& , a I of 'I.$$ ."""-""""" I i A.ti.;iusc:? : Guevarn i Neisw eEd er : Jardine i Hughes I I I I I I I 6 I I ' I I : ADJOUiiNMENT t / ; By proper motion the meeting was declared adjourned at i 7:45 P. M. I I I f Respectfully submitted, I I I I I I I I I I I I I 1 I I I $ 1 . I I I I I t I I i ! I I I I I I I I i I I I I I i 1 I 8 I 1 I I I I I I I I I I I 1 I I 1 I 8 I I I I I I I I I I I I I I I I t I I a 1 I I I I I 1 I I I I I I I I I 1 I 1 I 1 I t I I a I I + a I t I I I I 1 I I I I c a I I I I L 1 I 1 1 I 1 I I I 1 I I I I I I I I I I I I I I I t I 4 1 3 I I I l a t 4 I & 4 8 I I I 8 I I t I I I I I I 4 I I I I I I I I I I I I 8 I 1 k I t I I I I I I I I I I l a t ! 4 a I I 1 I I 1 l a 1 1 l a t 1 * 8 I I * I t I I I * I I I I I I I I 1 I I I ! 8 I 1 I t I * t I t I I I a I