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Home My WebLink About1964-09-15; City Council; MinutesI I i CI TY (3.F C.A i3LSBP.D I' , x., \ '. I B \. \, '\ ', ', 8 ' : Minutes of: CITY CCU??CcI L f degular Meeting) : , , \\ '\ 8"- : Date of Meeting: Septembzr 15, 1964 i Place of Meeting; Council Chambers \ LZCLL CALL was answered by Councilmen Atkinson, : Neiswender, Jardine and Hughes. Councilman Dunne wai f Attorney i&ilson and City Clerk Pdams. i INVGCATIGIS 'Wets offered by Mayor Neiswcnder. : ALLEGIJNCE to the Flag was given. ! ., '\ \\ '\','\,? i Time of ~eet~; 7; 93 P, NI~ / N a me \\. '.st, \\, "3 ! of $&L. ' *,60\-+ I i Member &'@,$ I ::; ::; ::; i absent. Also present were City Manager Mamaux, City 1 I:; I :I1 ::; t ::; I :;; I ;;! ', *8,"8, ', '\ 'x, ' Y?\ ' ("""""""""""""""""""""""""""""""-""""""""""""""""" I I I 1 I!! ;'I 1 I I I I I I I 11 El I I I i APPdOVAL OF MZRUTES: . I I I I I I I ai; ::: :;a It! i (a) .Minutes of the regular meeting of September 1, 1964, !Atkinson : :x ; : were approved as presented. iNeiswender ; 0s ; : :i; I I I : Jardine +; i I I !Hughes :;: I $ ::: I i:: I I @I1 I 1 : COdIZESPCcNDENCE: I I * I !:: : (a) Armyand Navy Academy - re: Request to sewer i through private easement. Letter dated September 11, t 1964, from Army and Navy Academy requesting permis- ; : to Lot 95 and thence to Lot 76 and joining with the Aca- : i demy's own sewer on the southerly portion of these two I r I - I 1 I .a I t sion to construct a sewer line across the rear of Lot 94 i I:: 1:: i:: !:: #I1 14 :ti ::: :!I : lots. I t i:: 8 ::: i* ~- Ill I 1 i After due consideration, by motion of the Council the re- :Atkinson : ; ; ; quest was granted to the Army and Navy Academy; and Ipeiswender ! : : i the Mayor authorized to execute the document on behalf :Jardine ;x; ; ; of the City of Carlsbad. :Hughes 11; I 1 ! ;xi I I : CdAL CCMMUNXCATIONS: i I : There were no oral communications. I 1 I 1 I I 1 I 1 I I '4 I ::: ::; ::I :I: !I1 I I I ':I I 8 : PLANNING: I ::: s ::: I !I1 I I I 1 I 1 I I I I I I I I 1 I I I I I I 1 1 I I 1 I I I I I I I I I $ I I I 1 I I I I I I I I I 1 I I I I I I I I I I I s I (a) Memorandum from Planning Commission - re: Keep- I Memorandum from the Planning Commission dated I I September 10, 1564, stating that at their meeting of Au- : gust 25, 1964, they considered the Council's reference i of findings and request for report regarding the keeping i of horses in a-1 zones and they approve of the proposed ; changes. They also considered the proposed animal nuisance ordinance and approve of it. ing of horses and proposed animal nuisance ordinance, i 1 I I I * I I (1) Resolution #1051, announcing findings and de- i cision. The following resolution was presented; I 1 I 1 t I I I I I rtesolution No. 1051. I I I I I 'Ii I*( I:: 1:' :I! ;:; ::1 i:r 1:; ::I ::I ::i ::I ::; :;~ ::I :* ;: ;: #I I* 1: !I :I 1: ;: Resolution No. 1051. A LtESBLUTICN CF THE CITY : i: CGUNCIL OF THE CITY OF CAdLSBAD ANNOUNCING! 4: FINDINGS AND DECISION REGARDING AMENDING : :I ': SUBSECTIONS (6) (b) (1) AND (6) (b) (2) OF SECTION 2Xtkinson !xi 500 OF C&.DINANCE NO, 9060 M3GA"IING KEEPIXG peiswender i i OF HGdSES IN 8-1 ZONES, was adopted by title only Sardine i: and further reading waived. Pughes ; !x 8 :! 1 I t r The following ordinance was presented for a first read- ; 8 1; i: l a- 1 i ing: a s i: I ;: I ;: I ;: I ;: I ;: I :: I ;: I ;: ;: I I I * & I I I I I I I I I I 8 I I I I I I I I6 I I I ! I! I e,. I 9 I' \\. ..- I k I I 8' '+, '."..:'., -1 # I x '\ '\), I i Na me '\, '%$, ,, 8: -2 - ! *{ \s$& ' I f$.y+,jJ '.,, ',, 8, ', . * 2- I I k I ', '\ ', ' ', '4 ! ; rdinance No. 9176. AN C23INA.KCE. OF THE CITY I ; OF CA-ieLSBAD AMENDING SUBSECTION (6) (b) OF !Atkinson :x! :. @ i SECTIGN 500 OF OLZDINANCE NO. 9060:. REGARDING iNeiswender i I :. I THE KEEPING OF HUKSES IN R-1 Z,ONES, was given :Jardine : :xi I a first reading by title only and further reading waived. :Hughes :*I :"-*""""""""""" """""~"""""""""""""""""""~"""""""- : Member yk.; t I ::I : I I I I 1 I I ENGINEErZING: I (a) Zesolution #1069, adopting map and report of routes i : for Se.lsct System, It was ppin%& out this matter concern$ i the select system for streets in the city, and a copy of i I I I ! the report was previously sent to eachCounci1 member. ; \ si; 111 01 i:: i:: :y I:# 1:: ::: Io 'I * I I '4 i : The following resolution was presented: I 1 ::: I I ::I i Wesolution No, 1063, A RESOLUTICN OF THE CITY i ::; :I1 I )I' : CCUNCIL OF THE CITY OF CARLSBAD ADOPTING f *!! i MAP AND mpom OF ROUTES FUR SELECT I I:; : SYSTEM, AND AEQUESTING THAT SUCH SYSTEM BiAtkinson : ;xi ;11 i APPRGVED BY THE CALIFCSNIA HIGHWAY @OM.- :Neiswender i i I I MISSION, was adopted by title only and further readi6g !Jardine ::: i waived. :Hughes I"; i I ::! I I t 1 I I i I 4 I I $ I I I I 1 I I 6 I I I I 1 I I I I I I I I ! I I I I 1 I t I I t I I 4 I I I I I I I I I I I I (b) Resolution kl070, approving supplemental agreement : to Freeway Master Agreement. The Council was inform; ed this supplemental agreement pertains .to the addition i of frontage roads to the Master Freeway Agreement. I I I I ti' I: !I 1: :: :; :; The following resolution was presented: 1 :; t :: Resolution No. 1070. A BESOLUTION OF THE CITY ! :; CGUNCIL OF THl3 CITY OF CARLSBAD APPZOVING I :: THE ADDITION OF FLZCNTAGE ROADS TO THE 8 :: F~EEVJAY AGitEEMENT ON 3C.UTE 5 (OLD2) BET- ;Atkinson : Ix :I WEEN SGUTH CITY LIMITS AND 0.3 MILE: NOhTH ;Neiswender i : OF CANNON ROAD, was adopted by title only and fur- !Jardine ;x f ther reading waived. :Hughes 1; :: I :; NEW BUSINESS: I :I I I: 8 t I 11 'I I I I I 11 (a) Resolution #1071, designating certain stop intersec- : tions and providing for erection of stop signs thereat. I The following resolution was presented designating cer- i tain stop signs to be erected: I. 1: :; I: :; I :; I ;: I 1 : Resolution NO. 1071. A ZESOLUTICN OF TJ3X CITY : :; i COUNCIL OF THE CITY OF CARLSBAD DESIGNATIN@tkinson ; is ;a : CEaTAIN STOP INTEASECTIGNS AND P8CVIDING Peiswender i : i FOR EHECTIGN CF STOP SIGNS TKEREAT, was pardine ;x i I adopted by title only and further reading waiv'ed. :Hughes I: I 1: I I 0 I ; fb) First reading of Ordinance t3070, amending Section i i 1 of Ordinance No. 3069, regarding keeping of animals. i : The following ordinance was presented fdr a first read- ; i ing: I i Ordinance No. 30'70. AN OLZDIXANCE OF THE CITY : i OF CARESBAD AMENDING SECZON 1 OF ORDINANCI~A~~QP~ : NO. 3069 REGAKDING THE KEEPING OF ANIMALS, peiswender i Was given a first reading by title only and further read- gardine : I ing waived. !Hughes t I I I I , I I I I I I I I I I I I I I t I I I I I I I I 1 I I I 8 1 I I I I I I I I I I I I i I I I I I I I I I 4 I 1: I' ;: ;; ;: ;: :; IX ; :I :> I; i: ;: 1: ;: :; :* ;: :I :; :; I* I' ;: ;: e: k' :I IS l1 #I 11 0 a l 8 e l t I 4 I I I I I I I I 1"- I I 1 I I I I I I I I I I I I I * I I I ! ! -3- """""""""""" """"""_ (c) First reading of-ordinance ssir-~;-~mena;ng-~~~~~~~* 206 of Ordinance #9050, regarding utilities, utility easements and street lighting. The Mayor stated this is the first city to have such an ordinance and we will no doubt be the leaders. Also this will show we are aware of the growth of the city. The following ordinance was presented for a first read- ing: I I I I I I I I I I I I I I 1 I I * I I I I I I I I I I i I I I I I " - I 1 I '8, '8, '\, ', *, '. - . ,.. '\\ '\ '\ '.\'.,'\\ - '$$@i& ., ', '\ . . ' \ \' \\ '\ '\ . . ', Name '\,'?&, '.,'? ::: ::: ::; ::: ::: ::: i:: ::: :I: 1;; I!! \% of *'$ \o' 8 Member ,a '4 ..e """""""""" I(1 !I1 1 Ordinance No, 9173. AN CRDINANCE 05' THE! CITY ' : mZ'r%iRL BAD AMENDING SECTION 206 OF Oi3DIN-iAtkinson : : :: !;; \ ANCE NO? 9050, REGAkDING UTILITIES, UTILITY iNeiswender :xi :: i EASEMENTS AND STREET LIGHTING, was given a :Jardine : !X) ; first reading by title only and further reading waived. :Hughes i (dl Proclamation - ''Literacy Week". The Mayor pro- ; i claimed the week of September 14, 1964 thru September ; : 19, 1964, as "Literacy Keek" in recognition and appre- i i ciation of the public and private organizations which are: ::I 11, i striving to reduce- illiteracy in San Diego County. ! I ::; I I & iiF I ;:: 1;; ::: ::: I i:: (0 I I I 1: I I I1 8 i (e) Proclamation - 'Olyrnpic Run for the Money Day . ; : Mayor Neiswender proclaimed September 25, 1964, as : I 'Olympic Run for .the Money Day:' in order to make our i : community more aware of the Glppics and the im- i portance of local support behind it. I I I I I I I I t ! 8 I I 8 I I I I I I I 1 I I I I I I I I I I I 1 I I I I , Formation of Committee - re: Master Plan. A letter i addressed to the Mayor and City Council from the I Chairman of the Planning Commission was presented, i recommending that seven citizen committees be formed i and that the Mayor invite a number of citizens to work : on these colmmittees. It is their feeling that a strong i representation of the citzenry should be involved. A : suggested I.ist of names was attached. Mayor Neiswender appointed Councilmen Jardine and i Hughes to act as liaison between the Council and the : committees. The Mayor also requested the Council i members to submit names for the committees. 6 I I I 4 I I I I I Library report. Cmn. Atkinson inquired as to the statu$ i of the .Library Zeport from DMJM. I I I 1 I 11 i: ;: ;: 1: :: :; :: 1I Ii :; ;; ;: :: ;: ;: ;: ;: ;: ;; 1: f: :: :t !I 1: :I 1s it :i :; :I If I i The City Manager informed the Council DMJM are in i i Council by September 30, 1964. They have asked for i f additional information from the city staff. ti ; hopes of having the available information for the :: I I; !: I :; I I I :: I !I 1 I CITY ATTORNEY'S 3EPORT: ! I I I I I ;I ti 'I I : The City Attorney reported that one of the condemnation!: .*. 4 i suits had been tentatively settled. Also the condemns" 1' : tion suit, City vs. Whitehead, the property owners have! :I i recently returned from Gkinawa and they are willing to ; : settle out $of court. 4. .I I *I 'I :: ;: 4 ;; * I ;: I ;: I ;: ;: ;: ;: ;: * ;: ti ! I !! I I I I* I I( I If I : CITY MANAGE~VS REPOST: I 4 I i The City Manager reported that inquiry had been made i : as to the significance of the name "La Costa Downs", ; : and no reason can be determined. A letter was written i I* I I 1 I i I 8 t I* I I 8 I I I t I I I I I I 1 I I Ii I I :I I ;: I I ;I 8 ;: I ;: 8 ;: I I 4 I* I* .! I I ! r. ., t I I I I I I I '\\.\\'. , '\ ', '\ '\ '* I I '\ ', X\ ',\'\\''\ 3 '., '\ ' I \ \; . I -4- I \\ ', ',, '\\'\\ ' I I i Name *\,'x$\ \.,X? i Member .a$$$ ',L .O \ 4' :"""~""""""""""""""""""""""""""""""""""~~""""""""""- I to the Natural &sources Agency requesting that they ; i:: : take the necessary steps to change the name to Carls-: 1;: bad State Beach. I ::: I ! ::; i PAYMENT OF BILLS AND ~TIFICATIBN OF PAY) t:; 1 I!! I 1 : Authoriz,ation was given for the payment of bills for i 1 ;;; : the General Expenses of the City in the amount of I i:: $117,404.04, and for the % ater Department in the a- 'Atkinson ;:I I :x i i mount of $3,521.99 from September 1, 1964 to Septem-INeiswender : ; ; i ber 15, 1964, as certified by the City Manager and ap- !Jardine !Xi : : proved by the Auditing Committee. ;Hughes 18 i Ratification of the payroll was given for the first half :Atkinson k i i i of September, 1964, in the amount of $18,516.45, as iNeiswender i i t : certified by the City Manager and approved by the :Jardine It i Auditing CornLmittee. :Hughes ; )X i :I, 'I; 1 I I I I I : of y?g&, ' I 'I 0; ')I 8 I ZOLL: I I :;; I I t!! I I I 8 I 1:: I ;:I :;I I s I I:, I I I I ii: ::; I P, M. I it: I ! !!! I i:: I i ADJOULWMENT: I I #I I I By proper motion the meeting was adjourned at 7:27 I 1 I 4 I k 4;; i Respectfully submitted, e f:: 1:: ! MAdGARET E, ADAMS I I :;I : City Clerk I I i:i I $1 4:; I I I !:I I ::; t I ;:I 11 I ::I I ::: 1 i:r I 1:; I I ::I 3 I:; I I:; I ;:I ! ! :!! I ;&I I ;:1 I I 111 I ::; I ::; 1 :;~ I !f~ I i!: I :I I :: I ;: I 1: I :: I I: I i! I i; I ;I I ;: I ;: I ;: I :: I a I' I I ;t I 8 ;: I :: I 1: I ;; I :I I I :: I I ;; I I ;; I :; I ;: I ;: 1 I I I t 1 4 I I I I 2q?i?idz g". I I I ::I ::I I I I I I I + I I I I I I I I 4 I I I I I I I I 1 I I I I I I I I I I I I 11 I 1 I I t I I I I t I I I I I I I I I I I I I s I I I I I I I I I I I I I I I I I I I I I I 11 1 I I I I t I I I 'I I I I I I I I I t I I t 18 I ! I I I I t I 1; k + t t 8 I 1' I I ai I I I I I I I I I I I I t 8 I I I I 1 I I I ;I I I* I! I