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HomeMy WebLinkAbout1970-03-17; City Council; Minutes3 ~.. t CITY OF CARLSBAD Minutes of: CITY COUNCIL (Regul.ar Meeting) Date of Meeting: March 17, 1970 Time of Meetinq: 7:OO P.M. .. 0 Place of Meeting: Council Chambers - Q I ~~ 1. ROLL CALL. .I 2- INVOCATION: was offered by.Mayor Dunne. 3- ALLEGIANCE TO THE FLAG was given. 4- . APPROVAL OF MINUTES: I (a) Minutes of the regular meeting of March 3,197 were approved as submitted. 5- ORAL COMMUNICATIONS: [29] (a) Mrs. Kartha Dix addressed the Council re- garding availability of funds fo.r the initial payment for the May Company d,ue July 1, 1970, as it was not shown as a budget item. She was in- formed by the Mayor funds were available and she could check with the Finance Director.. C741 2. Mrs. Cix also referred to the Personne study prepared by Griffknhagen and Krueger as it was her understanding the City paid $4,000 for th study and inquire.d as to whether it had been adopted by the Council. Mayor Dunne stated that discussions were held on a staff level prior to the former City Manager leaving the City , and had been held in abeyance. 0 1 [741 3. Mrs. Dix further. challe'nged the timing of the appointment of Mrs. Sowell as Director of Finance and Mayor Dunne stated the appointment was made by the City Manager. It was noted by Mrs. Dix the City has had a very high turn over in City Managers. She felt the $2,000 spent to screen the manager applicants was unnecessary. The City should endeavor to hire a qualified manager who would be able to pull the City out of its present financial situation. Mrs. Dix was informed by the Mayor that a number of applications had been received, providing a large fie-ld to choose from. The City Council wil make the final decision, as Griffknhagen and Kroeger only screen the applications and then recommend the top applicants. [lo61 (b) Utility District #l. Mr. Sid Smith addressed the Council stating he was opposed to the establishment of the District as the property owners had not been advised of the costs of the conversi on. Mr. Truax pointed out that legal notice had been sent out and that the CBDAC had no way'of deter- mining the costs and it is the property owners responsibility to contact an electrical firm in this regard. hH - Prese Absen !.I o t i o Ayes COUNCIU 1 CJTY OF CARLSBAD COUNCIUVI 3 0 - D 9 ., . CITY- OF CARLSBAD COUNCiUv B- Engineering [lo71 1. Resolution No. 1706 was presented for con- sideration stating the Council's intention to vacate a portion of Scott Drive and an alley. located southerly of Yourell Avenue and westerly of Lot 26, Lebarr Estates No. 2. The following resolution was adopted after the reading of the resolution was waived by unanimous consent of the Council. Resolution No. 1706. A RESOLUTION OF.THE CITY COUNCIL OF THE CITY OF CARLSBAD DECLARING INTENTION TO VACATE PORTIONS OF PUBLIC RIGHTS OF WAY. [lo21 2. Proposed one-way street-Mountain V.iew Dri.ve6and portion of Ocean Street. P, report from the City Engineer dated March 17, 1970 was presented recommending that a resolution be adopted designating Mountain Vi.ew Drive betwee Pacific Avenue and Oce.an Street one-way north; Ocean Street between Mountain View Drive and Garfield Street one-way west and Garfield Street between Ocean Street and Pacific Avenue one-way south. Attached to the report was exhi bit A showing the proposed one-way streets. T I The following resolution was adopted after the reading of the resolution was waived by unanimous consent. Resolution No. 1701. A RESOLUTION OF THE CITY OF CARLSBAD DESIGNATING CERTAIN 1-WAY. HIGHWAYS. [lll] 3. Construction of water lines and casing pipe under Interstate 5 at Pine Avenue and under A.T.& S.F. at Cannon Road. Plans and specifications were approved and the City Clerk authorized to advertise for bids to be opened April 9, 1970, at 1O:OO A.M. for con- struction of water lines and casing pipe under Interstate 5 at Pine Avenue and under A.T. & S.F Railroad at Cannon Road, as recommended .by the City Engineer in memorandum dated March 17, 1970 [I061 4. Underground Utility District #l. The following resolution was adopte-d and further reading waived, regarding Underground Utility District #1, changing the completion date by which undergrounding must be completed, as recommended by the City Engineer in a memorandum dated March 17, 1970. Resolution No. 1707. A RESOLUTION OF THE CITY GARDING UNDERGROUND UTILITY DISTRICT NO. 1. I OF CARLSBAD AMENDING RESOLUTIONS NO. 1568 RE- -4- " ." March 17, 1970 [99] 5. Parcel split No. 108 and future street improvement agreement. Owner: William H. and Lillian Clover and Blanch Miller - I- X) X x: X x: Y.X YX 3 CITY OF CARLSBAD -5- COUNCfW Ci I x xx> X xx> X XX) x XI xI ) CITY OF- CARLSBAD COUNCILvc ,b * * 1 1 C ,. 0 I) - CITY OF CARLSBAD COUNClU -8- .. March 17, 1970 41 -,.. [31] F. Business License Ordinance.' Re: Contractors licenses. Cmn. Jardine and McComas were request- ed to reactivate the study and make a report to the Council within the next couple of meetings. [ 11316. ZONE Changes and Conditional Use Permits. Nayor Dunne request the Planning Department to reactivate the study and present recommendations as to the possibility and legality of placing a one year limitation on the granting of zone changes and conditional use permits, with the provision that a one year extension may be grant- ed providing substantial improvements have been made. [36] H. The City Clerk was instructed to keep a record of all pending and incompleted items. w I. ' Buena Vista Lagoon. Cmn. McComas, The City .Lq Engineer and City Planner was appointed to work jointly with a like group from Oceanside to de- velop recommendations as to cost and future de- velopment of the lagoon. The City Manager was instructed to inform the City Manager of Ocean- side as to the Council's action, and the City Attorney instructed to contact the City Attorney of Oceanside as to the resolution submitted by Oceanside to the State. 13- AUTHORIZATION FOR PAYMENT OF BILLS AND RATIFICA TION OF PAYROLL. -I -Authorization was given for payment of bills for the General Fund in the amount of $48,340.60 and Water Department of $1,457.50 , total 1 i ng $49,798.11 as certified by the Director of Finance and approved by the Auditing Committee for the period March 3, to March 17, 1970. Motion Ayes Ratification of the Payroll was given for'the first half of March, 1970 in the amount of $40,208.75 as certified by the Director of Motion Finance and approved by the Auditing Committee. Ayes 14- ADJOURNMENT By proper motion the meeting was adjourned at 9:25 P.M. .I Respectfully submitted: MA -4vyw5zq&M GA ET E. ADAMS City j lerk I X X X X x> x>