HomeMy WebLinkAbout1980-02-05; City Council; Minutesd CITY OF CARLS
Minutes of: CITY. COUNCIL (Regular Meeting) Date of Meeting: February 5, 1980 Time of Meeting: 6:OO P.M. Place of Meeting: City Council Chambers
I
CALL TO ORDER was given by Mayor Packard at
6:OO P.M.
ROLL CALL was taken by the City Clerk:
INVOCATION was given by Mayor Packard.
PLEDGE OF ALLEGIANCE was .led by the City Attorney.
APPROVAL OF MINUTES: (Approved by one Motion) I
Minutes of the Regular Meeting, held January 15, 1980, were approved as presented. I
Minutes of the Adjourned Regular Meeting, held
January 21, 1980, were approved as presented.
Minutes .of the Adjourned Regular Meeting, held January 26, 1980, were approved as presented.
PRESENTATION OF RESOLUTION: I
Mayor Packard read and presented a Resolution
of Appreciation to Richard S. "Dick" Osburn, who recently retired as the Carlsbad Building Director, in recognition of 19 years of service to the community.
PRESENTATION OF PROCLAMATION: I MayorPsckardread a Proclamation designating February 7, 1980 as Inspection and Maintenance Program Day, in connection with comunity effort for clean air.
~ Mrs. Jane Skotnicki accepted the Proclamation on behalf of and as a member of the Citizens' Advisory Committee on Inspection and Maintenance and extended an invitation to participate in, the mobile unit demonstration at the Plaza Camino Real on February 7, 1980.
PRESENTATION - BY CHAMBER OF COMMERCE: I Mr. Glenn McComas, Immediate Past President of the Carlsbad Chamber of Commerce, displayed and presented to Council copies of' the booklet compiled by the Chamber, entitled 'I Carlsbad -- Today , Yesterday .and Tommorrow".
CONSENT CALENDAR :
Mayor Packard requested that Item No. 9 be removed from the Consent Calendar in that a Request to Speak had been received.
. The City Manager requested that Item No. 10 be removed from the Consent Calendar.
Councilwoman Casler requested that Item No. 5 an Item No. 8 be removed from the Consent Calendar.
Councilman Lewis requested that Item No. 16 he removed from the Consent Calendar.
._
I
CWNC11MGI
CITY OF CARLS8AD cuuNCILMEO
-2-
The following Items, with the exception of Items No. 5, No. 8, No. 9, No. 10 and No. 16, were approved by one motion, affirming the
WAIVER OF ORDINANCE TEXT READING.
Council waived the reading of the text of all Ordinances and Resolutions before Council at
this meeting.
AB 86141 - PAYMENT OF BILLS.
Council authorized payment of the bills for the general expenses of the City and'for the Water Department in.the amount of $896,798.90.
AB j16142 - RATIFICATION OF PAYROLL.
Council ratified payment of the payroll in the amount of $200,369.68 for the period January 6, 1980 through January 24, 1980.
AB $16143 - ACCEPTANCE OF DONATION.
Council adopted Resolution No. 6069, accepting a donation of One 'Hundred Dollars ($100.00) , same being donated by the Garden Club of Carlsbad to purchase roses for Magee Park.
AB $16144 - PURCHASE OF REPLACEMENT BODY
(45) FOR AIRSWEEPER.
Council adopted Resolution No. 6070, accepting a bid and authorizing the execution of a contract for the purchase of a replacement body for an airsweeper (such contract being awarded to Public Works, Inc.).
AB $16145 - CWER OF COMMERCE SPONSORED VILLAGE SPRING FAIPS.
Council adopted Resolution No. 6071, temporarily closing certain City streets for a local speciality event, subject to certain conditions.
(81) 11. AB $16147 - RELOCATION OF POWER LINES AT ENCINA SEWER PLANT.
Council adopted Resolution No. 6074, approving
the quitclaim of a 12' water easement on Lot 47 of Carlsbad Tract CT 73-36 and authorizing the Mayor to execute a corporation quitclaim
Council authorized the Mayor and CiCy Clerk to execute a quitclaim deed for subject slope easement.
(81) 13. AB $16149 - OUITCLAIM OF EASEMENT FOR SLOPE PURPOSES IN CAEESBAD PLAZA SOUTH (PS 230).
Council authorized the Mayor and City Clerk to
execute a quitclaim .deed bf subject slope easement.
CITY OF CARLS5AD -3-
February 5, 1980
AB 116150 - REVISED PROCEDURE FOR ACTION ON CLAIM AGAINST THE CITY.
Council approved a revised procedure for action
: on claims against the City, as outlined in the .City Attorney's Memorandum of January 14, 1980.
AB 1'6151 - CLAIM AGAINST CITY - ALLSTATE
INSURANCE COMPANY (GAITAUD) .
Council adcpted Resolution No. 6075, denying the claim against tlie City and directing the City
Attorney to refer the matter to the City's Insurance Carrier.
ITEMS REMOVED FROM THE CONSENT CALENDAR:
Councilwoman Casler indicated she had requested this item removed from the Consent Calendar in
order to obtain clarification of the classifica-
tion of the County, expressing the opinion that when providing health programs, the County
should not be charged.
The Parks & Recreation Director responded that
staff considered the County a local public
agency and as such should be placed in Group
IV and charged accordingly. However, if any
program warranted, charges could be waived.
Following brief discussion, it was the consensus
of Council that the County be included in Group IV of the City Classification and Facility Fee Schedule.
Council accepted as a City Council Policy
Statement, the proposed Classification and
Facility Fee Schedule.
AB 116145 - OCEAN STREET - ULTIMATE RIGHTS
OF-WAY STUDY.
Councilwoman Casler indicated she had requested
this item removed from the Consent Calendar in order to inquire if a map of the study area was available.
The City Engineer responded referencing a wall map and noting location and describing contem- plated adjustments to solve stfeet widening problems, as explained and discussed in the report of January 21, 1980.
Council adopted the recommendations in the Memorandum dated January 21, 1980, entitled "Report on Ocean Street ultimate Rights-of-way" as City Council Policy.
COUNCILME?+
CITY OF ' CARLSBAD
-4-
February 5, 1980
I
a
(96) 9. AB /I6146 - TFXFFIC SIGNALS AT EL CAMINO
(45) REAL AND TAMARACK - CONTRACT NO. 1079.
'A Request To Speak having been filed, Council
recognized Ramona Finilla, 4615 Trieste Drive,
Carlsbad, CA. Mrs.' Finilla urged Council action to expedite construction of the signal in the
interests of vehicular and pedestrian sa.fety;
Council adopted Resolution No. 6072, approving
plans and specifications and authorizing the
City Clerk to invite bids for the installation of traffic signals 'and lighting at El Camino
Real and Tamarack Avenue. I (97) 10. AB /I5913 - Supplement /I1 '- CONSTRUCTION (45) OF STREET IMPROVEMENTS IN BEECH AVENUE, GARFIELD STREET AND CARLSBAD BOULEVARD - CONTRACT 1059.
The City Manager indicated he had requested
this item removed from the Consent Calendar- in that the work was not completed.
Council directed this matter filed.
(99) 16. AB $16101 - Supplement $11 - CT 79-19/CP-22- APPLICANT: BODJANAC.
Councilman Lewis indicated he had requested this item removed from the Consent Calendar in order to cast a negative vote. I
Council adopted Resolution No. 6076, approving
with conditions tentative subdivision map
(CT 79-19) for an 8-Unit condominium project and approving condominium permit (CP-22) for said project on approximately .41 acre, generally located on the northeast corner of Gibralter and La Costa Avenue.
PUBLIC HEARINGS :
(99) 17. 1 AMENDMENT - INTERIM ZONING - ZCA-119 - APPLICANT - CITY OF CARLSBAD.
0 Mayor Packard announced this was the time and place for the public hearing on this item and opened the matter for public testimony at 7:40
P.M.
On .behalf of the .applicant, the Planning Director gave a brief history, a-s contained in the State- ment of the Matter.
Since no one wished to speak, either in favor of or opposition to the matter, .Mayor Packard closed the public hearing at 7:42 P.M.
CC#IMCI&MEN
CITY OF CARLSBAD - -3-
February 5. 1980 I I Council introduced the following Ordinance:
).. I ORDINANCE NO. 9540, AMENDING TITLE 21, CHAPTERS 21.39 AND 21.61 OF,THE
CARLSBAD MUNICIPAL CODE BY THE
0
AMENDMENT OF SECTION 21.39.040 AND BY THE ADDITION-OF SECTION 21.61.020 TO
PROVIDE FOR INTERIM ZONING IF ANY ZONE
IS DECLARED TO BE INVALID AS APPLIED
TO SPECIFIC PROPERTY.
It was the consensus of Council that the
following items be considered concurrently:
I (99) 18. AB $14022 - Supplement $13 - CT 75-9(A) -
APPLICANT: - LA COSTA LAND COMPANY.
(113) 19. AB $16094 - Supplement $11 - ZC-206 -
(I13] 2.0. AB $16095 - Supplement $11 - MP-l49(D) -
APPLICANT: LA COSTA LAND COMPANY.
APPLICANT: LA COSTA LAND COMPANY.
The Planning Director explained the recommenda- tion for continuance, as contained in the January 30, 1980 Memoranda.
Council directed these items removed from the Agenda and renoticed at a later date.
(28) HOUSING AND REDEVELOPMENT COMMISSION MEETING: -
Council adjourned to the Housing & Redevelopment Commission at 7:45 P.M. and reconvened at 8:02 P.M., with all members present.
Mayor Packard requested, and Council concurred, that the following item be removed from order and hearing at this time:
I CITY COUNCIL ADDITIONAL BUSINESS:
(77) 42. AB $16160 - DISCUSSION RECREATION .OF ZONE FOR EXFSTING MOBILE HOME PARKS.
I The Ciey Manager gave a brief explanation of the
matt e?..
0 A Request to Speak having been filed, Council
recognized Donald L. Taylor, 1600-85 East Vista
Way, Vista, CA, who indicated he was the
Alternate Director of the Golden State Mobile
Homeowners League. Mr. Taylor expressed concern that mobile homeowners in existing parks not be
displaced as a result of park owners conversion
to another use. He urged Council to take the
appropriate action to prevent such situation and
referenced supporting legislation..
A Request to Speak having been filed, Council
recognized Marie L. Malone, 1600-44 E. Vista
Way, Vista, CA, who indicated she was Director
of GSMOHL for Region 7. Ms. Malone recommended that Council assign mobilehome zone to existing parks and recognize manufactured housing as viable and affordable homes.
a?uNcihkAEr
CITY OF CARLSE3AD GOUNCILMIEP
-6-
A Request to Speak having beekfiled, Council
recognized Reg Wood, 7236 San Benito, Carlsbad, CA. Mr. Wood expressed the opinion that the cost of moving mobilehomes was prohibitive and that current set ups gave them permanent characteristics. Mr. Wood also volunteered to
served as a gratis consultant to the Planning
Commission in an effort to solve some of the
A Request to Speak having been filed, Council recognized Joe Bastone, 7225 San Lucas, Carlsbad
CA. Mr. Bastoneexpressedthe opinion that manufactured housing was no longer mobile and the only ,remaining affordable housing; and requested Council consideration of allowing same to be placed on permanent foundations. In the interests of mutual understanding and resolution, Mr. Bastone extended an invitation to visit Lakeshore Gardens Mobilehome Park on
Sunday, March 23, 1980 to personally tour and examine the advantages of mobi1,ehomes.
As a point of information, the Planning Director
explained the Planning Commission would shortly be discussing the housing elements of the General Plant, portions of which were the original 7 requests made by earlier by mobile- homeowners. In addition, Mr. Hagaman indicated a new State law provided for placing mobile- homes on single family lots, subject to certain conditions.
Council discussed the status of mobilehome
parks under the existing CUP process in that
same did not provide appropriate assurances for permanency to homeowners.
for preparation of documents to provide for a moratorium on changing use of existing mobile- home parks and that the same be noticed for a public hearing on February 19, 1980.
It was the consensus of Council that the following item be removed from order and discussed at this time:
AB $13566 - Supplement #4 - AMENDMENT OF BINGO ORDINANCE.
The City Manager gave a brief introduction as contained in the Statement of the Matter.
A Request to Speak having been filed, Council recognized Father Briody of St. Patrick's School 3820 Pi0 Pic0 Drive, Carlsbad. Father Briody requested clarification of the status of his organization with -regard to .exemption from the' one percent fee, if same were imposed by Council
In response to Council discussion, the City Manager indicated at the present ttme Bingo presented no enforcement problems and adminis- tration costs were nominal. However, should either situation change, Council could reconside imposition -of the allowable one percent fee as a regulatorytooland for administrative revenue.
CITY OF CARLS8AD cWNC1LMZb
-7-
Council' directed that draft Ordinance No. 1228
be returned to staff for revisions eliminating
Mayor Packard called a recess at 8:07 P.M. and Council reconvened at 8:20 P.M., with all member
It was the consensus of Council that the
following item be removed from order and heard
at this time:
AB #910 - Supplement 7/21 -CARLSBAD
MUNICIPAL SWIM COMPLEX - ALTERNATIVE STUDY.
The staff report was given by the City Engineer who, with the aid of wall maps, outlined proposed alternatives A-1, B-1, C-1 and C-1A.
A Request to Speak having been filed, Council recognized Mark Hobmann, 2541 Abedul Street, Carlsbad. Mr. Hobmann expressed the opinion that approval of a pool of the proposed mag- nitude was inappropriate in view of Proposition 13 and suggested alternate public improvements which he felt were necessary and justified.
A Request to Speak having been filed, Council recognized George Hinds, 5420 Trieste Drive, Carlsbad, who indicated he was a member of the City Parks & Recreation Commission and also the Athletic Director of Carlsbad High School.
and amenities.
In discussion, it was the consensus of Council that alternate A-1, the pool as currently designed, be removed from further consideration.
Alternates C-1 and B-2 were discussed in that
same were the most practical yet afforded many
desirable, features.
With regard to discussionreproviding solar heating, staff pointed out cost of alternate C-1 did not include same.
1980 with a further report on alternate C-1, addressing the possibility of eliminating the architect, comparison with alternate B-2 and a precise recommendation and cost.
AB #910. - Supplement #22 - CARLSBAD COMMUNITY SWIM COMPLEX - CONTRACT NO 1071.
Council rejected all bids.
CITY OF CARLS5AD -8-
February 5, 1980
*
It was the consensus of Council that the
following item be removed from order and heard at this time:
.' I (93)
29- AB {I5998 - Supplement #I - FIRST REVISION
SECOND PHASE SEWER ALLOCATION. 'I The City Engineer gave a brief history of the matter and status update.
Councilman Skotnicki and Councilwoman Casler, Council-appointed sewer sub-committee indicated their recommendation was that no changes be made with regard to application of t.he system criteria as originally devised and previously applied, until such time as additional capacity. was available from Encina.
I I
0
In thisregard, it was the consensus of Council that Information Item A regarding sewer capacity at Encina WPCF be discussed at this time.
(92) - INFORMATION ITEM A - ENCINA SEWER CAPACITY
In response to Council inquiry, the Public Works Administrator stated that recent reports
indicated the City flow rate to be below capacit At the present. time, staff was awaiting a report from Encina administration regarding accuracy of meter readings, but in any event, RWQCB must give approval prior to recalculation of flow rates and determination of additional sewer capacity, if any.
In response to Council inquiry regarding additional edus, the City Engineer responded staff anticipated another source of capacity might be realized from the return of approximatt ly one third of the edus already allocated unde~ the Second Phase as a result of persons not meeting the necessary deadlines for utilizing permits.
A Request to Speak having been filed, Council recognized Bob Campbell of Birtcher Pacific, 26711 La Paz Road, Laguna Niguel, California. Mr. Campbell requested Council consideration of including Application 1-11 in the approved New Industrial Category, in the interest of consistency.
~
A Request to Speak having been filed, Council recognized David Thompson, 804'Third Street, Oceanside, attorney representing the applicant for "36 and "37. Mr. Thompson requested special consideration of applications in the apartment and multi-residential categories, and requested that Item 31 on this Agenda be continued.
Council accepted the recommendations of Council subcommitte as the procedural manner of allocation. I Council resumed discussion of Item No. 29 and the City Engineer explained revised calcula- tions, as contained in the January 25, 1980 rep
COUNCilMEOI
~
I
1
e
0
CITY OF CARLS5AD - g -.
February 5, 1980
In response to Council request for clarification, Mr. Evans indicated an error in the calculat.ion for Application 1-11 in that. its correct standing was position number 1.
With regard to total number of edus necessary to satisfy applications recommended for approval, Mr. Evans indicated the excess could come from Council reserves, with Council': reserves to be reimbursed from edus returned to the City as a result of any applicant unable to meet established deadlines for utilizing same.
Council directed the City Attorney to prepare the documents necessary to allocate sewer in accordance with those applications standing in order as per Attachment "A" to the City Engineer's January 25, -1980 Memorandum, with the addition of Application 1-11 under the New Industrial Category on Page 5 thereof.
Council directed the sewer subcommittee to continue in that capacity to study and review any and.aI-1 available sewer capacity and make recommendations to Council regarding the allocation thereof.
A motion was made and seconded that for any future sewer which became available as a result of recalculations, or from return of previously
.. allocated edus, the sewer subcommittee recommenc a system of points and criteria which will give some preferential treatment to those applicants who have all of their discretionary approvals or who may have applied unsuccessfully in previously phased allocations.
A motion was made and seconded to amend the motion to include as the primary criteria the bests interests of the City. I
As a point of clarification, the City Attorney indicated these were separate concerns in that durlng any subsequent allocation, Council was not precluded from reserving any portion of available sewer for distribution on a case-by- case basis at the discretion of Council
Council directed that the subsequent allocation system establish as. the primary criteria allocation for projects which serve the best interests of the City.
Council directed that the subsequent allocation system provide for preference to applicants with all. discretionary approvals or who have unsuccessfully applied in prior allocations.
It was the consensus of Council that the following four items be discussed at this time:
30. AB $16155 - REQUEST FOR. ALLOCATION OF
(93) SEWER CAPACITY - PEA SOUP ANDERSENS. I 31. AB $16156 - REQUEST FOR ALLOCATION OF (93) SEWER CAPACITY - SUNSET PACIFIC.
COUNCILMEP
Motion X
Ayes xxx
Mot ion X
" .- .
Motion
Motion
Ayes xxx
Mot ion xxx Ayes
X,
.,
CITY OF CARLSBAD -10-
February 5, 1980
(93) 32. AB $16157 - REQUEST'FOR ALLOCATION OF - SEWER CAPACITY - HIGHLAND COMPANY..
a
(93) 33. AB $16158 - REQUEST FOR ALLOCATION OF SEWER CAPACITY - PI0 PIC0 NORTH.
, Council directed these items continued to the
next Regular Meeting.
It was the consensus of Council that the following item be removed from order and heard at this time:
(79) 40. AB $15770 - -Supplement $18 - PUBLIC - FACILITIES FEE - IMPLEMENTATION OF COUNCIL
POLICY NO. 17.
The City Attorney gave-\,a brief history and report on the matter.
The City Manager continued, essentially as contained in his Memorandum of January 30, 1980
to the Mayor and City Council.
With regard to a request for clarification of the January 22, 1980 Memorandum from the City Attorney, it: was the consensus of Council to recognize Ed Haworth, 1207 Elm Avenue, Carlsbad.
0
Mr. Haworth requested Council consideration of adding the requirement to pay public facilities
fee to any other conditions of approval,
rather than recording Agreement for same with
the County Recorder.
Following dkcussion, Council approved the
implementation of Council Policy No. 17, as contained in the City Attorney's Memorandum of January 22, 1980, with the exclusion of- point No. .3 of the recomended procedure requiring developers to provide a form of security to the public facilities agreement:
As a point of information, staff indicated a
report would be prepared and returned to Counci regarding those .instances wherein a public facilities fee had already been collected or security furnished.,
At this time, Council resumed discussion of the Agenda in its prepared order.
DEPARTMENTAL AND CITY MANAGER REPORTS:
(28) 21. Housing & Redevelopment.
A brief report was given by the City Manager.
Council adopte'd the following Resolution:
I RE'SOLUTION NO. 6077 , APPROPRIATING FUNDS FOR MEMBERSHIP 'IN COMMUNITY
REDEVELOPMENT ADMINISTRATORS.
1
1
CouNClhMEf
> ... .
Motion xxx Ayes
X
Motion Aye s XXI
CITY OF CARLSBAD
-11-
F.ebruarv 5, 1980 ..
I Parks & Recreation
’,.: I (81) 22- AB 1’5791 - Supplement #2 - OLD LIBRARY/ CITY HALL BUILDING.
0 A staff report was given by the Parks & Recreation Director, explaining the sewer connection was required to provide a drinking fountain and that if the restroom walls were expanded, same would require redesigning to accommodate handicapped persons,. as required by
the Building Code. In response to inquiry, Mr. Brads treet acknowledged the adj’acent comfort station could be utilized as supple- mental restroom facilities.
I Council approved the staff recommendations and
adopted the following Resolution:
RESOLUTION NO. 6078, AUTHORIZING THE TRANSFER OF FUNDS FROM UNAPPROPRIATED RESERVES TO THE PARKS AND RECREATION DEPARTMENT 1979-1980 FISCAL YEAR BUDGET. 1 23. AB 11 6153 .- REQUEST FOR ASSISTANCE - LA (.86) COSTA YOUTH ORGANIZATION.
Council approved staff recommendations , with the understanding that the athletic equipment would be moved to an appropriate park site at such time as provided by the City. I Public Works I (92) 24. AB #6080 - Supplement 112 - CONSULTANT
(45) AGREEMENT - LAKE CALAVERA HILLS SEWAGE TREATMEN’ AND WASTEWATER RECLAMATION FACILITY.
A brief report was given by the Public Works Administrator.
Council adopted the following Resolution:
I)
RESOLUTION NO. 6079, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND LOWRY & ASSOCIATES FOR CONSULTATION SERVICES LEADING TO THE OBTAINING OF REGULATORY AUTHORIZATIONS TO CONSTRUCT AND OPERATE THE LAKE CALAVERA HILLS . WASTEWATER DISPOSAL/RECLAMATION PROJECT.
I Engineering
(96) 25. AB #6116’ - Supplement 1’1 - TRAFFIC SIGNALS AND STREET LIGHTING AT ELM AVENUE AND PI0 PICO DRIVE - CON.TRACT NO. 1076.
I A brief report was given by the City Engineer.
Council adopted the following Resolution: I RESOLUTION NO. 6036, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE I CITY CLERK TO INVITE BIDS FOR THE INSTALLATION OF TRAFFIC SIGNALS AND I STREET LIGHTING AT ELM AND PI0 PICO.
CWNCiteJ1Etr
I
Motion
Ayes x x X~
Motion Ayes’ xxx
Mot ion X
Ayes xxx
Motion Ayes xxx
CITY OF CARLSBAD C(9UNCILMEt
February
(86)
(7.7)
(92)
0
-12-
5, 1980
I
26. AB $16136 - Supplement #l - APPEAL OF
CITY ENGINEER'S DECISION TO DENY ENCROACHMENT
PERMIT - PAGE.
Council authorized the Mayor and City Clerk
to execute a quitclaim deed of easement from
the City to Dr. and Mrs. William Page and
directed the ma,tter of construction of the crib wall to the Planning Commission.
-27. AB $16154 - REQUEST TO WAIVE PLANNING MORATORIUM FOR PARCEL MAP - R. C. JEWETT COMPANY I Council denied the request for permission to subdivide property and create lots for which no sewer is available. I 28. AB $15803 - supplement $15 - REQUEST FOR MODIFICATIONS OF CONDITIONS OF APPROVAL OF LAKE
CALAVERA HILLS SATELLITE FACILITY.
The st.affreportwas given by the City Engineer.
Council found that the request for modification
of conditions is a substitute mitigation measure
and granted developer's request to commence
grading prior to 'April 16, 1980.
29. AB $15998 - Supplement 117 - FIRST REVISION SECOND PHASE SEWER ALLOCATION.
This item was removed from order and heard
following.item No. 35. See Page 8. I
30. AB $16155 .- REQUEST FOR ALLOCATION OF SEWEi
CAPACITY - PEA SOUP ANDERSENS.
This item was discussed at page 9 and 10.
31. AB j16156 - REQUEST FOR ALLOCATION OF SEW CAPACITY - SUNSET PACIFIC.
This 'item was discussed at Page 9 and'- 10.
33. AB $16158 - REQUEST FOR ALLOCATION OF SEWER CZACITY - PI0 PIC0 NORTH. -
This item was heard at Page 9 and 10.
34. AB $1910 - Supplement $121 - CARLSBAD MUNICIPAL SWIM COMPLEX ALTERNATIVE STUDY.
This item was discussed at Page.7.
35. AB $1910 - Supplement #22 - CARLSBAD COMMUNITY SWIM COMPLEX - CONTRACT 1071.
5%
This item was discussed at. Page 7.
Motion
Aye S xxx
.d . .-
CITY OF CARLSBAD -13-
.. February
I
(113) *
(93)
(113)
0'
(220)
5, 1980
City .Attorney
36. AB 116135 - Supplement 111 - PRECISE
AGENT.
.DEVELOPMENT PLAN - PDP-3 LA COSTA LAND COMPANY
\
The City Attorney 'gave a brief report and history of the matter.
Council adopted the following Resolution:
RESOLUTION NO. 6080, APPROVING A
FOR REHABILITATION OF THE EXISTING
SAN MARCOS WASTE WATER TREATMENT
PLANT AND ITS ENLARGEMENT TO A
CAPACITY OF 0.6 MGD AND CONSTRUCTION
OF RELATED APPURTENANCES ON PROPERTY
GENERALLY LOCATED APPROXIMATELY 800
FEET WEST OF RANCHO SANTA FE ROAD,
NORTH OF THE INTERSECTION OF
QUESTHAVEN ROAD AND RANCHO SANTA FE ROAD .IN THE NORTH EAST LA COSTA AREA.
PRECISE DEVELOPMENT PLAN (PDP-3)
Council also directed staff to provide necessary conditions to mitigate secondary growth inducing impacts 'of the plant in the area served by same.
37. AB +I5998 - Supplement #8 - CORRECTION TO RESOLUTION NO. 6013, AUTHORIZING SEWER PERMIT
Council adopted the following Resolution:
RESOLUTION NO. 6081, REVISING RESOLUTION NO. 6013. AUTHORIZING THE ISSUANCE OF SEWER CONNECTION PERMITS PURSUANT TO THE SECOND PHASE SEWER ALLOCATION SYSTEM.
38. AB 116133 - Supplement #l - ZONE CHANGE ZC-207 - LA COSTA LAND.
Council introduced the following Ordinance:
ORDINANCE NO. 9543, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP TO GRANT A CHANGE OF ZONE (ZC-207) FROM L-C (LIMITED CONTROL) TO P-U (PUBLIC UTILITY) WITH THE FLOODPLAIN OVERLAY
ON APPROXIMATELY FIVE ACRES GENERALLY
LOCATED WEST OF RANCHO SANTA FE AT
THE ENTRANCE TO SAN MARCOS CANYON
APPLICANT: LA COSTA-LAND COMPANY AND
SAN MARCOS COUNTY WATER DISTRICT.
39. AB 1,6159 - ACQUISITION OF TAMARACK AVENUE EXTENSION.
Council agreed to assist Lake Calavera Hills in the acquisition of the required rights-of-way
and directed staff to lend the necessary assistance .
a
I
"
1 -
..
~NCILME
Motion
Ayes xxx
-. -...
Motion $X x x Ayes
X
Motion xxx Aye s x
Motion
XXF Ayes
X
9'
.I CITY OF CARLSBAD CC#INCILMEl
CITY COUNCIL ADDITIONAL BUSINESS:
Pursuant to Council Procedure Ordinance, Council unanimously agreed to place the
', following item on this Agenda:
(92) Lake Calavera Hilis Wastewater Treatment
Reclamation Facility - Phase One
Councilman Skotnicki referenced the Memorandum
and draft Letter from the Public Works. Administrator, dated February 1, 1980, indicat-
ing necessary action by Council.
Council directed staff to prepare letter for Motion X
signature by the City Manager and distribution Ayes xxx
to Encina Joint Advisory Committee.
Library
Councilwoman Casler reported on weekly library activity.
EXECUTIVE SESSION:
Council adjourned to an Executive Session at 11:55 A.M. for the purpose of discussing litigation. Council reconvened at 12:22 and the Mayor announced litigation had been
. discussed. I .-
ADJOURNMENT :
By proper motion, Council adjourned at 12:23 P.M. to Monday, February 11, 1980 at 7:OO P.M. in the City Council Chamb.ers.
Respectfully submitted,
6 r g- QF
ALETHA L. RAUTENKRANZ, CITY CLERK
Anita D. Murphy Recording Secretary
0