HomeMy WebLinkAbout1985-03-19; City Council; Minutes- 'I
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Meeting of: CITY CDUNCIL (Regular Meeting) Date of Meeting: March 19, 1985 Time of Meeting: 6:OO p.m. Place of Meeting: City Council Chambers
CALL To ORDER:
The Meeting was called to order by Mayor Casler at
6:OO p.m.
ROLL CALT; was taken by the City Clerk as follows:
Present: Council MeaTlbers Casler, Kulchin,
Chick and Pettine. Council Member Lewis arrived at 6:18 p.m.
Absent: None.
INVOCATIOM was given by Mr. Sandy Perkins of the Church of Jesus Christ of Latter Day Saints.
PLEDGE OF ALJLKIANCE was led by City Manager Frank Aleshire.
Mayor Casler announced Item #17 on the Agenda, Jams Drive Assessment District, would be mntinued and re-
scheduled for April 2, 1985.
CONSENT CALENDm:
Council Member Pettine requested Item #13 be withdrawn from the Consent Calendar.
Council confirmed the action of the Consent Calendar, with the exception of Item #13, as follows:
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all ordinances and resolutions at this meeting.
(50) 1 . AI3 #8098 - RATIFICATION OF DEMANDS AGAINST THE
CITY.
Council ratified the payment of demands against the
City in the amount of $1,213,772.05, for the period February 22 to March 14, 1985; Payroll demands in the amount of $649 , 822.86, for the period February 1 1 to March 10 , 1 985; and Housing demands in the amount of $75,223.32, for the period February 22 to March 14, 1985.
(99) 2. AB #8090 - FINAI; MAP - CARZ;SBAD TRA@r 83-38 - ASHWORTEl, BANGOLA, GT AL.
Council approved the final map of Carlsbad Tract 83-
38.
(96) 3. AB #8091 - ACCEPTANCE OF PUBLIC IMP- -
( 99) '!XW'FIC SIGNAL AT LA COSTA AVENUE AND RANCHO SmA FE ROAD. -, .. , c .. .a
,I I Council accepted improvments, authorized City Clerk
to release bnds, and directed the Utilities and Maintenance Department to mrmnence maintaining the
public streets associated with this subdivision.
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CONSENT CALENDAR: (Continued) I
4. AB #3795 - Supplement #5 - ACCEPTANCE OF PUBLIC
IME'mENTS - CT 76-1 1 , UNIT NO. 2 - TANARACK SHORES.
Council accepted improvements, authorized City
Clerk to release bnds, and directed the Utilities
and Maintenance Departments to comnce maintaining the public streets associated with this
subdivision.
5. AB #7577 - Supplement #3 - NOTICE OF COMPLETION FOR CONSTRUCTION OF TRAFFIC SIGNAL AT ALGA ROAD AND ALICANTE ROAD - PrzoJEcT No. 3160.
5. AB #7577 - Supplement #3 - NOTICE OF COMPLETION FOR CONSTRUCTION OF TRAFFIC SIGNAL AT ALGA ROAD AND ALICANTE ROAD - PrzoJEcT No. 3160.
Council accepted the construction of the traffic
signal at Alga Road and Alicante Road as corrqelete,
directed the City Clerk to have the Notice of
Completion recorded and release the performance
bond 35 days after recordation.
6. AB #7751 - Supplement #2 - WICE OF ccpIpLE;TION FOR
PRCXTECT No. 3109.
CONSTRUCTION OF AF3W-NAVY ACADEMY CIKlSSING SIGMAIS -
Council accepted the construction of the Army-Navy Academy crossing signals as completed and directed
the City Clerk to 'nave the Notice of Completion recorded, and release the bnds 35 days after recordation.
7. AB #8089 - Supplement #1 - SUPPLHWWFAL AGREE"
FOR ASSESSMENT ENGINEERING SERVICES.
Council adopted RESOLUTION No. 7931, approving the
first supplemental agreement to an agreement
between the City of Carlsbad and the firm of Neste, Brudin & Stone, Inc., for consulting assessment
engineering services.
Council adopted RESOLUTION NO. 7932, approving the
second supplemental agreement to an agreement between the City of Carlsbad and the firm of Neste, Brudin & Stone, Inc., for consulting assessnent engineering services.
8. AB #8092 - STIPULATED FINDING AND AWARD.
Council adopted RESOLUUTION NO. 7933, authorizing a stipulated findinq and award for a Wrkers' Co@ensation claim in the case of Rudolf Metzger.
9. AB #8093 - REFUND OF FEES- ~ ~ ~ ~~~" -
Council approved the refund of $31,222.00 to
McMillin Development, Inc.; $1,400.00 to Bert
Freehof; and $10,482.10 to R. C. Jewett Company.
10. AB #8094 - AJ?PFOVAL OF PLANS AND SPECIFICATIONS AND AUTHORITY TO ADVErZTISE FOR BIDS FOR RecoNSTRUCTION
OF VARIOUS ALLEX IN THE Da4"N AREA.
Council adopted RESOLUTION No. 7934, approving
plans and specifications, and authorizing the City
Clerk to advertise for bids for reconstruction of various alleys in the downtown area.
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CONSEWT CALENDAR: (Continued)
I(62) 11. AB #8095 - OPFOSE SB 191 AEJD SCA 8.
I Council adopted RESOLUTION NO. 7935, opposing SB 191 and SCA 8.
I(51) 12. AB #7912 - Supplement #1 - SALE OF LOT 290 IN
SOUTH CARLSBAD. I Council adopted RESOLUTION NO. 7936, approving the sale of the easement of lot 290 in Sea Pointe
Village for $87,500.00 to Con Am and authorizing the City Council to approve the sale.
ITEN RFblOVED FRX CONSENT CALENDAR:
(113) 13. AB #7302 - Supplement #1 - SPECIFIC PLAN EXTENSION SP-185 - SOUTHERS.
Council Member Pettine requested more information on
this item.
City Engineer Ron Beckman stated the request for
extension of time for the Specific plan was to m- ordinate this with the expiration of the Tentative Map.
He noted the date on the Agenda Bill and Resolution
should be corrected to show the Specific Plan expiration date as July 27, 1985.
Council adopted the following Resolution:
FSSOLUTION NO. 7941, APPROVING AN MTEMSION OF TIME FOR SPECIFIC PLAN 185, SUaJECT TO CER!lXIN CONDITIONS.
Change the date on Page 6, line 1, to read: July 27, 1985.
ORDINANCES FOR ADOPTION:
(48) 14. AB #8079 - CAMPAICB DISCLOSURE ORDINANCE.
Mayor Casler announced this item would be held until later in the meting to allow time for a speaker to arrive.
( 57) 15. AB #8099 - AMENcMmS To 'IIIE LAEan USE ELJiNENT OF
(11 . 13) THE Gmm PmT
I Council adopted the following Ordinance:
0RDIIW"CE NO. 9754, AMENDING TITLE 21 OF THE CARLSBAD
MUNICIPAL CODE BY A"DING TEiE ZONING MAP FROM R-A-
10,000 ?o RWI+7 ON PROPEFTY GE3JERAI;LY LOCATED
BETWEEN EI%I AVENUE AND HOSP WAY A!T THE FOIZEST STREET
STUB.
I Council adopted the following Ordinance:
ORDINANCE Nc). 9755, AMENDING TITLE 21 OF THE CARLSBAD MUNICIPAL CODE BY AMENDING THE ZONING MAP E" coupJry RR-2 TI CITY OF CARLSBAD R-1-30,000 ON PlXIPJXI'Y
GmRALLY I.CCATD BETGEEN THE SLXJTHERLY EIX;E OF TJ3E
KELLY RANCH AND MACARIO CANYCIN PARK APPROXIMATELY ONE
MILE WEST OF EL CAMINO REAL.
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Council acbpted the followinq Resolution: Cas ler
RESOLUTION NO. 7937, AMENDE THE LAND USE ELEMENT OF Chick
THE GENERAL PLAN TO CHANGE THE LAND USE DESIGNATIONS OF Pettine
ThO AREAS OF THE CITY'S GENERAL PLAN.
Council Member Pettine asked for the record to indicate his vote as 'ho" on C,PA/LU 84-7 (Rirgis), which was listed in the above Resolution.
PUBLIC HEARINGS:
16 , AB #8084 - Supplement #1 - GENERZG PLAN AMENDMENT,
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ZONE CHANGE, AND SPECIFIC PIAN FOR SMUG FRRBOR AREA -
GPA/LU 84-1O/ZC-313/SP-197 - (CWINUED PUBLIC
HEARING).
Charles Grim, Principal Planner, gave the staff report
on this item as contained in the Agenda Bill, using a
transparency showing the four plaming areas.
Mayor Casler opened the public hearing at 6:12 p.m.,
and issued the invitation to speak.
Mrs. Lone Elsner, 1986 Fairlee Drive, Encinitas,
addressed Council on behalf of Mr. Nick Banche, and
stated that he still objected to everything he
previously objected to, and renewed everything he previously stated.
Since no one else wished to speak on this matter, the public hearing was closed at 6:15 p.m.
Council directed the City Attorney's office to prepare Cas ler
documents denying GPA/LU 84-10/ZC-313 and SP-198, and Kulchin
the Land Use Planning Office was directed to begin Chick x:
processing for a General Plan Amendmnt, Zone Change Pettine and Agua Hedionda Land Use Plan Amendment to change the Snug Harbor area to residential use,
Mayor Casler announced Mr. Hicks was present, and Item #14 would be heard mw.
14. AB #8079 - CAMPAIGJ5J DISCLOSURE ORDINANCE.
Mr. Archie Hicks, Publisher of the Carlsbad Journal,
addressed Council regarding the 5:OO p.m. filing time
on the E'riday kefore election day, stating that City
Hall closes at 5:OO p.m. on Friday and does not open
again until Monday morning, which would mean the
information would not be available to a number of
people in time for the Tuesday election. Mr. Hicks
requested the filing time be changed to 3:OO p.m. or
noon on Friday to make the infomation available on
Friday while the City offices are still open, That would also allow tine for any mistakes to be oorrected
before the election.
Council Member Lewis arrived at 6: 18 p.m.
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Council adopted the following Ordinance:
ORDINANCE NO. 1276, AMENDING TITLE 1 OF THE CARLSBAD MUNICIPAL CODE BY "BE ADDITION OF CHAPTER 1.13
REGARDING FLECCION CAW'AIGN DISCLOSURE.
Changed as follows: Page 2; Line 1-2, change 'Thursday " to 'Wednesday" and, Page 1 ; Line 27, change
"5:OO p.m. 'I to "12:OO noon".
( 26) 17. JAMES DRTNE ASSESLSMm DISTRICC - (CONTNJFD
PUBLIC HEARING).
This item was continued until April 2, 1985.
( 28) 18. AB #7924 - Supplement 81 - MULTI-FAMILY
RESIDENTIAL MOREAGE REVENUE BONDS, $16 MILLION -
LA COSTA PARTNERS.
(28) 19. AB #7993 - Supplement #1 - MULTI-FW-ILY RESIDENTIAL MOwlGAGE F3WEME BONDS, $16.5 MILLION -
LINCOLN SEASCAPE.
Marty Orenyak, Oirector of Building & Planning, gave the staff reprt on these two items, explaining the
cost should read $443,000.00 on Item #19. He stated
the issues were mmn to both projects, and the public hearings tonight were to provide input regarding
the bond issues and the affordability issues of the
Federal statutes.
Mr. Bob Whalen, Stradling, Yocca, Carlson & Rauth, whose
primary involvement was to develop documents for
financing to permit the interest on the bonds to be tax-
exempt, was introduced by PI. Orenyak. He stated the bonds were rated Triple A, and the tern of the bonds would be determined by the market at the time the underwriters sell them.
Mayor Casler opened the public hearing at 6:40 p.m.,
and issued the invitation to speak. Since no one wished to speak on this item, the public hearing was closed .
City Attorney Vincent Biondo stated the action was to authorize the Mayor to sign all the documents for these
projects, noting that the City has no obligation for
the bnds and does not pay any mney for these fees.
This will involve the developers' mney and not the
City's.
Council adopted the following Resolutions: I
RESOLUTION NO. 7939, AUTHORIZING THE ISSUANCE, SALE AND
DELIVEFY OF MULTI-FAMILY FKlUSING RFVENUE BONDS IN A
PRINCIPAL AMOUNT NOT 110 EXCEED $16,OQ0,000 FOR THE
PUFPOSE OF MAKING A LOAN TO PFOVIDE FUNDS 110 PROVIDE
THE INTERIM W PER"3lT FINANCING OF THE COST OF
AND PF!ESCRIBING CERTAIN MATTERS RELATING THERETO, AND
APPROVING AND AUTHOFUZING THE EXECUTION OF RELATED
DOCUMENTS, AGmEMENTS AND ACTIONS.
DEVELOPING A MULTI-FAMILY FEN"& PFOJECT, DEI'ERMINING
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RESOLUTION NO. 7940, AUTHORIZING THE ISSUANCE, SALE AND
DELIVERY OF MULTI-FAMILY KXJSING FZVENJE BONDS IN A
PRINCIPAL AMOUNT MOT ?r> EXCEED $16,500,000 FOR THE
PURPOSE OF MAKING A IDAN ?r> PFKIVIDE EWJSlDS 70 PROVIDE
THE ITTERIM AND PERMAJ%WT FINANCmG OF TEIE OS'T OF
DEVELOPING A MULTI-FMLY RENTAL P-ECT, Dl3TERMINING
APPROVING AND AIJTHORIZIhG THE EXECUTION OF REIXCED
AND PRESCRIBING CEXTAIN MA?TEES RELAITIN0 THERETO, AND
DOCUMEWTS, AGREEMENTS AND ACTIONS.
DEPARZMWAL AND CITY MANAGER REPOIZTS:
Planning
( 1 13) 20. AB #7999 - Supplement #1 - REQUEST FOR APPROVAL OF
SITE DEVELOPMENT PLAM FOR INDUSTRIAL/OFFICE COMp~ -
SDP 84-5 - CA€USRAD GATEMAY.
Charles Grim, Principal Planner, gave the staff report as contained in the Aqenda Rill.
Ron Beckman, City Engineer, stated there was one stipulation that should be very clear, and that was the access to El Camino Real is and always has been
considered a secondary access.
Marty Bouman, Traffic Consultant, stated the Barber Connection was important, since that would be the only public road.
Council Member Pettine referred to a letter of March 1, where the applicant said that less than 5 percent of
the traffic would be generated from this project. Mr. Beckman said that almost 3,000 cars would use Palmer Way from this project alone. Nr. Roman added that the applicant's figures would still indicate a 40 percent
use by cars from this project.
Mr. Bernie Fipp, Koll Company, San Diego and Carlsbad,
addressed Council, reiterating the history of this property, and stating if the off-site inprovements were required, it could cost 45 percent of the selling price
of this property. He further stated he did not feel an assessment district would be fair, if required prior to occupancy.
Mr. Fipp stated Koll Company felt Palmer Way should be completed only on their property, and if an assessment
district is formed, that would be given as credit in that district. The owner of this property would participate in an assessment for the construction of
Palmer way north to College, including the College and
Barber connections, as long as the boundary of the district is fairly identified and spread. He asked Council to separate the issue of the condition of completing that assessment district prior to the occupancy permit being qranted for this project.
Mr. Fipp stated he did not think this property should
carry the entire burden of the improvements.
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Mr. Ken Lounsbery, representing Lusardi/Davis
Developers, discussed Condition 34, (l), (m) and (n),
and Condition 35, using a wall chart to indicate the
improvements required by those Conditions, and stating
this would be across property they did not own and
dealing with people who muld refuse to grant the right- of-way.
Mr. il3unsbeq7 reiterated what Mr. Fipp had stated; that this project should not have to pay 100 percent of the
cost of this improvement. He stated they would
participate in an assessment district.
Mr. Robert Delom, 2421 Dunstan, Oceanside, addressed
Council, stating his property is ktwen the O'Hara
project and the Gateway project. Over 60 percent of
his parcel is unusable-leaving only five acres usable.
Mr. Delom stated his opposition to the road and added
he expected to be compensated for any land used for
that road.
Mrs. Bebe Grosse, 5850 Sunnycreek Road, spoke on behalf
of Mr. Delorm, stating his property was too small to
support the mst of the road and the small property owners should be compensated out of the assessment,
including severance damages. Mrs. Grosse mncluded,
stating the assessment district should be as large as
possible, with the O'Hara and Gateway projects fundinu
the initial costs of the assessment district.
Mr. Joe Sandy, representing O'Hara and Del Mar
Financial, said they supprt the Gateway project, but
agree with Mr. Lounsbery that Conditions 34 and 35 are
unfair. Mr. Sandy said the O'Hara project has the same
condition, and if it is unfair for the Gateway project,
it is unfair for the O'Hara project.
Council directed the City Attorney to return with the proper documents to approve SDP 84-5 as recommended
by the Planning Conmission in Resolution No. 2410.
Mayor Casler mved that the City Attorney, at the same
time, remove from the Del Mar Financial Plan the requirement to build Palmer Way to Faraday and put the
same condition as on Gateway.
City Attorney Vincent Biondo suggested the condition
remain, and staff mnitor that mndition and bring it to Council before it kcomes a problem.
Mayor Casler withdrew her mtion.
RECESS :
Mayor Casler declared a recess at 8:17 p.m., and Council re-convened at 8:28 p.m., with all Members present.
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~ ~~ ~~~ Mayor Casler announced that Item #28 would be taken at this time. r (96) 28. ME" FRCM COUNCIL MEPBER PETPINE RIXXRDW
SENIOR CITIZEM CONCERTS.
Council Member Pettine reported that the senior
citizens are concerned about the traffic at Harding and
Oak, the lack of a four-way stop at that corner and the
need for a crosswalk between the parking lot on the
west side of Harding and the Center on the east side of
the street.
Mrs. Virginia B. Thorpson, 330 Chestnut, a merrber of
the Senior Citizens of Carlsbad, spoke in favor of the
crosswalk and four-way stop sign. She said there is speeding in that area and she asked for the police to monitor the area.
Marty Roma-n, Traffic Consultant, stated a painted crosswalk would not be the proper solution, There are
signs there now telling people not to cross in the
middle of the block.
As to the four-way stop at Oak and Harding, Mr. Bounan
felt this should be referred to the Traffic Safety
Commission.
Council Member Chick suqqested an alternative route
could be established by the installation of a traffic
signal to gain access to Elm Avenue at other than
Harding Street in that area. This muld eliminate some
of the through traffic on Hardinu Street. Staff
indicated they would check into that suggestion.
Council referred the matter of the four-way stop signs
at Oak and Harding and the painted crosswalk in the
middle of the block in front of the Center to the Traffic Safety Commission.
City Manager I
(86) 21 AI3 #8097 - WUEST TO ADDRESS COUNCIL - SCW SELLINGER.
Mr. Scott Sellinger, General Delivery, Rancho Santa Fe,
gave the background of the trip to the Rose Parade that
he had signed up for through Parks and Recreation for
January 1, 1985.
Mr. Sellinger asked for compensation beyond the refund
a disclaimer be issued for future trips by Parks and Recreation, regarding the amateur status of the
Department.
I of the $40 he paid for the trip. He is also requesting
Dave Bradstreet, Parks and Recreation Director,
reported this was the first time a bus had not shown up
for a planned daytripper. Mr. Sellinger was sent a
letter of apology and a full refund of mney paid for
the trip. Mr. Bradstreet stated his staff followed the
proper procedures.
Mayor Casler added that the Members of the Parks and
Recreation Department, other Members of the City staff and she had all apologized to Mr. Sellinger, and Council had heard his presentation.
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City Council took no further action on this matter and X Cas ler the request was filed. Lewis Kulchin Chick Pettine
22. REQUEST TO ADDESS COUNCIL - CEDRIC SANIEFS.
Mr. Cedric Sanders, Calavera Hills Company, 110 "Cft Street, San Diego, addressed Council regarding Calavera Hills Cornunity Park, stating the City had requested permission to grade the entire site, which involved the additional park site yet to be donated to the City. Mr. Sanders stated the City has been granted authority to grade the entire park site at any time they desire.
23. AB #8068 - Supplement #I - AWARD OF coNTRA(JTS FOR
CARLSRAD SAFm AND SERVICE CmR BID PACKAGE NO. 1 - SIrnORK, GWING AND IMPROVEMENTS.
City Manager Frank Aleshire reported the bids were
itemized in the Agenda Bill and the Construction Manager was present to answer questions.
Council adopted the following Resolution: Cas ler
FtESOLUTION NO. 7938, ACCEPTING BIDS, AUTHORIZING !EIE Kulchin X
EXECUTION OF W-CI' NOS. 3006-1A, IC, ID, 1E and IF, Chick
AUTHORIZIJ% THE KOLL CONSTRTJTION 0. 'ID NEx;(rrIATE BID Pettine
SECTION I-B CONCRETE, AND AppIzcn7ING PRoposALS ON SOIL
TESTING AND STMm FOR THE CON~UCTION OF WE
CARLSBAD SAFETY AND SEWICE CENTER.
24. AB #8101 - REQUEST TO ADDRESS COlJNCIL - ED GIVEXS.
rmis
Mr. Richard Ravreby, Attorney, 2755 Jefferson Street,
addressed Council on behalf of Tri-City Construction, to
request the re-consideration of the acceptance of the
bid for renovation of Chase Field restroom and snack
bar .
Tri-City Construction was the unsucessful bidder on this job, and they charge the City staff did not follow
specifications as required. The bid had specified
"Johns-Manvi lle roof I' to be applied by an approved applicator. Mr. Ravreby stated that in order to be approved by Johns-Manville, the roof must be installed by an approved roofer. The low bidder on this job did not comply with this specification according to Tri- City Construction.
Mr. Ed Givens, Tri-City Construction, stated the Architect, Mr. Ken Chriss, was retained by the City to write the specs for this bid, and if the specs were not
going to be followed, the bidding should be re-opened to allow Tri-City to re-submit their bid. His
contention was their bid would be much lower if they
did not have to comply with the requirement to have an
approved Johns-Manville applicator install the roofing.
Frank Mannen, Assistant City Manager, stated the specs
did not require a Johns-Manville guarantee--just a
contractor's guarantee.
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Mr. Ken Chriss stated the reason for the reference to
Johns-Manville was that they have the best roofing
products, and,their installation standards should be
applied if their product is used.
Mr. Andy Machin, Si-Mac Construction, stated a licensed contractor would install the roof and would be guaranteed for two years as stated in the mntract.
Prank Mannen, in answer to query, stated staff felt the
contract specs had ken met and the City would receive a qooCa job.
Council filed this protest.
~ City Attorney
' ( 67) 25. AB #8 1 00 - ORDINANCE F5KXRDITJG LIMITATION OF LIARILITY.
Council introduced the following Ordinance:
ORDI_'NANCE NO, 1277, AMENDING TITLE 1, CHAPTER 1.01 OF
THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION
1.01.110 TO CLEARLY SPATE COUNCIL'S n\$rm REGARDING
LIABILITY ON THE PART' OF THE CITY OR ANY OF ITS
EMPLOYEES !33R THE ENFoRCmT OR INpL~~mIoN OF THIS
CODE.
Engineering
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(96) 26. AB #8096 - !IXAFFIC COMTEloL AT EL FUEFtTE STREET AND
UNICO~IO smm.
City Engineer Ron Beckman gave the report on this itan as contained in the Agenda Rill.
Council introduced the following Ordinance:
ORDINANCE NO. 3187, AMENDING TITLE 10, CHAPTER 10.28 OF
THE CARLSBAD "ICIPAL CODE BY THE A"ENT OF SECTION
10.28.324 REMOVING 'IRE STYIP SIGN cR3 THE JXOF3'H LEG OF EL, FUElRTE STREET AT UNICORN10 STREET AND Rl3PLACING THE
YIELD SIGN ON THE WT LEG WITH A STOP SIGN.
Citv Council 2
(1 11 ) 27. MEMORANDUM FF@l COUNCIL MEMBER PETTINE REWING A
COUNCIL WOFXSHOP ON WATER ISSUES,
Council Member Pettine summarized his memorandum dated March 19, 1985, regarding a workshop on water issues.
Following discussion, Council determined to hold a
a workshop on the water issues, to be coordinated with Ron Packard's office, if possible, and local water
districts and representatives from neighboring Cities,
and to consider the possibility of the Costa Real Municipal Water District coordinating the meeting.
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OFF-AGENDA I'I":
Mayor Casler requested that the matter of a final mp for CT 83-29 be added to the Agenda for Council
consideration, and Council concurred.
(99) Final Map - CT 83-29, Unit Kb. 1, Harbor Pointe
City Engineer Ron Beckman requested approval of Final Map CT 83-29, of Unit No. 1, Harbr Pointe, and adoption of Resolutions 7942 and 7943.
Council aproved Final Map c6 83-29 and adopted the following Resolutions:
RESOLUTION NO. 7942, ACCEPTING A SFREET RESEWATION OF
CAMINO DE LAS ONDAS, LOT ''A" OF MAP 8423.
REsoLrmoN NO. 7943, ACCEPTING A smm WSERWTION OF
CAMIN0 DE LAS 0"s.
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CLOSED SESSION:
The City Attorney asked for a Closed Session on a
particular matter pursuant to Article 54956.9 (b) (1) and (b) (2).
Council adjourned to a Closed Session at 9:55 p.m., and
re-convened at 10:13 p.m. after a Section 54956.9 (b)
(2) Closed Session.
The City Attorney stated that based on his advice, the
City Council found that the requirements of Section 54956.9 (b) (1) for a Closed Session were net and that
a Closed Session was held to discuss a situation
involving significant exposure to litigation.
ADJouIwplENT:
By proper motion, the meeting of March 19, 1985, was adjourned at 10:14 p.m.
Respectfu1l.y submitted,
c I&.&+& #e @av
ALE!rHA L. RAUTENmANz T
City Clerk
Harriett Babbitt
Minutes Clerk
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