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VAC 74-05 Recorded? 11 r r ADJOURNED REGULAR AND REGULAR NEETING WEDNESDAY , JUNE 269 1974 The Board of Supervisors meets in adjourned regular and regular meetings 26th day • at 8o4O a . m . , there being present Supervisors Lou Conde ,, Chairman , Dick Brown ,, and Jim Bear ; also Amelia G . Dean , Assistant Clerk ; • • Lee Taylor being absent , Supervisor Taylor place on Board , Precedes No . 1 t 6 / 26 / 74 • • - WEDNESDAY . UN 2 6 1974 No . 1 This being the time set for a conference on the establishment of Board policy regarding a future regional airport site , the matter is now called up . There is presented to the Board a letter from the Director of Regional Transportation and Land Use Programs transmitting a Comparative Evaluation of Alternative Sites ; stating that the San Diego Plan for Air Transportation ( SANPAT ) studies have been concluded and public hearings have been sched - uled before a special hearing board ; and recommending 'that the Board , after review , adopt as ' policy the following ; ( 1 ) Miramar be designated as the San Diego region ' s commercial airport site ; ( 2 ) the region negotiate u transfer of Miramar to civilian control by 1980 and provide for the reten - tion of all compatible naval operations at Miramar ; ( 3 ) the region offer all possible assistance to accommodate within the region naval operations or personal displaced from Miramar * and further , that the Board (4 ) request that the Airport Land Use Commission protect • the Miramar Airport Influence Area as defined by future air carrier operations ; and ( 5 ) direct staff to examine the scope and requirements of a regional agency to implement the regional air transportation plan and to report back no later than October 1 , 1974 ; all as more fully set out in Board of Supervisors Document No . 490245 . . . Using certain visual aids , the Director of Regional Transportation and Land Use Programs orally reviews the Comparative Evaluation and the consultant evaluation studies involved . There is considerable discussion relative to the alternative sites of Otay Mesa , Palomar , Carmel Valley , and a realignment- of Lindbergh Field ; the potential accident risk at the present site ; the loss of revenue if the Navy decided to abandon Miramar ; the financial impact on the County if the Mexican government expands their present airport at Tijuana to an interna - tional airport ; and many other problems relative to the relocation of the regional airport . A suggestion is made that the land under the flight pattern of Lind - bergh Field be purchased , cleared of housing and made into an attractive commercial area and the feasibility of this suggestion is ' considered . No . 1 6 / 26 / 74 efh Page 1 - of 2 pages td At EDMESDAIOJUN • • • Community Dr . Donald E . Moss , representing Aircraft Concerns Committee of Univ � ersity City • uncil , requests to be heard at this time and it is stated that public input would be received at the hearing scheduled on the matter at 1 r date , Questions are raised as to what action the Board should take at this point and it is determined that no formal action should Board has had time to further review the Comparative Evaluation of Alter native Sites , the input of • and the public consid - eration of decision on : • . • policy • n - a future .regional airport efh Page of pages .. 1 1 1 supervisor Brown is excused from ' Follows No . ' n • Adj . /Reg , WFnNFCnAVJUN 2 6 1974 No . 2 On May 29 , 1974 , Board Order No . 84 , the Board adopted a resolution giving notice of its intention to lease real property of the County of San Diego , said property being located at 442 Harbison Canyon Road , E1 Cajon , rCalifornia , for a minimum rental of $ 125 per month ; setting the time . for the opening of bids on June 26 , 1974 , at 9 : 30 a . m . AThis being the time set for the opening of bids on said proposed d, the matter is now called up . Evidence is on file indicating that proper notice calling for bids �. Vn the lease of said real property has been given as required by law . At this time , one written bid , that of Gerald Underwood , is opened and read aloud ; said bid being in the amount of $ 125 per month , which is the amount of the minimum rental required . There are no oral bids submitted . ON MOTION of Supervisor Taylor , seconded by Supervisor Bear , the Board hereby accepts the bid of Gerald Underwood in the amount of $ 125 per month for the County-owned residence at 442 Harbison Canyon Road , E1 Cajon , California ; and refers said matter to the Public Works Agency , Real Property Division , for consummation of the transaction . Roll call on the foregoing motion results in the following vote : AYES : Supervisors Walsh , Conde , Bear and Taylor NOES : Supervisors None ABSENT : Supervisor Brown No . 2 6 / 26 / 74 Adj . /Reg . efh/vw WEDNESDAY JUN 2 6 1974 No . 3 At this time the Board considers the pending matter of the proposed acquisition of rights of way relative to the Descanso Disposal Site , Parcel 73 - 0010 -A - 1 on the north side of Japatul Road in the Descanso area ; said matter having been held in abeyance because of questions concerning the environmental impact status of said Site . There now is presented to the Board a letter from the County Counsel stating that a review has been made of the proposed form of resolution and notice of intention to purchase real property regarding the Descanso Dis - posal , Site and that an environmental impact report has already been adop - ted (Board Order No . 92 of February 13 , 1974 ) ; and recommending that , if the Board intends to purchase subject parcel , an amended form of resolution and notice of intention be adopted which replaces the finding of "no sig - nificant impact " with the finding that an environmental impact report cov- ering the project has been previously adopted ; all as more fully set out in Board of Supervisors Document No . 490244 , The County Counsel orally reviews the problems involved and the status of the Petition for Writ of Mandamus Regarding Descanso Sanitary Land Fill filed by Ben Sapir , et al , versus the Board , et al , and states that there has been no stay order granted which would preclude the consummation of this purchase . Following discussion , ON MOTION of Supervisor Taylor , seconded by Supervisor Walsh , the following resolution is adopted ; BE IT RESOLVED AND NOTICE IS HEREBY GIVEN that it is the intention of the Board of Supervisors of the County of San Diego to purchase on behalf of said county from the following named vendor at the following designated price the following described real property located in the County of San Diego , State of California ; Parcel 73 - 0010- A- 1 ' All that portion of the Southeast Quarter of the Southwest Quarter of Section 22 Township 16 South , Range 3 East , San Bernardino Meridian , in the County of San 4 Diego , State of California , as shown on • Record of Survey Map No. 2891 , filed in the Office of the County Recorder of San Diego County July 28 , 1952 , described as follows : t No . 3 `f 6 / 26 / 74 ! efh/vw Page 1 of 2 pages YEDHESRAUUN 2 6 1974 BEGINNING at a point , being conterlino station 1331 + 18 . 86 B. C. , as shown on Map of Road Survey No. 631 , a plat of which is on file in the Office of the County Engineer of San Diego County , said point also shown on said Record . of Survey Map No . 2891 ; thence along the centerline of said Road Survey No. ' 631 , South 64° 5030" Wust 542 . 00 feet ; thence leaving said conterlino North 25° 08 ' 30" West 575 . 00 (Lout to the TRUE POINT OF BEGINNING , said point being the most Easterly corner of land described as Parcel 1 in deed to Jesse D. Williams and Delpha L. Williams recorded January 15 , 1968 , as file No. 7467 . of Official Records in the Office of the County Recorder of San Diego County ; thence South 64 051 ' 30" West 974 . 36 feet , paralloi with said centorline of n intersection a i to section with the Westerly Road Survey No. 631 to Y line of said Southeast, Quarter of the Southwest Quarter ; thence North 9° 10 ' 30" East 811071 fact to the Northwest corner of said ' Southeast Quarter of the Southwest Quarter ; thence South 89 022 ' 43" East 573 . 78 faet ' along the Northerly Lino of said Southeast Quarter of the Southwest Quarter , to a line which boars North 25008 ' 30" West from the TRUE POINT OF BEGINNING $ thence South 25' 08 ' 30" East 421 . 03 feet to the TRUE POINT OF BEGINNING. Containing 10. 00 acres more or less . VENDOR Jesse D . Williams and Delpha L . Williams , PRICE - $11 , 750 . 00 . BE IT FURTHER RESOLVED that the purchase of the herein— above described property is a step in the implementation of the ultizate project known as the Descanso Disposal Site for. which this Board adopted an environmental impact report on February 13 , 1974 (Item 92) 0 NOTICE IS FURTHER GIVEN that said Board will meet to consummate this purchase in its Chamber Room 310 , San Diego County Administration Center , 1600 Pacific Highway , San Diego , California , on July 24 , • 1974 , at 2 : 00 p . m . B$ IT FURTHER RESOLVED that the Clerk caused this notice to be published as required by Section 25350 , Government Code . ' PASSED AND -ADOPTED by the Board of Supervisors of the County of San Diego, State of California , this 26th day of June , 1974 , by the following vote : AYES : Supervisors Walsh , Conde and Taylor NOES : Supervisor Bear ABSENT : Supervisor Brown No . 3 6 / 26 / 74 efh/vw Page 2 of 2 pages WEDNESDAY JUN 2 G 1974 No . 4 On May 17 , 1974 , the Clerk of the Board received a letter from the Planning Commission transmitting Application No . R7448 of Intrastate Investors /Jack and Kay Corrodi for the reclassification from R- 2 -A to C of the following - described property in the Lemon Grove Section : Lots 60 70 8 and 10 and those portions of Lots 5 , 99 11 , 14 , 151 16 , 17 and 18 all of Lee Manor , an per Map thereof No . 2422 on file in the office of the County Recorder of San Diego County , together with those portions of the North half of Campo Road and the West half of Panorama Drive , all in the County of San Diego , State of California and lying within the following described parcel of land . Beginning at a point on the South line of Lot 5 of said Lee Manor , said point distant thereon South 89' 20 ' West 19 . 67 feet from the Southeast corner of said Lot 5 ; thence North 13' 19 ' 40" West 153 . 77 feet ; thence North 85' 56 ' 12 11 , East . 159 . 22 feet ; thence South 62' 21 ' 53" East 122 . 29 feet ; thence South 72' 39 ' 18" East 128 . 81 feet ; thence North 89 ' 44 ' East 30 . 00 feet to the centerline of Panorama Drive ; thence along the centerline of Panorama Drive South 00' 16 ' 00" East 93 . 66 feet to the centerline of Campo Road ; thence along the center- line of Campo Road South 89 ' 20 ' Went 384 . 89 feet ; thence leaving said centerline North 00' 40 ' West 30 . 00 feet to the Point of Beginning . The Planning Commission recommendation , in which the Planning Depart . ment concurs , in said letter was for finding in accordance with the Nega - tive Declaration that the rezone would have no significant effect on the environment and denial of the change to the C zone , but approval of a change to the ( P ) C zone ; Board of Supervisors Document No . 488333 . i i 1 No . 4 6 / 26 /74 ehf/vcv 1 Page 1 of 2 pages ' I WFnNr. nnv ' JUN 2 B 1974 The County Engineerls recommendation was for the filing of a final map if the Board should approve the application . . This being the time set for hearing on Application No . 1174 - 08 , it is now called up . Evidence is on file that due and proper notice of said hearing on the application requesting certain reclassification , or a more restrictive zone , has been given as required by law . There are no protests , either written or oral , to the requested reclassification ; and it appears from the records in said proceedings that all actions required by the Planning and Zoning Law and by The Zoning Ordinance' have been had and taken . The Board having reviewed and considered the written report of the Planning Commission , ON MOTION of Supervisor Taylor , seconded by Supervisor Bear , the Board closes the hearing on Intrastate Investors /Jack and hay Corrodi Application No . R74 - 08 for reclassification from 11- 2 -A to C , or more restrictive zone ; indicates approval of - reclassification to ( P ) C ; and introduces the ordinances said ordinance being scheduled for further consideration on July 3 , 1974 . Roll call on the foregoing motion results in the following vote AYES : Supervisors Walsh , Conde , Bear and Taylor NOES : Supervisors None ABSENT : Supervisor Brown No . 4 6 / 26 / 74 efh Page 2 . of 2 pages WEpNF. SDAV JUN 2 6 1974 This being the time set for the ' hearing .on H/D Development Corporation Application PDP73 -04 for Pala Mesa Private Development Plan encompassing 421 acres located on the westerly side of Highway 395 between Highway 76 and Reche Road in the Fallbrook area presently developed with a golf course , country club and an 83 unit resort and recreation lodge and propos - ing additional development of ' 691 attached dwelling units , 18 single - family residences on large lots , 100 additional two -room lodge suited , 2 commercial sites on 4 acres total , and additional recreation .facilities , the matter is now called up . The Planning Commission and Planning Department recommend that the Board certify that the Environmental Impact Report has been completed and is considered to be in compliance with the provision of the California Environmental Quality Act ; and adopt a resolution , approved as to form by the County Counsel , approving the Pala Mesa Private Development Plan . Evidence is on file that due and proper notice of said hearing has been given as required by law . There is presented to the Board a letter from the Pala Mesa Village Homes Association stating that said Association is not in favor of the high density factor in Area "C " of the proposed development and request - ing that any action on PDP73 - 04 be deferred until final approval and acceptance of the Fallbrook Community Plan by the Board of Supervisors . There also is presented to the Board a petition from the Pala Mesa Village Homes Association , Board of Supervisors Document No . 489990 , containing approximately 110 signatures ; said petition requesting de - ferral of the approval of the proposed Plan . There also is presented to the Board a letter from Erik H . Franzen , owner of 24 acres in the same area , stating that the land as it is now zoned light farming and residential is not compatible with property taxes and land prices and that he is in favor of the proposed private develop - ment plan . A representative of the Planning Department orally reviews said matter and comments upon the reasons for the Planning Commission ' s recommendation for approval of the proposed Private Development Plan . He states that the overall residential density , excluding the area reserved for lodge and Nos . 5 and 6 6 / 26 / 74 Adj . /Reg . efh/vw Page 1 of 8 pages WEDNESDAY JUN 2 6 IN commercial development , but including the golf course and other open space is 1 . 98 dwelling units per acre and that the proposed plan is in conform- ance ,- with the San Diego County General Plan 1990 and is also consistent with the preliminary Fallbrook Community Plan . Questions are raised relative to the impact on public services in the area such as school services , sewers and water . Maureen McReynolds of the Office of Environmental Management reviews the significant environmental impacts and the mitigating measures involved . Mike O ' Hara , representing The O ' Hara Group , applicants , and Alvin Ray , A . I . A . ; appear before the Board and speak in favor of the proposed development . David H . Lewis and Orville W . Hudson speak against the proposed development , particularly Area "C" as the site for condominiums , and the approval of said development before the Fallbrook Community Plan is adopted and request that the Board instruct the Planning Commission that they should insure compatibility of the proposed development with their already established homes in design and fabrication , There is discussion relative to schools in that there is expected to be no problem ; the plan for Area "C" , condominiums , one - story single dwellings or open space ; the traffic pattern in the area ; overall density ; and compatibility with surrounding areas . Questions are raised as to whether a golf course already in existence can be considered as open space relative to this particular plan and it is pointed out that the plans will be back before the Board several times before final approval , such times being tentative map approval and special use permits , therefore , this is only an approval of the develop - ment plan with details to be approved at the proper level of hearing . It appears from the records in said proceedings that all actions required by the Planning and Zoning Law and by The Zoning Ordinance have been had and taken , and the Board takes the following actions : No . 5 ON MOTION of Supervisor Walsh , seconded by Supervisor Conde , the Board amends the proposed resolution approving PDP73 44 to include the requirement that the Planning Commission insure compatibility with the adjoining developments and certifies that the Environmental Impact Report Nos . 5 and 6 6 / 26 / 74 Adj . / Reg . efh/vw Page 2 of 8 pages NPtna JUN 2 6 1974 has been completed in compliance with the California Environmental quality Act and State Guidelines , and that the Board has reviewed and considered information contained in said Report , Roll call on the foregoing motion results in the following vote : AYES : Supervisors Walsh , Conde , Bear and Taylor NOES : Supervisors None ABSENT : Supervisor Brown No . 6 ON MOTION of Supervisor Walsh , seconded by Supervisor Bear , the Board adopts the following resolution , as amended , ' 1111MM.AS , an application for a Private Development Plan covering approximately 421 acres of land was submitted by The 0111ara Group (hereinafter referred to as "Applicant" ) on August 29 , 1973 , and revised on February 19 , 1974 , and on Dfarch 1 , 1974 , for consid - eration by the Planning Commission and adoption by the Board of Supervisors pursuant to Board Policy I - 23 , " Review of Private Development Plans " and Section 701 of the County Zoning Ordinance ; and , 111MMIAS , the land encompassed by this plan has been under development since 1962 and presently is developed with a golf course , clubhouse , 83 lodge units and recrea- tional facilities and is zoned for residential and estate uses ; and MIMIZEAS , the plan proposes additional residential and lodge units dove lopment : in the form of 691 attached single- family dwellings ( condoruniuns ) , 18 single- family detached dwellings on estate- size lots and 100 two- room lodge suites as well as supper- tive uses including substantial open space ; and ItIPMAS , the project is in conformance with the ' County General - Plan and is consis - tent with the preliminary Fallbrook Community Plan ; and NIIHOItEAS , it is the policy of the County to require : 1 . Review of subdivision site design and improvements that can be implemented through Title E of the County Code , relating to "Zoninf and land Use Regu- lations , " Division 1 , Subdivision of Land ; and 20 The filing of a grading plan with all tentative maps where grading is to be performed in accordance with the applicable standards of the Planned Residential Developilcnt • ( PRD) Ordinance ; and 36 Assurance that all other public services required will be provided ; and 191IliRL•AS , the Applicant has stated an intent to : 1 . Implerent all residential development other than 18 estate sites pursuant 0. to Section 492 of the Zoning Ordinance , " Planned Residential Development , " and irinlement• the lodge unit expansion pursuant to a special use permit for a Resort and I:ocreation Facility , Section 486 of the Zoning Ordinance , or a special use permit for a resort hotel . NOS 61 J`_ Q )tCt (o lit r loU . ' «' 3 of g pales' VVEDNMAV JUN 2 6 1974 2 . Grant to the County a permanent open space easement on 125 acres of land designated for a golf course and roservoirs ; and 3 . Preserve tho intrinsic aesthetic features of the site , including preser- vation of most hillsides in a natural state ; and WHEREAS , the 1' lanni.nl; Commission ' hcld a duly advertised public hanging in accordance W.1th Section 761 of the County Zoninl; Ordinance , on April 26 , 1974 , on the Private Dove- lopment Plan and recommended approval to the Board of Supervisors ; and INMEREAS , the Board of Supervisors as of this date held a duly advertised public hearing; in accordance with Section 761 of the County Zoning Ordinance ; and P,11r:P.rAS , tl,e Board of Supervisors finds that said plan provides for the reasonable devcloprent of the area of the County included within the plan and further finds that said plan is consistent with the San Diego County General Plan ; and NOW , TIM111FORE , ' Bli IT MSOLI'ED A, ID ORDERED as follows : 1 . This Board adopts the Pala Musa Private Development Plan (PDP 73- 04 ) . 2 . In implementing this Private Development Plan the Applicant shall : A . File and obtain approval of all permits required to implement the plan particularly tentative and final subdivision maps . Be Satisfy all governmental agencies ' requirements for the implemen- tation of the project . C . Furnish the County with an agreement between the Applicant and the applicable school district relative to the requirement of the 110461d of Supervisors Policy I - 43 , or otherwise satisfy said policy to the satisfaction of the Board of Supervisors prior to the approval of any zoning; reclassification . D . Limit the grading to be performed to that allowed by approved tcn- tative maps and special use permits . E . Carry out those intentions as stated in the Pala bless Private Deve - lopment Plan , including but not limited to : ( 1 ) Implementing . tile plan in substantial accordance with the phasing; schedule included in the amended application dated March 1 , 1 974 . ( 2 ) Implementing the plan in accordance with the zoning; classi - fication indicated for each sub- area on the private deve - lopment plan map . Nos ., r cL )iCC` (a " ;`. :;t ";11.tq Page o£ ..: � pae WEDNESpA.Y JUN 2 6 1974 ( 3) Developing Sub- areas , C , L• , F , G , 11 , I , U and 11 with a maximum of 091 attached dwellings on 130 . 7 acres pursuant to Section 310 of the Zoning Ordinance , and Section 492 of the Zoning Ordinance , " Planned Residential Uevolopment . " (4 ) . Developing Sub- areas L , O and R with it total of 100 addi - tional lodge suites of two rooms maxiintim through provisions of a special use permit for a Resort and Recreation Facility , Section 486 of the Zoning Ordinance or it special use permit for a resort hotel . (5 ) Expanding recreation and clubhouse facilities in areas N , ` lit, and T tinder the provisions of a special use permit for such facilities . F . Carry out those intentions as stated in the Environmental Impact Roport , including but not limited to : ( 1 ) Preserving the prominent trees on the site or obtainiur approval from the Planning Department for removal as part of the application for appropriate special use permits . ( 2 ) Preserving without substantinl alteration the natural gullies in Sub- area G . ( 3) Providin.p grass - lined drainage channels rather than asphaltic channels there feasible . . (4) Providing earthern berms , landscaping and residential design to minimize the noise level in areas adjacent to State Route 395 . ( 5 ) Replanting cut slopes with native or equivalent plant species to preserve natural drainage and mitigate removal of wildlife. habitats . 30 This Board orders and directs that in imp I onion tation of this private dovo - lopment plan , the followine additional conditions shall be imposed : A . The Applicant shall carry out the additional mitigating measures proposed by the Environmental Review [bard consisting of: : ( 1 ) ( laving a qualified archaeologist determined protective or 0. salvage actions for any archaeological sites found during . construction . (2 ) Paving roads within the early stares of development: of each unit to mitigate du ms st proble . Nos ., b*f; WEDNESDAY JUN 7 6 1 ,974 (3) Minimizing grading and replanting graded areas with erosion control landscaping using local nativo species . (4 ) Obtaining approval from the Department of Sanitntion and Flood Control and the Division of Dam Safety of the Calirornin Depart . ment of {'later Resources prior to constructing any dam or reser- voir system in Stib- area J . (5 ) Providing that till buildings on steep slopes be connected to the sewer system . Be The Applicant shall carry out the phasing of the development plan in n subsequential manner by : ( 1 ) Filing a tentative map covering the entire golf course and all adjacent property under the same ownership and lotting out all sub- areas as an initial step to development . (2 ) Concurrently filing for the required zone reclassifications as necessary . (3) Concurrently filing a modification of nil special use permits which have been previously issued . (4) Piling subsequent tentative maps on sub- areas or portions of sub- areas as each becomes the subject of development in substantial accordance with the phasing schedule proposed by the developer and on file I� ith the County Planning Department , C . The maximum number of 691 attached dwelling shall not be exceeded , but this total number of the units or the number of the units allowed per sub- area may be reduced should it be determined during implementation that tine ultimate number of dwelling units * is inconsistent t�itlt good design or other provisions of Section 492 of the Zoning Ordinance , "Planned Residential Development . " D . The maximum number of 100 additional two- room lodge suites shall not- be exceeded , but may be reduced by the planning Commmission should the Commission determine during implementation that this number of units 2s not consistent with the provisions of Section 486 of the Zoning Ordinance or provisions of other sections of the Zoning Ordinance utilized for implementation of these units , 1: . The existing and proposed lodge units shall not be sold as condominium units until after recordation of a final subdivision map and approval of a special use permit specifically providing for such form of on,7nership . Rose : ctnC� r PaFze (D of pages WEDNESDAY JUN 2 6 1974 F . As a condition precedent to the development of Sub » areas S and R , the two single - fanily dwellings proposed for Sub- are.! "S" shall be utilizied solely as residences for enployees of the motel or Country Club complex and the property shall be retained in the same owner- ship as the Country Club or the management of the motel . G . As a condition precedent to the development of Sub- aroas F , G , 11 , and I , the Applicant shall submit sufficient hydraulic studios to the Department of Sanitation and Flood Control for review and ap- proval relative to the stability of any water storage facilities proposed for Sub- area J . lie As a condition precedent to any new construction in Sub-nrcas L , N and southern U, the Applicant shall submit adequate studies to the Department of Sanitation and Flood Control for review and ap- proval showing that no additional flood hazard will result from such construction . I . All units constructed within the project boundaries shall be con nected to the public sewer system including all hillside residences . J . Access roads to all sub- areas within the project shall be constructed to standards required by the County . Other roads may be private and developed as required by County ordinances regulating the Plan - ned Residential Development , resort facilities and hotels . I: . Canoruita/'Pecolote Road (SC 50) and Pala Xesa I)rive (SC 150 ) shall be constructed to Comity standards concurrent with the development of abuttins subdivisions . L . The southerly portion of the sub- area designated as "Area U" shall not be developed until the driving ranee is relocated in the area . M . On all further applications and other matters relating to the Development Plan , the Planning Commission shall insure the compatibility with adjoining properties of all development proposals . hos . , 5c�ncj, Pap;© �1 . bf. , pages . WEDNESDAY • / BE . IT FURTHER RESOLVED that a certified copy of this resolution be forwarded • the Planning Department and that further applications for zone reclassifications , special use permits and tentative subdivision maps • - recommended for approval • said applications • • • r consistent with the Pala Mesa Private Development Plan * and BE IT FURTHER RESOLVED that the action of this Board shall be recorded on Pala Private Development Plan map by the identifying signature of the Chairman and the Clerk of this Board , BE FURTHER RESOLVED Board • that an Environmental . Impact • • been • 11 • • in compliance California onmental Quality Act and State Guidelines , and that the Board has reviewed and considered information contained in said Report . PASSED AND ADOPTED by the Board of Supervisors of the County of San Diego , State of • rnia , this 26th day of • by • • vote * NOES *AYES * Supervisors Walsh , Conde , Bear and Taylor • • None ABSENTe Supervisor Brown 0 \ • • d ♦ • , • ^ WEDNESDAY JUN 2 6 1974 No . At 11 * 25 asmal the the : • s • recesses convene to purpose of I • 6 / 26 / 74 Adjo /Reg , WEDNESDAY 1 The Board 11 . The Board • p . m . , Supervisors • . and • being presento Supervisors Brown and Bear being absent Precedes No . 8 , • WEDNESDAy JUN 2 6 1974 COUNTY CONTRACT N0 . 8141 - 1250 = E No . 8 On May 14 , 1974 , Board Order No . 64 , the Board adopted a resolution directing the Clerk to publish notice of its intention to purchase , on be - half of the County of San Diego , for future airport expansion by existing Fixed Base Operators and designated rights of ' way for the flood control channel , for a price of $ 20 , 000 , certain Gillespie Field property in the Santee area , County of San Diego , State of California , from Donald Regal and Duarte Richard Madruga ; finding that said property is not subject to the environmental impact evaluation process because it is not a project as defined under Section 15037 of State Guidelines effective February 3 , 1973 ; and setting the time of consummation of purchase on June 26 , 1974 , at 2 : 00 p : m . , with said property being described as follows ; 1 . That portion of land situate in the County of San Diego , State of California , commonly known as Gillespie Field , conveyed to the County of San Diego by the United States of America by quitclaim deed dated the first day of June , 1953 , recorded in Book 4888 , page 301 of the Office of the County Recorder of said San Diego County , more particularly described as follows : Beginning at the Southeast corner of Lot 8 , Block 4 of H . B . Lock- wood ' s Subdivision of the "R" Tract , Rancho E1 Cajon , according to Map No . 328 , filed in the office of the Recorder of San Diego County , California , June 2 , 1886 ; thence North 89037 ' West 647 . 58 feet ; thence 0022 ' East 539 . 00 feet ; thence North 89037 ' West 452 . 00 feet ; thence North 89059 ' 30" West 141 . 63 feet ; thence North 0000 ' 30 " East 75 . 00 feet to the TRUE POINT OF BEGINNING ; thence North 0000 ' 30 " East 354 . 22 feet ; thence South 70035 ' 40 " West 267 . 91 feet ; thence South 1009 ' 35 " West 265 . 23 feet ; thence South 89059 ' 30 " East 258 . 00 feet to the TRUE POINT OF BEGINNING , containing approximately 1 . 827 acres . 29 Also all fixtures , buildings and improvements now or in the future placed thereon , including those two Wonder Buildings now on the premises 39 A leasehold estate in that certain property described above , created by that certain lease dated January 14 , 1958 , between the County of San Diego , California , and Western States Flying Service , as amended and assigned . No . 8 6 / 26 / 74 Ad' /Reg , hfl Page 1 of 2 pages WEDNESDAY JUN 2 6 1974 This being the time set for the consummation of the purchase of said property , and evidence being on file that proper notice of said intention to purchase has been given as required by law , the matter is now called up . There now is presented to the Board a recommendation of the Public Works Administrator that , following a public hearing , the Board approve and authorize execution of the Real Property Contract , executed by said Vendors , and approved as to form by County Counsel , representing settlement for said parcel , known as Lease Parcel No . 14 , 7928 Kerlinger Place , Santee ; author - ize the Director of Real Property to execute escrow instructions for this transactions and authorize the Auditor and Controller , upon request of the Director of Real Property , to draw a warrant in the amount necessary to com- ply with the terms of said Contract , including any incidental costs incurred by the County in completion of this transaction , all as more fully set out in Board of Supervisors Document No . 487845 . There are no protests , either written or oral , to the proposed purchase of said real property . ON MOTION of Supervisor Walsh , seconded by Supervisor Taylor , the Board orders that the hearing be closed ; orders consummation of said purchase ; ap - proves the 'Real Property Contract therefor and authorizes the Clerk of the Board of Supervisors to execute said Contract for and on behalf of the County of San Diego ; authorizes the Director of Real Property to execute the escrow instruction ; and authorizes the Auditor and Controller , upon request of the Director of Real Property , to draw warrants from the General Fund in amounts necessary to comply with the terms of said Contract , including incidental costs incurred by the County . Roll call on the foregoing motion results in the following vote : AYES : Supervisors Walsh , Conde and Taylor NOES : Supervisors None ABSENT : Supervisors Brown and Bear No . 8 6 / 26 / 74 Adj /Reg . Page 2 of 2 pages WF' ONFSi7A' JUN 2 6 1974 No . 9 Vac . 74 - 05 ON MOTION of Supervisor Walsh , seconded by Supervisor Taylor , the follow - ing resolution is adopted : WHEREAS , on May 14 , 1974 , Board Order No . 16 , the Board adopted a reso - lution of intention to vacate and abandon a portion of 14th Street between California Street and C Street , Olivenhain area , pursuant to the petition of Fred Reva , et al (Vac . 74- 05 ) ; and set the•.,hearing therefor on June 26 , 1974 , at 2 : 00 p . m . ; and WHEREAS , the matter came on for hearing , before the Board of Supervi - sors of San Diego County , California , this 26th day of June , 1974 , at 2 : 00 p . m . ; and evidence is on file that due and proper notice of said hearing has been given as required by laws and WHEREAS , the Planning Commission , in its report filed in the office of the Clerk of the Board of Supervisors on May 8 , 1974 (Document No . 487883 ) , and in concurrence with the Planning Department , recommended that said portion of 14th Street between California Street and C Street be va - cated , as requested by Fred Reva , et al ; and WHEREAS , it appears that no written protests or objections to said proposed vacation have been filed , and no oral protests or objections have been made ; NOW THEREFORE The Board of Supervisors hereby finds that due and proper notice of the hearing on the resolution of intention t o vacate said portion of said road has been given as required by law , and that said portion of said road hereinafter described is unnecessary for present or prospective public use . IT IS THEREFORE RESOLVED AND ORDERED that the hearing be and it is here - by closed , that said vacation is not subject to the environmental review process , inasmuch as it has been determined with certainty that this type of project will not have a significant effect on the environment , and that that certain portion of said road , hereinafter described , be and it is here - by vacated and abandoned : Parcel Z-0508 A The Northerly 10000 feet of 14th Street ( 80 . 00 feet wide) in Colony Olivenhain according to idap thereof Number 326 filed in the office of the County Recorder , of the County of San Diego , State of California , bounded Easterly by the Westerly line of "A" Street ( 80 . 00 feet wide) as shown on said Clap Number 326 , and bounded Westerly by a line parallel with the centerline of said "A" Street and 414 . 38 feet (Record - 414 . 31 feet per deed recorded December 4 , 1970 on File Page Number 2219111 ) westerly of said centerline measured along the N7 centerline of said 14th Street . 6 / 26 / 74 Adj /Reg . hfl Page 1 of 2 pages WEDNESDAY JUN 2 g 1974 Excepting from Parcel 1 • described above that portion of the said Northerly 10 . 00 feet of l4th Street described as followse beginning at the intersection of the Westerly line of "A"' Street ( 80 . 00 feet wide as vacated by Supervisors Record 36- 123 , March 1F , 1915) wl th the Southerly line of the Northerly 10 . 00 feet of said 14th Street ; thence Westerly along said Southerly line North 72 ° 09 ' 30" West 11 . 06 feet to the beginning of a tangent curve concave Northerly having a radius of 20 . 00 feet ; thence Easterly along said curve through a central angle of 33 °00109" on arc distance of 11 '. 52 feet to a point in the Westerly line of said "All Street , a radial line to said point bears South 15 ° I 09 ' 39" East ; thence Southerly along said Westerly line of "A" Street South 14 ° 49927 " West ( South 14 °41 ' 11 " West record per File Page Number 221914 recorded December 4 , 1970 ) 3 . 23 feet to the point of beginning . Parcel 74 - 0508 0 The Northerly 10 . 00 feet of 14th Street ( 80 . 00 feet wide) as described in Parcel I above , bounded Westerly by the Northeasterly prolongation of the centerline of said "A" Street , as ' described in Parcel 1 above , and bounded Easterly by the Easterly line of Lot 19 of Rancho Las Encinitas , according to Map thereof Number 848 filed in the office of the County Recurder of said County . PASSED AND ADOPTED by the Board of Supervisors of the County of San Diego , State of California , this 26th day of June , 1974 , by the following vote ; AYES : Supervisors Walsh , Conde and Taylor NOES : Supervisors None ABSENT : Supervisors Brown and Bear No . 9 6 / 26 / 74 Adj /Reg . hfl Page 2 of 2 pages No . 10 VrEDNESDAY JUN 2 G 1974 On May 17 , 1974 , the Clerk of the Board received a recommendation of the Planning Commission for the reclassification from R- 3 to the C Zone , or more restrictive zone , of the following described property in the South Bay Section , on behalf of Starfire Homes , Vernon Holt , President , in Applica- tion R74 - 12 : Those portions of Lots 11 and 12 and of the unnamed road between Lots 11 and 12 , vacated April 28 , 1921 , by Order of the Board of Supervisors , recorded in Book 43 , I'age 500 of Supervisor ' s Records , all being in the subdivision of fractional Lot 3 and the South half of the Southtrest Quarter of Section 15 , Toirnship 18 South , Range 2 hest , San Bernardino Base and Meridian , in the County of San Diego , State of California , commonly known as Walmer ' s Subdivision , according to Map thereof No . 729 , filed in the. Office of the County Recorder of said County of San Diego , October 10 , 1892 , described as folloivs : The Planning Contaission recommendation , in which the Planning reuart - ment concurs , is for finding in accordance with the Negative Declaration thath the rezone would have no significant- effect on the environment and approval of a change to the C Zone ; Board of Supervisors Document No . 488347 . The County Engineer ' s recommendation is for the filing of a final map if the Board should approve the application . This being the time set for hearing on Application No . R74 - 08 , it is now called up . Evidence is on file that due and proper notice of said hear- ing on the application requesting certain reclassification , or a more restrictive zone , has been given as required by law . There are no protests , either written or oral , to the requested reclassification ; and it appears from the records in said proceedings that all actions required by the Planning and Zoning Law and by The Zoning Ordinance have been had and taken . The Board having reviewed and considered the written report of the Planning Commission , ON MOTION of Supervisor Taylor , seconded by Super - visor Walsh , the Board closes the hearing on the Planning Commission No . 10 Page j% of 2 pages 6 / 26 / 74 bhg I WEDNESDAY JUN 6 1974 initiated • to the C Zone ) or more Holt , Presidentj for reclassification from R� restrictive zone ; indicates its approval of • ' introduces and consideration foregoing Roll call on the results in the following vote * Supervisors AYESe NOES * • ABSENT * Supervisors Brown and Bear M1 0 . , Page 2 of pages bhg �� ' �. • 1 WED.NE.SI)AY JUN 2 6 1974 No . 11 On May 20 , 1974 , the Clerk of the Board received a letter from the Planning Commission , pursuant to Board Order No . 9 of March 19 , 1974 , and following the Planning Commission public hearing , recommending that the Board find that a proposed amendment to The Zoning Ordinance relating to outdoor area lighting would have no significant effect on the environments, and the proposed form of ordinance to add Section 534 . 5 to The Zoning Or - dinance to specify that outdoor area lighting in any zone other than C , C- 1 , C - 2 , M , M- 1 , M- 2 and M- 3 Zones is permitted , subject to meeting cer- tain conditions . There were no alternatives considered by the Commission . This being the time set for hearing on said proposed amendment to The Zoning Ordinance , it is now called up . Evidence is on file that due and proper notice of said hearing has been given as required by law . There are no protests , either written or oral , to the proposed amend - ment ; and it appears from the records in said proceedings that all actions required by the Planning and Zoning Law and by The Zoning Ordinance have been had and taken . The Board having reviewed and considered the written report of the Planning Commission , ON MOTION of Supervisor Walsh , seconded by Supervisor Taylor , the Board closes the hearing , indicates approval of the amendment to The Zoning Ordinance ; and introduces the ordinance , said ordinance being scheduled for further consideration on July 3 , 1974 . Roll call on the foregoing motion results in the following vote : AYES : Supervisors Walsh , Conde and Taylor NOES : Supervisors None ABSENT : Supervisors Brown and Bear 0 No . 11 6 / 26 / 74 hfl Brown Id At 2 : 29 p . m . , Supervisors and take their places on the Board . Follows No . 11 WEDNESDAY JUN 2 6 1974 No . 12 On June 17 , 1974 , the Clerk of the Board of Supervisors received the appeal of Mary L . Ayling from the decision of the Director of Planning for Notice of Violation resulting from the Director of Planning denial of Wil - liam E . Campbell ' s request for a Certificate of Compliance on a certain par- cel in the Mt . Helix area , being Assessor ' s Parcel 497 - 204- 14 , alleged to have , together with other contiguous property , been divided , or resulted from a division in violation of the San Diego County Code . This being the time set for hearing on said appeal from Notice of Vi - olation , the matter is now called up . Evidence is on file that due and proper notice of said hearing has been given as required by law . At this time , a representative of the Planning Department orally re - views the matter . Discussion follows , during which Walter l, . Ayling and Mary L . Ayling ; appellant , , point out that , in this particular instance , both contiguous lots have private homes on them , the Ayling residence having been built in 1960 - 61 and the residence presently owned by the Campbells having been built in the 1930 ' s , thereby disputing the County allegation that the two contiguous lots , by reason of purchase at separate times by the Ayli.ngs , became one lot . Supervisor Bear makes a motion , seconded by Supervisor Conde , to waive the requirement for filing a maps there is no roll call for this motion . County Counsel attempts to further clarify the governing law in this situation , and the suggestion is made that a representative of the Planning Department make a visual , on- site appraisal of the situation . A substitute motion is made by Supervisor Walsh , seconded by Supervisor Taylor , to continue this hearing to July 10 , 1974 , at 2 : 00 p . m . Roll call on the foregoing substitute motion results in the following vote : AYES : Supervisors Walsh , Brown , Conde and Taylor NOES : Supervisor Bear ABSENT : Supervisors None Further discussion follows during which County Counsel is instructed to come back to the Board with an opinion as to how this matter could be processed through the courts . No . 12 6 / 26 / 74 Adj / Reg . hfl No . 13 WEDNESDArj NN 2 g 1974 IRSOLUTTOM hiJ tPl-TE 150 'AuiI I1n. ounLtn.fvennn ACTING AS THE GOVERNING BOARD OI' THE'^ CO NDUCTING • DISTRICT or COUNTY SERVICE AREA NO . 42 - WOODLAWN PARK TERRITORY WITHOUT AN ETAXTION ( AUTUMN HILLS DETACHMENT ) On motion of Supervisor. . Rr�,r , seconded by Supervisor mw1�_ , the following resnl » t ion Js 1donter7 WHEREAS , a petition signed by the owner; of the land herein- after described (which description , has been modified pursuant to the directions of t17e Local Agency Formation Commission of man Diego County ) was failed on December. 14 , 1973 , with said Conuni. y - sion for detachment from County Service Area 1%1o . 42 - 7onQ I3 - tdoodlawn Parr ( hereinafter referred to as the District ) pursuant to the District ReorganizatI on Act of 1965 ( Gov . Code , 9 65000 et seq . ) ; and WHEREAS , the detachment proposed by said petition was presented to and ap-proved by the Local. Agency Formation Commission of San Diego County on January 7 , 1974 , and the Board of Super - visors Of the County of San Diego was designated as � thc governing board of the conducting district and directed to initiate detachment Proceedings pursuant to Government Code Section 56310 , and WHEREAS , this Board on _ June 4 , 1974_ , adopted a resolu - tion setting June 26 , 1974 , at the hour. of 7 : 0. 0 � . nt . , in the Chamber of the Board of: Supervisors , Room 31- 0 Caw� ty Adminis - tration Center , San Diego , California , as the time and place fixed for the hearing of protests to the detachment of said territory from said District or the extent thereof , and directed the clerk of this BOat:d to give notice of such hearing by publication , Nesting and mailing as provided in Government Code Sections 56083 through 56089 , inclusive ( pursuant to Gov , Code , 96 56311 and 56312 ) ; and WHEREAS , this Doard at such time and place duly convened , read aloud or summarized the resolution of the Local Agency Formation Commission mak nu determinations and th �• reupon called for , rccci +ycd and heard any t•t,: i tt: 8n or oral protests to such detachment or the extent thereof p THEREFORE . + rsuant to Government iCode Sect �. n 56314 ; NON IT IS RESOLVED , ORDERED AND DETERMINrD , pursuant to Governmet Code Section 56310 . et seq . : ,JUN 2 6 1974 JM * dbl 11 - 72 % J� '� ' V WEDNESDAY . JUN 7 G 1974 1 l • The territory to be � � t � c� h has been designated t }te " Autumn bills Detachment 11 the Local Agency formation Connissior] and t to exterior " boundaries of• such territory are as hereinafter. particularly Oescribed , as provided in Government Code Section 56310 . 2 • The territory to s detached is uninhabited , as defined in Government Code Sections 56045 and 56074 . 3 • The hearing of protests on the s . held upon the date and at the time and placeode .signaLec1mxntthQ resolution of this Board initiating proceedings and at Such hearing t}te resolution of the Local Agency formation Commission making determinations was read aloud or summarized and this Board heard and received any oral or. written f evidence made , presented or filed, as Provided ineGovernmenLtCode or Section 56314 . 4 . A majority protest does not exist , as defined in Govern - ment Code Section 56316 , 5 . The District is a resident -voter district and the territory is uninhabited , as referred .to in Government Code Section 56320 ( a ) , 6 . The territory may be detached purusant to Government Code Sections 5631—without 56320 , an election 7 . Pursuant to Article 4 , Section 4 . 1 ( 18 ) of t}tis Board ' s Procedures for Environmental Impact Reviec � ( California Lnvironmental Quality Act of 1970 ) , the Board finds in accordance with t:he Negative Declaration dated Junes , 1974 prepared with respect to the proposed dfroni turd the project designated " Autumn _ ] sills Detachment from CST ;{ 42 , Zone B " nvithe pr03ecr t, oulcl have an lr'i g�i T1� L-rnt ympact on environment . NOW THEREFORE , BI3 IT RESOLVED AND ORDERED that the following described unincorporated territory , as modified Pursuant to the direction of Elio Local Agency Formation Commission , in the County of San llieg0 , State of California , be and it is hereby detached from the County Service Area No . 42 Zone B JUN 2 G 1974 - 2 . i6; j... 1 ; L/ WEDNESDAY JUN 2 .6 1974 Lots . 82 through 95 together with Lot K , Lot L and a portion of Lot J in Woodlawn Park , County of San Diego , State of California , according to the map thereof No . 1271 filed in the Office of the County recorder of said County June 30 , 1910 , described as follows : BEGINNING at the Northeast corner of said Woodlawn Parke thence South 0 ° 14 ' 14" East along the East line of said Lots 90 through 95 a distance of 866 . 60 feet to the Southeast corner of said Lot 95 ; thence South 89 ° 15157 " West along the South line of said Lot 95 and its Westerly extension 370 feet more or less to a point in the West line of said Lot J ; thence North 12 052 ' 53 " East along said Westerly line of said Lot J , 344 . 22 feet to the Southeast corner of said Lot 82 ; thence South 62 ° 02156" West along the Southerly line of said Lots 82 and 83 a distance of 259 . 32 feet to the most Southerly corner of said Lot 83 thence' North 30 ° 18107 " West along the Westerly line of said Lot 83 a distant of 2 . 71 feet to an angle point therein ; thence along the Westerly line of said Lots 83 , 84 and 86 to record angle points therein through the following courses , North 70 ° 12147 " West 166 . 89 feet , North 29 014155 " West 86 . 81 feet , North V 33 ' 22 " East 110 . 73 feet , North 4 ° 26111" East 125 . 88 feet North 19 005116" East 246 . 62 feet , North 3 ° 04 ' 51 " East • " 43 . 96 feet to the Northwest corner of said Lot 86 ; thence North 89 007110" East along the North line of said Lots 86 , 87 , Lot L and Lot 90 a distance of 624 . 95 feet to the POINT OF BEGINNING . jUN 2 6 1 974 (I3� WEDNESDO AN 2 G 1974 The conditions upon which said territory is detached from the District are as stated on Exhibit none attache hereto and incorporated herein . Ix IS FURTHER ORDERED that the Clerk of this Board immediately file with the Assessor of the County of San Diego and with the State Board of Equalization a certified copy of this resolution s and order together with a legal description of the boundaries and a map or plat indicating the boundaries of the territory 'detached from said District by this order as provided for in Ct'— iapter. 8 commencing with 9 54900 ) of Part 1 , Division 2 , Title 5 of the Government Code , BE IT FURTHER ORDERED that the Clerk of this Board immediately make the filings required by Chapter 8 ( commencing with 6 56450 ) of Part: 5 , Division 1 , Title 6 of the Government Code , 1 APPROVED AS TO FORM ROBERT G. SERREY County Counsel C; do 024 By c@4� c Deputy. PASSED AND ADOPTED by the Board of Supervisors of the County of San Diego , State of California , this 26th day of June , 1974 , by the following vote : r AYES : Supervisors Walsh , Brown , Conde , Bear and Taylor NOES : Supervisors ' None ABSENT : Supervisors None JUN 2 6 1974 WEDNESDAY JUN 2 6 1974 On May 15 , 1974 , Board Orders Nos . 12 and 3.3 , the Board continued un - til June 26 , 1974 , at 2 : 00 p . m . , the continued - hearing on Robert M . Allan for Standard Pacific Corporation R73 - 58 for reclassification of certain property in the Olivenhain Section from E- 1 to R- 1 or PRD of lower density , or mole rest_• rict• ive zone , for property described as follows ; An area of about.- 65 acres , roughly rectangular in shape , located on both sides of El Camino Leal at a point about 850 feet south of Santa re Drive ; located in the northeast corner of Section 23 (T13S , R4W) and northwest corner of Section 24 (T13S , R4W ) , has a maximum north - south depth from the north line of Section 23 and Section 24 of about 1 , 350 feet and a maximum east.- -west depth from the north south boundary between said Sections of about 1 , 350 feet in either direction for a total of about 2 , 700 feet ; and the continued concurrent consideration - on Tentative Map 3318 , Summer . field Encinitas Units 6 - 9 , Olivenhain area also Robert M . Allan for Stand - , ard - Pacific Corporation , applicant . This being the time set for the continued concurrent hearing on said requested reclassification and the continued consideration of Tentative Map 3318 , the matter is now called up . Evidence is on file that due and proper notice of said hearing has been given as required by law , At this time , mention is made of the fact that Supervisor Walsh is in - eligible to vote , and an oral review is made of the sequence and previous actions taken during the several continuations on these matters . No . 14 ON MOTION of Supervisor Walsh , seconded by Supervisor Taylor , the Board continues to July 3 , 1974 , at 2 : 00 p . m . , said continued hearing on Robert T1 . Allan for Standard Pacific Corporation Application R73 - 58 for reclassifica - tion from E- 1 to R- 1 or PRD of lower density , or more restrictive none , Olivenhain Section . Roll call on the foregoing motion results in the following vote : AYES : Supervisors Walsh , Brown , Conde , Bear and Taylor NOES : Supervisors None ABSENT : Supervisors None Nos , 14 - 15 6 / 26 / 74 hfl Page 1 of 2 pages ' • •. . . WEDNEaDAY JUN FF • ON MOTION of • Board continues to 2000 p8mas the continued considera " tion on Tentative Map 3318 , SuMmerfield Encinitas Units 61oIII9s OlLevenhaiii areas Robert M . Allan , for f Pacific Corporation ) Roll c on foregoing motion • • vote , Supervisors • Conde , Bear • Taylor Supervisors • Supervisors • IF wise! .1 • hfl Page 2 of IF ,. n n ♦ ' WEDNESDAY JUN 2 6 1974 BOARD OF SUPERVISORS • 1600 PACIFIC IIIGIIWAY SAN DIEGO , CALIFORNIA 92101 • ( 714 ) 236 • ,^. 203 LEE R. TAYLOR OFF• DOCICL:T , surstmVlsoR 1/ FIRM DICITRICT Y�Ii11 .r. 11 ` � n. _- June 25 , 1974 13 rown � ---• - Concwt:>4 Honorable Board of Supervisors Ee<<_ }bom 335 , County x3min . Centex: San Diego , CA 92101 Ta%lor_ Gentlemen : On October 2 , 1973 Man 2) the Board considered a rectition by the PubLi.c tibrl:s lkbni.nistrator to appropriate funds for cleaning and clearing of Panaa:ado C1iann,:l for nnsqui:to control . 'Me% reconuLnndation was *filed after the Director of Public Health indicated ta>c Panerado County t2ater District would b3 ta}cen to court; fora decision as to the responsible party for main tra•n-u-ia+ . Prior to this action , Ule Dircct:ors of •tiy San Diego County Flood Control District- on August 14 , 1973 (Item l.) . adoi ptxcl five recarmendat.ions to eliminate a ix squito breeding hazard in Pana ado Channel . lecanm_ndations 3 , 4 , and 5 were for construction and financing of channel improvaents to clin1.inate hctin1th probloiz , '1110 DePartMint of Sanitation and Float Control is nav carrying out these recarmndations . 11 subzone and Special Drainage Area are bni.ng formad to final=e- the construction which is scheduled for the Spring of 1975 . }bmnu2ndation 1 directed the DeparbTent of Sanitation and Float Control to aco:xW .ish clearing of grcwt:h for mosquito control upon a finding and declara- tion by tha Public }Icalth Officer of a puhl.ic health hazard existing in Pansrado Crook . In a letter. dated SeptcnL.:er 41 1973 , the Health Offick= notified the then apparent owner of a nuisance . . Iboommndation 2 corresponds to the recrtim-2ndat:i.ons naa being made to your Board to eliminate ti-c present hazard. Pcmerado Chm-root has been a long stranding ON MOTION of Supervisor Walsh , seconded by Supervisor Brown , the Board of Supervisors orders action held in abeyance until 6 / 27 / 74 , for staff recommendation , by following vote : PORtER D . CRBMANS Clerk of the Board Ayes : Walsh , Brown , Conde , Bear , Taylor of Supervisors Deputy June 26 , 1974 No . 16 • WEMSDAY JUN 2 6 , 1974 Board of 'Supci.'visors -2- June 25 , 1074 problcsn in regard too cleaning maintenance . There has been a controversy beLween the Pam"rado County Water District and th6 flood 'Corlta:ol District for :,everal years as to who is responsible for maint:ai.ning the channel . Cit• molls have repeatedly shown their concern over the mosquito breeding hazard on nun':!.rous occasions . A t:.ilIc search has revealed the majority of Pcma=ado Channel tn_ be in private ownarship . The responsibility for mi.ntenanee of the. channel should Ix7:v bo ass3ryncd to thr•. Flood Control District . With another rmsquito season upon us , it is imperative the channel be cleaned at the earliest; possible date In the interest of public health . In view of the fact that the lawsuit has no;v been withdrawn , it is my 1tCCt?JS-1 N�)1L't�io;� : 79)at our Board 1 . Authorize the transfer of $12 , 000 from the Contingency Fund to the Deparbm^nt- of Sanitation and Flood Control for cleaning and clec'iri.ng of certain sections of Panerado Creek , 2 , Direct: County staff to perform this work . lb- slx:ctfully sulmlitted, rti r U30 R. TAYdOrl, Supervisor fifth District. I JUN 2 6 197 ��� WEDNESDAY too to III , off 1! 1 ' 1 1Srl 1� J M n Ir I• a r• I N '1 1 1 11 11 11 I' 1. : 4 R 11 ,•_1,1 R 1 , "'i G YZ JIM D 1'a An , ... ., 7� _y=t,..,_.. �•.•._r;�,.- �',.• . � .� ._. 7• .L. . 1. .- ' by I•,:;: S "i ;,.. ` - SUPCRVIlOR , STN 0I91 hICT .uwwnr+• na+. uwt:. �� � �M'+;.+.w+ i; "�'! y4., •ti,,,,_ - - COUNTY AOMI NI STOATION CCNTI: R SAN OIL'OOI CALIFOIINIA 92191 2J S• 21.P2 BOARD or SQPI:Rvison8 OFF•DOCIOET• June 26 , 1974 r Conde_ O 44, Honorable Board of Supervisors County of San Diego " - 1600 Pacific Highway Taylorce. _� . San Diego , California 92101 Gentlemen : There is now an emergency situation involving approximately 290 families , 95 % of which are receiving public assistance . Because of defective piping , San Diego Gas f, Electric Company has had . to discontinue service to the entire Bay Vista Mousing Complex . It appears that there will not be any resumption of gas services at least until next Monday , and that it will take tip to two weeks to provide complete gas service to the entire complex . Consequently , families that are already hard pressed arc unable to cook or without hot water for laundry or cleanliness . In my opinion , these families need special assistance particularly since they do not have the funds to cope with the unexpected problem of this sort . Therefore , it is my recommendation that the Chief Administrative Officer along with the Welfare Department immediately develop a plan for emergency assistance and community support for these families . Very truly yours , im Bear JB/ ].m Slip rvisor , 4th District ON fdOTION of Supervisor Bear , seconded by Supervisor Conde , the Board of Supervisors directs staff to provide emergency assistance and to return to the Board with a progress report on 7 / 2 /74 , by following vote : PORTER D . CRrD4ANS Ayes : Walsh , Brown , Conde , Rear , Taylor Clerk of the Board of Supervisors June 26 , 1974 No . 17 I3V tl�(i•'.�� r—j <<aLa • ,CCI-r�� z Denut:v WEDNESDAY . , i presented There is to the Board a letter from of _ _ the Board of the appointment by the ; City Council , City of El Cajon , of Richard K . Smith and Robert members of • verning Board of • Building Authority for • ur "year terms expiring July 12 , 1978 , • • ratification : • . • of • - • ON • • of • • seconded by • • r Taylo Board ratifies the appointments of • K . Smith and Robert Hale as memb of • Authority for • - • NOES *Roll call on the foregoing motion results in the following vote * AYESa Supervisors Walsh , Brown , Conde , Bear and Taylor • • None ABSENTe Supervisors None ss�r�A� • 6 / 26 / 74 Adj /Rego WEDNESDAY • 1974 • There is presented to the ; • _ • a letter from • - • Bear recommending Board 2 • • s 2 member of Law 2 • . ..from the Justice Agency Advisory Board to fill the vacancy resignation _ • • resulting of Raul ON MOTION of Supervisor Walsh , • • - • by Supervisor Taylor , Board appoints to the Law and Justice Agency Advisory Board r . for a term expiring May 31 , 1975o NOES *Roll call on the foregoing motion results in the following vote AYESe Supervisors Walsh , Brown , Conde , Bear and Taylor • ABSENT * None No . 19 6 / 26 / 74 Adj /Reg , ��a WEDNESDAY JUN • 1974 • 1 There is presented to the Board a letter from the Public Works Administrator , • Carlsbad , recommending Board • • • • Is • Is • Commissioner • 1 • County Flood Control . District to the vacancy resulting from s • of ON • • of • • seconded by • • r Taylo the : • s • appoints David Dawes as Zone • I • of Dicgo County Flood Control District for a term expir ing October 5 , 1976 . Roll call on the foregoing motion results in the following votee AYESa Supervisors Brownq � -,Conde , Bear and Taylor NOES * • - • None Supervisors None • 20 6 / 26 / 74 Adj /Reg , 1 1 No ON MOTION of Supervisor by Supervisor Taylor , ' Board ! • • • • ' • r Jack Walsh as second alternate to represent San Diego County for • on the Comprehensive P Organization . Roll call on the foregoing motion results in the following vote % AYES@ Supervisors Walsh , Brown , Conde , Bear and Taylor NZOESs Supervisors • • � , ABSENTS • • None t • J 1 1410NESDQy JUN 2 G 1974 On May 22 , 1974 , Board Order No . 9 , the Board continued until June 26 , 1974 , at 2 : 00 p . m . , the hearing on the proposed ordinance to regulate mas - sage parlors in the unincorporated area of the County . ,This being the time set to hear the matter , it is now called up . County Counsel indicates that , since this is not a statutory hearing , all members of the Board are eligible to vote . Robert B . James , Law and Justice Coordinator , and Sheriff John F . Duffy orally outline the results of a recent meeting held between repre - sentatives of County staff and establishment operators and / or their repre - sentatives in order to resolve certain areas of disagreement , as follows : number of hours of schooling required ; testing procedures for licensing ; time limitations for compliance ; levels of lighting ; grandfather clause , and length of term thereof ; inclusion of licensed operators and trainee classifications ; determination of penal codes to be considered for enforce -' ) meet ; consideration of certain previous convictions in determining eligib- ility for licensing ; definition of " inspection" ; health examinations and 1 requirements ; out - of- statq experiences rights of hearing and appeals fee 1 structures on licensing ; definition and regulations concerning "off-premise'; massage ; and regulations concerning location of massage parlors . t Theodore W . Stahl , and Elizabeth Hawkins speak in favor of the proposed ordinance ; Mrs . Frank O ' Neill waives 'her time to speak before the Board . i Messrs . James Pasto , Frans Guepin , Merle Schneidewind , Jerry Schiefel - � bein and David Irving speak in opposition . There is on file a petition of approximately 200 signatures request - ing the Board to enact legislation prohibiting massage parlours to operate , within six hundred sixty ( 660 ) feet of the grounds of any educational in- stitution , public or private or of any church or residential zone . Further discussion follows ; ON MOTION of Supervisor Brown , seconded by Supervisor Taylor , the Board continues the hearing to August 14 , 1974 , at 9 : 30 a . m . ; and instructs staff to prepare an appropriate form of ordinance for introduction by the Board to amend the time period to comply with edu- cational requirements from 60 to 120 days , change the grandfather clause from 5 years to 2 years , require that the physical examination be the same n as that for a health card , and revise the section relating to Penal Code violations for which a license may be revoked from " shall be denied" to may be denied " , and , further , to clarify the term , off-premise massage . No . 22 j 6 / 26 / 74 Adj /Reg . I hfl iPage 1 of 2 pages WEDNESDAY j UN 2 6 1974 Roll call on the foregoing motion results in the following vote Supervisors • Conde , Bear and Taylor NOESs Supervisor Supervisors None After the a vote is taken , s request is made of • specifically check the time that will be . to obtain the education ified , with the intent that , if that 120 days is not sufficient , it would be . at the time of continued M � 1 • hfl Page of I , • . . VIEDRESDAY JUN V3 1974 EWNING SESSION The Board • at 1 p . m . , Supervisors Brown , Conde , Taylor and being ► resent * Supervisor Walsh being absent , At . . Supervisor Board , MIND c Precedes • 6 / 26 / 74 • WEDNESDAY JUN 2 6 1974 On this date , Board Order No . 1 , during a conference on the estab - lishment of Board policy regarding a future regional airport site , the Board determined to take no formal action until it had had time to fur - ther review the Comparative Evaluation of Alternative Sites submitted at that conference by the Director of the Office of Environmental Man - agement , the input at said conference , as well as the input received at the public hearing for technical presentations set for this date at 7 : 30 p . m . ; further considering the possibility of setting future confer - ences for consideration of a decision on said Board policy . This bein g conference ion of to the time set for a conf c discuss technical presentations on airport site alternatives , the matter is now called up . There now is presented to the Board a letter from the Director of Environmental Management making certain suggestions , specifically that it appears desirable the Board take no position on airport site loca - tion until the results of the Comprehensive Planning Organization ( CPO ) public hearings and certain other population growth studies and Envir - onmental Impact Reports have been prepared and are available for Board review . At this time the Directors of Environmental Management (OEM) and Regional Transportation and Land Use Programs proceed with an oral com - parative analysis of future airport site possibilities , further elabo - rating on the OEM report referred to above . During discussion , the suggestion is made that a more detailed analysis should cover the anticipated population growth figures , to de - termine the need for an international airport site , as well as alterna - tive solutions to the problem , if indeed there are or will be the prob - lems now anticipated . It is also mentioned that there are other con - cerns related to airport relocation or expansion , such as restrictions of hours of operation , volume , types of aircraft , and noise levels associated with airport operation . At this time the Commanding Officer of the Miramar Naval Air Sta - tion , Captain B . D . Franklin , utilizing certain visual aids , orally presents the position of the U . S . Navy Pacific Coast Fleet that it has no current or future intention of vacating the property , and reviews its plans for continued Naval use of Miramar , and the economic impact that the transfer of such a major operation would have on the San Diego area . Nos . 23 - 25 6 / 26 / 74 Adj . /Reg . hfl / lc Page 1 of 3 pages_ 114MMAY JUN 2 G 1974 Dr . Donald E . Moss , representing the University City Community Council , Aircraft Concerns Committee , using the County ' s visual aids to substantiate his Committee ' s position in support of Naval use of Miramar , now orally reviews the impact of the various alternatives . He finally indicates that it is his Committee ' s position that , outside of possible absolute isolation of airport facilities , with some form of rapid transit access , the continued use of Lindbergh Field , with re - aligned runways , and use of every possible technological noise - alleviation development , would be the answer . There are on file approximately 40 requests to speak , telephone mes - sages , wires and letters in opposition to civilian use of Miramar and / or Carmel and Palomar . No . 23 ON MOTION of Supervisor Bear , seconded by Supervisor Taylor , the Board determines to eliminate Miramar Naval Air Station facilities as a feasible future airport site . At this time an amended motion , made by Supervisor Walsh , seconded by Supervisor Brown , to consider the Palomar site as a possible alter - nate fails , , Supervisors Walsh, Brown , Conde , Bear and Taylor voting . No . Roll call on the original motion results in the following vote : AYES : Supervisors Conde , Bear and Taylor NOES : Supervisors Walsh and Brown ABSENT : Supervisors None No . 24 ON MOTION of Supervisor Walsh , seconded by Supervisor Brown , the Board determines to eliminate Brown Field from consideration as a feasible future airport site . Roll call on the foregoing motion results in the following vote : AYES : Supervisors Walsh , Brown and Conde NOES : Supervisors Bear and Taylor ABSENT : Supervisors None A motion by Supervisor Brown , seconded by Supervisor Walsh , that the Board not take a position on airport location at this time , prompts a response that the Board basically has taken a position on airport location . Nos . 23 - 25 6 / 26 / 74 Adj . /Reg . hfl / lc Page 2 of 3 pages WEDNESDAY Justification A motion by supervisor Walsh that the Board take the Position there is no • expansion , international bergh Field as an . . for • . motion by Supervisor Walsh Board airport Valley as a future • fails for of second , • ON MOTION of Supervisor Bear , seconded by Supervisor Brown , the : • . • determines to eliminate possible future airport Roll call on the foregoing motion results in the following vote * AYES * Supervisors Walsh , Brown , Conde , Bear and Taylor NOES9 Supervisors None ABSENT : • - • None A motion by Supervisor Taylor for re � alignment at Lindbergh Field with proposed expansion tdrminals , otherwise as is , fails for the lack ' of : second . A motion by Supervisor Brown , seconded by Supervisor Walsh , to eliminate Lindbergh Field from consideration as a potential site , falls for of • vote , • _ Supervisors Brown , Field MOWN A final motion by Supervisor Brown to approve Lindbergh as potential airport the lack of a second . • u • • Adj . /Reg , Page 3 of � 1 kk WEDNESDAY JUN 2 r • ON • • of • - • Conde , • • - • by Supervisor Bear , directs that this meeting of the Board of Supervisors be and it is adjourned at lOo25 p . m . , until Thursday , June 27 , 1974 , at 9o3O a . m . s in hereby . Room 358 , Board of Supervisors South Chamberj, San Diego County Administra " tion Center , 1600 Pacific Highway , San Diego , California , Roll call on • • ing motio NOES *AYES * Supervisors Conde , Bear and Taylor Supervisors • Brown ABSENT * • • None LOU Goal • / Chairman r • County of San Diego , , State of . PORTER 1 of the : . , L .. .- Dean ,.By If If Amelia Go • Me • • If No . 26 • •