Video index
CALL TO ORDER:
ROLL CALL:
All present
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
5/0
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
5/0
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,896 - Approval of Resolution No. 2015-066, approving and authorizing execution of an agreement for maintenance services with Nature's Image, Inc. in an amount not to exceed $399,697 for the Buena Vista Creek Channel.
AB #21,896
2. AB #21,897 - Approval of Resolution No. 2015-067, declaring as public nuisances, weeds, rubbish, and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program.
AB #21,897
3. AB #21,898 - Approval of Resolution No. 2015-068, approving an agreement with the Southern California Gas Company for the relocation of a 12-inch gas line at Agua Hedionda Lagoon, Project No. 3492.
AB #21,898
4. AB #21,899 - Approval of Resolution No. 2015-069, approving the purchase of an exhaust capture and removal system at Fire Station 5 and transferring $115,000 from Council Contingency.
AB #21,899
5. AB #21,900 - Approval of Resolution No. 2015-070, authorizing the City Manager to enter into Addendum No. 1 to the Memorandum of Understanding among the City of Carlsbad and the cities of Escondido, Oceanside, San Marcos and Vista for the purposes of implementing the North County Economic Collaborative Model.
AB #21,900
6. AB #21,901 - Approval of Resolution No. 2015-071, authorizing out of state travel for the business intelligence manager to attend the Gartner Business Intelligence & Analytics and Data Management Summits in Las Vegas, Nevada from March 30 through April 1, 2015.
AB #21,901
7. AB #21,902 - Approval of Resolution No. 2015-072, approving an agreement for temporary staffing services with CPM, Ltd. d.b.a. Manpower Temporary Services in an amount not to exceed $250,000.
AB #21,902
8. AB #21,903 - Report on city investments as of February 28, 2015.
AB #21,903
ORDINANCE FOR INTRODUCTION:
City Manager Steve Sarkozy introduced Kathy Dodson who gave the PP presentation Wood - motion to 2052.17 per month upon effective date of this ordinance, 2nd by MP Hall - same position, 4 out of 5 KD - yes, still 4th KB - as long as employees are not gettin raises, councill should not get pay raises. Not a higher percentage than the employees. MP - compensation MS- more conversation MH - we should not be at the bottom KB - median of all counties City Attorney Celia Brewer titled the ordinance. blank $2,057.17 4/0, Schumacher - No
9. AB #21,904 - Introduce Ordinance No. CS-269, amending Title 2, Chapter 2.04 of the Carlsbad Municipal Code by the amendment of Section 2.04.010 to increase the compensation of the mayor and members of the city council.
AB #21,904
City Manager's Recommendation: Introduce Ordinance No. CS-269 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
ORDINANCE FOR ADOPTION:
CA Celia Brewer titled the ordinance. MH - percent for art KB move, 5/0
10. AB #21,905 - Adopt Ordinance No. CS-268, amending Title 2 of the Carlsbad Municipal Code, modifying the Carlsbad Arts Commission Ordinance, Chapter 2.18.
AB #21,905
City Manager's Recommendation: Adopt Ordinance No. CS-268.
PUBLIC COMMENT:
Mr. Bennett, City Stuff,
PUBLIC HEARINGS:
11. AB #21,906 - Approval of Resolution No. 2015-073, approving Tentative Tract Map CT 14-03 and Major Review Permit RP 14-16 to allow for the construction of six (6) multi-family residential air-space condominiums on a 0.28-acre site on the east side of Madison Street in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1. Case Name: Beachwalk at Madison, Case No. CT 14-03/RP 14-16.
AB #21,906
Shannon Werneke, Associate Planner, gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Applicant Jeff McCormick, ............ Development, addressed Council. PH Openend 6.25 pm No Speakers Closed 6.26pm LW - garages SW - CC&R's, parking in garages, MH - design guidelines asking more enhanced look on the street view SW - architectural relief, change of materials, color, staff is satisfied MS - different architectural styles in the Village SW - Diversity is encouraged, open ended and subjective MS - master plan update, address architectural style, common thread? something to tie the buildings together, SW - guidance to share with architects and developers SS - may need a workshop, MS - encourage workshop MP - had an exparte meeting with the owner last week, property outside of his restriction KB - moved, incorporating changes 4/1 , Hall - No
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-073.
12. AB #21,907 - Introduction of Ordinance No. CS-270, approving a Specific Plan Amendment and Local Coastal Plan Amendment to modify the Car Country Specific Plan, and thereby accepting and administering the California Coastal Commission's suggested modifications to Local Coastal Program Amendment (LCPA) 12-01. Case Name: Car Country Initiatives 2 & 4 Suggested Modifications, Case No: SP 19(J)/LCPA 12-01(A).
AB #21,907
City Manager, Steve Sarkozy introduced Park Planner Barbara Kennedy who gave the staff report and PP presentation. KB - Coastal Commission changes, can we disagree? Or is a formality? BK - Routine KP - Coastal commission suggestions - any reaction from Car County? BK - they are disappointed MP - 35 ft sign, location of the sign, relocation of the sign? BK - it could be relocated Open HP 6.41pm No Speakers Closed 6.42pm City Attorney Celia Brewer titled the ordinance KB move, LW second 5/0
City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-270 by title only, and schedule the second reading and adoption of the ordinance for a future meeting.
13. AB #21,908 - Approval of Resolution No. 2015-074, receiving a report on the Commission for Accreditation of Parks & Recreation Agencies certification process, and accepting modifications to the Parks & Recreation Department Needs Assessment and Comprehensive Action Plan.
AB #21,908
March 2015 Parks & Recreation Department Master Plan
City Manager Steve Sarkozy introduced Senior Projects Manager Mick Calarco gave the staff report and PP presentation on file in the office of the City Clerk. MS - organizational values MH - inspection, preliminary findings, then advance to visitation team from throughout the US for 3 days, they will make final determination, September anticipating accreditation MH - does it help that we have a park plan and financing plan, does it help with accreditiation. MC - projects that we are pursuing and in what time frame MH - more projects to come, adding projects, value MC - big picture, multi generation, linear park along the coast CHazeltine - it is not being discussed for accreditation, not in the master plan document, timeframe 5 years, but it is our thougt process CH - Will not get to Veterans Park or Robertson's ranch in the next 5 years, update in 2 years, community outreach, establish next 5 year plan based on communities needs and wants LW - team, sense of purpose, everyone can take credit, self assessment, great ideas for the whole city, commend park plans, moving us into the future MP - Commend you as a department for self assessment , appreciate the work on updating plans, data based decisions, appreciate statistics KB moved, LW move 5/0
City Manager's Recommendation: Receive report and adopt Resolution No. 2015-074.
PUBLIC COMMENT: Continuation of the Public Comments
Mar 24, 2015 City Council Meeting
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CALL TO ORDER:
ROLL CALL:
All present
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
5/0
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
5/0
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,896 - Approval of Resolution No. 2015-066, approving and authorizing execution of an agreement for maintenance services with Nature's Image, Inc. in an amount not to exceed $399,697 for the Buena Vista Creek Channel.
AB #21,896
2. AB #21,897 - Approval of Resolution No. 2015-067, declaring as public nuisances, weeds, rubbish, and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program.
AB #21,897
3. AB #21,898 - Approval of Resolution No. 2015-068, approving an agreement with the Southern California Gas Company for the relocation of a 12-inch gas line at Agua Hedionda Lagoon, Project No. 3492.
AB #21,898
4. AB #21,899 - Approval of Resolution No. 2015-069, approving the purchase of an exhaust capture and removal system at Fire Station 5 and transferring $115,000 from Council Contingency.
AB #21,899
5. AB #21,900 - Approval of Resolution No. 2015-070, authorizing the City Manager to enter into Addendum No. 1 to the Memorandum of Understanding among the City of Carlsbad and the cities of Escondido, Oceanside, San Marcos and Vista for the purposes of implementing the North County Economic Collaborative Model.
AB #21,900
6. AB #21,901 - Approval of Resolution No. 2015-071, authorizing out of state travel for the business intelligence manager to attend the Gartner Business Intelligence & Analytics and Data Management Summits in Las Vegas, Nevada from March 30 through April 1, 2015.
AB #21,901
7. AB #21,902 - Approval of Resolution No. 2015-072, approving an agreement for temporary staffing services with CPM, Ltd. d.b.a. Manpower Temporary Services in an amount not to exceed $250,000.
AB #21,902
8. AB #21,903 - Report on city investments as of February 28, 2015.
AB #21,903
ORDINANCE FOR INTRODUCTION:
City Manager Steve Sarkozy introduced Kathy Dodson who gave the PP presentation Wood - motion to 2052.17 per month upon effective date of this ordinance, 2nd by MP Hall - same position, 4 out of 5 KD - yes, still 4th KB - as long as employees are not gettin raises, councill should not get pay raises. Not a higher percentage than the employees. MP - compensation MS- more conversation MH - we should not be at the bottom KB - median of all counties City Attorney Celia Brewer titled the ordinance. blank $2,057.17 4/0, Schumacher - No
9. AB #21,904 - Introduce Ordinance No. CS-269, amending Title 2, Chapter 2.04 of the Carlsbad Municipal Code by the amendment of Section 2.04.010 to increase the compensation of the mayor and members of the city council.
AB #21,904
City Manager's Recommendation: Introduce Ordinance No. CS-269 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
ORDINANCE FOR ADOPTION:
CA Celia Brewer titled the ordinance. MH - percent for art KB move, 5/0
10. AB #21,905 - Adopt Ordinance No. CS-268, amending Title 2 of the Carlsbad Municipal Code, modifying the Carlsbad Arts Commission Ordinance, Chapter 2.18.
AB #21,905
City Manager's Recommendation: Adopt Ordinance No. CS-268.
PUBLIC COMMENT:
Mr. Bennett, City Stuff,
PUBLIC HEARINGS:
11. AB #21,906 - Approval of Resolution No. 2015-073, approving Tentative Tract Map CT 14-03 and Major Review Permit RP 14-16 to allow for the construction of six (6) multi-family residential air-space condominiums on a 0.28-acre site on the east side of Madison Street in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1. Case Name: Beachwalk at Madison, Case No. CT 14-03/RP 14-16.
AB #21,906
Shannon Werneke, Associate Planner, gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Applicant Jeff McCormick, ............ Development, addressed Council. PH Openend 6.25 pm No Speakers Closed 6.26pm LW - garages SW - CC&R's, parking in garages, MH - design guidelines asking more enhanced look on the street view SW - architectural relief, change of materials, color, staff is satisfied MS - different architectural styles in the Village SW - Diversity is encouraged, open ended and subjective MS - master plan update, address architectural style, common thread? something to tie the buildings together, SW - guidance to share with architects and developers SS - may need a workshop, MS - encourage workshop MP - had an exparte meeting with the owner last week, property outside of his restriction KB - moved, incorporating changes 4/1 , Hall - No
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-073.
12. AB #21,907 - Introduction of Ordinance No. CS-270, approving a Specific Plan Amendment and Local Coastal Plan Amendment to modify the Car Country Specific Plan, and thereby accepting and administering the California Coastal Commission's suggested modifications to Local Coastal Program Amendment (LCPA) 12-01. Case Name: Car Country Initiatives 2 & 4 Suggested Modifications, Case No: SP 19(J)/LCPA 12-01(A).
AB #21,907
City Manager, Steve Sarkozy introduced Park Planner Barbara Kennedy who gave the staff report and PP presentation. KB - Coastal Commission changes, can we disagree? Or is a formality? BK - Routine KP - Coastal commission suggestions - any reaction from Car County? BK - they are disappointed MP - 35 ft sign, location of the sign, relocation of the sign? BK - it could be relocated Open HP 6.41pm No Speakers Closed 6.42pm City Attorney Celia Brewer titled the ordinance KB move, LW second 5/0
City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-270 by title only, and schedule the second reading and adoption of the ordinance for a future meeting.
13. AB #21,908 - Approval of Resolution No. 2015-074, receiving a report on the Commission for Accreditation of Parks & Recreation Agencies certification process, and accepting modifications to the Parks & Recreation Department Needs Assessment and Comprehensive Action Plan.
AB #21,908
March 2015 Parks & Recreation Department Master Plan
City Manager Steve Sarkozy introduced Senior Projects Manager Mick Calarco gave the staff report and PP presentation on file in the office of the City Clerk. MS - organizational values MH - inspection, preliminary findings, then advance to visitation team from throughout the US for 3 days, they will make final determination, September anticipating accreditation MH - does it help that we have a park plan and financing plan, does it help with accreditiation. MC - projects that we are pursuing and in what time frame MH - more projects to come, adding projects, value MC - big picture, multi generation, linear park along the coast CHazeltine - it is not being discussed for accreditation, not in the master plan document, timeframe 5 years, but it is our thougt process CH - Will not get to Veterans Park or Robertson's ranch in the next 5 years, update in 2 years, community outreach, establish next 5 year plan based on communities needs and wants LW - team, sense of purpose, everyone can take credit, self assessment, great ideas for the whole city, commend park plans, moving us into the future MP - Commend you as a department for self assessment , appreciate the work on updating plans, data based decisions, appreciate statistics KB moved, LW move 5/0
City Manager's Recommendation: Receive report and adopt Resolution No. 2015-074.
PUBLIC COMMENT: Continuation of the Public Comments
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