Video index
CALL TO ORDER:
ROLL CALL:
All present
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
5/0
Minutes of the Regular Meeting held June 16, 2015.
PRESENTATION:
Parks and Recreation Month, Matt Simons, P&R commissioner, CM Schumacher read the proclamation,
Presentation of proclamation in recognition of Parks & Recreation Month, July, 2015.
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 #22,018 - Approval of Resolution No. 2015-168, authorizing the City of Carlsbad to accept and appropriate $200,000 in FY 2014 UASI funds to upgrade the RCS microwave transport network to an IP/Ethernet capable network, and to enter into an agreement with Aviat Networks, Inc. for installation, as part of the Next Generation Regional Communication System replacement.
AB #22,018
2. AB #22,019 - Report on city investments as of May 31, 2015.
AB #22,019
3. AB #22,020 - Approval of Resolution No. 2015-169, approving revisions to General and Management job classifications and establishing new management job classifications of Real Estate Manager and Utilities Asset Manager.
AB #22,020
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC HEARING:
PUBLIC COMMENT:
Alex Tabuada, CHS green club presented a petition, regarding clean energy and climate action plan, promoting 100% renewable energy goal,
Dianne Nygaard, representing Preserve Calavera, Caruso project impact on waters, roads and air. air pollution, evaluate adverse
.................. Islam community of Carlsbad, senior center service ,formation of an interfaith group, July 3 Interfaith dinner,
4. AB #22,021 - Approval of Resolution No. 2015-170, approving a Conditional Use Permit to allow a brewery and tasting room on property located at 2719 Loker Avenue West, Suite D, in Local Facilities Management Zone 5, CUP 15-01.
AB #22,021
Assistant Planner Chris Garcia gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. LW - variances associated with the permit CG - NO, they meet all the standards LW - ABC control serving at breweries CG - regulate hours of operation KB - how far is this from the Gunther Guns site CG - GGuns in the next building KB - nothing in code regarding guns and alcohol CB - ABC does not have any ruling against this KB - recommend a shooting range, concerns that will be a reason to deny the shooting range Don Neu - currently researchng shooting ranges, other agencies have separation requirements, Carlsbad does not MS - concern around parking CG - meet minimum requirements of the municipal code MP - alcohol serving guidelines and standards, proximity of alcohol serving establishments regarding separation, density or amount of establishments, PD looks at all ABC licenses, Celia Brewer - there are restrictions that can be put in place, but the ABC controls MP - Do we want provisions to look at standards MH - Research done for Gunther, present DN - when the parking runs out, it limits the uses in the future MH - ownership has 4 separate owners Applicant - Ben Bearweather, gave a presentation and PowerPoint presentation, on file in the office of the City Clerk MH - BB - met with the owners of the building, offered to make parking signs, open at offset hours to other businesses, 20% space limit MP - Set standards of density or proximity of these types of establishments? Personal basis, not in favor, by law, support LW - 2nd Dr. Packard's suggestion re be proactive regarding standards and densities, MS - Looking at standards, what issues may have been in the past or with other establishments KB - supports standards for breweries MH - Approved 5/0
City Manager's Recommendation: Take public input, close the public hearing and approve Resolution No. 2015-170.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD, PUBLIC FINANCING AUTHORITY, COMMUNITY DEVELOPMENT COMMISSION AND CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held January 13, 2015 (Public Finance Authority only)
Minutes of the Special Meeting held April 7, 2015 (Community Development Commission only)
CONSENT CALENDAR: None.
WAIVER OF ORDINANCE TEXT READING:
5. AB# 22,022 - Approval of Resolution No. 2015 -171, adopting the final Operating Budget and Capital Improvement Program for FY 2015-16 for the City of Carlsbad and establishing controls on changes in appropriations for the various funds; and,
AB# 22,022
Director of Administrative Services Chuck McBride and Helga Stover, Finance Manager gave the staff report and PowerPoint presentation, on file in the office of the city Clerk. Public Hearing opened at 7.04 pm Pat Thomas - , expand the recycled water plan expansion, use more reclaimed and recycled water, installing pipeline on ECR between Alga and La Costa, in the Calaverra hills area, currently planned on th south side of Palomar Airport Road, serve the power pland and expanded to serve the village. 45% of tital water usage will MP - Coastal Commission alloction, fund one person per project Speakers- Dianne Nygaard - challenge to protect our lands from usage, safety concerns of open space, open space management plan, 5 full time rangers, don't have the rangers, perimeter control, in adequate signage, sporadic efforts, still have series ongoing problems, need help to direct staff with a report to address these issues. Donald Stapp - trail captain and neighborhood watch, enforcement process is broken, police officers not equipped to go into open space, rangers are biologists and not able to approach people, Habitat Management Plan process is basically broken, fires, trespassing into the open space, Fred Sandquist, President Batiquitos Lagoon Foundation, - direct staff to pull things together, working with the State has passed a law to give police, game wardens to issue citations, new nature center, working with Park Hyatt Aviara, we could partner to get more grants, correct some of the break ins, random patrolling, work together and partner on this issue, try different approaches doesn't need to be expensive PH closed 7.21pm MS - re trails, Open to that discussion regardng policing of trails LW - proactive regarding education and policing and protection of trails, process or plan MS - recycled water budget ? Pat Thomas - addressed the issue of the loan, plant expansion, reservoir expansion, more than just a pipeline Included program option and 2 items would come back SEE CELIA
Approval of Resolution No. 1528, adopting the Carlsbad Municipal Water District's final Operating Budget and Capital Improvement Program for FY 2015 16; and,
Approval of Resolution No. 533, adopting the Community Development Commission's final Operating Budget of the Housing Authority for FY 2015-16; and,
Approval of Resolution No. 2015-172, establishing the FY 2015-16 appropriation limit as required by Article XIIIB of the California State Constitution and State law; and
Approval of Resolution No. 2015-173, adopting changes to the Master Fee schedule; and,
Approval of Resolution No. 2015-174, determining that the FY 2015-16 Capital Improvement Program Budget is consistent with the General Plan based upon the findings; and,
Approval of Resolution No. 2015-175, approving the City of Carlsbad's share of the FY 2015-16 Capital and Operating Budget of the Encina Wastewater Authority; and
Approval of Resolution No. 2015-176, approving adjustments to the FY 2014-15 Operating Budget; and,
Approval of Resolution No. 2015-177, approving the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency's Operating Budget of the Carlsbad Redevelopment Obligation Retirement Funds for FY 2015-16; and,
Approval of Resolution No. 2015-178, discontinuing interest accrual on advance between the the City of Carlsbad and the Public Financing Authority; and,
Approval of Resolution No. 70, discontinuing interest accrual on advance between the Carlsbad Public Financing Authority and the City of Carlsbad; and,
Approval of Resolution No. 2015-179, establishing a General Fund Economic Uncertainty assignment of $10,000,000.
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution Nos. 2015 171, 1528, 533, 2015-172, 2015-173, 2015-174, 2015-175, 2015-176, 2015-177, 2015-178, 70 and 2015-179.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CARLSBAD CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT: None.
PUBLIC COMMENT:
Alan Miller, La Costa Chateaus, short term vacation, renting for a profit, increased usage, increased maintenance, not against rentals, problems with temporary renters, CC&R's concept based on single family dwelling, Action - staff to supply additional information,
Jun 30, 2015 City Council, Carlsbad Municipal Water District Board, Carlsbad Financing Authority, Community Development Commission and City of Carlsbad as Successor Agency to the Redevelopment Agency Meeting
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CALL TO ORDER:
ROLL CALL:
All present
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
5/0
Minutes of the Regular Meeting held June 16, 2015.
PRESENTATION:
Parks and Recreation Month, Matt Simons, P&R commissioner, CM Schumacher read the proclamation,
Presentation of proclamation in recognition of Parks & Recreation Month, July, 2015.
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 #22,018 - Approval of Resolution No. 2015-168, authorizing the City of Carlsbad to accept and appropriate $200,000 in FY 2014 UASI funds to upgrade the RCS microwave transport network to an IP/Ethernet capable network, and to enter into an agreement with Aviat Networks, Inc. for installation, as part of the Next Generation Regional Communication System replacement.
AB #22,018
2. AB #22,019 - Report on city investments as of May 31, 2015.
AB #22,019
3. AB #22,020 - Approval of Resolution No. 2015-169, approving revisions to General and Management job classifications and establishing new management job classifications of Real Estate Manager and Utilities Asset Manager.
AB #22,020
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC HEARING:
PUBLIC COMMENT:
Alex Tabuada, CHS green club presented a petition, regarding clean energy and climate action plan, promoting 100% renewable energy goal,
Dianne Nygaard, representing Preserve Calavera, Caruso project impact on waters, roads and air. air pollution, evaluate adverse
.................. Islam community of Carlsbad, senior center service ,formation of an interfaith group, July 3 Interfaith dinner,
4. AB #22,021 - Approval of Resolution No. 2015-170, approving a Conditional Use Permit to allow a brewery and tasting room on property located at 2719 Loker Avenue West, Suite D, in Local Facilities Management Zone 5, CUP 15-01.
AB #22,021
Assistant Planner Chris Garcia gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. LW - variances associated with the permit CG - NO, they meet all the standards LW - ABC control serving at breweries CG - regulate hours of operation KB - how far is this from the Gunther Guns site CG - GGuns in the next building KB - nothing in code regarding guns and alcohol CB - ABC does not have any ruling against this KB - recommend a shooting range, concerns that will be a reason to deny the shooting range Don Neu - currently researchng shooting ranges, other agencies have separation requirements, Carlsbad does not MS - concern around parking CG - meet minimum requirements of the municipal code MP - alcohol serving guidelines and standards, proximity of alcohol serving establishments regarding separation, density or amount of establishments, PD looks at all ABC licenses, Celia Brewer - there are restrictions that can be put in place, but the ABC controls MP - Do we want provisions to look at standards MH - Research done for Gunther, present DN - when the parking runs out, it limits the uses in the future MH - ownership has 4 separate owners Applicant - Ben Bearweather, gave a presentation and PowerPoint presentation, on file in the office of the City Clerk MH - BB - met with the owners of the building, offered to make parking signs, open at offset hours to other businesses, 20% space limit MP - Set standards of density or proximity of these types of establishments? Personal basis, not in favor, by law, support LW - 2nd Dr. Packard's suggestion re be proactive regarding standards and densities, MS - Looking at standards, what issues may have been in the past or with other establishments KB - supports standards for breweries MH - Approved 5/0
City Manager's Recommendation: Take public input, close the public hearing and approve Resolution No. 2015-170.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD, PUBLIC FINANCING AUTHORITY, COMMUNITY DEVELOPMENT COMMISSION AND CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held January 13, 2015 (Public Finance Authority only)
Minutes of the Special Meeting held April 7, 2015 (Community Development Commission only)
CONSENT CALENDAR: None.
WAIVER OF ORDINANCE TEXT READING:
5. AB# 22,022 - Approval of Resolution No. 2015 -171, adopting the final Operating Budget and Capital Improvement Program for FY 2015-16 for the City of Carlsbad and establishing controls on changes in appropriations for the various funds; and,
AB# 22,022
Director of Administrative Services Chuck McBride and Helga Stover, Finance Manager gave the staff report and PowerPoint presentation, on file in the office of the city Clerk. Public Hearing opened at 7.04 pm Pat Thomas - , expand the recycled water plan expansion, use more reclaimed and recycled water, installing pipeline on ECR between Alga and La Costa, in the Calaverra hills area, currently planned on th south side of Palomar Airport Road, serve the power pland and expanded to serve the village. 45% of tital water usage will MP - Coastal Commission alloction, fund one person per project Speakers- Dianne Nygaard - challenge to protect our lands from usage, safety concerns of open space, open space management plan, 5 full time rangers, don't have the rangers, perimeter control, in adequate signage, sporadic efforts, still have series ongoing problems, need help to direct staff with a report to address these issues. Donald Stapp - trail captain and neighborhood watch, enforcement process is broken, police officers not equipped to go into open space, rangers are biologists and not able to approach people, Habitat Management Plan process is basically broken, fires, trespassing into the open space, Fred Sandquist, President Batiquitos Lagoon Foundation, - direct staff to pull things together, working with the State has passed a law to give police, game wardens to issue citations, new nature center, working with Park Hyatt Aviara, we could partner to get more grants, correct some of the break ins, random patrolling, work together and partner on this issue, try different approaches doesn't need to be expensive PH closed 7.21pm MS - re trails, Open to that discussion regardng policing of trails LW - proactive regarding education and policing and protection of trails, process or plan MS - recycled water budget ? Pat Thomas - addressed the issue of the loan, plant expansion, reservoir expansion, more than just a pipeline Included program option and 2 items would come back SEE CELIA
Approval of Resolution No. 1528, adopting the Carlsbad Municipal Water District's final Operating Budget and Capital Improvement Program for FY 2015 16; and,
Approval of Resolution No. 533, adopting the Community Development Commission's final Operating Budget of the Housing Authority for FY 2015-16; and,
Approval of Resolution No. 2015-172, establishing the FY 2015-16 appropriation limit as required by Article XIIIB of the California State Constitution and State law; and
Approval of Resolution No. 2015-173, adopting changes to the Master Fee schedule; and,
Approval of Resolution No. 2015-174, determining that the FY 2015-16 Capital Improvement Program Budget is consistent with the General Plan based upon the findings; and,
Approval of Resolution No. 2015-175, approving the City of Carlsbad's share of the FY 2015-16 Capital and Operating Budget of the Encina Wastewater Authority; and
Approval of Resolution No. 2015-176, approving adjustments to the FY 2014-15 Operating Budget; and,
Approval of Resolution No. 2015-177, approving the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency's Operating Budget of the Carlsbad Redevelopment Obligation Retirement Funds for FY 2015-16; and,
Approval of Resolution No. 2015-178, discontinuing interest accrual on advance between the the City of Carlsbad and the Public Financing Authority; and,
Approval of Resolution No. 70, discontinuing interest accrual on advance between the Carlsbad Public Financing Authority and the City of Carlsbad; and,
Approval of Resolution No. 2015-179, establishing a General Fund Economic Uncertainty assignment of $10,000,000.
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution Nos. 2015 171, 1528, 533, 2015-172, 2015-173, 2015-174, 2015-175, 2015-176, 2015-177, 2015-178, 70 and 2015-179.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CARLSBAD CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT: None.
PUBLIC COMMENT:
Alan Miller, La Costa Chateaus, short term vacation, renting for a profit, increased usage, increased maintenance, not against rentals, problems with temporary renters, CC&R's concept based on single family dwelling, Action - staff to supply additional information,
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