Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Regular Meeting held June 9, 2015.
Minutes of the Special Meeting held June 9, 2015.
PRESENTATION:
Presentation of proclamation in recognition of TGIF Concert Lineup.
Presentation of Community Emergency Response Team Graduates.
Vince Kitch, Cultural Arts Manager, TGIF concert line-up, Joanne Johnson, President, Friends of the Arts
David Harrison, CERT 8 Emergency Response Team graduates
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.
Hall, not participating not in item & Approved 5/0, Item 7, 4/1
WAIVER OF ORDINANCE TEXT READING:
1. AB #22,003 - Approval of Resolution No. 2015-154, authorizing the acceptance of a donation from Linda Sarnowsky to the Carlsbad City Library in the amount of $10,125.18.
AB #22,003
2. AB #22,004 - Approval of Resolution No. 2015-155, accepting a donation in support of the Cultural Arts Office and the 2015 TGIF Concerts in the Parks in the amount of $25,000.
AB #22,004
3. AB #22,005 - Approval of Resolution No. 2015-156, revising sections of the Management Compensation and Benefits Plan with an average annual fiscal impact of $890,000.
AB #22,005
4. AB #22,006 - Approval of Resolution No. 2015-157, accepting bids and authorizing the award of a contract for construction of the Library Renovation Projects, located at 1775 Dove Lane, Project No. 4030 and 1250 Carlsbad Village Drive, Project No. 4020.
AB #22,006
5. AB #22,007 - Approval of Resolution No. 2015-158, approving the purchase of property insurance through Alliant Services Inc.'s Public Entity Property Insurance Program for a premium of $155,259.40.
AB #22,007
6. AB #22,008 - Approval of Resolution No. 2015-159, approving the purchase of excess liability coverage through County Supervisors Association of California dba California State Association of Counties Excess Insurance Authority (CSAC EIA) for a premium of $398,159.00.
AB #22,008
7. AB #22,009 - Approval of Resolution No. 2015-160, approving a Parking In-Lieu Fee Program Participation Agreement between the City Council and Lakritz Family Partnership, LP, property owner, for the project known as Barrel Republic located at 2961 State Street in Land Use District 1 of the Village Review Zone and within local Facilities Management Zone 1, RP 15-02/CDP 15-02.
AB #22,009
8. AB #22,010 - Approval of Resolution No. 2015-161, approving and authorizing execution of a professional services agreement with C&M Relocation Systems, Inc. for move services for the Library Renovation Projects Nos. 4020 and 4030.
AB #22,010
9. AB #22,011 - Approval of Resolution No. 2015-162, authorizing settlement of Workers' Compensation Claim of Jarlath Eppel for $237,937.
AB #22,011
10. AB #22,012 - Approval of Resolution No. 2015-163, renew excess Workers' Compensation Insurance coverage at an annual premium of $181,774.
AB #22,012
ORDINANCE FOR INTRODUCTION:
15. AB #22,016 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
AB #22,016
Peter MacLaggan, Senior Vice President, Poseidon Water and Frank Belock, Deputy General Manager, County Water Authority gave presentations.
City Manager's Recommendation: Receive presentation.
11. AB #22,013 - Re-introduction of Ordinance No. CS-279, amending title 7, chapter 7.08, section 7.08.010 of the Carlsbad Municipal Code to adopt by reference San Diego County Code of Regulations regarding animal control, and setting a public hearing for July 14, 2015 for adoption.
AB #22,013
Celia Brewer titled the ordinance. Approved 5/0
City Manager's Recommendation: Re-introduce Ordinance No. CS-279.
ORDINANCES FOR ADOPTION:
12. AB #22,014 - Adopt Ordinance Nos. CS-276, CS-277, and CS-278, amending Carlsbad Municipal Code titles 6 and 15 for compliance with the updated National Pollutant Discharge Elimination System (NPDES) Municipal Permit requirements
AB #22,014
Celia Brewer titled the ordinances Approved 5/0
City Manager's Recommendation:
Adopt Ordinance No. CS-276, approving an amendment to Title 06.08 of the Carlsbad Municipal Code, clarifying definitions to ensure compliance of businesses with storm water protection requirements and to be consistent with the updated San Diego Regional Water Quality Control Board National Pollutant Discharge Elimination System Municipal Permit (Order No. R9-2013-0001).
Adopt Ordinance No. CS-277, approving an amendment to Title 15.04 of the Carlsbad Municipal Code, adjusting and clarifying the definition of existing terms to comply with the requirements of the updated San Diego Regional Water Quality Control Board National Pollutant Discharge Elimination System Municipal Permit (Order No. R9-2013-0001).
Adopt Ordinance No. CS-278, approving an amendment to Title 15.12 of the Carlsbad Municipal Code, modifying and clarifying prohibited discharges related to non-storm water discharges to the storm water conveyance system, and inclusion of new exemptions from discharge prohibitions to comply with the updated San Diego Regional Water Quality Control Board National Pollutant Discharge Elimination System Municipal Permit (Order No. R9-2013-0001), and the addition of the Best Management Practices Design Manual, which will replace the current Standard Urban Storm Water Mitigation Plan in the Fiscal Year 2015-16.
PUBLIC COMMENT:
Kim , PTA President, high school grad night thanked council for grant
Joann Johnson, team Odyssey of the Mind team members, participating in a world competition at Michigan State University representing Carlsbad and Pacific Rim Elementary school, thanked council for support.
William Espino, re indoor firearms range zoning, recreational shooting, responsible gun ownership, gun proficiency.
Delores Welty, Agua Hedionda 85/15 Plan, open space along beach front, habitat management plan, Proposition D,
Brian Mcinerny, expressed concern over signature gathering for the Agua Hedionda 85/15 Plan,
PUBLIC HEARINGS: None.
ADJOURNMENT TO THE SPECIAL JOINT 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
Approved 5/0
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held February 24, 2015 (Public Financing Authority only)
CONSENT CALENDAR: None.
PUBLIC HEARING:
13. AB #22,015 - Approval of Resolution No. 2015-164, continuing the Public Hearing and adoption of the City of Carlsbad's final Operating and Capital Improvement Program Budgets for FY 2015-16, and appropriating funds for FY 2015-16; and,
AB #22,015 - Amended
Approval of Resolution No. 2015-165, continuing the Public Hearing and adoption the Gann spending limit for the City of Carlsbad for FY 2015-16; and,
Approval of Resolution No. 532, continuing the Public Hearing and adoption of the Community Development Commission's final Operating and Capital Improvement Program Budgets for FY 2015-16, and appropriating funds for FY 2015-16; and,
Approval of Resolution No. 2015-165, continuing the Public Hearing and adoption the Gann spending limit for the City of Carlsbad for FY 2015-16; and,
Approval of Resolution No. 2015-166, continuing the Public Hearing and adoption of the changes to the Master Fee schedule; and,
Approval of Resolution No. 2015-167, continuing the Public Hearing and adoption of the City of Carlsbad as Successor to the Redevelopment Agency's final Operating Budget appropriating funds for FY 2015-16.
Approval of Resolution No. 69, continuing Public Hearing and adoption for discontinuing interest accrual on advance between City and Carlsbad Public Financing Authority.
Executive Manager's Recommendation: Continue Public Hearing to Tuesday, June 30, 2015.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held June 9, 2015.
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.
WAIVER OF ORDINANCE TEXT READING:
14. AB #808 - Approval of Resolution No. 1527, accepting bids and awarding a contract to Dick Miller, Inc. in the amount of $1,097,197 for construction of the Tri-Agencies Water Transmission Pipeline, Reach 2, Phase 1, located on Pirgos Way, Project No. 5008.
AB #808
Approved 5/0
Approved 5/0
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
PUBLIC COMMENT: Continuation of the Public Comments
Mr. Kim, Presentation regarding revisiting the short term vacation rentals, and possible exemption of Balboa and Cortez buildings, short term rental vacation ordinance, ask council to consider revisit this issue sooner rather later, MP - have data % of chateau properties occupied fulll time by owners vs. vacation rentals Kim - no hard data, permanent residents aret a minority LW - all units in both building size Kim - 791 square foot units, LW - map, resident parking? Kim - residents have underground gated parking MH - viewed the tape of the night we heard item? Based on facts given are in opposition to Mr. Kim Kim - Property values reduced
Claudia Hansen, concern for family residents by council, Chopra center participants, very quiet tenants, Balboa building MH - HOA, CC&R's, specifically allow short term rentals? Claudia - did not bring
Leslie Hall, separate rules for the 2 buildings and not the La Costa Resort, property values, no storage space, only one parking space, definitely short term
Roberta Murphy, never intended for living or long term vacation rental, treated as an auxiliary to the La Costa Resort, gut feel about 15% are owner occupied, unable to sell units at $400,000 if it goes through
Mike Murphy, letter from broker saying that renter had to move, $3,000 short term, $1800 month long term.
Jeff Steffan, reconsider decision
Bob Openburger, total of 96 units, each building 48 units, not originally for short term use, recently re-written CC&R's to enable short term rentals, lender restrictions to the number of owner to rental resident ratio. MH - CC&R's originally written Bob - yes, no commercial use at all in the beginning, changed to remove single family residence and non commercial MS - how many units do you own? Bob - just sold one of two
Stefan Levy, owner in La Costa, inside the gates of the resort, bring it bback
Margo Knock, owner property in Balboa building, forcing buildings to become permanent resident occupied,
Scott Murphy, live full time in unit, serve on the HoA, mostly quiet renters, add to the local economy, suggest occupancy limit, chateux prices are dropping, excude chateaux from this ruling.
MP - ask attorney if resident to put item on agenda, policy, Celia- Council discretion to bring it back MP - determining the validity of residency status, gget further information, ask staff for information on occupancy LW - Attorney - public comment? agree with Dr Packard MS - unique project, in favor on bringing it back early and revisiting it KB - bring it back sooner than 2016 MH to Mr. Kim - value of the property, ask HOAs, bring us back people who own property on a petition, submit owners statements Celia, ask Mr Kim to provde information to staff to be able to bring it back
Celia - Minute order - no motion required
Jun 23, 2015 City Council, Carlsbad Municipal Water District Board, Community Development Commission, City of Carlsbad as Successor Agency to the Redevelopment Agency Meeting
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CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Regular Meeting held June 9, 2015.
Minutes of the Special Meeting held June 9, 2015.
PRESENTATION:
Presentation of proclamation in recognition of TGIF Concert Lineup.
Presentation of Community Emergency Response Team Graduates.
Vince Kitch, Cultural Arts Manager, TGIF concert line-up, Joanne Johnson, President, Friends of the Arts
David Harrison, CERT 8 Emergency Response Team graduates
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.
Hall, not participating not in item & Approved 5/0, Item 7, 4/1
WAIVER OF ORDINANCE TEXT READING:
1. AB #22,003 - Approval of Resolution No. 2015-154, authorizing the acceptance of a donation from Linda Sarnowsky to the Carlsbad City Library in the amount of $10,125.18.
AB #22,003
2. AB #22,004 - Approval of Resolution No. 2015-155, accepting a donation in support of the Cultural Arts Office and the 2015 TGIF Concerts in the Parks in the amount of $25,000.
AB #22,004
3. AB #22,005 - Approval of Resolution No. 2015-156, revising sections of the Management Compensation and Benefits Plan with an average annual fiscal impact of $890,000.
AB #22,005
4. AB #22,006 - Approval of Resolution No. 2015-157, accepting bids and authorizing the award of a contract for construction of the Library Renovation Projects, located at 1775 Dove Lane, Project No. 4030 and 1250 Carlsbad Village Drive, Project No. 4020.
AB #22,006
5. AB #22,007 - Approval of Resolution No. 2015-158, approving the purchase of property insurance through Alliant Services Inc.'s Public Entity Property Insurance Program for a premium of $155,259.40.
AB #22,007
6. AB #22,008 - Approval of Resolution No. 2015-159, approving the purchase of excess liability coverage through County Supervisors Association of California dba California State Association of Counties Excess Insurance Authority (CSAC EIA) for a premium of $398,159.00.
AB #22,008
7. AB #22,009 - Approval of Resolution No. 2015-160, approving a Parking In-Lieu Fee Program Participation Agreement between the City Council and Lakritz Family Partnership, LP, property owner, for the project known as Barrel Republic located at 2961 State Street in Land Use District 1 of the Village Review Zone and within local Facilities Management Zone 1, RP 15-02/CDP 15-02.
AB #22,009
8. AB #22,010 - Approval of Resolution No. 2015-161, approving and authorizing execution of a professional services agreement with C&M Relocation Systems, Inc. for move services for the Library Renovation Projects Nos. 4020 and 4030.
AB #22,010
9. AB #22,011 - Approval of Resolution No. 2015-162, authorizing settlement of Workers' Compensation Claim of Jarlath Eppel for $237,937.
AB #22,011
10. AB #22,012 - Approval of Resolution No. 2015-163, renew excess Workers' Compensation Insurance coverage at an annual premium of $181,774.
AB #22,012
ORDINANCE FOR INTRODUCTION:
15. AB #22,016 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
AB #22,016
Peter MacLaggan, Senior Vice President, Poseidon Water and Frank Belock, Deputy General Manager, County Water Authority gave presentations.
City Manager's Recommendation: Receive presentation.
11. AB #22,013 - Re-introduction of Ordinance No. CS-279, amending title 7, chapter 7.08, section 7.08.010 of the Carlsbad Municipal Code to adopt by reference San Diego County Code of Regulations regarding animal control, and setting a public hearing for July 14, 2015 for adoption.
AB #22,013
Celia Brewer titled the ordinance. Approved 5/0
City Manager's Recommendation: Re-introduce Ordinance No. CS-279.
ORDINANCES FOR ADOPTION:
12. AB #22,014 - Adopt Ordinance Nos. CS-276, CS-277, and CS-278, amending Carlsbad Municipal Code titles 6 and 15 for compliance with the updated National Pollutant Discharge Elimination System (NPDES) Municipal Permit requirements
AB #22,014
Celia Brewer titled the ordinances Approved 5/0
City Manager's Recommendation:
Adopt Ordinance No. CS-276, approving an amendment to Title 06.08 of the Carlsbad Municipal Code, clarifying definitions to ensure compliance of businesses with storm water protection requirements and to be consistent with the updated San Diego Regional Water Quality Control Board National Pollutant Discharge Elimination System Municipal Permit (Order No. R9-2013-0001).
Adopt Ordinance No. CS-277, approving an amendment to Title 15.04 of the Carlsbad Municipal Code, adjusting and clarifying the definition of existing terms to comply with the requirements of the updated San Diego Regional Water Quality Control Board National Pollutant Discharge Elimination System Municipal Permit (Order No. R9-2013-0001).
Adopt Ordinance No. CS-278, approving an amendment to Title 15.12 of the Carlsbad Municipal Code, modifying and clarifying prohibited discharges related to non-storm water discharges to the storm water conveyance system, and inclusion of new exemptions from discharge prohibitions to comply with the updated San Diego Regional Water Quality Control Board National Pollutant Discharge Elimination System Municipal Permit (Order No. R9-2013-0001), and the addition of the Best Management Practices Design Manual, which will replace the current Standard Urban Storm Water Mitigation Plan in the Fiscal Year 2015-16.
PUBLIC COMMENT:
Kim , PTA President, high school grad night thanked council for grant
Joann Johnson, team Odyssey of the Mind team members, participating in a world competition at Michigan State University representing Carlsbad and Pacific Rim Elementary school, thanked council for support.
William Espino, re indoor firearms range zoning, recreational shooting, responsible gun ownership, gun proficiency.
Delores Welty, Agua Hedionda 85/15 Plan, open space along beach front, habitat management plan, Proposition D,
Brian Mcinerny, expressed concern over signature gathering for the Agua Hedionda 85/15 Plan,
PUBLIC HEARINGS: None.
ADJOURNMENT TO THE SPECIAL JOINT 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
Approved 5/0
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held February 24, 2015 (Public Financing Authority only)
CONSENT CALENDAR: None.
PUBLIC HEARING:
13. AB #22,015 - Approval of Resolution No. 2015-164, continuing the Public Hearing and adoption of the City of Carlsbad's final Operating and Capital Improvement Program Budgets for FY 2015-16, and appropriating funds for FY 2015-16; and,
AB #22,015 - Amended
Approval of Resolution No. 2015-165, continuing the Public Hearing and adoption the Gann spending limit for the City of Carlsbad for FY 2015-16; and,
Approval of Resolution No. 532, continuing the Public Hearing and adoption of the Community Development Commission's final Operating and Capital Improvement Program Budgets for FY 2015-16, and appropriating funds for FY 2015-16; and,
Approval of Resolution No. 2015-165, continuing the Public Hearing and adoption the Gann spending limit for the City of Carlsbad for FY 2015-16; and,
Approval of Resolution No. 2015-166, continuing the Public Hearing and adoption of the changes to the Master Fee schedule; and,
Approval of Resolution No. 2015-167, continuing the Public Hearing and adoption of the City of Carlsbad as Successor to the Redevelopment Agency's final Operating Budget appropriating funds for FY 2015-16.
Approval of Resolution No. 69, continuing Public Hearing and adoption for discontinuing interest accrual on advance between City and Carlsbad Public Financing Authority.
Executive Manager's Recommendation: Continue Public Hearing to Tuesday, June 30, 2015.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held June 9, 2015.
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.
WAIVER OF ORDINANCE TEXT READING:
14. AB #808 - Approval of Resolution No. 1527, accepting bids and awarding a contract to Dick Miller, Inc. in the amount of $1,097,197 for construction of the Tri-Agencies Water Transmission Pipeline, Reach 2, Phase 1, located on Pirgos Way, Project No. 5008.
AB #808
Approved 5/0
Approved 5/0
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
PUBLIC COMMENT: Continuation of the Public Comments
Mr. Kim, Presentation regarding revisiting the short term vacation rentals, and possible exemption of Balboa and Cortez buildings, short term rental vacation ordinance, ask council to consider revisit this issue sooner rather later, MP - have data % of chateau properties occupied fulll time by owners vs. vacation rentals Kim - no hard data, permanent residents aret a minority LW - all units in both building size Kim - 791 square foot units, LW - map, resident parking? Kim - residents have underground gated parking MH - viewed the tape of the night we heard item? Based on facts given are in opposition to Mr. Kim Kim - Property values reduced
Claudia Hansen, concern for family residents by council, Chopra center participants, very quiet tenants, Balboa building MH - HOA, CC&R's, specifically allow short term rentals? Claudia - did not bring
Leslie Hall, separate rules for the 2 buildings and not the La Costa Resort, property values, no storage space, only one parking space, definitely short term
Roberta Murphy, never intended for living or long term vacation rental, treated as an auxiliary to the La Costa Resort, gut feel about 15% are owner occupied, unable to sell units at $400,000 if it goes through
Mike Murphy, letter from broker saying that renter had to move, $3,000 short term, $1800 month long term.
Jeff Steffan, reconsider decision
Bob Openburger, total of 96 units, each building 48 units, not originally for short term use, recently re-written CC&R's to enable short term rentals, lender restrictions to the number of owner to rental resident ratio. MH - CC&R's originally written Bob - yes, no commercial use at all in the beginning, changed to remove single family residence and non commercial MS - how many units do you own? Bob - just sold one of two
Stefan Levy, owner in La Costa, inside the gates of the resort, bring it bback
Margo Knock, owner property in Balboa building, forcing buildings to become permanent resident occupied,
Scott Murphy, live full time in unit, serve on the HoA, mostly quiet renters, add to the local economy, suggest occupancy limit, chateux prices are dropping, excude chateaux from this ruling.
MP - ask attorney if resident to put item on agenda, policy, Celia- Council discretion to bring it back MP - determining the validity of residency status, gget further information, ask staff for information on occupancy LW - Attorney - public comment? agree with Dr Packard MS - unique project, in favor on bringing it back early and revisiting it KB - bring it back sooner than 2016 MH to Mr. Kim - value of the property, ask HOAs, bring us back people who own property on a petition, submit owners statements Celia, ask Mr Kim to provde information to staff to be able to bring it back
Celia - Minute order - no motion required
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