Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of Regular Meeting held January 14, 2014.
Minutes of Joint Special Meeting held January 14, 2014.
PRESENTATION: Presentation of a proclamation in recognition of new Fire Chief Mike Davis.
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.
Item 7 continued to next regular meeting - Mayor Pro Tem Packard abstain on item 10.1
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,485 - APPROVE AN AMENDMENT TO EXTEND THE AGREEMENT FOR ENGINEERING PLAN CHECK SERVICES WITH ATKINS NORTH AMERICA, INC. Approving an amendment to extend the professional services agreement with Atkins North America, Inc. for engineering plan check services. Resolution No. 2014-012. ACTION:
AB #21,485
2. AB #21,486 - APPROVE AN AMENDMENT TO THE PREVIOUSLY RECORDED AGREEMENT WITH THE PROPERTY OWNER OF 3215 MAEZEL LANE TO ALLOW ADDITIONAL UTILITY AND ACCESS RIGHTS TO MAEZEL LANE, PR 13-48. Approving an amendment to the previously recorded agreement to allow vehicular and utility access for up two single-family dwellings and two second dwelling units to Maezel Lane; and, directing the City Clerk to record the resolution approving the amendment in the Office of the County Recorder of San Diego. Resolution No. 2014-013. ACTION:
AB #21,486
3. AB #21,487 - APPROVE THE GRANT OF TWO EASEMENTS AND ONE TEMPORARY CONSTRUCTION EASEMENT AT MACARIO CANYON TO THE SAN DIEGO COUNTY WATER AUTHORITY FOR INSTALLATION, PERIODIC INSPECTION AND MAINTENANCE OF DESALINATED WATER PIPELINE FACILITIES. Approving the dedication of two grant deeds of easements and one temporary construction easement under a portion of Macario Canyon and within a portion of Veterans Memorial Park to the San Diego County Water Authority (SDCWA) for installation, periodic inspection and maintenance of desalination pipeline facilities; and, authorizing the City Clerk to cause the original easement documents to be released to SDCWA after City Manager approval. Resolution No. 2014-014. ACTION:
AB #21,487
4. AB #21,488 - ACCEPT AND APPROPRIATE FY 2012 FEDERAL STATE HOMELAND SECURITY GRANT FUNDS FOR EMERGENCY PREPAREDNESS. Accepting FY 2012 State Homeland Security Grant Funds for emergency preparedness, authorizing the City Manager or his designee to execute any and all documents associated with said grant funds; and, authorizing the Administrative Services Director to appropriate grant funds received to the Public Safety Grants Special Revenue Fund. Resolution No. 2014-015. ACTION:
AB #21,488
5. AB #21,489 - APPROVE AFFORDABLE HOUSING AGREEMENT AUTHORIZING THE VALLEY 17 SUBDIVISION TO UTILIZE SECOND DWELLING UNITS TO SATISFY INCLUSIONARY HOUSING REQUIREMENTS, CT 12-07. Approving an Affordable Housing Agreement authorizing the Valley 17 Subdivision to utilize second dwelling units to satisfy inclusionary housing requirements; and, authorizing the Housing and Neighborhood Services Director, or his or her designee, to execute all documents related to approval of the subject alternative inclusionary housing proposal. Resolution No. 2014-016. ACTION:
AB #21,489
6. AB #21,490 - APPROVE A REVISED JOB CLASSIFICATION AND AMEND THE GENERAL EMPLOYEES SALARY SCHEDULE. Approving the revision of job title and job classification of Deputy City Clerk and amending the General Employees Salary Schedule. Resolution Nos. 2014-017. ACTION:
AB #21,490
7. AB #21,491 - APPROVE REVISION TO HOURLY SALARY SCHEDULE. Approving the revised hourly salary schedule. Resolution No. 2014-018. ACTION:
AB #21,491
8. AB #21,492 - APPROVE A WINNING TEAMS GRANT FOR THE CARLSBAD HIGH SCHOOL XCALIBUR DANCE TEAM. Approving a Winning Teams Grant for Carlsbad High School's Xcalibur Dance Team for the costs of travel and related expenses to participate in the Universal Dance Association National Dance Team Championships in Orlando, Florida; and, authorizing the Finance Director to appropriate said funds. Resolution No. 2014-019. ACTION:
AB #21,492
9. AB #21,493 - APPROVE PROMOTION OF THE CITY FACILITY LOCATED AT 5815 EL CAMINO REAL FOR USE BY A HIGHER EDUCATION INSTITUTION. Approving the promotion of the city facility located at 5815 El Camino Real for use by an accredited higher education institution with a program that caters to the needs of the business community. Resolution No. 2014-020. ACTION:
AB #21,493
10. AB #21,494 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of December 31, 2013. ACTION:
AB #21,494
10.1 AB #21,499 - APPROVE AMENDMENT TO THE CITY ATTORNEY EMPLOYMENT AGREEMENT. Approving Amendment No. 1 to the City Attorney Employment Agreement with Celia A. Brewer. Resolution No. 2014-022. ACTION:
AB #21,499
ORDINANCE FOR INTRODUCTION
14. AB #21,497 - CARLSBAD DESALINATION PROJECT UPDATE. To receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project. ACTION:
AB #21,497
11. AB #21,495 - AUTHORIZE THE COLLECTION AND DISPOSAL OF UNWANTED, UNUSED AND EXPIRED PRESCRIPTION DRUGS BY USE OF PRESCRIPTION DRUG DROP BOXES. To consider amending the Carlsbad Municipal Code, Title 6, Health and Sanitation, by the addition of Chapter 6.10, authorizing the collection and disposal of unwanted, unused and expired prescription drugs by use of prescription drug drop boxes. Introduction of Ordinance No. CS-240. ACTION:
Peter McLaggen, Poseidon Resources and Frank Belock, San Diego County Water Authority spoke on item. Video and PowerPoint presentation.
City Attorney Brewer read the title of the Ordinance. Spoke in Support: Nicole Pathas, Erica Leary Mayor Pro Tem Packard questioned Safety Center off Orion and Faraday
AB #21,495
PUBLIC COMMENT:
Joann Brouke - Carlsbad Sister City Ambassadors promoting the Annual Classic Play and Fundraiser, "Around the World, the Musical."
PUBLIC HEARING:
12. AB #21,496 - AMEND THE 2013-2014 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ACTION PLAN. To consider authorizing the submittal of an amendment to the 2013-14 Action Plan for the City's Community Development Block Grant Program to the U.S. Department of Housing and Urban Development; and, authorizing the Interim City Manager to execute related documents; and, authorizing the Administrative Services Director to disburse said funds. Resolution No. 2014-021. ACTION:
AB #21,496
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
Sr. Management Analyst Frank Brensch presented a PowerPoint presentation outlining the CDBG program. Three projects (1) City Lighting Assessment Study, (2) Solutions for Change - non profit organization assisting homeless, (3) Bridge Housing to assist with pre-development costs for affordable housing. Recommendation to approve Resolution. Jeff Williams, Bridge Housing spoke in support. Mayor Hall asked Mr. Williams to reiterate the use of Bridge Housing funds that will be invested. Mayor Pro Tem Packard concerned with the status not having entitlements in place at this time. There is some history of pre-development funding in the past, but this is unique. Debbie Fountain Housing Director responded to Mr. Packard that it comes down to a timing issue with federal funding needs to be allocated at this time, even though the entitlements have not been received on the Bridge Housing project. Ms. Fountain encourages Council to approve funding as it will be lost if not allocated - spent by April of this year if possible. Blackburn - alternative approval - what would happen if the Council chose alternate plan, would Bridge still get funding in the future with FY 13-14 funding. Mayor Hall would like to go with alternate option. Closed public comment. Mayor Pro Tem Packard recommends the allocation of funds to Solutions to Change $450K giving them the opportunity to purchase more units for housing. Allocate full amount of $137,500 to the lighting improvements. Council member Wood agrees with alternate option. Council member Blackburn agrees with the allocation of the $137,500 for lighting improvements, regarding the option to provide the $450 to Solutions his concern was if Packard spoke with staff regarding the implication of approving the alternate option. Blackburn supports alternate option. Council member Douglas supports alternate option to provide Solutions for Change with more money to assist more people. Motion Packard to approve as amended as follows.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
WAIVER OF ORDINANCE TEXT READING:
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.
13. AB #777 - NOTICE OF COMPLETION OF THE CONSTRUCTION OF THE SANTA FE II RESERVOIR DRAINAGE AND CRIBWALL IMPROVEMENTS, PROJECT NO. 50311. Accepting the construction of the Santa Fe II Reservoir Drainage and Cribwall Improvements, Project No. 50311, as complete; and, directing the Secretary to record a Notice of Completion and release bonds in accordance with State law and city ordinances. CMWD Resolution No. 1488. ACTION:
AB #777
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #21,498- CARLSBAD FARMERS MARKET UPDATE, RP 13-03. To receive a staff update on the Carlsbad Farmers Market in its new location on State Street, between Grand Avenue and Carlsbad Village Drive. ACTION:
Mayor Hall stepped down from the dias due to a conflict of interest and turned meeting over to Mayor Pro Tem Packard. City Manager Crawford presented the report, Cathy Dotson, Assistant City Manager and Pam Drew, Planner presented the PowerPoint providing a visual map of the location and history of the Farmer's Market past and present. BW research took a survey of 212 customers and 50 businesses in December to get opinions on relocation of the Market to State Street. Both business owners and customers stated the parking issue could be improved upon, signage has been a suggested resolution to point out additional parking within a 3 block radius of market. Recommendation: Three options Mayor Pro Tem spoke to the survey findings regarding customer and business outcome. Josh Williams with BW Research responded that the numbers are of strong satisfaction for the customers. The response by businesses received an acceptable level of satisfaction in general. Council member Douglas questioned Mr. Williams regarding the amount of businesses surveyed favorable to new location. Mayor Pro Tem asked Cathy Dotson why the change in location was initiated in the first place. Ms. Dotson responded that the market has drawn more people to the village to assist with the revitalziation of the village. Council member Douglas questioned the roles the City plays with Urban Place in relation to the revitalization of the Village. Urban Place was hired to revitalize the village and also works with the Carlsbad village association to manage the market. The Citys role is to encourage the revitalization and to regulate the market by permitting. Council member Wood questioned the amount of shoppers who visit the market. Ashley Westman, Urban Place responded that they conducted a people count at the market and registered 600-900 per hour. 3 minute break taken at 7:37 p.m. Mayor Pro Tem Packard called meeting back into session at 7:42 p.m. Spoke in Support: Ted Owen, Carlsbad Chamber CEO, Doug Avis, Chairman of the Carlsbad Village Association, Ashley Westman, Urban Place, Richard Zoll, Alan Wannamaker, Christine Davis, Tom McMann, Spoke in Opposition: Mayor Hall returned to the dias: Phil Malloy,
Spoke in Support: Justin , Debra Ferraro, Cindy Bean, Joyce Harris Spoke in Opposition: Harry Coles Cathy Dotson responded to notification and workshops provided by Urban Place to businesses and tenants in the immediate area of the market. Council member Wood questioned staff on notification process of meeting to the businesses. Council member Blackburn asked the police chief if visitors are visiting the village area and get the car towed, can we serve our visitors by providing senior volunteers to assist with the car owners to find out where the cars are towed. Are the hours part of the permit or can CVA change the hours of operation, Pam Drew responded that the resolution would require an administrative approval by staff. Options - See report Council member Douglas would like to modify or relocated the market - option to set the item for a hearing to modify or revoke the permit per chapter 21.58 - violation revocation - expiration, section 21.58.020 of the CM Code. Would like staff to look for alternate locations to have farmers market relocate. Council member Blackburn accept report with no action. Council member Wood accept report with no action. Mayor Pro Tem Packard recommends to accept report with no action. Motion by Blackburn seconded by Wood 3-2-1 Mayor Hall returned to dias 9:25 p.m.
AB #21.498
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
COUNCIL REPORTS AND COMMENTS: (Revised 1/28/14)
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
ADJOURNMENT.
Jan 28, 2014 City Council and Carlsbad Municipal Water District Board Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of Regular Meeting held January 14, 2014.
Minutes of Joint Special Meeting held January 14, 2014.
PRESENTATION: Presentation of a proclamation in recognition of new Fire Chief Mike Davis.
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.
Item 7 continued to next regular meeting - Mayor Pro Tem Packard abstain on item 10.1
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,485 - APPROVE AN AMENDMENT TO EXTEND THE AGREEMENT FOR ENGINEERING PLAN CHECK SERVICES WITH ATKINS NORTH AMERICA, INC. Approving an amendment to extend the professional services agreement with Atkins North America, Inc. for engineering plan check services. Resolution No. 2014-012. ACTION:
AB #21,485
2. AB #21,486 - APPROVE AN AMENDMENT TO THE PREVIOUSLY RECORDED AGREEMENT WITH THE PROPERTY OWNER OF 3215 MAEZEL LANE TO ALLOW ADDITIONAL UTILITY AND ACCESS RIGHTS TO MAEZEL LANE, PR 13-48. Approving an amendment to the previously recorded agreement to allow vehicular and utility access for up two single-family dwellings and two second dwelling units to Maezel Lane; and, directing the City Clerk to record the resolution approving the amendment in the Office of the County Recorder of San Diego. Resolution No. 2014-013. ACTION:
AB #21,486
3. AB #21,487 - APPROVE THE GRANT OF TWO EASEMENTS AND ONE TEMPORARY CONSTRUCTION EASEMENT AT MACARIO CANYON TO THE SAN DIEGO COUNTY WATER AUTHORITY FOR INSTALLATION, PERIODIC INSPECTION AND MAINTENANCE OF DESALINATED WATER PIPELINE FACILITIES. Approving the dedication of two grant deeds of easements and one temporary construction easement under a portion of Macario Canyon and within a portion of Veterans Memorial Park to the San Diego County Water Authority (SDCWA) for installation, periodic inspection and maintenance of desalination pipeline facilities; and, authorizing the City Clerk to cause the original easement documents to be released to SDCWA after City Manager approval. Resolution No. 2014-014. ACTION:
AB #21,487
4. AB #21,488 - ACCEPT AND APPROPRIATE FY 2012 FEDERAL STATE HOMELAND SECURITY GRANT FUNDS FOR EMERGENCY PREPAREDNESS. Accepting FY 2012 State Homeland Security Grant Funds for emergency preparedness, authorizing the City Manager or his designee to execute any and all documents associated with said grant funds; and, authorizing the Administrative Services Director to appropriate grant funds received to the Public Safety Grants Special Revenue Fund. Resolution No. 2014-015. ACTION:
AB #21,488
5. AB #21,489 - APPROVE AFFORDABLE HOUSING AGREEMENT AUTHORIZING THE VALLEY 17 SUBDIVISION TO UTILIZE SECOND DWELLING UNITS TO SATISFY INCLUSIONARY HOUSING REQUIREMENTS, CT 12-07. Approving an Affordable Housing Agreement authorizing the Valley 17 Subdivision to utilize second dwelling units to satisfy inclusionary housing requirements; and, authorizing the Housing and Neighborhood Services Director, or his or her designee, to execute all documents related to approval of the subject alternative inclusionary housing proposal. Resolution No. 2014-016. ACTION:
AB #21,489
6. AB #21,490 - APPROVE A REVISED JOB CLASSIFICATION AND AMEND THE GENERAL EMPLOYEES SALARY SCHEDULE. Approving the revision of job title and job classification of Deputy City Clerk and amending the General Employees Salary Schedule. Resolution Nos. 2014-017. ACTION:
AB #21,490
7. AB #21,491 - APPROVE REVISION TO HOURLY SALARY SCHEDULE. Approving the revised hourly salary schedule. Resolution No. 2014-018. ACTION:
AB #21,491
8. AB #21,492 - APPROVE A WINNING TEAMS GRANT FOR THE CARLSBAD HIGH SCHOOL XCALIBUR DANCE TEAM. Approving a Winning Teams Grant for Carlsbad High School's Xcalibur Dance Team for the costs of travel and related expenses to participate in the Universal Dance Association National Dance Team Championships in Orlando, Florida; and, authorizing the Finance Director to appropriate said funds. Resolution No. 2014-019. ACTION:
AB #21,492
9. AB #21,493 - APPROVE PROMOTION OF THE CITY FACILITY LOCATED AT 5815 EL CAMINO REAL FOR USE BY A HIGHER EDUCATION INSTITUTION. Approving the promotion of the city facility located at 5815 El Camino Real for use by an accredited higher education institution with a program that caters to the needs of the business community. Resolution No. 2014-020. ACTION:
AB #21,493
10. AB #21,494 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of December 31, 2013. ACTION:
AB #21,494
10.1 AB #21,499 - APPROVE AMENDMENT TO THE CITY ATTORNEY EMPLOYMENT AGREEMENT. Approving Amendment No. 1 to the City Attorney Employment Agreement with Celia A. Brewer. Resolution No. 2014-022. ACTION:
AB #21,499
ORDINANCE FOR INTRODUCTION
14. AB #21,497 - CARLSBAD DESALINATION PROJECT UPDATE. To receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project. ACTION:
AB #21,497
11. AB #21,495 - AUTHORIZE THE COLLECTION AND DISPOSAL OF UNWANTED, UNUSED AND EXPIRED PRESCRIPTION DRUGS BY USE OF PRESCRIPTION DRUG DROP BOXES. To consider amending the Carlsbad Municipal Code, Title 6, Health and Sanitation, by the addition of Chapter 6.10, authorizing the collection and disposal of unwanted, unused and expired prescription drugs by use of prescription drug drop boxes. Introduction of Ordinance No. CS-240. ACTION:
Peter McLaggen, Poseidon Resources and Frank Belock, San Diego County Water Authority spoke on item. Video and PowerPoint presentation.
City Attorney Brewer read the title of the Ordinance. Spoke in Support: Nicole Pathas, Erica Leary Mayor Pro Tem Packard questioned Safety Center off Orion and Faraday
AB #21,495
PUBLIC COMMENT:
Joann Brouke - Carlsbad Sister City Ambassadors promoting the Annual Classic Play and Fundraiser, "Around the World, the Musical."
PUBLIC HEARING:
12. AB #21,496 - AMEND THE 2013-2014 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ACTION PLAN. To consider authorizing the submittal of an amendment to the 2013-14 Action Plan for the City's Community Development Block Grant Program to the U.S. Department of Housing and Urban Development; and, authorizing the Interim City Manager to execute related documents; and, authorizing the Administrative Services Director to disburse said funds. Resolution No. 2014-021. ACTION:
AB #21,496
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
Sr. Management Analyst Frank Brensch presented a PowerPoint presentation outlining the CDBG program. Three projects (1) City Lighting Assessment Study, (2) Solutions for Change - non profit organization assisting homeless, (3) Bridge Housing to assist with pre-development costs for affordable housing. Recommendation to approve Resolution. Jeff Williams, Bridge Housing spoke in support. Mayor Hall asked Mr. Williams to reiterate the use of Bridge Housing funds that will be invested. Mayor Pro Tem Packard concerned with the status not having entitlements in place at this time. There is some history of pre-development funding in the past, but this is unique. Debbie Fountain Housing Director responded to Mr. Packard that it comes down to a timing issue with federal funding needs to be allocated at this time, even though the entitlements have not been received on the Bridge Housing project. Ms. Fountain encourages Council to approve funding as it will be lost if not allocated - spent by April of this year if possible. Blackburn - alternative approval - what would happen if the Council chose alternate plan, would Bridge still get funding in the future with FY 13-14 funding. Mayor Hall would like to go with alternate option. Closed public comment. Mayor Pro Tem Packard recommends the allocation of funds to Solutions to Change $450K giving them the opportunity to purchase more units for housing. Allocate full amount of $137,500 to the lighting improvements. Council member Wood agrees with alternate option. Council member Blackburn agrees with the allocation of the $137,500 for lighting improvements, regarding the option to provide the $450 to Solutions his concern was if Packard spoke with staff regarding the implication of approving the alternate option. Blackburn supports alternate option. Council member Douglas supports alternate option to provide Solutions for Change with more money to assist more people. Motion Packard to approve as amended as follows.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
WAIVER OF ORDINANCE TEXT READING:
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.
13. AB #777 - NOTICE OF COMPLETION OF THE CONSTRUCTION OF THE SANTA FE II RESERVOIR DRAINAGE AND CRIBWALL IMPROVEMENTS, PROJECT NO. 50311. Accepting the construction of the Santa Fe II Reservoir Drainage and Cribwall Improvements, Project No. 50311, as complete; and, directing the Secretary to record a Notice of Completion and release bonds in accordance with State law and city ordinances. CMWD Resolution No. 1488. ACTION:
AB #777
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #21,498- CARLSBAD FARMERS MARKET UPDATE, RP 13-03. To receive a staff update on the Carlsbad Farmers Market in its new location on State Street, between Grand Avenue and Carlsbad Village Drive. ACTION:
Mayor Hall stepped down from the dias due to a conflict of interest and turned meeting over to Mayor Pro Tem Packard. City Manager Crawford presented the report, Cathy Dotson, Assistant City Manager and Pam Drew, Planner presented the PowerPoint providing a visual map of the location and history of the Farmer's Market past and present. BW research took a survey of 212 customers and 50 businesses in December to get opinions on relocation of the Market to State Street. Both business owners and customers stated the parking issue could be improved upon, signage has been a suggested resolution to point out additional parking within a 3 block radius of market. Recommendation: Three options Mayor Pro Tem spoke to the survey findings regarding customer and business outcome. Josh Williams with BW Research responded that the numbers are of strong satisfaction for the customers. The response by businesses received an acceptable level of satisfaction in general. Council member Douglas questioned Mr. Williams regarding the amount of businesses surveyed favorable to new location. Mayor Pro Tem asked Cathy Dotson why the change in location was initiated in the first place. Ms. Dotson responded that the market has drawn more people to the village to assist with the revitalziation of the village. Council member Douglas questioned the roles the City plays with Urban Place in relation to the revitalization of the Village. Urban Place was hired to revitalize the village and also works with the Carlsbad village association to manage the market. The Citys role is to encourage the revitalization and to regulate the market by permitting. Council member Wood questioned the amount of shoppers who visit the market. Ashley Westman, Urban Place responded that they conducted a people count at the market and registered 600-900 per hour. 3 minute break taken at 7:37 p.m. Mayor Pro Tem Packard called meeting back into session at 7:42 p.m. Spoke in Support: Ted Owen, Carlsbad Chamber CEO, Doug Avis, Chairman of the Carlsbad Village Association, Ashley Westman, Urban Place, Richard Zoll, Alan Wannamaker, Christine Davis, Tom McMann, Spoke in Opposition: Mayor Hall returned to the dias: Phil Malloy,
Spoke in Support: Justin , Debra Ferraro, Cindy Bean, Joyce Harris Spoke in Opposition: Harry Coles Cathy Dotson responded to notification and workshops provided by Urban Place to businesses and tenants in the immediate area of the market. Council member Wood questioned staff on notification process of meeting to the businesses. Council member Blackburn asked the police chief if visitors are visiting the village area and get the car towed, can we serve our visitors by providing senior volunteers to assist with the car owners to find out where the cars are towed. Are the hours part of the permit or can CVA change the hours of operation, Pam Drew responded that the resolution would require an administrative approval by staff. Options - See report Council member Douglas would like to modify or relocated the market - option to set the item for a hearing to modify or revoke the permit per chapter 21.58 - violation revocation - expiration, section 21.58.020 of the CM Code. Would like staff to look for alternate locations to have farmers market relocate. Council member Blackburn accept report with no action. Council member Wood accept report with no action. Mayor Pro Tem Packard recommends to accept report with no action. Motion by Blackburn seconded by Wood 3-2-1 Mayor Hall returned to dias 9:25 p.m.
AB #21.498
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
COUNCIL REPORTS AND COMMENTS: (Revised 1/28/14)
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
ADJOURNMENT.
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