Video index
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 4-1 with Council Member Schumacher abstaining.
Minutes of the Regular Meeting held March 11, 2014.
Minutes of the Special Meeting held March 18, 2014.
Minutes of the Special Meeting held March 20, 2014.
PRESENTATION:
Sue Irey, Volunteer Coordinator
Presentation of a proclamation recognizing Volunteer Recognition Week.
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 6 - Speakers Items 1-5 and 7 Motion by Mayor Pro Tem Packard, seconded by Council Member Blackburn. Item 2 Packard recused Item 6 Mayor and Mayor Pro tem left the dias
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,553 - APPROVE THE 2014-2015 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING ALLOCATIONS AND PARTICIPATION IN THE HOME INVESTMENT PARTNERSHIP PROGRAM. Approving the funding allocations for the 2014-2015 Community Development Block Grant Program and participation in the HOME Investment Partnership Program, authorizing the city manager to enter into agreements related to the programs; and, authorizing the submittal of an annual plan based on the approved funding allocations. Resolution No. 2014-056. ACTION:
AB 21,553
2. AB #21,554 - APPROVE A STREET TREE MAINTENANCE AGREEMENT WITH KLC BV CARLSBAD, LLC, FOR BUENA VISTA 11, PROJECT NO. CT-13-01. Approving a street tree maintenance agreement with KLC BV Carlsbad, LLC for Buena Vista 11, Project No. CT 13-01. Resolution No. 2014-057. ACTION:
AB 21,554
3. AB #21,555 - AUTHORIZE APPROPRIATION OF FUNDS AND THE PURCHASE AND INSTALLATION OF DECORATIVE LED STREET LIGHT FIXTURES TO COMPLETE THE VILLAGE SAFETY LIGHTING PROJECT. Authorizing the administrative services director to appropriate funds from the General Capital Construction fund to Project No. 4018 - the Village Safety Lighting Project, and the purchase and installation of decorative LED street lights from Southern Contracting Company; and, authorizing the mayor to execute the contract. Resolution No. 2014-058. ACTION:
AB 21,555
4. AB #21,556 - APPROVE THE LEASE AGREEMENT WITH NEW VILLAGE ARTS FOR THE CITY-OWNED PROPERTY LOCATED AT 2787 STATE STREET. Approving the lease agreement with New Village Arts for the lease of city-owned property at 2787 State Street; and, authorizing the city manager to execute the agreement. Resolution No. 2014-059. ACTION:
AB 21,556
5. AB #21,557 - ESTABLISH A (DEFINED CONTRIBUTION) MONEY PURCHASE RETIREMENT PLAN FOR THE CITY MANAGER. Establishing a (defined contribution) money purchase retirement plan for the city manager administered by ICMA-RC; and, authorizing the human resources director to execute all necessary agreements and act as coordinator for the plan. Resolution No. 2014-060. ACTION:
AB 21,557
13. AB #21,563 - UPDATE FROM URBAN PLAN CONSULTING GROUP, INC. REGARDING THE VILLAGE REVITALIZATION PARTNERSHIP. Receive and file a report from Urban Place Consulting Group, Inc. regarding their work with the Village Revitalization Initiative. ACTION:
Item pulled out of order during Consent Calendar due to it's relationship with Item #6. Steve Gibson and Ashley Westman of Urban Place gave PowerPoint presentation on two year update of village revitalization.
AB 21,563
6. AB #21,558 - APPROVE AMENDMENT NO. 4 TO EXTEND THE AGREEMENT WITH URBAN PLACE CONSULTING GROUP, INC. TO IMPLEMENT THE VILLAGE REVITALIZATION PARTNERSHIP PROGRAM. Approving Amendment No. 4 extending the agreement with Urban Place Consulting Group, Inc. to complete the implementation of the Village Revitalization Partnership Program; and, authorizing the city manager to execute the amendment. Resolution No. 2014-061. ACTION:
ACM Dodson spoke to the extension of the agreement and staff recommendation. Speakers in Support: Doug Avis, Ronnie____, Rod Layden, Deb Ferraro, Jeff Rasack Motion by Blackburn, seconded by Wood, 3-0 with Mayor Hall and Mayor Pro Tem Packard absent.
AB 21,558
7. AB #21,559 - APPROVE THE OUT OF STATE TRAVEL REQUEST FOR IT OPERATIONS MANAGER. Approving the out of state travel request for the information technology department operations manager to attend the Gartner Infrastructure and Operations Management Summit in Orlando, Florida, June 9-11, 2014. Resolution No. 2014-062. ACTION:
AB 21,559
ORDINANCES FOR ADOPTION:
8. AB #21,560 - ADOPT ORDINANCE TO DECREASE SPEED LIMIT UPON ALICANTE ROAD FROM POINSETTIA LANE TO GATEWAY ROAD. Adopting Ordinance No. CS-247, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the revision of Section 10.44.210(c) to reduce the 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. ACTION:
AB 21,560
9. AB #21,565 - ADOPT ORDINANCE TO APPROVE AN AMENDMENT TO THE CAR COUNTRY SPECIFIC PLAN, SP 19(J). Adopting Ordinance No. CS-248, approving an amendment to the Car Country Specific Plan (SP 19(J)) to update the Car Country comprehensive sign program by modifying existing sign standards and to streamline the permit and review process for minor improvements. ACTION:
City Attorney read ordinance by title only
City Attorney read by title.
AB 21,565
10. AB #21,561 - ADOPT ORDINANCE REGARDING TRANSITIONAL AND SUPPORTIVE HOUSING ZCA 11- 07(A). Adopting Ordinance No. CS-249, approving a Zone Code Amendment (ZCA 11-07(A)) to Ordinance CS-191, to remove text that states the specific number of persons allowed per transitional and supportive housing unit and revise the definitions to state that transitional and supportive housing are residential uses subject to only those restrictions that apply to other residential uses of the same type in the same zone. ACTION:
AB 21,561
PUBLIC COMMENT:
Renee - Drinking and Driving by underage drinking. Keith Lewinger - Report on Water Surplus and Drought Management - Water Planning and Stewardship Committee regarding water supply in Southern California. Vote on MWD budget 2015-2016 - lowest rate increase of 1.5%. Carla Keehn candidate for Superior Court Judge
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
ADJOURNMENT TO THE SPECIAL MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION
CITY OF CARLSBAD
COMMUNITY DEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
APRIL 8, 2014
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 4-1 with Schumacher abstaining.
Minutes of the Joint Special Meeting held June 11, 2013.
PUBLIC HEARING:
11. AB #437 - APPROVE CARLSBAD PUBLIC HOUSING AGENCY ANNUAL PLAN AND ADMINISTRATIVE PLAN. To consider approving and authorizing submittal of the Annual Public Housing Agency Plan for Fiscal Year 2014, and the Administrative Plan for the Section 8 Housing Choice Voucher Program to the U.S. Department of Housing and Urban Development; and, authorizing the Chairperson to execute the Certifications of Compliance with the Public Housing Plan and related regulations. Resolution No. 527. ACTION:
Bobbi Nunn, Housing Program Manager gave PowerPoint Presentation.
AB 437
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #21,562 - PLANNING COMMISSION APPOINTMENTS. To consider appointing two members to the Planning Commission. Resolution Nos. 2014-063 and 2014-064. ACTION:
AB 21,562
14. AB #21,564 - ISSUE A REPORT DESCRIBING MEASURES TAKEN REGARDING THE ADOPTION OF URGENCY ORDINANCE NO. CS-217 PROHIBITING MINI-SATELLITE WAGERING WITHIN THE CITY OF CARLSBAD. To consider issuing a report pursuant to California Government Code Section 65858(d), describing the measures taken to alleviate the condition which led to the adoption of Urgency Ordinance No. CS-217, prohibiting mini-satellite wagering within the City of Carlsbad. Resolution No. 2014-065. ACTION:
Kevin Pointer, Associate Planner provided PowerPoint Presentation. Motion by Mayor Pro Tem Packard and seconded by Council Member Blackburn 5-0.
AB 21,564
PUBLIC COMMENT: Continuation of the Public Comments
This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. When you are called to speak, please come forward and state your name and address.
The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Apr 08, 2014 City Council and Community Development Commission Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 4-1 with Council Member Schumacher abstaining.
Minutes of the Regular Meeting held March 11, 2014.
Minutes of the Special Meeting held March 18, 2014.
Minutes of the Special Meeting held March 20, 2014.
PRESENTATION:
Sue Irey, Volunteer Coordinator
Presentation of a proclamation recognizing Volunteer Recognition Week.
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 6 - Speakers Items 1-5 and 7 Motion by Mayor Pro Tem Packard, seconded by Council Member Blackburn. Item 2 Packard recused Item 6 Mayor and Mayor Pro tem left the dias
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,553 - APPROVE THE 2014-2015 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING ALLOCATIONS AND PARTICIPATION IN THE HOME INVESTMENT PARTNERSHIP PROGRAM. Approving the funding allocations for the 2014-2015 Community Development Block Grant Program and participation in the HOME Investment Partnership Program, authorizing the city manager to enter into agreements related to the programs; and, authorizing the submittal of an annual plan based on the approved funding allocations. Resolution No. 2014-056. ACTION:
AB 21,553
2. AB #21,554 - APPROVE A STREET TREE MAINTENANCE AGREEMENT WITH KLC BV CARLSBAD, LLC, FOR BUENA VISTA 11, PROJECT NO. CT-13-01. Approving a street tree maintenance agreement with KLC BV Carlsbad, LLC for Buena Vista 11, Project No. CT 13-01. Resolution No. 2014-057. ACTION:
AB 21,554
3. AB #21,555 - AUTHORIZE APPROPRIATION OF FUNDS AND THE PURCHASE AND INSTALLATION OF DECORATIVE LED STREET LIGHT FIXTURES TO COMPLETE THE VILLAGE SAFETY LIGHTING PROJECT. Authorizing the administrative services director to appropriate funds from the General Capital Construction fund to Project No. 4018 - the Village Safety Lighting Project, and the purchase and installation of decorative LED street lights from Southern Contracting Company; and, authorizing the mayor to execute the contract. Resolution No. 2014-058. ACTION:
AB 21,555
4. AB #21,556 - APPROVE THE LEASE AGREEMENT WITH NEW VILLAGE ARTS FOR THE CITY-OWNED PROPERTY LOCATED AT 2787 STATE STREET. Approving the lease agreement with New Village Arts for the lease of city-owned property at 2787 State Street; and, authorizing the city manager to execute the agreement. Resolution No. 2014-059. ACTION:
AB 21,556
5. AB #21,557 - ESTABLISH A (DEFINED CONTRIBUTION) MONEY PURCHASE RETIREMENT PLAN FOR THE CITY MANAGER. Establishing a (defined contribution) money purchase retirement plan for the city manager administered by ICMA-RC; and, authorizing the human resources director to execute all necessary agreements and act as coordinator for the plan. Resolution No. 2014-060. ACTION:
AB 21,557
13. AB #21,563 - UPDATE FROM URBAN PLAN CONSULTING GROUP, INC. REGARDING THE VILLAGE REVITALIZATION PARTNERSHIP. Receive and file a report from Urban Place Consulting Group, Inc. regarding their work with the Village Revitalization Initiative. ACTION:
Item pulled out of order during Consent Calendar due to it's relationship with Item #6. Steve Gibson and Ashley Westman of Urban Place gave PowerPoint presentation on two year update of village revitalization.
AB 21,563
6. AB #21,558 - APPROVE AMENDMENT NO. 4 TO EXTEND THE AGREEMENT WITH URBAN PLACE CONSULTING GROUP, INC. TO IMPLEMENT THE VILLAGE REVITALIZATION PARTNERSHIP PROGRAM. Approving Amendment No. 4 extending the agreement with Urban Place Consulting Group, Inc. to complete the implementation of the Village Revitalization Partnership Program; and, authorizing the city manager to execute the amendment. Resolution No. 2014-061. ACTION:
ACM Dodson spoke to the extension of the agreement and staff recommendation. Speakers in Support: Doug Avis, Ronnie____, Rod Layden, Deb Ferraro, Jeff Rasack Motion by Blackburn, seconded by Wood, 3-0 with Mayor Hall and Mayor Pro Tem Packard absent.
AB 21,558
7. AB #21,559 - APPROVE THE OUT OF STATE TRAVEL REQUEST FOR IT OPERATIONS MANAGER. Approving the out of state travel request for the information technology department operations manager to attend the Gartner Infrastructure and Operations Management Summit in Orlando, Florida, June 9-11, 2014. Resolution No. 2014-062. ACTION:
AB 21,559
ORDINANCES FOR ADOPTION:
8. AB #21,560 - ADOPT ORDINANCE TO DECREASE SPEED LIMIT UPON ALICANTE ROAD FROM POINSETTIA LANE TO GATEWAY ROAD. Adopting Ordinance No. CS-247, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the revision of Section 10.44.210(c) to reduce the 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. ACTION:
AB 21,560
9. AB #21,565 - ADOPT ORDINANCE TO APPROVE AN AMENDMENT TO THE CAR COUNTRY SPECIFIC PLAN, SP 19(J). Adopting Ordinance No. CS-248, approving an amendment to the Car Country Specific Plan (SP 19(J)) to update the Car Country comprehensive sign program by modifying existing sign standards and to streamline the permit and review process for minor improvements. ACTION:
City Attorney read ordinance by title only
City Attorney read by title.
AB 21,565
10. AB #21,561 - ADOPT ORDINANCE REGARDING TRANSITIONAL AND SUPPORTIVE HOUSING ZCA 11- 07(A). Adopting Ordinance No. CS-249, approving a Zone Code Amendment (ZCA 11-07(A)) to Ordinance CS-191, to remove text that states the specific number of persons allowed per transitional and supportive housing unit and revise the definitions to state that transitional and supportive housing are residential uses subject to only those restrictions that apply to other residential uses of the same type in the same zone. ACTION:
AB 21,561
PUBLIC COMMENT:
Renee - Drinking and Driving by underage drinking. Keith Lewinger - Report on Water Surplus and Drought Management - Water Planning and Stewardship Committee regarding water supply in Southern California. Vote on MWD budget 2015-2016 - lowest rate increase of 1.5%. Carla Keehn candidate for Superior Court Judge
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
ADJOURNMENT TO THE SPECIAL MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION
CITY OF CARLSBAD
COMMUNITY DEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
APRIL 8, 2014
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 4-1 with Schumacher abstaining.
Minutes of the Joint Special Meeting held June 11, 2013.
PUBLIC HEARING:
11. AB #437 - APPROVE CARLSBAD PUBLIC HOUSING AGENCY ANNUAL PLAN AND ADMINISTRATIVE PLAN. To consider approving and authorizing submittal of the Annual Public Housing Agency Plan for Fiscal Year 2014, and the Administrative Plan for the Section 8 Housing Choice Voucher Program to the U.S. Department of Housing and Urban Development; and, authorizing the Chairperson to execute the Certifications of Compliance with the Public Housing Plan and related regulations. Resolution No. 527. ACTION:
Bobbi Nunn, Housing Program Manager gave PowerPoint Presentation.
AB 437
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #21,562 - PLANNING COMMISSION APPOINTMENTS. To consider appointing two members to the Planning Commission. Resolution Nos. 2014-063 and 2014-064. ACTION:
AB 21,562
14. AB #21,564 - ISSUE A REPORT DESCRIBING MEASURES TAKEN REGARDING THE ADOPTION OF URGENCY ORDINANCE NO. CS-217 PROHIBITING MINI-SATELLITE WAGERING WITHIN THE CITY OF CARLSBAD. To consider issuing a report pursuant to California Government Code Section 65858(d), describing the measures taken to alleviate the condition which led to the adoption of Urgency Ordinance No. CS-217, prohibiting mini-satellite wagering within the City of Carlsbad. Resolution No. 2014-065. ACTION:
Kevin Pointer, Associate Planner provided PowerPoint Presentation. Motion by Mayor Pro Tem Packard and seconded by Council Member Blackburn 5-0.
AB 21,564
PUBLIC COMMENT: Continuation of the Public Comments
This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. When you are called to speak, please come forward and state your name and address.
The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://carlsbadca.new.swagit.com/videos/126754/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
