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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held January 28, 2014.
PRESENTATION:
Presentation of a proclamation in recognition of the 10th Anniversary of "Carlsbad Reads Together."
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:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,500 - APPROVE THE FINAL MAP FOR THE VISTA LA COSTA PROJECT, CT 12-06, LOCATED AT 7547 GIBRALTAR STREET. Approving the Final Map for the Vista La Costa project, CT 12-06, located at 7547 Gibraltar Street; and, authorizing the City Clerk to record said map in the Office of the County Recorder of San Diego. Resolution No. 2014-023. ACTION:
AB #21,500
2. AB #21,501 - APPROVE THE REVISED HOURLY SALARY SCHEDULE FOR THE RETIRED ANNUITIANT POLICE OFFICER AND THE AQUATICS PROGRAM INSTRUCTOR. Approving the revised Hourly Salary Schedule. Resolution No. 2014-024. ACTION:
AB #21,501
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
ORDINANCE FOR ADOPTION:
3. AB #21,502 - AMENDING TITLE 6, HEALTH AND SANITATION, OF THE CARLSBAD MUNICIPAL CODE 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. Adopting Ordinance No. CS-240, amending the Carlsbad Municipal Code, Title 6, Health and Sanitation, by addition of Chapter 6.10, authorizing the collection and disposal of unwanted, unused, and expired prescription drugs by use of prescription drug drop boxes. ACTION:
AB #21,502
PUBLIC COMMENT:
Mary LeBlanc - Provided a petition signed by 384 people requesting Poinsettia Park needs a Dog Park. Major General Art Bartell - New President of the Army and Navy Academy appreciation for the partnership with the City.
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.
DEPARTMENTAL AND CITY MANAGER REPORTS:
4. AB #21,503 - PRESENTATION FROM THE COUNTY OF SAN DIEGO REGARDING THE MCCLELLAN-PALOMAR AIRPORT FEASIBILITY STUDY FOR POTENTIAL IMPROVEMENTS TO RUNWAY. To receive a presentation by the County of San Diego regarding the McClellan-Palomar Airport Feasibility Study for Potential Runway Improvements. Resolution No. 2014-025. ACTION:
Glen Van Pesky, introduced Peter Drinkwater, Director of Airports, Department of Public Works, County of San Diego; Leann Carmichael, LUEG Program Manager, Environmental Service Unit, County of San Diego; Vince Hourigan, Consultant, Kimley Horn and Associates, Inc. provided PowerPoint Presentation. Council Member Blackburn concerned this may be encouraging more corporate jets to land and fly out of McClellan-Palomar Airport. Mr. Drinkwater responded that carriers are encouraged not to fly after 10 pm and not before 7 am. Speakers in Opposition: Ray Bender
AB #21,503
5. AB #21,504 - CITY COUNCIL POLICY ON CORPORATE MARKETING PARTNERSHIPS. To consider adopting a City Council Policy on corporate marketing partnerships. ACTION:
Tina Ray, Communications Manager presented a PowerPoint providing examples of ways the City can partnership with corporations. Opportunities could include naming parks, facilities, and buildings. Community character and image will be considered while exploring sponsorship and vendors. Key points of the policy are partnerships negotiated under this policy only, not friends groups and honorary type programs. All partnerships would come before the City Council for approval. Mayor Pro Tem Packard made Motion.
AB #21,504
6. AB #21,505 - NAMING OF THE COMMUNITY GARDEN AT CALAVERA HILLS COMMUNITY PARK. To consider approving the recommendation to name the Community Garden at Calavera Hills Community Park, Calavera Schoolhouse Community Garden. Resolution No. 2014-026. ACTION:
Mick introduced Gretchen with Carlsbad Community Gardens gave the PowerPoint presentation.
AB #21,505
Meeting Paused
Meeting Resumed
7. AB #21,506 - ACCEPTANCE OF THE RESIGNATION OF COUNCIL MEMBER FARRAH DOUGLAS. To consider accepting the resignation of Council Member Farrah Douglas effective at 5:00 p.m. on February 7, 2014. Resolution No. 2014-027. ACTION:
Mayor Hall announced the item. Council Member Wood has volunteered to sit on Mrs. Douglas regional boards, SANDAG and San Diego County Water Authority. Appointment process was given by City Attorney Brewer. Option to call for Special Election to complete the term until November or Option to appoint a Council Member to fill the vacancy. See timeline for detail. Mayor Hall would like to interview all applicants. Mayor Pro Tem Packard finds we have a parallel situation of selecting new City Manager at the same time as we are selecting a New Council Member and feels the appointee should have the opportunity to be included in the selection of the new City Manager. Would like to accelerate the process to appoint and slow the CM appointment process to allow time in between appointments. Council Member Wood likes the outlined option giving time to make a selection for appointee. Council Member Blackburn would like to take the time to make appointment to Council. City Attorney Brewer read through the outline and explained the suggested process. Council Member Wood asked for clarification on the appointee information forum. Council Member Blackburn made motion, Council Member Wood seconded, 3-1 with Mayor Pro Tem voting No.
AB #21,506
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
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.
Feb 11, 2014 City Council Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held January 28, 2014.
PRESENTATION:
Presentation of a proclamation in recognition of the 10th Anniversary of "Carlsbad Reads Together."
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:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,500 - APPROVE THE FINAL MAP FOR THE VISTA LA COSTA PROJECT, CT 12-06, LOCATED AT 7547 GIBRALTAR STREET. Approving the Final Map for the Vista La Costa project, CT 12-06, located at 7547 Gibraltar Street; and, authorizing the City Clerk to record said map in the Office of the County Recorder of San Diego. Resolution No. 2014-023. ACTION:
AB #21,500
2. AB #21,501 - APPROVE THE REVISED HOURLY SALARY SCHEDULE FOR THE RETIRED ANNUITIANT POLICE OFFICER AND THE AQUATICS PROGRAM INSTRUCTOR. Approving the revised Hourly Salary Schedule. Resolution No. 2014-024. ACTION:
AB #21,501
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
ORDINANCE FOR ADOPTION:
3. AB #21,502 - AMENDING TITLE 6, HEALTH AND SANITATION, OF THE CARLSBAD MUNICIPAL CODE 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. Adopting Ordinance No. CS-240, amending the Carlsbad Municipal Code, Title 6, Health and Sanitation, by addition of Chapter 6.10, authorizing the collection and disposal of unwanted, unused, and expired prescription drugs by use of prescription drug drop boxes. ACTION:
AB #21,502
PUBLIC COMMENT:
Mary LeBlanc - Provided a petition signed by 384 people requesting Poinsettia Park needs a Dog Park. Major General Art Bartell - New President of the Army and Navy Academy appreciation for the partnership with the City.
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.
DEPARTMENTAL AND CITY MANAGER REPORTS:
4. AB #21,503 - PRESENTATION FROM THE COUNTY OF SAN DIEGO REGARDING THE MCCLELLAN-PALOMAR AIRPORT FEASIBILITY STUDY FOR POTENTIAL IMPROVEMENTS TO RUNWAY. To receive a presentation by the County of San Diego regarding the McClellan-Palomar Airport Feasibility Study for Potential Runway Improvements. Resolution No. 2014-025. ACTION:
Glen Van Pesky, introduced Peter Drinkwater, Director of Airports, Department of Public Works, County of San Diego; Leann Carmichael, LUEG Program Manager, Environmental Service Unit, County of San Diego; Vince Hourigan, Consultant, Kimley Horn and Associates, Inc. provided PowerPoint Presentation. Council Member Blackburn concerned this may be encouraging more corporate jets to land and fly out of McClellan-Palomar Airport. Mr. Drinkwater responded that carriers are encouraged not to fly after 10 pm and not before 7 am. Speakers in Opposition: Ray Bender
AB #21,503
5. AB #21,504 - CITY COUNCIL POLICY ON CORPORATE MARKETING PARTNERSHIPS. To consider adopting a City Council Policy on corporate marketing partnerships. ACTION:
Tina Ray, Communications Manager presented a PowerPoint providing examples of ways the City can partnership with corporations. Opportunities could include naming parks, facilities, and buildings. Community character and image will be considered while exploring sponsorship and vendors. Key points of the policy are partnerships negotiated under this policy only, not friends groups and honorary type programs. All partnerships would come before the City Council for approval. Mayor Pro Tem Packard made Motion.
AB #21,504
6. AB #21,505 - NAMING OF THE COMMUNITY GARDEN AT CALAVERA HILLS COMMUNITY PARK. To consider approving the recommendation to name the Community Garden at Calavera Hills Community Park, Calavera Schoolhouse Community Garden. Resolution No. 2014-026. ACTION:
Mick introduced Gretchen with Carlsbad Community Gardens gave the PowerPoint presentation.
AB #21,505
Meeting Paused
Meeting Resumed
7. AB #21,506 - ACCEPTANCE OF THE RESIGNATION OF COUNCIL MEMBER FARRAH DOUGLAS. To consider accepting the resignation of Council Member Farrah Douglas effective at 5:00 p.m. on February 7, 2014. Resolution No. 2014-027. ACTION:
Mayor Hall announced the item. Council Member Wood has volunteered to sit on Mrs. Douglas regional boards, SANDAG and San Diego County Water Authority. Appointment process was given by City Attorney Brewer. Option to call for Special Election to complete the term until November or Option to appoint a Council Member to fill the vacancy. See timeline for detail. Mayor Hall would like to interview all applicants. Mayor Pro Tem Packard finds we have a parallel situation of selecting new City Manager at the same time as we are selecting a New Council Member and feels the appointee should have the opportunity to be included in the selection of the new City Manager. Would like to accelerate the process to appoint and slow the CM appointment process to allow time in between appointments. Council Member Wood likes the outlined option giving time to make a selection for appointee. Council Member Blackburn would like to take the time to make appointment to Council. City Attorney Brewer read through the outline and explained the suggested process. Council Member Wood asked for clarification on the appointee information forum. Council Member Blackburn made motion, Council Member Wood seconded, 3-1 with Mayor Pro Tem voting No.
AB #21,506
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
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.
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