Video index
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held February 25, 2014.
Minutes of the Special Meeting held March 18, 2014.
PRESENTATIONS:
Presentation in recognition of a donation from Carlsbad Lightning Soccer Club.
Presentation of a proclamation recognizing Prescription Drug Abuse Awareness Month.
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.
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 #21,535 - ACCEPT A DONATION FROM CARLSBAD LIGHTNING SOCCER CLUB IN SUPPORT OF THE OPPORTUNITY GRANTS SCHOLARSHIP PROGRAM AND AUTHORIZE APPROPRIATION OF FUNDS. Accepting a donation from Carlsbad Lightning Soccer Club in support of the Parks and Recreation Department Opportunity Grant Scholarship Program; and, authorizing the administrative services director to appropriate said funds into the Parks and Recreation Department Opportunity Grant Scholarship account. Resolution No. 2014-045. ACTION:
AB 21,535
2. AB #21,536 - ACCEPT FUNDING RECOMMENDATIONS OF THE COMMUNITY ACTIVITY GRANT CITIZEN REVIEW COMMITTEE AND APPROVE THE DISBURSEMENT OF FUNDS. Accepting the Community Activity Grant Citizen Review Committee's funding recommendations and approving the disbursement of funds to the identified organizations on a reimbursement basis only. Resolution No. 2014-046. ACTION:
AB 21,536
3. AB #21,537 - APPROVE THE FINAL MAP FOR LA COSTA VISTA, CT 11-02, LOCATED AT 7500 JEREZ COURT. Approving the final map for La Costa Vista, CT 11-02, located at 7500 Jerez Court; and, authorizing the City Clerk to sign the certificate of acceptance and cause the map to be recorded in the Office of the San Diego County Recorder. Resolution No. 2014-047. ACTION:
AB 21,537
4. AB #21,538 - APPROVE THE OUT OF STATE TRAVEL REQUEST FOR CHIEF TECHNOLOGY OFFICER. Approving the out of state travel request for the chief technology officer to attend the Gartner Enterprise Architecture Summit in National Harbor, Maryland on June 4-5, 2014. Resolution No. 2014-048. ACTION:
AB 21,538
5. AB #21,539 - APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH DOVER, KOHL, AND PARTNERS FOR CONSULTING SERVICES TO PREPARE THE BARRIO AND VILLAGE MASTER PLAN. Approving a professional services agreement with Dover, Kohl, and Partners for services to prepare the Barrio and Village Master Plan; and, authorizing the Interim City Manager to execute the agreement. Resolution No. 2014-049. ACTION:
Item pulled for discussion. Mayor Hall and Mayor Pro Tem left the dias at ________ PowerPoint presentation given by Scott Donnell, Senior Planner. Speaker in support: Council member Wood asked for the difference between Dover, Kohl and Partners and Urban Place. Motion by Council member Blackburn, seconded by Council member Wood, motion carries 3-2 with Mayor Hall and Mayor Pro Tem abstaining.
AB 21,539
6. AB #21,540 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Declaring public nuisances in conjunction with the City of Carlsbad Weed Abatement Program, and setting a public hearing for April 22, 2014. Resolution No. 2014-050. ACTION:
AB 21,540
7. AB #21,541 - AUTHORIZE THE SETTLEMENT OF A WORKERS' COMPENSATION CLAIM. Authorizing the settlement of the workers' compensation claim of Nicholas Lutes. Resolution No. 2014-051. ACTION:
AB 21,541
8. AB #21,542 - REPORT ON CITY INVESTMENTS AS OF FEBRUARY 28, 2014. Accepting the city treasurer's report on city investments as of February 28, 2014. ACTION:
AB 21,542
ORDINANCES FOR INTRODUCTION:
15. AB #21,549 - 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 21,549
9. AB #21,543 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 18, CHAPTER 18.04 (BUILDING CODE); CHAPTER 18.08 (MECHANICAL CODE); CHAPTER 18.12 (ELECTRICAL CODE); CHAPTER 18.16 (PLUMBING CODE); CHAPTER 18.18 (SOLAR ENERGY CODE); CHAPTER 18.20 (RESIDENTIAL CODE); CHAPTER 18.21 (GREEN BUILDING STANDARDS CODE); AND CHAPTER 18.30 (ENERGY CONSERVATION REGULATIONS) AND REPEALING CHAPTER 18.28 (SWIMMING POOL ENCLOSURE AND USE). To consider amending the Carlsbad Municipal Code, Title 18, Chapter 18.04 (Building Code); Chapter 18.08 (Mechanical Code); Chapter 18.12 (Electrical Code); Chapter 18.16 (Plumbing Code); Chapter 18.18 (Solar Energy Code); Chapter 18.20 (Residential Code); Chapter 18.21 (Green Building Standards Code); and Chapter 18.30 (Energy Conservation Regulations) and repealing Chapter 18.28 (Swimming Pool Enclosure and Use). Introduction of Ordinance No. CS-245. ACTION:
Item taken out of order PowerPoint Presentation by Building Official Will Foss, and Fire Marshal Mike Lopez. Motion
AB 21,543
10. AB #21,544 - AMEND THE CARLSBAD MUNICIPAL CODE, REPEALING EXISTING CHAPTER 17.04 AND ADOPTING A NEW CHAPTER 17.04, FIRE PREVENTION CODE BASED ON THE 2013 CALIFORNIA FIRE CODE. To consider amending the Carlsbad Municipal Code repealing existing Chapter 17.04 and adopting a new Chapter 17.04, Fire Prevention Code based on the 2013 California Fire Code. Introduction of Ordinance No. CS-246. ACTION:
AB 21,544
11. AB #21,545 - DECREASE SPEED LIMIT ON ALICANTE ROAD FROM POINSETTIA LANE TO GATEWAY ROAD. To consider decreasing the existing 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road to 30 miles per hour. Introduction of Ordinance No. CS-247. ACTION:
Packard noted that this is due to Alga Norte Park
AB 21,545
ORDINANCE FOR ADOPTION:
12. AB #21,546 - ROBERTSON RANCH WEST VILLAGE-MP 02-03(E). Adopting Ordinance No. CS-244, adopting Master Plan Amendment MP 20-03(E) to modify the location of planning area 4, within the previously approved Robertson Ranch Master Plan for the West Village on 201.37 acres of land located north of El Camino Real, south of Tamarack Avenue and west of Cannon Road in Local Facilities Management Zone 14. ACTION:
AB 21,546
PUBLIC COMMENT:
PUBLIC HEARINGS:
13. AB #21,547 - CAR COUNTRY INITIATIVES 2 & 4 - SP 19(J)/LCPA 12-01. To consider approving a Specific Plan Amendment (SP 19(J)) and Local Coastal Program Amendment (LCPA 12-01) to 1) update the Car Country Comprehensive Sign Program by modifying the existing sign standards, and 2) to streamline the permit and review process for minor improvements for property generally located on the south side of Cannon Road, north and west of Car Country Drive, and east of Interstate 5 within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 3. Introduction of Ordinance No. CS-248. Resolution No. 2014-052. ACTION:
PowerPoint presentation by Associate Planner Barbara Kennedy and Assistant City Manager Gary Barberio. Speakers in Support: JP Painter Chairman of Car Country Task Force, Rod Wilson Owner of EMI Signs, John Muse, Bill Hoen, Judy Jones, Chris Baker, Speakers in Opposition: Steve Westlin, Catherine Miller, Michael _____, Julie Nighgard, Kevin Brown representing Scenic San Diego, Tom Desceno, Lori Boone, Sandy Parsons, Harry Nesem, Jim Boone, Ray Steinback, Stan Prowse Motion by Blackburn confirms that this approval will approve everything except the LED sign. Ms. Kennedy responded that the coastal commission would have to approve the LED sign as a separate item. There are no provisions in this amendment to include an LED sign. Assistant City Manager Barberio clarified conditions of approval for this item, that this item had been approved by the Planning Commission which is before Council tonight.
Mayor Pro Tem asked if this item is exempt from CEQA, Mr. Schumacher questioned the PH Notification the resident referred to. Ms. Wood inquired as to if Council approved this item tonight what would it be opening the City up to concerning future decisions regarding large LED signs. Mayor Hall asks if this would set a prescience for future signage. Motion by Packard, seconded by Blackburn - 5-0.
AB 21,547
Meeting Paused
Meeting Resumed
Council requests that digital signs no longer be brought before the Council for approval and would like to know what must be changed in the future to eliminate them in the future.
14. AB #21,548 - TRANSITIONAL AND SUPPORTIVE HOUSING - ZCA 11-07(A)/LCPA 11-08(A). To consider approving a zone code amendment (ZCA 11-07(A)) and local coastal program amendment (LCPA 11-08(A)) to ordinance CS-191 to remove text that specifies the number of persons allowed per transitional and supportive housing unit; amend the transitional and supportive housing definitions to state they are residential uses subject to only those restrictions that apply to other residential uses of the same type in the same zone; make other related, minor changes regarding transitional housing and supportive housing. Introduction of Ordinance No. CS-249. Resolution No. 2014-053. ACTION:
Pam Drew Associate Planner gave a PowerPoint Presentation. Motion by Packard seconded by Blackburn 5-0
AB 21,548
DEPARTMENTAL AND CITY MANAGER REPORTS:
16. AB #21,550 - APPROVE A PUBLIC ARTWORK CONCEPT DESIGN FOR THE COASTAL RAIL TRAIL ROUNDABOUT. To consider approving a public artwork concept design for the Coastal Rail Trail Roundabout. Resolution No. 2014-054. ACTION:
Vincent Kitch, Cultural Arts Manager gave PowerPoint presentation of artwork concept design by Roger Stoller. Motion by Packard, seconded by Blackburn, motion carried unanimously 5-0
AB 21,550
17. AB #21,551 -APPROVE A DESIGN/BUILD CONTRACT WITH INDEPENDENT ENERGY SOLUTIONS (IES) FOR A SOLAR PHOTOVOLTAIC SYSTEM AT ALGA NORTE COMMUNITY PARK. To consider approving a design/build contract with Independent Energy Solutions (IES) for a solar photovoltaic system at Alga Norte Community Park, Project Nos. 3925 and 3837. Resolution No. 2014-055. ACTION:
Patrick McGarry LEED GA provided PowerPoint Presentation on the approval of a design/build contract with Independent Energy Solutions for a solar photovoltaic system at Alga Norte Community Park project. Speakers in support: Christine Bevelaqua; David Boss, Cindy Pero Motion by Packard, seconded by Blackbun 5-0.
AB 21,551
18. AB #21,552 - REORGANIZATION OF THE CITY COUNCIL AND CITY COUNCIL COMMITTEE APPOINTMENTS. Receive and file, with City Council concurrence, regarding the City Council reorganization by appointing Council Member Schumacher to regional committee assignments. ACTION:
Buena Vista Lagoon Sandag - 1st alt sandag borders chamber city schools motion mayor seconded by packard - 5-0
AB 21,552
PUBLIC COMMENT: Continuation of the Public Comments
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.
Mar 25, 2014 City Council Meeting
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CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held February 25, 2014.
Minutes of the Special Meeting held March 18, 2014.
PRESENTATIONS:
Presentation in recognition of a donation from Carlsbad Lightning Soccer Club.
Presentation of a proclamation recognizing Prescription Drug Abuse Awareness Month.
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.
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 #21,535 - ACCEPT A DONATION FROM CARLSBAD LIGHTNING SOCCER CLUB IN SUPPORT OF THE OPPORTUNITY GRANTS SCHOLARSHIP PROGRAM AND AUTHORIZE APPROPRIATION OF FUNDS. Accepting a donation from Carlsbad Lightning Soccer Club in support of the Parks and Recreation Department Opportunity Grant Scholarship Program; and, authorizing the administrative services director to appropriate said funds into the Parks and Recreation Department Opportunity Grant Scholarship account. Resolution No. 2014-045. ACTION:
AB 21,535
2. AB #21,536 - ACCEPT FUNDING RECOMMENDATIONS OF THE COMMUNITY ACTIVITY GRANT CITIZEN REVIEW COMMITTEE AND APPROVE THE DISBURSEMENT OF FUNDS. Accepting the Community Activity Grant Citizen Review Committee's funding recommendations and approving the disbursement of funds to the identified organizations on a reimbursement basis only. Resolution No. 2014-046. ACTION:
AB 21,536
3. AB #21,537 - APPROVE THE FINAL MAP FOR LA COSTA VISTA, CT 11-02, LOCATED AT 7500 JEREZ COURT. Approving the final map for La Costa Vista, CT 11-02, located at 7500 Jerez Court; and, authorizing the City Clerk to sign the certificate of acceptance and cause the map to be recorded in the Office of the San Diego County Recorder. Resolution No. 2014-047. ACTION:
AB 21,537
4. AB #21,538 - APPROVE THE OUT OF STATE TRAVEL REQUEST FOR CHIEF TECHNOLOGY OFFICER. Approving the out of state travel request for the chief technology officer to attend the Gartner Enterprise Architecture Summit in National Harbor, Maryland on June 4-5, 2014. Resolution No. 2014-048. ACTION:
AB 21,538
5. AB #21,539 - APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH DOVER, KOHL, AND PARTNERS FOR CONSULTING SERVICES TO PREPARE THE BARRIO AND VILLAGE MASTER PLAN. Approving a professional services agreement with Dover, Kohl, and Partners for services to prepare the Barrio and Village Master Plan; and, authorizing the Interim City Manager to execute the agreement. Resolution No. 2014-049. ACTION:
Item pulled for discussion. Mayor Hall and Mayor Pro Tem left the dias at ________ PowerPoint presentation given by Scott Donnell, Senior Planner. Speaker in support: Council member Wood asked for the difference between Dover, Kohl and Partners and Urban Place. Motion by Council member Blackburn, seconded by Council member Wood, motion carries 3-2 with Mayor Hall and Mayor Pro Tem abstaining.
AB 21,539
6. AB #21,540 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Declaring public nuisances in conjunction with the City of Carlsbad Weed Abatement Program, and setting a public hearing for April 22, 2014. Resolution No. 2014-050. ACTION:
AB 21,540
7. AB #21,541 - AUTHORIZE THE SETTLEMENT OF A WORKERS' COMPENSATION CLAIM. Authorizing the settlement of the workers' compensation claim of Nicholas Lutes. Resolution No. 2014-051. ACTION:
AB 21,541
8. AB #21,542 - REPORT ON CITY INVESTMENTS AS OF FEBRUARY 28, 2014. Accepting the city treasurer's report on city investments as of February 28, 2014. ACTION:
AB 21,542
ORDINANCES FOR INTRODUCTION:
15. AB #21,549 - 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 21,549
9. AB #21,543 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 18, CHAPTER 18.04 (BUILDING CODE); CHAPTER 18.08 (MECHANICAL CODE); CHAPTER 18.12 (ELECTRICAL CODE); CHAPTER 18.16 (PLUMBING CODE); CHAPTER 18.18 (SOLAR ENERGY CODE); CHAPTER 18.20 (RESIDENTIAL CODE); CHAPTER 18.21 (GREEN BUILDING STANDARDS CODE); AND CHAPTER 18.30 (ENERGY CONSERVATION REGULATIONS) AND REPEALING CHAPTER 18.28 (SWIMMING POOL ENCLOSURE AND USE). To consider amending the Carlsbad Municipal Code, Title 18, Chapter 18.04 (Building Code); Chapter 18.08 (Mechanical Code); Chapter 18.12 (Electrical Code); Chapter 18.16 (Plumbing Code); Chapter 18.18 (Solar Energy Code); Chapter 18.20 (Residential Code); Chapter 18.21 (Green Building Standards Code); and Chapter 18.30 (Energy Conservation Regulations) and repealing Chapter 18.28 (Swimming Pool Enclosure and Use). Introduction of Ordinance No. CS-245. ACTION:
Item taken out of order PowerPoint Presentation by Building Official Will Foss, and Fire Marshal Mike Lopez. Motion
AB 21,543
10. AB #21,544 - AMEND THE CARLSBAD MUNICIPAL CODE, REPEALING EXISTING CHAPTER 17.04 AND ADOPTING A NEW CHAPTER 17.04, FIRE PREVENTION CODE BASED ON THE 2013 CALIFORNIA FIRE CODE. To consider amending the Carlsbad Municipal Code repealing existing Chapter 17.04 and adopting a new Chapter 17.04, Fire Prevention Code based on the 2013 California Fire Code. Introduction of Ordinance No. CS-246. ACTION:
AB 21,544
11. AB #21,545 - DECREASE SPEED LIMIT ON ALICANTE ROAD FROM POINSETTIA LANE TO GATEWAY ROAD. To consider decreasing the existing 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road to 30 miles per hour. Introduction of Ordinance No. CS-247. ACTION:
Packard noted that this is due to Alga Norte Park
AB 21,545
ORDINANCE FOR ADOPTION:
12. AB #21,546 - ROBERTSON RANCH WEST VILLAGE-MP 02-03(E). Adopting Ordinance No. CS-244, adopting Master Plan Amendment MP 20-03(E) to modify the location of planning area 4, within the previously approved Robertson Ranch Master Plan for the West Village on 201.37 acres of land located north of El Camino Real, south of Tamarack Avenue and west of Cannon Road in Local Facilities Management Zone 14. ACTION:
AB 21,546
PUBLIC COMMENT:
PUBLIC HEARINGS:
13. AB #21,547 - CAR COUNTRY INITIATIVES 2 & 4 - SP 19(J)/LCPA 12-01. To consider approving a Specific Plan Amendment (SP 19(J)) and Local Coastal Program Amendment (LCPA 12-01) to 1) update the Car Country Comprehensive Sign Program by modifying the existing sign standards, and 2) to streamline the permit and review process for minor improvements for property generally located on the south side of Cannon Road, north and west of Car Country Drive, and east of Interstate 5 within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 3. Introduction of Ordinance No. CS-248. Resolution No. 2014-052. ACTION:
PowerPoint presentation by Associate Planner Barbara Kennedy and Assistant City Manager Gary Barberio. Speakers in Support: JP Painter Chairman of Car Country Task Force, Rod Wilson Owner of EMI Signs, John Muse, Bill Hoen, Judy Jones, Chris Baker, Speakers in Opposition: Steve Westlin, Catherine Miller, Michael _____, Julie Nighgard, Kevin Brown representing Scenic San Diego, Tom Desceno, Lori Boone, Sandy Parsons, Harry Nesem, Jim Boone, Ray Steinback, Stan Prowse Motion by Blackburn confirms that this approval will approve everything except the LED sign. Ms. Kennedy responded that the coastal commission would have to approve the LED sign as a separate item. There are no provisions in this amendment to include an LED sign. Assistant City Manager Barberio clarified conditions of approval for this item, that this item had been approved by the Planning Commission which is before Council tonight.
Mayor Pro Tem asked if this item is exempt from CEQA, Mr. Schumacher questioned the PH Notification the resident referred to. Ms. Wood inquired as to if Council approved this item tonight what would it be opening the City up to concerning future decisions regarding large LED signs. Mayor Hall asks if this would set a prescience for future signage. Motion by Packard, seconded by Blackburn - 5-0.
AB 21,547
Meeting Paused
Meeting Resumed
Council requests that digital signs no longer be brought before the Council for approval and would like to know what must be changed in the future to eliminate them in the future.
14. AB #21,548 - TRANSITIONAL AND SUPPORTIVE HOUSING - ZCA 11-07(A)/LCPA 11-08(A). To consider approving a zone code amendment (ZCA 11-07(A)) and local coastal program amendment (LCPA 11-08(A)) to ordinance CS-191 to remove text that specifies the number of persons allowed per transitional and supportive housing unit; amend the transitional and supportive housing definitions to state they are residential uses subject to only those restrictions that apply to other residential uses of the same type in the same zone; make other related, minor changes regarding transitional housing and supportive housing. Introduction of Ordinance No. CS-249. Resolution No. 2014-053. ACTION:
Pam Drew Associate Planner gave a PowerPoint Presentation. Motion by Packard seconded by Blackburn 5-0
AB 21,548
DEPARTMENTAL AND CITY MANAGER REPORTS:
16. AB #21,550 - APPROVE A PUBLIC ARTWORK CONCEPT DESIGN FOR THE COASTAL RAIL TRAIL ROUNDABOUT. To consider approving a public artwork concept design for the Coastal Rail Trail Roundabout. Resolution No. 2014-054. ACTION:
Vincent Kitch, Cultural Arts Manager gave PowerPoint presentation of artwork concept design by Roger Stoller. Motion by Packard, seconded by Blackburn, motion carried unanimously 5-0
AB 21,550
17. AB #21,551 -APPROVE A DESIGN/BUILD CONTRACT WITH INDEPENDENT ENERGY SOLUTIONS (IES) FOR A SOLAR PHOTOVOLTAIC SYSTEM AT ALGA NORTE COMMUNITY PARK. To consider approving a design/build contract with Independent Energy Solutions (IES) for a solar photovoltaic system at Alga Norte Community Park, Project Nos. 3925 and 3837. Resolution No. 2014-055. ACTION:
Patrick McGarry LEED GA provided PowerPoint Presentation on the approval of a design/build contract with Independent Energy Solutions for a solar photovoltaic system at Alga Norte Community Park project. Speakers in support: Christine Bevelaqua; David Boss, Cindy Pero Motion by Packard, seconded by Blackbun 5-0.
AB 21,551
18. AB #21,552 - REORGANIZATION OF THE CITY COUNCIL AND CITY COUNCIL COMMITTEE APPOINTMENTS. Receive and file, with City Council concurrence, regarding the City Council reorganization by appointing Council Member Schumacher to regional committee assignments. ACTION:
Buena Vista Lagoon Sandag - 1st alt sandag borders chamber city schools motion mayor seconded by packard - 5-0
AB 21,552
PUBLIC COMMENT: Continuation of the Public Comments
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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