Video index
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held March 25, 2014.
Minutes of the Regular Meeting held April 8, 2014.
PRESENTATIONS:
Presentation of a proclamation in recognition of the Army & Navy Academy Corps of Cadets.
Presentation of a proclamation in recognition of Celebrate Carlsbad Day.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
Presentation of a proclamation in recognition of Arbor Week.
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:
1. AB #21,569 - Approval of Resolution Nos. 2014-066 and 2014-067 authorizing the Mayor to enter into an agreement with Muniservices, LLC , and designate Muniservices, LLC as the authorized consultant to examine sales and use tax records of the state board of equalization pertaining to sales and use taxes collected on the City's behalf.
AB 21,569
2. AB #21,570 - Approval of Resolution No. 2014-068, authorizing the Mayor to execute the second amendment to the National Pollutant Discharge Elimination System San Diego Regional Storm Water Copermittees Memorandum of Understanding (NPDES Order No. R9-2013-0001).
AB 21,570
3. AB #21,571 - Approval of Resolution No. 2014-069, to approve the contract documents and specifications for the 2014 Concrete Replacement Project No. 6013-14 and authorize the City Clerk to advertise for bids.
AB 21,571
4. AB #21,572 - Approval of Resolution No. 2014-070, authorizing the appropriation of additional gas tax funds and approve an increase in the contingency for the construction of the Coastal Rail Trail Reach 1, Project No. 4012.
AB 21,572
5. AB #21,573 - Approval of Resolution No. 2014-071, accepting a portion of a previously rejected Irrevocable Offer of Dedication for Lemon Leaf Drive, PR 11-41, generally located at the west end of Lemon Leaf Drive; and, Approval of Resolution No. 2014-072, approving the vacation of a portion of slope and Landscape Maintenance Easement located generally north of Poinsettia Lane between Snapdragon and Crystalline Drives; and, Approval of Resolution No. 2014-073, approving the final map for Carlsbad Tract 06-15, Tabata Ranch, located generally east of Lonicera Street, west of Lemon Leaf Drive and north of Poinsettia Lane; and, Authorize the City Clerk to sign the Certificate of Acceptance and cause the Resolution Accepting the Irrevocable Offer of Dedication, the easement vacation, and the final map to be recorded in the Office of the San Diego County Recorder.
AB 21,573
ORDINANCE FOR INTRODUCTION:
6. AB #21,574 - First reading and introduction by title only of Ordinance No. CS-250, repealing in its entirety Urgency Ordinance CS-170, which amended zoning ordinance chapter 21.36, public utility zone, and specifically section 21.36.020, permitted uses, regarding generation and transmission of electrical energy; and Approval of Resolution No. 2014-074, finding the requirement of City Council Resolution No. 98-145 to comprehensively upate Specific Plan 144 is no longer necessary as the purpose of the requirement is fulfilled; and, Approval of Resolution No. 2014-075, accepting the transfer of all land use plans and functions of the former Carlsbad Redevelopment Agency, assume responsibility and authority for enforcement of said land use plans and functions, and finding that the CECP Amendment complies with the land use policies of the South Carlsbad Coastal Redevelopment Area Plan because the use is permitted by the General Plan and Zoning Ordinance and will serve an extraordinary public purpose based on the findings of the City Council.
AB 21,574
PUBLIC COMMENT:
Scott Donnell, Senior Planner gave the PowerPoint Presentation Outlining the January 2014 Settlement Agreement and seven recommended land use actions requiring Council action.
PUBLIC COMMENT:
Loren Striker, Carlsbad Excalibur Dance Team - 2nd and 3rd place in competition.
Herbie Chalman - San Diego County Fair
PUBLIC HEARINGS:
7. AB #21,575 - Approval of Resolution No. 2014-076, ordering the Fire Chief to abate nuisances by having weeds, rubbish, and refuse removed pursuant to the City of Carlsbad Weed Abatement Program, adopted March 25, 2014.
PUBLIC COMMENT:
7. AB #21,575 - Approval of Resolution No. 2014-076, ordering the Fire Chief to abate nuisances by having weeds, rubbish, and refuse removed pursuant to the City of Carlsbad Weed Abatement Program, adopted March 25, 2014.
AB 21,575
8. AB #21,576 - Second reading and adoption of Ordinance No. CS-245, 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).
City Manager Steve Sarkozy introduced the item and Mike Lopez, Fire_____ who gave report.
AB 21,576
9. AB #21,577 - Second reading and adoption of Ordinance No. CS-246, 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.
AB 21,577
10. AB #21,578 - First reading and adoption of Urgency Ordinance No. CS-251, entitled, "An Ordinance of the City of Carlsbad, California extending Urgency Ordinance No. CS-217 for one year to prohibit mini-satellite wagering facilities within the City of Carlsbad," and First reading and introduction of Ordinance No. CS-252, entitled, "An ordinance of the City of Carlsbad California approving a Municipal Code Amendment (MCA 14-01) to amend Title 8 of the Municipal Code to prohibit mini-satellite wagering within the City."
City Manager Steve Sarkozy introduced the item and Kevin Pointer, Associate Planner.
AB 21,578
DEPARTMENTAL AND CITY MANAGER REPORTS:
11. AB #21,579 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination Project.
12. AB #21,580 - Receive a presentation from staff regarding the salaries for elected officials.
11. AB #21,579 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination Project.
AB 21,579
12. AB #21,580 - Receive a presentation from staff regarding the salaries for elected officials.
AB 21,580
PUBLIC COMMENT: Continuation of the Public Comments
Apr 22, 2014 City Council Meeting
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Video Index
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CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held March 25, 2014.
Minutes of the Regular Meeting held April 8, 2014.
PRESENTATIONS:
Presentation of a proclamation in recognition of the Army & Navy Academy Corps of Cadets.
Presentation of a proclamation in recognition of Celebrate Carlsbad Day.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
Presentation of a proclamation in recognition of Arbor Week.
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:
1. AB #21,569 - Approval of Resolution Nos. 2014-066 and 2014-067 authorizing the Mayor to enter into an agreement with Muniservices, LLC , and designate Muniservices, LLC as the authorized consultant to examine sales and use tax records of the state board of equalization pertaining to sales and use taxes collected on the City's behalf.
AB 21,569
2. AB #21,570 - Approval of Resolution No. 2014-068, authorizing the Mayor to execute the second amendment to the National Pollutant Discharge Elimination System San Diego Regional Storm Water Copermittees Memorandum of Understanding (NPDES Order No. R9-2013-0001).
AB 21,570
3. AB #21,571 - Approval of Resolution No. 2014-069, to approve the contract documents and specifications for the 2014 Concrete Replacement Project No. 6013-14 and authorize the City Clerk to advertise for bids.
AB 21,571
4. AB #21,572 - Approval of Resolution No. 2014-070, authorizing the appropriation of additional gas tax funds and approve an increase in the contingency for the construction of the Coastal Rail Trail Reach 1, Project No. 4012.
AB 21,572
5. AB #21,573 - Approval of Resolution No. 2014-071, accepting a portion of a previously rejected Irrevocable Offer of Dedication for Lemon Leaf Drive, PR 11-41, generally located at the west end of Lemon Leaf Drive; and, Approval of Resolution No. 2014-072, approving the vacation of a portion of slope and Landscape Maintenance Easement located generally north of Poinsettia Lane between Snapdragon and Crystalline Drives; and, Approval of Resolution No. 2014-073, approving the final map for Carlsbad Tract 06-15, Tabata Ranch, located generally east of Lonicera Street, west of Lemon Leaf Drive and north of Poinsettia Lane; and, Authorize the City Clerk to sign the Certificate of Acceptance and cause the Resolution Accepting the Irrevocable Offer of Dedication, the easement vacation, and the final map to be recorded in the Office of the San Diego County Recorder.
AB 21,573
ORDINANCE FOR INTRODUCTION:
6. AB #21,574 - First reading and introduction by title only of Ordinance No. CS-250, repealing in its entirety Urgency Ordinance CS-170, which amended zoning ordinance chapter 21.36, public utility zone, and specifically section 21.36.020, permitted uses, regarding generation and transmission of electrical energy; and Approval of Resolution No. 2014-074, finding the requirement of City Council Resolution No. 98-145 to comprehensively upate Specific Plan 144 is no longer necessary as the purpose of the requirement is fulfilled; and, Approval of Resolution No. 2014-075, accepting the transfer of all land use plans and functions of the former Carlsbad Redevelopment Agency, assume responsibility and authority for enforcement of said land use plans and functions, and finding that the CECP Amendment complies with the land use policies of the South Carlsbad Coastal Redevelopment Area Plan because the use is permitted by the General Plan and Zoning Ordinance and will serve an extraordinary public purpose based on the findings of the City Council.
AB 21,574
PUBLIC COMMENT:
Scott Donnell, Senior Planner gave the PowerPoint Presentation Outlining the January 2014 Settlement Agreement and seven recommended land use actions requiring Council action.
PUBLIC COMMENT:
Loren Striker, Carlsbad Excalibur Dance Team - 2nd and 3rd place in competition.
Herbie Chalman - San Diego County Fair
PUBLIC HEARINGS:
7. AB #21,575 - Approval of Resolution No. 2014-076, ordering the Fire Chief to abate nuisances by having weeds, rubbish, and refuse removed pursuant to the City of Carlsbad Weed Abatement Program, adopted March 25, 2014.
PUBLIC COMMENT:
7. AB #21,575 - Approval of Resolution No. 2014-076, ordering the Fire Chief to abate nuisances by having weeds, rubbish, and refuse removed pursuant to the City of Carlsbad Weed Abatement Program, adopted March 25, 2014.
AB 21,575
8. AB #21,576 - Second reading and adoption of Ordinance No. CS-245, 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).
City Manager Steve Sarkozy introduced the item and Mike Lopez, Fire_____ who gave report.
AB 21,576
9. AB #21,577 - Second reading and adoption of Ordinance No. CS-246, 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.
AB 21,577
10. AB #21,578 - First reading and adoption of Urgency Ordinance No. CS-251, entitled, "An Ordinance of the City of Carlsbad, California extending Urgency Ordinance No. CS-217 for one year to prohibit mini-satellite wagering facilities within the City of Carlsbad," and First reading and introduction of Ordinance No. CS-252, entitled, "An ordinance of the City of Carlsbad California approving a Municipal Code Amendment (MCA 14-01) to amend Title 8 of the Municipal Code to prohibit mini-satellite wagering within the City."
City Manager Steve Sarkozy introduced the item and Kevin Pointer, Associate Planner.
AB 21,578
DEPARTMENTAL AND CITY MANAGER REPORTS:
11. AB #21,579 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination Project.
12. AB #21,580 - Receive a presentation from staff regarding the salaries for elected officials.
11. AB #21,579 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination Project.
AB 21,579
12. AB #21,580 - Receive a presentation from staff regarding the salaries for elected officials.
AB 21,580
PUBLIC COMMENT: Continuation of the Public Comments
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