Video index
CALL TO ORDER:
ROLL CALL:
ALL PRESENT
INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATIONS:
Presentation of a proclamation in recognition of National Public Works Week.
Mayor Hall presented a proclamation to Jim Howell, Interim Public Works Director, in recognition of National Public Works Week.
Presentation in recognition of APWA Parks Project of the Year.
Mayor Hall presented a proclamation to Jim Howell, Interim Public Works Director, in recognition of APWA Parks Project of the Year for Alga Norte Park. Jeff Cooper, Vice President of PENCo Engineering, and representing American public Works Association, spoke regarding the award.
Presentation in recognition of CERT Team Graduates.
David Harrison, Emergency Preparedness Co-ordinator, introduced CERT Team graduates
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
No reportable action
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.
Items 2 - 8 passed unanimously, moved packard, second blackburn, 5/0
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,592 - Approval of Resolution No. 2014-083, entitled "A Resolution of the City Council of the City of Carlsbad, California, to approve the First Amendment to the Amended and Restated Agreement for ownership, operation and maintenance of the Vista/Carlsbad Interceptor Sewer between the City of Carlsbad and City of Vista".
Russell Tripp, representing American concrete pipe association, comments and concerns related to specifications of tunneling pipe, reinforced concrete pipe, limited number of products, request that the city consider concrete pipe with polymer lining. Mike Leathers, Thompson Pipe Group, regarding bid and fiberglass product, concerns about specifications on process, not products, include flowtight. Move Packard, blackburn 2nd, 5/0
AB 21,592
2. AB #21,593 - Approval of Resolution No. 2014-084, entitled "A Resolution of the City Council of the City of Carlsbad, California, initiating proceedings for the annual levy of assessments and ordering the preparation of an Engineer's Report for a Special Assessment District"; and,
Approval of Resolution No. 2014-085, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving the Preliminary Engineer's Report for the proceedings for the annual levy of assessments within a Special Assessment District"; and,
Approval of Resolution No. 2014-086, entitled "A Resolution of the City Council of the City of Carlsbad, California, declaring its intention to provide for an annual levy and collection of assessments in a Special Assessment District, and setting a time and place for a public hearing thereon".
AB 21,593
3. AB #21,594 - Approval of Resolution No. 2014-087, entitled "A Resolution of the City Council of the City of Carlsbad, California, initiating proceedings for the annual levy of assessments and ordering the preparation of an Engineer's Report for a Special Assessment District"; and,
Approval of Resolution No. 2014-088, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving the Preliminary Engineer's Report for the proceedings for the annual levy of assessments within a Special Assessment District"; and,
Approval of Resolution No. 2014-089, entitled "A Resolution of the City Council of the City of Carlsbad, California, declaring its intention to provide for an annual levy and collection of assessments in a Special Assessment District, and setting a time and place for a public hearing thereon".
AB 21,594
4. AB #21,595 - Approval of Resolution No. 2014-090, entitled "A Resolution of the City Council of the City of Carlsbad, California, authorizing the Mayor to execute a Prepayment Agreement between the City of Carlsbad and Santa Fe La Costa, LLC".
AB 21,595
5. AB #21,596 - Approval of Resolution No. 2014-091, entitled "A Resolution of the City Council of the City of Carlsbad, California, authorizing the application for a grant from the California Library Literacy Service".
AB 21,596
6. AB #21,597 - Approval of Resolution No. 2014-092, entitled "A Resolution of the City Council of the City of Carlsbad, California, amending the General Employees Salary Schedule".
AB 21,597
7. AB #21,598 - Approval of Resolution No. 2014-093, entitled "A Resolution of the City Council of the City of Carlsbad, California, adopting the Carlsbad Transnet Local Street Improvement Program of Projects for Fiscal Years 2014-15 to 2018-19".
AB 21,598
8. AB #21,599 - Approval of Resolution No. 2014-094, entitled "A Resolution of the City Council of the City of Carlsbad, California, authorizing out-of-state travel for Police Department staff to attend the Desert Snow Interdiction Workshop in Cheyenne, Wyoming".
AB 21,599
PUBLIC COMMENT:
Mary Ann Viney, Carlsbad, concerns about and open space park shortages at the Buena Vista Reservoir.
PUBLIC HEARINGS:
9. AB #21,600 - Approval of Resolution No. 2014-095, entitled "A Resolution of the City Council of the City of Carlsbad, California, authorizing the submittal of an amendment to the 2013-2014 Action Plan for the City's Community Development Block Grant Program to the U.S. Department of Housing and Urban Development and authorizing the execution of related documents".
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution.
Senior Management Analyst Fran Boensh gave the Powerpoint presentation and staff report, on file in the office of the City Clerk. PH opened at 6.36pm. Chris Magerson, CEO Solutions for Change, addressed Council, suggesting funds used to acquire property at 945 Chestnut Avenue, 16 unit, multi family housing Packard - has staff looked at the property, proposal, analysis Chris M. - provided enough information to evaluate the proposal, very early stages of development Debbie Fountain - not seen the property, $454,000 can be allocated but rest of funding would have to go through a separate process, can't recommendation on the rest of the funding which would come from the Housing Trust Fund. Schumacher - what happens if we purchase the property and the remainder doesn't go through. Fountain - if we can't get the other money, we would have to bring it back, we won't lose it but will have an issue if we don't spend it Fountain - you can add to resolution, an option is acquisition. Packard - concerned at the high price of the property in question, PH closed 6.50 pm. Blackburn - concerned about price of the property, support item. Schumacher - support. Wood - support. Packard - in favor of allowing the money for acquisition, not in favor of this property at this price, have a year for a better opportunity, not supporting Hall - support, more flexibility, no limitations Blackburn moved, Wood second, adding flexibility authrirization of property and flexibility of fundl. 4/0 (Packard - No)
AB 21,600
10. AB #21,601 - Introduce Ordinance No. CS-253, entitled "An Ordinance of the City Council of the City of Carlsbad, California, repealing Ordinance CS-158 and revoking an amendment to Zoning Ordinance Chapter 21.36, Public Utility Zone, and specifically to Table "A" of Section 21.36.020, Permitted Uses, regarding generation and transmission of electrical energy, Case Name: CECP Amendment, Case No. ZCA 14-01"; and,
Introduce Ordinance No. CS-254, entitled "An Ordinance of the City Council of the City of Carlsbad, California, approving an amendment to the Encina Power Station Precise Development Plan PDP 00-02(F) located at 4600 Carlsbad Boulevard, along the south shore of the Agua Hedionda Lagoon and west of Interstate 5 and within Local Facilities Management Zones 1 and 3, Case Name: CECP Amendment, Case No. PDP 00-02(F)"; and,
Introduce Ordinance No. CS-255, entitled "An Ordinance of the City Council of the City of Carlsbad, California, repealing the Encina Specific Plan SP 144, located between the Pacific Ocean and Cannon Road, and encompassing the Agua Hedionda Lagoon, Encina Power Station, Carlsbad Seawater Desalination Plant, agricultural lands and properties within Local Facilities Management Zones 1, 3, and 13, Case Name: CECP Amendment, Case No. SP 144(O)"; and,
Adopt Resolution No. 2014-096, entitled "A Resolution of the City Council of the City of Carlsbad, California, adopting an amendment to the General Plan Land Use Element to change the Public Utilities Land Use designation regarding generation of electrical energy, Case Name: CECP Amendment, Case No. GPA 14-01".
City Manager's Recommendation: - Introduce Ordinance Nos. CS-253, CS-254, and CS-255 by title only, take public input, close the public hearing and schedule second reading and adoption at a future meeting; and, adopt Resolution No. 2014-096.
Mayor recused himself. City Manager introduced the item, introduced Barbara Kennedy Associate Planner Barbara Kennedy gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Packard opened PH at 7.00 p.m. Packard closed PH at 7.01pm City Attorney titled Ord. CS-253, Packard moved, Blackburn second 4/0/0 City attorney titled Ord CS-254, Packard moved, Blackburn sedond, 4/0 Cty Attorney titled Ord. CS 255, Packard moved, Blackburn second 4/0/0 Packard moved adoption of Resolution 2014-096, Blackburn second, 4/0/0
AB 21,601
11. AB #21,602 - Approval of Resolution No. 2014-097, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving a two year retroactive extension of Redevelopment Permit RP 06-01 for the construction of a 21,022 square foot, three-story, five-unit condominium project on the property located at 735 Laguna Drive in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1 including a variance for a reduction in driveway width, Case Name: Laguna Condominiums, Case No. RP 06-01x1".
City Manager's Recommendation: - Take public input, close the public hearing and adopt Resolution No. 2014-097.
AB 21,602
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #21,603 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project.
City Manager's Recommendation: Receive and file presentation.
11. AB #21,602 - Approval of Resolution No. 2014-097, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving a two year retroactive extension of Redevelopment Permit RP 06-01 for the construction of a 21,022 square foot, three-story, five-unit condominium project on the property located at 735 Laguna Drive in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1 including a variance for a reduction in driveway width, Case Name: Laguna Condominiums, Case No. RP 06-01x1".
Assistant Planner Austin Silva gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Packard - driveway width Silva - only 5 units Mayor opened PH at 7.06 pm Closed PH at 7.07 pm Packard moved, Blackburn sedond, 5/0
12. AB #21,603 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project.
Poseidon Resources Community Outreach Manager Jessica H. Jones and County Water Authority Deputy General Manager Frank Belock gave the report Hall - road lane closures? Casey Arndt answered
AB 21,603
13. AB #21,607 - Approval of Resolution No. 2014-104, entitled "A Resolution of the City Council of the City of Carlsbad, California, proclaiming the existence of a local emergency due to a brush fire known as the Poinsettia Fire.
City Manager's Recommendation: Adopt Resolution No. 2014-104.
City Manager Steve Sarkozy introduced the item CM Steve thanked all staff - Fire Chief Mike Davis, Police Chief Gary Morrison, David Harrison, Emergency Preparedness Manager briefly responded. Packard moved, blackburn second, 5/0
AB 21,607
14. AB #21,604 - Approval of Resolution No. 2014-098, entitled "A Resolution of the City Council of the City of Carlsbad, California, entering into a Right of Entry Permit with the State of California Department of Parks and Recreation for operation of the Tamarack State Beach upper picnic facilities and the Tamarack/Frazee State Beach Coastal Bluff"; and,
Approval of Resolution No. 2014-099, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving Fiscal Year 2014 Capital Improvement Program project requests for Tamarack State Beach upper picnic facilities improvement, and Tamarack/Frazee State Beach Coastal Bluff Restoration"; and,
Approval of Resolution No. 2014-100, entitled "A Resolution of the City Council of the City of Carlsbad, California, adding the City as a co-grantee to the Agricultural Conversion Mitigation Fee Grant Project #AGP 09-10, Coastal Bluff Restoration - Tamarack and Frazee"; and,
Approval of Resolution No. 2014-101, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving Amendment No. 4 to amend and fund agreement with Nissho of California, Inc., for median parkway, and landscape maintenance services".
City Manager's Recommendation: Accept report and adopt Resolution Nos. 2014-098, 2014-099, 2014-100 and 2014-101.
15. AB #21,605 - Accepting the staff report on the Preliminary Fiscal Year 2014-15 to Fiscal Year 2028-29 Capital Improvement Program and setting a time and place for a public hearing.
City Manager's Recommendation: Accept the report and schedule public hearing for June 17, 2014.
AB 21,605
14. AB #21,604 - Approval of Resolution No. 2014-098, entitled "A Resolution of the City Council of the City of Carlsbad, California, entering into a Right of Entry Permit with the State of California Department of Parks and Recreation for operation of the Tamarack State Beach upper picnic facilities and the Tamarack/Frazee State Beach Coastal Bluff"; and,
Assistant City Manager Gary Barberio, Parks & Rec Director, Chris Hazeltine, Parks Superintendent Kyle Lancaster gave the report and Power Point Presentation on file in the office of the City Clerk. Wood - entrance into the parking lot on Tamarack? Chris Hazeltine - not part of this proposal Packard - slope rehabilitation, landscaping, erosion correction Kyle, erosion control measures, reallocating soil Packard moved, blackburn second< 5/0
AB 21,604
15. AB #21,605 - Accepting the staff report on the Preliminary Fiscal Year 2014-15 to Fiscal Year 2028-29 Capital Improvement Program and setting a time and place for a public hearing.
Finance Manager Helga Stover, Senior Engineer Marshall Plantz gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Hall - Las Palmas building roof replacement in last year's budget, multi generational center Chris Hazeltine - site this possibly at an existing location, feasibility study only Set public hearing for June 17, 2014. Packard move, Blackburn second< 5/0 - set public hearing for June 17, 14.
16. AB #21,606 - Approval of Resolution No. 2014-102, entitled, "A Resolution of the City Council of the City of Carlsbad, California, appointing one member to the Beach Preservation Committee"; and,
Approval of Resolution No. 2014-103, entitled, "A Resolution of the City Council of the City of Carlsbad, California, appointing one member to the Beach Preservation Committee".
City Manager's Recommendation: Adopt Resolution Nos. 2014-102 and 2014-103.
Appoint Amy Ahrendt and Fred Briggs< Packard moved, Black burn second, 5/0
AB 21,606
PUBLIC COMMENT: Continuation of the Public Comments
May 20, 2014 City Council Meeting
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CALL TO ORDER:
ROLL CALL:
ALL PRESENT
INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATIONS:
Presentation of a proclamation in recognition of National Public Works Week.
Mayor Hall presented a proclamation to Jim Howell, Interim Public Works Director, in recognition of National Public Works Week.
Presentation in recognition of APWA Parks Project of the Year.
Mayor Hall presented a proclamation to Jim Howell, Interim Public Works Director, in recognition of APWA Parks Project of the Year for Alga Norte Park. Jeff Cooper, Vice President of PENCo Engineering, and representing American public Works Association, spoke regarding the award.
Presentation in recognition of CERT Team Graduates.
David Harrison, Emergency Preparedness Co-ordinator, introduced CERT Team graduates
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
No reportable action
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.
Items 2 - 8 passed unanimously, moved packard, second blackburn, 5/0
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,592 - Approval of Resolution No. 2014-083, entitled "A Resolution of the City Council of the City of Carlsbad, California, to approve the First Amendment to the Amended and Restated Agreement for ownership, operation and maintenance of the Vista/Carlsbad Interceptor Sewer between the City of Carlsbad and City of Vista".
Russell Tripp, representing American concrete pipe association, comments and concerns related to specifications of tunneling pipe, reinforced concrete pipe, limited number of products, request that the city consider concrete pipe with polymer lining. Mike Leathers, Thompson Pipe Group, regarding bid and fiberglass product, concerns about specifications on process, not products, include flowtight. Move Packard, blackburn 2nd, 5/0
AB 21,592
2. AB #21,593 - Approval of Resolution No. 2014-084, entitled "A Resolution of the City Council of the City of Carlsbad, California, initiating proceedings for the annual levy of assessments and ordering the preparation of an Engineer's Report for a Special Assessment District"; and,
Approval of Resolution No. 2014-085, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving the Preliminary Engineer's Report for the proceedings for the annual levy of assessments within a Special Assessment District"; and,
Approval of Resolution No. 2014-086, entitled "A Resolution of the City Council of the City of Carlsbad, California, declaring its intention to provide for an annual levy and collection of assessments in a Special Assessment District, and setting a time and place for a public hearing thereon".
AB 21,593
3. AB #21,594 - Approval of Resolution No. 2014-087, entitled "A Resolution of the City Council of the City of Carlsbad, California, initiating proceedings for the annual levy of assessments and ordering the preparation of an Engineer's Report for a Special Assessment District"; and,
Approval of Resolution No. 2014-088, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving the Preliminary Engineer's Report for the proceedings for the annual levy of assessments within a Special Assessment District"; and,
Approval of Resolution No. 2014-089, entitled "A Resolution of the City Council of the City of Carlsbad, California, declaring its intention to provide for an annual levy and collection of assessments in a Special Assessment District, and setting a time and place for a public hearing thereon".
AB 21,594
4. AB #21,595 - Approval of Resolution No. 2014-090, entitled "A Resolution of the City Council of the City of Carlsbad, California, authorizing the Mayor to execute a Prepayment Agreement between the City of Carlsbad and Santa Fe La Costa, LLC".
AB 21,595
5. AB #21,596 - Approval of Resolution No. 2014-091, entitled "A Resolution of the City Council of the City of Carlsbad, California, authorizing the application for a grant from the California Library Literacy Service".
AB 21,596
6. AB #21,597 - Approval of Resolution No. 2014-092, entitled "A Resolution of the City Council of the City of Carlsbad, California, amending the General Employees Salary Schedule".
AB 21,597
7. AB #21,598 - Approval of Resolution No. 2014-093, entitled "A Resolution of the City Council of the City of Carlsbad, California, adopting the Carlsbad Transnet Local Street Improvement Program of Projects for Fiscal Years 2014-15 to 2018-19".
AB 21,598
8. AB #21,599 - Approval of Resolution No. 2014-094, entitled "A Resolution of the City Council of the City of Carlsbad, California, authorizing out-of-state travel for Police Department staff to attend the Desert Snow Interdiction Workshop in Cheyenne, Wyoming".
AB 21,599
PUBLIC COMMENT:
Mary Ann Viney, Carlsbad, concerns about and open space park shortages at the Buena Vista Reservoir.
PUBLIC HEARINGS:
9. AB #21,600 - Approval of Resolution No. 2014-095, entitled "A Resolution of the City Council of the City of Carlsbad, California, authorizing the submittal of an amendment to the 2013-2014 Action Plan for the City's Community Development Block Grant Program to the U.S. Department of Housing and Urban Development and authorizing the execution of related documents".
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution.
Senior Management Analyst Fran Boensh gave the Powerpoint presentation and staff report, on file in the office of the City Clerk. PH opened at 6.36pm. Chris Magerson, CEO Solutions for Change, addressed Council, suggesting funds used to acquire property at 945 Chestnut Avenue, 16 unit, multi family housing Packard - has staff looked at the property, proposal, analysis Chris M. - provided enough information to evaluate the proposal, very early stages of development Debbie Fountain - not seen the property, $454,000 can be allocated but rest of funding would have to go through a separate process, can't recommendation on the rest of the funding which would come from the Housing Trust Fund. Schumacher - what happens if we purchase the property and the remainder doesn't go through. Fountain - if we can't get the other money, we would have to bring it back, we won't lose it but will have an issue if we don't spend it Fountain - you can add to resolution, an option is acquisition. Packard - concerned at the high price of the property in question, PH closed 6.50 pm. Blackburn - concerned about price of the property, support item. Schumacher - support. Wood - support. Packard - in favor of allowing the money for acquisition, not in favor of this property at this price, have a year for a better opportunity, not supporting Hall - support, more flexibility, no limitations Blackburn moved, Wood second, adding flexibility authrirization of property and flexibility of fundl. 4/0 (Packard - No)
AB 21,600
10. AB #21,601 - Introduce Ordinance No. CS-253, entitled "An Ordinance of the City Council of the City of Carlsbad, California, repealing Ordinance CS-158 and revoking an amendment to Zoning Ordinance Chapter 21.36, Public Utility Zone, and specifically to Table "A" of Section 21.36.020, Permitted Uses, regarding generation and transmission of electrical energy, Case Name: CECP Amendment, Case No. ZCA 14-01"; and,
Introduce Ordinance No. CS-254, entitled "An Ordinance of the City Council of the City of Carlsbad, California, approving an amendment to the Encina Power Station Precise Development Plan PDP 00-02(F) located at 4600 Carlsbad Boulevard, along the south shore of the Agua Hedionda Lagoon and west of Interstate 5 and within Local Facilities Management Zones 1 and 3, Case Name: CECP Amendment, Case No. PDP 00-02(F)"; and,
Introduce Ordinance No. CS-255, entitled "An Ordinance of the City Council of the City of Carlsbad, California, repealing the Encina Specific Plan SP 144, located between the Pacific Ocean and Cannon Road, and encompassing the Agua Hedionda Lagoon, Encina Power Station, Carlsbad Seawater Desalination Plant, agricultural lands and properties within Local Facilities Management Zones 1, 3, and 13, Case Name: CECP Amendment, Case No. SP 144(O)"; and,
Adopt Resolution No. 2014-096, entitled "A Resolution of the City Council of the City of Carlsbad, California, adopting an amendment to the General Plan Land Use Element to change the Public Utilities Land Use designation regarding generation of electrical energy, Case Name: CECP Amendment, Case No. GPA 14-01".
City Manager's Recommendation: - Introduce Ordinance Nos. CS-253, CS-254, and CS-255 by title only, take public input, close the public hearing and schedule second reading and adoption at a future meeting; and, adopt Resolution No. 2014-096.
Mayor recused himself. City Manager introduced the item, introduced Barbara Kennedy Associate Planner Barbara Kennedy gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Packard opened PH at 7.00 p.m. Packard closed PH at 7.01pm City Attorney titled Ord. CS-253, Packard moved, Blackburn second 4/0/0 City attorney titled Ord CS-254, Packard moved, Blackburn sedond, 4/0 Cty Attorney titled Ord. CS 255, Packard moved, Blackburn second 4/0/0 Packard moved adoption of Resolution 2014-096, Blackburn second, 4/0/0
AB 21,601
11. AB #21,602 - Approval of Resolution No. 2014-097, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving a two year retroactive extension of Redevelopment Permit RP 06-01 for the construction of a 21,022 square foot, three-story, five-unit condominium project on the property located at 735 Laguna Drive in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1 including a variance for a reduction in driveway width, Case Name: Laguna Condominiums, Case No. RP 06-01x1".
City Manager's Recommendation: - Take public input, close the public hearing and adopt Resolution No. 2014-097.
AB 21,602
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #21,603 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project.
City Manager's Recommendation: Receive and file presentation.
11. AB #21,602 - Approval of Resolution No. 2014-097, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving a two year retroactive extension of Redevelopment Permit RP 06-01 for the construction of a 21,022 square foot, three-story, five-unit condominium project on the property located at 735 Laguna Drive in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1 including a variance for a reduction in driveway width, Case Name: Laguna Condominiums, Case No. RP 06-01x1".
Assistant Planner Austin Silva gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Packard - driveway width Silva - only 5 units Mayor opened PH at 7.06 pm Closed PH at 7.07 pm Packard moved, Blackburn sedond, 5/0
12. AB #21,603 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project.
Poseidon Resources Community Outreach Manager Jessica H. Jones and County Water Authority Deputy General Manager Frank Belock gave the report Hall - road lane closures? Casey Arndt answered
AB 21,603
13. AB #21,607 - Approval of Resolution No. 2014-104, entitled "A Resolution of the City Council of the City of Carlsbad, California, proclaiming the existence of a local emergency due to a brush fire known as the Poinsettia Fire.
City Manager's Recommendation: Adopt Resolution No. 2014-104.
City Manager Steve Sarkozy introduced the item CM Steve thanked all staff - Fire Chief Mike Davis, Police Chief Gary Morrison, David Harrison, Emergency Preparedness Manager briefly responded. Packard moved, blackburn second, 5/0
AB 21,607
14. AB #21,604 - Approval of Resolution No. 2014-098, entitled "A Resolution of the City Council of the City of Carlsbad, California, entering into a Right of Entry Permit with the State of California Department of Parks and Recreation for operation of the Tamarack State Beach upper picnic facilities and the Tamarack/Frazee State Beach Coastal Bluff"; and,
Approval of Resolution No. 2014-099, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving Fiscal Year 2014 Capital Improvement Program project requests for Tamarack State Beach upper picnic facilities improvement, and Tamarack/Frazee State Beach Coastal Bluff Restoration"; and,
Approval of Resolution No. 2014-100, entitled "A Resolution of the City Council of the City of Carlsbad, California, adding the City as a co-grantee to the Agricultural Conversion Mitigation Fee Grant Project #AGP 09-10, Coastal Bluff Restoration - Tamarack and Frazee"; and,
Approval of Resolution No. 2014-101, entitled "A Resolution of the City Council of the City of Carlsbad, California, approving Amendment No. 4 to amend and fund agreement with Nissho of California, Inc., for median parkway, and landscape maintenance services".
City Manager's Recommendation: Accept report and adopt Resolution Nos. 2014-098, 2014-099, 2014-100 and 2014-101.
15. AB #21,605 - Accepting the staff report on the Preliminary Fiscal Year 2014-15 to Fiscal Year 2028-29 Capital Improvement Program and setting a time and place for a public hearing.
City Manager's Recommendation: Accept the report and schedule public hearing for June 17, 2014.
AB 21,605
14. AB #21,604 - Approval of Resolution No. 2014-098, entitled "A Resolution of the City Council of the City of Carlsbad, California, entering into a Right of Entry Permit with the State of California Department of Parks and Recreation for operation of the Tamarack State Beach upper picnic facilities and the Tamarack/Frazee State Beach Coastal Bluff"; and,
Assistant City Manager Gary Barberio, Parks & Rec Director, Chris Hazeltine, Parks Superintendent Kyle Lancaster gave the report and Power Point Presentation on file in the office of the City Clerk. Wood - entrance into the parking lot on Tamarack? Chris Hazeltine - not part of this proposal Packard - slope rehabilitation, landscaping, erosion correction Kyle, erosion control measures, reallocating soil Packard moved, blackburn second< 5/0
AB 21,604
15. AB #21,605 - Accepting the staff report on the Preliminary Fiscal Year 2014-15 to Fiscal Year 2028-29 Capital Improvement Program and setting a time and place for a public hearing.
Finance Manager Helga Stover, Senior Engineer Marshall Plantz gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Hall - Las Palmas building roof replacement in last year's budget, multi generational center Chris Hazeltine - site this possibly at an existing location, feasibility study only Set public hearing for June 17, 2014. Packard move, Blackburn second< 5/0 - set public hearing for June 17, 14.
16. AB #21,606 - Approval of Resolution No. 2014-102, entitled, "A Resolution of the City Council of the City of Carlsbad, California, appointing one member to the Beach Preservation Committee"; and,
Approval of Resolution No. 2014-103, entitled, "A Resolution of the City Council of the City of Carlsbad, California, appointing one member to the Beach Preservation Committee".
City Manager's Recommendation: Adopt Resolution Nos. 2014-102 and 2014-103.
Appoint Amy Ahrendt and Fred Briggs< Packard moved, Black burn second, 5/0
AB 21,606
PUBLIC COMMENT: Continuation of the Public Comments
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