Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held April 15, 2014.
Minutes of the Regular Meeting held April 22, 2014.
Minutes of the Special Meeting held May 1, 2014.
Minutes of the Regular Meeting held May 6, 2014.
Minutes of the Special Meeting held May 13, 2014.
Minutes of the Special Meeting held May 20, 2014.
PRESENTATIONS:
Recognition of Historic Preservation Commission Art Awards to 3rd grade students.
Presentation of proclamation in recognition of National Historic Preservation 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 #21,608 - Approval of Resolution No. 2014-105, approving Amendment No. 1 to extend the existing ground lease agreement with Callaway Golf Company, for five years, in the amount of $26,795.52 per year with a 3.5% increase per year, for property owned by the City of Carlsbad consisting of 0.843 acres, identified as Assessor's Parcel Number 212-270-08-00, and authorizing the Mayor to execute all documents.
AB #21,608
2. AB #21,609 - Approval of Resolution No. 2014-106, approving the Carlsbad Tourism Business Improvement District (CTBID) Annual Report, and authorizing the CTBID programs and assessments for Fiscal Year 2014-15.
AB #21,609
3. AB #21,610 - Approval of Resolution No. 2014-107, approving the Carlsbad Golf Lodging Business Improvement District (CGLBID) Annual Report, and authorizing the CGLBID programs and assessments for Fiscal Year 2014-15.
AB #21,610
4. AB #21,611 - Approval of Resolution No. 2014-108, authorizing a special event grant to the California Beach Foundation for the 7th annual Beach Fest to be held on June 14, 2014, and authorizing the administrative services director to appropriate and disburse said funds in the amount of $9,986.
AB #21,611
5. AB #21,612 - Approval of Resolution No. 2014-109, awarding the contract for the Northwest Quadrant Storm Drain Improvement Program, (Valley Street, Highland Drive and Linda Lane), Project No. 6608, to Southland Paving, Inc. in the amount of $633,178, and authorizing the Mayor to execute said contract.
AB #21,612
6. AB #21,613 - Approval of Resolution No. 2014-110, accepting as complete the contract for construction of Alga Norte Community Park Phase 1, Project No. 3837A, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
AB #21,613
7. AB #21,614 - Approval of Resolution No. 2014-111, approving an amendment and extension of the professional services agreement between the City of Carlsbad and RBF Consulting for planchecking services, and increasing the not to exceed amount from $90,000 to $200,000 per agreement year.
AB #21,614
8. AB #21,615 - Approval of Resolution No. 2014-112, approving a waiver of building permit fees associated with rebuilding or repairing single-family residential structures that were destroyed or damaged by the Poinsettia Fire.
AB #21,615
9. AB #21,616 - Approval of Resolution No. 2014-113, revising the management compensation and benefits plan, amending the conflict of interest code and establishing new management job classifications for Utilities Director, Utilities Manager, Utilities Maintenance Planner and Meter Services Supervisor.
AB #21,616
10. AB #21,617 - Approval of Resolution No. 2014-114, approving the terms of an encroachment agreement for 2,700 square feet of outdoor dining on the southeast portion of the parking lot at the Plaza Camino Real shopping center, and authorizing the Mayor to execute said agreement.
AB #21,617
11. AB #21,618 - Approval of Resolution No. 2014-115, proclaiming the continuing existence of the May 20, 2014 local emergency due to extreme peril to the safety conditions of persons and property caused by a wildfire in Carlsbad.
AB #21,618
12. AB #21,619 - Accepting the City Treasurer's Report on City Investments as of April 30, 2014.
AB #21,619
ORDINANCES FOR ADOPTION:
18. AB #21,625 - Approval of Resolution No. 2014-118, appointing one member to the Carlsbad Tourism Business Improvement District Board (CTBID).
City Manager's Recommendation: Adopt Resolution No. 2014-118.
AB #21,625
PUBLIC COMMENT: Continuation of the Public Comments
13. AB #21,620 - Second reading and adoption of Ordinance No. CS-253, 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 No: ZCA 14- 01; and,
Second reading and adoption of Ordinance No. CS-254, 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 No. PDP 00-02(F); and,
Second reading and adoption of Ordinance No. CS-255, 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 No. SP 144(O).
City Manager's Recommendation: Introduce Ordinance Nos. CS-253, CS-254 and CS-255 by title only, and adopt Ordinance Nos. CS-253, CS-254 and CS-255.
AB #21,620
PUBLIC COMMENT:
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.
PUBLIC HEARING:
14. AB #21,621 - Approval of Resolution No. 2014-116, approving a Tentative Tract Map No. CT 13-05 and a Major Review Permit No. RP 13-15 to 1) allow for the demolition of all of the structures located at 2531 to 2601 State Street; 2) to allow for the construction of 47 two and three-story air space townhomes, including 41 live/work units and six (6) inclusionary units; and 3) to allow for a development standards modification pursuant to the Village Master Plan for reduced dimensions for the single-car garages (11' x 19' instead of 12' x 20') on a 1.89 acre site which comprises five properties addressed as 2531 to 2601 State Street in Land Use District 4 of the Village Review Zone and within Local Facilities Management Zone 1." Case No. CT 13-05/RP 13-15.
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2014-116.
AB #21,621
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #21,622 - Receive a presentation from Kenneth Conrad regarding complaints of noise at Alga Norte Community Park.
City Manager's Recommendation: Receive presentation.
AB #21,622
Meeting Paused
Meeting Resumed
16. AB #21,623 - Receive the report on the Fiscal Year 2014-15 Preliminary Operating Budget Workshop and set a public hearing for June 17, 2014.
City Manager's Recommendation: Receive the report and set the public hearing for June 17, 2014.
AB #21,623
17. AB #21,624 - Approval of Resolution No. 2014-117, denying sign permit application no. PS 13-110 and declining the offer to fabricate, install and donate to the City of Carlsbad a community archway sign that would cross Carlsbad Boulevard north of Carlsbad Village Drive. Case No. PS 13-110.
City Manager's Recommendation: Adopt Resolution No. 2014-117.
AB #21,624
Jun 03, 2014 City Council Meeting
Full agenda
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CALL TO ORDER:
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held April 15, 2014.
Minutes of the Regular Meeting held April 22, 2014.
Minutes of the Special Meeting held May 1, 2014.
Minutes of the Regular Meeting held May 6, 2014.
Minutes of the Special Meeting held May 13, 2014.
Minutes of the Special Meeting held May 20, 2014.
PRESENTATIONS:
Recognition of Historic Preservation Commission Art Awards to 3rd grade students.
Presentation of proclamation in recognition of National Historic Preservation 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 #21,608 - Approval of Resolution No. 2014-105, approving Amendment No. 1 to extend the existing ground lease agreement with Callaway Golf Company, for five years, in the amount of $26,795.52 per year with a 3.5% increase per year, for property owned by the City of Carlsbad consisting of 0.843 acres, identified as Assessor's Parcel Number 212-270-08-00, and authorizing the Mayor to execute all documents.
AB #21,608
2. AB #21,609 - Approval of Resolution No. 2014-106, approving the Carlsbad Tourism Business Improvement District (CTBID) Annual Report, and authorizing the CTBID programs and assessments for Fiscal Year 2014-15.
AB #21,609
3. AB #21,610 - Approval of Resolution No. 2014-107, approving the Carlsbad Golf Lodging Business Improvement District (CGLBID) Annual Report, and authorizing the CGLBID programs and assessments for Fiscal Year 2014-15.
AB #21,610
4. AB #21,611 - Approval of Resolution No. 2014-108, authorizing a special event grant to the California Beach Foundation for the 7th annual Beach Fest to be held on June 14, 2014, and authorizing the administrative services director to appropriate and disburse said funds in the amount of $9,986.
AB #21,611
5. AB #21,612 - Approval of Resolution No. 2014-109, awarding the contract for the Northwest Quadrant Storm Drain Improvement Program, (Valley Street, Highland Drive and Linda Lane), Project No. 6608, to Southland Paving, Inc. in the amount of $633,178, and authorizing the Mayor to execute said contract.
AB #21,612
6. AB #21,613 - Approval of Resolution No. 2014-110, accepting as complete the contract for construction of Alga Norte Community Park Phase 1, Project No. 3837A, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
AB #21,613
7. AB #21,614 - Approval of Resolution No. 2014-111, approving an amendment and extension of the professional services agreement between the City of Carlsbad and RBF Consulting for planchecking services, and increasing the not to exceed amount from $90,000 to $200,000 per agreement year.
AB #21,614
8. AB #21,615 - Approval of Resolution No. 2014-112, approving a waiver of building permit fees associated with rebuilding or repairing single-family residential structures that were destroyed or damaged by the Poinsettia Fire.
AB #21,615
9. AB #21,616 - Approval of Resolution No. 2014-113, revising the management compensation and benefits plan, amending the conflict of interest code and establishing new management job classifications for Utilities Director, Utilities Manager, Utilities Maintenance Planner and Meter Services Supervisor.
AB #21,616
10. AB #21,617 - Approval of Resolution No. 2014-114, approving the terms of an encroachment agreement for 2,700 square feet of outdoor dining on the southeast portion of the parking lot at the Plaza Camino Real shopping center, and authorizing the Mayor to execute said agreement.
AB #21,617
11. AB #21,618 - Approval of Resolution No. 2014-115, proclaiming the continuing existence of the May 20, 2014 local emergency due to extreme peril to the safety conditions of persons and property caused by a wildfire in Carlsbad.
AB #21,618
12. AB #21,619 - Accepting the City Treasurer's Report on City Investments as of April 30, 2014.
AB #21,619
ORDINANCES FOR ADOPTION:
18. AB #21,625 - Approval of Resolution No. 2014-118, appointing one member to the Carlsbad Tourism Business Improvement District Board (CTBID).
City Manager's Recommendation: Adopt Resolution No. 2014-118.
AB #21,625
PUBLIC COMMENT: Continuation of the Public Comments
13. AB #21,620 - Second reading and adoption of Ordinance No. CS-253, 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 No: ZCA 14- 01; and,
Second reading and adoption of Ordinance No. CS-254, 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 No. PDP 00-02(F); and,
Second reading and adoption of Ordinance No. CS-255, 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 No. SP 144(O).
City Manager's Recommendation: Introduce Ordinance Nos. CS-253, CS-254 and CS-255 by title only, and adopt Ordinance Nos. CS-253, CS-254 and CS-255.
AB #21,620
PUBLIC COMMENT:
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.
PUBLIC HEARING:
14. AB #21,621 - Approval of Resolution No. 2014-116, approving a Tentative Tract Map No. CT 13-05 and a Major Review Permit No. RP 13-15 to 1) allow for the demolition of all of the structures located at 2531 to 2601 State Street; 2) to allow for the construction of 47 two and three-story air space townhomes, including 41 live/work units and six (6) inclusionary units; and 3) to allow for a development standards modification pursuant to the Village Master Plan for reduced dimensions for the single-car garages (11' x 19' instead of 12' x 20') on a 1.89 acre site which comprises five properties addressed as 2531 to 2601 State Street in Land Use District 4 of the Village Review Zone and within Local Facilities Management Zone 1." Case No. CT 13-05/RP 13-15.
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2014-116.
AB #21,621
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #21,622 - Receive a presentation from Kenneth Conrad regarding complaints of noise at Alga Norte Community Park.
City Manager's Recommendation: Receive presentation.
AB #21,622
Meeting Paused
Meeting Resumed
16. AB #21,623 - Receive the report on the Fiscal Year 2014-15 Preliminary Operating Budget Workshop and set a public hearing for June 17, 2014.
City Manager's Recommendation: Receive the report and set the public hearing for June 17, 2014.
AB #21,623
17. AB #21,624 - Approval of Resolution No. 2014-117, denying sign permit application no. PS 13-110 and declining the offer to fabricate, install and donate to the City of Carlsbad a community archway sign that would cross Carlsbad Boulevard north of Carlsbad Village Drive. Case No. PS 13-110.
City Manager's Recommendation: Adopt Resolution No. 2014-117.
AB #21,624
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