Video index
ROLL CALL:
CALL TO ORDER:
INVOCATION:
PLEDGE OF ALLEGIANCE:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held June 3, 2014.
Minutes of the Regular Meeting held June 10, 2014.
Minutes of the Special Meetings held June 17, 2014.
Minutes of the Regular Meeting held June 17, 2014.
Minutes of the Special Meeting held June 24, 2014.
Minutes of the Regular Meeting held June 24, 2014.
PRESENTATIONS: None.
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 #21,668 - Approval of Resolution No. 2014-165, authorizing a special events grant in the amount of $6,998 to the Swami Athletic Association for the 2014 Carlsbad Grand Prix for the purpose of providing funding for start-up expenses related to event and authorizing the Administrative Services Director to appropriate and disburse said funds from the City Council's Contingency account.
AB 21,668
2. AB #21,669 - Approval of Resolution No. 2014-166, approving a request by Coastal Living 10, LLC to purchase two affordable housing credits in the Cassia Heights combined housing project in order to satisfy the affordable housing obligation of its housing development under the city's inclusionary housing ordinance. Case No. CT13-02 project is generally located on the south side of Navarra Drive, west of Viejo Castilla Way.
AB 21,669
3. AB #21,670 - Approval of Resolution No. 2014-167, approving plans and specifications, authorizing the City Clerk to advertise for bids and approving an additional appropriation for bridge railing improvements, located on Carlsbad Boulevard North of Mountain View Drive, Project Nos. 3557 and 6016.
AB 21,670
4. AB #21,671 - Approval of Resolution No. 2014-168, accepting bid and awarding contract to Forms+Surfaces for the fabrication and delivery of 75 trash/recycle receptacles and 30 benches in the village. The proposed cost is $229,908.90 and was appropriated in the FY 2013-14 Downtown Area Capital Improvements Projects for Village and Barrio revitalization projects.
AB 21,671
ORDINANCES FOR INTRODUCTION:
5. AB #21,672 - First reading and introduction of an ordinance approving a Carlsbad Municipal Code amendment to Title 6, Chapter 6.16 - Nuisances, for the purpose of clarifying the definition of "nuisance" and authorizing the enforcement officer to declare a nuisance and proceed with the abatement process.
AB 21,672
City Manager's Recommendation: Introduce Ordinance No. CS-257 by title only and schedule the second reading and adoption of ordinance for a future meeting.
ORDINANCES FOR ADOPTION:
6. AB #21,673 - Second reading and adoption of Ordinance No. CS-256, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Sections 10.28.993 and 10.28.994 to require stops on Park Drive at its intersection with Hillside Drive.
AB 21,673
City Manager's Recommendation: Introduce Ordinance No. CS-256 by title only and adopt Ordinance No. CS-256.
PUBLIC COMMENT:
PUBLIC HEARING:
7. AB #21,674 - Approval to adopt Resolution No. 2014-169, denying an appeal and upholding the decision of the Planning Commission to approve a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program and Addendum, Site Development Plan Amendment SDP 78-03(D), Site Development Plan SDP 13-03, Special Use Permit SUP 13-01, Nonresidential Planned Development Permit PUD 13-02 and Minor Subdivision MS 13-01 to:
(1) allow for the demolition of two (2) commercial buildings, (including Vons located at 7710 El Camino Real and 7740 El Camino Real), totaling 45,830 square feet within an existing 123,822 square foot shopping center (La Costa Towne Center);
(2) allow for the construction of a single-story parking structure and two (2) mixed-use buildings consisting of 60 multiple-family residential rental units and 48,908 square feet of new retail on a previously developed 15.24-acre site generally located along the east side of El Camino Real and south of La Costa Avenue within local facilities management zone 6.
AB 21,674
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2014-169.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB #21,675 - Approval to adopt Resolution No. 2014-170, declaring a continued state of local emergency and authorization to seek reimbursement from state and federal agencies.
AB 21,675
City Manager's Recommendation: Adopt Resolution No. 2014-170.
9. AB #21,676 - Approval to adopt Resolution No. 2014-171, authorizing execution of a lease agreement between the City of Carlsbad and MiraCosta College Community Services and Business Development to lease the Las Palmas building located at 2075 Las Palmas Drive, for the purposes of operating a technology career institute and small business development center.
AB 21,676
City Manager's Recommendation: Adopt Resolution No. 2014-171.
10. AB #21,677 - Approval to adopt Resolution No. 2014-172, directing staff to pursue contracting out the technology help desk services and, if requested by the Carlsbad City Employee's Association (CCEA) to meet and confer.
AB 21,677
City Manager's Recommendation: Adopt Resolution No. 2014-172.
11. AB #21,678 - Approval to adopt Resolution No. 2014-173, approving sign program PS 14-09 for the Westfield Carlsbad Specific Plan generally located on property west of El Camino Real and bisected by Marron Road.
AB 21,678
City Manager's Recommendation: Adopt Resolution No. 2014-173.
PUBLIC COMMENT: Continuation of the Public Comments
Jul 08, 2014 City Council Meeting
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ROLL CALL:
CALL TO ORDER:
INVOCATION:
PLEDGE OF ALLEGIANCE:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held June 3, 2014.
Minutes of the Regular Meeting held June 10, 2014.
Minutes of the Special Meetings held June 17, 2014.
Minutes of the Regular Meeting held June 17, 2014.
Minutes of the Special Meeting held June 24, 2014.
Minutes of the Regular Meeting held June 24, 2014.
PRESENTATIONS: None.
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 #21,668 - Approval of Resolution No. 2014-165, authorizing a special events grant in the amount of $6,998 to the Swami Athletic Association for the 2014 Carlsbad Grand Prix for the purpose of providing funding for start-up expenses related to event and authorizing the Administrative Services Director to appropriate and disburse said funds from the City Council's Contingency account.
AB 21,668
2. AB #21,669 - Approval of Resolution No. 2014-166, approving a request by Coastal Living 10, LLC to purchase two affordable housing credits in the Cassia Heights combined housing project in order to satisfy the affordable housing obligation of its housing development under the city's inclusionary housing ordinance. Case No. CT13-02 project is generally located on the south side of Navarra Drive, west of Viejo Castilla Way.
AB 21,669
3. AB #21,670 - Approval of Resolution No. 2014-167, approving plans and specifications, authorizing the City Clerk to advertise for bids and approving an additional appropriation for bridge railing improvements, located on Carlsbad Boulevard North of Mountain View Drive, Project Nos. 3557 and 6016.
AB 21,670
4. AB #21,671 - Approval of Resolution No. 2014-168, accepting bid and awarding contract to Forms+Surfaces for the fabrication and delivery of 75 trash/recycle receptacles and 30 benches in the village. The proposed cost is $229,908.90 and was appropriated in the FY 2013-14 Downtown Area Capital Improvements Projects for Village and Barrio revitalization projects.
AB 21,671
ORDINANCES FOR INTRODUCTION:
5. AB #21,672 - First reading and introduction of an ordinance approving a Carlsbad Municipal Code amendment to Title 6, Chapter 6.16 - Nuisances, for the purpose of clarifying the definition of "nuisance" and authorizing the enforcement officer to declare a nuisance and proceed with the abatement process.
AB 21,672
City Manager's Recommendation: Introduce Ordinance No. CS-257 by title only and schedule the second reading and adoption of ordinance for a future meeting.
ORDINANCES FOR ADOPTION:
6. AB #21,673 - Second reading and adoption of Ordinance No. CS-256, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Sections 10.28.993 and 10.28.994 to require stops on Park Drive at its intersection with Hillside Drive.
AB 21,673
City Manager's Recommendation: Introduce Ordinance No. CS-256 by title only and adopt Ordinance No. CS-256.
PUBLIC COMMENT:
PUBLIC HEARING:
7. AB #21,674 - Approval to adopt Resolution No. 2014-169, denying an appeal and upholding the decision of the Planning Commission to approve a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program and Addendum, Site Development Plan Amendment SDP 78-03(D), Site Development Plan SDP 13-03, Special Use Permit SUP 13-01, Nonresidential Planned Development Permit PUD 13-02 and Minor Subdivision MS 13-01 to:
(1) allow for the demolition of two (2) commercial buildings, (including Vons located at 7710 El Camino Real and 7740 El Camino Real), totaling 45,830 square feet within an existing 123,822 square foot shopping center (La Costa Towne Center);
(2) allow for the construction of a single-story parking structure and two (2) mixed-use buildings consisting of 60 multiple-family residential rental units and 48,908 square feet of new retail on a previously developed 15.24-acre site generally located along the east side of El Camino Real and south of La Costa Avenue within local facilities management zone 6.
AB 21,674
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2014-169.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB #21,675 - Approval to adopt Resolution No. 2014-170, declaring a continued state of local emergency and authorization to seek reimbursement from state and federal agencies.
AB 21,675
City Manager's Recommendation: Adopt Resolution No. 2014-170.
9. AB #21,676 - Approval to adopt Resolution No. 2014-171, authorizing execution of a lease agreement between the City of Carlsbad and MiraCosta College Community Services and Business Development to lease the Las Palmas building located at 2075 Las Palmas Drive, for the purposes of operating a technology career institute and small business development center.
AB 21,676
City Manager's Recommendation: Adopt Resolution No. 2014-171.
10. AB #21,677 - Approval to adopt Resolution No. 2014-172, directing staff to pursue contracting out the technology help desk services and, if requested by the Carlsbad City Employee's Association (CCEA) to meet and confer.
AB 21,677
City Manager's Recommendation: Adopt Resolution No. 2014-172.
11. AB #21,678 - Approval to adopt Resolution No. 2014-173, approving sign program PS 14-09 for the Westfield Carlsbad Specific Plan generally located on property west of El Camino Real and bisected by Marron Road.
AB 21,678
City Manager's Recommendation: Adopt Resolution No. 2014-173.
PUBLIC COMMENT: Continuation of the Public Comments
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