Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
PRESENTATION: Presentation of proclamation in recognition of Engineering Manager Bill Plummer's retirement.
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.
NO reportable action taken in closed session.
Item NO. 6 has been pulled no date given.
Motion to approve 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. Moved by , seconded by .
a no vote item 5 packard hall
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 #21,423 - APPROVE THE SCHEDULE OF THE CITY COUNCIL'S REGULAR MEETINGS FOR CALENDAR YEAR 2014. Approving the schedule of dates and locations of regular meetings of the City Council for calendar year 2014. Resolution No. 2013-264. ACTION:
AB 21,423
2. AB #21,424 - APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD UNIFIED SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM. Approving the 2013-14 Memorandum of Understanding (MOU) for the School Resource Officer with the Carlsbad Unified School District; and, authorizing the Mayor to execute the MOU. Resolution No. 2013-265. ACTION:
AB 21,424
3. AB #21,425 - APPROVE THE CITY'S INVESTMENT POLICY DATED NOVEMBER 19, 2013. Approving the November 19, 2013 Investment Policy for the City of Carlsbad, superseding the Investment Policy dated August 28, 2012. Resolution No. 2013-266. ACTION:
AB 21,425
4. AB #21,426 - APPROVE THE RENEWAL OF THE MICROSOFT ENTERPRISE AGREEMENT AND PURCHASE OF MICROSOFT SOFTWARE WITH ENPOINTE TECHNOLOGIES SALES, INC. Approving the renewal of the Microsoft Enterprise Agreement and purchase of Microsoft software with Enpointe Technologies Sales, Inc.; and, authorizing the City Manager to execute all required documents. Resolution No. 2013-267. ACTION:
AB 21,426
5. AB #21,427 - APPROVE AMENDMENT TO ARTICLE 44 OF THE 2013-14 MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY EMPLOYEES' ASSOCIATION. Approving an amendment to Article 44 - Layoff of the 2013-14 Memorandum of Understanding with the Carlsbad City Employees' Association. Resolution No. 2013-268. ACTION:
AB 21,427
6. AB #21,428 - APPROVE CITY COUNCIL POLICY NO. 79 ADDRESSING CORPORATE MARKETING PARTNERSHIPS. Approving City Council Policy No. 79 that addresses corporate marketing partnerships. Resolution No. 2013-269. ACTION:
AB 21,428
ORDINANCES FOR INTRODUCTION:
7. AB #21,429 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. To consider repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. Introduction of Ordinance No. CS-234. ACTION:
City Attorney Celia Brewer titled the ordinance.
Motion to approve 7. AB #21,429 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. To consider repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. Introduction of Ordinance No. CS-234. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve 7. AB #21,429 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. To consider repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. Introduction of Ordinance No. CS-234. ACTION: (Approved) (Recorded at 01:42:54)
AB 21,429
8. AB #21,430 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. Introduction of Ordinance No. CS-235. ACTION:
Gail Hurst came forward in opposition on permitting California Pets to continue its operation.
David Brahms, Carlsbad spoke in support of repealing the ordinance.
City Attorney Celia Brewer titled the ordinance.
Motion to approve 8. AB #21,430 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. Introduction of Ordinance No. CS-235. ACTION: Moved by Council Member Douglas, seconded by Mayor Pro Tem Packard.
Vote to approve 8. AB #21,430 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. Introduction of Ordinance No. CS-235. ACTION: (Approved) (Recorded at 00:34:13)
AB 21,430
ORDINANCE FOR ADOPTION:
9. AB #21,431 - ADOPTION OF ORDINANCE TO DECREASE SPEED LIMIT UPON AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. Adopting Ordinance No. CS-233, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by revising sections 10.44.280 - Avenida Encinas, 10.44.250 - Camino de las Ondas, 10.44.570 - Hidden Valley Road, 10.44.460 - Loker Avenue West and 10.44.470 - Loker Avenue East, to reduce speed limits. ACTION:
Motion to approve 9. AB #21,431 - ADOPTION OF ORDINANCE TO DECREASE SPEED LIMIT UPON AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. Adopting Ordinance No. CS-233, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by revising sections 10.44.280 - Avenida Encinas, 10.44.250 - Camino de las Ondas, 10.44.570 - Hidden Valley Road, 10.44.460 - Loker Avenue West and 10.44.470 - Loker Avenue East, to reduce speed limits. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve 9. AB #21,431 - ADOPTION OF ORDINANCE TO DECREASE SPEED LIMIT UPON AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. Adopting Ordinance No. CS-233, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by revising sections 10.44.280 - Avenida Encinas, 10.44.250 - Camino de las Ondas, 10.44.570 - Hidden Valley Road, 10.44.460 - Loker Avenue West and 10.44.470 - Loker Avenue East, to reduce speed limits. ACTION: (Approved) (Recorded at 00:35:07)
AB 21,431
City ATtorney Celia Brewer titled the ordinance.
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.
Lori Boone, Carlsbad asked to revisit the lift the ban on billboards on Car Country and Westfield Mall. Opposed to the digital billboards.
Walt Meier came forward and spoke in opposition to the expansion of the airport asked Council to stop the expansion.
PUBLIC HEARINGS:
10. AB #21,432 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. To consider repealing Ordinance No. 9117, to rescind a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). Introduction of Ordinance No. CS-236. ACTION:
Celia Brewer titled the ordinance.
Motion to (none) 10. AB #21,432 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. To consider repealing Ordinance No. 9117, to rescind a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). Introduction of Ordinance No. CS-236. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to (none) 10. AB #21,432 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. To consider repealing Ordinance No. 9117, to rescind a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). Introduction of Ordinance No. CS-236. ACTION: (Approved) (Recorded at 00:49:05)
AB 21,432
11. AB #21,433 - APPROVE DEMOLITION OF EXISTING COOLER AREA AND ADDING ADDITIONAL SQUARE FOOTAGE FOR A NEW COOLER AREA AND RECEIVING AREA TO THE COSTCO BUILDING, 951 PALOMAR AIRPORT ROAD. To consider approving a Conditional Use Permit (CUP 90-03(D)), an amendment to the Site Development Plan (SDP 90-05(H)), and a Coastal Development Permit (CDP 13-05) to demolish the existing cooler area, and adding additional square footage for a new cooler area and receiving area to the Costco building at 951 Palomar Airport Road. Resolution No. 2013-270. ACTION:
Open 6:45 closed 6:45
Frank Belack - Avenida Encinas West Development reviewed the construction to take place in this area. Reviewed the checklist.
Motion to approve 11. AB #21,433 - APPROVE DEMOLITION OF EXISTING COOLER AREA AND ADDING ADDITIONAL SQUARE FOOTAGE FOR A NEW COOLER AREA AND RECEIVING AREA TO THE COSTCO BUILDING, 951 PALOMAR AIRPORT ROAD. To consider approving a Conditional Use Permit (CUP 90-03(D)), an amendment to the Site Development Plan (SDP 90-05(H)), and a Coastal Development Permit (CDP 13-05) to demolish the existing cooler area, and adding additional square footage for a new cooler area and receiving area to the Costco building at 951 Palomar Airport Road. Resolution No. 2013-270. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve 11. AB #21,433 - APPROVE DEMOLITION OF EXISTING COOLER AREA AND ADDING ADDITIONAL SQUARE FOOTAGE FOR A NEW COOLER AREA AND RECEIVING AREA TO THE COSTCO BUILDING, 951 PALOMAR AIRPORT ROAD. To consider approving a Conditional Use Permit (CUP 90-03(D)), an amendment to the Site Development Plan (SDP 90-05(H)), and a Coastal Development Permit (CDP 13-05) to demolish the existing cooler area, and adding additional square footage for a new cooler area and receiving area to the Costco building at 951 Palomar Airport Road. Resolution No. 2013-270. ACTION: (Approved) (Recorded at 00:51:35)
AB 21,433
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
Motion to approve ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD (Approved) (Recorded at 00:52:03)
CALL TO ORDER:
ROLL CALL:
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.
12. AB #21,434 - APPROVE THE CONTINUOUS EXPORT GENERATING FACILITY INTERCONNECTION AGREEMENT WITH SAN DIEGO GAS AND ELECTRIC FOR THE PRESSURE CONTROL HYDROELECTRIC FACILITY AT MAERKLE RESERVOIR, PROJECT NO. 5025, AND AUTHORIZE REIMBURSEMENT FOR ALL REVENUES OR CREDITS GENERATED FROM THE AGREEMENT. Approving the Continuous Export Generating Facility Interconnection Agreement with San Diego Gas & Electric for the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025, and authorizing the City Manager or Public Works Director to execute the agreement; and, Authorizing the reimbursement from the City for all revenues or credits generated from the Interconnection Agreement with San Diego Gas and Electric. Council Resolution No. 2013-271. Board Resolution No. 1484. ACTION:
AB 21,434
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
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.
13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION SEGMENT 7, PROJECT NO. 5208. Approving a credit for recycled water connection fees to McMillin Development for the Quarry Creek II Development Project to offset the cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208. Resolution No. 1485. ACTION:
Motion to approve 13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION SEGMENT 7, PROJECT NO. 5208. Approving a credit for recycled water connection fees to McMillin Development for the Quarry Creek II Development Project to offset the cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208. Resolution No. 1485. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve 13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION SEGMENT 7, PROJECT NO. 5208. Approving a credit for recycled water connection fees to McMillin Development for the Quarry Creek II Development Project to offset the cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208. Resolution No. 1485. ACTION: (Approved) (Recorded at 00:52:43)
AB 776
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Jessica Jones, Poseidon gave a PowerPoint presentation
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #21,435 - 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 21,435
15. AB #21,436 - PRESENTATION REGARDING THE VILLAGE REVITALIZATION INITIATIVE FROM URBAN PLACE CONSULTING GROUP. To receive a presentation regarding the Village Revitalization Initiative from Urban Place Consulting Group. ACTION:
Matt and Mark stepped dpwm at 6:58 p.m.
FD asked how many members on steering committee
Steve Gibson stated 23-24 but not all show up at every meeting.
Fd are they all property oweners business as well as residential
Gibson, yes some residential and mostly business
Fd how are the meetins noticed
Gbison - emails of those that have attended prior meetgins. Notices to all property owners regardng workshops on diferrent times/days.
FD - PBID asked about the boundaries
Gibson - all of the proeprty that faces CVD and Grand and State (whole length) Carlsbad Blvd.and some on roosevelt. focused on the core of the village 247 parcels 204 property owners in that area
FD - are you working on your farmers market issue
Gibson - both staff and we are working on the issue.
Kathy Dodson - meeting set up for 1st week of December.
LW - BID how to learn about the proess
Gibson - come down to your office.
Blackburn - asked whn the lights in the trees are coming
Ashley responded that transportationi and the CVA working on it. Holiday lighting will occur first
Gibson explained the BID process.
Matt/Mark returned to the dais at 7:21 pm
AB 21,436
16. AB #21,437 - APPEAL OF BUSINESS LICENSE REQUIREMENT BY FINANCIAL DATA SOLUTIONS. To consider the appeal by Financial Data Solutions regarding the city's requirement to obtain a business license. Resolution No. 2013-272. ACTION:
JOhn Gill, President of Financial Data Solutions present.
Mayor Hall asked CA to explain Celia explained that there is an existing law if Council can find that one of the exemptions applies they can grant the exemptions.
John Gill, process securities data for companies such as Ameritrade. Manage the data only. There is no product and no clients in Carlsbad or San Diego County. Bookeeping done by wife, does have two clients in Carlsbad. Asking Council to look outside of the box. States his company is a virtual office. No public interaction with people. No impact on city services.
Mark Packard asked for the clarification of the appeal. Stiles responded the ordinance does not discern between a brick and motor business and a virtual business. Packard - a business license is not based on whether people show up in your bsuiness. Stiles - no need for oversite or regulation with my business or the city doesn't have anything to do with regulating my business.,
Blackburn - code was written 20 years ago would it be unreasonable to update our business license requirements? Colete - take a look at the requirements. becuse it is a tax it would go to the vote of the people.
Douglas - how many similar virtual business. Colete - do have a considerable home based bsuiness do not know how many are virtual.
motion - denying the appeal of business license requirement get ekith's comments.
AB 21,437
17. AB #21,438 - PUBLIC ARTWORK CONCEPT DESIGN FOR FIRE STATION NO. 3. To consider approving the public artwork concept design by artist Betsy Schulz for Fire Station No. 3. Resolution No. 2013-273. ACTION:
AB 21,438
PUBLIC COMMENT: Continuation of the Public Comments (if necessary). 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.
Nov 19, 2013 11-19-13 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
PRESENTATION: Presentation of proclamation in recognition of Engineering Manager Bill Plummer's retirement.
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.
NO reportable action taken in closed session.
Item NO. 6 has been pulled no date given.
Motion to approve 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. Moved by , seconded by .
a no vote item 5 packard hall
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 #21,423 - APPROVE THE SCHEDULE OF THE CITY COUNCIL'S REGULAR MEETINGS FOR CALENDAR YEAR 2014. Approving the schedule of dates and locations of regular meetings of the City Council for calendar year 2014. Resolution No. 2013-264. ACTION:
AB 21,423
2. AB #21,424 - APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD UNIFIED SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM. Approving the 2013-14 Memorandum of Understanding (MOU) for the School Resource Officer with the Carlsbad Unified School District; and, authorizing the Mayor to execute the MOU. Resolution No. 2013-265. ACTION:
AB 21,424
3. AB #21,425 - APPROVE THE CITY'S INVESTMENT POLICY DATED NOVEMBER 19, 2013. Approving the November 19, 2013 Investment Policy for the City of Carlsbad, superseding the Investment Policy dated August 28, 2012. Resolution No. 2013-266. ACTION:
AB 21,425
4. AB #21,426 - APPROVE THE RENEWAL OF THE MICROSOFT ENTERPRISE AGREEMENT AND PURCHASE OF MICROSOFT SOFTWARE WITH ENPOINTE TECHNOLOGIES SALES, INC. Approving the renewal of the Microsoft Enterprise Agreement and purchase of Microsoft software with Enpointe Technologies Sales, Inc.; and, authorizing the City Manager to execute all required documents. Resolution No. 2013-267. ACTION:
AB 21,426
5. AB #21,427 - APPROVE AMENDMENT TO ARTICLE 44 OF THE 2013-14 MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY EMPLOYEES' ASSOCIATION. Approving an amendment to Article 44 - Layoff of the 2013-14 Memorandum of Understanding with the Carlsbad City Employees' Association. Resolution No. 2013-268. ACTION:
AB 21,427
6. AB #21,428 - APPROVE CITY COUNCIL POLICY NO. 79 ADDRESSING CORPORATE MARKETING PARTNERSHIPS. Approving City Council Policy No. 79 that addresses corporate marketing partnerships. Resolution No. 2013-269. ACTION:
AB 21,428
ORDINANCES FOR INTRODUCTION:
7. AB #21,429 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. To consider repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. Introduction of Ordinance No. CS-234. ACTION:
City Attorney Celia Brewer titled the ordinance.
Motion to approve 7. AB #21,429 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. To consider repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. Introduction of Ordinance No. CS-234. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve 7. AB #21,429 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. To consider repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. Introduction of Ordinance No. CS-234. ACTION: (Approved) (Recorded at 01:42:54)
AB 21,429
8. AB #21,430 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. Introduction of Ordinance No. CS-235. ACTION:
Gail Hurst came forward in opposition on permitting California Pets to continue its operation.
David Brahms, Carlsbad spoke in support of repealing the ordinance.
City Attorney Celia Brewer titled the ordinance.
Motion to approve 8. AB #21,430 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. Introduction of Ordinance No. CS-235. ACTION: Moved by Council Member Douglas, seconded by Mayor Pro Tem Packard.
Vote to approve 8. AB #21,430 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. Introduction of Ordinance No. CS-235. ACTION: (Approved) (Recorded at 00:34:13)
AB 21,430
ORDINANCE FOR ADOPTION:
9. AB #21,431 - ADOPTION OF ORDINANCE TO DECREASE SPEED LIMIT UPON AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. Adopting Ordinance No. CS-233, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by revising sections 10.44.280 - Avenida Encinas, 10.44.250 - Camino de las Ondas, 10.44.570 - Hidden Valley Road, 10.44.460 - Loker Avenue West and 10.44.470 - Loker Avenue East, to reduce speed limits. ACTION:
Motion to approve 9. AB #21,431 - ADOPTION OF ORDINANCE TO DECREASE SPEED LIMIT UPON AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. Adopting Ordinance No. CS-233, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by revising sections 10.44.280 - Avenida Encinas, 10.44.250 - Camino de las Ondas, 10.44.570 - Hidden Valley Road, 10.44.460 - Loker Avenue West and 10.44.470 - Loker Avenue East, to reduce speed limits. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve 9. AB #21,431 - ADOPTION OF ORDINANCE TO DECREASE SPEED LIMIT UPON AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. Adopting Ordinance No. CS-233, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by revising sections 10.44.280 - Avenida Encinas, 10.44.250 - Camino de las Ondas, 10.44.570 - Hidden Valley Road, 10.44.460 - Loker Avenue West and 10.44.470 - Loker Avenue East, to reduce speed limits. ACTION: (Approved) (Recorded at 00:35:07)
AB 21,431
City ATtorney Celia Brewer titled the ordinance.
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.
Lori Boone, Carlsbad asked to revisit the lift the ban on billboards on Car Country and Westfield Mall. Opposed to the digital billboards.
Walt Meier came forward and spoke in opposition to the expansion of the airport asked Council to stop the expansion.
PUBLIC HEARINGS:
10. AB #21,432 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. To consider repealing Ordinance No. 9117, to rescind a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). Introduction of Ordinance No. CS-236. ACTION:
Celia Brewer titled the ordinance.
Motion to (none) 10. AB #21,432 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. To consider repealing Ordinance No. 9117, to rescind a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). Introduction of Ordinance No. CS-236. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to (none) 10. AB #21,432 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. To consider repealing Ordinance No. 9117, to rescind a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). Introduction of Ordinance No. CS-236. ACTION: (Approved) (Recorded at 00:49:05)
AB 21,432
11. AB #21,433 - APPROVE DEMOLITION OF EXISTING COOLER AREA AND ADDING ADDITIONAL SQUARE FOOTAGE FOR A NEW COOLER AREA AND RECEIVING AREA TO THE COSTCO BUILDING, 951 PALOMAR AIRPORT ROAD. To consider approving a Conditional Use Permit (CUP 90-03(D)), an amendment to the Site Development Plan (SDP 90-05(H)), and a Coastal Development Permit (CDP 13-05) to demolish the existing cooler area, and adding additional square footage for a new cooler area and receiving area to the Costco building at 951 Palomar Airport Road. Resolution No. 2013-270. ACTION:
Open 6:45 closed 6:45
Frank Belack - Avenida Encinas West Development reviewed the construction to take place in this area. Reviewed the checklist.
Motion to approve 11. AB #21,433 - APPROVE DEMOLITION OF EXISTING COOLER AREA AND ADDING ADDITIONAL SQUARE FOOTAGE FOR A NEW COOLER AREA AND RECEIVING AREA TO THE COSTCO BUILDING, 951 PALOMAR AIRPORT ROAD. To consider approving a Conditional Use Permit (CUP 90-03(D)), an amendment to the Site Development Plan (SDP 90-05(H)), and a Coastal Development Permit (CDP 13-05) to demolish the existing cooler area, and adding additional square footage for a new cooler area and receiving area to the Costco building at 951 Palomar Airport Road. Resolution No. 2013-270. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve 11. AB #21,433 - APPROVE DEMOLITION OF EXISTING COOLER AREA AND ADDING ADDITIONAL SQUARE FOOTAGE FOR A NEW COOLER AREA AND RECEIVING AREA TO THE COSTCO BUILDING, 951 PALOMAR AIRPORT ROAD. To consider approving a Conditional Use Permit (CUP 90-03(D)), an amendment to the Site Development Plan (SDP 90-05(H)), and a Coastal Development Permit (CDP 13-05) to demolish the existing cooler area, and adding additional square footage for a new cooler area and receiving area to the Costco building at 951 Palomar Airport Road. Resolution No. 2013-270. ACTION: (Approved) (Recorded at 00:51:35)
AB 21,433
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
Motion to approve ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD (Approved) (Recorded at 00:52:03)
CALL TO ORDER:
ROLL CALL:
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.
12. AB #21,434 - APPROVE THE CONTINUOUS EXPORT GENERATING FACILITY INTERCONNECTION AGREEMENT WITH SAN DIEGO GAS AND ELECTRIC FOR THE PRESSURE CONTROL HYDROELECTRIC FACILITY AT MAERKLE RESERVOIR, PROJECT NO. 5025, AND AUTHORIZE REIMBURSEMENT FOR ALL REVENUES OR CREDITS GENERATED FROM THE AGREEMENT. Approving the Continuous Export Generating Facility Interconnection Agreement with San Diego Gas & Electric for the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025, and authorizing the City Manager or Public Works Director to execute the agreement; and, Authorizing the reimbursement from the City for all revenues or credits generated from the Interconnection Agreement with San Diego Gas and Electric. Council Resolution No. 2013-271. Board Resolution No. 1484. ACTION:
AB 21,434
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
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.
13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION SEGMENT 7, PROJECT NO. 5208. Approving a credit for recycled water connection fees to McMillin Development for the Quarry Creek II Development Project to offset the cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208. Resolution No. 1485. ACTION:
Motion to approve 13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION SEGMENT 7, PROJECT NO. 5208. Approving a credit for recycled water connection fees to McMillin Development for the Quarry Creek II Development Project to offset the cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208. Resolution No. 1485. ACTION: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve 13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION SEGMENT 7, PROJECT NO. 5208. Approving a credit for recycled water connection fees to McMillin Development for the Quarry Creek II Development Project to offset the cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208. Resolution No. 1485. ACTION: (Approved) (Recorded at 00:52:43)
AB 776
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Jessica Jones, Poseidon gave a PowerPoint presentation
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #21,435 - 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 21,435
15. AB #21,436 - PRESENTATION REGARDING THE VILLAGE REVITALIZATION INITIATIVE FROM URBAN PLACE CONSULTING GROUP. To receive a presentation regarding the Village Revitalization Initiative from Urban Place Consulting Group. ACTION:
Matt and Mark stepped dpwm at 6:58 p.m.
FD asked how many members on steering committee
Steve Gibson stated 23-24 but not all show up at every meeting.
Fd are they all property oweners business as well as residential
Gibson, yes some residential and mostly business
Fd how are the meetins noticed
Gbison - emails of those that have attended prior meetgins. Notices to all property owners regardng workshops on diferrent times/days.
FD - PBID asked about the boundaries
Gibson - all of the proeprty that faces CVD and Grand and State (whole length) Carlsbad Blvd.and some on roosevelt. focused on the core of the village 247 parcels 204 property owners in that area
FD - are you working on your farmers market issue
Gibson - both staff and we are working on the issue.
Kathy Dodson - meeting set up for 1st week of December.
LW - BID how to learn about the proess
Gibson - come down to your office.
Blackburn - asked whn the lights in the trees are coming
Ashley responded that transportationi and the CVA working on it. Holiday lighting will occur first
Gibson explained the BID process.
Matt/Mark returned to the dais at 7:21 pm
AB 21,436
16. AB #21,437 - APPEAL OF BUSINESS LICENSE REQUIREMENT BY FINANCIAL DATA SOLUTIONS. To consider the appeal by Financial Data Solutions regarding the city's requirement to obtain a business license. Resolution No. 2013-272. ACTION:
JOhn Gill, President of Financial Data Solutions present.
Mayor Hall asked CA to explain Celia explained that there is an existing law if Council can find that one of the exemptions applies they can grant the exemptions.
John Gill, process securities data for companies such as Ameritrade. Manage the data only. There is no product and no clients in Carlsbad or San Diego County. Bookeeping done by wife, does have two clients in Carlsbad. Asking Council to look outside of the box. States his company is a virtual office. No public interaction with people. No impact on city services.
Mark Packard asked for the clarification of the appeal. Stiles responded the ordinance does not discern between a brick and motor business and a virtual business. Packard - a business license is not based on whether people show up in your bsuiness. Stiles - no need for oversite or regulation with my business or the city doesn't have anything to do with regulating my business.,
Blackburn - code was written 20 years ago would it be unreasonable to update our business license requirements? Colete - take a look at the requirements. becuse it is a tax it would go to the vote of the people.
Douglas - how many similar virtual business. Colete - do have a considerable home based bsuiness do not know how many are virtual.
motion - denying the appeal of business license requirement get ekith's comments.
AB 21,437
17. AB #21,438 - PUBLIC ARTWORK CONCEPT DESIGN FOR FIRE STATION NO. 3. To consider approving the public artwork concept design by artist Betsy Schulz for Fire Station No. 3. Resolution No. 2013-273. ACTION:
AB 21,438
PUBLIC COMMENT: Continuation of the Public Comments (if necessary). 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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