Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Present
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 4/0/1
Minutes of the Joint Special Meeting held September 24, 2013.
Minutes of the Regular Meeting held September 24, 2013.
PRESENTATIONS:
Presentation of proclamation in recognition of Rideshare 2013 and Walk and Bike to School Day.
CM Wood presented the proclamation to Skip Hammann in recognition of Rideshare Week 2013 and Walk and Bike to School Day.
Presentation of proclamation in recognition of Public Safety Month.
CM Blackburn presented the proclamation in recognition of Fire Prevention Week and Public Safety Month to Fire Dept representative Chief Davis and ??????
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CA Celia Brewer announced no action at this time.
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.
CM Blackburn moved Items #1 to #5 and #7 and #*, approved 4/0/1 CM Douglas pulled Item #6 Lt. Magro explained "Avatar" robot allows to view interior of buildings without having to go in. CM Blackburn Item #6 - approved 4/0/1
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,385 - APPROVE THE FINAL MAP FOR CT 12-05, LA COSTA RESIDENTIAL, GENERALLY LOCATED ON THE NORTHWEST CORNER OF PASEO LUPINO AND RANCHO SANTA FE ROAD INTERSECTION. Approving the final map for CT 12-05, La Costa Residential; and, authorizing the City Clerk to sign the Certificate of Acceptance and release the final map for recording in the office of the County Recorder. Resolution No. 2013-239. ACTION:
AB #21,385
2. AB #21,386 - APPROVE THE FINAL MAP FOR CT 09-04, LANIKAI LANE, GENERALLY LOCATED AT 6550 PONTO DRIVE. Approving the final map for CT 09-04, Lanikai Lane; and, authorizing the City Clerk to sign the Certificate of Acceptance and release the final map for recording in the office of the County Recorder. Resolution No. 2013-240. ACTION:
AB #21,386
3. AB #21,387 - APPROVE A REQUEST TO PURCHASE ONE AFFORDABLE HOUSING CREDIT IN THE CASSIA HEIGHTS PROJECT, CT 11-02. Approving the request by D.S. Products, Inc. to purchase one Affordable Housing Credit in the Cassia Heights Project in order to satisfy the inclusionary housing requirements of the La Costa Vista Condominium Project, CT 11-02. Resolution No. 2013-241. ACTION:
AB #21,387
4. AB #21,388 - ACCEPT BIDS AND AWARD CONTRACT FOR THE LAKE CALAVERA TRAILS BOARDWALK AND WETLAND RESTORATION, PROJECT NO. 38661. Accepting bids and awarding the contract to I.O. Environmental and Infrastructure, Inc. for the Lake Calavera Trails Boardwalk and Wetland Restoration, Project No. 38661; and, authorizing the Mayor to execute the contract. Resolution No. 2013-242. ACTION:
AB #21,388
5. AB #21,389 - APPROVE THE PURCHASE OF REPLACEMENT APPLICATION FIREWALL/LOAD BALANCER DEVICES FOR THE CITY TECHNOLOGY NETWORK. Approving the purchase of replacement application firewall/load balancer devices for the City technology network, pursuant to National Joint Powers Alliance (NJPA) contract with CDW Government, Inc.; and, authorizing the Mayor to execute all required documents and purchase orders. Resolution No. 2013-243. ACTION:
AB #21,389
6. AB #21,390 - ACCEPT FEDERAL STATE HOMELAND SECURITY GRANT PROGRAM FUNDS TO ENHANCE POLICE AND EMERGENCY PREPAREDNESS. Accepting Federal State Homeland Security Grant Program funds to enhance Police and emergency preparedness programs; and, authorizing the Administrative Services Director to appropriate the funds to the Police Department's grant special revenue fund. Resolution No. 2013-244. ACTION:
AB #21,390
7. AB #21,391 - ACCEPT FEDERAL GRANT FUNDS THROUGH THE FISCAL YEAR 2011 URBAN AREA SECURITY INITIATIVE (UASI) GRANT PROGRAM. Accepting federal grant funds through the Fiscal Year 2011 Urban Area Security Initiative (UASI) Grant Program for police equipment; and, authorizing the Administrative Services Director to appropriate the funds to the Public Safety Grants Special Revenue Fund. Resolution No. 2013-245. ACTION:
AB #21,391
8. AB #21,392 - ACCEPT A GRANT FROM THE SAN DIEGO COUNTY LAW ENFORCEMENT FOUNDATION. Accepting a grant from the San Diego County Law Enforcement Foundation to purchase lifesaving equipment for use by the Carlsbad Police Department; and, authorizing the Administrative Services Director to appropriate the funds to the General Fund. Resolution No. 2013-246. ACTION:
AB #21,392
9. AB #21,393 - MODIFICATION TO ON-STREET PARKING ON HOSP WAY FROM 550 FEET WEST OF AVENIDA MAGNIFICA TO CALLE ARROYO . To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to allow parking on both sides of Hosp Way from 550 feet west of Avenida Magnifica to Calle Arroyo. Introduction of Ordinance No. CS-229. ACTION:
CA Celia Brewer titled the ordinance, CM Blackburn moved, approved 4/0/1
CA Celia Brewer titled the ordinance. CM Blackburn moved, approved 4/0/1.
AB #21,393
10. AB #21,394 - MODIFICATION TO SPEED LIMIT UPON BATIQUITOS DRIVE FROM POINSETTIA LANE TO GOLDEN STAR LANE. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.44, to reduce the 45 mile per hour speed limit upon Batiquitos Drive from Poinsettia Lane to Golden Star Lane to 40 miles per hour. Introduction of Ordinance No. CS-230. ACTION:
AB #21,394
PUBLIC COMMENT:
Glen Storm, Softball team, thanked Council for their opportunity for a grant from the City.
Murray Levy, Carlsbad, came forward to address Council chair historical preservation committee regarding the Ocean House and Magee House regarding the potential retail of a surf shop in Ocean House, the importance of retaining historical
11. AB #21,395 - INTRODUCE AND ADOPT URGENCY ORDINANCE, AND INTRODUCE ORDINANCE, PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending the Carlsbad Municipal Code, Title 7, with the addition of Chapter 7.16, prohibiting the sale of dogs and cats in retail pet stores. Introduction and Adoption of Urgency Ordinance No. CS-231. Introduction of Ordinance No. CS-232. ACTION:
Management Analyst Fiona Everett and San Diego County Deputy Director of Animal Services Harold Holmes gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Kathy Kelly, - opposed, do not blindly pass, stating the USDA regulations. Dale Cubecik - support the ordinance.
Zola Mohammed, San Diego Animal Defense Team - California Pets not be able to continue business. postpone decision and further research. Janice Hatch, San Animal Defense Team, supports ordinance, no to California Pets being able to continue business. Sherry Joseph, San Diego Animal Defense Team, supports ordinance, and include California Pets. Mitzy Oliver, supports ordinance, wants to phase out all existing retail sales of animals, investigate further. John Fowler, support delaying the ordinance, asked council to investigate further, concerns with unintended consequences, and regulated animals. Dr. Kay Henderson, American Kennel Club, ...... & ......... - in favor of choice to reduce relinquishments, unintended consequences, recommend no action at this time, don't need a pet store ban, only purchase from breeders with no violations, delay decision. demand for pure bred dogs, the danger of dog to dog rabies from imported dogs, Jean Jacobelli - in favor of rescues, don't assume, please investigate further. Liz Jacobelli - against puppy mills, investigate more, for legitimate breeders, stop California Pets Sophie Blake, Carlsbad, in support of ordinance, opposed to California Pets being allowed to continue business
Douglas - California Pets' violations? Harold - occassionally receive calls for service at that location, no record of violations that require action. Examine a wide variety of things, housed and displayed Douglas - number of breeders in the county? Who regulates? Harold - Enforce humane standard of care whether held by a breeder or a private owner, would respond on a generated complaint basis, no knowledge of how many breeders, depend on jurisdiction whether they have to have a license, USDA regulates commercial breeders who fall under certain definitions, at the federal level, and have inspectors. Blackburn - USDA has about 100 agents for the entire US? Harold - not sure Douglas - more information regarding ownership of California Pets, violations, franchise, family owned Blackburn - California Pets made compromises, including allowed rescue to inspect their premises and records, work with rescue groups, not able to expand or recolate, out of state owners own 2 stores, Blackburn - proposal not rto elocate or expand Wood - supports what she voted on at the workshop. CA Celia Brewer regarding urgency ordinance is identical to regular ordinance. Blackburn - motion to pass urgency ord tonight with further research and continue item. CA Celia Brewer titled the urgency ordinance. Approved 3/1/1
AB #21,395
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held September 24, 2013.
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 #775 - APPROVE PROFESSIONAL SERVICES AGREEMENT FOR THE CARLSBAD WATER RECYCLING FACILITY PHASE III EXPANSION, PRELIMINARY DESIGN, PROJECT NO. 5209. Approving a professional services agreement with CH2M Hill, Inc. for the Carlsbad Water Recycling Facility Phase III Expansion, Preliminary Design, Project No. 5209. Resolution No. 1481. ACTION:
CM Blackburn moved Approved 4/0/1
AB #775
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
13. AB #21,396 - CITIZEN PRESENTATION REGARDING LAS FLORES TRAFFIC SAFETY REPORT. To receive a presentation from Roy Hardy regarding the Las Flores Traffic Safety Report. ACTION:
Mr. Roy Hardy, gave the Citizen presentation, on file in the office of the City Clerk, concerns of Las Flores Traffic Safety Report, regarding stop signs at the intersection at Pio Pico.
AB #21,396
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.
Oct 08, 2013 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Present
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 4/0/1
Minutes of the Joint Special Meeting held September 24, 2013.
Minutes of the Regular Meeting held September 24, 2013.
PRESENTATIONS:
Presentation of proclamation in recognition of Rideshare 2013 and Walk and Bike to School Day.
CM Wood presented the proclamation to Skip Hammann in recognition of Rideshare Week 2013 and Walk and Bike to School Day.
Presentation of proclamation in recognition of Public Safety Month.
CM Blackburn presented the proclamation in recognition of Fire Prevention Week and Public Safety Month to Fire Dept representative Chief Davis and ??????
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CA Celia Brewer announced no action at this time.
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.
CM Blackburn moved Items #1 to #5 and #7 and #*, approved 4/0/1 CM Douglas pulled Item #6 Lt. Magro explained "Avatar" robot allows to view interior of buildings without having to go in. CM Blackburn Item #6 - approved 4/0/1
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,385 - APPROVE THE FINAL MAP FOR CT 12-05, LA COSTA RESIDENTIAL, GENERALLY LOCATED ON THE NORTHWEST CORNER OF PASEO LUPINO AND RANCHO SANTA FE ROAD INTERSECTION. Approving the final map for CT 12-05, La Costa Residential; and, authorizing the City Clerk to sign the Certificate of Acceptance and release the final map for recording in the office of the County Recorder. Resolution No. 2013-239. ACTION:
AB #21,385
2. AB #21,386 - APPROVE THE FINAL MAP FOR CT 09-04, LANIKAI LANE, GENERALLY LOCATED AT 6550 PONTO DRIVE. Approving the final map for CT 09-04, Lanikai Lane; and, authorizing the City Clerk to sign the Certificate of Acceptance and release the final map for recording in the office of the County Recorder. Resolution No. 2013-240. ACTION:
AB #21,386
3. AB #21,387 - APPROVE A REQUEST TO PURCHASE ONE AFFORDABLE HOUSING CREDIT IN THE CASSIA HEIGHTS PROJECT, CT 11-02. Approving the request by D.S. Products, Inc. to purchase one Affordable Housing Credit in the Cassia Heights Project in order to satisfy the inclusionary housing requirements of the La Costa Vista Condominium Project, CT 11-02. Resolution No. 2013-241. ACTION:
AB #21,387
4. AB #21,388 - ACCEPT BIDS AND AWARD CONTRACT FOR THE LAKE CALAVERA TRAILS BOARDWALK AND WETLAND RESTORATION, PROJECT NO. 38661. Accepting bids and awarding the contract to I.O. Environmental and Infrastructure, Inc. for the Lake Calavera Trails Boardwalk and Wetland Restoration, Project No. 38661; and, authorizing the Mayor to execute the contract. Resolution No. 2013-242. ACTION:
AB #21,388
5. AB #21,389 - APPROVE THE PURCHASE OF REPLACEMENT APPLICATION FIREWALL/LOAD BALANCER DEVICES FOR THE CITY TECHNOLOGY NETWORK. Approving the purchase of replacement application firewall/load balancer devices for the City technology network, pursuant to National Joint Powers Alliance (NJPA) contract with CDW Government, Inc.; and, authorizing the Mayor to execute all required documents and purchase orders. Resolution No. 2013-243. ACTION:
AB #21,389
6. AB #21,390 - ACCEPT FEDERAL STATE HOMELAND SECURITY GRANT PROGRAM FUNDS TO ENHANCE POLICE AND EMERGENCY PREPAREDNESS. Accepting Federal State Homeland Security Grant Program funds to enhance Police and emergency preparedness programs; and, authorizing the Administrative Services Director to appropriate the funds to the Police Department's grant special revenue fund. Resolution No. 2013-244. ACTION:
AB #21,390
7. AB #21,391 - ACCEPT FEDERAL GRANT FUNDS THROUGH THE FISCAL YEAR 2011 URBAN AREA SECURITY INITIATIVE (UASI) GRANT PROGRAM. Accepting federal grant funds through the Fiscal Year 2011 Urban Area Security Initiative (UASI) Grant Program for police equipment; and, authorizing the Administrative Services Director to appropriate the funds to the Public Safety Grants Special Revenue Fund. Resolution No. 2013-245. ACTION:
AB #21,391
8. AB #21,392 - ACCEPT A GRANT FROM THE SAN DIEGO COUNTY LAW ENFORCEMENT FOUNDATION. Accepting a grant from the San Diego County Law Enforcement Foundation to purchase lifesaving equipment for use by the Carlsbad Police Department; and, authorizing the Administrative Services Director to appropriate the funds to the General Fund. Resolution No. 2013-246. ACTION:
AB #21,392
9. AB #21,393 - MODIFICATION TO ON-STREET PARKING ON HOSP WAY FROM 550 FEET WEST OF AVENIDA MAGNIFICA TO CALLE ARROYO . To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to allow parking on both sides of Hosp Way from 550 feet west of Avenida Magnifica to Calle Arroyo. Introduction of Ordinance No. CS-229. ACTION:
CA Celia Brewer titled the ordinance, CM Blackburn moved, approved 4/0/1
CA Celia Brewer titled the ordinance. CM Blackburn moved, approved 4/0/1.
AB #21,393
10. AB #21,394 - MODIFICATION TO SPEED LIMIT UPON BATIQUITOS DRIVE FROM POINSETTIA LANE TO GOLDEN STAR LANE. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.44, to reduce the 45 mile per hour speed limit upon Batiquitos Drive from Poinsettia Lane to Golden Star Lane to 40 miles per hour. Introduction of Ordinance No. CS-230. ACTION:
AB #21,394
PUBLIC COMMENT:
Glen Storm, Softball team, thanked Council for their opportunity for a grant from the City.
Murray Levy, Carlsbad, came forward to address Council chair historical preservation committee regarding the Ocean House and Magee House regarding the potential retail of a surf shop in Ocean House, the importance of retaining historical
11. AB #21,395 - INTRODUCE AND ADOPT URGENCY ORDINANCE, AND INTRODUCE ORDINANCE, PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending the Carlsbad Municipal Code, Title 7, with the addition of Chapter 7.16, prohibiting the sale of dogs and cats in retail pet stores. Introduction and Adoption of Urgency Ordinance No. CS-231. Introduction of Ordinance No. CS-232. ACTION:
Management Analyst Fiona Everett and San Diego County Deputy Director of Animal Services Harold Holmes gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Kathy Kelly, - opposed, do not blindly pass, stating the USDA regulations. Dale Cubecik - support the ordinance.
Zola Mohammed, San Diego Animal Defense Team - California Pets not be able to continue business. postpone decision and further research. Janice Hatch, San Animal Defense Team, supports ordinance, no to California Pets being able to continue business. Sherry Joseph, San Diego Animal Defense Team, supports ordinance, and include California Pets. Mitzy Oliver, supports ordinance, wants to phase out all existing retail sales of animals, investigate further. John Fowler, support delaying the ordinance, asked council to investigate further, concerns with unintended consequences, and regulated animals. Dr. Kay Henderson, American Kennel Club, ...... & ......... - in favor of choice to reduce relinquishments, unintended consequences, recommend no action at this time, don't need a pet store ban, only purchase from breeders with no violations, delay decision. demand for pure bred dogs, the danger of dog to dog rabies from imported dogs, Jean Jacobelli - in favor of rescues, don't assume, please investigate further. Liz Jacobelli - against puppy mills, investigate more, for legitimate breeders, stop California Pets Sophie Blake, Carlsbad, in support of ordinance, opposed to California Pets being allowed to continue business
Douglas - California Pets' violations? Harold - occassionally receive calls for service at that location, no record of violations that require action. Examine a wide variety of things, housed and displayed Douglas - number of breeders in the county? Who regulates? Harold - Enforce humane standard of care whether held by a breeder or a private owner, would respond on a generated complaint basis, no knowledge of how many breeders, depend on jurisdiction whether they have to have a license, USDA regulates commercial breeders who fall under certain definitions, at the federal level, and have inspectors. Blackburn - USDA has about 100 agents for the entire US? Harold - not sure Douglas - more information regarding ownership of California Pets, violations, franchise, family owned Blackburn - California Pets made compromises, including allowed rescue to inspect their premises and records, work with rescue groups, not able to expand or recolate, out of state owners own 2 stores, Blackburn - proposal not rto elocate or expand Wood - supports what she voted on at the workshop. CA Celia Brewer regarding urgency ordinance is identical to regular ordinance. Blackburn - motion to pass urgency ord tonight with further research and continue item. CA Celia Brewer titled the urgency ordinance. Approved 3/1/1
AB #21,395
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held September 24, 2013.
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 #775 - APPROVE PROFESSIONAL SERVICES AGREEMENT FOR THE CARLSBAD WATER RECYCLING FACILITY PHASE III EXPANSION, PRELIMINARY DESIGN, PROJECT NO. 5209. Approving a professional services agreement with CH2M Hill, Inc. for the Carlsbad Water Recycling Facility Phase III Expansion, Preliminary Design, Project No. 5209. Resolution No. 1481. ACTION:
CM Blackburn moved Approved 4/0/1
AB #775
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
13. AB #21,396 - CITIZEN PRESENTATION REGARDING LAS FLORES TRAFFIC SAFETY REPORT. To receive a presentation from Roy Hardy regarding the Las Flores Traffic Safety Report. ACTION:
Mr. Roy Hardy, gave the Citizen presentation, on file in the office of the City Clerk, concerns of Las Flores Traffic Safety Report, regarding stop signs at the intersection at Pio Pico.
AB #21,396
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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