Video index
CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:06:17)
Wood
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:07:37)
Minutes of the Special Meeting held August 27, 2013.
Minutes of the Joint Special Meetings held August 27, 2013.
Minutes of the Regular Meeting held August 27, 2013.
Minutes of the Special Meeting held August 30, 2013.
Minutes of the Regular Meeting held September 10, 2013.
Minutes of the Joint Special Meeting held September 10, 2013.
Minutes of the Special Meeting held September 12, 2013.
Minutes of the Special Meeting held September 17, 2013.
Minutes of the Regular Meeting held September 17, 2013.
PRESENTATIONS:
Motion to approve PRESENTATIONS: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve PRESENTATIONS: (Approved) (Recorded at 00:25:59)
Presentation of a proclamation in recognition of National Public Lands Day.
Presentation by the Muscular Dystrophy Association.
Presentation in recognition of the Public Works Department MSA Competition.
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:
1. AB #21,372 - ACCEPTANCE OF DONATIONS IN SUPPORT OF THE 2013 CARLSBAD TRIATHLON AND WELLNESS WEEKEND. Accepting individual cash donations and in-kind donations of products and services in support of the 2013 Carlsbad Triathlon and Wellness Weekend held July 13 and 14, 2013; and, directing the Administrative Services Director to appropriate the funds to the Parks and Recreation Triathlon Special Revenue Fund. Resolution No. 2013-232. ACTION:
AB #21,372
2. AB #21,373 - APPROVE SELECTION CRITERIA AND PERFORMANCE SPECIFICATIONS, AND AUTHORIZING DESIGN BUILDER REQUEST FOR PROPOSALS FOR A PHOTOVOLTAIC SYSTEM AT ALGA NORTE COMMUNITY PARK, PROJECT NOS. 3925 AND 3837. Approving the selection criteria and performance specifications to solicit design builder request for proposals for the development of a solar photovoltaic system at Alga Norte Community Park, and to evaluate the proposals and make recommendations to the City Council regarding future development of a photovoltaic system at Alga Norte Community Park. Resolution No. 2013-233. ACTION:
AB #21,373
3. AB #21,374 - APPROVE NOTICE OF INTENTION TO SELL CITY PROPERTY, THE BUENA VISTA RESERVOIR SITE, APN 156-200-16-00 AND SET A PUBLIC HEARING. Approving the Notice of Intention to sell the Buena Vista Reservoir site, APN 156-200-16-00, and set a public hearing for November 5, 2013. Resolution No. 2013-234. ACTION:
AB #21,374
4. AB #21,377 - ESTABLISH NEW MANAGEMENT JOB CLASSIFICATION OF INFORMATION TECHNOLOGY PROJECT MANAGER. Establishing the creation of a new management job classification of Information Technology Project Manager; and, amending the Conflict of Interest Code. Resolution No. 2013-237. ACTION:
AB #21,377
5. AB #21,375 - APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD POLICE OFFICERS' ASSOCIATION AND REVISION OF THE POLICE CORPORAL CLASSIFICATION DESCRIPTION. Approving the adoption of a Memorandum of Understanding with the Carlsbad Police Officers' Association; authorizing the City Manager to execute the Memorandum of Understanding; revising the classification description of Police Corporal; authorizing the Administrative Services Director to appropriate funds from the General Fund balance to provide for the stipends that occur in FY 2013-14; and, including the future fiscal impact of items described in the Memorandum of Understanding into future fiscal year budgets. Resolution No. 2013-235. ACTION:
AB #21,375
6. AB #21,376 - AUTHORIZE THE EXECUTION OF A PETITION, WAIVER AND CONSENT TO THE CREATION OF A COMMUNITY FACILITIES DISTRICT AND AGREEMENT TO PAY FAIR SHARE COST WITH TAYLOR MORRISON OF CALIFORNIA, LLC FOR THE LA COSTA TOWN SQUARE PROJECT RESIDENTIAL, (CT 12-05). Authorizing the Mayor to execute the Petition, Waiver and Consent to The Creation of a Community Facilities District and Agreement to Pay Fair Share Cost of La Costa Town Square - Residential (CT 12-05) with Taylor Morrison of California, LLC. Resolution No. 2013-236. ACTION:
AB #21,376
7. AB #21,378 - REPORT ON CITY INVESTMENTS AS OF AUGUST 31, 2013. Accepting the City Treasurer's Report on City Investments as of August 31, 2013. ACTION:
AB #21,378
8. AB #21,379 - APPROVE A ZONE CHANGE AMENDING SECTION 21.05.030 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE KELLY CORPORATE CENTER, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF PALOMAR AIRPORT ROAD AND HIDDEN VALLEY ROAD, PROJECT - ZC 12-01. Adopting Ordinance No. CS-228, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Planned Industrial, Qualified Development Overlay Zone (P-M-Q) and Open Space (OS) to Office (O) and Open Space (OS) on property generally located at the southeast corner of Palomar Airport Road and Hidden Valley Road in Local Facilities Management Zone 5, ZC 12-01. ACTION:
Motion to approve 8. AB #21,379 - APPROVE A ZONE CHANGE AMENDING SECTION 21.05.030 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE KELLY CORPORATE CENTER, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF PALOMAR AIRPORT ROAD AND HIDDEN VALLEY ROAD, PROJECT - ZC 12-01. Adopting Ordinance No. CS-228, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Planned Industrial, Qualified Development Overlay Zone (P-M-Q) and Open Space (OS) to Office (O) and Open Space (OS) on property generally located at the southeast corner of Palomar Airport Road and Hidden Valley Road in Local Facilities Management Zone 5, ZC 12-01. ACTION: Moved by , seconded by Council Member Blackburn.
Vote to approve 8. AB #21,379 - APPROVE A ZONE CHANGE AMENDING SECTION 21.05.030 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE KELLY CORPORATE CENTER, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF PALOMAR AIRPORT ROAD AND HIDDEN VALLEY ROAD, PROJECT - ZC 12-01. Adopting Ordinance No. CS-228, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Planned Industrial, Qualified Development Overlay Zone (P-M-Q) and Open Space (OS) to Office (O) and Open Space (OS) on property generally located at the southeast corner of Palomar Airport Road and Hidden Valley Road in Local Facilities Management Zone 5, ZC 12-01. ACTION: (Approved) (Recorded at 00:26:57)
AB #21,379
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.
Diane Nygaard addressed comments made at the Housing Commission meeting 1) ne quadrant is at over capacity want a draft general plan athat complies with the gmp 2) open space at buildout will not be at 40% - will be at 37% with all the new housing in the GP 3) more than enough parkland - staff is still using the bare minimum in the gmp 4) redevelopment of existing shopping center is no longer included
Judy Esquivil representing Carlsbad High School Lancer Dancers came forward to address Council. Thanked Council for awarding a winning teams grant for dance competition taking place in Florida. Gave the Council Members a letter and dvd that showed a performance shown on EPSN (not on file in the Office of the City Clerk).
Kelly Klinsky came forward to address Council. showed the city council a chain link fence that a bicyclist was killed (Ipad) concerns as neighbors that younger families are moving in (Estrella de mar road) - concerned about the chain link fence requesting a barrier for safety reasons concerned about cars being a danger and pollution from vehicles. Since the opening of the forum and bressi ranch, there has been an increase of traffic. Sees soot on windows screens of home - concerned about vegetation dying.
Fred Sandquist came forward to speak. Echo conern with Diane and the GP and the fact that the capcity is over in the ne quadrant, the open space issue and parkland issue, (all four items) invite council on october 5/6 annual kayack cleanup joint partnership with california fish and wildlife and REi willbe www. batiquitos foundation .org Wood asked at what paper did you receive states that the northeast quadrant is over capacity. Sandquist - discussing report at a meeting with final report coming before Council in a couple of weeks.
Kasey Cincerelli - speaking on behalf of the ne quadrant spoke about concerns regarding number of housing units approved in the quarry creek area. suggested Council approve kato and mondano for open space. Would like to see Council discuss property acquisition in open session. Would like to see the numbers revised on open spae to exclude parking spaces, (get this)
Ace Hofman came forward to speak - about Nuclear Regulatory Commission coming to Carlsbad regarding the decommissioning of the San Onofre Plant regarding $4 million invested in that plan and would like to see the plant decommissioned ASAP. La Costa Resort on Thursday
Sharon Hofman came forward to speak addressed and echoed Ace Hoffman encouraging the public to attend the NRC meeting on 9/26 and 10/9. Very big concern that waste from the plant has not been removed and cannot be moved in the short term. Concerned about the current storage of waste.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:47:01)
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:47:33)
Minutes of the Joint Special Meetings held August 27, 2013 (Board only).
Minutes of the Special Meeting held August 27, 2013 (Board only).
Minutes of the Joint Special Meeting held September 10, 2013 (Board only).
Minutes of the Special Meeting held September 10, 2013 (Board only).
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:
9. AB #21,380 - APPROVE THE LISTING OF UNDERUTILIZED PROPERTIES, AND AMEND THE LIST, TO INCLUDE MAERKLE RESERVOIR EXPANSION PROPERTY AND PAJAMA DRIVE PROPERTY. Approving the Listing of Underutilized Properties and directing City staff to amend the list, to include Maerkle Reservoir (APN 169-500-05) located in Carlsbad, California, and Pajama Drive (APN 149-070-47) located in Oceanside, California. CMWD Resolution No. 1480. Council Resolution No. 2013-238. ACTION:
AB #21,380
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,381 - 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:
working with coastal staff and sdg&e staff. approving an addendum to the eir. planning commission /coastal commission date in december not interrupt the schedule. working with skip and his staff on a dirrec connection with the pipeline to carlsbad. Peter -
AB #21,381
11. AB #21,382 - CITIZEN PRESENTATION EXPRESSING APPRECIATION FOR CITY COUNCIL SUPPORT OF ARTSPLASH. To receive a presentation from Joni Miringoff expressing appreciation to the City Council for continued support of ArtSplash. ACTION:
Joni Miringoff , president and cofounder of ArtSplash introduce Amy who speed painted during Joni's presentation. Joni highlighted the accomplishments of the event and explained about the volunteers and businesses involved in the event. Ms Miringoff highlighted the activities taking place during this year's event.
Break 7:04
Reconvene 7:10
AB #21,382
Meeting Paused
Meeting Resumed
12. AB #21,383 - NORTH COAST CORRIDOR PUBLIC WORKS PLAN/TRANSPORTATION AND RESOURCE ENHANCEMENT PROGRAM PRESENTATION. To receive a presentation from representatives of the California Department of Transportation, San Diego Association of Governments and the California Coastal Commission regarding the North Coast Corridor Public Works Plan/Transportation and Resource Enhancement Program (PWP/TREP). ACTION:
Jim, Alan and Gabriel gave the powerpoint presentation.
AB #21,383
Coucnil Member Pakard asked about the lagoons and coastal restoration. Explained the projects regarding the lagoons that would be developed in the phases. Some of the lagoons need maintenane each one is in a different place - dredging the agoon, establishing and endowment. packard - each of the communities along the way submit additional enhancement project - where do they fall in the timeline $50 million enhancement - alot more ideas than 50 million$$. Move forward with tier 1 as additional money is identified will drop into phase 2 - they are in the overall project and will be phased in.
hall - batiquitos logoon - hydrology - need the water to move at a certain velocity to keep proper tidal flushing ensure that engineering is that $20 million is not enough to set aside for maintenance on the lagoons. Sndag - brought in alot of nationwide models regarding restgoration of the lagoons.
13. AB #21,384 - SANDAG SERIES 13 REGIONAL GROWTH FORECAST PRESENTATION. To receive a presentation from representatives of the San Diego Association of Governments (SANDAG) regarding the Series 13 Regional Growth Forecast. ACTION:
Sr. Prinipal - clint daniels mayor - sandag forecasting is very accurate rena numbers always a dicsussion on how the affordable numbers are assigned.
Adjournment: 7:39
AB #21,384
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Sep 24, 2013 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:06:17)
Wood
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:07:37)
Minutes of the Special Meeting held August 27, 2013.
Minutes of the Joint Special Meetings held August 27, 2013.
Minutes of the Regular Meeting held August 27, 2013.
Minutes of the Special Meeting held August 30, 2013.
Minutes of the Regular Meeting held September 10, 2013.
Minutes of the Joint Special Meeting held September 10, 2013.
Minutes of the Special Meeting held September 12, 2013.
Minutes of the Special Meeting held September 17, 2013.
Minutes of the Regular Meeting held September 17, 2013.
PRESENTATIONS:
Motion to approve PRESENTATIONS: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve PRESENTATIONS: (Approved) (Recorded at 00:25:59)
Presentation of a proclamation in recognition of National Public Lands Day.
Presentation by the Muscular Dystrophy Association.
Presentation in recognition of the Public Works Department MSA Competition.
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:
1. AB #21,372 - ACCEPTANCE OF DONATIONS IN SUPPORT OF THE 2013 CARLSBAD TRIATHLON AND WELLNESS WEEKEND. Accepting individual cash donations and in-kind donations of products and services in support of the 2013 Carlsbad Triathlon and Wellness Weekend held July 13 and 14, 2013; and, directing the Administrative Services Director to appropriate the funds to the Parks and Recreation Triathlon Special Revenue Fund. Resolution No. 2013-232. ACTION:
AB #21,372
2. AB #21,373 - APPROVE SELECTION CRITERIA AND PERFORMANCE SPECIFICATIONS, AND AUTHORIZING DESIGN BUILDER REQUEST FOR PROPOSALS FOR A PHOTOVOLTAIC SYSTEM AT ALGA NORTE COMMUNITY PARK, PROJECT NOS. 3925 AND 3837. Approving the selection criteria and performance specifications to solicit design builder request for proposals for the development of a solar photovoltaic system at Alga Norte Community Park, and to evaluate the proposals and make recommendations to the City Council regarding future development of a photovoltaic system at Alga Norte Community Park. Resolution No. 2013-233. ACTION:
AB #21,373
3. AB #21,374 - APPROVE NOTICE OF INTENTION TO SELL CITY PROPERTY, THE BUENA VISTA RESERVOIR SITE, APN 156-200-16-00 AND SET A PUBLIC HEARING. Approving the Notice of Intention to sell the Buena Vista Reservoir site, APN 156-200-16-00, and set a public hearing for November 5, 2013. Resolution No. 2013-234. ACTION:
AB #21,374
4. AB #21,377 - ESTABLISH NEW MANAGEMENT JOB CLASSIFICATION OF INFORMATION TECHNOLOGY PROJECT MANAGER. Establishing the creation of a new management job classification of Information Technology Project Manager; and, amending the Conflict of Interest Code. Resolution No. 2013-237. ACTION:
AB #21,377
5. AB #21,375 - APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD POLICE OFFICERS' ASSOCIATION AND REVISION OF THE POLICE CORPORAL CLASSIFICATION DESCRIPTION. Approving the adoption of a Memorandum of Understanding with the Carlsbad Police Officers' Association; authorizing the City Manager to execute the Memorandum of Understanding; revising the classification description of Police Corporal; authorizing the Administrative Services Director to appropriate funds from the General Fund balance to provide for the stipends that occur in FY 2013-14; and, including the future fiscal impact of items described in the Memorandum of Understanding into future fiscal year budgets. Resolution No. 2013-235. ACTION:
AB #21,375
6. AB #21,376 - AUTHORIZE THE EXECUTION OF A PETITION, WAIVER AND CONSENT TO THE CREATION OF A COMMUNITY FACILITIES DISTRICT AND AGREEMENT TO PAY FAIR SHARE COST WITH TAYLOR MORRISON OF CALIFORNIA, LLC FOR THE LA COSTA TOWN SQUARE PROJECT RESIDENTIAL, (CT 12-05). Authorizing the Mayor to execute the Petition, Waiver and Consent to The Creation of a Community Facilities District and Agreement to Pay Fair Share Cost of La Costa Town Square - Residential (CT 12-05) with Taylor Morrison of California, LLC. Resolution No. 2013-236. ACTION:
AB #21,376
7. AB #21,378 - REPORT ON CITY INVESTMENTS AS OF AUGUST 31, 2013. Accepting the City Treasurer's Report on City Investments as of August 31, 2013. ACTION:
AB #21,378
8. AB #21,379 - APPROVE A ZONE CHANGE AMENDING SECTION 21.05.030 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE KELLY CORPORATE CENTER, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF PALOMAR AIRPORT ROAD AND HIDDEN VALLEY ROAD, PROJECT - ZC 12-01. Adopting Ordinance No. CS-228, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Planned Industrial, Qualified Development Overlay Zone (P-M-Q) and Open Space (OS) to Office (O) and Open Space (OS) on property generally located at the southeast corner of Palomar Airport Road and Hidden Valley Road in Local Facilities Management Zone 5, ZC 12-01. ACTION:
Motion to approve 8. AB #21,379 - APPROVE A ZONE CHANGE AMENDING SECTION 21.05.030 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE KELLY CORPORATE CENTER, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF PALOMAR AIRPORT ROAD AND HIDDEN VALLEY ROAD, PROJECT - ZC 12-01. Adopting Ordinance No. CS-228, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Planned Industrial, Qualified Development Overlay Zone (P-M-Q) and Open Space (OS) to Office (O) and Open Space (OS) on property generally located at the southeast corner of Palomar Airport Road and Hidden Valley Road in Local Facilities Management Zone 5, ZC 12-01. ACTION: Moved by , seconded by Council Member Blackburn.
Vote to approve 8. AB #21,379 - APPROVE A ZONE CHANGE AMENDING SECTION 21.05.030 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE KELLY CORPORATE CENTER, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF PALOMAR AIRPORT ROAD AND HIDDEN VALLEY ROAD, PROJECT - ZC 12-01. Adopting Ordinance No. CS-228, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Planned Industrial, Qualified Development Overlay Zone (P-M-Q) and Open Space (OS) to Office (O) and Open Space (OS) on property generally located at the southeast corner of Palomar Airport Road and Hidden Valley Road in Local Facilities Management Zone 5, ZC 12-01. ACTION: (Approved) (Recorded at 00:26:57)
AB #21,379
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.
Diane Nygaard addressed comments made at the Housing Commission meeting 1) ne quadrant is at over capacity want a draft general plan athat complies with the gmp 2) open space at buildout will not be at 40% - will be at 37% with all the new housing in the GP 3) more than enough parkland - staff is still using the bare minimum in the gmp 4) redevelopment of existing shopping center is no longer included
Judy Esquivil representing Carlsbad High School Lancer Dancers came forward to address Council. Thanked Council for awarding a winning teams grant for dance competition taking place in Florida. Gave the Council Members a letter and dvd that showed a performance shown on EPSN (not on file in the Office of the City Clerk).
Kelly Klinsky came forward to address Council. showed the city council a chain link fence that a bicyclist was killed (Ipad) concerns as neighbors that younger families are moving in (Estrella de mar road) - concerned about the chain link fence requesting a barrier for safety reasons concerned about cars being a danger and pollution from vehicles. Since the opening of the forum and bressi ranch, there has been an increase of traffic. Sees soot on windows screens of home - concerned about vegetation dying.
Fred Sandquist came forward to speak. Echo conern with Diane and the GP and the fact that the capcity is over in the ne quadrant, the open space issue and parkland issue, (all four items) invite council on october 5/6 annual kayack cleanup joint partnership with california fish and wildlife and REi willbe www. batiquitos foundation .org Wood asked at what paper did you receive states that the northeast quadrant is over capacity. Sandquist - discussing report at a meeting with final report coming before Council in a couple of weeks.
Kasey Cincerelli - speaking on behalf of the ne quadrant spoke about concerns regarding number of housing units approved in the quarry creek area. suggested Council approve kato and mondano for open space. Would like to see Council discuss property acquisition in open session. Would like to see the numbers revised on open spae to exclude parking spaces, (get this)
Ace Hofman came forward to speak - about Nuclear Regulatory Commission coming to Carlsbad regarding the decommissioning of the San Onofre Plant regarding $4 million invested in that plan and would like to see the plant decommissioned ASAP. La Costa Resort on Thursday
Sharon Hofman came forward to speak addressed and echoed Ace Hoffman encouraging the public to attend the NRC meeting on 9/26 and 10/9. Very big concern that waste from the plant has not been removed and cannot be moved in the short term. Concerned about the current storage of waste.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:47:01)
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Packard, seconded by Council Member Blackburn.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:47:33)
Minutes of the Joint Special Meetings held August 27, 2013 (Board only).
Minutes of the Special Meeting held August 27, 2013 (Board only).
Minutes of the Joint Special Meeting held September 10, 2013 (Board only).
Minutes of the Special Meeting held September 10, 2013 (Board only).
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:
9. AB #21,380 - APPROVE THE LISTING OF UNDERUTILIZED PROPERTIES, AND AMEND THE LIST, TO INCLUDE MAERKLE RESERVOIR EXPANSION PROPERTY AND PAJAMA DRIVE PROPERTY. Approving the Listing of Underutilized Properties and directing City staff to amend the list, to include Maerkle Reservoir (APN 169-500-05) located in Carlsbad, California, and Pajama Drive (APN 149-070-47) located in Oceanside, California. CMWD Resolution No. 1480. Council Resolution No. 2013-238. ACTION:
AB #21,380
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,381 - 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:
working with coastal staff and sdg&e staff. approving an addendum to the eir. planning commission /coastal commission date in december not interrupt the schedule. working with skip and his staff on a dirrec connection with the pipeline to carlsbad. Peter -
AB #21,381
11. AB #21,382 - CITIZEN PRESENTATION EXPRESSING APPRECIATION FOR CITY COUNCIL SUPPORT OF ARTSPLASH. To receive a presentation from Joni Miringoff expressing appreciation to the City Council for continued support of ArtSplash. ACTION:
Joni Miringoff , president and cofounder of ArtSplash introduce Amy who speed painted during Joni's presentation. Joni highlighted the accomplishments of the event and explained about the volunteers and businesses involved in the event. Ms Miringoff highlighted the activities taking place during this year's event.
Break 7:04
Reconvene 7:10
AB #21,382
Meeting Paused
Meeting Resumed
12. AB #21,383 - NORTH COAST CORRIDOR PUBLIC WORKS PLAN/TRANSPORTATION AND RESOURCE ENHANCEMENT PROGRAM PRESENTATION. To receive a presentation from representatives of the California Department of Transportation, San Diego Association of Governments and the California Coastal Commission regarding the North Coast Corridor Public Works Plan/Transportation and Resource Enhancement Program (PWP/TREP). ACTION:
Jim, Alan and Gabriel gave the powerpoint presentation.
AB #21,383
Coucnil Member Pakard asked about the lagoons and coastal restoration. Explained the projects regarding the lagoons that would be developed in the phases. Some of the lagoons need maintenane each one is in a different place - dredging the agoon, establishing and endowment. packard - each of the communities along the way submit additional enhancement project - where do they fall in the timeline $50 million enhancement - alot more ideas than 50 million$$. Move forward with tier 1 as additional money is identified will drop into phase 2 - they are in the overall project and will be phased in.
hall - batiquitos logoon - hydrology - need the water to move at a certain velocity to keep proper tidal flushing ensure that engineering is that $20 million is not enough to set aside for maintenance on the lagoons. Sndag - brought in alot of nationwide models regarding restgoration of the lagoons.
13. AB #21,384 - SANDAG SERIES 13 REGIONAL GROWTH FORECAST PRESENTATION. To receive a presentation from representatives of the San Diego Association of Governments (SANDAG) regarding the Series 13 Regional Growth Forecast. ACTION:
Sr. Prinipal - clint daniels mayor - sandag forecasting is very accurate rena numbers always a dicsussion on how the affordable numbers are assigned.
Adjournment: 7:39
AB #21,384
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
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