Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
All Present
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
Led by Packard.
APPROVAL OF MINUTES:
Moved, approved , absent Packard October 8 both meetings, 5/0
Minutes of the Special Meeting held October 8, 2013.
Minutes of the Regular Meeting held October 8, 2013.
Minutes of the Regular Meeting held October 15, 2013.
Minutes of the Special Meeting held October 15, 2013.
Minutes of the Special Meeting held October 24, 2013.
PRESENTATIONS:
Presentation of a proclamation in recognition of Red Ribbon Week.
CM Blackburn presented the proclamation for Red Ribbon Week to CUSD representatives, Susette Littleton, on behalf of the CUSD.
Presentation of an award for Livable Streets from WTS.
Skip Hammann, Public Works Director, presented the proclamation award for Livable Streets iniative.
Presentation of a proclamation in recognition of National Hospice and Palliative Care Month.
Mayor Hall presented the proclamation to Bobbie Hoder and Reese ............, Hospice of North Coast representataive, and Pacifica House. Bobbie Hoder recognized the partnership with the City for Pacifica House and gave the Mayor a plaque.
Presentation in recognition of Lake Calavera Interpretive Panels and Community Donations.
Community donations, Liz Ketabian, recognize 'adopt a trail' donations for five interpretive panels, thanking the donors>
Presentation of proclamation in recognition of Fire Division Chief Chris Heiser's retirement.
Council member Wood gave the proclamation to Chief Chris Heiser on his retirement. Mr. Heiser spoke briefly about the recognition.
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.
CM Wood conflict of interest because property is
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 #21,399 - APPROVE PROFESSIONAL SERVICES AGREEMENT FOR BUSINESS OUTREACH CONSULTING SERVICES. Approving the professional services agreement for Business Outreach Consulting Services with Development Counsellor's International; and, authorizing the City Manager to execute the agreement. Resolution No. 2013-247. ACTION:
AB 21,399
2. AB #21,400 - APPROVE AFFORDABLE HOUSING AGREEMENT AUTHORIZING THE BUENA VISTA 11 SUBDIVISION, ON PROPERTY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF BUENA VISTA WAY AND VALLEY STREET, TO UTILIZE SECOND DWELLING UNITS TO SATISFY INCLUSIONARY HOUSING REQUIREMENTS. Approving an Affordable Housing Agreement authorizing the Buena Vista 11 Subdivision, on property located on the southwest corner of the intersection of Buena Vista Way and Valley Street, to utilize second dwelling units to satisfy inclusionary housing requirements; and, authorizing the Housing and Neighborhood Services Director or designee to execute all documents. Resolution No. 2013-248. ACTION:
AB 21,400
3. AB #21,401 - APPROVE AGREEMENT FOR STREET SWEEPING SERVICES, BID NO. 14-01. Accepting the bid and awarding the agreement for street sweeping services, Bid No. 14-01, to Cannon Pacific Services, Inc., dba Pacific Sweeping; and, authorizing the Mayor to execute the agreement; and, authorizing the Public Works Director to amend the contract during the course of each agreement year to allow for the day to day management of street sweeping operations. Resolution No. 2013-249. ACTION:
AB 21,401
4. AB #21,402 - AWARD CONTRACT FOR CONSTRUCTION OF THE 2013 PAVEMENT OVERLAY PROJECT NO. 6001-13-OL. Accepting bids and awarding the contract for construction of the 2013 Pavement Overlay Project No. 6001-13-OL to TC Construction Company, authorizing the Mayor to execute the contract; and, authorizing the City Manager to approve specified construction change orders. Resolution No. 2013-250. ACTION:
AB 21,402
5. AB #21,403 - AWARD CONTRACT FOR CONSTRUCTION OF THE 2013 SLURRY SEAL PROJECT NO. 6001-13-SS. Accepting bids and awarding the contract for construction of the 2013 Slurry Seal Project No. 6001-13-SS to American Asphalt South, authorizing the Mayor to execute the contract; and, authorizing the City Manager to approve specified construction change orders. Resolution No. 2013-251. ACTION:
AB 21,403
6. AB #21,404 - SUMMARY VACATION OF EASEMENT FOR PUBLIC ROAD PURPOSES, LOCATED SOUTHERLY OF PALOMAR AIRPORT ROAD AND EXTENDING SOUTHERLY TO AND ACROSS MELROSE DRIVE, STV 13-04. Summarily vacating an easement for public road purposes, located southerly of Palomar Airport Road and extending to and across Melrose Drive, STV 13-04; and, instructing the City Clerk to record the resolution in the Office of the County Recorder of San Diego County. Resolution No. 2013-252. ACTION:
AB 21,404
7. AB #21,405 - APPROVE AND APPROPRIATE POLICE FEDERAL ASSET FORFEITURE FUNDS FOR THE PURCHASE OF MOBILE (HAND HELD) POLICE RADIOS. Approving the purchase of eight mobile radios; and, authorizing the Administrative Services Director to appropriate police federal asset forfeiture funds for the purchase. Resolution No. 2013-253. ACTION:
AB 21,405
8. AB #21,406 - RATIFY THE ANIMAL CONTROL SERVICES PROGRAM JOINT OPERATING AND FINANCIAL PLAN FOR FISCAL YEAR 2013-14 AND AMEND ANIMAL CONTROL SERVICES PROGRAM AGREEMENT. Ratifying the Animal Control Services Program Joint Operating and Financial Plan Fiscal Year 2013-14 agreement; and, amending the agreement to include Attachment B Contract Animal Control Services Program Joint Operating and Financial Plan Fiscal Year 2013-14; and, authorizing the City Manager to execute the agreement. Resolution No. 2013-254. ACTION:
AB 21,406
9. AB #21,407 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on city investments as of September 30, 2013. ACTION:
AB 21,407
ORDINANCE FOR INTRODUCTION:
10. AB #21,408 - DECREASE THE SPEED LIMIT ON VARIOUS STREETS - AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Sections 10.44.280, 10.44.250, 10.44.570, 10.44.460 and 10.44.470 to reduce speed limits on various streets - Avenida Encinas between Palomar Airport Road and 0.67 miles south of Palomar Airport Road, Camino de las Ondas between Paseo Del Norte and Aviara Parkway, Hidden Valley Road between Camino de las Ondas and Palomar Airport Road, Loker Avenue West between Palomar Airport Road and El Fuerte Street and Loker Avenue East between El Fuerte Street and Palomar Airport Road. Introduction of Ordinance No. CS-233. ACTION:
AB 21,408
ORDINANCES FOR ADOPTION:
11. AB #21,409 - DECREASE THE SPEED LIMIT ON BATIQUITOS DRIVE . Adopting Ordinance No. CS-230, amending Title 10, Chapter 10.44, Section 10.44.520 of the Carlsbad Municipal Code to reduce the 45 mile per hour speed limit on Batiquitos Drive from Poinsettia Lane to Golden Star Lane to 40 miles per hour. ACTION:
Deputy Transportation Manager, Bryan Jones, gave the staff report and powerpoint presentation, on file in the office of the City Clerk. CA Celia Brewer titled the ordinances
11. AB #21,409 - DECREASE THE SPEED LIMIT ON BATIQUITOS DRIVE . Adopting Ordinance No. CS-230, amending Title 10, Chapter 10.44, Section 10.44.520 of the Carlsbad Municipal Code to reduce the 45 mile per hour speed limit on Batiquitos Drive from Poinsettia Lane to Golden Star Lane to 40 miles per hour. ACTION:
Speaker, resident, ...... batiquitos is not a residential street, resources to enforce speed limits. CA Celia Brewer titled the ordinance, approved Packard moved, approved 5/0.
AB 21,409
12. AB #21,410 - ALLOW ON-STREET PARKING ON HOSP WAY. Adopting Ordinance No. CS-229, amending Title 10, Chapter 10.40, of the Carlsbad Municipal Code to allow parking on both sides of Hosp Way from 550 feet west of Avenida Magnifica to Calle Arroyo. ACTION:
CA Celia Brewer titled the ordinance, Packard moved, approved 5/0
AB 21,410
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.
Carlton Lund, Carlsbad, gift from Chamber of Commerce, a welcome sign over the 101 near the intersection of Carlsbad Boulevard and CVD. Ed Scarpelli, Carlsbad, extended an invitation to 5th annual veterans day ceremony at 11am on 11/11/13 at the Army and Navy Academy athletic field. Ray Pearson, substance abuse prevention, youth, social media, Saturday Nov. 16 10am to 3pm at Bressi Ranch Boys and Girls Club, Rosemary Glasbach, regarding bans on alcohol in public places in Carlsbad, in support of Red Ribbon Week. Walt Meier, Carlsbad, Legoland, the airport, extending the airport, in opposition to the airport extension, in support of keeping 40% of open space, flower baskets.
PUBLIC HEARINGS:
13. AB #21,411 - SALE OF CITY PROPERTY IDENTIFIED AS THE BUENA VISTA RESERVOIR PROPERTY, APN 156-200-16-00 (PR 13-47). To consider authorizing the sale of property identified as the Buena Vista Reservoir Property, APN 156-200-16-00 (PR 13-47); and, authorizing the Mayor to execute the Corrected Grant Deed; and, authorizing the City Manager or designee to execute all necessary additional documents. Resolution No. 2013-255. ACTION:
Municipal Property Manager Joe Garuba gave the staff report and powerpoint presentation, on file in the office of the City Clerk. Blackburn - zoning RLM, how many homes? 10 to 13 unit range. Douglas - broker formal appraisal, Joe - not yet. Robert Detino, Carlsbad, house 200 ft from the reservoir property, oppose sale of the reservoir site. Jack Kubota, Carlsbad, support staff recommendation. Dane Nygard, Carlsbad, Preserve Calavera, concerned selling parcel until a strategic plan is adopted, before selling off parcels of land. Maryanne Viney, Carlsbad, use area as community park, oppose the use of reservoir as a housing development. Public Hearing closed at 6.59pm. Packard - it has no function right now and no foreseeable need to use if for water supply. Blackburn - address Dianne Nygaard's question, have parks assesment done? Chris Hazeltine - parks needs assessment moved to next tuesday, that 's when you'll receive a draft plan, to to parks and senior commission and back to Council December 17. Needs assessment doesn't address specific properties, that maybe something City wide, not quadrant, needs assessment CH - mapping done so you can see potential gaps in parkland. Douglas - wait until report/study is reviewed and bring item back. Blackburn - ditto Wood - Packard - meets and exceeds Continue item to date uncertain and repost. Hall - in the northwest, yes it is met.
AB 21,411
14. AB #21,412 - 2014-2015 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To consider approving the 2014-2015 Community Development Block Grant (CDBG) and Home Investment Partnership (HOME) Program Funding Plan; and, authorizing the distribution of a Request for Proposals for the 2014-2015 CDBG/HOME Program. Resolution No. 2013-256. ACTION:
Senior Management Analyst Frank Boensch gave the staff report and powerpoint presentation, on file in the office of the City Clerk. PH opened at 7.12 pm PH closed at 7.12pm Packard moved, approved 5/0
AB 21,412
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held October 8, 2013 (Board only).
Blackburn moved, approved 4/0/1, packard absent from meeting.
PUBLIC HEARING:
15. AB #21,413 - POTABLE WATER, RECYCLED WATER AND WASTEWATER RATES - NEW RATE STRUCTURE AND RATE INCREASES. Council consider approving increases in wastewater rates as well as allowing for the pass through of inflationary adjustments for operations and maintenance; and,
Senior Accountant Aaron Beanan gave the staff report and powerpoint presentation, on file in the office of the City Clerk. PH opened at 7.18pm Hector Riverra, oppose increase in water, Dan Downey, Carlsbad, gave a presentation on an alternate proposal on the rate structure, does not oppose water increases. Jack Kubota, Carlsbad, modest adjustment, support the rate increase/adjustment, stable water system. PH closed at 7.26pm Aaron - pricing structure is progressive structure, tier rates. Fixed charges are there to ensure the capacity to use water by the individual is met, usage flucttuates. Packard - communicating protest votes? emails counted? Aaron - the law onla Celia - State statute not council rule Packard - working to solve dependence Packard moved both resolutions, approved 5/0.
AB 21,413
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS AND CARLSBAD PUBLIC FINANCING AUTHORITY BOARD
Administrative Services Director Chuck McBride and Community and Economic Development Director Kathy Dodson gave the staff report and powerpoint presentation, on file in the office of the City Clerk. Douglas - recuse herself because one of the proposal presenters does business with her printing company. Chuck McBride - financial benefit is one of four priorities, this is a starting point for negotiations, re-assess use of the property and market changes, model assumptions, Casey Kinslow, Chief Financing Officer, Irving Group outlined assumptions and construction financing, independent research, developing the model, delivery of the project, summary both parties are very good partners with the City. Michael Lyon, Procopia Law Firm, overview of legal issues, ground lease transaction is a complicated real estate transaction, duration of the lease, very unique situation, brand franchise agreements, financing from a legal standpoint, adding a lender to the negotiation complicates matters, possible defaults, timeshare units, several negotiating parties, reversion right, adjacent properties, complexities of ground leases, legal aspects of a ground lease, risks, Packard - principal of reversion, has it ever been used before? Joe Garuba - Lease negotiations ultmately proved, some history. Packard - Grand Pacific Resort proposal, Westin, bifurcated on 2 properties, more complex Michael Lyon - results in city taking back part of a resort, seems it would be a difficult hurdle at the end of the lease, particularly if we are mid=term. Part of the property is on Grand Pacific and part on the water tower Packard - complexity of negotiating, strength of negotiating position because we have 2 interested parties Michael Lyon - very important, give the City some leverage in working through some of the oomplicated issues with sophisticated parties, theoretically a nice card, it is not necessarily one that would be used lightly by the City Peter Ronchetti, Legoland, spoke regarding Adventure Lodge proposal, unique expansion opportunity, consistent in addressing young family segment, media effect, commitment to education, Tim Stripe, Grand Pacific Resorts, development of Westin, land planning perspective, upscale traveller, potential golf business, proposed plan, currently Sheraton and Hilton Grand Vacation Marbrisa time share, potential amphitheater, rebranding to Westin, overall resort campus, financial benefits to the City, conventional financing, brands Starwood and Hilton, Speaker list - Tim Shinkle, Grand Pacific Resorts, Rick Manur, Azul Hospitality, Randi Coopersmith, Bruce Baltink Suzanne Mellon. Hall - financing new brands? Opening ? Tim Stripe - opening 2017, Wood - Coastal zone? Tim Shinkle, Chief Financial Office, Grand Pacific Resorts, previous projects, acquired financing, tax revenues, additional projected taxes, average room rates, total additional revenues to the City, occupancy projections Rick Manur, President/CEO, Azul Hospitality Group, negative impact on the existing GPR, Westin complement to Sheraton, Crossings, destination, high end presence in great locations, Westin Carlsbad name, look at locations to accommodate both Randy Coopersmith, Principal, Latitude 33 Planning and Engineering, design and development impacts, proximity to existing Starwood facilities, sound, noise impacts, distance to existing, expansion of hotels, parking, traffic, shared uses Bruce Balton, Senior Vice President, PKF Business Advisers, success of hotel, careful planning, group, leisure and commercial guests, rebranding, projections, expansion, Lot 9 is integral to the site, lease terms, Packard - proximity of the 2 proposed resorts, Westin and Sheraton? Co-branding and several brands sharing a campus, is very popular. Suzanne Mellen, Senior Managing Director of Consulting & Valuation, HVS, occupancy study, balanced mix of demand, leisure, group and commercial, land planning, viability of existing resort, lease terms, reversion, bigger vision of the product Karen Johnson, Pinnacle Advisory Group, Legoland Adventure Lodge Hotel, feasibiltiy study, occupancy/rate to compare revenue, occupancies in resort and business hotels, rooms under construction and entitled, seeking entitlements, stressed revenue hurdles, additional supply coming, demand for Legoland suites and expansion, incremental taxes, John Robinson, CEO, Traction ...., impact of tourism, pro Legoland, reinvest in parks, evolution and expansion, land use, long term planning, vitality of theme park industry, Legoland are thriving Stephanie Mullen, Carlsbad, in support of Legoland. Greg Nelson, Carlsbad, in support of Westin project. Jeff Wardle, Mariott representative, in support of Legoland. Don Champ, in support of Tim Stripe, and GPR Torey Hardy, in support of Westin, Sheraton property Fred Arbuckle, in support of GPR, Mark Reiser, in support of GPR Linda Geldner, Carlsbad, conflicted minimize effect of the design to the Sheraton, praised the staff for the efforts Packard - cannibalization, non themed hotel, take from existing hotels in the area, branding, different niches? Kathy Dodson - Legoland would continue to bring new visitors to Carlsbad, Packard - visibility, appearance of Legoland proposal from the Sheraton property
Kathy - good idea to minimize the impact of Legoland visibility to the GPR Blackburn - owns 1 week timeshare, in the Marbrisa, Lot 9 decision would not be a conflict of interest .... in favor of Grand Pacific Wood - thanked staff, long track record of success by GPR, amphitheatre, in favor of Grand Pacific Packard - land - natural design to locate GPR, re Legoland their idea of another hotel as part of the resort, approve Adventureland but not at this site, as far as Lot 9, in favor of Grand Pacific Hall - in favor of Legoland CA, Celia Brewer - we substitute Grand Pacific Resorts for Legoland Moved Packard, approved 3/1/1 (Hall - No)
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS AND CARLSBAD PUBLIC FINANCING AUTHORITY BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held July 23, 2013 (Public Financing Authority Board only).
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:
16. AB #21,404 - AUTHORIZE EXCLUSIVE NEGOTIATIONS FOR THE GROUND LEASE OF THE PROPERTY KNOWN AS THE CROSSINGS AT CARLSBAD WEST VIEW LOT 9. To consider authorizing the Carlsbad Public Financing Authority to enter into exclusive negotiations with Legoland for the ground lease of the property known as The Crossings at Carlsbad West View Lot 9 and to act on behalf of the City of Carlsbad and Carlsbad Municipal Water District in all future decisions and actions related to the ground lease of the property. Council Resolution No. 2013-258. CMWD Resolution No. 1483. PFA Resolution No. 65. ACTION:
AB 21,414
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,415 - PRESENTATION BY STAFF AND COUNTY OF SAN DIEGO DEPARTMENT OF ANIMAL SERVICES REGARDING ORDINANCE BANNING RETAIL SALE OF DOGS AND CATS. To receive a follow-up presentation from the Carlsbad Police Department staff and county of San Diego Department of Animal Services addressing questions from City Council following the adoption of an urgency ordinance banning the retail sale of dogs and cats in the city. 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. Stephanie Vonn, Escondido, California Pets, in support of California Pets, Douglas - how many puppies do you sell? Stephanie - sells 500 puppies in a year Vicky Estifesta spoke in opposition of California Pets, in opposition to puppy mills, no additional pet stores in Carlsbad Douglas - any regulations regarding pet stores, not just dealers Harold - not subject to the pet protection act, they are a complaint driven agency, rescue centers regulations, protection by law Farrah - make a motion to repeal the ordinance Packard - second Wood, Blackburn - No Hall, Packard, Douglas - Yes, CA - Bring back an ordcinance at next council meeting
AB 21,415
18. AB #21,416 - PARKS AND RECREATION DEPARTMENT NEEDS ASSESSMENT DRAFT REPORT. To receive a draft report of the Parks and Recreation Department needs assessment and comprehensive action plan and provide feedback to staff and the city's consultant. ACTION:
Principal Planner David de Cordova and City Planner Don Neu gave the staff report and powerpoint presentation, on file in the Office of the City Clerk. Douglas - consequences for land being included and not included? David - sites inlcuded staff would do technical analysis if sites are appropriate for change, sites not included they would be able to pursue an application on their own, Douglas - doesn't give anyone any entitllement David - does not approve any particular project, Don Neu - if its not included, the applicant would make their own application Housing element cap, north east quadrant housing cap, Douglas - why aren't we including all the properties? David - No legal problems to include them all. Don - some sites lack feasibility Site #3 - flood way and flood plan, habitat management plan, reasonable economic use, encina site Mike Howes, Carlsbad, on behalf of WP Gold, Site 3, requesting the envision carlsbad plan include this site in the study. Ross Barber, Carlsbad, support the general plan for the property near Madonna Hill Home. Robert Wilkinson, Carlsbad, like the property re-evaluated, in support of one of the sites, has submitted plans. Kevin Hardy, Carlsbad, representing Encina wastewater, supports site 5A to be included in the general plan update. Diane Nygaard, Preserve Calavera, concerns about proposal, 3 of 6 sites in NE quadrant is over capacity, site 2 was to be shopping, no long meets the criteria of local shopping centers. 1986 growth management plan, 40% open space, going down to 37%, need to achieve minimum 40% Gail Heinick, in support of including their parcel, in the general plan, 15 lots much better alignment, Jim Whalen, representing Mr. & Mrs. Heinick, gave a powerpoint presentation, on file in the office of the City Clerk, in support of this item, property 75% open space,, Oceanview Carlsbad project. Alexander Abraham, Carlsbad, Site 1 property, agree with staff to not include this site in the plan. Bob Ladwig, Carlsbad, Site #6, agrees with staff to include in the study. Blackburn - 40% open space being reduced to 37%? David - growth management plan, requires 15%, 25% was an estimate of undevelopable. Expected to be close to 40%, estimates 38%. Plan land uses do not decrease open space. Blackburn - concern of losing credibility if not 40%. Packard - difference of opinion re Parcel 2 and 3, done a preliminary analysis to not recommend some sites. Don - looked at constraints, mitigration opportunities, flood plains, candidates for strong densities, Packard - Site 5, Encina, determined not wise because of proximity to the wastewater facility, Don - study, compatibility issues, addition of the coaster station in that area, adequate mitigation, compatibility, auto dealerships, impact of wastewater plant Hall - No to the EWA site, put residential against the wastewater site, Packard - concerns about the EWA site, support staff's recommndation with condition that there are no promises, developers are paying to be included, supports staff recommendation Wood - support staff recommendation, add site 3 along with site 2 Blackburn - support staff's recommendation Douglas - would like to see all of these properties be included in the study provided the owners pay for the study, minimum add site 3 Staff Recommendation #1. Move Packard, Hall, Douglas No #2 - 5/0 #3 - Packard, Wood and Douglas - NO #4 - Packard moved -Douglas - No #5 - Packard moved - Hall - No #6 - Packard, 5/0
AB 21,416
Needs Assessment Draft Report
19. AB #21,417 - ANALYSIS OF LAND USE DESIGNATION CHANGES ON ADDITIONAL PROPERTIES AS PART OF ENVISION CARLSBAD PHASE 2, GENERAL PLAN UPDATE - GPA 07-02. To consider directing staff to 1) include, as part of the General Plan update process, additional properties to be considered and analyzed for a land use designation change, 2) process the necessary amendments to the General Plan update consulting contract and budget, and 3) process the necessary agreements to ensure the property owners/interested parties pay an equal share of the additional costs to include their properties in the General Plan update. Resolution No. 2013-259. ACTION:
AB 21,417
20. AB #21,418 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENTS. To consider appointing two members to the Carlsbad Tourism Business Improvement District Advisory Board. Resolution Nos. 2013-260 and 2013-261. ACTION:
Hall - Move Hector approved 5/0
AB 21,418
21. AB #21,419 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENTS. To consider appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board and one member to the Carlsbad Golf Lodging Business Improvement District Advisory Board. Resolution Nos. 2013-262 and 2013-263. ACTION:
Hall moved approved 5/0
Closed session - authorized initiation of litigation appointed Kevin Crawford interim city manager
AB 21,419
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Barbara Tyss, Carlsbad, against all the development in Carlsbad, importance of preserving natural resources, Marron Adobe, purchase of open space.
Nov 05, 2013 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
All Present
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
Led by Packard.
APPROVAL OF MINUTES:
Moved, approved , absent Packard October 8 both meetings, 5/0
Minutes of the Special Meeting held October 8, 2013.
Minutes of the Regular Meeting held October 8, 2013.
Minutes of the Regular Meeting held October 15, 2013.
Minutes of the Special Meeting held October 15, 2013.
Minutes of the Special Meeting held October 24, 2013.
PRESENTATIONS:
Presentation of a proclamation in recognition of Red Ribbon Week.
CM Blackburn presented the proclamation for Red Ribbon Week to CUSD representatives, Susette Littleton, on behalf of the CUSD.
Presentation of an award for Livable Streets from WTS.
Skip Hammann, Public Works Director, presented the proclamation award for Livable Streets iniative.
Presentation of a proclamation in recognition of National Hospice and Palliative Care Month.
Mayor Hall presented the proclamation to Bobbie Hoder and Reese ............, Hospice of North Coast representataive, and Pacifica House. Bobbie Hoder recognized the partnership with the City for Pacifica House and gave the Mayor a plaque.
Presentation in recognition of Lake Calavera Interpretive Panels and Community Donations.
Community donations, Liz Ketabian, recognize 'adopt a trail' donations for five interpretive panels, thanking the donors>
Presentation of proclamation in recognition of Fire Division Chief Chris Heiser's retirement.
Council member Wood gave the proclamation to Chief Chris Heiser on his retirement. Mr. Heiser spoke briefly about the recognition.
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.
CM Wood conflict of interest because property is
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 #21,399 - APPROVE PROFESSIONAL SERVICES AGREEMENT FOR BUSINESS OUTREACH CONSULTING SERVICES. Approving the professional services agreement for Business Outreach Consulting Services with Development Counsellor's International; and, authorizing the City Manager to execute the agreement. Resolution No. 2013-247. ACTION:
AB 21,399
2. AB #21,400 - APPROVE AFFORDABLE HOUSING AGREEMENT AUTHORIZING THE BUENA VISTA 11 SUBDIVISION, ON PROPERTY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF BUENA VISTA WAY AND VALLEY STREET, TO UTILIZE SECOND DWELLING UNITS TO SATISFY INCLUSIONARY HOUSING REQUIREMENTS. Approving an Affordable Housing Agreement authorizing the Buena Vista 11 Subdivision, on property located on the southwest corner of the intersection of Buena Vista Way and Valley Street, to utilize second dwelling units to satisfy inclusionary housing requirements; and, authorizing the Housing and Neighborhood Services Director or designee to execute all documents. Resolution No. 2013-248. ACTION:
AB 21,400
3. AB #21,401 - APPROVE AGREEMENT FOR STREET SWEEPING SERVICES, BID NO. 14-01. Accepting the bid and awarding the agreement for street sweeping services, Bid No. 14-01, to Cannon Pacific Services, Inc., dba Pacific Sweeping; and, authorizing the Mayor to execute the agreement; and, authorizing the Public Works Director to amend the contract during the course of each agreement year to allow for the day to day management of street sweeping operations. Resolution No. 2013-249. ACTION:
AB 21,401
4. AB #21,402 - AWARD CONTRACT FOR CONSTRUCTION OF THE 2013 PAVEMENT OVERLAY PROJECT NO. 6001-13-OL. Accepting bids and awarding the contract for construction of the 2013 Pavement Overlay Project No. 6001-13-OL to TC Construction Company, authorizing the Mayor to execute the contract; and, authorizing the City Manager to approve specified construction change orders. Resolution No. 2013-250. ACTION:
AB 21,402
5. AB #21,403 - AWARD CONTRACT FOR CONSTRUCTION OF THE 2013 SLURRY SEAL PROJECT NO. 6001-13-SS. Accepting bids and awarding the contract for construction of the 2013 Slurry Seal Project No. 6001-13-SS to American Asphalt South, authorizing the Mayor to execute the contract; and, authorizing the City Manager to approve specified construction change orders. Resolution No. 2013-251. ACTION:
AB 21,403
6. AB #21,404 - SUMMARY VACATION OF EASEMENT FOR PUBLIC ROAD PURPOSES, LOCATED SOUTHERLY OF PALOMAR AIRPORT ROAD AND EXTENDING SOUTHERLY TO AND ACROSS MELROSE DRIVE, STV 13-04. Summarily vacating an easement for public road purposes, located southerly of Palomar Airport Road and extending to and across Melrose Drive, STV 13-04; and, instructing the City Clerk to record the resolution in the Office of the County Recorder of San Diego County. Resolution No. 2013-252. ACTION:
AB 21,404
7. AB #21,405 - APPROVE AND APPROPRIATE POLICE FEDERAL ASSET FORFEITURE FUNDS FOR THE PURCHASE OF MOBILE (HAND HELD) POLICE RADIOS. Approving the purchase of eight mobile radios; and, authorizing the Administrative Services Director to appropriate police federal asset forfeiture funds for the purchase. Resolution No. 2013-253. ACTION:
AB 21,405
8. AB #21,406 - RATIFY THE ANIMAL CONTROL SERVICES PROGRAM JOINT OPERATING AND FINANCIAL PLAN FOR FISCAL YEAR 2013-14 AND AMEND ANIMAL CONTROL SERVICES PROGRAM AGREEMENT. Ratifying the Animal Control Services Program Joint Operating and Financial Plan Fiscal Year 2013-14 agreement; and, amending the agreement to include Attachment B Contract Animal Control Services Program Joint Operating and Financial Plan Fiscal Year 2013-14; and, authorizing the City Manager to execute the agreement. Resolution No. 2013-254. ACTION:
AB 21,406
9. AB #21,407 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on city investments as of September 30, 2013. ACTION:
AB 21,407
ORDINANCE FOR INTRODUCTION:
10. AB #21,408 - DECREASE THE SPEED LIMIT ON VARIOUS STREETS - AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Sections 10.44.280, 10.44.250, 10.44.570, 10.44.460 and 10.44.470 to reduce speed limits on various streets - Avenida Encinas between Palomar Airport Road and 0.67 miles south of Palomar Airport Road, Camino de las Ondas between Paseo Del Norte and Aviara Parkway, Hidden Valley Road between Camino de las Ondas and Palomar Airport Road, Loker Avenue West between Palomar Airport Road and El Fuerte Street and Loker Avenue East between El Fuerte Street and Palomar Airport Road. Introduction of Ordinance No. CS-233. ACTION:
AB 21,408
ORDINANCES FOR ADOPTION:
11. AB #21,409 - DECREASE THE SPEED LIMIT ON BATIQUITOS DRIVE . Adopting Ordinance No. CS-230, amending Title 10, Chapter 10.44, Section 10.44.520 of the Carlsbad Municipal Code to reduce the 45 mile per hour speed limit on Batiquitos Drive from Poinsettia Lane to Golden Star Lane to 40 miles per hour. ACTION:
Deputy Transportation Manager, Bryan Jones, gave the staff report and powerpoint presentation, on file in the office of the City Clerk. CA Celia Brewer titled the ordinances
11. AB #21,409 - DECREASE THE SPEED LIMIT ON BATIQUITOS DRIVE . Adopting Ordinance No. CS-230, amending Title 10, Chapter 10.44, Section 10.44.520 of the Carlsbad Municipal Code to reduce the 45 mile per hour speed limit on Batiquitos Drive from Poinsettia Lane to Golden Star Lane to 40 miles per hour. ACTION:
Speaker, resident, ...... batiquitos is not a residential street, resources to enforce speed limits. CA Celia Brewer titled the ordinance, approved Packard moved, approved 5/0.
AB 21,409
12. AB #21,410 - ALLOW ON-STREET PARKING ON HOSP WAY. Adopting Ordinance No. CS-229, amending Title 10, Chapter 10.40, of the Carlsbad Municipal Code to allow parking on both sides of Hosp Way from 550 feet west of Avenida Magnifica to Calle Arroyo. ACTION:
CA Celia Brewer titled the ordinance, Packard moved, approved 5/0
AB 21,410
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.
Carlton Lund, Carlsbad, gift from Chamber of Commerce, a welcome sign over the 101 near the intersection of Carlsbad Boulevard and CVD. Ed Scarpelli, Carlsbad, extended an invitation to 5th annual veterans day ceremony at 11am on 11/11/13 at the Army and Navy Academy athletic field. Ray Pearson, substance abuse prevention, youth, social media, Saturday Nov. 16 10am to 3pm at Bressi Ranch Boys and Girls Club, Rosemary Glasbach, regarding bans on alcohol in public places in Carlsbad, in support of Red Ribbon Week. Walt Meier, Carlsbad, Legoland, the airport, extending the airport, in opposition to the airport extension, in support of keeping 40% of open space, flower baskets.
PUBLIC HEARINGS:
13. AB #21,411 - SALE OF CITY PROPERTY IDENTIFIED AS THE BUENA VISTA RESERVOIR PROPERTY, APN 156-200-16-00 (PR 13-47). To consider authorizing the sale of property identified as the Buena Vista Reservoir Property, APN 156-200-16-00 (PR 13-47); and, authorizing the Mayor to execute the Corrected Grant Deed; and, authorizing the City Manager or designee to execute all necessary additional documents. Resolution No. 2013-255. ACTION:
Municipal Property Manager Joe Garuba gave the staff report and powerpoint presentation, on file in the office of the City Clerk. Blackburn - zoning RLM, how many homes? 10 to 13 unit range. Douglas - broker formal appraisal, Joe - not yet. Robert Detino, Carlsbad, house 200 ft from the reservoir property, oppose sale of the reservoir site. Jack Kubota, Carlsbad, support staff recommendation. Dane Nygard, Carlsbad, Preserve Calavera, concerned selling parcel until a strategic plan is adopted, before selling off parcels of land. Maryanne Viney, Carlsbad, use area as community park, oppose the use of reservoir as a housing development. Public Hearing closed at 6.59pm. Packard - it has no function right now and no foreseeable need to use if for water supply. Blackburn - address Dianne Nygaard's question, have parks assesment done? Chris Hazeltine - parks needs assessment moved to next tuesday, that 's when you'll receive a draft plan, to to parks and senior commission and back to Council December 17. Needs assessment doesn't address specific properties, that maybe something City wide, not quadrant, needs assessment CH - mapping done so you can see potential gaps in parkland. Douglas - wait until report/study is reviewed and bring item back. Blackburn - ditto Wood - Packard - meets and exceeds Continue item to date uncertain and repost. Hall - in the northwest, yes it is met.
AB 21,411
14. AB #21,412 - 2014-2015 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To consider approving the 2014-2015 Community Development Block Grant (CDBG) and Home Investment Partnership (HOME) Program Funding Plan; and, authorizing the distribution of a Request for Proposals for the 2014-2015 CDBG/HOME Program. Resolution No. 2013-256. ACTION:
Senior Management Analyst Frank Boensch gave the staff report and powerpoint presentation, on file in the office of the City Clerk. PH opened at 7.12 pm PH closed at 7.12pm Packard moved, approved 5/0
AB 21,412
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held October 8, 2013 (Board only).
Blackburn moved, approved 4/0/1, packard absent from meeting.
PUBLIC HEARING:
15. AB #21,413 - POTABLE WATER, RECYCLED WATER AND WASTEWATER RATES - NEW RATE STRUCTURE AND RATE INCREASES. Council consider approving increases in wastewater rates as well as allowing for the pass through of inflationary adjustments for operations and maintenance; and,
Senior Accountant Aaron Beanan gave the staff report and powerpoint presentation, on file in the office of the City Clerk. PH opened at 7.18pm Hector Riverra, oppose increase in water, Dan Downey, Carlsbad, gave a presentation on an alternate proposal on the rate structure, does not oppose water increases. Jack Kubota, Carlsbad, modest adjustment, support the rate increase/adjustment, stable water system. PH closed at 7.26pm Aaron - pricing structure is progressive structure, tier rates. Fixed charges are there to ensure the capacity to use water by the individual is met, usage flucttuates. Packard - communicating protest votes? emails counted? Aaron - the law onla Celia - State statute not council rule Packard - working to solve dependence Packard moved both resolutions, approved 5/0.
AB 21,413
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS AND CARLSBAD PUBLIC FINANCING AUTHORITY BOARD
Administrative Services Director Chuck McBride and Community and Economic Development Director Kathy Dodson gave the staff report and powerpoint presentation, on file in the office of the City Clerk. Douglas - recuse herself because one of the proposal presenters does business with her printing company. Chuck McBride - financial benefit is one of four priorities, this is a starting point for negotiations, re-assess use of the property and market changes, model assumptions, Casey Kinslow, Chief Financing Officer, Irving Group outlined assumptions and construction financing, independent research, developing the model, delivery of the project, summary both parties are very good partners with the City. Michael Lyon, Procopia Law Firm, overview of legal issues, ground lease transaction is a complicated real estate transaction, duration of the lease, very unique situation, brand franchise agreements, financing from a legal standpoint, adding a lender to the negotiation complicates matters, possible defaults, timeshare units, several negotiating parties, reversion right, adjacent properties, complexities of ground leases, legal aspects of a ground lease, risks, Packard - principal of reversion, has it ever been used before? Joe Garuba - Lease negotiations ultmately proved, some history. Packard - Grand Pacific Resort proposal, Westin, bifurcated on 2 properties, more complex Michael Lyon - results in city taking back part of a resort, seems it would be a difficult hurdle at the end of the lease, particularly if we are mid=term. Part of the property is on Grand Pacific and part on the water tower Packard - complexity of negotiating, strength of negotiating position because we have 2 interested parties Michael Lyon - very important, give the City some leverage in working through some of the oomplicated issues with sophisticated parties, theoretically a nice card, it is not necessarily one that would be used lightly by the City Peter Ronchetti, Legoland, spoke regarding Adventure Lodge proposal, unique expansion opportunity, consistent in addressing young family segment, media effect, commitment to education, Tim Stripe, Grand Pacific Resorts, development of Westin, land planning perspective, upscale traveller, potential golf business, proposed plan, currently Sheraton and Hilton Grand Vacation Marbrisa time share, potential amphitheater, rebranding to Westin, overall resort campus, financial benefits to the City, conventional financing, brands Starwood and Hilton, Speaker list - Tim Shinkle, Grand Pacific Resorts, Rick Manur, Azul Hospitality, Randi Coopersmith, Bruce Baltink Suzanne Mellon. Hall - financing new brands? Opening ? Tim Stripe - opening 2017, Wood - Coastal zone? Tim Shinkle, Chief Financial Office, Grand Pacific Resorts, previous projects, acquired financing, tax revenues, additional projected taxes, average room rates, total additional revenues to the City, occupancy projections Rick Manur, President/CEO, Azul Hospitality Group, negative impact on the existing GPR, Westin complement to Sheraton, Crossings, destination, high end presence in great locations, Westin Carlsbad name, look at locations to accommodate both Randy Coopersmith, Principal, Latitude 33 Planning and Engineering, design and development impacts, proximity to existing Starwood facilities, sound, noise impacts, distance to existing, expansion of hotels, parking, traffic, shared uses Bruce Balton, Senior Vice President, PKF Business Advisers, success of hotel, careful planning, group, leisure and commercial guests, rebranding, projections, expansion, Lot 9 is integral to the site, lease terms, Packard - proximity of the 2 proposed resorts, Westin and Sheraton? Co-branding and several brands sharing a campus, is very popular. Suzanne Mellen, Senior Managing Director of Consulting & Valuation, HVS, occupancy study, balanced mix of demand, leisure, group and commercial, land planning, viability of existing resort, lease terms, reversion, bigger vision of the product Karen Johnson, Pinnacle Advisory Group, Legoland Adventure Lodge Hotel, feasibiltiy study, occupancy/rate to compare revenue, occupancies in resort and business hotels, rooms under construction and entitled, seeking entitlements, stressed revenue hurdles, additional supply coming, demand for Legoland suites and expansion, incremental taxes, John Robinson, CEO, Traction ...., impact of tourism, pro Legoland, reinvest in parks, evolution and expansion, land use, long term planning, vitality of theme park industry, Legoland are thriving Stephanie Mullen, Carlsbad, in support of Legoland. Greg Nelson, Carlsbad, in support of Westin project. Jeff Wardle, Mariott representative, in support of Legoland. Don Champ, in support of Tim Stripe, and GPR Torey Hardy, in support of Westin, Sheraton property Fred Arbuckle, in support of GPR, Mark Reiser, in support of GPR Linda Geldner, Carlsbad, conflicted minimize effect of the design to the Sheraton, praised the staff for the efforts Packard - cannibalization, non themed hotel, take from existing hotels in the area, branding, different niches? Kathy Dodson - Legoland would continue to bring new visitors to Carlsbad, Packard - visibility, appearance of Legoland proposal from the Sheraton property
Kathy - good idea to minimize the impact of Legoland visibility to the GPR Blackburn - owns 1 week timeshare, in the Marbrisa, Lot 9 decision would not be a conflict of interest .... in favor of Grand Pacific Wood - thanked staff, long track record of success by GPR, amphitheatre, in favor of Grand Pacific Packard - land - natural design to locate GPR, re Legoland their idea of another hotel as part of the resort, approve Adventureland but not at this site, as far as Lot 9, in favor of Grand Pacific Hall - in favor of Legoland CA, Celia Brewer - we substitute Grand Pacific Resorts for Legoland Moved Packard, approved 3/1/1 (Hall - No)
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS AND CARLSBAD PUBLIC FINANCING AUTHORITY BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held July 23, 2013 (Public Financing Authority Board only).
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:
16. AB #21,404 - AUTHORIZE EXCLUSIVE NEGOTIATIONS FOR THE GROUND LEASE OF THE PROPERTY KNOWN AS THE CROSSINGS AT CARLSBAD WEST VIEW LOT 9. To consider authorizing the Carlsbad Public Financing Authority to enter into exclusive negotiations with Legoland for the ground lease of the property known as The Crossings at Carlsbad West View Lot 9 and to act on behalf of the City of Carlsbad and Carlsbad Municipal Water District in all future decisions and actions related to the ground lease of the property. Council Resolution No. 2013-258. CMWD Resolution No. 1483. PFA Resolution No. 65. ACTION:
AB 21,414
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,415 - PRESENTATION BY STAFF AND COUNTY OF SAN DIEGO DEPARTMENT OF ANIMAL SERVICES REGARDING ORDINANCE BANNING RETAIL SALE OF DOGS AND CATS. To receive a follow-up presentation from the Carlsbad Police Department staff and county of San Diego Department of Animal Services addressing questions from City Council following the adoption of an urgency ordinance banning the retail sale of dogs and cats in the city. 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. Stephanie Vonn, Escondido, California Pets, in support of California Pets, Douglas - how many puppies do you sell? Stephanie - sells 500 puppies in a year Vicky Estifesta spoke in opposition of California Pets, in opposition to puppy mills, no additional pet stores in Carlsbad Douglas - any regulations regarding pet stores, not just dealers Harold - not subject to the pet protection act, they are a complaint driven agency, rescue centers regulations, protection by law Farrah - make a motion to repeal the ordinance Packard - second Wood, Blackburn - No Hall, Packard, Douglas - Yes, CA - Bring back an ordcinance at next council meeting
AB 21,415
18. AB #21,416 - PARKS AND RECREATION DEPARTMENT NEEDS ASSESSMENT DRAFT REPORT. To receive a draft report of the Parks and Recreation Department needs assessment and comprehensive action plan and provide feedback to staff and the city's consultant. ACTION:
Principal Planner David de Cordova and City Planner Don Neu gave the staff report and powerpoint presentation, on file in the Office of the City Clerk. Douglas - consequences for land being included and not included? David - sites inlcuded staff would do technical analysis if sites are appropriate for change, sites not included they would be able to pursue an application on their own, Douglas - doesn't give anyone any entitllement David - does not approve any particular project, Don Neu - if its not included, the applicant would make their own application Housing element cap, north east quadrant housing cap, Douglas - why aren't we including all the properties? David - No legal problems to include them all. Don - some sites lack feasibility Site #3 - flood way and flood plan, habitat management plan, reasonable economic use, encina site Mike Howes, Carlsbad, on behalf of WP Gold, Site 3, requesting the envision carlsbad plan include this site in the study. Ross Barber, Carlsbad, support the general plan for the property near Madonna Hill Home. Robert Wilkinson, Carlsbad, like the property re-evaluated, in support of one of the sites, has submitted plans. Kevin Hardy, Carlsbad, representing Encina wastewater, supports site 5A to be included in the general plan update. Diane Nygaard, Preserve Calavera, concerns about proposal, 3 of 6 sites in NE quadrant is over capacity, site 2 was to be shopping, no long meets the criteria of local shopping centers. 1986 growth management plan, 40% open space, going down to 37%, need to achieve minimum 40% Gail Heinick, in support of including their parcel, in the general plan, 15 lots much better alignment, Jim Whalen, representing Mr. & Mrs. Heinick, gave a powerpoint presentation, on file in the office of the City Clerk, in support of this item, property 75% open space,, Oceanview Carlsbad project. Alexander Abraham, Carlsbad, Site 1 property, agree with staff to not include this site in the plan. Bob Ladwig, Carlsbad, Site #6, agrees with staff to include in the study. Blackburn - 40% open space being reduced to 37%? David - growth management plan, requires 15%, 25% was an estimate of undevelopable. Expected to be close to 40%, estimates 38%. Plan land uses do not decrease open space. Blackburn - concern of losing credibility if not 40%. Packard - difference of opinion re Parcel 2 and 3, done a preliminary analysis to not recommend some sites. Don - looked at constraints, mitigration opportunities, flood plains, candidates for strong densities, Packard - Site 5, Encina, determined not wise because of proximity to the wastewater facility, Don - study, compatibility issues, addition of the coaster station in that area, adequate mitigation, compatibility, auto dealerships, impact of wastewater plant Hall - No to the EWA site, put residential against the wastewater site, Packard - concerns about the EWA site, support staff's recommndation with condition that there are no promises, developers are paying to be included, supports staff recommendation Wood - support staff recommendation, add site 3 along with site 2 Blackburn - support staff's recommendation Douglas - would like to see all of these properties be included in the study provided the owners pay for the study, minimum add site 3 Staff Recommendation #1. Move Packard, Hall, Douglas No #2 - 5/0 #3 - Packard, Wood and Douglas - NO #4 - Packard moved -Douglas - No #5 - Packard moved - Hall - No #6 - Packard, 5/0
AB 21,416
Needs Assessment Draft Report
19. AB #21,417 - ANALYSIS OF LAND USE DESIGNATION CHANGES ON ADDITIONAL PROPERTIES AS PART OF ENVISION CARLSBAD PHASE 2, GENERAL PLAN UPDATE - GPA 07-02. To consider directing staff to 1) include, as part of the General Plan update process, additional properties to be considered and analyzed for a land use designation change, 2) process the necessary amendments to the General Plan update consulting contract and budget, and 3) process the necessary agreements to ensure the property owners/interested parties pay an equal share of the additional costs to include their properties in the General Plan update. Resolution No. 2013-259. ACTION:
AB 21,417
20. AB #21,418 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENTS. To consider appointing two members to the Carlsbad Tourism Business Improvement District Advisory Board. Resolution Nos. 2013-260 and 2013-261. ACTION:
Hall - Move Hector approved 5/0
AB 21,418
21. AB #21,419 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENTS. To consider appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board and one member to the Carlsbad Golf Lodging Business Improvement District Advisory Board. Resolution Nos. 2013-262 and 2013-263. ACTION:
Hall moved approved 5/0
Closed session - authorized initiation of litigation appointed Kevin Crawford interim city manager
AB 21,419
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Barbara Tyss, Carlsbad, against all the development in Carlsbad, importance of preserving natural resources, Marron Adobe, purchase of open space.
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