Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved - 5/0
Minutes of the Special Meeting held October 31, 2013.
Minutes from the Special Meetings held November 5, 2013.
Minutes from the Regular Meeting held November 5, 2013.
Minutes from the Joint Special Meetings held November 5, 2013.
Minutes from the Regular Meeting held November 12, 2013.
Minutes from the Special Meeting held November 12, 2013.
Minutes from the Special Meetings held November 19, 2013.
Minutes from the Regular Meeting held November 19, 2013.
Minutes from the Joint Special Meeting held November 19, 2013.
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.
Approved - 5/0
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 #21,440 - ANNEXATION OF THE FAIR OAKS VALLEY DEVELOPMENT PROJECT (CT 02-17) INTO STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2, ZONE 12, AND CONFIRMING THE LEVY OF ASSESSMENTS. Ordering the annexation of the Fair Oaks Valley Development Project (CT 02-17) into Street Lighting and Landscaping District No. 2, Zone 12, and confirming the levy of annual assessments. Resolution No. 2013-275. ACTION:
AB 21,440
2. AB #21,441 - AUTHORIZE THE EXECUTION OF A PETITION, WAIVER AND CONSENT TO THE CREATION OF A COMMUNITY FACILITIES DISTRICT AND AGREEMENT TO PAY FAIR SHARE COST OF FAIR OAKS VALLEY WITH CWV LA COSTA 49, LLC (CT 02-17). 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 Fair Oaks Valley (CT 02-17) with CWV La Costa 49, LLC. Resolution No. 2013-276. ACTION:
AB 21,441
CONSENT CALENDAR (Continued)
3. AB #21,442 - AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE COASTAL RAIL TRAIL REACH 1, PROJECT NO. 4012. Accepting bids and awarding a contract to Portillo Concrete Inc., for the construction of the Coastal Rail Trail Reach 1 Project; and, authorizing the Mayor to execute the contract, Project No. 4012. Resolution No. 2013-277. ACTION:
AB 21,442
4. AB #21,443 - AWARD OF CONTRACT FOR MEAL PREPARATION SERVICES FOR THE CARLSBAD SENIOR CENTER. Accepting a proposal and awarding a contract to EssenCo, Inc. for meal preparation services for the Carlsbad Senior Center; and, authorizing the Mayor to execute the contract. Resolution No. 2013-278. ACTION:
AB 21,443
5. AB #21,444 - ACCEPT THE ANNUAL FINANCIAL REPORT ON CAPITAL FUNDS AND SPECIAL TAXES. Accepting the annual financial report on capital funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006. Resolution No. 2013-279. ACTION:
AB 21,444
6. AB #21,445 - ACCEPT THE REPORT ON CITY INVESTMENTS AS OF OCTOBER 31, 2013. Accepting the City Treasurer's report on city investments as of October 31, 2013. ACTION:
AB 21,445
ORDINANCE FOR INTRODUCTION:
13. AB #21,452 - PRESENTATION FROM SAN DIEGO COUNTY WATER AUTHORITY REPRESENTATIVES REGARDING "SAN DIEGO COUNTY WATER SUPPLY: IMPROVING RELIABILITY AND LONG-TERM COST CERTAINTY.". To receive a presentation from representatives of the San Diego County Water Authority on desalination, the Metropolitan Water District rate case and local water supplies. ACTION:
San Diego County Water Authority Board of Directors Chair Tom Wornham and General Manager Maureen Stapleton gave the report and PowerPoint presentation, on file in the office of the City Clerk. Hall - litigation timeline? trial date 17th of this month, decision in January, appeal in a year, it should wind down in 12 to 15 months. Blackburn - thanked for details and stable supply and cost.
AB 21,452
7. AB #21,446 - AMEND SECTIONS 6.14.020 and 11.32.110 OF THE CARLSBAD MUNICIPAL CODE AND ADD CHAPTER 6.18 TO THE CARLSBAD MUNICIPAL CODE TO PROHIBIT THE USE OF ELECTRONIC CIGARETTES WHEREVER SMOKING IS PROHIBITED. To consider amending Sections 6.14.020 and 11.32.110 of the Carlsbad Municipal Code and adding Chapter 6.18 to the Carlsbad Municipal Code to prohibit the use of electronic cigarettes wherever smoking is prohibited. Introduction of Ordinance No. CS-237. ACTION:
CA Celia Brewer gave an explanation of the item.. Police Chief Gary Morrison came forward in support of this item, and for clarification regarding law enforcement, enforce the law, and supporting healthy lifestyles. Janet Asaru, Carlsbad, came forward in support of this item. Gina Knudson, Carlsbad, came forward in support of this item. Lorenzo Higley, came forward, chair person Tobacco Control Coalition, to provide education and information regarding this item, public health concerns. Deborah Kelly, Carlsbad visitor, confusion in devices, in support of this item. Erica Leary, Carlsbad, in support of this item. CA Celia Brewer titled the ordinance. Packard moved, approved 5/0
AB 21,446
ORDINANCES FOR ADOPTION:
8. AB #21,447 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. Adopting Ordinance No. CS-234, repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. ACTION:
CA Celia Brewer titled the ordinance. Packard moved, approved 5/0
AB 21,447
9. AB #21,448 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. Adopting Ordinance No. CS-235, amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. ACTION:
AB 21,448
10. AB #21,449 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. Adopting Ordinance No. CS-236, repealing Ordinance No. 9117, rescinding a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). ACTION:
CA titled the ordinance. Packard moved, approved 5/0
Ca titled the ordinance> Packard moved, approved 5/0
AB 21,449
PUBLIC COMMENT:
Walt Meier, Carlsbad, came forward to address council regarding LED signs, use of the internet to buy cars by consumers, light pollution, dangerous, opposed to LED signs at Car Country Carlsbad.
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.
PUBLIC HEARING:
11. AB #21,450 - APPROVE AMENDMENTS TO THE CARLSBAD TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2012-13 THROUGH 2016-17. To consider approving amendment to the Carlsbad TransNet Local Street Improvement Program of projects for fiscal years 2012-13 through 2016-17. Resolution No. 2013-280. ACTION:
Senior Engineer Marshall Plantz gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Mayor Hall opened the public hearing at 6:58pm. Mayor Hall closed the public hearing at 6:58 pm. Packard moved, approved 5/0
AB 21,450
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD AND MUNICIPAL WATER DISTRICT BOARD
JOINT SPECIAL MEETING AGENDA
DECEMBER 3, 2013 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Packard moved, approved 5/0
Minutes of the Joint Special Meetings held November 5, 2013. (Board only)
Minutes of the Joint Special Meeting held November 19, 2013. (Board only)
Minutes of the Special Meeting held November 19, 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:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
12. AB #21,451 - QUITCLAIM OF A WATERLINE EASEMENT WITHIN SAN DIEGO GAS AND ELECTRIC PROPERTY NORTH OF CANNON ROAD, AND AUTHORIZATION TO ENTER INTO A JOINT USE AND COOPERATION AGREEMENT WITH THE SAN DIEGO COUNTY WATER AUTHORITY. Quitclaiming a waterline easement within San Diego Gas and Electric property north of Cannon Road to the San Diego County Water Authority, authorizing the President to execute the deed and the District Secretary to release the deed to the San Diego County Water Authority; and,
Packard moved< approved 5/0
AB 21,451
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #21,457 - DIRECT STAFF TO PARTICIPATE IN NEGOTIATIONS WITH SDG&E AND NRG ENERGY IN AN ATTEMPT TO REACH A MUTUALLY BENEFICIAL AGREEMENT ACCEPTABLE TO ALL THREE PARTIES, SUPPORTING A CHANGE IN THE PROPOSED CARLSBAD ENERGY CENTER PROJECT UPON THE DECOMMISSIONING, DEMOLITION AND REMEDIATION OF THE CURRENT ENCINA POWER STATION SITE. To consider directing staff to participate in negotiations with SDG&E and NRG Energy in an attempt to reach a mutually beneficial agreement supporting a change in the proposed Carlsbad Energy Center Project technology conditioned upon the decommissioning, demolition and remediation of the current Encina Power Station as well as other changes in energy infrastructure and property considerations beneficial to Carlsbad residents. Resolution No. 2013-288. ACTION:
Assistant City Manager Gary Barberio gave the staff report. Blackburn - how much money, man hours, time spent on unsuccessful past fight, Gary - 6 year effort, 2.3 million dollars, a lot of man hours Wood - SDGE draft be part of the public record? CA - concepts discussed with SDGE and NRG. Hall - like to see the majority of that site repurposed to keep in mind during negotiation, new facility fees charged to any developer to be included. SDGE representative Ian Stewart Regional public affairs manager, addressed Council regarding current conditions and past unexpected occurrences including the closing of the San Onofre power plant, and the resulting deficit in output. Rob Anderson, director of resource planning, SDGE, gave a PowerPoint presentation, on file in the office of the City Clerk. Packard - hearings with PUC, Blackburn - switch yard, how many acres does it take, is it possible to be moved? Amber Turute, public affairs, SDGE- the switch yard and the substation cannot be moved., willing to work with the City regarding service areas. John Chillemi, Regional President, NRG's West Region, gave a PowerPoint presentation, on file in the office of the City Clerk. Construction of a peaking facility, Kerry Seikman, Carlsbad, came forward to give background concerned previous negotiating, with the City's negotiating power, pollution, Arnold Rowe, PowerVision, Carlsbad, came forward in support of previous efforts to stop the building of the new power plant, San Onofre shutdown, air pollution control district, supply and shortage of power, against negotiation, against passing the resolution. Hall - need for power? Rob Anderson - studies looking out to 2022 which San Onofre was ecpected to service, growth, retirement of existing plants, see a net megawatts over 9 years, demand response, storage, Hall - SDGE mandating the need? Rob - Californian ISO, SDGE, studies assume growth in energy in efficiency, In front of the PUC curently, need finding will be available in the first quarter? Hall - rush? Rob - Can't guarantee, existing plant won't go away until an substitute is built. Chellemi - studies consistent with need required, procurement of new megawatts, existing units must be retired by 2017, turned off, not demolished. Blackburn - negotiation, experts we are hiring? Gary - engage legal and energy experts, any agreement would come back to Council for decision. Packard - can changes or extensions occur? to the deadline of 2017. ...............SDGE - There is a possibility of it being extended. Douglas - guidelines to use by staff - reduced environmental impact, smaller footprint< use of the best, cleanest technology, beneficial to the community of Carlsbad. Hall, draft document becomes part of the record. Packard moved, approved 5/0
AB 21,457
15. AB #21,453 - CONSENT TO INCLUDE PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO PROVIDE FOR THE FINANCING OF RENEWABLE ENERGY DISTRIBUTED GENERATION SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS, AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, AND APPROVING AN AMENDMENT TO THE RELATED JOINT POWERS AGREEMENT. To consider consenting to the include properties within the city's jurisdiction in the California Hero Program to provide for the financing of renewable energy distributed generation sources, energy and water efficiency improvements and electric vehicle charging infrastructure, approving the amendment to the related joint powers agreement; and, authorizing the Mayor to execute said amendment. Resolution No. 2013-282. ACTION:
AB 21,453
16. AB #21,454 - APPROVE ASSOCIATE MEMBERSHIP IN THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY, AUTHORIZING AND DIRECTING THE EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT AND CONSENTING TO INCLUDE PROPERTIES WITHIN THE INCORPORATED AREA OF THE CITY IN THE SAN DIEGO COUNTY PROPERTY ASSESSED CLEAN ENERGY PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND APPROVING THE REPORT SETTING FORTH THE PARAMETERS OF THE PROGRAM. To consider approving associate membership in the California Enterprise Development Authority, authorizing the Mayor, City Manager, City Clerk, and other officials of the city to execute and deliver the Association Membership Agreement; and, consenting to include properties within the incorporated area of the city in the San Diego County Property Assessed Clean Energy Program to finance distributed generation renewable energy sources and energy and water efficiency improvements, and approving the report setting forth the parameters of the program. Resolution Nos. 2013-283 and 2013-284. ACTION:
Senior Planner Mike Grimm gave the staff report on 2 items, #15 and #16, and PowerPoint presentation, on file in the office of the City Clerk. Douglas - payback time, Mike - from 5 to 20 years depending on the project Douglas - charge Mike - no charge for joining Packard - electric car charging ? Mike - charging stations at a commercial site would qualify Packard - city requirements? Mike - elecrical permit required, one exists at the Premium outlets Packard moved, approved 5/0
AB 21,454
17. AB #21,455 - ARTS COMMISSION APPOINTMENT. To consider appointing one member to the Arts Commission. Resolution No. 2013-285. ACTION:
JHall moved Scott White approved 5/0
AB 21,455
18. AB #21,456 - SENIOR COMMISSION APPOINTMENTS. To consider appointing two members to the Senior Commission. Resolution Nos. 2013-286 and 2013-287. ACTION:
Hall - Sachs and Min approved 5.0
AB 21,456
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.
Dec 03, 2013 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved - 5/0
Minutes of the Special Meeting held October 31, 2013.
Minutes from the Special Meetings held November 5, 2013.
Minutes from the Regular Meeting held November 5, 2013.
Minutes from the Joint Special Meetings held November 5, 2013.
Minutes from the Regular Meeting held November 12, 2013.
Minutes from the Special Meeting held November 12, 2013.
Minutes from the Special Meetings held November 19, 2013.
Minutes from the Regular Meeting held November 19, 2013.
Minutes from the Joint Special Meeting held November 19, 2013.
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.
Approved - 5/0
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 #21,440 - ANNEXATION OF THE FAIR OAKS VALLEY DEVELOPMENT PROJECT (CT 02-17) INTO STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2, ZONE 12, AND CONFIRMING THE LEVY OF ASSESSMENTS. Ordering the annexation of the Fair Oaks Valley Development Project (CT 02-17) into Street Lighting and Landscaping District No. 2, Zone 12, and confirming the levy of annual assessments. Resolution No. 2013-275. ACTION:
AB 21,440
2. AB #21,441 - AUTHORIZE THE EXECUTION OF A PETITION, WAIVER AND CONSENT TO THE CREATION OF A COMMUNITY FACILITIES DISTRICT AND AGREEMENT TO PAY FAIR SHARE COST OF FAIR OAKS VALLEY WITH CWV LA COSTA 49, LLC (CT 02-17). 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 Fair Oaks Valley (CT 02-17) with CWV La Costa 49, LLC. Resolution No. 2013-276. ACTION:
AB 21,441
CONSENT CALENDAR (Continued)
3. AB #21,442 - AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE COASTAL RAIL TRAIL REACH 1, PROJECT NO. 4012. Accepting bids and awarding a contract to Portillo Concrete Inc., for the construction of the Coastal Rail Trail Reach 1 Project; and, authorizing the Mayor to execute the contract, Project No. 4012. Resolution No. 2013-277. ACTION:
AB 21,442
4. AB #21,443 - AWARD OF CONTRACT FOR MEAL PREPARATION SERVICES FOR THE CARLSBAD SENIOR CENTER. Accepting a proposal and awarding a contract to EssenCo, Inc. for meal preparation services for the Carlsbad Senior Center; and, authorizing the Mayor to execute the contract. Resolution No. 2013-278. ACTION:
AB 21,443
5. AB #21,444 - ACCEPT THE ANNUAL FINANCIAL REPORT ON CAPITAL FUNDS AND SPECIAL TAXES. Accepting the annual financial report on capital funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006. Resolution No. 2013-279. ACTION:
AB 21,444
6. AB #21,445 - ACCEPT THE REPORT ON CITY INVESTMENTS AS OF OCTOBER 31, 2013. Accepting the City Treasurer's report on city investments as of October 31, 2013. ACTION:
AB 21,445
ORDINANCE FOR INTRODUCTION:
13. AB #21,452 - PRESENTATION FROM SAN DIEGO COUNTY WATER AUTHORITY REPRESENTATIVES REGARDING "SAN DIEGO COUNTY WATER SUPPLY: IMPROVING RELIABILITY AND LONG-TERM COST CERTAINTY.". To receive a presentation from representatives of the San Diego County Water Authority on desalination, the Metropolitan Water District rate case and local water supplies. ACTION:
San Diego County Water Authority Board of Directors Chair Tom Wornham and General Manager Maureen Stapleton gave the report and PowerPoint presentation, on file in the office of the City Clerk. Hall - litigation timeline? trial date 17th of this month, decision in January, appeal in a year, it should wind down in 12 to 15 months. Blackburn - thanked for details and stable supply and cost.
AB 21,452
7. AB #21,446 - AMEND SECTIONS 6.14.020 and 11.32.110 OF THE CARLSBAD MUNICIPAL CODE AND ADD CHAPTER 6.18 TO THE CARLSBAD MUNICIPAL CODE TO PROHIBIT THE USE OF ELECTRONIC CIGARETTES WHEREVER SMOKING IS PROHIBITED. To consider amending Sections 6.14.020 and 11.32.110 of the Carlsbad Municipal Code and adding Chapter 6.18 to the Carlsbad Municipal Code to prohibit the use of electronic cigarettes wherever smoking is prohibited. Introduction of Ordinance No. CS-237. ACTION:
CA Celia Brewer gave an explanation of the item.. Police Chief Gary Morrison came forward in support of this item, and for clarification regarding law enforcement, enforce the law, and supporting healthy lifestyles. Janet Asaru, Carlsbad, came forward in support of this item. Gina Knudson, Carlsbad, came forward in support of this item. Lorenzo Higley, came forward, chair person Tobacco Control Coalition, to provide education and information regarding this item, public health concerns. Deborah Kelly, Carlsbad visitor, confusion in devices, in support of this item. Erica Leary, Carlsbad, in support of this item. CA Celia Brewer titled the ordinance. Packard moved, approved 5/0
AB 21,446
ORDINANCES FOR ADOPTION:
8. AB #21,447 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. Adopting Ordinance No. CS-234, repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. ACTION:
CA Celia Brewer titled the ordinance. Packard moved, approved 5/0
AB 21,447
9. AB #21,448 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. Adopting Ordinance No. CS-235, amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. ACTION:
AB 21,448
10. AB #21,449 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. Adopting Ordinance No. CS-236, repealing Ordinance No. 9117, rescinding a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). ACTION:
CA titled the ordinance. Packard moved, approved 5/0
Ca titled the ordinance> Packard moved, approved 5/0
AB 21,449
PUBLIC COMMENT:
Walt Meier, Carlsbad, came forward to address council regarding LED signs, use of the internet to buy cars by consumers, light pollution, dangerous, opposed to LED signs at Car Country Carlsbad.
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.
PUBLIC HEARING:
11. AB #21,450 - APPROVE AMENDMENTS TO THE CARLSBAD TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2012-13 THROUGH 2016-17. To consider approving amendment to the Carlsbad TransNet Local Street Improvement Program of projects for fiscal years 2012-13 through 2016-17. Resolution No. 2013-280. ACTION:
Senior Engineer Marshall Plantz gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Mayor Hall opened the public hearing at 6:58pm. Mayor Hall closed the public hearing at 6:58 pm. Packard moved, approved 5/0
AB 21,450
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD AND MUNICIPAL WATER DISTRICT BOARD
JOINT SPECIAL MEETING AGENDA
DECEMBER 3, 2013 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Packard moved, approved 5/0
Minutes of the Joint Special Meetings held November 5, 2013. (Board only)
Minutes of the Joint Special Meeting held November 19, 2013. (Board only)
Minutes of the Special Meeting held November 19, 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:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
12. AB #21,451 - QUITCLAIM OF A WATERLINE EASEMENT WITHIN SAN DIEGO GAS AND ELECTRIC PROPERTY NORTH OF CANNON ROAD, AND AUTHORIZATION TO ENTER INTO A JOINT USE AND COOPERATION AGREEMENT WITH THE SAN DIEGO COUNTY WATER AUTHORITY. Quitclaiming a waterline easement within San Diego Gas and Electric property north of Cannon Road to the San Diego County Water Authority, authorizing the President to execute the deed and the District Secretary to release the deed to the San Diego County Water Authority; and,
Packard moved< approved 5/0
AB 21,451
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #21,457 - DIRECT STAFF TO PARTICIPATE IN NEGOTIATIONS WITH SDG&E AND NRG ENERGY IN AN ATTEMPT TO REACH A MUTUALLY BENEFICIAL AGREEMENT ACCEPTABLE TO ALL THREE PARTIES, SUPPORTING A CHANGE IN THE PROPOSED CARLSBAD ENERGY CENTER PROJECT UPON THE DECOMMISSIONING, DEMOLITION AND REMEDIATION OF THE CURRENT ENCINA POWER STATION SITE. To consider directing staff to participate in negotiations with SDG&E and NRG Energy in an attempt to reach a mutually beneficial agreement supporting a change in the proposed Carlsbad Energy Center Project technology conditioned upon the decommissioning, demolition and remediation of the current Encina Power Station as well as other changes in energy infrastructure and property considerations beneficial to Carlsbad residents. Resolution No. 2013-288. ACTION:
Assistant City Manager Gary Barberio gave the staff report. Blackburn - how much money, man hours, time spent on unsuccessful past fight, Gary - 6 year effort, 2.3 million dollars, a lot of man hours Wood - SDGE draft be part of the public record? CA - concepts discussed with SDGE and NRG. Hall - like to see the majority of that site repurposed to keep in mind during negotiation, new facility fees charged to any developer to be included. SDGE representative Ian Stewart Regional public affairs manager, addressed Council regarding current conditions and past unexpected occurrences including the closing of the San Onofre power plant, and the resulting deficit in output. Rob Anderson, director of resource planning, SDGE, gave a PowerPoint presentation, on file in the office of the City Clerk. Packard - hearings with PUC, Blackburn - switch yard, how many acres does it take, is it possible to be moved? Amber Turute, public affairs, SDGE- the switch yard and the substation cannot be moved., willing to work with the City regarding service areas. John Chillemi, Regional President, NRG's West Region, gave a PowerPoint presentation, on file in the office of the City Clerk. Construction of a peaking facility, Kerry Seikman, Carlsbad, came forward to give background concerned previous negotiating, with the City's negotiating power, pollution, Arnold Rowe, PowerVision, Carlsbad, came forward in support of previous efforts to stop the building of the new power plant, San Onofre shutdown, air pollution control district, supply and shortage of power, against negotiation, against passing the resolution. Hall - need for power? Rob Anderson - studies looking out to 2022 which San Onofre was ecpected to service, growth, retirement of existing plants, see a net megawatts over 9 years, demand response, storage, Hall - SDGE mandating the need? Rob - Californian ISO, SDGE, studies assume growth in energy in efficiency, In front of the PUC curently, need finding will be available in the first quarter? Hall - rush? Rob - Can't guarantee, existing plant won't go away until an substitute is built. Chellemi - studies consistent with need required, procurement of new megawatts, existing units must be retired by 2017, turned off, not demolished. Blackburn - negotiation, experts we are hiring? Gary - engage legal and energy experts, any agreement would come back to Council for decision. Packard - can changes or extensions occur? to the deadline of 2017. ...............SDGE - There is a possibility of it being extended. Douglas - guidelines to use by staff - reduced environmental impact, smaller footprint< use of the best, cleanest technology, beneficial to the community of Carlsbad. Hall, draft document becomes part of the record. Packard moved, approved 5/0
AB 21,457
15. AB #21,453 - CONSENT TO INCLUDE PROPERTIES WITHIN THE CITY'S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO PROVIDE FOR THE FINANCING OF RENEWABLE ENERGY DISTRIBUTED GENERATION SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS, AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE, AND APPROVING AN AMENDMENT TO THE RELATED JOINT POWERS AGREEMENT. To consider consenting to the include properties within the city's jurisdiction in the California Hero Program to provide for the financing of renewable energy distributed generation sources, energy and water efficiency improvements and electric vehicle charging infrastructure, approving the amendment to the related joint powers agreement; and, authorizing the Mayor to execute said amendment. Resolution No. 2013-282. ACTION:
AB 21,453
16. AB #21,454 - APPROVE ASSOCIATE MEMBERSHIP IN THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY, AUTHORIZING AND DIRECTING THE EXECUTION OF AN ASSOCIATE MEMBERSHIP AGREEMENT AND CONSENTING TO INCLUDE PROPERTIES WITHIN THE INCORPORATED AREA OF THE CITY IN THE SAN DIEGO COUNTY PROPERTY ASSESSED CLEAN ENERGY PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND APPROVING THE REPORT SETTING FORTH THE PARAMETERS OF THE PROGRAM. To consider approving associate membership in the California Enterprise Development Authority, authorizing the Mayor, City Manager, City Clerk, and other officials of the city to execute and deliver the Association Membership Agreement; and, consenting to include properties within the incorporated area of the city in the San Diego County Property Assessed Clean Energy Program to finance distributed generation renewable energy sources and energy and water efficiency improvements, and approving the report setting forth the parameters of the program. Resolution Nos. 2013-283 and 2013-284. ACTION:
Senior Planner Mike Grimm gave the staff report on 2 items, #15 and #16, and PowerPoint presentation, on file in the office of the City Clerk. Douglas - payback time, Mike - from 5 to 20 years depending on the project Douglas - charge Mike - no charge for joining Packard - electric car charging ? Mike - charging stations at a commercial site would qualify Packard - city requirements? Mike - elecrical permit required, one exists at the Premium outlets Packard moved, approved 5/0
AB 21,454
17. AB #21,455 - ARTS COMMISSION APPOINTMENT. To consider appointing one member to the Arts Commission. Resolution No. 2013-285. ACTION:
JHall moved Scott White approved 5/0
AB 21,455
18. AB #21,456 - SENIOR COMMISSION APPOINTMENTS. To consider appointing two members to the Senior Commission. Resolution Nos. 2013-286 and 2013-287. ACTION:
Hall - Sachs and Min approved 5.0
AB 21,456
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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