Video index
CALL TO ORDER: 6:00 P.M.
PLEDGE OF ALLEGIANCE:
PLEDGE OF ALLEGIANCE:
Packard.
ROLL CALL:
ALL PRESENT.
APPROVAL OF MINUTES:
pACKARD moved, 5/0.
Minutes of the Special Meeting held February 12, 2013.
Minutes of the Regular Meeting held February 12, 2013.
PRESENTATIONS:
Presentation in recognition of a donation from NRG Energy.
Sue Irey and Ahmad Hak, from Energy. Sue Irey re CityStuff, thanking NRG. Ahmed addressed Council..
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
Presentation from the Tobacco Free Communities Coalition
Vista Community Clinic - Tobacco Free Communities Coalition, presented star for smokefree outdoor dining. Gina and Joe Killegian from Solana Beach addressed Council.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Moved Packard - Items 1 through 7, approved 5/0
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,137 - ACCEPTANCE OF DONATION. Accepting an in-kind donation from NRG Energy for the continued advancement of the CityStuff program. Resolution No. 2013-043. ACTION:
AB #21,137
2. AB #21,138 - ACCEPTANCE OF DONATION. Accepting a donation from the Friday Bridge Group in support of the Carlsbad Senior Center; and, authorizing the Finance Director to appropriate the received donation. Resolution No. 2013-044. ACTION:
AB #21,138
3. AB #21,139 - ACCEPTANCE OF DONATION. Accepting donations from the Carlsbad Lightning Soccer Club in support of the Opportunity Grant Program and the Parks and Recreation Department; and, directing the Finance Director to appropriate the received donations. Resolution No. 2013-045. ACTION:
AB #21,139
4. AB #21,140 - ACCEPTANCE OF GRANT FUNDS. Accepting a grant from San Diego Gas and Electric (SDG&E) Safe San Diego Initiative for the Carlsbad Fire Department's Community Emergency Response Team (CERT) program; and, authorizing the appropriation of grant funds. Resolution No. 2013-046. ACTION:
AB #21,140
5. AB #21,141 - AUTHORIZE THE AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS ADVISORY COMMITTEE TO SOLICIT FOR PROPOSALS FOR FUNDING CONSIDERATION. Authorizing the Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee to carry out the Committee's mandate and proceed with the solicitation of project proposals for funding consideration. Resolution No. 2013-047. ACTION:
AB #21,141
6. AB #21,143 - APPROVE FLOWER FIELDS GRANTS. Approving two grant requests from CB Ranch Enterprises, a subsidiary of Carltas Company for research projects to ensure long-term productivity of the Flower Fields; and, authorizing an appropriation from the Flower Fields funds to pay for the grants. Resolution No. 2013-050. ACTION:
AB #21,143
7. AB #21,144 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's report on City investments as of January 31, 2013. ACTION:
AB #21,144
PUBLIC COMMENT:
Francisco Rodrigues, MIra Costa Community College, addressed Council regarding increases in enrolments, certificate and associate programs, new programs, financial audit, military friendly designation.
Roy Sanchez, Carlsbad, status of underpass Chestnut Railroad Crossing Michael , regarding the Chestnut Railroad crossing.
Diane Nygaard, representing Preserve Calaverra, regarding the Quarry Creek project item on the agenda at the Planning Commission meeting, save the panhandle,
Janet Assaro, on behalf of San Dieguito Alliance for Drug Free,
PUBLIC HEARINGS:
8. AB #21,142 - HOUSING ELEMENT PROGRAM - BARRIO - GPA 12-03/GPA 12-04/ZC 12-02/ZC 12-03/ZCA 12-02/LCPA 12-03. To consider : 1) approval of an addendum to the previously adopted Mitigated Negative Declaration for the 2005-2010 Housing Element; 2) approval of an amendment to the General Plan Land Use Element and Zoning Ordinance Chapter 21.90 to create a new residential land use designation; and 3) approval of amendments to the General Plan Land Use and Open Space Elements, Zoning Ordinance and Local Coastal Program to change land use designations and zoning on various properties throughout the Barrio, which is generally located north of Tamarack Avenue, south of Oak Avenue, east of the railroad and west of Interstate-5. Resolution No. 2013-048. Introduction of Ordinance No. CS-205. Introduction of Ordinance No. CS-206. ACTION:
jActing Assistant City Manager Gary Barberio and Senior Planner Jennifer Jesser gave the staff report and Powerpoint presentation, on file in the office of the City Clerk.
All Gary Barberio, Packard - explain term spot zoning and city's policy - Barberio - spot zoning, one lot or one small geographic area with a different zoning to lots surrounding it. Blackburn - reviewed by Coastal Commission, need their approval? Barberio - inside Coastal change, zoning changes need approval. Once effective, property developers would then not need to go before Coastal Commission Blackburn - growth control point of 25 Barberio - have to remove properties from the bank, project 25 - 30 would need an allocation from Coujncil from the bank. ,If developer wanted to build 30 units, building extra designations. Bank designation could mean negotiation inclusionary housing as a bargaining tool. Douglas - Coastal Commission approval, can you count it before the Coastal Commission approves it. Developer has to wait for Coastal Commission. Timeline? 15 to 18 months from CCommission.
Roy Sanches Carlsbad, came forward to address Council concern change repair shop fumes, change of zoning on Roosevelt Street to commercial. Ofelia Escondido, Carlsbd, came forward to address Council regarding Envision Carlsbad in opposition to this item. Cindy Vigne, Carlsbad, came forward to address Council, regarding the term "Barrio", thanked Council for work. Michael Hedrick spoke earlier. Daniel Chalpin, Escondido, interested in property in the Barrio, density higher than most residents would like to see in the Barrio, and potential for population to triple, in support of the railroad crossing, parking needs, increased parking, traffic calming, bike lanes, skate park, community gardens, in opposition to the plan as proposed. Renee Huston, Carlsbad, regarding traffic, in opposition to the plan as proposed. Sicorro Rodriguez Anderson, Carlsbad, community issues, affordable housing, quality of housing in the Barrio, in favor of increasing property values, in favor of ...? Gary Nessim, Carlsbad, in favor of this item. Sherry Alvarado, Carlsbad, in support of this item. Mario Monroy, Carlsbad, regarding lighting, safety, traffic, SANDAG funding, ?? Gil Alvarado, Carlsbad, thanked Council and staff, in support of this item.
Public Hearing closed at 7:41pm. Blackburn - traffic concerns. Bryan Jones, traffic signal serves the traffic, peak 15 minutes before and after school, majority of traffic on Jefferson is towards the village, lot of opportunities to exit the Barrio area, only problem is before and after xhool. Continuing to monitor, we could evaluate, and collecting data on speeding. Packard - population increases? defer to staff. Gary Barberio responded to comments by the public including population potential growth, in the core area and the perimeter area, Wood - lighting in Barrio? Skip Hammann, working with the police dept, to increase lighting in the Barrio, Working with SDGE to install lighting, lighting plans. Douglas - important to work on lighting to make sure its safe.
City Attorney Celia Brewer titled the Ordinances. Packard moved Reso and introduced Ordinances Approved 5/0.
AB #21,142
9. AB #21,145 - ADA TRANSITION PLAN FOR PUBLIC RIGHTS OF WAY. To consider approving the City of Carlsbad Americans with Disabilities Act Transition Plan for public rights of way. Resolution No. 2013-049. ACTION:
Senior Engineer Marshall Plantz gave the staff report and Powerpoint presentation, on tile in the office of the City Clerk. Consultants KTU and A, Mike Singleton and ........ Open PH 8: 07, no-one wished to speak Close PH 8:07 Packard moved, approved 5/0
AB #21,145
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Packard moved, approved 5/0
Minutes of the Joint Special Meeting held January 29, 2013. (Authority 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:
10. AB #21,146 - AUTHORIZE PURCHASE OF GOLF CARTS AND GPS EQUIPMENT. Accepting proposals for the purchase of golf carts from EZGO Incorporated and GPS equipment from DSG Tag; and, authorizing the Finance Director to transfer funds from the General Fund to the Golf Course for the purchase. Public Financing Authority Resolution No. 62. City Council Resolution No. 2013-051. ACTION:
Packard moved Approved 5/0
AB #21,146
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Feb 26, 2013 City Council and Carlsbad Public Financing Authority Board Meeting
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CALL TO ORDER: 6:00 P.M.
PLEDGE OF ALLEGIANCE:
PLEDGE OF ALLEGIANCE:
Packard.
ROLL CALL:
ALL PRESENT.
APPROVAL OF MINUTES:
pACKARD moved, 5/0.
Minutes of the Special Meeting held February 12, 2013.
Minutes of the Regular Meeting held February 12, 2013.
PRESENTATIONS:
Presentation in recognition of a donation from NRG Energy.
Sue Irey and Ahmad Hak, from Energy. Sue Irey re CityStuff, thanking NRG. Ahmed addressed Council..
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
Presentation from the Tobacco Free Communities Coalition
Vista Community Clinic - Tobacco Free Communities Coalition, presented star for smokefree outdoor dining. Gina and Joe Killegian from Solana Beach addressed Council.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Moved Packard - Items 1 through 7, approved 5/0
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,137 - ACCEPTANCE OF DONATION. Accepting an in-kind donation from NRG Energy for the continued advancement of the CityStuff program. Resolution No. 2013-043. ACTION:
AB #21,137
2. AB #21,138 - ACCEPTANCE OF DONATION. Accepting a donation from the Friday Bridge Group in support of the Carlsbad Senior Center; and, authorizing the Finance Director to appropriate the received donation. Resolution No. 2013-044. ACTION:
AB #21,138
3. AB #21,139 - ACCEPTANCE OF DONATION. Accepting donations from the Carlsbad Lightning Soccer Club in support of the Opportunity Grant Program and the Parks and Recreation Department; and, directing the Finance Director to appropriate the received donations. Resolution No. 2013-045. ACTION:
AB #21,139
4. AB #21,140 - ACCEPTANCE OF GRANT FUNDS. Accepting a grant from San Diego Gas and Electric (SDG&E) Safe San Diego Initiative for the Carlsbad Fire Department's Community Emergency Response Team (CERT) program; and, authorizing the appropriation of grant funds. Resolution No. 2013-046. ACTION:
AB #21,140
5. AB #21,141 - AUTHORIZE THE AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS ADVISORY COMMITTEE TO SOLICIT FOR PROPOSALS FOR FUNDING CONSIDERATION. Authorizing the Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee to carry out the Committee's mandate and proceed with the solicitation of project proposals for funding consideration. Resolution No. 2013-047. ACTION:
AB #21,141
6. AB #21,143 - APPROVE FLOWER FIELDS GRANTS. Approving two grant requests from CB Ranch Enterprises, a subsidiary of Carltas Company for research projects to ensure long-term productivity of the Flower Fields; and, authorizing an appropriation from the Flower Fields funds to pay for the grants. Resolution No. 2013-050. ACTION:
AB #21,143
7. AB #21,144 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's report on City investments as of January 31, 2013. ACTION:
AB #21,144
PUBLIC COMMENT:
Francisco Rodrigues, MIra Costa Community College, addressed Council regarding increases in enrolments, certificate and associate programs, new programs, financial audit, military friendly designation.
Roy Sanchez, Carlsbad, status of underpass Chestnut Railroad Crossing Michael , regarding the Chestnut Railroad crossing.
Diane Nygaard, representing Preserve Calaverra, regarding the Quarry Creek project item on the agenda at the Planning Commission meeting, save the panhandle,
Janet Assaro, on behalf of San Dieguito Alliance for Drug Free,
PUBLIC HEARINGS:
8. AB #21,142 - HOUSING ELEMENT PROGRAM - BARRIO - GPA 12-03/GPA 12-04/ZC 12-02/ZC 12-03/ZCA 12-02/LCPA 12-03. To consider : 1) approval of an addendum to the previously adopted Mitigated Negative Declaration for the 2005-2010 Housing Element; 2) approval of an amendment to the General Plan Land Use Element and Zoning Ordinance Chapter 21.90 to create a new residential land use designation; and 3) approval of amendments to the General Plan Land Use and Open Space Elements, Zoning Ordinance and Local Coastal Program to change land use designations and zoning on various properties throughout the Barrio, which is generally located north of Tamarack Avenue, south of Oak Avenue, east of the railroad and west of Interstate-5. Resolution No. 2013-048. Introduction of Ordinance No. CS-205. Introduction of Ordinance No. CS-206. ACTION:
jActing Assistant City Manager Gary Barberio and Senior Planner Jennifer Jesser gave the staff report and Powerpoint presentation, on file in the office of the City Clerk.
All Gary Barberio, Packard - explain term spot zoning and city's policy - Barberio - spot zoning, one lot or one small geographic area with a different zoning to lots surrounding it. Blackburn - reviewed by Coastal Commission, need their approval? Barberio - inside Coastal change, zoning changes need approval. Once effective, property developers would then not need to go before Coastal Commission Blackburn - growth control point of 25 Barberio - have to remove properties from the bank, project 25 - 30 would need an allocation from Coujncil from the bank. ,If developer wanted to build 30 units, building extra designations. Bank designation could mean negotiation inclusionary housing as a bargaining tool. Douglas - Coastal Commission approval, can you count it before the Coastal Commission approves it. Developer has to wait for Coastal Commission. Timeline? 15 to 18 months from CCommission.
Roy Sanches Carlsbad, came forward to address Council concern change repair shop fumes, change of zoning on Roosevelt Street to commercial. Ofelia Escondido, Carlsbd, came forward to address Council regarding Envision Carlsbad in opposition to this item. Cindy Vigne, Carlsbad, came forward to address Council, regarding the term "Barrio", thanked Council for work. Michael Hedrick spoke earlier. Daniel Chalpin, Escondido, interested in property in the Barrio, density higher than most residents would like to see in the Barrio, and potential for population to triple, in support of the railroad crossing, parking needs, increased parking, traffic calming, bike lanes, skate park, community gardens, in opposition to the plan as proposed. Renee Huston, Carlsbad, regarding traffic, in opposition to the plan as proposed. Sicorro Rodriguez Anderson, Carlsbad, community issues, affordable housing, quality of housing in the Barrio, in favor of increasing property values, in favor of ...? Gary Nessim, Carlsbad, in favor of this item. Sherry Alvarado, Carlsbad, in support of this item. Mario Monroy, Carlsbad, regarding lighting, safety, traffic, SANDAG funding, ?? Gil Alvarado, Carlsbad, thanked Council and staff, in support of this item.
Public Hearing closed at 7:41pm. Blackburn - traffic concerns. Bryan Jones, traffic signal serves the traffic, peak 15 minutes before and after school, majority of traffic on Jefferson is towards the village, lot of opportunities to exit the Barrio area, only problem is before and after xhool. Continuing to monitor, we could evaluate, and collecting data on speeding. Packard - population increases? defer to staff. Gary Barberio responded to comments by the public including population potential growth, in the core area and the perimeter area, Wood - lighting in Barrio? Skip Hammann, working with the police dept, to increase lighting in the Barrio, Working with SDGE to install lighting, lighting plans. Douglas - important to work on lighting to make sure its safe.
City Attorney Celia Brewer titled the Ordinances. Packard moved Reso and introduced Ordinances Approved 5/0.
AB #21,142
9. AB #21,145 - ADA TRANSITION PLAN FOR PUBLIC RIGHTS OF WAY. To consider approving the City of Carlsbad Americans with Disabilities Act Transition Plan for public rights of way. Resolution No. 2013-049. ACTION:
Senior Engineer Marshall Plantz gave the staff report and Powerpoint presentation, on tile in the office of the City Clerk. Consultants KTU and A, Mike Singleton and ........ Open PH 8: 07, no-one wished to speak Close PH 8:07 Packard moved, approved 5/0
AB #21,145
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Packard moved, approved 5/0
Minutes of the Joint Special Meeting held January 29, 2013. (Authority 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:
10. AB #21,146 - AUTHORIZE PURCHASE OF GOLF CARTS AND GPS EQUIPMENT. Accepting proposals for the purchase of golf carts from EZGO Incorporated and GPS equipment from DSG Tag; and, authorizing the Finance Director to transfer funds from the General Fund to the Golf Course for the purchase. Public Financing Authority Resolution No. 62. City Council Resolution No. 2013-051. ACTION:
Packard moved Approved 5/0
AB #21,146
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
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