Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Cm Wood
APPROVAL OF MINUTES:
Motion to approve Minutes of the Special Meeting held January 22, 2013. Minutes of the Special Meeting held January 29, 2013. Minutes of the Regular Meeting held January 29, 2013. Minutes of the Joint Special Meeting held January 29, 2013. PRESENTATION: Presentation in recognition of a donation from the Library and Arts Foundation. Moved by Council Member Packard, seconded by .
Vote to approve Minutes of the Special Meeting held January 22, 2013. Minutes of the Special Meeting held January 29, 2013. Minutes of the Regular Meeting held January 29, 2013. Minutes of the Joint Special Meeting held January 29, 2013. PRESENTATION: Presentation in recognition of a donation from the Library and Arts Foundation. (Approved) (Recorded at 00:07:00)
No reportable action - closed session
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.
Motion to approve 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 by Council Member Packard, seconded by .
Vote to approve 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) (Recorded at 00:10:52)
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,123 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation in support of cultural programming in the Ruby G. Schulman Auditorium; and, in support of the William D. Cannon Art Gallery's Three-Part-Art education program. Resolution No. 2013-032. ACTION:
2. AB #21,124 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Friends of the Arts in support of the TGIF Jazz in the Parks concert series. Resolution No. 2013-033. ACTION:
3. AB #21,125 - ACCEPTANCE OF DONATION. Accepting a donation from Mrs. Teresa M. Cannon to the City of Carlsbad's Library and Cultural Arts department in support of the William D. Cannon Art Gallery's Three-Part-Art education program. Resolution No. 2013-034. ACTION:
4. AB #21,126 - ACCEPTANCE OF DONATION. Accepting cash and in-kind donations from various community vendors and organizations in support of the 2012 Annual Carlsbad Triathlon and Wellness Weekend, held July 7 and 8, 2012. Resolution No. 2013-035. ACTION:
5. AB #21,127 - ESTABLISH THE COMPENSATION STRUCTURE OF THE COMMUNITY DEVELOPMENT COMMISSION. Establishing the compensation structure for the Community Development Commission; and, amending the local Conflict of Interest Code to change the references from the Housing and Redevelopment Commission to the Community Development Commission. Resolution No. 2013-036. ACTION:
6. AB #21,128 - COMMUNITY ACTIVITY GRANTS CITIZEN GRANT REVIEW COMMITTEE APPOINTMENT. Approving the appointment of members to the City's Community Activity Grants (CAG) Citizen Grant Review Committee. Resolution No. 2013-037. ACTION:
7. AB #21,133 - APPOINTMENT OF CITY TREASURER. To consider authorizing advertising for applications for the position of City Treasurer; and, authorizing the Deputy City Treasurer to perform the duties of the City Treasurer until a City Treasurer is either appointed by City Council or elected in a special election and sworn into office. Resolution No. 2013-038. ACTION:
ORDINANCES FOR ADOPTION:
8. AB #21,129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET. Adopting Ordinance No. CS-201, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. ACTION:
Motion to approve 8. AB #21,129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET. Adopting Ordinance No. CS-201, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. ACTION: Moved by Council Member Douglas, seconded by .
Motion to approve 8. AB #21,129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET. Adopting Ordinance No. CS-201, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. ACTION: Moved by Council Member Packard, seconded by .
Vote to approve 8. AB #21,129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET. Adopting Ordinance No. CS-201, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. ACTION: (Approved) (Recorded at 00:12:24)
9. AB #21,130 - PHASE II TRAFFIC CALMING PLAN - MAGNOLIA AVENUE. Adopting Ordinance No. CS-202, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Magnolia Avenue at its intersections with Adams Street and Grecourt Way. ACTION:
10. AB #21,131 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET. Adopting Ordinance No. CS-203, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Levante Street at its intersections with Torrejon Place (west), Oviedo Place, Madrilena Way, Galicia Way (east), Primavera Way, Galleon Way, and Estancia Way. ACTION:
Motion to approve 10. AB #21,131 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET. Adopting Ordinance No. CS-203, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Levante Street at its intersections with Torrejon Place (west), Oviedo Place, Madrilena Way, Galicia Way (east), Primavera Way, Galleon Way, and Estancia Way. ACTION: Moved by Council Member Packard, seconded by .
Vote to approve 10. AB #21,131 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET. Adopting Ordinance No. CS-203, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Levante Street at its intersections with Torrejon Place (west), Oviedo Place, Madrilena Way, Galicia Way (east), Primavera Way, Galleon Way, and Estancia Way. ACTION: (Approved) (Recorded at 00:12:59)
11. AB #21,132 - PARKING RESTRICTIONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY. Adopting Ordinance No. CS-204, amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to establish rules of conduct regarding the parking of oversized and recreational vehicles on city streets and rights of way. ACTION:
Richard Shapiro spoke in opposition to the adoption of the RV Ordinance.
Mary came forward and spoke in opposition to the adoption of the RV Ordinance.
Motion to approve 11. AB #21,132 - PARKING RESTRICTIONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY. Adopting Ordinance No. CS-204, amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to establish rules of conduct regarding the parking of oversized and recreational vehicles on city streets and rights of way. ACTION: Moved by Council Member Packard, seconded by .
Vote to approve 11. AB #21,132 - PARKING RESTRICTIONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY. Adopting Ordinance No. CS-204, amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to establish rules of conduct regarding the parking of oversized and recreational vehicles on city streets and rights of way. ACTION: (Approved) (Recorded at 00:19:30)
Diane Nygaard representig Preserve Calavera. Spoke about the "raspberry" given to the environmentalists regarding the Quarry Creek project. Addressed that the project is a dense project that will cause traffic issues Submitted letter to City Council.
Raymond Bender spoke about the Palomar Airport expansion. Gave City Council a letter. Asked for an agenda item regarding CUP 172 and the County regarding the airport. 100,000 passengers a year at Carlsbad airport. city at crossroads. number could jusm to a million or 2 million once the runway is extended or city consents to use of that airport by any carrier handling large airplanes, city has lost control. not just a question of wether the project goes forward but what mitigation measures can be done.
12. AB #21,134 - ARTS COMMISSION APOINTMENTS. To consider appointing two members to the Arts Commission. Resolution Nos. 2013-039 and 2013-040. ACTION:
Motion to approve 12. AB #21,134 - ARTS COMMISSION APOINTMENTS. To consider appointing two members to the Arts Commission. Resolution Nos. 2013-039 and 2013-040. ACTION: Moved by Mayor Hall, seconded by .
Vote to approve 12. AB #21,134 - ARTS COMMISSION APOINTMENTS. To consider appointing two members to the Arts Commission. Resolution Nos. 2013-039 and 2013-040. ACTION: (Approved) (Recorded at 00:24:41)
13. AB #21,135 - BUENA VISTA LAGOON JOINT POWERS COMMITTEE APPOINTMENT. To consider appointing one member to the Buena Vista Lagoon Joint Powers Committee. Resolution No. 2013-041. ACTION:
Motion to approve 13. AB #21,135 - BUENA VISTA LAGOON JOINT POWERS COMMITTEE APPOINTMENT. To consider appointing one member to the Buena Vista Lagoon Joint Powers Committee. Resolution No. 2013-041. ACTION: Moved by Mayor Hall, seconded by .
Vote to approve 13. AB #21,135 - BUENA VISTA LAGOON JOINT POWERS COMMITTEE APPOINTMENT. To consider appointing one member to the Buena Vista Lagoon Joint Powers Committee. Resolution No. 2013-041. ACTION: (Approved) (Recorded at 00:25:22)
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
PUBLIC COMMENT:
adjournment 6;27
DEPARTMENTAL AND CITY MANAGER REPORTS
Feb 12, 2013 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Cm Wood
APPROVAL OF MINUTES:
Motion to approve Minutes of the Special Meeting held January 22, 2013. Minutes of the Special Meeting held January 29, 2013. Minutes of the Regular Meeting held January 29, 2013. Minutes of the Joint Special Meeting held January 29, 2013. PRESENTATION: Presentation in recognition of a donation from the Library and Arts Foundation. Moved by Council Member Packard, seconded by .
Vote to approve Minutes of the Special Meeting held January 22, 2013. Minutes of the Special Meeting held January 29, 2013. Minutes of the Regular Meeting held January 29, 2013. Minutes of the Joint Special Meeting held January 29, 2013. PRESENTATION: Presentation in recognition of a donation from the Library and Arts Foundation. (Approved) (Recorded at 00:07:00)
No reportable action - closed session
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.
Motion to approve 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 by Council Member Packard, seconded by .
Vote to approve 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) (Recorded at 00:10:52)
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,123 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation in support of cultural programming in the Ruby G. Schulman Auditorium; and, in support of the William D. Cannon Art Gallery's Three-Part-Art education program. Resolution No. 2013-032. ACTION:
2. AB #21,124 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Friends of the Arts in support of the TGIF Jazz in the Parks concert series. Resolution No. 2013-033. ACTION:
3. AB #21,125 - ACCEPTANCE OF DONATION. Accepting a donation from Mrs. Teresa M. Cannon to the City of Carlsbad's Library and Cultural Arts department in support of the William D. Cannon Art Gallery's Three-Part-Art education program. Resolution No. 2013-034. ACTION:
4. AB #21,126 - ACCEPTANCE OF DONATION. Accepting cash and in-kind donations from various community vendors and organizations in support of the 2012 Annual Carlsbad Triathlon and Wellness Weekend, held July 7 and 8, 2012. Resolution No. 2013-035. ACTION:
5. AB #21,127 - ESTABLISH THE COMPENSATION STRUCTURE OF THE COMMUNITY DEVELOPMENT COMMISSION. Establishing the compensation structure for the Community Development Commission; and, amending the local Conflict of Interest Code to change the references from the Housing and Redevelopment Commission to the Community Development Commission. Resolution No. 2013-036. ACTION:
6. AB #21,128 - COMMUNITY ACTIVITY GRANTS CITIZEN GRANT REVIEW COMMITTEE APPOINTMENT. Approving the appointment of members to the City's Community Activity Grants (CAG) Citizen Grant Review Committee. Resolution No. 2013-037. ACTION:
7. AB #21,133 - APPOINTMENT OF CITY TREASURER. To consider authorizing advertising for applications for the position of City Treasurer; and, authorizing the Deputy City Treasurer to perform the duties of the City Treasurer until a City Treasurer is either appointed by City Council or elected in a special election and sworn into office. Resolution No. 2013-038. ACTION:
ORDINANCES FOR ADOPTION:
8. AB #21,129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET. Adopting Ordinance No. CS-201, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. ACTION:
Motion to approve 8. AB #21,129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET. Adopting Ordinance No. CS-201, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. ACTION: Moved by Council Member Douglas, seconded by .
Motion to approve 8. AB #21,129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET. Adopting Ordinance No. CS-201, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. ACTION: Moved by Council Member Packard, seconded by .
Vote to approve 8. AB #21,129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET. Adopting Ordinance No. CS-201, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. ACTION: (Approved) (Recorded at 00:12:24)
9. AB #21,130 - PHASE II TRAFFIC CALMING PLAN - MAGNOLIA AVENUE. Adopting Ordinance No. CS-202, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Magnolia Avenue at its intersections with Adams Street and Grecourt Way. ACTION:
10. AB #21,131 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET. Adopting Ordinance No. CS-203, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Levante Street at its intersections with Torrejon Place (west), Oviedo Place, Madrilena Way, Galicia Way (east), Primavera Way, Galleon Way, and Estancia Way. ACTION:
Motion to approve 10. AB #21,131 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET. Adopting Ordinance No. CS-203, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Levante Street at its intersections with Torrejon Place (west), Oviedo Place, Madrilena Way, Galicia Way (east), Primavera Way, Galleon Way, and Estancia Way. ACTION: Moved by Council Member Packard, seconded by .
Vote to approve 10. AB #21,131 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET. Adopting Ordinance No. CS-203, amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Levante Street at its intersections with Torrejon Place (west), Oviedo Place, Madrilena Way, Galicia Way (east), Primavera Way, Galleon Way, and Estancia Way. ACTION: (Approved) (Recorded at 00:12:59)
11. AB #21,132 - PARKING RESTRICTIONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY. Adopting Ordinance No. CS-204, amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to establish rules of conduct regarding the parking of oversized and recreational vehicles on city streets and rights of way. ACTION:
Richard Shapiro spoke in opposition to the adoption of the RV Ordinance.
Mary came forward and spoke in opposition to the adoption of the RV Ordinance.
Motion to approve 11. AB #21,132 - PARKING RESTRICTIONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY. Adopting Ordinance No. CS-204, amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to establish rules of conduct regarding the parking of oversized and recreational vehicles on city streets and rights of way. ACTION: Moved by Council Member Packard, seconded by .
Vote to approve 11. AB #21,132 - PARKING RESTRICTIONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY. Adopting Ordinance No. CS-204, amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to establish rules of conduct regarding the parking of oversized and recreational vehicles on city streets and rights of way. ACTION: (Approved) (Recorded at 00:19:30)
Diane Nygaard representig Preserve Calavera. Spoke about the "raspberry" given to the environmentalists regarding the Quarry Creek project. Addressed that the project is a dense project that will cause traffic issues Submitted letter to City Council.
Raymond Bender spoke about the Palomar Airport expansion. Gave City Council a letter. Asked for an agenda item regarding CUP 172 and the County regarding the airport. 100,000 passengers a year at Carlsbad airport. city at crossroads. number could jusm to a million or 2 million once the runway is extended or city consents to use of that airport by any carrier handling large airplanes, city has lost control. not just a question of wether the project goes forward but what mitigation measures can be done.
12. AB #21,134 - ARTS COMMISSION APOINTMENTS. To consider appointing two members to the Arts Commission. Resolution Nos. 2013-039 and 2013-040. ACTION:
Motion to approve 12. AB #21,134 - ARTS COMMISSION APOINTMENTS. To consider appointing two members to the Arts Commission. Resolution Nos. 2013-039 and 2013-040. ACTION: Moved by Mayor Hall, seconded by .
Vote to approve 12. AB #21,134 - ARTS COMMISSION APOINTMENTS. To consider appointing two members to the Arts Commission. Resolution Nos. 2013-039 and 2013-040. ACTION: (Approved) (Recorded at 00:24:41)
13. AB #21,135 - BUENA VISTA LAGOON JOINT POWERS COMMITTEE APPOINTMENT. To consider appointing one member to the Buena Vista Lagoon Joint Powers Committee. Resolution No. 2013-041. ACTION:
Motion to approve 13. AB #21,135 - BUENA VISTA LAGOON JOINT POWERS COMMITTEE APPOINTMENT. To consider appointing one member to the Buena Vista Lagoon Joint Powers Committee. Resolution No. 2013-041. ACTION: Moved by Mayor Hall, seconded by .
Vote to approve 13. AB #21,135 - BUENA VISTA LAGOON JOINT POWERS COMMITTEE APPOINTMENT. To consider appointing one member to the Buena Vista Lagoon Joint Powers Committee. Resolution No. 2013-041. ACTION: (Approved) (Recorded at 00:25:22)
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
PUBLIC COMMENT:
adjournment 6;27
DEPARTMENTAL AND CITY MANAGER REPORTS
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