Video index
CALL TO ORDER: 6:00 P.M.
8. AB #21,465 -AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 10, CHAPTER 10.28, BY THE REVISION OF SECTION 10.28.323 TO REQUIRE STOPS ON PASEO DEL NORTE AT ITS INTERSECTION WITH AN UNNAMED PRIVATE STREET LOCATED 1950 FEET SOUTH OF CANNON ROAD IN CAR COUNTRY CARLSBAD. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by revising section 10.28.323 to require an all-way stop where Paseo del Norte is intersected by an unnamed private street located 1950 feet south of Cannon Road in Car Country Carlsbad. Introduction of Ordinance No. CS-239. ACTION:
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:06:22)
MPT Packard
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
PRESENTATION:
Presentation of proclamation in recognition of the Winter Music Celebration.
CA Brewer join legal action on SB 7.
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:17:06)
Motion to approve APPROVAL OF MINUTES: Moved by , seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:17:29)
Minutes of the Regular Meeting held December 3, 2013.
Minutes of the Joint Special Meeting held December 3, 2013.
Minutes of the Special Meeting held December 10, 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.
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 #21,458 - APPROVE THE FINAL MAP FOR CT 02-17, FAIR OAKS VALLEY, GENERALLY LOCATED AT THE SOUTHERLY TERMINUS OF CAMINO JUNIPERO. Approving the final map for CT-02-17, Fair Oaks Valley, generally located at the southerly terminus of Camino Junipero; and, authorizing the City Clerk to sign the Certificate of Acceptance and record the final map at the Office of the County Recorder. Resolution No. 2013-289. ACTION:
AB 21,458
2. AB #21,459 - APPROVE THE STREET TREE MAINTENANCE AGREEMENT WITH CWV LA COSTA 49, LLC FOR CT 02-17, FAIR OAKS VALLEY. Approving the Street Tree Maintenance Agreement with CWV La Costa 49, LLC for CT 02-17, Fair Oaks Valley, authorizing the Mayor to execute the agreement; and, authorizing the City Clerk to record said agreement at the Office of the County Recorder. Resolution No. 2013-290. ACTION:
AB 21,459
3. AB #21,460 - APPROVE PLANS AND SPECIFICATIONS FOR FIRE STATION NO. 3 AND ADVERTISE FOR BIDS, PROJECT NO. 4003. Approving the plans, specifications and contract documents for Fire Station No. 3; and, authorizing the City Clerk to publish a Notice to Contractors Inviting Bids for the fire station, Project No. 4003. Resolution No. 2013-291. ACTION:
AB 21,460
CONSENT CALENDAR (Continued)
4. AB #21,461 - APPROVE THE REVISED SCHEDULE OF THE DATES AND LOCATIONS OF REGULAR MEETINGS OF THE CITY COUNCIL FOR CALENDAR YEAR 2014. Approving the revised schedule of the dates and locations of regular meetings of the City Council for calendar year 2014. Resolution No. 2013-292. ACTION:
AB 21,461
5. AB #21,462 - AUTHORIZE THE PURCHASE OF REPLACEMENT COMPUTER WORKSTATIONS FOR STAFF. Authorizing the purchase of replacement computer workstations for staff; and, authorizing the Purchasing Officer to issue a purchase order to Hewlett Packard to replace 245 staff computer workstations. Resolution No. 2013-293. ACTION:
AB 21,462
6. AB #21,463 - AUTHORIZE THE PURCHASE OF REPLACEMENT DATA STORAGE AND BACKUP DATA STORAGE SYSTEMS. Authorizing the purchase of replacement data storage and backup data storage systems; and, authorizing the Purchasing Officer to issue a purchase order to Mainline Information Systems, Inc. to replace said systems. Resolution No. 2013-294. ACTION:
AB 21,463
ORDINANCES FOR INTRODUCTION:
7. AB #21,464 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 10, CHAPTER 10.28, BY THE REVISION OF SECTIONS 10.28.120, 10.28.420, 10.28.991 AND 10.28.992 TO ESTABLISH ALL-WAY STOP CONTROLS AT CHESTNUT AVENUE/AMES PLACE, PONTIAC DRIVE/CHESTNUT AVENUE, PONTIAC DRIVE/YORK ROAD AND VICTORIA AVENUE/HAVERHILL STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by revising sections 10.28.120, 10.28.420, 10.28.991 and 10.28.992 to establish all-way stop controls at Chestnut Avenue/Ames Place, Pontiac Drive/Chestnut Avenue, Pontiac Drive/York Road and Victoria Avenue/Haverhill Street. Introduction of Ordinance No. CS-238. ACTION:
Motion to approve 7. AB #21,464 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 10, CHAPTER 10.28, BY THE REVISION OF SECTIONS 10.28.120, 10.28.420, 10.28.991 AND 10.28.992 TO ESTABLISH ALL-WAY STOP CONTROLS AT CHESTNUT AVENUE/AMES PLACE, PONTIAC DRIVE/CHESTNUT AVENUE, PONTIAC DRIVE/YORK ROAD AND VICTORIA AVENUE/HAVERHILL STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by revising sections 10.28.120, 10.28.420, 10.28.991 and 10.28.992 to establish all-way stop controls at Chestnut Avenue/Ames Place, Pontiac Drive/Chestnut Avenue, Pontiac Drive/York Road and Victoria Avenue/Haverhill Street. Introduction of Ordinance No. CS-238. ACTION: Moved by , seconded by .
Vote to approve 7. AB #21,464 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 10, CHAPTER 10.28, BY THE REVISION OF SECTIONS 10.28.120, 10.28.420, 10.28.991 AND 10.28.992 TO ESTABLISH ALL-WAY STOP CONTROLS AT CHESTNUT AVENUE/AMES PLACE, PONTIAC DRIVE/CHESTNUT AVENUE, PONTIAC DRIVE/YORK ROAD AND VICTORIA AVENUE/HAVERHILL STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by revising sections 10.28.120, 10.28.420, 10.28.991 and 10.28.992 to establish all-way stop controls at Chestnut Avenue/Ames Place, Pontiac Drive/Chestnut Avenue, Pontiac Drive/York Road and Victoria Avenue/Haverhill Street. Introduction of Ordinance No. CS-238. ACTION: (Approved) (Recorded at 00:18:37)
AB 21,464
AB 21,465
ORDINANCE FOR ADOPTION:
9. AB #21,466 - 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. Adopting Ordinance No. CS-237, 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. ACTION:
Jason Delvechio Carlsbad spoke in opposition to the ordinance. Erica Leary North Coastal Prevention Coalition reiterated comments from the last meeting and thanked Council for its efforts spoke in support of the ordinance. Frank ??? spoke in opposition to the ordinance. Dana Hosford Smoke Free County Project spoke in support of the ordinance. Ben Farrell spoke in opposition to the ordinance. Matt Kloeffer spoke in opposition to the ordinance. Charles Daniel spoke in opposition to the ordinance. He stated that electronic cigarettes are not like regular cigarettes and should not be treated in the same manner. Mr. Daniels asked for an amendment to the ordinance permitting people to use their vaporizers outdoors. Fabie Ellias Ramsey from Oceanside, spoke in opposition to the ordinance. She asked the Council to defer a decision on this item until the FDA ruling is made public (at the end of this calendar year). Gina Knutson, Program Manager, Vista Community spoke in support of the ordinance. Provided additional information from the World Health Organization. Janet Assaro representing San Dieguito Alliance for Drug Free Youth spoke in support of this ordinance.
Motion to approve 9. AB #21,466 - 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. Adopting Ordinance No. CS-237, 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. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 9. AB #21,466 - 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. Adopting Ordinance No. CS-237, 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. ACTION: (Approved) (Recorded at 00:42:32)
AB 21,466
PUBLIC COMMENT:
Howard Kraus of Carlsbad came forward to address Council. Representing North County Advocates - addressed open space - 40% and was told that Carlsbad has open space. Prop C - addressed how Carlsbad counts its open space - urged Council to uphold the promise of providing 40% open space
Robert Beck spoke in support of pickleball.
Keith Blackburn asked Mr. Kraus to meetin Assistant To the City Manager Greg Hermann to discuss how open space is calculated.
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,467 - CARLSBAD DESALINATION PROJECT UPDATE. To receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project. ACTION:
AB 21,467
11. AB #21,468 - PARKS AND RECREATION DEPARTMENT NEEDS ASSESSMENT AND COMPREHENSIVE ACTION PLAN. To consider accepting the Parks and Recreation Department's Needs Assessment and Comprehensive Action Plan. Resolution No. 2013-295. ACTION:
Chris provided a brief history to Council on how the needs assessment report came about. Explained the focus of the report and plan, stating the plan addressed the undeveloped park land in the city. Use the documents to develop the CIP.
Neelay Bhatt gave Council a brief overview of the summary. Plan (big ideas) Summarized ongoing, mid-term and long range plans for parks/active/passive areas for the city.
KB approached by different activity advocates - what point do these groups get to be heard Chris H. - these groups have been ehard - 7th public hearing, stakeholder meetings, all of the groups have been represented. In terms of actual development moving forward, master plans are not yet completed for the major parks on the books. Development and update of MP will have further identify how to meet the needs of the groups. KB - at what point will these advocated know they were successful with their cause. Chris - when the city updates its mP city will look for funding and hopefully moving forward.
FDthe (next steps) three items - does those items require new funding or are funds available in the CIP Chris - Pickle ball does not require additional funding - clavera hills redesign - no funding - request will be brought forward in CIP. -
MPT - to Neelay - facility amenity priority rankings - study shows ranking is different than what groups are stating. Neelay - the study was conducted randomly all throughout the city. The groups addressed their own inidvidual benefits. MPT - does the ranking also have to do with an unmet need as opposed to importance Neelay - explained the ranking
LW - asked Neelay to explained 95% confidence level of the survey conducted.
KB - addressed (next steps) pickle ball - asked i this sport was determined not to work could they be converted back to tennis courts.
Mayor - to Chris - what percentage of the park master plan has been comopleted that was started 20 years ago. Chris - cannot give the specifics - but city has done very well, city has completed several parks in total. Mayor - how many parks are lacking a community center Chris - three parks that have mp on them but there is no requirement to have these community center. Growth Management speaks to parks acreage - Mayor how does the city finance the parks to b Chris - different mechanisms - pil and developer impact fees. both fees are restricted. there is also unrestricted funds. Mayor - Prop H Chris Prop H - could come into play with some of the proposals, Mayor - really trying to update a master plan to carry the city for five years - whatever we're talking about is not going to be built in the next 90 days or year.
Jason Martell - Carlsbad, support in building a bike park. LW - asked if there was a place in San Diego to look at a bike park. Mr. Martell suggested that Council Member Wood visit a BMX site.
Dale Bartley spoke in support of pickleball courts
Bob ?? spoke in support of pickleball.
Diane Nygaard gave a PowerPoint presentation addressing open space and trails in parks. (on file in the Office of the City Clerk). She requested that council correct park acres with the General Pan, Establish a minimum standard of park acreage to residents, and improve bicycle amenities.
Danny Mannering spoke in support of pickleball courts.
Trudy Stapleton, Carlsbad gave a PowerPoint presentation (on file in the office of the City Clerk) in support of pickleball.
Pat??? spoke in support of pickleball.
Mayr Ann Viney addressed the amount of parkland acreage in surrounding neighborhoods. Carlsad needs to identify park needs deficiencies and access in neighborhoods.
patrice smerdu spoke in support of community gardens (collaborate and committee) and their placement on the ned=eds assessment list.
JD Duncan spoke in support of pickleball.
Thomas ?? spoke in support of a bike park.
Brian ??? spoke in support of a bike park and addressed legalizing bmx bikes in Carlsbad skateparks.
Garrett McDermott, San Diego, spoke in support of a bike park.
Jerome ??? spoke in support of a bike park.
Stephen ??? spoke in support of a bike park.
Randy N??? spoke in support fo pickleball.
Donovan addressed the skate park at Alga norte pakrkand requested Council to consider amending the City's ordinance that could include a bmx bike component to the skate park.
KB addressed school field considered as parkland and locked on the weekend. Chris with joint use agreements three in place, allow for the use of the school athletic fields open after hours and on weekends are open, rented by youth athletic groups. They are open parks at that point. Not every amenity is open and school athletic fields are counted in the city's inventory.
Motion to approve 11. AB #21,468 - PARKS AND RECREATION DEPARTMENT NEEDS ASSESSMENT AND COMPREHENSIVE ACTION PLAN. To consider accepting the Parks and Recreation Department's Needs Assessment and Comprehensive Action Plan. Resolution No. 2013-295. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 11. AB #21,468 - PARKS AND RECREATION DEPARTMENT NEEDS ASSESSMENT AND COMPREHENSIVE ACTION PLAN. To consider accepting the Parks and Recreation Department's Needs Assessment and Comprehensive Action Plan. Resolution No. 2013-295. ACTION: (Approved) (Recorded at 02:22:59)
8:22 reconvene
AB 21,468
Needs Assessment and Comprehensive Action Plan
Meeting Paused
Meeting Resumed
12. AB #21,469 - INFORMATION TECHNOLOGY DEPARTMENT STRATEGIC PLAN. To receive a presentation from the Information Technology Department Director regarding the Information Technology Department Strategic Plan. ACTION:
In response to an inquiry from Council Member Packard Steffan explained about the seurity levles that can be established within the architecture of the It Department.
In response to an inquiry from LW Tina explained that staff is trying to effecientely show that purchasing processes should be more clear and concise such as requests for proposals.
Adjournment: 9:09
AB 21,469
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 17, 2013 City Council Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
8. AB #21,465 -AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 10, CHAPTER 10.28, BY THE REVISION OF SECTION 10.28.323 TO REQUIRE STOPS ON PASEO DEL NORTE AT ITS INTERSECTION WITH AN UNNAMED PRIVATE STREET LOCATED 1950 FEET SOUTH OF CANNON ROAD IN CAR COUNTRY CARLSBAD. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by revising section 10.28.323 to require an all-way stop where Paseo del Norte is intersected by an unnamed private street located 1950 feet south of Cannon Road in Car Country Carlsbad. Introduction of Ordinance No. CS-239. ACTION:
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:06:22)
MPT Packard
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
PRESENTATION:
Presentation of proclamation in recognition of the Winter Music Celebration.
CA Brewer join legal action on SB 7.
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:17:06)
Motion to approve APPROVAL OF MINUTES: Moved by , seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:17:29)
Minutes of the Regular Meeting held December 3, 2013.
Minutes of the Joint Special Meeting held December 3, 2013.
Minutes of the Special Meeting held December 10, 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.
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 #21,458 - APPROVE THE FINAL MAP FOR CT 02-17, FAIR OAKS VALLEY, GENERALLY LOCATED AT THE SOUTHERLY TERMINUS OF CAMINO JUNIPERO. Approving the final map for CT-02-17, Fair Oaks Valley, generally located at the southerly terminus of Camino Junipero; and, authorizing the City Clerk to sign the Certificate of Acceptance and record the final map at the Office of the County Recorder. Resolution No. 2013-289. ACTION:
AB 21,458
2. AB #21,459 - APPROVE THE STREET TREE MAINTENANCE AGREEMENT WITH CWV LA COSTA 49, LLC FOR CT 02-17, FAIR OAKS VALLEY. Approving the Street Tree Maintenance Agreement with CWV La Costa 49, LLC for CT 02-17, Fair Oaks Valley, authorizing the Mayor to execute the agreement; and, authorizing the City Clerk to record said agreement at the Office of the County Recorder. Resolution No. 2013-290. ACTION:
AB 21,459
3. AB #21,460 - APPROVE PLANS AND SPECIFICATIONS FOR FIRE STATION NO. 3 AND ADVERTISE FOR BIDS, PROJECT NO. 4003. Approving the plans, specifications and contract documents for Fire Station No. 3; and, authorizing the City Clerk to publish a Notice to Contractors Inviting Bids for the fire station, Project No. 4003. Resolution No. 2013-291. ACTION:
AB 21,460
CONSENT CALENDAR (Continued)
4. AB #21,461 - APPROVE THE REVISED SCHEDULE OF THE DATES AND LOCATIONS OF REGULAR MEETINGS OF THE CITY COUNCIL FOR CALENDAR YEAR 2014. Approving the revised schedule of the dates and locations of regular meetings of the City Council for calendar year 2014. Resolution No. 2013-292. ACTION:
AB 21,461
5. AB #21,462 - AUTHORIZE THE PURCHASE OF REPLACEMENT COMPUTER WORKSTATIONS FOR STAFF. Authorizing the purchase of replacement computer workstations for staff; and, authorizing the Purchasing Officer to issue a purchase order to Hewlett Packard to replace 245 staff computer workstations. Resolution No. 2013-293. ACTION:
AB 21,462
6. AB #21,463 - AUTHORIZE THE PURCHASE OF REPLACEMENT DATA STORAGE AND BACKUP DATA STORAGE SYSTEMS. Authorizing the purchase of replacement data storage and backup data storage systems; and, authorizing the Purchasing Officer to issue a purchase order to Mainline Information Systems, Inc. to replace said systems. Resolution No. 2013-294. ACTION:
AB 21,463
ORDINANCES FOR INTRODUCTION:
7. AB #21,464 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 10, CHAPTER 10.28, BY THE REVISION OF SECTIONS 10.28.120, 10.28.420, 10.28.991 AND 10.28.992 TO ESTABLISH ALL-WAY STOP CONTROLS AT CHESTNUT AVENUE/AMES PLACE, PONTIAC DRIVE/CHESTNUT AVENUE, PONTIAC DRIVE/YORK ROAD AND VICTORIA AVENUE/HAVERHILL STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by revising sections 10.28.120, 10.28.420, 10.28.991 and 10.28.992 to establish all-way stop controls at Chestnut Avenue/Ames Place, Pontiac Drive/Chestnut Avenue, Pontiac Drive/York Road and Victoria Avenue/Haverhill Street. Introduction of Ordinance No. CS-238. ACTION:
Motion to approve 7. AB #21,464 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 10, CHAPTER 10.28, BY THE REVISION OF SECTIONS 10.28.120, 10.28.420, 10.28.991 AND 10.28.992 TO ESTABLISH ALL-WAY STOP CONTROLS AT CHESTNUT AVENUE/AMES PLACE, PONTIAC DRIVE/CHESTNUT AVENUE, PONTIAC DRIVE/YORK ROAD AND VICTORIA AVENUE/HAVERHILL STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by revising sections 10.28.120, 10.28.420, 10.28.991 and 10.28.992 to establish all-way stop controls at Chestnut Avenue/Ames Place, Pontiac Drive/Chestnut Avenue, Pontiac Drive/York Road and Victoria Avenue/Haverhill Street. Introduction of Ordinance No. CS-238. ACTION: Moved by , seconded by .
Vote to approve 7. AB #21,464 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 10, CHAPTER 10.28, BY THE REVISION OF SECTIONS 10.28.120, 10.28.420, 10.28.991 AND 10.28.992 TO ESTABLISH ALL-WAY STOP CONTROLS AT CHESTNUT AVENUE/AMES PLACE, PONTIAC DRIVE/CHESTNUT AVENUE, PONTIAC DRIVE/YORK ROAD AND VICTORIA AVENUE/HAVERHILL STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by revising sections 10.28.120, 10.28.420, 10.28.991 and 10.28.992 to establish all-way stop controls at Chestnut Avenue/Ames Place, Pontiac Drive/Chestnut Avenue, Pontiac Drive/York Road and Victoria Avenue/Haverhill Street. Introduction of Ordinance No. CS-238. ACTION: (Approved) (Recorded at 00:18:37)
AB 21,464
AB 21,465
ORDINANCE FOR ADOPTION:
9. AB #21,466 - 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. Adopting Ordinance No. CS-237, 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. ACTION:
Jason Delvechio Carlsbad spoke in opposition to the ordinance. Erica Leary North Coastal Prevention Coalition reiterated comments from the last meeting and thanked Council for its efforts spoke in support of the ordinance. Frank ??? spoke in opposition to the ordinance. Dana Hosford Smoke Free County Project spoke in support of the ordinance. Ben Farrell spoke in opposition to the ordinance. Matt Kloeffer spoke in opposition to the ordinance. Charles Daniel spoke in opposition to the ordinance. He stated that electronic cigarettes are not like regular cigarettes and should not be treated in the same manner. Mr. Daniels asked for an amendment to the ordinance permitting people to use their vaporizers outdoors. Fabie Ellias Ramsey from Oceanside, spoke in opposition to the ordinance. She asked the Council to defer a decision on this item until the FDA ruling is made public (at the end of this calendar year). Gina Knutson, Program Manager, Vista Community spoke in support of the ordinance. Provided additional information from the World Health Organization. Janet Assaro representing San Dieguito Alliance for Drug Free Youth spoke in support of this ordinance.
Motion to approve 9. AB #21,466 - 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. Adopting Ordinance No. CS-237, 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. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 9. AB #21,466 - 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. Adopting Ordinance No. CS-237, 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. ACTION: (Approved) (Recorded at 00:42:32)
AB 21,466
PUBLIC COMMENT:
Howard Kraus of Carlsbad came forward to address Council. Representing North County Advocates - addressed open space - 40% and was told that Carlsbad has open space. Prop C - addressed how Carlsbad counts its open space - urged Council to uphold the promise of providing 40% open space
Robert Beck spoke in support of pickleball.
Keith Blackburn asked Mr. Kraus to meetin Assistant To the City Manager Greg Hermann to discuss how open space is calculated.
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,467 - CARLSBAD DESALINATION PROJECT UPDATE. To receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project. ACTION:
AB 21,467
11. AB #21,468 - PARKS AND RECREATION DEPARTMENT NEEDS ASSESSMENT AND COMPREHENSIVE ACTION PLAN. To consider accepting the Parks and Recreation Department's Needs Assessment and Comprehensive Action Plan. Resolution No. 2013-295. ACTION:
Chris provided a brief history to Council on how the needs assessment report came about. Explained the focus of the report and plan, stating the plan addressed the undeveloped park land in the city. Use the documents to develop the CIP.
Neelay Bhatt gave Council a brief overview of the summary. Plan (big ideas) Summarized ongoing, mid-term and long range plans for parks/active/passive areas for the city.
KB approached by different activity advocates - what point do these groups get to be heard Chris H. - these groups have been ehard - 7th public hearing, stakeholder meetings, all of the groups have been represented. In terms of actual development moving forward, master plans are not yet completed for the major parks on the books. Development and update of MP will have further identify how to meet the needs of the groups. KB - at what point will these advocated know they were successful with their cause. Chris - when the city updates its mP city will look for funding and hopefully moving forward.
FDthe (next steps) three items - does those items require new funding or are funds available in the CIP Chris - Pickle ball does not require additional funding - clavera hills redesign - no funding - request will be brought forward in CIP. -
MPT - to Neelay - facility amenity priority rankings - study shows ranking is different than what groups are stating. Neelay - the study was conducted randomly all throughout the city. The groups addressed their own inidvidual benefits. MPT - does the ranking also have to do with an unmet need as opposed to importance Neelay - explained the ranking
LW - asked Neelay to explained 95% confidence level of the survey conducted.
KB - addressed (next steps) pickle ball - asked i this sport was determined not to work could they be converted back to tennis courts.
Mayor - to Chris - what percentage of the park master plan has been comopleted that was started 20 years ago. Chris - cannot give the specifics - but city has done very well, city has completed several parks in total. Mayor - how many parks are lacking a community center Chris - three parks that have mp on them but there is no requirement to have these community center. Growth Management speaks to parks acreage - Mayor how does the city finance the parks to b Chris - different mechanisms - pil and developer impact fees. both fees are restricted. there is also unrestricted funds. Mayor - Prop H Chris Prop H - could come into play with some of the proposals, Mayor - really trying to update a master plan to carry the city for five years - whatever we're talking about is not going to be built in the next 90 days or year.
Jason Martell - Carlsbad, support in building a bike park. LW - asked if there was a place in San Diego to look at a bike park. Mr. Martell suggested that Council Member Wood visit a BMX site.
Dale Bartley spoke in support of pickleball courts
Bob ?? spoke in support of pickleball.
Diane Nygaard gave a PowerPoint presentation addressing open space and trails in parks. (on file in the Office of the City Clerk). She requested that council correct park acres with the General Pan, Establish a minimum standard of park acreage to residents, and improve bicycle amenities.
Danny Mannering spoke in support of pickleball courts.
Trudy Stapleton, Carlsbad gave a PowerPoint presentation (on file in the office of the City Clerk) in support of pickleball.
Pat??? spoke in support of pickleball.
Mayr Ann Viney addressed the amount of parkland acreage in surrounding neighborhoods. Carlsad needs to identify park needs deficiencies and access in neighborhoods.
patrice smerdu spoke in support of community gardens (collaborate and committee) and their placement on the ned=eds assessment list.
JD Duncan spoke in support of pickleball.
Thomas ?? spoke in support of a bike park.
Brian ??? spoke in support of a bike park and addressed legalizing bmx bikes in Carlsbad skateparks.
Garrett McDermott, San Diego, spoke in support of a bike park.
Jerome ??? spoke in support of a bike park.
Stephen ??? spoke in support of a bike park.
Randy N??? spoke in support fo pickleball.
Donovan addressed the skate park at Alga norte pakrkand requested Council to consider amending the City's ordinance that could include a bmx bike component to the skate park.
KB addressed school field considered as parkland and locked on the weekend. Chris with joint use agreements three in place, allow for the use of the school athletic fields open after hours and on weekends are open, rented by youth athletic groups. They are open parks at that point. Not every amenity is open and school athletic fields are counted in the city's inventory.
Motion to approve 11. AB #21,468 - PARKS AND RECREATION DEPARTMENT NEEDS ASSESSMENT AND COMPREHENSIVE ACTION PLAN. To consider accepting the Parks and Recreation Department's Needs Assessment and Comprehensive Action Plan. Resolution No. 2013-295. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 11. AB #21,468 - PARKS AND RECREATION DEPARTMENT NEEDS ASSESSMENT AND COMPREHENSIVE ACTION PLAN. To consider accepting the Parks and Recreation Department's Needs Assessment and Comprehensive Action Plan. Resolution No. 2013-295. ACTION: (Approved) (Recorded at 02:22:59)
8:22 reconvene
AB 21,468
Needs Assessment and Comprehensive Action Plan
Meeting Paused
Meeting Resumed
12. AB #21,469 - INFORMATION TECHNOLOGY DEPARTMENT STRATEGIC PLAN. To receive a presentation from the Information Technology Department Director regarding the Information Technology Department Strategic Plan. ACTION:
In response to an inquiry from Council Member Packard Steffan explained about the seurity levles that can be established within the architecture of the It Department.
In response to an inquiry from LW Tina explained that staff is trying to effecientely show that purchasing processes should be more clear and concise such as requests for proposals.
Adjournment: 9:09
AB 21,469
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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