Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
PRESENTATIONS:
APPROVAL OF MINUTES:
Presentation of a proclamation in recognition of National Bike Month.
Presentation of a proclamation in recognition of Solutions for Change.
Council member Wood presented the proclamation to Rachel Shay and Bryan Jones.
Presentation of a proclamation in recognition of Solutions for Change.
Mayor Hall presented the proclamation to Chris
Presentation of a proclamation in recognition of Peace Officer Memorial Week.
Council Member Blackburn gave the proclamation to Police Chief Gary Morrison and Sgt. Matlaw.
Presentation from San Diego Fair representatives.
Monica Eman ...., representative of the San Diego Fair, 2013, promoting the 2013 fair.
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:
1. AB #21,214 - DECLARATION OF INTENT TO VACATE A PORTION OF VAN ALLEN WAY - STV 11-01. Declaring the intention to vacate a portion of Van Allen Way, from Faraday Avenue to its northerly terminus, and to set a public hearing; and, authorizing the City Clerk to publish the resolution of intention. Resolution No. 2013-097. ACTION:
Approved 4/0/1
AB #21,214
ORDINANCES FOR ADOPTION:
2. AB #21,215 - DECREASE SPEED LIMIT ON CHESTNUT AVENUE. Adopting Ordinance No. CS-213 amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Section 10.44.040 to reduce the 35 miles per hour speed limit to 30 miles per hour on Chestnut Avenue from Pio Pico Drive to El Camino Real. ACTION:
Titled by the City Attorney, Celia Brewer. Approved 4/0/1
AB #21,215
3. AB #21,216 - REMOVE REFERENCES IN THE CARLSBAD MUNICIPAL CODE PERTAINING TO TRAFFIC SAFETY COORDINATING COMMITTEE MEETINGS AS PUBLIC MEETINGS. Adopting Ordinance No. CS-214 amending Title 2, Chapter 2.28 of the Carlsbad Municipal Code to remove references to the Traffic Safety Coordinating Committee meetings as public meetings. ACTION:
Titled by the City Attorney Moved Packard, approved 4/0/1.
AB #21,216
PUBLIC COMMENT:
Ace Hoffman, Carlsbad, gave a presentation regarding the safety issues of metal rods next to irrigation heads, and bushes that need to be cut back from the sidewalk, the width and spacing of grates in the roadways next to sidewalks, safety concerns.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL,
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Move Packard, approved 4/0/1
Minutes of the Joint Special Meeting held February 26, 2013 (Authority only).
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
4. AB #21, 217 - AUTHORIZE A REQUEST FOR PROPOSAL TO GROUND LEASE THE CROSSINGS AT CARLSBAD WEST VIEW LOT 9. To consider authorizing the Carlsbad Public Financing Authority to issue a Request for Proposals to ground lease The Crossings at Carlsbad West View Lot 9 (Parcel A and Parcel B) for development purposes, to evaluate proposals received and make recommendations to the City of Carlsbad and Carlsbad Municipal Water District; and, authorizing the City of Carlsbad to administer and manage any long term lease and distribute lease revenue to member agencies of the Carlsbad Public Financing Authority. City Council Resolution No. 2013-103. Municipal Water District Board Resolution No. 1468. Public Financing Authority Board Resolution No. 63. ACTION:
Municipal Property Manager Joe Garuba and Tony Whinney gave the staff report and PowerPoint presentation on file in the office of the City Clerk.Packard - ground lease vs. purchase of property, from revenue generation standpoint, retain ownership. duration of term, Moved Packard, Approved 4/0/1
AB #21,217
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
5. AB #21,218 - 2013 QUALITY OF LIFE DASHBOARD PRESENTATION. To receive a presentation from the Equinox Center regarding San Diego County sustainability. ACTION:
Equinex Center Executive Lani Lutar and Communications Director Sarah Benson gave the report and PowerPoint presentation (on file in the office of the City Clerk?) Packard - residential usage water consumption, data from the S.D. Water Authority. Hall - jobs, clean tech jobs vs. other jobs,
AB #21,218
6. AB #21,219 - EMERGENCY PREPAREDNESS PRESENTATION. To receive a presentation from Fire Department staff regarding smart phone emergency mobile application and supporting emergency operations center (EOC) operations. ACTION:
Emergency Preparedness Coordinator David Harrison gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Hall - carlsbad schools, roll out to schools, city's webpage emergency preparedness information, links to ready san diego. Packard - community awareness, public outreach and engagement strategy, more than once a month, working to incorporate Nextdoor program, quality of information. CERT members actively involved in the community on a daily basis. Blackburn - who is entering Carlsbad information, DH public information staff, independently update pages, safety instructions, evacuation etc.
AB #21,219
7. AB #21,220 - PLANNING COMMISSION APPOINTMENTS. To consider appointing two members to the Planning Commission. Resolution Nos. 2013-098 and 2013-099. ACTION:
Moved Hall, approved 4/0/1 Velyn came forward to introduce herself to Council.
AB #21,220
8. AB #21,221 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. To consider appointing three members to the Beach Preservation Committee. Resolution Nos. 2013-100, 2013-101 and 2013-102. ACTION:
Moved Hall, approved 4/0/1
AB #21,221
9. AB #21,222 - ARTS COMMISSION APPOINTMENTS. To consider appointing one member to the Arts Commission. Resolution No. 2013-104. ACTION:
Moved Hall, approved 4/0/1.
AB #21,222
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
May 07, 2013 City Council, Carlsbad Municipal Water District Board and Carlsbad Public Financing Authority Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
PRESENTATIONS:
APPROVAL OF MINUTES:
Presentation of a proclamation in recognition of National Bike Month.
Presentation of a proclamation in recognition of Solutions for Change.
Council member Wood presented the proclamation to Rachel Shay and Bryan Jones.
Presentation of a proclamation in recognition of Solutions for Change.
Mayor Hall presented the proclamation to Chris
Presentation of a proclamation in recognition of Peace Officer Memorial Week.
Council Member Blackburn gave the proclamation to Police Chief Gary Morrison and Sgt. Matlaw.
Presentation from San Diego Fair representatives.
Monica Eman ...., representative of the San Diego Fair, 2013, promoting the 2013 fair.
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:
1. AB #21,214 - DECLARATION OF INTENT TO VACATE A PORTION OF VAN ALLEN WAY - STV 11-01. Declaring the intention to vacate a portion of Van Allen Way, from Faraday Avenue to its northerly terminus, and to set a public hearing; and, authorizing the City Clerk to publish the resolution of intention. Resolution No. 2013-097. ACTION:
Approved 4/0/1
AB #21,214
ORDINANCES FOR ADOPTION:
2. AB #21,215 - DECREASE SPEED LIMIT ON CHESTNUT AVENUE. Adopting Ordinance No. CS-213 amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Section 10.44.040 to reduce the 35 miles per hour speed limit to 30 miles per hour on Chestnut Avenue from Pio Pico Drive to El Camino Real. ACTION:
Titled by the City Attorney, Celia Brewer. Approved 4/0/1
AB #21,215
3. AB #21,216 - REMOVE REFERENCES IN THE CARLSBAD MUNICIPAL CODE PERTAINING TO TRAFFIC SAFETY COORDINATING COMMITTEE MEETINGS AS PUBLIC MEETINGS. Adopting Ordinance No. CS-214 amending Title 2, Chapter 2.28 of the Carlsbad Municipal Code to remove references to the Traffic Safety Coordinating Committee meetings as public meetings. ACTION:
Titled by the City Attorney Moved Packard, approved 4/0/1.
AB #21,216
PUBLIC COMMENT:
Ace Hoffman, Carlsbad, gave a presentation regarding the safety issues of metal rods next to irrigation heads, and bushes that need to be cut back from the sidewalk, the width and spacing of grates in the roadways next to sidewalks, safety concerns.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL,
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Move Packard, approved 4/0/1
Minutes of the Joint Special Meeting held February 26, 2013 (Authority only).
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
4. AB #21, 217 - AUTHORIZE A REQUEST FOR PROPOSAL TO GROUND LEASE THE CROSSINGS AT CARLSBAD WEST VIEW LOT 9. To consider authorizing the Carlsbad Public Financing Authority to issue a Request for Proposals to ground lease The Crossings at Carlsbad West View Lot 9 (Parcel A and Parcel B) for development purposes, to evaluate proposals received and make recommendations to the City of Carlsbad and Carlsbad Municipal Water District; and, authorizing the City of Carlsbad to administer and manage any long term lease and distribute lease revenue to member agencies of the Carlsbad Public Financing Authority. City Council Resolution No. 2013-103. Municipal Water District Board Resolution No. 1468. Public Financing Authority Board Resolution No. 63. ACTION:
Municipal Property Manager Joe Garuba and Tony Whinney gave the staff report and PowerPoint presentation on file in the office of the City Clerk.Packard - ground lease vs. purchase of property, from revenue generation standpoint, retain ownership. duration of term, Moved Packard, Approved 4/0/1
AB #21,217
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
5. AB #21,218 - 2013 QUALITY OF LIFE DASHBOARD PRESENTATION. To receive a presentation from the Equinox Center regarding San Diego County sustainability. ACTION:
Equinex Center Executive Lani Lutar and Communications Director Sarah Benson gave the report and PowerPoint presentation (on file in the office of the City Clerk?) Packard - residential usage water consumption, data from the S.D. Water Authority. Hall - jobs, clean tech jobs vs. other jobs,
AB #21,218
6. AB #21,219 - EMERGENCY PREPAREDNESS PRESENTATION. To receive a presentation from Fire Department staff regarding smart phone emergency mobile application and supporting emergency operations center (EOC) operations. ACTION:
Emergency Preparedness Coordinator David Harrison gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Hall - carlsbad schools, roll out to schools, city's webpage emergency preparedness information, links to ready san diego. Packard - community awareness, public outreach and engagement strategy, more than once a month, working to incorporate Nextdoor program, quality of information. CERT members actively involved in the community on a daily basis. Blackburn - who is entering Carlsbad information, DH public information staff, independently update pages, safety instructions, evacuation etc.
AB #21,219
7. AB #21,220 - PLANNING COMMISSION APPOINTMENTS. To consider appointing two members to the Planning Commission. Resolution Nos. 2013-098 and 2013-099. ACTION:
Moved Hall, approved 4/0/1 Velyn came forward to introduce herself to Council.
AB #21,220
8. AB #21,221 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. To consider appointing three members to the Beach Preservation Committee. Resolution Nos. 2013-100, 2013-101 and 2013-102. ACTION:
Moved Hall, approved 4/0/1
AB #21,221
9. AB #21,222 - ARTS COMMISSION APPOINTMENTS. To consider appointing one member to the Arts Commission. Resolution No. 2013-104. ACTION:
Moved Hall, approved 4/0/1.
AB #21,222
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
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