Video index
CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:06:07)
Mayor Pro Tem Packard led pledge
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Council Member Blackburn, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:07:12)
MPT Packard abstain
Minutes of the Regular Meeting held July 9, 2013.
PRESENTATIONS:
Mayor Hall announced that items no 15 and 18 will be continued to August 27th
Presentation of Bronze Award to Girl Scout Troop 1157.
Presentation in recognition of Bill Lignante, Library Board of Trustees.
Presentation of proclamation in recognition of Leo Carrillo Ranch Historic Park 10 Year Anniversary.
Proclamation of proclamation in recognition of National Night Out 2013.
Presentation of retirement proclamation to William Anderson.
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 Mayor Pro Tem Packard, seconded by .
All except #4
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 #21,302 - ACCEPTANCE OF DONATION. Accepting cash donations from Seven Nelson and Lorraine Edwards for a memorial bench and memorial tree at Pine Avenue Park. Resolution No. 2013-178. ACTION:
AB 21,302
2. AB #21,303 - ACCEPTANCE OF DONATION. Accepting an in-kind donation of building supplies from Eagle Scout candidate Ben Schafer, Troop 748, in support of the Citywide Trails Program. Resolution No. 2013-179. ACTION:
AB 21,303
3. AB #21,304 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Lee Elson and Maria Elson Trust in support of the Carlsbad Senior Center. Resolution No. 2013-180. ACTION:
AB 21,304
4. AB #21,305 - ACCEPTANCE OF DONATION. Accepting a donation of product from Joan Kindle to the Leo Carrillo Ranch Historic Park Trust Fund. Resolution No. 2013-181. ACTION:
Motion to approve 4. AB #21,305 - ACCEPTANCE OF DONATION. Accepting a donation of product from Joan Kindle to the Leo Carrillo Ranch Historic Park Trust Fund. Resolution No. 2013-181. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 4. AB #21,305 - ACCEPTANCE OF DONATION. Accepting a donation of product from Joan Kindle to the Leo Carrillo Ranch Historic Park Trust Fund. Resolution No. 2013-181. ACTION: (Approved) (Recorded at 00:38:40)
AB 21,305
CONSENT CALENDAR (Continued)
5. AB #21,306 - AUTHORIZATION TO APPLY FOR A GRANT. Authorizing the application for a grant from the California Library Literacy Service; and, accepting grant funds if awarded; and, authorizing the Administrative Services Director to appropriate the award to the Library and Cultural Arts Department operating budget. Resolution No. 2013-182. ACTION:
AB 21,306
6. AB #21,307 - AUTHORIZATION OF TERMINATION OF AGREEMENT. Authorizing the termination of the Joint Exercise of Powers Agreement creating the San Diego Area Housing and Finance Agency per the procedures outlined in the agreement. Resolution No. 2013-183. ACTION:
AB 21,307
7. AB #21,308 - REPORT OUT AUTHORIZATION TO SELL AFFORDABLE HOUSING UNIT. Reporting out the authorization to sell an affordable housing unit at 7003 Forsters Tern Drive; and, authorizing the City Manager to execute all documents associated with the sale; and, concurring with a City Planner determination that the sale is exempt from the California Environmental Quality Act; and, authorizing the net proceeds from the sale be deposited into the Housing Trust Fund. Resolution No. 2013-184. ACTION:
AB 21,308
8. AB #21,309 - APPROVE OUT-OF-STATE TRAVEL. Approving an out-of-state travel request for the Information Technology Project Portfolio Manager and Information Technology Business Systems Analyst to attend Daptiv reporting tool training in Seattle, Washington, August 21 to 23, 2013. Resolution No. 2013-185. ACTION:
AB 21,309
9. AB #21,310 - APPROVE AGREEMENT FOR SUBDIVISION KIOSK SIGNS. Approving the agreement with Motivational Systems, Inc. to design, install, maintain and lease space on the City's Subdivision Kiosk Signs; and, authorizing the City Manager to execute said agreement. Resolution No. 2013-186. ACTION:
AB 21,310
10. AB #21,327 - APPROVE AGREEMENT. Approving a professional services agreement with Peder Norby for special projects coordination consulting services; and, authorizing the City Manager to execute said agreement. Resolution No. 2013-198. ACTION:
AB 21,327
CONSENT CALENDAR (Continued)
11. AB #21,311 - APPROVE WEED ABATEMENT COST ASSESSMENTS. Approving the report of the Fire Department showing the cost of weed abatement against each parcel, confirming the cost, and providing for collection on the regular tax bill. Resolution No. 2013-187. ACTION:
AB 21,311
12. AB #21,312 - AUTHORIZATION TO APPLY FOR A GRANT FUNDING. Authorizing the Fire Chief or designee to execute documentation associated with applying for grant funding from San Diego Gas and Electric to enhance the City of Carlsbad's CERT emergency preparedness program. Resolution No. 2013-188. ACTION:
AB 21,312
13. AB #21,313 - AUTHORIZATION OF ACCEPTANCE OF EQUIPMENT. Authorizing the acceptance of equipment from the San Diego/Imperial Counties Chapter of the American Red Cross for the emergency preparedness program; and, authorizing the City Manager or designee to execute any and all documentation associated with the transfer. Resolution No. 2013-189. ACTION:
AB 21,313
14. AB #21,314 - AUTHORIZATION OF ACCEPTANCE OF FUNDS. Authorizing the acceptance of funds awarded from Fiscal Year 2013 Edward Byrne Memorial Justice Assistance Grant Program for a one year pilot of a predictive policing program called PredPol; and, authorizing the City Manager or his designee to execute said award; and, authorizing the Administrative Services Director to appropriate said funds. Resolution No. 2013-190. ACTION:
AB 21,314
ORDINANCES FOR INTRODUCTION:
15. AB #21,315 - AMEND MUNICIPAL CODE REGARDING MASSAGE SERVICES. To consider repealing Chapter 5.16 of the Carlsbad Municipal Code entitled Massage Business, Massage Technicians and Holistic Health Practitioners; and, enacting a new Chapter 5.16 entitled Massage Services. Introduction of Ordinance No. CS-220. ACTION:
AB 21,315
16. AB #21,316 - AMEND MUNICIPAL CODE REGARDING ACCEPTANCE OF DONATIONS. To consider amending Section 2.08.100 of the Carlsbad Municipal Code by increasing the City Manager's authority to accept donations on behalf of the city. Introduction of Ordinance No. CS-221. ACTION:
Cm Douglas asked about the process to recognize those who make donations. Will the group name and people that made the donation. Coates, donator is asked if they want recogniation and if yes, could continue under the presentation portion of the meeting. process streamlines the acceptance in place of an agenda bill. Mayor asked if we gave recpgniotion on the city's website regarding donation to provide hsitory of amount and date
Motion to approve 16. AB #21,316 - AMEND MUNICIPAL CODE REGARDING ACCEPTANCE OF DONATIONS. To consider amending Section 2.08.100 of the Carlsbad Municipal Code by increasing the City Manager's authority to accept donations on behalf of the city. Introduction of Ordinance No. CS-221. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 16. AB #21,316 - AMEND MUNICIPAL CODE REGARDING ACCEPTANCE OF DONATIONS. To consider amending Section 2.08.100 of the Carlsbad Municipal Code by increasing the City Manager's authority to accept donations on behalf of the city. Introduction of Ordinance No. CS-221. ACTION: (Approved) (Recorded at 00:46:09)
AB 21,316
17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION:
Motion to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: (Approved) (Recorded at 00:46:47)
Motion to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: (Approved) (Recorded at 00:47:34)
Motion to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: (Approved) (Recorded at 00:48:14)
AB 21,317
18. AB #21,318 - ESTABLISH ALL-WAY STOP CONTROL ON HIGHLAND DRIVE. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Highland Drive at its intersections with Arland Road and Highland Drive. Introduction of Ordinance No. CS-223. ACTION:
AB 21,318
ORDINANCES FOR ADOPTION:
19. AB #21,319 - AMEND THE CARLSBAD MUNICIPAL CODE RELATED TO TAXICABS. Adopting Ordinance No. CS-218, amending the Carlsbad Municipal Code, Chapter 5.20, related to taxicabs. ACTION:
AB 21,319
20. AB #21,320 - WESTFIELD CARLSBAD. Adopting Ordinance No. CS-219, approving the Westfield Carlsbad Specific Plan SP 09-01 on approximately 77.5 acres of land within the existing Plaza Camino Real Shopping Center, generally located west of El Camino Real and bisected by Marron Road in Local Facilities Management Zone 1. ACTION:
AB 21,320
PUBLIC COMMENT:
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:
21. AB #21,321 - CONDITIONAL USE PERMITS CODE AMENDMENTS - GPA 11-05/ ZCA 09-03/LCPA 09-02. To consider approving General Plan Amendment GPA 11-05, Zone Code Amendment ZCA 09-03 and Local Coastal Program Amendment LCPA 09-02 to simplify and streamline the development review process for conditional use permits in the nonresidential zones by reassigning this approval authority to the lowest appropriate decision-maker, to amend the text of the General Plan and Zoning Ordinance to provide greater flexibility for a variety of conditional uses in the non-residential zones, and to amend the Commercial Visitor-Serving Overlay Zone to address minor miscellaneous amendments relating to decision-making authority for conditional uses. Introduction of Ordinance No. CS-224. Introduction of Ordinance No. CS-225. Resolution No. 2013-191. Resolution No. 2013-192. ACTION:
Open PH 6:55 Close PH 6:55
CM Douglas Tucker email Shannon. - differences between the zone particular instnaces he brought up are same types of uses Douglas are we going to change the wording to be less confusing Shannon - scope of amendment was reasssinging the approval authority for cup - get this
Mayor retail use shall be Packard - miss nuances of th changes Don Neu - primary changes in teh alternative proposal striking distribution warehousing might be too lienient and business have a retail component, on the other size the limitations of the size of the sq. footage mitigated the concern. packard if the proposed changes will be to preserve the industrial par in favor of not encouraging of becoming a retail center. Douglas how would language change the vote coucnil had on retail in the business park Neu - one provision of the language is support to the primary use of the property. primary use determination made. provided an example . Neu address alternative language on warehousing and distribution, Mayor Hall - example - golf manufacturer should be able to sell what they manufacturer. Warehouse distribution - not producing - brining it in, going and extra step to bring retail into an area designed more for manufacturing. Hall - go with more restrictive language. side with Dr. Packard on not changing. Blackburn -
carve outs that PC still want control of - hotels, motels nightclubs, danceclubs and breweries mayor hall up to city council level of approval. Mayor if there is no retail, then pc commission can approve. If retail is invovled it should come to council. Douglas, yes, Blackburn Wood, yes Packard yes,
Motion to approve 21. AB #21,321 - CONDITIONAL USE PERMITS CODE AMENDMENTS - GPA 11-05/ ZCA 09-03/LCPA 09-02. To consider approving General Plan Amendment GPA 11-05, Zone Code Amendment ZCA 09-03 and Local Coastal Program Amendment LCPA 09-02 to simplify and streamline the development review process for conditional use permits in the nonresidential zones by reassigning this approval authority to the lowest appropriate decision-maker, to amend the text of the General Plan and Zoning Ordinance to provide greater flexibility for a variety of conditional uses in the non-residential zones, and to amend the Commercial Visitor-Serving Overlay Zone to address minor miscellaneous amendments relating to decision-making authority for conditional uses. Introduction of Ordinance No. CS-224. Introduction of Ordinance No. CS-225. Resolution No. 2013-191. Resolution No. 2013-192. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 21. AB #21,321 - CONDITIONAL USE PERMITS CODE AMENDMENTS - GPA 11-05/ ZCA 09-03/LCPA 09-02. To consider approving General Plan Amendment GPA 11-05, Zone Code Amendment ZCA 09-03 and Local Coastal Program Amendment LCPA 09-02 to simplify and streamline the development review process for conditional use permits in the nonresidential zones by reassigning this approval authority to the lowest appropriate decision-maker, to amend the text of the General Plan and Zoning Ordinance to provide greater flexibility for a variety of conditional uses in the non-residential zones, and to amend the Commercial Visitor-Serving Overlay Zone to address minor miscellaneous amendments relating to decision-making authority for conditional uses. Introduction of Ordinance No. CS-224. Introduction of Ordinance No. CS-225. Resolution No. 2013-191. Resolution No. 2013-192. ACTION: (Approved) (Recorded at 01:23:44)
AB 21,321
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT BOARD
SPECIAL MEETING AGENDA
JULY 23, 2013
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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 01:24:15)
Minutes of the Joint Special Meetings held June 11, 2013.
Minutes of the Special Meeting held June 18, 2013.
Minutes of the Joint Special Meetings held June 18, 2013.
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 Mayor Pro Tem Packard, seconded by .
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
22. AB #772 - NOTICE OF COMPLETION - PROJECT NO. 50241. Accepting the construction of the "D1" and "D2" Steel Water Tanks Interior and Exterior Coatings and Structural Repairs as complete; and, directing the Secretary to record a Notice of Completion, Project No. 50241. Resolution No. 1475. ACTION:
AB 772
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY BOARD
CITY OF CARLSBAD
CITY COUNCIL
AND
PUBLIC FINANCING AUTHORITY
JOINT SPECIAL MEETING AGENDA
JULY 23, 2013
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held May 7, 2013 (Authority only).
Motion to approve Minutes of the Joint Special Meeting held May 7, 2013 (Authority only). Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve Minutes of the Joint Special Meeting held May 7, 2013 (Authority only). (Approved) (Recorded at 01:24:58)
Motion to approve Minutes of the Joint Special Meeting held May 7, 2013 (Authority only). Moved by Mayor Pro Tem Packard, seconded by .
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.
23. AB #21,322 - AUTHORIZATION TO PURCHASE EQUIPMENT. Accepting proposals and authorizing the purchase of maintenance equipment from Toro and Jacobsen for The Crossings at Carlsbad Golf Course; and, authorizing the Administrative Services Director to transfer funds from the City's General Fund to the Authority for the purchase of the equipment. Resolution No. 64. Resolution No. 2013-193. ACTION:
AB 21,322
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
24. AB #21,323 - INITIATION OF PUBLIC REVIEW PROCESS FOR THE DRAFT 2013-2012 HOUSING ELEMENT. To consider supporting initiation of the public review process for the draft 2013-2021 Housing Element; and, the submission of the draft to the State of California Department of Housing and Community Development for initial review. Resolution No. 2013-194. ACTION:
Mayor Hall 0- midyear review reqire ceqa process. Dave DeCordova - level of ceqa eview would be depending upon whtether or not siginificant changes need to be made to the housing element.
Mayor Hall - SANDAG calculation on housing numbers regarding how formula is created is an unknown factor. Get Celias statement
Motion to approve 24. AB #21,323 - INITIATION OF PUBLIC REVIEW PROCESS FOR THE DRAFT 2013-2012 HOUSING ELEMENT. To consider supporting initiation of the public review process for the draft 2013-2021 Housing Element; and, the submission of the draft to the State of California Department of Housing and Community Development for initial review. Resolution No. 2013-194. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 24. AB #21,323 - INITIATION OF PUBLIC REVIEW PROCESS FOR THE DRAFT 2013-2012 HOUSING ELEMENT. To consider supporting initiation of the public review process for the draft 2013-2021 Housing Element; and, the submission of the draft to the State of California Department of Housing and Community Development for initial review. Resolution No. 2013-194. ACTION: (Approved) (Recorded at 01:41:00)
AB 21,323
25. AB #21,324 - CITIZEN PRESENTATION REGARDING BEACH FRONT IMPROVEMENTS. To receive a presentation from Fred Briggs regarding beach front improvements. ACTION:
Fred Briggs came forth with a PowerPoint presentation (on file) asked that the council add scope to the the revitalization project and the carlsbad blvd realignment projects. wants the promande develped from Canon Road to BV Lagoon as a long narrow promenande.
AB 21,324
26. AB #21,325 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2013-195. ACTION:
Motion to approve 26. AB #21,325 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2013-195. ACTION: Moved by Mayor Hall, seconded by .
Vote to approve 26. AB #21,325 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2013-195. ACTION: (Approved) (Recorded at 02:01:24)
AB 21,325
27. AB #21,326 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. To consider appointing two members to the Traffic Safety Commission. Resolution No. 2013-196. Resolution No. 2013-197. ACTION:
Motion to approve 27. AB #21,326 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. To consider appointing two members to the Traffic Safety Commission. Resolution No. 2013-196. Resolution No. 2013-197. ACTION: Moved by Mayor Hall, seconded by .
Vote to approve 27. AB #21,326 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. To consider appointing two members to the Traffic Safety Commission. Resolution No. 2013-196. Resolution No. 2013-197. ACTION: (Approved) (Recorded at 02:01:49)
Adjourn 8:00
AB 21,326
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Jul 23, 2013 City Council, Carlsbad Municipal Water District Board and Carlsbad Public Financing Authority Board Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:06:07)
Mayor Pro Tem Packard led pledge
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Council Member Blackburn, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:07:12)
MPT Packard abstain
Minutes of the Regular Meeting held July 9, 2013.
PRESENTATIONS:
Mayor Hall announced that items no 15 and 18 will be continued to August 27th
Presentation of Bronze Award to Girl Scout Troop 1157.
Presentation in recognition of Bill Lignante, Library Board of Trustees.
Presentation of proclamation in recognition of Leo Carrillo Ranch Historic Park 10 Year Anniversary.
Proclamation of proclamation in recognition of National Night Out 2013.
Presentation of retirement proclamation to William Anderson.
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 Mayor Pro Tem Packard, seconded by .
All except #4
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 #21,302 - ACCEPTANCE OF DONATION. Accepting cash donations from Seven Nelson and Lorraine Edwards for a memorial bench and memorial tree at Pine Avenue Park. Resolution No. 2013-178. ACTION:
AB 21,302
2. AB #21,303 - ACCEPTANCE OF DONATION. Accepting an in-kind donation of building supplies from Eagle Scout candidate Ben Schafer, Troop 748, in support of the Citywide Trails Program. Resolution No. 2013-179. ACTION:
AB 21,303
3. AB #21,304 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Lee Elson and Maria Elson Trust in support of the Carlsbad Senior Center. Resolution No. 2013-180. ACTION:
AB 21,304
4. AB #21,305 - ACCEPTANCE OF DONATION. Accepting a donation of product from Joan Kindle to the Leo Carrillo Ranch Historic Park Trust Fund. Resolution No. 2013-181. ACTION:
Motion to approve 4. AB #21,305 - ACCEPTANCE OF DONATION. Accepting a donation of product from Joan Kindle to the Leo Carrillo Ranch Historic Park Trust Fund. Resolution No. 2013-181. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 4. AB #21,305 - ACCEPTANCE OF DONATION. Accepting a donation of product from Joan Kindle to the Leo Carrillo Ranch Historic Park Trust Fund. Resolution No. 2013-181. ACTION: (Approved) (Recorded at 00:38:40)
AB 21,305
CONSENT CALENDAR (Continued)
5. AB #21,306 - AUTHORIZATION TO APPLY FOR A GRANT. Authorizing the application for a grant from the California Library Literacy Service; and, accepting grant funds if awarded; and, authorizing the Administrative Services Director to appropriate the award to the Library and Cultural Arts Department operating budget. Resolution No. 2013-182. ACTION:
AB 21,306
6. AB #21,307 - AUTHORIZATION OF TERMINATION OF AGREEMENT. Authorizing the termination of the Joint Exercise of Powers Agreement creating the San Diego Area Housing and Finance Agency per the procedures outlined in the agreement. Resolution No. 2013-183. ACTION:
AB 21,307
7. AB #21,308 - REPORT OUT AUTHORIZATION TO SELL AFFORDABLE HOUSING UNIT. Reporting out the authorization to sell an affordable housing unit at 7003 Forsters Tern Drive; and, authorizing the City Manager to execute all documents associated with the sale; and, concurring with a City Planner determination that the sale is exempt from the California Environmental Quality Act; and, authorizing the net proceeds from the sale be deposited into the Housing Trust Fund. Resolution No. 2013-184. ACTION:
AB 21,308
8. AB #21,309 - APPROVE OUT-OF-STATE TRAVEL. Approving an out-of-state travel request for the Information Technology Project Portfolio Manager and Information Technology Business Systems Analyst to attend Daptiv reporting tool training in Seattle, Washington, August 21 to 23, 2013. Resolution No. 2013-185. ACTION:
AB 21,309
9. AB #21,310 - APPROVE AGREEMENT FOR SUBDIVISION KIOSK SIGNS. Approving the agreement with Motivational Systems, Inc. to design, install, maintain and lease space on the City's Subdivision Kiosk Signs; and, authorizing the City Manager to execute said agreement. Resolution No. 2013-186. ACTION:
AB 21,310
10. AB #21,327 - APPROVE AGREEMENT. Approving a professional services agreement with Peder Norby for special projects coordination consulting services; and, authorizing the City Manager to execute said agreement. Resolution No. 2013-198. ACTION:
AB 21,327
CONSENT CALENDAR (Continued)
11. AB #21,311 - APPROVE WEED ABATEMENT COST ASSESSMENTS. Approving the report of the Fire Department showing the cost of weed abatement against each parcel, confirming the cost, and providing for collection on the regular tax bill. Resolution No. 2013-187. ACTION:
AB 21,311
12. AB #21,312 - AUTHORIZATION TO APPLY FOR A GRANT FUNDING. Authorizing the Fire Chief or designee to execute documentation associated with applying for grant funding from San Diego Gas and Electric to enhance the City of Carlsbad's CERT emergency preparedness program. Resolution No. 2013-188. ACTION:
AB 21,312
13. AB #21,313 - AUTHORIZATION OF ACCEPTANCE OF EQUIPMENT. Authorizing the acceptance of equipment from the San Diego/Imperial Counties Chapter of the American Red Cross for the emergency preparedness program; and, authorizing the City Manager or designee to execute any and all documentation associated with the transfer. Resolution No. 2013-189. ACTION:
AB 21,313
14. AB #21,314 - AUTHORIZATION OF ACCEPTANCE OF FUNDS. Authorizing the acceptance of funds awarded from Fiscal Year 2013 Edward Byrne Memorial Justice Assistance Grant Program for a one year pilot of a predictive policing program called PredPol; and, authorizing the City Manager or his designee to execute said award; and, authorizing the Administrative Services Director to appropriate said funds. Resolution No. 2013-190. ACTION:
AB 21,314
ORDINANCES FOR INTRODUCTION:
15. AB #21,315 - AMEND MUNICIPAL CODE REGARDING MASSAGE SERVICES. To consider repealing Chapter 5.16 of the Carlsbad Municipal Code entitled Massage Business, Massage Technicians and Holistic Health Practitioners; and, enacting a new Chapter 5.16 entitled Massage Services. Introduction of Ordinance No. CS-220. ACTION:
AB 21,315
16. AB #21,316 - AMEND MUNICIPAL CODE REGARDING ACCEPTANCE OF DONATIONS. To consider amending Section 2.08.100 of the Carlsbad Municipal Code by increasing the City Manager's authority to accept donations on behalf of the city. Introduction of Ordinance No. CS-221. ACTION:
Cm Douglas asked about the process to recognize those who make donations. Will the group name and people that made the donation. Coates, donator is asked if they want recogniation and if yes, could continue under the presentation portion of the meeting. process streamlines the acceptance in place of an agenda bill. Mayor asked if we gave recpgniotion on the city's website regarding donation to provide hsitory of amount and date
Motion to approve 16. AB #21,316 - AMEND MUNICIPAL CODE REGARDING ACCEPTANCE OF DONATIONS. To consider amending Section 2.08.100 of the Carlsbad Municipal Code by increasing the City Manager's authority to accept donations on behalf of the city. Introduction of Ordinance No. CS-221. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 16. AB #21,316 - AMEND MUNICIPAL CODE REGARDING ACCEPTANCE OF DONATIONS. To consider amending Section 2.08.100 of the Carlsbad Municipal Code by increasing the City Manager's authority to accept donations on behalf of the city. Introduction of Ordinance No. CS-221. ACTION: (Approved) (Recorded at 00:46:09)
AB 21,316
17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION:
Motion to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: (Approved) (Recorded at 00:46:47)
Motion to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: (Approved) (Recorded at 00:47:34)
Motion to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 17. AB #21,317 - ESTABLISH ALL-WAY STOP CONTROLS ON LAGUNA DRIVE AND ROOSEVELT STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Laguna Drive at its intersections with Buena Vista Circle, Davis Avenue, Madison Street and Roosevelt Street; and, on Roosevelt Street at its intersections with Beech Avenue and Grand Avenue. Introduction of Ordinance No. CS-222. ACTION: (Approved) (Recorded at 00:48:14)
AB 21,317
18. AB #21,318 - ESTABLISH ALL-WAY STOP CONTROL ON HIGHLAND DRIVE. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require all-way stop controls on Highland Drive at its intersections with Arland Road and Highland Drive. Introduction of Ordinance No. CS-223. ACTION:
AB 21,318
ORDINANCES FOR ADOPTION:
19. AB #21,319 - AMEND THE CARLSBAD MUNICIPAL CODE RELATED TO TAXICABS. Adopting Ordinance No. CS-218, amending the Carlsbad Municipal Code, Chapter 5.20, related to taxicabs. ACTION:
AB 21,319
20. AB #21,320 - WESTFIELD CARLSBAD. Adopting Ordinance No. CS-219, approving the Westfield Carlsbad Specific Plan SP 09-01 on approximately 77.5 acres of land within the existing Plaza Camino Real Shopping Center, generally located west of El Camino Real and bisected by Marron Road in Local Facilities Management Zone 1. ACTION:
AB 21,320
PUBLIC COMMENT:
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:
21. AB #21,321 - CONDITIONAL USE PERMITS CODE AMENDMENTS - GPA 11-05/ ZCA 09-03/LCPA 09-02. To consider approving General Plan Amendment GPA 11-05, Zone Code Amendment ZCA 09-03 and Local Coastal Program Amendment LCPA 09-02 to simplify and streamline the development review process for conditional use permits in the nonresidential zones by reassigning this approval authority to the lowest appropriate decision-maker, to amend the text of the General Plan and Zoning Ordinance to provide greater flexibility for a variety of conditional uses in the non-residential zones, and to amend the Commercial Visitor-Serving Overlay Zone to address minor miscellaneous amendments relating to decision-making authority for conditional uses. Introduction of Ordinance No. CS-224. Introduction of Ordinance No. CS-225. Resolution No. 2013-191. Resolution No. 2013-192. ACTION:
Open PH 6:55 Close PH 6:55
CM Douglas Tucker email Shannon. - differences between the zone particular instnaces he brought up are same types of uses Douglas are we going to change the wording to be less confusing Shannon - scope of amendment was reasssinging the approval authority for cup - get this
Mayor retail use shall be Packard - miss nuances of th changes Don Neu - primary changes in teh alternative proposal striking distribution warehousing might be too lienient and business have a retail component, on the other size the limitations of the size of the sq. footage mitigated the concern. packard if the proposed changes will be to preserve the industrial par in favor of not encouraging of becoming a retail center. Douglas how would language change the vote coucnil had on retail in the business park Neu - one provision of the language is support to the primary use of the property. primary use determination made. provided an example . Neu address alternative language on warehousing and distribution, Mayor Hall - example - golf manufacturer should be able to sell what they manufacturer. Warehouse distribution - not producing - brining it in, going and extra step to bring retail into an area designed more for manufacturing. Hall - go with more restrictive language. side with Dr. Packard on not changing. Blackburn -
carve outs that PC still want control of - hotels, motels nightclubs, danceclubs and breweries mayor hall up to city council level of approval. Mayor if there is no retail, then pc commission can approve. If retail is invovled it should come to council. Douglas, yes, Blackburn Wood, yes Packard yes,
Motion to approve 21. AB #21,321 - CONDITIONAL USE PERMITS CODE AMENDMENTS - GPA 11-05/ ZCA 09-03/LCPA 09-02. To consider approving General Plan Amendment GPA 11-05, Zone Code Amendment ZCA 09-03 and Local Coastal Program Amendment LCPA 09-02 to simplify and streamline the development review process for conditional use permits in the nonresidential zones by reassigning this approval authority to the lowest appropriate decision-maker, to amend the text of the General Plan and Zoning Ordinance to provide greater flexibility for a variety of conditional uses in the non-residential zones, and to amend the Commercial Visitor-Serving Overlay Zone to address minor miscellaneous amendments relating to decision-making authority for conditional uses. Introduction of Ordinance No. CS-224. Introduction of Ordinance No. CS-225. Resolution No. 2013-191. Resolution No. 2013-192. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 21. AB #21,321 - CONDITIONAL USE PERMITS CODE AMENDMENTS - GPA 11-05/ ZCA 09-03/LCPA 09-02. To consider approving General Plan Amendment GPA 11-05, Zone Code Amendment ZCA 09-03 and Local Coastal Program Amendment LCPA 09-02 to simplify and streamline the development review process for conditional use permits in the nonresidential zones by reassigning this approval authority to the lowest appropriate decision-maker, to amend the text of the General Plan and Zoning Ordinance to provide greater flexibility for a variety of conditional uses in the non-residential zones, and to amend the Commercial Visitor-Serving Overlay Zone to address minor miscellaneous amendments relating to decision-making authority for conditional uses. Introduction of Ordinance No. CS-224. Introduction of Ordinance No. CS-225. Resolution No. 2013-191. Resolution No. 2013-192. ACTION: (Approved) (Recorded at 01:23:44)
AB 21,321
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT BOARD
SPECIAL MEETING AGENDA
JULY 23, 2013
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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 01:24:15)
Minutes of the Joint Special Meetings held June 11, 2013.
Minutes of the Special Meeting held June 18, 2013.
Minutes of the Joint Special Meetings held June 18, 2013.
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 Mayor Pro Tem Packard, seconded by .
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
22. AB #772 - NOTICE OF COMPLETION - PROJECT NO. 50241. Accepting the construction of the "D1" and "D2" Steel Water Tanks Interior and Exterior Coatings and Structural Repairs as complete; and, directing the Secretary to record a Notice of Completion, Project No. 50241. Resolution No. 1475. ACTION:
AB 772
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY BOARD
CITY OF CARLSBAD
CITY COUNCIL
AND
PUBLIC FINANCING AUTHORITY
JOINT SPECIAL MEETING AGENDA
JULY 23, 2013
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held May 7, 2013 (Authority only).
Motion to approve Minutes of the Joint Special Meeting held May 7, 2013 (Authority only). Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve Minutes of the Joint Special Meeting held May 7, 2013 (Authority only). (Approved) (Recorded at 01:24:58)
Motion to approve Minutes of the Joint Special Meeting held May 7, 2013 (Authority only). Moved by Mayor Pro Tem Packard, seconded by .
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.
23. AB #21,322 - AUTHORIZATION TO PURCHASE EQUIPMENT. Accepting proposals and authorizing the purchase of maintenance equipment from Toro and Jacobsen for The Crossings at Carlsbad Golf Course; and, authorizing the Administrative Services Director to transfer funds from the City's General Fund to the Authority for the purchase of the equipment. Resolution No. 64. Resolution No. 2013-193. ACTION:
AB 21,322
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
24. AB #21,323 - INITIATION OF PUBLIC REVIEW PROCESS FOR THE DRAFT 2013-2012 HOUSING ELEMENT. To consider supporting initiation of the public review process for the draft 2013-2021 Housing Element; and, the submission of the draft to the State of California Department of Housing and Community Development for initial review. Resolution No. 2013-194. ACTION:
Mayor Hall 0- midyear review reqire ceqa process. Dave DeCordova - level of ceqa eview would be depending upon whtether or not siginificant changes need to be made to the housing element.
Mayor Hall - SANDAG calculation on housing numbers regarding how formula is created is an unknown factor. Get Celias statement
Motion to approve 24. AB #21,323 - INITIATION OF PUBLIC REVIEW PROCESS FOR THE DRAFT 2013-2012 HOUSING ELEMENT. To consider supporting initiation of the public review process for the draft 2013-2021 Housing Element; and, the submission of the draft to the State of California Department of Housing and Community Development for initial review. Resolution No. 2013-194. ACTION: Moved by Mayor Pro Tem Packard, seconded by .
Vote to approve 24. AB #21,323 - INITIATION OF PUBLIC REVIEW PROCESS FOR THE DRAFT 2013-2012 HOUSING ELEMENT. To consider supporting initiation of the public review process for the draft 2013-2021 Housing Element; and, the submission of the draft to the State of California Department of Housing and Community Development for initial review. Resolution No. 2013-194. ACTION: (Approved) (Recorded at 01:41:00)
AB 21,323
25. AB #21,324 - CITIZEN PRESENTATION REGARDING BEACH FRONT IMPROVEMENTS. To receive a presentation from Fred Briggs regarding beach front improvements. ACTION:
Fred Briggs came forth with a PowerPoint presentation (on file) asked that the council add scope to the the revitalization project and the carlsbad blvd realignment projects. wants the promande develped from Canon Road to BV Lagoon as a long narrow promenande.
AB 21,324
26. AB #21,325 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2013-195. ACTION:
Motion to approve 26. AB #21,325 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2013-195. ACTION: Moved by Mayor Hall, seconded by .
Vote to approve 26. AB #21,325 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2013-195. ACTION: (Approved) (Recorded at 02:01:24)
AB 21,325
27. AB #21,326 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. To consider appointing two members to the Traffic Safety Commission. Resolution No. 2013-196. Resolution No. 2013-197. ACTION:
Motion to approve 27. AB #21,326 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. To consider appointing two members to the Traffic Safety Commission. Resolution No. 2013-196. Resolution No. 2013-197. ACTION: Moved by Mayor Hall, seconded by .
Vote to approve 27. AB #21,326 - TRAFFIC SAFETY COMMISSION APPOINTMENTS. To consider appointing two members to the Traffic Safety Commission. Resolution No. 2013-196. Resolution No. 2013-197. ACTION: (Approved) (Recorded at 02:01:49)
Adjourn 8:00
AB 21,326
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
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